Okaloosa County BOCC — June 16, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, June 16, 2015– 8:30 AM Water & Sewer Administration Building I. Employee Awards 1. Presentation of Service and Retirement awards. Dist All. –Pg. 6 II. Public Information Update 1. Public Information Update: Airport Police Dept. News, Centennial History Moment in Time. Dist All –Pg. 7 III. County Administrator's Update IV. County Attorney's Update V. Commissioners' Minute VI. Clerk of Court's Update VII. Public Comments VIII. Visitor 1. Linda Sumblin, Executive Director, CareerSource Okaloosa Walton, to present the Workforce Development Board's 2015-2016 budget. Dist: All –Pg. 11 IX. Consent Agenda 1. [AP] The Department of Airports requests approval by the Board of County Commissioners for Hangar Lease Amendment Number One, with Triangle Leasing, LLC., Mr. Jack Anthony, Block 2 Lot 4, at the Destin Executive Airport (DTS), for the Board's approved elimination of a ten (10) foot setback lease requirement and extension of the term for an additional two (2) years. –Pg. 14 2. [AP] The Department of Airports requests approval by the Board of County Commissioners for a lease termination with Champion Contractors, Inc. and Cuts By Revised: 6/11/2015 4:24 PM Page 1 of 5 Regular Meeting (South) Agenda June 16, 2015 Angela at the Destin - Fort Walton Beach Airport (VPS) for Barbering/Massage and Nail Tech Concession –Pg. 26 3. [AP] The Department of Airports requests approval by the Board of County Commissioners for Hangar Lease Amendment Number One, with Rodney Greenway, Block 2 Lot 1, at the Bob Sikes Airport (CEW), for the Board's approval of elimination of a ten (10) foot setback lease requirement and extension of the term for an additional two (2) years. Dist 5. –Pg. 30 4. [CA] Request approval to Advertising a Public Hearing for the Adoption of an Ordinance Granting Ad Valorem Tax Exemption for Project Rapid. Dist All –Pg. 40 5. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review –Pg. 45 6. [CAO] Request Board approval of change to Fiscal Year 2015-16 budget workshop calendar. Dist: All –Pg. 48 7. [CAO] Approval of Budget Resolutions. Dist All –Pg. 50 8. [CAO] Request Board approval to renew contract with Matrix Design Group, Inc. (C13-2054-CAO). –Pg. 55 9. [COR] Request the Board of County Commissioners approval of the Child Nutrition Programs School Food Authority Agreement and authorize the Clerk’s Contracts & Grants office to submit an on-line grant application renewal for Florida Department of Agriculture and Consumer Services National School Lunch Program, School Breakfast Program and Food Distribution Program for meals for juvenile inmates. Dist All. –Pg. 57 10. [COR] Request authorization for Chairman to sign 2nd Amendment to Contract #C14-2102-COR with Securus Technologies relating to inmate video visitation services. –Pg. 108