Okaloosa County BOCC — April 27, 2013 — Minutes — reading text

Don W. Howarp ad CLERK OF THE CIRCUIT COURT, OKALOOSA COUNTY, FLORIDA January 7, 2005 TO WHOM IT MAY CONCERN: The following is an excerpt of the Minutes of Okaloosa County Board of County Commissioners meeting held on January 4, 2005: CONSENT AGENDA APPROVAL Mrs. Tucker made motion, seconded by Mr. Campbell, to approve the Consent Agenda. e Minutes of December 7, 2004 (regular meeting) * Resolution amending FY 2005 Budget, Water & Sewer Fund (grant and cash carried forward) RESOLUTION NO. 05-01 (BA #16) * Resolution amending FY 2005 Budget, Debt Service Fund (Solid Waste Fund appropriations for’ debt service on Series 1991 bonds) RESOLUTION NO. 05-02 (BA #17) ¢ Resolution amending FY 2005 Budget, Fine & Forfeiture Fund (Sheriff's Dept., confiscated property proceeds) RESOLUTION NO. 05-03 (BA #18) ¢ Resolution amending FY 2005 Budget, Fine & Forfeiture Fund (FL Dept. of Children & Family forensic mental health drug ‘court case management grant) RESOLUTION NO. 05-04 (BA #19) e Resolution amending FY 2005 Budget, Fine & Forfeiture Fund (FL Dept. of Education school lunch program grant carried forward) RESOLUTION NO. 05-05 (BA #20) ¢ Resolution amending FY 2005 Budget, Fine & Forfeiture Fund (grants carried forward) — RESOLUTION NO. 05-06 (BA #21) e Resolution amending FY 2005 Budget, Supervisor of Elections (FL Dept. of State voting systems assistance grant) RESOLUTION NO. 05-07 (BA #22) e Resolution amending FY 2005 Budget, Supervisor of Elections (FL Dept. of State voter education grant carried forward) RESOLUTION NO. 05-08 (BA #23) Q) 101 E. JaMes Lee BLvp. - P.O. DRAWER 1359 * CRESTVIEW, FLORIDA 32536-1359 = (850) 689-5800 + suNcom 698-5800 REPLY To: Q) SHALIMAR ANNEX * 1250 N. EGLIN PARKWAY * SHALIMAR, FLORIDA 32579 * (850) 651-7200 « suNcom 699-7200 Excerpt of Minutes, Jan. 4, 2005 Page 2 ® Resolution amending FY 2005 Budget, Capital Outlay Construction Fund (Marler Park restoration project grant carried forward and cash carried forward) RESOLUTION NO. 05-09 (BA #24) * Resolution amending FY 2005 Budget, Tourist Development Fund (FDOT urban corridor grant carried forward) RESOLUTION NO. 05-10 (BA #25) * Resolution amending FY 2005 Budget, General Fund (FDOT Section 5311 grant carried forward, ORA grant carried forward and 2004-05 trip and equipment grant carried forward) RESOLUTION NO. 05-11 (BA #26) e Resolution amending FY 2005 Budget, General Fund (Agency for Workforce Innovation grant carried forward) RESOLUTION NO. 05-12 (BA #27) * Resolution amending FY 2005 Budget, General Fund (DCA local hazard mitigation strategy grant carried forward and state homeland security grant carried forward) RESOLUTION NO. 05-13 (BA #28) * Resolution amending FY 2005 Budget, General Fund (FRDAP grant for Paradise Park carried forward) RESOLUTION NO. 05-14 (BA #29) ¢ Resolution amending FY 2005 £Budget, Road & £Bridge Construction Fund (US Dept. of Agriculture EWP grants carried forward and cash carried forward) RESOLUTION NO. 05-15 (BA #30) e Resolution amending FY 2005 Budget, Road & £Bridge Construction Fund (FDOT grants for various projects carried forward) RESOLUTION NO. 05-16 (BA #31) ®* Budget transfer: Solid Waste Fund ($206,256) e Invoice #1563798 from Waste Management for $14,000 for Parish Point hurricane debris removal ® Joint Participation Agreement with the Florida Department of Transportation for enhancements to Okaloosa County computerized traffic signal system * Joint Participation Agreement with the Florida Department of Transportation for operation and maintenance of Okaloosa County computerized traffic signal system Excerpt of Minutes, Jan. 4, 2005 Page 3 NOTE: Purchasing: Award bid for electric motor repair to Electric Motor Repair Service and AAG Electric Motors & Repair Supplemental Agreement No. 1 with Destin Landings, Inc. for hangar lease at Block 7 Lot 4, Destin Airport Change Order No. 3 (final) and Invoice No. 6 (final) in the amount of $71,187 from Design ‘Build -Systems, Inc. for construction of hangar at Bob Sikes Airport 5 yeas. DON W. HOWARD ON a Nord 4 BY: Teresa Ward Deputy Clerk BCC Records These minutes have not been approved as of this date.