Okaloosa County BOCC — November 3, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, November 3, 2015– 6:00 PM Crestview Courthouse I. County Administrator's Update II. County Attorney's Update III. Commissioners' Minute IV. Clerk of Court's Update V. Public Comments VI. Visitor 1. [Visitor] Request approval of Teen Court Funding Agreement and Add Teen Court Coordinator Position. Dist: All. – Pg. 6 VII. Consent Agenda 1. [AP] Request approval of Final Invoice Payment to the U.S. Department of Agriculture, Contract No. C15-2304-AP. Dist: 1 – Pg. 7 2. [AP] Request approval of Task Order 5 with Trillion Aviation to develop a new Airline Operating Agreement and Terminal Building Lease to replace the existing agreements that are due to expire on September 30, 2016. Services provided are in accordance with the agreement for our Management Consulting Services, contract C15-2225-AP. Dist: 2 – Pg. 16 3. [AP] Request approval of final payment to Floridian Construction & Development Co., Inc., Contract No. C15-2311-AP, in the amount of $24,920.00. Dist: 2 – Pg. 22 4. [AP] Request approval of Trillion Av, LLC Amendment One. Dist: 2 – Pg. 30 5. [CA] Request Board approval of Proposed Settlement of case of United States ex rel. Fulk v. United Parcel Services Inc. Dist: All – Pg. 36 Revised: 10/29/2015 4:47 PM Page 1 of 5 Regular Meeting (North) Agenda November 3, 2015 6. [CA] Request approval to Authorize Advertising of a Public Hearing for the Adoption of an Ordinance Amending the County Administrator Ordinance. Dist: All – Pg. 41 7. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All – Pg. 50 8. [CAO] Request approval of minutes for the September 15, 2015 regular BCC Meeting & Budget Hearing. Dist: All – Pg. 53 9. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All – Pg. 74 10. [CAO] Request the Board appoint a screening committee for Human Resources Director recruitment. Dist: All – Pg. 84 11. [GM] Request approval of setting a public hearing and advertising for December 1, 2015 to hear an ordinance creating standards for excessive vegetation in the MU-1 and MU-2 zoning districts. Dist: All – Pg. 85 12. [GM] Request approval of setting a public hearing for December 1, 2015 to consider an ordinance amending the code enforcement provisions of the County Code, including nuisance abatement assessment provisions. Dist: All – Pg. 86 13. [GM] Request approval of setting a public hearing to amend Bluewater Bay Development of Regional Impact Development Order to allow residential development on a portion of Magnolia Golf Course. Dist: 5 – Pg. 88 14. [HR] Request the Board appoint a screening committee for Chief Correctional Officer recruitment. Dist: All – Pg. 96 15. [IT] Request approval of and authorize the Chairman to execute an agreement with Pictometry International Corp. for Aerial Photography as required by the Florida Department of Revenue. Dist: