Okaloosa County BOCC — February 3, 2015 — Minutes Packet

Minutes 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 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. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Paul Lux - Supervisor of Elections to address the Board regarding the need to purchase new voting equipment IX. Consent Agenda Revised: 2/3/2015 3:41 PM Page 1 of 7 Regular Meeting (North) Minutes February 3, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes #8 pulled. 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 2. [CAO] Request approval of Budget Transfer 3. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review 4. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion 5. [CAO] Request approval of minutes for the December 17, 2014 Regular BCC Meeting 6. [Fleet] Request authorization for Fleet Operations to sell, at auction, certain pieces of surplus equipment 7. [GM] Request approval for the Growth Management Department to submit the FY15 FTA 5307 Grant in TEAM 8. [IS] Request approval of SimWright, Inc. Contract for Professional Engineering Services for Geographic Information Systems. 9. [PS] Request approval for direct payment of the November and December 2014 Airgas invoices for a total of $5,852.49. 10. [PS] Request Approval of the Interlocal Agreement for Automatic Mutual Aid Between Area Fire and Public Safety Departments 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. 12. [PUR] Request approval to award the bid to Hub City Ford for one (1) heavy duty diesel powered cab-chassis. 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).