Okaloosa County BOCC — September 15, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, September 15, 2015– 8:30 AM Water & Sewer Administration Building This is a meeting summary and does not constitute the official minutes. I. Employee Recognition 1. Okaloosa Public Works Receives American Public Works Association Re- Accreditation II. Employee Awards 1. Presentation of H.E.R.O. Award 2. Presentation of H.E.R.O. Award III. Public Information Update 1. Public Information Update Highlights Beach Safety and a Centennial History Moment in Time. Dist All IV. Visitor 1. Motion to approve World Heart Day Proclamation RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. 4707 : Acceptance of Memorial Bench from LeAnn Holcombe for Beach Access #2 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes V. County Administrator's Update VI. County Attorney's Update Revised: 10/14/2015 11:27 AM Page 1 of 9 Regular Meeting (South) Minutes September 15, 2015 VII. Commissioners' Minute VIII. Clerk of Court's Update IX. Public Comments X. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes # 11 & 39 Pulled and approved in visitor portion. 1. [AP] The Department of Airports requests approval of an Amendment of the Trillion Aviation Contract to add Two Additional Employees' Billing Rates. District: 2. 2. [AP] The Department of Airports requests the Board of County Commissioners approve the sublease between BAE Systems Technology Solutions & Services, Inc., and the U.S. Government, at Bob Sikes Airport (CEW). Dist:1 3. [AP] The Department of Airports requests approval by the Board of County Commissioners for Hangar Lease Amendment Number One, with QR Air, LLC, Mr. Quin Ducharme and Mr. Rodger Bagwell, Block 7 Lot 4, at the Destin Executive Airport (DTS), to extend the term of the lease for an additional two (2) years @ DTS. District: 5 4. [AP] The Department of Airports requests approval by the Board of County Commissioners for Assignment of Hangar Lease from Legendary Air, Inc. to PCP Aviation, LLC at Destin Executive Airport 5. [AP] Recommend approval of service agreement with the United States Department of Agriculture (USDA) for managing hazardous wildlife at the Bob Sikes Airport (CEW). District: 1. 6. [AP] The Department of Airports requests the Board of County Commissioners approve the sublease between Destin Jet and Stevens Aviation, Inc., to provide