Okaloosa County BOCC — July 19, 2016 — Minutes Packet

Minutes Okaloosa County Board of Commissioners Tuesday, July 19, 2016– 8:30 AM Okaloosa County Administration Building This is a meeting summary and does not constitute the official minutes. I. Public Information Update 1. Public Information Update. Dist: All. II. County Administrator's Update III. County Attorney's Update IV. Commissioners' Minute V. Clerk of Court's Update VI. Public Comments VII. Employee Awards 1. Award Presentation - Okaloosa County Recycling Office VIII. Visitor 1. Dan Kristoff RS&H : SR 30 (US 98) - Project Development & Environment (PD&E) - Kick-off presentation. District: 4. 2. Presentation by FDOT and HDR, Inc of the Brooks Bridge Replacement Study and Request approval of a Resolution in Support of the project. District: 2 3. Accept Alignment A, left bridge alternataive and C or D alignment Revised: 7/26/2016 4:03 PM Page 1 of 7 Regular Meeting (South) Minutes July 19, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes IX. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 1. [CAO] Request approval of minutes for the June 20, 2016 Special Meeting And June 21, 2016 regular BCC Meeting(s). Dist: All 2. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 3. [GM] Request approval of Contract Amendment #1 to the West Florida Regional Planning Council Okaloosa Transit Cooperative Agreement for Professional Staff Services - All BCC Districts 4. [IT] Request approval of Contract Amendment for Renewal with IT Department Service Contracts C14-2206-IS, C14-2201-IS. District All. 5. [Non-BCC] Request approval of Sheriff's Teen Driver's Challenge reimbursement request. Dist: All 6. [PS] Request approval of and authorize the Chairman to execute the 2016-2017 Emergency Management Performance Grant Agreement for $84,734. District: All 7. [PS] Request approval of and authorize the Chairman to execute the 2016-2017 Emergency Management Preparedness and Assistance grant for $105,806. District: All 8. [PS] Request approval of Amendment #010 (Contract Renewal) to Contract #AH105 with Big Bend Community Based Care. District: All 9. [PS] Request approval for direct payment of the June 2016 Airgas oxygen invoice for a total of $2,996.74. District: All 10. [PUR] Request approval of the First Amendment to the Hatch Mott MacDonald Florida, LLC contract. (C14-2080-PW) (District: ALL) 11. [PUR] Request approval of the Renewal and First Amendment to the HDR Engineering, Inc. (C14-2078-PW) (Distri