Okaloosa County BOCC — September 15, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, September 15, 2015– 8:30 AM Water & Sewer Administration Building I. Employee Recognition 1. Okaloosa Public Works Receives American Public Works Association Re- Accreditation. – Page: 8 II. Employee Awards 1. Presentation of H.E.R.O. Award – Page: 9 2. Presentation of H.E.R.O. Award – Page: 13 III. Public Information Update 1. Public Information Update Highlights Beach Safety and a Centennial History Moment in Time. Dist All – Page: 17 IV. County Administrator's Update V. County Attorney's Update VI. Commissioners' Minute VII. Clerk of Court's Update VIII. Public Comments IX. Consent Agenda 1. [AP] The Department of Airports requests approval of an Amendment of the Trillion Aviation Contract to add Two Additional Employees' Billing Rates. District: 2. – Page: 25 Revised: 9/11/2015 8:55 AM Page 1 of 7 Regular Meeting (South) Agenda September 15, 2015 2. [AP] The Department of Airports requests the Board of County Commissioners approve the sublease between BAE Systems Technology Solutions & Services, Inc., and the U.S. Government, at Bob Sikes Airport (CEW). Dist:1 – Page: 27 3. [AP] The Department of Airports requests approval by the Board of County Commissioners for Hangar Lease Amendment Number One, with QR Air, LLC, Mr. Quin Ducharme and Mr. Rodger Bagwell, Block 7 Lot 4, at the Destin Executive Airport (DTS), to extend the term of the lease for an additional two (2) years @ DTS. District: 5 – Page: 36 4. [AP] The Department of Airports requests approval by the Board of County Commissioners for Assignment of Hangar Lease from Legendary Air, Inc. to PCP Aviation, LLC at Destin Executive Airport – Page: 47 5. [AP] Recommend approval of service agreement with the United States Department of Agriculture (USDA) for managing hazardous wildlife at the Bob Sikes Airport (CEW). District: 1. – Page: 64 6. [AP] The Department of Airports requests the Board of County Commissioners approve the sublease between Destin Jet and Stevens Aviation, Inc., to provide aircraft maintenance services at Destin Executive Airport – Page: 77 7. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review – Page: 87 8. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. District: 2 – Page: 90 9. [CAO] - Request Final Payment to Valient Investment Properties, LLC (formerly 99 Eglin, LTD) for lease #L08-0323-BCC. Dist: All. – Page: 93 10. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist All – Page: 119 11. [CAO] Request approval of and authorize the Chairman to execute a Proclamation recognizing September 29, 2015 as "World Heart Day". Dist All – Page: 138 12. [CAO] Request approval of minutes for the August 6, 2015 budget workshop. District: All. – Page: 140 13. [GM] Request approval to revise Task Order #41 to OCT. District: All. – Page: 148