County Commission

Removed from consent agenda and approved. Acceptance of ALJ recommended order for major development order MAJ25-000039.

Where: 01-3S-19-25000-001-0020

Removed from consent agenda and continued to future meeting. Request to approve amended Final Order with reduced proportionate fair share contribution.

• $79,343.70 · Original PFS contribution
• $42,316.64 · Revised PFS contribution

Where: 25-2S-21-42000-005-0000

Adopted. Ordinance 2025-23 for second reading and adoption of PUD Overlay Ordinance for major development MAJ25-000046 on 21.33 acres.

Where: 35-2S-19-24000-001-0000; 26-2S-19-24000-009-0010

Adopted. Ordinance 2025-24 for second reading amending Sections 1.11.03, 1.11.05, 1.13.09, and 1.13.12 for plat and replat approval process.

Passed on consent agenda. Total approvals across all funds: $5,172,178.36.

• $2,345,645.28 · General Fund
• $1,473,920.22 · Public Works
• $3,582.52 · Building Department
• $150,000.00 · SHIP
• $573.24 · N.W. Mosquito Control
• $457.09 · Mosquito Control State
• $56,566.19 · Fine & Forfeiture
• $222,021.67 · Section 8 Housing /HUD
• $454,950.97 · Tourist Dev. Council
• $78,757.19 · Solid Waste Enterprise
• $8,594.68 · Recreation Plat Fee
• $377,109.31 · Capital Projects Fund
• $5,172,178.36 · Total EAL

Passed on consent agenda. Grant awarded from Florida Department of Law Enforcement for Safe Connections Family Visitation Center project.

• $22,169.00 · JAG-C grant agreement JG181 from Florida Department of Law Enforcement

Passed on consent agenda. Resolution 2025-81 amending FY 2026 budget in General Fund for unanticipated JAG-C grant revenue.

• $22,169.00 · FY 2026 General Fund amendment for JAG-C grant revenue

Passed on consent agenda. Approved purchase from master distributor Osburn Associates, Inc.

• $35,250.00 · TrafficJet Xpress Printer for Public Works Sign Shop

Approved. Resolution 2025-87 to carry forward $4,650,000 in Tourist Development Fund and $1,819,756 in Recreation Plat Fee Fund for FY 2026 Capital Improvement Projects.

• $4,650,000.00 · Tourist Development Fund carryforward for FY 2026 CIP
• $1,819,756.00 · Recreation Plat Fee Fund carryforward for FY 2026 CIP

Approved. Purchase of vehicle for Beach Operations.

• $69,400.00 · F-250 4x4 for Beach Operations

Approved. Instructed staff to terminate pre-application and informational planning meeting fees effective immediately.

Passed on consent agenda. Resolution 2025-84 authorizing Anna Hudson to administer State-Funded Grant Agreement G2403 with FDOT.

Passed on consent agenda. Contract approved for agenda meetings and management services.

• $17,576.49 · Statement of Work Q-100466-1 with CivicPlus for agenda meetings and management services

Approved after presentations. RFQ 25-28 awarded to Heffley & Associates, the highest ranked responsive firm.

Approved. Affidavits of Agent/Special Powers of Attorney for West Coast Holdings, LLC to obtain Minor Development Order for county-owned Oakwood Hills and Liberty tower sites.

Approved. Resolution 2025-87 adopting proposed BCC meeting procedures.

Removed from consent agenda and approved. Amendment to renew pre-employment screening services.

Adopted. Ordinance 2025-22 changing designation of Gulf of Mexico to Gulf of America and amended beach bonfire regulations to allow wood-burning, propane fuel, and smokeless bonfires with solid steel bottom requirement.

Adopted. Resolution 2025-86 publishing fees for permits and violations under Chapter 22 and updating beach vendor permit process.

Approved with 6-month extension. Motion carried 4-1 to renew existing agreement with negotiation of merchandising terms.

Approved. Scheduled special meeting for Executive Session regarding USCA11 Case 21-13999.

Commissioner Drake elected as Chair. Motion carried 5-0.

Commissioner Anderson elected as Vice-Chair. Motion carried 5-0.