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Okaloosa County BOCC — November 5, 2013 — Action Item Printout — reading text

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BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: December 17, 2013 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: Lease First Amend United Airlines DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: The Board of County Commissioners is requested to approve Amendment Number 1 to the United Airlines Lease and Operating Agreement. BACKGROUND: This amendment extends the airline operating and lease agreement for United Airlines from October 1, 2013 to September 30, 2016. It also includes certain defined environmental terms and indemnification language for clarification. All airlines have now agreed to the extension of the term, and the clarifying language. The agreement has been delayed due to the recent consolidation with Continental Airlines. County coordination is attached as well as the Certificate of Insurance. OPTIONS: Approve, Table, Disapprove. RECOMMENDATIONS: Staff recommends approval of Amendment Number 1 to the United Airlines Lease and Operating Agreement. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator

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