Okaloosa County BOCC — August 18, 2015 — Agenda — reading text

Northwest Florida State College for Utility Payments for the Emergency Operations Center (EOC). Dist: All. Page – 390 2. Request approval to accept the Seminole Community Center's property and assets and ownership to be transferred to Okaloosa County. Dist: 5. Page – 404 C. Sunil Harman/Airports 1. Request approval for Transportation Network Companies to operate from Destin-Fort Walton Beach Airport IAW Okaloosa County Ordinance 14-01. Dist: 2. Page – 437 D. Jeff Littrell/Water & Sewer 1. Request approval of and authorize the Chairman to execute a Contract Renewal and Amendment #2 to Contract # C89-0067-WS with SunGard Public Sector, Inc. for software maintenance and transaction processing fees associated with payments made online through OCWS’s website. Dist: All. Page – 442 E. Elliot Kampert/Growth Management 1. Request approval of Resolution opposing opening of additional areas of Gulf of Mexico to oil exploration and related activities. Dist: All. Page – 451 2. Request approval of contract with Maruti Fleet and Management for Public Transportation Services. Dist: All. Page – 459 F. Ed Schroeder/Tourist Development 1. Request approval for Chairman to sign Task Order 171 “FY16 SMP Leisure Broadcast Packages Pass-Through Costs”, contract C12-2007-TDC Peter A Mayer Advertising, in the amount of $537,776. Dist: 2,4,5. Page – 819 2. Request approval for Chairman to sign Task Order 172 “FY16 SMP Leisure Online Packages Pass-Through Costs”, contract C12-2007-TDC Peter A Mayer Advertising, in the amount of $677,500. Dist: 2,4,5. Page – 832 3. Request approval for Chairman to sign Task Order 173 “FY16 SMP Co-op Packages Pass-Through Costs”, contract C12-2007-TDC Peter A Mayer Advertising, in the amount of $252,740. Dist: 2,4,5. Page – 844 Okaloosa County Board of Commissioners Page 5 Printed 8/13/2015 Regular Meeting (South) Agenda August 18, 2015 4. Request approval for Chairman to sign Task Order 176 “FY16 SMP Leisure Print Packages Pass-Through Costs”, contract C12-2007-TDC Peter A Mayer Advertising, in the amount of $284,631. Dist: 2,4,5. Page – 858 5. Request approval for Chairman to sign Task Order 175 “FY16 SMP Meetings & Conventions Packages Pass-Through Costs”, contract C12-2007-TDC Peter A Mayer Advertising, in the amount of $91,696. Dist: 2,4,5. Page – 876 6. Request approval for Chairman to sign Task Order 174 “FY16 SMP Groups Packages Pass-Through Costs”, contract C12-2007-TDC Peter A Mayer Advertising, in the amount of $90,432. Dist: 2,4,5. Page – 887 X. Old Business 1. Request Board discussion and authorization to Appeal of FAA Determination regarding use of passenger facility charges. Dist: All. Page – 918 2. Staff requests Board provide direction concerning the amount to be remitted to the Department of Juvenile Justice. Dist: All. Page – 944 XI. New Business 1. Request Board discussion and approval of responses to the Preliminary and Tentative Findings (P&T) report from the Auditor General Office's follow-up to the Okaloosa County Board of County Commissioners and Clerk of the Circuit Court Audit dated July, 2015. Dist: All. Page – 951 XII. Public Comments Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations for access to this meeting upon request. Please call the County Administrator’s Office at (850) 651-7515 to make a request. For Hearing Impaired, Dial 1-800-955-8771 (TDD), and 1-800-955-8770 (Voice). Requests must be received at least 48 hours in advance of the meeting in order for Okaloosa County to provide the requested service. Okaloosa County Board of Commissioners Page 6 Printed 8/13/2015