Okaloosa County BOCC — August 6, 2013 — reading text

transportation service to residents (or rural areas Tucker Transportation None I ; i of tile county traveling within the rural area andlor to the adjacent urban area and return to rural domicile. 13 Packet Pg. 231  EXHIBIT K Coordinated Public Transit-Human Services Transportation Plan To be completed and signed by an individual authorized by the governing board of the applicant agency and submitted with the grant application. The Okaloosa County Board of County Commissioners certifies and assures to the Florida Department of Transportation in regard to its Application for Assistance under U.S.C. Section 5311 dated January 22.2013: I) This grant request is derived from a coordinated plan compliant with Federal Transit Administration Circular FTA C 9040.IF. 2) The name of this coordinated plan is provided below. Okaloosa County Transportation Disadvantaged Service Plan I 3) The agency that adopted this coordinated plan is provided below. f I\ Okaloosa County Transportation Disadvantaged Local Coordinating Board t· 4) The date the coordinated plan was adopted is provided below. i\ October 24, 2012 I, 5) The page number of the coordinated plan that this application supports. I Page (25) II, , f I ! , ,I iI ,r t iI f ! 14 Packet Pg. 232  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: January 22, 2013 TO: Honorable Chairman and Members of the Board FROM: Elliot Kampert SUBJECT: Resolution and FYI3 Section 5311 Application DEPARTMENT: Growth Management BCC DISTRICT: All STATEMENT OF ISSUE: The Department of Growth Management requests that the Board authorize the Chairman to sign all grant documents required for the submission of the FY 13 Section 5311 Application to the Florida Department of Transportation (FDOT) by the attached Resolution and to sign the subsequent Task Order for contract transportation services with Okaloosa County Transit (C03-0927-GM). BACKGROUND: This application is a request for up to $325,208 to supplement transportation operating costs in rural areas of the county. Funds will be used to purchase paratransit trips and to operate the WAVE in northern areas of the County. The grant requires a 50 percent local match. Paratransit trip costs will be matched with funds from the Transportation Disadvantaged Trust Fund and sponsoring agencies. WAVE operating costs will be matched with local funds, if available. If local funds are available, 5311 funds can not be used for WAVE. FDOT will generate a Notification of Funding grant award, at which time OCT will be issued a Task Order for the grant amount to provide public transportation services. OPTIONS: Approve or Reject RECOMMENDATIONS: The Department of Growth Management requests that the Board approve the submission of the FYI3 Section 5311 Application to FDOT, authorize the Chairman to execute all future grant documents by the attached Resolution and for signature of the subsequent Task Order. 1/1512013 RECOMMENDED BY: ~ 0. C,.nJl.A.A 1/16/2013 APPROVED BY: James D. Curry, County Administrator Packet Pg. 233 Regular Meeting (South) Minutes January 22, 2013 b. Request consideration of and authorize the Chairman to execute a Settlement Agreement with Dr. Paul Hsu. District: 4. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District I SECONDER: Dave Pari sot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Pari sot, Windes Option 3. 6. Daniel O'Byrne!Tourist Development a. Information presentation concerning updates to 2012-2013 Tourist Development Department Budget following approval of Ordinance No. 12-21. District: All. Presentation only 7. Paul Lawson/Corrections a. Request consideration and staff direction concerning bidding the inmate medical services contract. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District I SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Pari sot, Windes RFP to go out; Dave Parisot is liaison. 8. Elliot Kampert/Growt" Management a. Request approval of and authorize the Chairman to execute all grant documents requi red for the submiss ion of the FY 13 Section 53 11 Application to Florida Department of Transportation by the attached Resolution and to sign the subsequent Task Order for contract transportation services with Okaloosa County Transit. District: All. RESULT: ADOl'TED ]UNANIMOUS] MOVER: Wayne Harris, Commissioner Di strict 1 SECONDER: Dave Parisot, Comm issioner District 2 AYES: Amunds, Boyles, Harris, Pari sot, Wi ndes b. WAVE Public Transportation Update - For Information Only. District: All. Oka/oosa Cow/ly Board o/Commissioners Page 6 Prill/ed 112212013 Packet Pg. 234  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: October 15, 2013 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: Destin Tower--FDOT Amended Funding DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: The Board of County Commissioners is requested to approve Florida Department of Transportation (FDOT) Supplement One to adjust grant funding for the Destin Airport air traffic control tower (ATCT). BACKGROUND: This Supplemental Joint Participation Agreement (SJPA) adjusts funding to include $2,000,000 of VPS Federal funding to the Destin Airport ATCT project. It also reflects an additional $750,000 of Passenger Facility Charge funding bringing the local matching funds to $1,000,000 with FDOT funding $1,000,000 for 50% of the non-federal share. The total projected funding is now $4,000,000. The FDOT also requires a signature resolution authorizing the Chairman's signature. OPTIONS: Approve, Table or Disapprove RECOMMENDATIONS: Staff recommends approval of SJPA Number One and authorization for the Chairman to execute the attached Signature Resolution. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator Packet Pg. 235 Packet Pg. 236 Packet Pg. 237 Packet Pg. 238 Packet Pg. 239 Packet Pg. 240  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: October 15, 2013 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: Contract Renewal with Public Finacial Management DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: A contract renewal for Public Financial Management, Inc. from October 1, 2013 to September 30, 2014 is requested. BACKGROUND: Public Financial Management, Inc. previously entered into an agreement that was approved by the Board of County Commissioners on September 21, 2010 for consultant services providing financial advisory services. Staff requests authorization to renew this agreement for an additional year. The contract renewal