Okaloosa County BOCC — August 16, 2016 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, August 16, 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. Visitor 1. Ms. Sherry Harlow from Eglin Federal Credit Union and President of “Okaloosa Saves” to present "Teach Children to Save" Awards. Dist: All. –Page: 6 VII. Consent Agenda 1. [AP] Request approval of Crowne Aviation Services, LLC's Amendment Number Two for change of insurance requirements, add new wording for public records, and renew the contract for an additional year. District 2. –Page: 7 2. [AP] Request approval of the Signatory Airline Operating Agreement and Incentive Letter for Contour Airlines. District 2. –Page: 24 3. [AP] Request approval of Amendment Number One to First Class Perks' Lease to extend the expiration date of the lease. District 2. –Page: 150 4. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All. –Page: 157 5. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. Dist: 2. –Page: 174 6. [CAO] Request approval of minutes for the 07.06.2016, 07.19.2016 regular BCC Meeting(s) and 07.18.2016 Budget Workshop. Dist: All. –Page: 177 Revised: 8/12/2016 9:12 AM Page 1 of 5 Regular Meeting (South) Agenda August 16, 2016 7. [FM] Request approval of Final Payment to Property Renovations & Construction, LLC under contract #C16-2385-FM for the Brackin Street Sheriff's Office roof removal and replacement. District: 1. –Page: 231 8. [Non-BCC] Request approval of the Safe Connections and Okaloosa County Sheriff's Office Edward Byrne Memorial Justice Assistance grant program applications. Dist All. –Page: 238 9. [NON BCC] Tax Collector's Budget Documents. –Page: 333 10. [PS] Request approval to closeout Okaloosa County School Board Lease Agreement, #L07-0304-PS. District: All. –Page: 372 11. [PS] Request approval for direct payment of the July 2016 Airgas oxygen invoice for a total of $3,451.61. District: All. –Page: 463 12. [PUR] Purchasing requests Board approval to begin negotiating a contract with the Advocacy Group for State Lobbyist Services. (RFQ BCC 43-16)(District: ALL). –Page: 509 13. [PUR] Request approval of the contract with Bel-Mac Roofing, Inc. for the Emerald Coast Convention Center building enclosure repairs. (RFB TDD 24-16) (District: 2). –Page: 511 14. [PUR] Request approval of Amendment No. 3 to the Genesis Group contract. (C14- 2158-TDD) (District: 2, 4 & 5). –Page: 514 15. [PUR] Staff requests approval of contract with Strategic Contract Solutions, Inc. for Lead Generation Services for the Emerald Coast Convention Center (ITQ TDD 30- 16) (District: 2). –Page: 520 16. [PUR] Request approval of the State contract (No. 84121500-15-01) for Purchasing Card services. (District: ALL). –Page: 525 17. [PUR] Reque