Okaloosa County BOCC — September 16, 2014 — reading text

any liability for errors or omissions in 0.5 0.25 0 0.5 1 these maps, indexes or legends. C O U TY Miles N PARCEL DISCLAIMER: This Proposed Location Map was prepared for planning purposes only. It is not intended for conveyances, nor is it a survey. Packet Pg. 834 Map: \\gisvm100\gisprojects\MapDocs\OCWS\APWRF_ProposedReclaimedWater.mxd, PDF: \\gisvm100\gisprojects\PDFDocs\OCWS\APWRF_ProposedReclaimedWater.pdf, Map Scale: 1:31,680, Page Size: 11X17, Image Date: 2009/2010, Revised: Proposed Reclaim Lines 09/2014 By: L. Jones  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: September 16, 2014 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: Destin Water Users Lease Agreement DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: A proposed Lease Agreement with Destin Water Users, Inc. for the use of property at the Destin/Ft. Walton Beach Airport is being presented to the Board of County Commissioners for approval. BACKGROUND: Destin Water Users have been using property at the Destin/Ft. Walton Beach Airport since January 1, 1987 for the purposes of effluent disposal and treatment. With the current FAA approved lease agreement, Destin Water Users will now pay the County an annual ground lease fee based on appraised Fair Market Value (FMV) as mandated by FAA, for the non-aviation usage of the subject property. OPTIONS: Approve, Reject or Table. RECOMMENDATIONS: It is Staff's recommendation that the Board approve this lease as described above. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator Packet Pg. 835 Packet Pg. 836 Packet Pg. 837 Packet Pg. 838 Packet Pg. 839 Packet Pg. 840 Packet Pg. 841 Packet Pg. 842 Packet Pg. 843 Packet Pg. 844 Packet Pg. 845 Packet Pg. 846 Packet Pg. 847 Packet Pg. 848  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: September 16, 2014 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: PFC Resolution and Assurances DEPARTMENT: Airport BCC DISTRICT: ALL STATEMENT OF ISSUE: The Board of County Commissioners is requested to adopt a Passenger Facility Charge Resolution required by the FAA for the approval of projects eligible for the use of these funds; and to assure, by certification, that it will comply with all provisions of Title 14 CFR Part 158 (Passenger Facility Charges). BACKGROUND: The attached resolution and assurances will be made part of an application for the approval to Impose and Use (I&U) PFCs for 19 projects at Okaloosa County's Airports. The Resolution authorizes the Airports Director to file the application and to carry out the administration of the PFC program. Attachment "A" lists the projects. PFCs are presently collected at the maximum rate of $4.50 per enplaned passenger. The collection period for the projects would begin on October 1, 2021, upon expiration of the current authorization, and end on January 1, 2030. Funds for these projects are available from PFCs already collected; hence the future collection period will provide funds for currently approved purposes such as repayment of bonds coming due in the future. PFCs are collected by the air carriers and submitted monthly directly to the airport. They are considered airport funds, but are subject to project approval and monitoring by FAA. Five of the 19 projects have already been completed, and approval is being sought to reimburse the County for the local matching funds expended by the Airport during construction. Total authority being sought is $14,628,493.00 which includes bond interest. Operating airlines have been consulted on the projects, as required, and their comments have been forwarded to the FAA. Attachment "B" is the required Certification of Assurances. Also attached for information is a description of each project and the Capital Plan summarizing the total funding by source for each project. Public comments were solicited for the required 30 days via both the Airport and County Web Sites. No public comments were received. OPTIONS: Approve, Disapprove or Table RECOMMENDATIONS: The Department of Airports staff recommends that the Board authorize the Chairman to sign the Resolution and the Assurances. Packet Pg. 849 RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator Packet Pg. 850 Packet Pg. 851 Packet Pg. 852 Packet Pg. 853 Packet Pg. 854 Packet Pg. 855 Packet Pg. 856 Packet Pg. 857 Packet Pg. 858 Packet Pg. 859 Packet Pg. 860 Packet Pg. 861 Packet Pg. 862 Packet Pg. 863 Packet Pg. 864 Packet Pg. 865 Packet Pg. 866 Packet Pg. 867 Packet Pg. 868 Packet Pg. 869 Packet Pg. 870 Packet Pg. 871  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: September 16, 2014 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: Verizon Wireless Agreement NWFRA DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: A proposed Verizon Wireless Agreement with the Northwest Florida Regional Airport to place radio distribution devices (repeaters) within the Airport's Terminal is being presented to the Board of County Commissioners for approval. BACKGROUND: Verizon Wireless requests to install in-building radio distribution devices (repeaters) and antennas in the Northwest Florida Regional Airport to provide Verizon Wireless customers with cellular service while inside the airport terminal. Verizon Wireless will be paying the Airport for this privilege at the rate of $6,000.00 annually. Eglin AFB personnel approved the installation of Verizon's equipment inside the Airport. Attached you will find Verizon Wireless’ certificate of insurance and the contract and lease internal coordination sheet. OPTIONS: Approve, Reject or Table. RECOMMENDATIONS: It is Staff's recommendation that the Board approve this agreement as described above. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator Packet Pg. 872 Packet Pg. 873 Packet Pg. 874 Packet Pg. 875 Packet Pg. 876 Packet Pg. 877 Packet Pg. 878 Packet Pg. 879 Packet Pg. 880 Packet Pg. 881 Packet Pg. 882 Packet Pg. 883 Packet Pg. 884 Packet Pg. 885 Packet Pg. 886 Packet Pg. 887 Packet Pg. 888 Packet Pg. 889 Packet Pg. 890 Packet Pg. 891 Packet Pg. 892 Packet Pg. 893 Packet Pg. 894 Packet Pg. 895 Packet Pg. 896 Packet Pg. 897  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: September 16, 2014 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: Stipulation for American Airlines for satisfaction of bankruptcy pre- petition claims DEPARTMENT: Airport BCC DISTRICT: All