Okaloosa County BOCC — September 6, 2016 — Minutes Packet

Minutes Okaloosa County Board of Commissioners Tuesday, September 6, 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. 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 #24 pulled for contract update and separate vote: Wayne Harris motioned for approval; Second by Nathan Boyles; approved unanimously. 1. [AP] Request approval of a Public Hearing to consider amending Okaloosa County Ordinance 14-01. District 2 2. [AP] Request approval of Johnson Controls' invoice payment. District 2 3. [AP] Request approval of final invoice payment to Plane Noise, Inc. District 5 4. [CAO] Request approval of minutes for the 07.25.2016 BCC Budget Workshop Minutes. District: All 5. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 6. [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: 9/8/2016 11:02 AM Page 1 of 9 Regular Meeting (North) Minutes September 6, 2016 7. [CAO] Request approval of and authorize the Chairman to execute a Proclamation establishing October 1, 2016 as "Wear Pink Day". Dist All 8. [CAO] Request approval of the twelfth contract amendment with Legal Services of North Florida, Inc., to provide legal aid services to indigent residents of Okaloosa County for one (1) additional year. Dist: All 9. [CAO] ISP Management Control Review of Solid Waste 10. [CAO] Request the Board approve the lease renewal for Tommy Mattonie’s Poboys and Floribbean Tacos, LLC. Dist: All 11. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. Dist: 2. 12. [GM] Request approval of Final Payments to Okaloosa County Transit (OCT) for Public Transportation Services for a total of $40,593.92. - All BCC Districts 13. [GM] Request approval of Supplemental Joint Participation Assistance Number 2 for Commuter Assistance Grant - All BCC Districts 14. [GM] Request approval of the Transit Cooperative's request to approve installation of an ADA compliant bus stop at the Shalimar County Complex - ALL BCC Districts 15. [GM] Request approval of Purchase Order 21601008 - Permitting Software Improvements - All Districts 16. [GM] Request approval of First Amendment and Renewal of Contract C16-2392- GM with LogistiCare Solutions for Non-emergency Medical Transportation - All BCC Districts 17. [GM] Request approval for SHIP Annual Reports for 2013/2014, 2014/2015 and 2015/2016 - All Districts 18. [HR] Request approval to amend the existing temporary staffing agency contra