Okaloosa County BOCC — April 7, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, April 7, 2015– 8:30 AM Crestview Courthouse I. Employee Awards 1. Presentation of H.E.R.O. Award – Pg. 8 II. Public Information Update 1. Public Information Update National County Government Month Historical Highlight: Mr. William D. Landreth, former County Commissioner – Pg. 13 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. J. Brandon Bruner and Steve Schnell to brief the Commissioners on the FDOT April 23 public meeting on the Brooks Bridge projects – Pg. 18 2. Terry Joseph from the West Florida Regional Planning Council on Interlocal Agreement – Pg. 34 3. Okaloosa County Sheriff requests assistance from Public Works to complete work on parking lot. – Pg. 49 4. Jill Lavender from the West Florida Regional Planning Council with a request for approval of the Updated Okaloosa -Walton Transportation Planning Organization (TPO) Agreement – Pg. 52 IX. Consent Agenda Revised: 4/2/2015 5:44 PM Page 1 of 7 Regular Meeting (North) Agenda April 7, 2015 1. [AP] Request approval of Amendment 3 to FDOT's Supplemental Joint Participation Agreement including funding for eligible security (VPS), wildlife management (CEW and DTS) and noise control measures (DTS) – Pg. 79 2. [AP] Request approval of Hangar Lease Amendment Number Two, with Destin Aero, LLC , Mr. Don Keener and Mr. Kendall McEachern, Block 4 Lot 4 at Destin Executive Airport, eliminating the Board approved ten (10) foot setback lease requirement and extending the term for two (2) years – Pg. 89 3. [AP] Request approval of Hangar Lease Amendment Number One, with Stan McNabb, Block 4 Lot 3 at Destin Executive Airport, eliminating the Board approved ten (10) foot setback lease requirement and extending the term for two (2) years. Dist: 5 – Pg. 101 4. [AP] Request approval of Hangar Lease Amendment Number One, with Machinery Sales Company, Inc., Mr. Richard Meadows, Block 8 lot 9 at Destin Executive Airport, eliminating the Board approved ten (10) foot setback lease requirement and extending the term for two (2) years – Pg. 109 5. [AP] Request approval of Hangar Lease Amendment Number Two, with Jerry Maynard, Block 1 Lot 3 at Destin Executive Airport, eliminating the Board approved ten (10) foot setback lease requirement and extending the term for two (2) years – Pg. 117 6. [AP] Request approval of Task Order Number 4 to Michael Baker Jr. Inc., for Design, Bidding and Construction Management and Inspection Services for the construction of a Noise Wall at Destin Executive Airport (DTS). District: 5 – Pg. 125 7. [CAO] Request consideration and staff direction concerning approval of Fiscal Year 2015 4th Quarter Calendars. District: All. – Pg. 155 8. [CAO] Request approval of minutes for the February 17th & March 3rd, 2015 Regular BCC Meeting. Dist All