Okaloosa County BOCC — April 4, 2017 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, April 4, 2017– 8:30 AM Crestview City Hall Council Chambers This is a meeting summary and does not constitute the official minutes. I. Pledge of Allegiance II. Employee Awards III. County Administrator's Update IV. County Attorney’s Update V. Commissioners’ Minute VI. Public Comments VII. Consent Agenda Mover: Nathan Boyles Second: Graham Fountain Adopted unanimously except for: Item #1 pulled for a future date. Items #25 pulled for discussion by Commissioner Boyles. No action taken on this item. 1. [AP] Request approval of GSB, LLC Amendment One of Hangar Lease at the Destin Executive Airport District 5 2. [AP] Request approval to pay three past invoices for Enterprise Fleet Management that were received in the gap of the old and new agreement Districts 2 & 5 3. [CA] Request approval of the Settlement of litigation in the case of Edwin and Mary Watts v. Okaloosa County. District: All. 4. [CAO] Request approval of minutes for the 02.21.2017 Regular Meeting, 02.28.2017 Special Meeting and Workshop Minutes. Dist: All 5. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All Revised: 4/7/2017 3:39 PM Page 1 of 5 Regular Meeting (North) Minutes April 4, 2017 6. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 7. [FM] Payment to Emergency Standby Power, LLC for a towable standby generator for the Okaloosa County Jail. District 1 8. [Non-BCC] Request approval of Law Enforcement Trust Fund disbursements in the total amount of $10,000 for Crime Prevention-related activities & Drug Abuse Prevention-Education. Dist: All. 9. [PUR] Purchasing requests Board approval to auction vehicles and equipment through Bidilla Auction Company (C14-2104-PUR). (District: All) 10. [PUR] Purchasing requests Board approval to remove a laptop from the fixed asset list due to theft. (District: All) 11. [PUR] Request to begin contract negotiations with CBRE, Inc. And Realty House Commercial Properties, Inc. For Real Estate Leasing Broker Services. Dist: ALL 12. [PUR] Request approval of the contract with H.G. Harders & Son, Inc. for the construction of artificial reefs in State waters offshore Okaloosa County. (Dist 2, 4, & 5) 13. [PUR] Request approval of the contract with DestiMetrics, LLC for Destination Lodging Bookings Data Services for the Okaloosa County Tourist Development Department. (RFP TDD 10-17) (District: 2,4,5) 14. [PUR] Purchase of two (2) New Ford F-150 2017 ½ Ton Ext Cab 4X4 Pickup Trucks for the Water & Sewer Department. District: ALL 15. [PW] Request approval of a Special Event Permit for Church Services to be held Sundays beginning April 23, 2017 through September 2, 2017 from 6:00 a.m. to 9:00 a.m. at James Lee Park, sponsored by Destin United Methodist Church. District 2 16. [PW] Approval of a request by A Perfect Wedding LLC for a 2017 Qualified Beach Vendor Certificate . District: 2.