Okaloosa County BOCC — March 7, 2017 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, March 7, 2017– 8:30 AM Crestview City Hall Council Chambers I. Pledge of Allegiance II. Employee Recognition 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. Diane Broxson & Denna Lantz, Crestview Health Center requests to address the Board on the services provided to the citizens of Crestview . District: 1, 3. Pg 7 2. Heather Ruiz - Mattie Kelly Executive Committee Secretary, request approval of and authorize the Chairman to execute a Proclamation declaring March 12th 2017 as "Mattie Kelly Day" in Okaloosa County to be presented to the Mattie Kelly Arts Foundation President Marcia Hull. Dist: All Pg 10 3. Mary Florence to address the Board with an informational update concerning the Annual Report for the Okaloosa County Commission on Status of Women. Dist: All. Pg 12 IX. Public Hearing - 9:00 A.M. 1. [CAO] Public Hearing for the Adoption of an Ordinance Amending the Okaloosa County Investment Policy. District: All. Pg 16 Revised: 3/2/2017 5:20 PM Page 1 of 6 Regular Meeting (North) Agenda March 7, 2017 X. Consent Agenda 1. [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 25 2. [CAO] Request approval of minutes for the 01.31.2017 Workshop and Special Meeting. Dist: All Pg 28 3. [CAO] Approval of Budget Resolution(s). Dist: All Pg 38 4. [CAO] Request approval of School Board's disbursements from the Megan Warman Driver Education Safety Program. (Dist: All) Pg 41 5. [CAO] Request approval of final payment to 90 Works for Child Protection Services and transition to Gulf Coast Kids House as new provider effective February 18, 2017. (Dist: All) Pg 81 6. [CAO] Resolution Amending Resolution 17-06, correcting the Fiscal Year of the Budget Amendment. Dist: All Pg 87 7. [CAO] Request approval of and authorize the Chairman to execute a Proclamation declaring April 5, 2017 as "Exchange Club and Fort Walton Beach Woman's Club Child Abuse Prevention Day" in Okaloosa County. Dist: All. Pg 90 8. [CAO] Request Approval of the Budgetary Disbursement Process for the Clerk of the Circuit Court's Finance Operation. Dist: All Pg 92 9. [Non-BCC] Request approval of Law Enforcement Trust Fund disbursements in the total amount of $5,600.00 for Crime Prevention-related activities & Drug Abuse Prevention-Education. Dist: All. Pg 93 10. [PS] Request approval of the Interlocal Agreement between Okaloosa County and the Fort Walton Beach Police Department Regarding the Early Opiate Overdose Intervention Partnership Program. Districts: 2 & 4 Pg 110 1. 11. [PS] Request approval for direct payment of the January 2017 Airgas oxygen invoice for a total of $3,250.72. District: All Pg 117 12. [PUR] Request Removal of Fixed Asset # 000014619 (Paint Can Cru