Okaloosa County BOCC — January 30, 2013 — reading text

Provider: Fort Walton Beach Medical Center Attn: Mitch Mongell, CEO 1000 Mar-Walt Drive Ft. Walton Beach, FL 32547 ATTEST/WITNESS: FORT WALTON BEACH MEDICAL CENTER ____________________________ By: ___________________________________ Witness Signature Mitch Mongell, Chief Executive Officer Date: __________________________________ 4  OKALOOSA COUNTY by and through its BOARD OF COUNTY COMMISSIONERS By: ____________________________________ Don R. Amunds, Chairman ATTEST: Gary Stanford APPROVED AS TO FORM AND LEGAL Deputy Clerk of Circuit Court SUFFICIENCY: By: _________________________ _______________________________________ John Dowd, County Attorney 5  MEMORANDUM OF AGREEMENT Florida Mental Health (Baker Act) Emergency Services for Intervention, Assessment and Stabilization Treatment Services for Okaloosa County with Fort Walton Beach Medical Center EXHIBIT ‘A’ Public Safety Emergency Services for: FY 2013 Stabilization Services for Okaloosa County Current funding not to exceed: $197,115.00 Baker Act In-Patient Services: $197,115.00 For Crisis Stabilization Unit (CSU) to ensure Public Safety SUBTOTAL $197,115.00 TOTAL ANNUAL BOARD OF COUNTY COMMISSIONER $197,115.00 FUNDS 3.1 Match from State of Florida 6  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: June 4, 2013 TO: Honorable Chairman and Members of the Board FROM: Dino J. Villani SUBJECT: Agreement with Southern Airways Corp. DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: A proposed Agreement with Southern Airways Corporation at the Destin / Ft. Walton Beach Airport is being presented to the Board for approval. BACKGROUND: Southern Airways Corporation requests to initiate scheduled airline service between Birmingham, Memphis, Oxford and New Orleans and the Destin / Ft. Walton Beach Airport using the 9-seat Cessna 208 Caravan aircraft from the Miracle Strip Aviation Fixed Base Operator. This Agreement was negotiated in accordance with all County rules and regulations and is in compliance with all FDOT and FAA regulations and does not require a lease modification. The certificate of insurance is attached along with the contract and lease internal coordination sheet. OPTIONS: Approve, Reject, or Table. RECOMMENDATIONS: It is Staff's recommendation that the Board approve the Agreement as described above. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: June 4, 2013 TO: Honorable Chairman and Members of the Board FROM: Dino J. Villani SUBJECT: Assignment of Lease Name Change DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: The BCC is requested to approve a name change for Miracle Strip Aviation to Regal Air Destin, LLC. BACKGROUND: Mr. John Simmons purchased Miracle Strip Aviation (FBO) and kept the name on the lease. Mr. Simmons now requests to change the name of the FBO from Miracle Strip Aviation, Inc. to Regal Air Destin, LLC. The contract lease internal coordination sheet is attached. OPTIONS: Approve, Reject, or Table. RECOMMENDATIONS: It is Staff's recommendation to approve the name change as stated above. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: June 4, 2013 TO: Honorable Chairman and Members of the Board FROM: Dino J. Villani SUBJECT: Sublease Agreement - Regal Air & VSC Aircraft Maintenance DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: The BCC is requested to approve the attached sublease by Regal Air, Destin at the Destin/Ft. Walton Beach Airport. BACKGROUND: The original lease between the County and Regal Air, Destin requires County consent and approval of any assignments or subleases. Regal Air, Destin requests to sublease the flight school and maintenance facilities to VSC Aircraft Maintenance, LLC. The sublease is required so Regal Air, Destin may comply with its minimum standards requirement to have a flight school and maintenance facility. The internal coordination sheet is attached. OPTIONS: Approve, Reject, or Table. RECOMMENDATIONS: It is Staff's recommendation that the Board approve the sublease as described above. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: June 4, 2013 TO: Honorable Chairman and Members of the Board FROM: Dino J. Villani SUBJECT: Amendment Four to 1001 Airport Road Hangar Lease DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: Proposed Amendment Number Four to Hangar Lease 1001 Airport Road Block 2 Lot 3, LLC for Block 2 Lot 3 at the Destin/Ft. Walton Beach Airport. BACKGROUND: Mr. David R. Colomb previously entered into a ground lease agreement for Block 2 Lot 3 at the Destin/Ft. Walton Beach Airport. Mr. Colomb passed away and pursuant to Item 7.10 of the Operating Agreement of 1001 Airport Road Blk 2 Lot 3, LLC, a Florida limited liability company, the Class A Member hereby appointed Ms. Lisa P. Colomb (spouse) to succeed Mr. Colomb as Manager of the company. The certificate of insurance and contract and lease internal coordination sheet is attached. OPTIONS: Approve, Reject or Table. RECOMMENDATIONS: It is Staff's recommendation that the Board approve the Hangar Lease Amendment as described above. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: June 4, 2013 TO: Honorable Chairman and Members of the Board FROM: Paul Lawson SUBJECT: Oasis Contract Renewal DEPARTMENT: Corrections BCC DISTRICT: All STATEMENT OF ISSUE: The Okaloosa County Department of Corrections wishes to renew the subject contract, #C10-1795-COR for an additional one year term. The contract renewal period will be October 1, 2013 to September 30, 2014. The current contract expires on September 30, 2013 and allows for two one year renewals; this is the first renewal. BACKGROUND: This contract is a revenue generating contract. Currently the Prisoner Benefit Fund receives a 40.1% commission on items sold to inmates through the Commissary. A proposed menu with modest price increases has been reviewed and will increase the commissions payable to the Prisoner Benefit Fund Okaloosa County from 40.1% to 42%. Profits from the sale of commissary goods are used for overall welfare. All other aspects of the contract shall remain in full force and effect. OPTIONS: Approve Disapprove RECOMMENDATIONS: Okaloosa County Department of Corrections recommends approval of this contract renewal. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator The following reference is provided as a link for the following: BCC Meeting: June 4, 2013 Agenda Item: 1721 Agenda Item Title:Oasis Contract Renewal Reference Name: Oasis Contract Renewal – Inmate Commissary Reference Link: http://www.co.okaloosa.fl.us/contracts/contra_pdf/C10-1795- COR.pdf PROPOSED OKALOOSA COUNTY DOC Name : Signature : Print Date: 05/13/2013 Last First CRESTVIEW, FL Date of Please Print and Mark Clearly PROPOSED MENU PRICE AT 42% COMMISSION. Inmate Id: Date: Birth : Item QTY Price Description Item QTY Price Description Item QTY Price Description Item QTY Price Description BEVERAGES CHIPS/SNACKS continued CANDY/PASTRY continued HYGIENE continued 1102 5.75 1266 0.75 1361 0.85 5914 4.55 Coffee 4oz 0.70 Peanut Butter Squeezer 0.80 Oatmeal Cream Pie 5.95 Contact Lens Case 1110 2.30 2681 0.60 HYGIENE 1594 1.45 2.25 SS Cocoa Mix (5) 0.55 Jelly Squeezer 1.43 Antacid 1120 0.40 2691 0.20 1502 1595 1.35 0.35 Cream (5) 0.15 Ketchup 0.95 Medium Toothbrush 1.11 Cough Drops 1506 1.50 1123 2692 0.20 1.43 Toothpaste 1596 1.90 0.40 SS Sugar Substitute (5) 0.15 Mustard 1.86 Chapstick 2.10 1510 2.10 1130 2693 0.25