Okaloosa County BOCC — October 6, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, October 6, 2015– 8:30 AM Crestview Courthouse I. Employee Awards II. Public Information Update 1. Public Information Update Centennial Update & Holt History. Dist: All. – Pg. 5 III. County Administrator's Update IV. County Attorney's Update V. Commissioners' Minute VI. Clerk of Court's Update VII. Public Comments VIII. Consent Agenda 1. [AP] The Department of Airports requests approval by the Board of County Commissioners for Romjue Advertising & Company Task Order #16. Dist: 1,2, 5. – Pg. 9 2. [AP] The Department of Airports requests approval by the Board of County Commissioners for Amendment Two to the Qwest Air Parts , Inc. Lease for additional apron space at the Bob Sikes Airport. Dist: 1. – Pg. 24 3. [AP] Request approval of Four (4) Grant Offers from FDOT for County Airports. Dist: 1,2, 5. – Pg. 30 4. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All. – Pg. 140 5. [CAO] Request approval of Fiscal Year 2016 2nd Quarter BCC Meeting calendars. Dist: All. – Pg. 143 Revised: 10/1/2015 4:41 PM Page 1 of 4 Regular Meeting (North) Agenda October 6, 2015 6. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist All. – Pg. 147 7. [CAO] Request approval of minutes for the August 11, 2015 BCC budget workshop, August 18, 2015 regular BCC meeting. Dist: All. – Pg. 159 8. [CAO] Request approval of attached letter to the Florida delegation for bonding consideration for future RESTORE Act distributions and authorization for Chairman to sign on behalf of the Board. Dist: All. – Pg. 186 9. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. Dist: 2. – Pg. 196 10. [GM] SHIP contract C11-1900-GM Final Payment Approval - Dist: All. – Pg. 199 11. [GM] Judge Ben Gordon, Jr. Family Visitation Center, Safe Havens Amendment 2. Dist: All. – Pg. 246 12. [GM] Request approval of the Florida Department of Transportation's Joint Participation Agreement (JPA) for Additional Corridor Grant Funding. Dist: All. – Pg. 252 13. [Non-BCC] Request approval of Law Enforcement Trust Fund disbursements in the total amount of $8,200.00 for Crime Prevention-related activities. Dist: All. – Pg. 261 14. [PS] Request approval for direct payment of the August 2015 Airgas oxygen invoice for a total of $2,983.73. Dist: All. – Pg. 274 15. [PUR] Request approval of the lease renewal for the space utilized for the District One Medical Examiner L15-0415-CAO. Dist: 2. – Pg. 314 16. [PUR] Purchasing requests Board approval to auction surplus items through Global Auction Services C14-2104-PUR. Dist: All. – Pg. 316 17. [PUR] Request approval of the contract with Tindale Oliver to prepare a transit development plan RFP GM 45-15. Dist: All. – Pg. 321 18. [PUR] Request approval of revisions to the Purchasing Manual authorizing use of Airport