Okaloosa County BOCC — April 7, 2015 — Agenda — reading text

located at 1300 James Lee Boulevard East, Crestview, Florida. District: All – Pg. 652 2. Request the Board authorize the chairman to execute Contract Amendment #3 to contract #C13-2058-COR with Corizon Health Inc. District: All – Pg. 660 B. Sunil Harman/Airports 1. Request approval of and authorization for the Chairman to execute seven (7) inter-related items required to secure wetland mitigation permits and contingent upon the Board's approval of the mitigation items, approve negotiated Task Order No. 2 with RS&H to perform final design, bidding and construction administration services in agreement with RS&H Contract No. C15-2248-AP in the amount of $466,339.00, to enable the construction of the Air Traffic Control Tower (ATCT) project at Destin Executive Airport. District 5 – Pg. 667 2. The Board of County Commissioners is requested to approve a plan to amend and enrich the existing Air-Service Development New Airline Service Incentive Plan for Destin-Fort Walton Beach Airport (VPS), to enable the County’s Department of Airports to be more competitive in securing new air service and routes. District: All – Pg. 735 C. Jeff Littrell/Water & Sewer 1. Request approval and authorize the Chairman to execute a Resolution, which would designate and authorize the Water and Sewer Director or designee to execute Capacity Expansion Charge (CEC) Purchase Agreements. District: All. – Pg. 748 2. Request approval of the purchase of the Independent Order of Odd Fellows (IOOF) Property and authorize the Chairman to execute a Resolution, Contract for Sale and Purchase, and Closing Documents. Dist: 3. – Pg. 759 D. Elliot Kampert/Growth Management 1. Request Approval of the Final Plat for Majestic Oaks at Ocean City Subdivision. District: 2 – Pg. 795 2. Request Board Approval of Encroachment into Riparian Interest Setback on Western Edge of Beach Access Nine on Okaloosa Island. District: 2 – Pg. 802 E. James Puckett/Facility Maintenance Okaloosa County Board of Commissioners Page 5 Printed 4/2/2015 Regular Meeting (North) Agenda April 7, 2015 1. Requests BCC approval to Pay to WD Rogers Mechanical Contractors, Inc. the Final Invoice Amount of $30,227.00 for the New Chiller at the County Jail. District: 1 – Pg. 809 F. Jason Autrey/Public Works 1. Request approval of Amendment No.1 for the Florida Department of Environmental Protection Agreement for the Gap Creek Watershed Quality Improvements Contract No. G0326: District 4 – Pg. 816 2. Payment for right-of-way taking on Okaloosa Lane. Dist: 1 – Pg. 835 3. Request approval of request submitted by Watree Construction & Land Developing, LLC for the Majestic Oaks at Ocean City Subdivision to enter into the 18-month warranty period: District 2 – Pg. 838 4. Request approval of acceptance of easement for right-of-way: Dist 1 – Pg. 848 5. Request approval of and authorize the Chairman to execute Task Order 6 with HDR Engineering, Inc. for CEI Services for the Martin Luther King Jr. Blvd. resurfacing project. District: 4 – Pg. 854 6. Request approval of Change Order 8 from Lord & Son for additional work to be included with the construction of the Okaloosa County Administration Building. District: 2 – Pg. 868 XII. Old Business 1. [CAO] Staff requests board consideration of updates to the previously approved 2015 Okaloosa County Annual Priorities. District: All. – Pg. 876 2. [CAO] Request Board approval of a Resolution modifying the maximum rates authorized to be charged by towing companies for involuntary towing. District: All. – Pg. 884 XIII. New Business 1. Request Board discussion and approval of a letter of assurance to the Federal Aviation Administration (FAA) that airport funds will only be expended for authorized airport purposes. Additionally, request Board authorize Chairman to sign letter of assurance and transmit to the FAA. District: All – Pg. 889 2. Request discussion and approval of proposed Media Policy. District: All – Pg. 897 3. Request Board discussion and approval of existing Public Records Request Policy. District: All – Pg. 901 Okaloosa County Board of Commissioners Page 6 Printed 4/2/2015 Regular Meeting (North) Agenda April 7, 2015 XIV. Public Comments Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations 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. Okaloosa County Board of Commissioners Page 7 Printed 4/2/2015