Okaloosa County BOCC — May 17, 2016 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, May 17, 2016– 8:30 AM Okaloosa County Administration Building I. Employee Awards II. Public Information Update 1. Public Information Update. Dist: All. –Page: 6 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. James D. Neilson, Jr, Chairman, Mid-Bay Bridge Authority to present the FY 2017 Budget and Certified Resolution to the Board of Commissioners for Approval. District: 1, 3 & 5. –Page: 16 IX. Consent Agenda 1. [AP] The Airports Department requests the Board of County Commissioners approve the final invoice to Michael Baker International, Inc., in the amount of $500.00. District 2. –Page: 21 2. [AP] Approve Contract with Environmental Management Resources of Washington, Inc., District: 2. –Page: 32 Revised: 5/13/2016 9:15 AM Page 1 of 5 Regular Meeting (South) Agenda May 17, 2016 3. [AP] Request approval of a Hangar Assignment of Lease from Diversified Promotions, Ms. Sherry Dorminy, to Mr. Robert A. Smith for Block 1 Lot 1 at the Destin Executive Airport. District 5. –Page: 39 4. [AP] Request approval of Elite Line Services, Inc. Contract Renewal and Amendment Number One. District 2. –Page: 56 5. [CAO] Request approval of minutes for the April 5th, 19th 2016 regular BCC Meeting(s) & April 19th, 2016 Executive Session. Dist: All. –Page: 64 6. [CAO] Approval of Budget Resolution(s). Dist: All. –Page: 103 7. [CAO] Request approval of the filing of a petition seeking a determination of the active status of the Emerald Coast Bridge Authority. District: 1, 3 & 5. –Page: 110 8. [CAO] On behalf of Court Services, request approval of subagreement between Okaloosa County Board of County Commissioners and Safe Connections relating to the Edward Byrne Memorial Justice Assistance Grant (JAG) Program, Grant No. 2016-JAGC-OKAL-3-H3-214, retroactively to October 1, 2015, and authorize the Chairman to sign the subagreement and all related documents. Dist: All. –Page: 112 9. [GM] Request approval of Amendment 2 to Contract C16-234-GM with Tindale Oliver for production of Transit Development Plan - All BCC Districts. –Page: 165 10. [Non-BCC] Request approval of Law Enforcement Trust Fund disbursements in the total amount of $3,000.00 For Crime Prevention-related activities. Dist: All. –Page: 174 11. [Non-BCC] Request approval of and authorize the Chairman to execute Local Government Certification for Opportunity Place, Inc. application to Florida Department of Children and Families for Emergency Solutions grant for provision of homeless shelter activities. Dist: All. –Page: 185 12. [Non-BCC] Request approval of Local Government Certification for Emergency Solutions Grant Dist: All. –Page: 192 13. [Non BCC] Request approval of and authorize the Chairman to execute a Proclamation establishing the Month of May, 2016 as "Blue Star Mothers of Am