Okaloosa County BOCC — March 3, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, March 3, 2015– 6:00 PM Crestview Courthouse I. County Administrator's Update II. County Attorney's Update III. Commissioners' Minute IV. Clerk of Court's Update V. Public Comments VI. Visitor 1. [Non-BCC] Sheriff Ashley requests opportunity to discuss bingo ordinance. – Pg. 5 VII. Consent Agenda 1. [AP] Request approval of Final Payment to RS&H, Inc. Contract No. 09-1737-AP for the Destin Executive Airport's (DTS), New Air Traffic Control Tower's permitting, design and bidding services – Pg. 18 2. [CAO] Request approval of minutes for January 20, 2015 Regular BCC Meeting & Jan 27, 2015 Workshop. Dist All – Pg. 25 3. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review – Pg. 59 4. [CAO] Approval of Budget Resolutions & Transfers – Pg. 61 5. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. District: All. – Pg. 65 6. [IS] Request approval of the Third Amendment to World Fiber Technologies, Inc. Contract C10-1838-IS and Task Order #20. – Pg. 69 7. [PUR] Request Board concurrence with previously approved East County Re-Pump project purchase procedures. – Pg. 86 8. [PUR] Request approval to award the bid to United Rentals for one (1) 4X4 Articulating Boom (with Jib) All-Terrain Man-lift. – Pg. 101 Revised: 2/26/2015 5:16 PM Page 1 of 4 Regular Meeting (North) Agenda March 3, 2015 9. [PUR]Request approval to award the bid to Hub City Ford for one (1) 2015 heavy duty diesel powered cab-chassis with crew cab and flatbed dump body. – Pg. 110 10. [PUR] Request approval of Amendment #3 of Sprint Contract (C06-1382-PUR) to reduce the rate for a data pooled line. – Pg. 115 11. [PUR] Request Board approval for direct payment for software/ maintenance/license agreements. – Pg. 117 12. [PUR] Purchasing seeks authorization from the Board to auction surplus items. – Pg. 130 13. [PUR] Request approval of contract with Selectron Technologies, Inc. for PremierPro Support and Maintenance and authorization for the Chairman to sign the contract. – Pg. 136 14. [PUR] Request Board approval of contract with Specialty Vehicles Southeast, Inc. – FleetCo for rehabilitation of two trolleys and authorize the Chairman to sign the contract. – Pg. 144 15. [PUR] Request approval to award the bid to Hub City Ford for two (2) 2015 Dual Rear Wheel Diesel Trucks with Service Body Air Compressors and Inverters. – Pg. 201 16. [PW] Request approval of a Public Event Permit for the Bluewater Fitness Run, to be held April 18, 2015 7:30 a.m. - 9:30 a.m., along White Point Road sponsored by Bluewater Fitness & Wellness Center. – Pg. 213 17. [PW] Request approval of a Public Event Permit for the EOD Memorial Challenge, to be held on April 25, 2015, 8:00 am - 12:00 pm, along certain roadways in the