Okaloosa County BOCC — November 1, 2016 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, November 1, 2016– 6:00 PM Crestview City Hall Council Chambers I. Public Information Update 1. Public Information Update. Dist: All. Page: 6 II. County Administrator's Update III. County Attorney's Update IV. Commissioners' Minute V. Clerk of Court's Update VI. Public Comments VII. Visitor 1. Community Tourism Stakeholders wish to address the Board concerning the Tourist Development Department's Organizational Structure and Hiring of a Director (Dist: 5). Page: 18 VIII. Consent Agenda 1. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All Page: 19 2. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All Page: 22 3. [CAO] Request approval of Resolution by the Okaloosa County Board of County Commissioners urging the Florida Legislature and Cabinet to dedicate conservation funds for water conservation projects. District: All. Page: 35 4. [CAO] Request approval to Authorize Scheduling and Advertising of a Public Hearing for the Adoption of an Ordinance Amending the Bluewater Bay Municipal Services Benefit Unit Ordinance.. District: 5 Page: 40 Revised: 10/27/2016 5:04 PM Page 1 of 5 Regular Meeting (North) Agenda November 1, 2016 5. [GM] Request approval of FDOT's JPA Supplemental Agreement for Block Grant Funding Contract and the Authorizing Resolution - All BCC Districts Page: 44 6. [GM] Request approval of final payment to Tindale Oliver for the development of Transit Development Plan - All BCC Districts Page: 69 7. (GM) Request approval of FDOT's Transit Corridor Grant Supplemental Joint Participation Agreement (JPA) #2 Contract No. ARN14 for FY17 - All BCC Districts Page: 108 8. (GM) SHIP Subrecipient Agreement for 2016/2017, 2017/2018, and 2018/2019 - All BCC Districts Page: 116 9. [GM] Request approval of FY 16 Cost Allocations and Certifications for Transit Vehicle Maintenance. Dist: All. Page: 167 10. [GM] Request approval of additional $81.68 for Flood Information Publication - All BCC Districts Page: 273 11. [NON BCC] Request approval of and authorize the Chairman to execute a Proclamation declaring November 17, 2016, "World Pancreatic Cancer Day" in Okaloosa County. Dist: All Page: 279 12. [NON-BCC] Request approval of Contracts and Grants Department the use of the eRA system for submission and delegation of electronic signature authority and designate the Chairman as Signing Official. District: All. Page: 283 13. [NON-BCC] Request approval of Law Enforcement Trust Fund disbursements in the total amount of $1,000.00 for Crime Prevention-related activities. Dist: All. Page: 284 14. [PS] Request approval for direct payment of the September 2016 Airgas oxygen invoice for a total of $3,224.23. District: All Page: 291 15. [PUR] Request approval to award bid to Infax, Inc. for the Flight Information Display System for