Okaloosa County BOCC — December 6, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, December 6, 2016– 8:30 AM Crestview City Hall Council Chambers This is a meeting summary and does not constitute the official minutes. I. Employee Awards 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. Florida State Senator District 2 - George Gainer. Schedule would not permit attendance at this time. 2. Florida State Senator District 1 - Doug Broxson Schedule would not permit attendance at this time. 3. Barry Gray - Representing Sylvania Heights Residents and Stakeholders to discuss issue within the Community. District: 4. Unable to attend. 4. Dr. Jon Marsh - Discuss Sand Tracers Study VIII. Consent Agenda Revised: 12/9/2016 10:49 AM Page 1 of 6 Regular Meeting (North) Minutes December 6, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Fountain, Ketchel, Windes 1. [AP] Request approval of final invoice payment to Sixel Consulting Group, Inc. District 2 2. [AP] Request approval to award contract to FirstSouthwest, a Division of Hilltop Securities Inc., for financial advisory services for the Destin - Fort Walton Beach Airport. District 2 3. [AP] Request approval of the proposed Assignment of Hangar Lease from Jerry Nutt to Ben Stevens at the Destin Executive Airport. District 5 4. [AP] Request approval of the Naval History and Heritage Commands Loan Agreement for the USS Okaloosa Bell which is being displayed at the Destin - Fort Walton Beach Airport. District 2 5. [CAO] Request approval of minutes for the September 20th, October 4th, October 18th, and November 1st, 2016 regular BCC Meeting(s). District: All 6. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 7. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. Dist: 2. 8. [CAO] Request the Board approve support of the West Florida Regional Planning Council (WFRPC) 2017 EPA Brownfields Grant Program. Dist: All 9. [GM] Request approval of the Re-appointment of Damian L. Curtis to the Construction Competency Board - All BCC Districts 10. [HR] Request approval to execute a Memorandum of Understanding with the Florida Department of Highway Safety and Motor Vehicles for driving records. District: All 11. [IT] Request approval of, and authorize the Chairman to execute, Task Order 5 in the amount of $100,000.00 with World Fiber Technologies, Inc. Contract #C16-2354-IT. District All. 12. [IT] Request approval of payments to CSX for utility permit costs no