Okaloosa County BOCC — October 18, 2016 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, October 18, 2016– 6:00 PM Okaloosa County 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. Consent Agenda 1. [AP] Request approval of two replacement members for vacant positions on the Aviation Advisory Committee. District 2. –Page: 5 2. [AP] Request approval of Qwest Air Parts, Inc. Amendment Number Four. District 1. –Page: 20 3. [AP] Request approval of Cellular South's Lease termination. District 2. –Page: 26 4. [AP] Request approval of Public Financial Management's Amendment Number One to extend their contract. District 2. –Page: 38 5. [AP] Request approval of Signatory Airline Affiliate Permit Agreements for Delta Air Lines and United Airlines. District 2. –Page: 46 6. [AP] Request approval of Amendment Two (2) for Fuel FX, Fuels Management and Operations Services C16-1938-AP. District 2. –Page: 95 7. [CAO] Request approval of minutes for the 09/19/2016 Budget Workshop. Dist: All. –Page: 109 8. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All. –Page: 113 9. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. Dist: 2. –Page: 118 Revised: 10/13/2016 4:59 PM Page 1 of 4 Regular Meeting (South) Agenda October 18, 2016 10. [CAO] Request approval to Authorize to Schedule and Advertise a Public Hearing for the Adoption of an Ordinance establishing the Okaloosa County Investment Policy. District: All. –Page: 122 11. [GM] Safe Havens Agreement Amendment 3 - All BCC Districts. –Page: 136 12. [GM] JBGVC Subrecipient Agreement Justice for Families Grant - All BCC Districts. –Page: 145 13. [IT]Request approval of final payment, contract #C07-1468-IS, CenturyLink. Dist: All. –Page: 200 14. [NON BCC] Request approval and authorization for Chairman to sign Equitable Sharing Agreement. Dist: All. –Page: 209 15. [PUR] Request approval of the contract with Dalton Brothers, Inc. for the construction of the Destin Executive Airport Noise Wall Project. (RFB AP 97-15) (District: 2) –Page: 294 16. [PUR} Request to begin contract negotiation with Sixel Consulting Group, Inc. for air service development consulting services for the Destin-Fort Walton Beach Airport. (RFP AP 67-16) (District: 2) –Page: 299 17. [PUR] Request approval to award the bid to System Scale Corporation for replacement of the Baker Landfill (Transfer Station) Truck Scale. (RFB PW 03-16) (District: 3) –Page: 300 18. [PUR] Purchasing requests Board approval to auction fixed assets and other items through Global Auction Services (C14-2104-PUR).) (District: ALL) –Page: 302 19. [PUR] Request approval of the First Amendment to contract with Anderson Columbia, Co., Inc. (C16-2441-PW) (District: ALL) –Page: 310 20. [PUR] Request Water & Sewer Trench Box be removed from the fixed asset ledger. (District: ALL). –Page: 315