Okaloosa County BOCC — August 2, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, August 2, 2016– 8:30 AM Crestview City Hall Council Chambers This is a meeting summary and does not constitute the official minutes. I. Employee Awards 1. Public Safety Department - EMS Division Recognized with American Heart Association's Mission Lifeline EMS Gold Award II. Public Information Update 1. Public Information Update. Dist: All. III. County Administrator's Update IV. County Attorney's Update V. Commissioners' Minute VI. Clerk of Court's Update VII. Public Comments VIII. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes #7 Pulled for discussion: Approved; Motion by Trey Goodwin, Second by Carolyn Ketchel #20 Pulled for discussion: Approved; Motion by Nathan Boyles, Second by Carolyn Ketchel 1. [AP] Request approval of Resolutions to Authorize Two FDOT Supplemental Joint Participation Agreements. District 5 Revised: 8/3/2016 1:34 PM Page 1 of 7 Regular Meeting (North) Minutes August 2, 2016 2. [AP] Request approval of Amendment One and Renewal to Contract for Siemens Industry, Inc. for the Security and Access Control System at Destin - Fort Walton Beach Airport. District 2 3. [AP] Request approval of Change Order No. 1 with Lord & Son Construction Inc. To Extend The Construction Time Of The Checked Baggage Screening Project as well as re-allocation of allowances included within the contract. Dist 2. 4. [AP] Request approval of three Contracts with the Federal Aviation Administration for Equipment and Support of the Air Traffic Control Tower at Destin Executive Airport (DTS) District 5 5. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 6. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 7. [CAO] Request approval of response to Report of Clerk’s Inspector General on the Production and Printing of the Okaloosa County Visitor’s Guide. District: All. 8. [CAO] Request approval of Public Relations and Entertainment Related Expense Reimbursement Form (Dist: All) 9. [GM] Request Approval of the Comprehensive Plan Evaluation & Appraisal Report - All BCC Districts 10. [GM] Request approval to submit the application for the Shirley Conroy Rural Area Capital Assistance Program Grant - All BCC Districts 11. [IT]Request approval of L-3 Communications Assignment, Renewal and First Amendment to C14-2198-IS 12. [PUR] Request approval of the First Amendment to FleetCor Technologies Operating Company, Inc. contract. (C11-1909-FLT) (District: ALL) 13. [PUR] Request approval of the contract with Panhandle Animal Welfare Society, Inc. for animal control services. (RFQ PS 70-15) (District: All) 14. [PUR] Request approval to award bid to Anderson Columbia Company, Inc. and CW Roberts