Okaloosa County BOCC — August 18, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, August 18, 2015– 6:00 PM Water & Sewer Administration Building This is a meeting summary and does not constitute the official minutes. I. County Administrator's Update II. County Attorney's Update III. Commissioners' Minute IV. Clerk of Court's Update V. Public Comments VI. Visitor 1. [Visitor] Ms. Sherry Harlow from Eglin Federal Credit Union and President of “Okaloosa Saves” to present Save Awards. Dist: All. 2. [Visitor] Experience Okaloosa Centennial Game Presentation. 3. [Visitor] Ms. Sharon Rogers, Executive Director of Safe Connections (formerly the Judge Ben Gordon, Jr. Family Visitation Center) requests use of space in the Water and Sewer Building. Dist: All 4. [Visitor] Mr. Darryl Boudreau, The Nature Conservancy Director Florida Local Government Relations requests to provide Board with a resolution expressing support for the NWFL estuaries and watersheds and a presentation on the efforts to support effective RESTORE implementation. Dist: All RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes VII. Consent Agenda Revised: 8/19/2015 12:59 PM Page 1 of 9 Regular Meeting (South) Minutes August 18, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Numbers 9, 10 & 15 were adopted as amended. Numbers 32 & 33 were voted on separately & Public Hearing is set for Sept. 15 (#32). Motion by Carolyn Ketchel, Second Trey Goodwin, approved. 1. [AP] The Department of Airports requests approval by the Board of County Commissioners to submit an application for the Law Enforcement Officer (LEO) Reimbursement Program for FY 2016 through FY 2018. Dist: 2. 2. [AP] The Airports Department requests approval by the Board of County Commissioners for Amendment One to the Executive Cleaning, Inc. Janitorial Services Contract At The Destin - Fort Walton Beach Airport (VPS). Dist: 2. 3. [AP] The Department of Airports requests approval by the Board of County Commissioners to appoint Mr. David Barrett as a member of the Destin Executive Airport Compatibility Advisory Committee. Dist: 5. 4. Request approval of Proclamation recognizing the Distinguished Young Women’s Day in Okaloosa County in Honor of Madison Riley Taylor. Dist: All. 5. Request approval of and authorize the Chairman to execute a Proclamation declaring September 17 - 23, 2015 as "Constitution Week" in Okaloosa County. Dist: All 6. [CAO] Request approval of three month extension for contract C11-1856-CAO to complete the competitive procurement process for the economic development activity of the Board as outlined in Chapter 125.045 F.S. Dist: All 7. [CAO] Requ