Okaloosa County BOCC — May 3, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, May 3, 2016– 6:00 PM Crestview City Hall Council Chambers This is a meeting summary and does not constitute the official minutes. 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. Amanda Converse & members of the Girl Scout Daisies of Crestview . District: 1, 3. 2. Donna Kelley, Center Manager of Crestview Health Center, requests to address the Board on the services provided to the citizens of Crestview . District: 1, 3. 3. Okaloosa County Sheriff's Office Sergeant Jason Fulghum- Spring Break After Action Briefing Presentation. Dist: All VII. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes 1. [AP] The Airports Department requests approval of Interspace Airport Advertising Amendment Number Two extending the Interspace Airport Advertising Contract on a month to month basis while an RFP is processed. District 2 2. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All Revised: 5/6/2016 11:05 AM Page 1 of 5 Regular Meeting (North) Minutes May 3, 2016 3. [CAO] Request approval of minutes for the March 15, 2016 regular BCC Meeting. Dist: All 4. [CAO] Request approval to develop a Memorandum of Understanding with the Yellow River Soil & Water Conservation District. Dist: All 5. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 6. [GM] Request approval of Coordination Agreement with Pensacola Care, Inc. dba Fort Walton Beach Developmental Center by the County which serves as the Community Transportation Coordinator (CTC) - All BCC Districts 7. [Non-BCC] Request approval of and authorize the Chairman to execute a Proclamation declaring May 2016, "International Internal Audit Awareness Month" in Okaloosa County. 8. [Non-BCC] Request approval to submit and authorization for the Chairman to execute a Grant Application for the Department of Justice's 2016 Bulletproof Vest Partnership Grant for the Sheriff's Office. 9. [Non-BCC] Request approval of Law Enforcement Trust Fund disbursements in the total amount of $1800.00 For Crime Prevention-related activities. Dist: All. 10. [PUR] Request approval to award the bid to Royster Contracting, LLC for the re-roof of the W&S Warehouse Building. (RFB WS 37-16) (District: 3) 11. [PUR] Request approval to award the bid to Taylor Power Systems for an emergency generator at the Meigs Seminole Pump Station for the Water & Sewer Department. (RFB WS 40-16) (District: 5) 12. [PUR] Request approval to award bid to Pump and Process Equipment, Inc. for the packaged control system at