Okaloosa County BOCC — April 21, 2015 — BCC Meeting Agenda from 10-07-2014

III. IV. VIL VIIIL. Agenda Okaloosa County Board of Commissioners Tuesday, October 7, 2014— 8:30 AM Crestview Courthouse Employee Awards Public Information Update 1. Public Information Update —Pg. 6 County Administrator's Update Commissioner's Minute Public Comments Related to Current Agenda Public Hearing 1. Visitor 1. Final Adoption Hearing for T-A-R, LLC Future Land Use Map Amendment —Pg. 13 Tax Collector to present information on excess fees —Pg. 45 Consent Agenda 1. [AP] Request approval of Payment to Gulf Power Economic Development Fund ~Pg. 46 [CAO] Per Florida Statute 136.06, a link to warrants (County Expenditures) is provided for Board and Public information and review —Pg. 58 [CAO] Request consideration and staff direction concerning approval of Fiscal Year 2015 2nd Quarter BCC Meeting calendars. District: All. -Pg. 60 [CAQ] Approval of Budget Resolutions & Transfers —Pg. 64 [CAOQ] Request approval of minutes for the August 5, 2014 Regular Meeting, August 12th Budget Workshop & August 19th Executive Session. —Pg. 73 [CAO] Request approval of a request submitted by the Tax Collector's office for Extension of the Tax Roll per State Statute. —Pg. 104 Revised: 10/2/2014 2:41 PM Page 1 of 5 Regular Meeting (North) Agenda October 7, 2014 7. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. [CAO] Request approval of a Public Event Permit for an intersection charitable collection - "Mission Punta Gorda, Belize" fundraiser, to be held October 25, 2014 with a rain date Nov. 8, 2014 at various intersections in the Fort Walton Beach area from 9:00am to 5:00pm. Sponsored by Gulf Coast City Church —Pg. 107 [CAO] Request approval of and authorize the Chairman to execute a Proclamation establishing October 20, 2014 as the celebrated day of the West Florida Regional Planning Council's 50th Anniversary. —Pg. 110 [CAO] Request approval of and authorize the Chairman to execute a Proclamation establishing October 2014 as "Florida Manufacturing Month" in Okaloosa County. —Pg. 113 [CAO] Request approval of and authorize the Chairman to execute a Proclamation establishing October 23-31, 2014 as "Red Ribbon Week" in Okaloosa County. —Pg. 116 [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. —Pg. 120 [GM] Request approval of setting Public Hearing for 5307 Grant Program of Projects —Pg. 124 [GM] Request approval of the appointment of Allen Dewayne Barlow to the Electrical Competency Board -Pg. 126 [Non-BCC] Request approval of Sheriff Law Enforcement Trust Fund disbursement for Parental Involvement (via S4P Synergy) —Pg. 127 [PS] Request approval for direct payment of the August 2014 Airgas invoice in the amount of $3,164.28. -Pg. 138 [PS] Request approval to ratify the Chairman's signature on Amendment #007 (Contract Renewal) to Contract #AH105 —Pg. 182 [PUR] Seeking Approval to Negotiate Contract for professional architect/engineer (A/E) services to administer and inspect third-party construction of the Northwest Florida Regional Airport Baggage Handling system. (AP 70-14) —Pg. 250 [PUR] Seeking Approval to Negotiate Contract for professional engineering services for Geographical Information Systems (GIS). (IS 62-14) —Pg. 255 [PUR] Purchasing seeks authorization from the Board to auction surplus items. —Pg. 258 [PW] Request approval of a Special Event Permit to utilize a portion of the beach behind The Boardwalk and John Beasley Park on Okaloosa Island for a fitness challenge to be held October 11, 2014, sponsored by Battle Tested Studios and Southern Events Management. —Pg. 262 [PW] Request to Write Off Solid Waste Uncollectable Accounts —Pg. 268 Okaloosa County Board of Commissioners Page 2 Printed 10/2/2014 Regular Meeting (North) Agenda October 7, 2014 22. [PW] Board of County Commissioners is requested to authorize final payment to Willingham Construction in the amount of $11,000 for red clay delivere