Okaloosa County BOCC — November 3, 2012 — Agenda — reading text

Road and west side of West Ponderosa Road, Fort Walton Beach. The property is currently zoned R 2 District with a FLUM designation of MDR and contains 3.14 acres more or less. District: 3. 4. Dino Villani/Public Safety a. Request consideration and staff direction concerning renewal of the annual contract with Panhandle Animal Welfare Society, Inc. for animal control services in Okaloosa County. District: All. b. Request approval of and authorize the Chairman to execute an agreement with Dr. Christopher D. Tanner for his service as the Medical Director of the Public Safety Department as required by state statute. District: All. 5. Jeff Littrell/Water & Sewer a. Request approval of and authorize the Chairman to execute Task Order #62 for the Water & Sewer Department with Constantine Engineering for general assistance professional and technical services. District: All. b. Request approval of and authorize the Chairman to execute Task Order #63 for the Water & Sewer Department with Constantine Engineering for assistance with response to the Sunshine State One-Call of Florida system. District: All. c. Request approval of and authorize the Chairman to execute Task Order #64 for the Water & Sewer Department with Constantine Engineering for subsurface utility engineering services. District: All. d. Request approval of and authorize the Chairman to execute an Interagency Agreement with the Ocean City-Wright Fire Control District for fire protection services at the Arbennie Pritchett Water Reclamation facility which is on Federal land outside of the Fire District service area. District: All. Rev. 09/13/12 Page 4 of 5  6. Greg Donovan/Airports a. Request approval of the award of a contract for construction of the Remote Over- Night Apron High Mast Lighting project at Northwest Florida Regional Airport to Bill Smith Electric, Inc. District: All. b. Request approval of the award of a contract for construction of the Rehabilitate Runway 14-32 project at Destin Airport to C.W. Roberts Contracting. District: All. c. Request approval of a one year contract renewal for Public Financial Management, Inc. for financial advisory services to the Airports Department. District: All. d. Request approval of and authorize the Chairman to execute Task Order No. 11 with Reynolds Smith and Hills, Inc. for professional construction phase services for the rehabilitation of Runway 14-32 project at Destin Airport. District: All. e. Request approval of Task Order No. 11 with Kimley-Horn and Associates for professional design through bid services for the new baggage handling system and explosive detection systems at Northwest Florida Regional Airport. District: All. f. Request approval of a grant offer from the Federal Aviation Administration for rehabilitation of the north public parking lot at Northwest Florida Regional Airport. District: All. 7. John Hofstad/Public Works a. Informational presentation concerning mosquito control and West Nile Virus response and status. District: All. b. Request consideration and staff direction concerning a request to modify the intersection of White Point Road & Woodlands Drive to a four-way stop. District: 5. c. Request consideration and staff direction concerning implementation of the 1+1+1 enhanced recycling program in Okaloosa County. District: All. d. Request consideration and staff direction concerning the use of Constitutional Gas Tax reserve funds for material for repairs to North County roads damaged during recent rain events. District: 1&3. e. Request approval of and authorize the Chairman to execute Task Order No. 65 with HDR Engineering, Inc. to perform design work associated with the Florida Department of Environmental Protection 319 grant for stormwater projects in the Gap Creek Drainage Basin. District: All. f. Request approval of and authorize the Chairman to execute Task Order No. 4 with Hatch Mott MacDonald for development of an addendum to the Public Works Stormwater Master Plan. District: All. VIII. Old Business 1. Board discussion and direction concerning process approval, and consideration of the Sheriff’s request for disbursement of State Law Enforcement Trust Funds. This item is tabled from the September 4, 2012 meeting. Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable modifications 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. Rev. 09/13/12 Page 5 of 5