Okaloosa County BOCC — February 3, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, February 3, 2015– 8:30 AM Crestview Courthouse I. Employee Awards II. Public Information Update 1. Public Information Update – Pg. 5 III. County Administrator's Update IV. County Attorney's Update V. Commissioners' Minute VI. Clerk of Court's Update VII. Public Comments VIII. Visitor 1. Request approval of proclamation designating the month of February as "Cox Connects the Gulf Coast Month" in Okaloosa County. – Pg. 8 2. Paul Lux - Supervisor of Elections to address the Board regarding the need to purchase new voting equipment – Pg. 10 IX. Consent Agenda 1. [AP] Request approval of an Inducement Resolution for the County's Department of Airports to reimburse itself from tax exempt debt for planned Capital Projects at VPS, DTS and CEW to be cash-flow financed through a short-term FAC line of credit or bridge loan – Pg. 12 2. [CAO] Request approval of Budget Transfer – Pg. 17 3. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review – Pg. 20 Revised: 2/2/2015 11:08 AM Page 1 of 4 Regular Meeting (North) Agenda February 3, 2015 4. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion – Pg. 22 5. [CAO] Request approval of minutes for the December 17, 2014 Regular BCC Meeting – Pg. 25 6. [Fleet] Request authorization for Fleet Operations to sell, at auction, certain pieces of surplus equipment – Pg. 43 7. [GM] Request approval for the Growth Management Department to submit the FY15 FTA 5307 Grant in TEAM – Pg. 45 8. [IS] Request approval of SimWright, Inc. Contract for Professional Engineering Services for Geographic Information Systems. – Pg. 72 9. [PS] Request approval for direct payment of the November and December 2014 Airgas invoices for a total of $5,852.49. – Pg. 89 10. [PS] Request Approval of the Interlocal Agreement for Automatic Mutual Aid Between Area Fire and Public Safety Departments – Pg. 161 11. [PUR] Request approval to award the bid to Hub City Ford for four (4) 2015 ½ ton extended cab short wheel base pickup trucks. – Pg. 169 12. [PUR] Request approval to award the bid to Hub City Ford for one (1) heavy duty diesel powered cab-chassis. – Pg. 175 13. [PUR] Request approval of the contract with Northwest Florida Land Clearing for the jail parking lot repairs and authorization for the Chairman to sign the contract (PW 12-15). – Pg. 180 14. [PUR] Request approval of the contract with Jimmy Henderson Construction for a Pre-Engineered Metal Building and authorization for the Chairman to sign the contract (WS 82-14). – Pg. 249 15. [PUR] Request rejection of the bids for the recycling rail roll-off truck (RECY 11- 15). – Pg. 485 16. [PUR] Request approval to award the bid to Cowin Equipment for a 2015 Wheeled