Okaloosa County BOCC — January 6, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, January 6, 2015– 6:00 PM Crestview Courthouse I. Public Information Update II. County Administrator's Update III. County Attorney's Update IV. Commissioner's Minute V. Clerk of Court's Update VI. Public Comments VII. Visitor 1. Steve Czonstka from the Heritage Museum wishes to address the Board regarding plans for the Okaloosa County Centennial celebration. VIII. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 1. [CAO] Per Florida Statute 136.06, a link to warrants is provided for Board information and review 2. [CAO] Request approval of Sheriff Law Enforcement Trust Fund disbursement for Catholic Charities and the United Way. 3. [CAO] Approval of Budget Resolutions & Transfers 4. [CAO] Request approval of minutes for the November 18, 2014 Regular BCC Meeting 5. [CAO] Request consideration and staff direction concerning approval of Fiscal Year 2015 3rd Quarter BCC Meeting calendars. District: All. Revised: 1/7/2015 10:15 AM Page 1 of 5 Regular Meeting (North) Minutes January 6, 2015 6. [CAO] Request approval of proclamation naming January 16, 2015 as State Arbor Day in Florida. 7. [CAO] Request approval of proclamation designating the month of January as Military Purple Heart Month in Okaloosa County. 8. [GM] 2015 FTA Certifications and Assurances 9. [GM] Request approval to appoint Elliot Kampert to the Tri-County Community Council for 2015 Term 10. [HR] Request approval to amend the existing temporary staffing agency contract with Pacesetter Personnel Services and authorize payment of current invoices in the Growth Management Department 11. [HR] Request approval to amend the existing temporary staffing agency contract with Landrum Staffing Services 12. [PUR] Request approval of quote for Edge Painting (R1500214). 13. [PUR] Request approval of Fire Suppression Contract and authorization for Chairman to sign contract. (FM 04-15) 14. [PUR] Request approval of contract renewal form for FleetCor Technologies Contract. (C11-1909-FLT). 15. [PUR] Request approval of amendment to fuel contract (C15-2247-FLT). 16. [PUR] Request approval for Chairman to sign lease with Verizon (L14-0414-PS). 17. [PW] Request approval of Extension of Contract C06-1353-PW - Task Orders 44 and 45 18. [PW] Request approval of a Public Event Permit for the 2015 Mardi Gras Parade on Santa Rosa Blvd. on Okaloosa Island, to be held January 17, 2015, 11:00 a.m. - 2:30 p.m., sponsored by The Greater Fort Walton Beach Chamber of Commerce. 19. [PW] Request approval of a Public Event Permit for the 5th Bayou, Bay and Back Run/Walk/Marathon, to be held January 24, 2015 6:00 a.m. - 10:00 a.m., in