Okaloosa County BOCC — May 19, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, May 19, 2015– 8:30 AM Water & Sewer Administration Building. I. Employee Awards 1. Presentation of Service and Retirement awards –Pg.6 II. Public Information Update 1. Public Information Update Airports, Public Works, Water and Sewer Department Highlights Centennial History Moment in Time –Pg.7 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. Gordon E. Fornell, Chairman, Mid-Bay Bridge Authority to present the FY 2016 Budget and Certified Resolution to the Board of Commissioners for Approval. District: 1, 3 & 5 –Pg.19 2. Request approval of and authorize the Chairman to execute a proclamation designating the month of May 2015, as Lyme Disease Awareness Month. District: All. –Pg.25 3. Presentation by Okaloosa Public Arts (OPA) and Board authorization to develop a public arts plan for the new BCC Administration Building –Pg.28 4. FDOT requests to provide the Board a presentation detailing the pending updates to the Florida Transportation Plan (FTP) and the Strategic Intermodal System (SIS) Policy Plan. Dist: All –Pg.80 Revised: 5/14/2015 4:58 PM Page 1 of 5 Regular Meeting (South) Agenda May 19, 2015 IX. Consent Agenda 1. [AP] Request approval of Hangar Lease Amendment Number Two, with Legendary Air, Inc., Mr. Peter Bos, Block 5 Lot 3, at the Destin Executive Airport (DTS), for the Board's approved elimination of a ten (10) foot setback lease requirement and extension of term for an additional two (2) years. Dist 5 –Pg.85 2. [AP] Request approval of a lease termination with North Light Yacht Sales and Service, LLC at the Destin - Fort Walton Beach Airport (VPS) for the display of a new boat on a trailer. Dist 2 –Pg.98 3. [AP] Request approval of Hangar Lease Amendment Number One, with M D Hangar, LLC., Mr. Michael Daugherty, Block 7 Lot 1, at the Destin Executive Airport (DTS), for the Board's approved elimination of a ten (10) foot setback lease requirement and extension of the term for an additional two (2) years. Dist 5 –Pg.101 4. [CA] Resolution Confirming Intent of the Board as to the Treatment of the Water and Sewer Building. Dist: 3 –Pg.110 5. [CAO] Request approval of the Public Records Request Policy. District: All –Pg.114 6. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist All –Pg.119 7. [CAO] Request approval of minutes for the April 7th & 21st, 2015 Regular BCC Meetings, April 21st Exec Session & Bingo Workshop. Dist All –Pg.122 8. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. District: 2 –Pg.173 9. [CAO] Approval of Budget Resolutions. Dist All –Pg.176 10. [CAO] Request approval of negotiated contract with Alcalde & Fay for Federal Lobbyist Servi