Okaloosa County BOCC — July 19, 2016 — APPROVED RESOLUTION FOR AMENDMENT

RESOLUTION WFRPC 2016-04 A RESOLUTION OF THE WEST FLORIDA REGIONAL PLANNING COUNCIL AUTHORIZING AN AMENDMENT TO THE AGREEMENT FOR PROFESSIONAL STAFF SERVICES BY AND BETWEEN THE WEST FLORIDA REGIONAL PLANNING COUNCIL AND OKALOOSA COUNTY FOR THE OKALOOSA TRANSIT COOPERATIVE WHEREAS, the West Florida Regional Planning Council, which is organized and exists under and by virtue of the provisions of Section 163.01, Florida Statutes, has the power to make and enter into all contracts and agreements necessary or incidental to the performance of its duties and the execution of its powers under Section 163.01, Florida Statutes; and WHEREAS, the West Florida Regional Planning Council has, in the past, provided the primary staff and technical support for the transportation planning process for the Fort Walton Beach-Navarre- Wright Urbanized Area, and presently maintains professional staff to perform such administrative and technical support; and WHEREAS, the parties to this agreement desire to participate cooperatively and on a continuing basis in a coordinated, comprehensive transportation planning process to assure that all modes of transport of people and goods will be properly considered in developing plans to meet the needs of the Fort Walton Beach-Navarre-Wright Urbanized Area; NOW, THEREFORE, BE IT RESOLVED THAT: The West Florida Regional Planning Council authorizes the vice chairman or his designee to amended the Agreement for Professional Staff Services by and between the West Florida Regional Planning Council and Okaloosa County for the Okaloosa Transit Cooperative to reflect that the fee is a fixed-rate, flat fee, billable monthly. Duly passed and adopted by the West Florida Regional Planning Council on this 27* day of June 2016. West Florida Regional Planning Council P \ Kfurvm Quals, V|e airman ATTEST: Austin L. Mount, Executive Director West Florida Regional Planning Council