Okaloosa County BOCC — May 3, 2011 — Agenda

AGENDA Okaloosa County Board of Commissioners June 21, 2011 – 6:00 p.m. Water & Sewer Administration Building Fort Walton Beach I. Tommy Brown, Region IV Director, American Public Works Association (APWA), to present APWA accreditation plaques to the Board and the Public Works Department. II. Public Information Update III. County Administrator’s Update IV. Public Hearings 1. Request public comment and consideration of a proposed Ordinance for the purpose of regulating weddings on public beaches in Okaloosa County. District: All. V. Visitors 1. Ted Corcoran, Executive Director, Fort Walton Beach Chamber of Commerce, to address the Board concerning the Chamber’s Emerald Coast branding project. 2. Mary Lou Reed, Executive Director, Workforce Development Board (WDB), to address the Board concerning approval of the WDB’s Request to Renew the Waiver to provide Direct Services. VI. Consent Agenda 1. May 3, 2011 Regular Meeting minutes. 2. May 17, 2011 Regular Meeting minutes. 3. Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for Okaloosa Island Leasehold Conversions to prepare Quitclaim Deeds for the following: SP&AK, LLC, a Louisiana Limited Liability Company, Unit 409, The Islander Condominium; Edward R. Knapp and Judith A. Knapp, Lot 82, Less the East 10 feet Block E, Holiday Isle Residential Section #4; James H. Stewart, Jr., Lot 394, Block 7, Santa Rosa Island; David F. Stewart, Lot 291, Block 6, Santa Rosa Island Subdivision of Blocks 6 and 7; Sherry Bowen Britt, Lot 490, Block 8, Santa Rosa Island, a subdivision of Block 9, a re-subdivision of Block 8; Gary Reinke and Belinda Reinke, Unit 206, Magnolia House Condominium; Maria Del Pilar Aguinaga, Unit 9, Villas Capri Condominium; Tim L. Smith and Rhonda G. Smith, Lot 375, Block 7, Revised Plat of Santa Rosa Island; James W. Beaudoin and Toni S. Beaudoin, Lot 483, Block 8, Santa Rosa Island; Glen Landsberg and Rosemary A. Landsberg, Lot 104, Court-Del-Mar, a Townhouse Development, in Township 2 South, Range 22 West, City of Destin. Rev. 06/15/11 Page 1 of 3  4. Request approval of submission of an on-line grant application to the U.S. Department of Justice for FY 2011 State Criminal Assistance Program grant funding. 5. Request approval of a Proclamation recognizing the Fort Walton Beach Chamber of Commerce’s Hospitality Roundtable Committee for their outstanding community support of the Okaloosa County Junior Lifeguard Program. 6. Request approval to award the bid for food & beverage service kiosks at Northwest Florida Regional Airport to First Class Perks, LLC, they being the lowest bidder meeting specifications. Bid Amount – 12% of gross sales. 7. Request approval of final payment in the amount of $8,227.58 to Greg Williams Electric for completion of the Precision Approach Path Indicator project at Destin Airport. 8. Request approval of and authorize the Chairman to execute a letter to Senator Bill Nelson concerning the Water Resources Development Act and wastewater infrastructure improvement projects for Okaloosa County. VII. Department Business 1. John Hofstad/Public Works a. Request approval of and authorize the Chairman to execute Contract Amendment #1 for renewal of the contract with Florida Department of Corrections for an officer to supervise county inmate work crews. District: All. b. Request acceptance of an easement given by Ruckel Properties, Inc. for drainage improvements associated with the Mid-Bay Connector roadway in Niceville. District: 5. 2. Greg Donovan/Airports a. Request approval of and authorize the Chairman to execute Amendment #1 for Avis and Budget Car Rental concession contracts, and request approval to solicit interested car rental companies to fill the counter vacancy created by combining the Avis and Budget concessions. District: All. b. Request approval to award a construction contract for the North Apron Rehabilitation project at Bob Sikes Airport to Anderson Columbia. District: All. c. Request approval of and authorize the Chairman to execute a Maintenance Resolution required for the Economic Development Transportation Fund grant to BAE Systems. District: All. 3. Elliot Kampert/Growth Management a. Request approval of and authorize the Chairman to execute Modification #6 to the Subgrant Agreement with the Florida Department of Community Affairs (DCA) for the Neighborhood Stabilization Program, and approval of and authorize the Chairman to execute a letter to DCA requesting a year extension on the grant expiration date. District: All. Rev. 06/15/11 Page 2 of 3  b. Request approval of and authorize the Chairman to execute Amendment No. 2 to the Neighborhood Stabilization Program Agreement with the Okaloosa County Community Development Corporation. District: All. c. Request approval of and authorize the Chairman to execute Amendment No. 2 to the CTD Medicaid Non-Emergency Transportation Agreement, and the related Task Order No. 28, Amendment 2. District: All. d. Request approval of and authorize the Chairman to execute the Transportation Disadvantaged Trust Fund Grant Acknowledgement form and Authorizing Resolution, and the related Task Order No. 43, Reimbursement of Operating Costs to Okaloosa County Transit. District: All. Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable modifications 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. Rev. 06/15/11 Page 3 of 3