Okaloosa County BOCC — 2013 meeting #1139 (date undetermined) — Agenda — reading text

Agenda Okaloosa County Board of Commissioners Tuesday, June 18, 2013– 6:00 PM Water & Sewer Administration Building I. Public Information Update 1. Public Information Officer PowerPoint II. County Administrator's Update III. Commissioner's Minute IV. Public Hearing 1. Request public comment and consideration concerning the addition of a street light at the intersection of Santa Rosa Boulevard and the west parking lot entrance to the Breakers Condominium for the Okaloosa Island MSBU. District: 2. V. Visitor 1. Students Working Against Tobacco request appearance before the Board to make a presentation in favor of banning the sale of candy flavored tobacco in Okaloosa County through a proposed Resolution. 2. Linda Sumblin, Executive Director, Workforce Development Board, to present the Workforce Development Board's 2013-1014 budget. 3. David Sherry to address the Board with information concerning the East Pass Sand Tracer Study. 4. Mayor Sam Seevers to provide an update concerning the Destin Old Pass Lagoon Channel Dredging Project. VI. Consent Agenda 1. Approval of a request submitted by Forever I Do Weddings for a Qualified Beach Vendor Certificate for calendar year 2013. Revised: 6/14/2013 9:44 AM Page 1 of 4 Regular Meeting (South) Agenda June 18, 2013 2. Request approval of the appointment of Maryl Bednar to the Parks Advisory Committee to fill a recent vacancy. 3. Request authorization for the Chairman to execute a Certificate of Participation for the Edward Byrne Memorial Justice Assistance Grant program in Okaloosa County. 4. Request approval to award the bid for Airport Road (CR 188) Safety Improvements to Gulf Coast Traffic Engineers, they being the lowest bidder meeting specifications. Bid Amount - $143,004.60. 5. Request approval of Budget Resolutions and Transfers amending the Fiscal Year 2013 budget. 6. Request authorization of a Water & Sewer payment to Emerald Coast Diversified Properties. 7. Approve submission of State of Florida Transportation Disadvantaged Trust Fund Grant Agreement and authorizing Resolution, and approve Task Order No. 51, Reimbursement of Operating Costs to Okaloosa County Transit. 8. Request approval of an allocation of Tourist Development funds for the procurement, transportation, permitting, preparation and deployment of the Tenneco vessel in local waters for construction of the Shirley J. Brown Memorial Reef. 9. Request approval of a request and related Resolution submitted by the Poquito Bayou Neighborhood Association to name the picnic pavilion at Leo Norred Park in honor of Mary Rush. 10. Request approval of and authorize the Chairman to execute the renewal of Facility Management Lease between Baker Area Recreation Association and the Board of County Commissioners for the property known as the Baker Recreation Center VII. Department Business 1. Daniel O'Byrne/Tourist Development a. Periodic update from Mark Mayer, President, Peter A. Mayer Advertising, ad agency for the Tourist Development Council. District: All b. Request approval of a selection process to fill a recently vacated seat on the Tourist Development Council. District: All. 2. Paul Lawson/Corrections Okaloosa County Board of Commissioners Page 2 Printed 6/14/2013 Regular Meeting (South) Agenda June 18, 2013 a. Request authorization to award a contract for inmate health care services to Corizon Health Inc. District: All. 3. Richard Brannon/Purchasing a. Request approval of the ranking of Restore Act Consulting Firms submitted by the review committee, and authorize staff to negotiate fees with the top ranked firm. District: All. 4. Elliot Kampert/Growth Management a. Request appointment of an Alternate Representative to the Northwest Florida Military Sustainability Partnership. District: All b. Request approval of Amendment No. 5, State of Florida Commission for Transportation Disadvantaged (CTD) Medicaid Non-Emergency Transportation Agreement BDN10, and approve Task Order No. 28 Amendment 5, Reimbursement of Operating Costs to Okaloosa County Transit. District: All. 5. John Hofstad/Public Works a. Request approval and acceptance of a variance condition from Northgate Development Company related to roadway improvements along Martin Luther King Jr. Blvd. District: 4. b. Request staff direction concerning yard waste grinding capabilities at Wright Yard Debris Facility. District: All. c. Request approval of the Bluewater Bay MSBU 2014 Tax Roll Assessment and authorization for the Chairman to execute the related Resolution, and request approval of the proposed FY 2014 Budget for the same. District: 5 VIII. Old Business 1. Request consideration of nominees for RESTORE Act Committee from "Environmental" and "Tourism" categories as well as citizens "at large". District: All. IX. New Business 1. Request consideration of appointments to the Value Adjustment Board. District: All. Okaloosa County Board of Commissioners Page 3 Printed 6/14/2013 Regular Meeting (South) Agenda June 18, 2013 Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations for access to this meeting upon request. Please call the County Administrator’s Office at (850) 651-7515 to make a request. For Hearing Impaired, Dial 1-800-955-8771 (TDD), and 1-800-955-8770 (Voice). Requests must be received at least 48 hours in advance of the meeting in order for Okaloosa County to provide the requested service. Okaloosa County Board of Commissioners Page 4 Printed 6/14/2013