HOLMES COUNTY BOARD OF COUNTY COMMISSIONERS September 3, 2019 Regular Session 6:00 P.M. Commission Board Room – 107 E Virginia Ave., Bonifay, FL 32425

I. PROCLAMATION

  1. Call to Order – Chairman
  2. Invocation/Pledge

II. ADOPT THE AGENDA

  1. Additions or Deletions

III. ADOPT PREVIOUS MINUTES

IV. NON- AGENDA AUDIENCE

Effective October 1, 2013, Florida Statute 286.0114 mandates that “members of the public shall be given a reasonable opportunity to be heard on a proposition before a Board or Commission.” Each individual shall have three (3) minutes to speak on the proposition before the Board.

V. CONSENT ITEMS

  1. Conditional Permit for Development Commission
  2. TDC Appointment

VI. AGENDA ITEMS

  1. Proclamation – Childhood Cancer Awareness Month – Carol Wyatt
  2. Doctors Memorial Hospital – JoAnn Baker
  3. PRM – Andy Cooper
  4. HHRP & ECRC Contract – Garett Griffin
  5. SHIP Annual Report – Garett Griffin
  6. Hazard Analysis Grant Agreement 2019 – Wanda Stafford
  7. Excess Loss Insurance – Brandi Lowery
  8. Esto Interlocal Loan Agreement – Steve Connell
  9. 2019 Chevy Tahoe – Steve Connell
  10. Sell of County Owned Property – Clint Erickson
  11. Chair Donation – Clint Erickson
  12. Department of Corrections Interagency – Clint Erickson
  13. Rodeo Ground Maintenance – Clint Erickson

VII. COUNTY COORDINATOR

  1. Garbage Franchise
  2. Cut-Off Date for Purchase Orders

VIII. FEMA COORDINATOR

IX. COUNTY ENGINEER

  1. County Road 181 C Project – Jake Mathis, Melvin Engineering
  2. Dewberry Engineering Update

X. COUNTY ATTORNEY

  1. Proclamation – National Estuary Week – September 14-21, 2019

XI. COMMISSIONER ITEMS

XII.ADJOURN