Okaloosa County BOCC — June 7, 2016 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, June 7, 2016– 8:30 AM 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. Visitor - Sam Houston & Bill Patterson Representatives from The Military order of the Purple Heart Chapter 811. Dist: All. –Page: 14 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: 15 2. [CAO] Request approval of minutes for the May 3rd & 17th regular BCC Meeting(s) and May 9th Workshop. Dist: All. –Page: 18 3. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All. –Page: 56 4. [CAO] Request approval to Authorize the Scheduling and Advertising of a Public Hearing for the Adoption of an Ordinance Authorizing the Deferral of Capacity Expansion Charges for Economic Development Purposes. Dist: All. –Page: 62 Revised: 6/3/2016 10:04 AM Page 1 of 5 Regular Meeting (North) Agenda June 7, 2016 5. [CAO] Memorandum of Understanding with the Yellow River Soil & Water Conservation District. District: All. –Page: 67 6. [CAO] Request approval of the final payment for contract C00-0417-BCC, Lutheran Services Florida, Inc., in the amount of $4,881.13. Dist: All. –Page: 74 7. [CAO] Request approval of Resolution adopting the Okaloosa County Policy and Procedure regarding Disposition of the Remains of Deceased Unclaimed Persons. District: All. –Page: 161 8. [COR] Request the Board of County Commissioners approval for the Child Nutrition Programs School Food Authority Agreement and to authorize the Clerk’s Contracts & Grants office to submit an on-line grant application renewal for the Florida Department of Agriculture and Consumer Services National School Lunch Program, School Breakfast Program and Food Distribution Program for meals for juvenile inmates. Dist All. –Page: 168 9. [FM] Request approval of a Special Event Permit to discharge fireworks weekly from the Okaloosa Island Pier. District 2. –Page: 198 10. [GM] Request approval of revisions to the Public Transportation Title VI and Nondiscrimination Policy and Plan Including Limited English Proficiency (LEP) Performance Standards - All BCC Districts. –Page: 203 11. [GM] Request approval of lease of public transportation vehicles with Maruti Fleet and Management LLC - All BCC Districts. –Page: 232 12. [GM] Request approval of the Public Transit System Hazard and Security Plan (HSP) - All BCC Districts. –Page: 245 13. [GM] Request approval of Transit Development Plan's (TDP) Technical Memorandum #1- All BCC Districts. –Page: 247 14. [GM] Request approval of Transportation Disadvantaged Trip & Equipment Grant Application for FY16/17 - All BCC Districts. –Page: 379