Okaloosa County BOCC — August 18, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, August 18, 2015– 6:00 PM Water & Sewer Administration Building I. County Administrator's Update II. County Attorney's Update III. Commissioners' Minute IV. Clerk of Court's Update V. Public Comments VI. Visitor 1. Ms. Sherry Harlow from Eglin Federal Credit Union and President of “Okaloosa Saves” to present Save Awards. Page – 7 2. Experience Okaloosa Centennial Game Presentation. Page – 8 3. Ms. Sharon Rogers, Executive Director of Safe Connections (formerly the Judge Ben Gordon, Jr. Family Visitation Center) requests use of space in the Water and Sewer Building. Page – 9 4. Mr. Darryl Boudreau, The Nature Conservancy Director Florida Local Government Relations requests to provide Board with a resolution expressing support for the NWFL estuaries and watersheds and a presentation on the efforts to support effective RESTORE implementation. Page – 19 VII. Consent Agenda 1. [AP] The Department of Airports requests approval by the Board of County Commissioners to submit an application for the Law Enforcement Officer (LEO) Reimbursement Program for FY 2016 through FY 2018. Dist: 2. Page – 36 2. [AP] The Airports Department requests approval by the Board of County Commissioners for Amendment One to the Executive Cleaning, Inc. Janitorial Services Contract At The Destin - Fort Walton Beach Airport (VPS). Dist: 2. Page – 55 3. [AP] The Department of Airports requests approval by the Board of County Commissioners to appoint Mr. David Barrett as a member of the Destin Executive Airport Compatibility Advisory Committee. Dist: 5. Page – 61 4. [CAO] Request approval of Proclamation recognizing the Distinguished Young Women’s Day in Okaloosa County in Honor of Madison Riley Taylor. Dist: All. Revised: 8/13/2015 11:02 AM Page 1 of 6 Regular Meeting (South) Agenda August 18, 2015 Page – 65 5. [CAO] Request approval of and authorize the Chairman to execute a Proclamation declaring September 17 - 23, 2015 as "Constitution Week" in Okaloosa County. Dist: All. Page – 67 6. [CAO] Request approval of three month extension for contract C11-1856-CAO to complete the competitive procurement process for the economic development activity of the Board as outlined in Chapter 125.045 F.S. Dist: All. Page – 69 7. [CAO] Request Board approval and authorization for the Chairman to execute a letter requesting reservation of "okaloosa.gov" domain name for future county use. Dist: All. Page – 70 8. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All. Page – 72 9. [CAO] Approval of Budget Resolutions & Transfers. Dist: All. Page – 75 10. [CAO] Request approval of minutes for the June 15, 2015 Budget Workshop; the June 16, 2015 and July 7 Regular BCC Meeting; and the July 7, 2015 Executive Session. Dist: All. Page – 83 11. [CAO] Request approval of and authorize the Chairman to execut