Okaloosa County BOCC — November 17, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, November 17, 2015– 8:30 AM Okaloosa County Administration Building This is a meeting summary and does not constitute the official minutes. I. Employee Awards 1. Okaloosa Public Safety Receives Emergency Medical Dispatch Accredited Center of Excellence. Dist: All II. Public Information Update 1. Public Information Update Centennial Update & Destin History. Dist: All. III. County Administrator's Update IV. County Attorney's Update 1. Accept legal settlement discussed in the previously held Executive Session RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes V. Commissioners' Minute VI. Clerk of Court's Update VII. Public Comments VIII. Consent Agenda Revised: 11/17/2015 2:07 PM Page 1 of 5 Regular Meeting (South) Minutes November 17, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes #13 Withdrawn; #7 pulled for discussion, motion to approve by Trey Goodwin, second by Wayne Harris; approved. 1. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 2. [CAO] Approval of Budget Resolutions. Dist: All 3. [CAO] Request approval of minutes for the October 6th 2015 regular BCC Meeting(s) & Workshop. Dist: All 4. [CAO] Staff requests that the Board authorize the advertising of a public hearing for the Board’s December 15, 2015 meeting for the consideration of an Ordinance approving an ad valorem tax exemption for Project Veteran’s Pride. Dist: All. 5. [GM] Request approval of the Vocational Rehabilitation Vendor Application to provide Transit Trips for Voc. Rehab at the CTC approved reimbursement rate. Dist: All. 6. [GM] Request approval to amend Maruti Fleet & Mgmt Contract to add the CTD required statement pertaining to Payment to Subcontractors. Dist: All. 7. [HR] Request Payment for Training Speaker James Robbins. Dist: All 8. [IS] Request approval of final payment to World Fiber Technologies, Inc. On contract C10-1838-IS. Dist: All. 9. [NON BCC] Request approval of Law Enforcement Trust Fund disbursement in the total amount of $5,000.00 for Crime Prevention-related activities. Dist: All. 10. [OCPLC] Request approval of 2016 Library Cooperative Interlocal Agreement. Dist: All 11. [PUR] Purchasing requests Board approval to advertise a request for proposals to obtain a vendor to perform maintenance services for the E911 system/network (RFP PS 13-16). Dist: All 12. [PUR] Request approval to purchase ambulances from Quality Emergency Vehicles Sales and Service, Inc., for $518,595.00 from the Florida State Sheriff’s Bid #