Okaloosa County BOCC — August 1, 2017 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, August 1, 2017– 8:30 AM Crestview City Hall Council Chambers I. Pledge of Allegiance II. Public Information Update 1. Public Information Update. Dist: All. –Page: 6 III. Health Minute IV. County Administrator's Update V. County Attorney's Update VI. Commissioners' Minute VII. Clerk of Court's Update VIII. Public Comments IX. Visitor 1. Girl Scouts Troop Leader Jaime Tambone request to present the Okaloosa County Board of Commissioners a petition baring signatures to advocate for a Lighting Ordinance for Sea Turtles in Okaloosa County. –Page: 14 X. Consent Agenda 1. [AP] Request approval of Amendment One to Oakwells Commuter Rail Lease Agreement: District 2. –Page: 41 2. [AP] Request approval of Task Order No. 15 Revision No. 1 for Professional Design, Bidding and Construction Phase Services for the Fuel Farm Expansion at Destin-Fort Walton Beach Airport, Contract No. C14-2133-AP: District 5. –Page: 58 Revised: 7/28/2017 9:17 AM Page 1 of 5 Regular Meeting (North) Agenda August 1, 2017 3. [AP] Request approval of Allegiant Air Incentives: District 2. –Page: 84 4. [AP] Request approval for payment of Barcor Enterprises, Inc. invoice for providing emergency service and repair: District 2. –Page: 93 5. [AP] Request approval of a new contract to Michael Baker International, Inc. for design, administration, and inspection services of the pavement repair of Taxiways D1 and D2 and terminal blast fence at Destin-Fort Walton Beach Airport (VPS): District 2. –Page: 96 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. –Page: 156 7. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All. –Page: 158 8. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. Dist: 2. –Page: 168 9. [CAO] Request Approval of Minutes for the 06.20.2017 Regular Meeting and the 06.21.2017 Workshop. Dist: All. –Page: 171 10. [CAO] Request approval of the final payment for contract C12-1999-BCC, Lewis Funeral Homes, in the corrected amount of $4170.00 Dist: All. –Page: 186 11. [HR] Request consideration and approval of proposed changes to the Human Resources Policy Manual. District: All. –Page: 202 12. [HR] Request approval for Final payment for contract C09-1692-HR (Pacesetter Personnel Service). Dist: All. –Page: 213 13. [HR] Request approval for final payment for contract C11-1881-HR (Landrum Staffing). Dist: All. –Page: 220 14. [NON-BCC] Request approval of Sheriff's Teen Driver's Challenge reimbursement request. Dist: All. –Page: 226 15. [NON-BCC] Request approval of Law Enforcement Trust Fund disbursements in the total amount of $275.00 for Crime Prevention-related activities. Dist: All. –Page: 246 16. [PS] Request approval for direct payment of the June 2017 Airgas oxygen invoice for