| CALL TO ORDER |
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| Time: 00:00:01 - 00:00:46 |
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| ADDITIONS, CORRECTIONS, DELETIONS |
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| Time: 00:00:46 - 00:01:43 |
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| Item B-1 |
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| A public hearing to consider a request for the abandonment of a portion of the right-of-way of Peninsular Avenue on Stock Island that is located between Blocks 46 and 60 (west of the west ½ of Lot 32 in Block 46) in Maloney Subdivision as recorded in Plat Book 1, Page 55. |
| Time: 00:01:43 - 00:31:49 |
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| Item C-1 |
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| Confirmation of County Administrator's appointment of John Travers, with M.T. Causley, Inc. as Interim Building Official, under the direction of the Division of Growth Management. |
| Time: 00:31:49 - 00:33:45 |
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| Item D-1 |
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| Discussion and direction to staff on recommendations for fiscal year 2015 (Option 1,2 or) for County subsidies of employee and dependent health insurance premium amounts and/or department rate changes from $790 per employee per month for various optional rate changes to maintain adequate fund balance. |
| Time: 00:33:45 - 01:01:11 |
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| Item E-1 |
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| Continued discussion from the June 11, 2014 agenda item related to the misdemeanor probation competitive selection. The Board asked staff to determine if the selection process was fatally flawed. |
| Time: 01:01:11 - 01:50:54 |
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| Item E-2 |
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| Approval of award of the Misdemeanor Probations Services Contract to Professional Probation Services, Inc. ( PPS) and approval to negotiate a contract or alternatively to reject all bids and reissue the RFQ; and to extend the contract with Court Options, the current provider, on a month to month basis until a new contract can be finalized. |
| Time: 01:50:54 - 01:53:45 |
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| Item F-1 |
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| Discussion and direction of the FY15 Preliminary Budget. |
| Time: 01:54:41 - 02:26:06 |
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| Item G-1 |
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| Approval of FKKA invoices to include salaries (greater than $50,000 each), relating to the Cudjoe Regional Wastewater System Project. |
| Time: 02:26:06 - 02:37:59 |
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| Adjournment |
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| Time: 02:37:59 - 02:38:21 |
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