Okaloosa County BOCC — January 5, 2016 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, January 5, 2016– 8:30 AM Crestview Courthouse I. Employee Awards II. Public Information Update 1. Public Information Update Centennial Moment in History. Dist: All. –Page 5 III. County Administrator's Update IV. County Attorney's Update V. Commissioners' Minute VI. Clerk of Court's Update VII. Public Comments VIII. Visitor 1. [Visitor] Mr. Nathan Sparks, Executive Director of the Economic Development Council to address the Board concerning a resolution in support of Florida Enterprise Fund. Dist: All. –Page 13 IX. Consent Agenda 1. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All. –Page 16 2. [CAO] Request consideration and staff direction concerning approval of Fiscal Year 2016 3rd Quarter BCC Meeting calendars. Dist: All. –Page 46 3. [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 50 Revised: 12/30/2015 11:20 AM Page 1 of 4 Regular Meeting (North) Agenda January 5, 2016 4. [GM] Request approval of revisions to Disadvantaged Business Enterprise Policies. Dist: All. –Page 53 5. [GM] Request approval of the appointment of Dennis J. Chavez to the Code Enforcement Board. Dist: All. –Page 113 6. [GM] Request approval of the re-Appointment of Saverio (Sal) Cerra to the Mechanical Competency Board. Dist: All. –Page 115 7. [GM] Request approval of the re-Appointment of Jerry Paul Cadenhead to the Plumbing Competency Board. Dist: All. –Page 117 8. [Non-BCC] First Judicial Circuit of Florida Court Administration is requesting funds from the Court Technology Reserve Fund. Dist: All. –Page 119 9. [PS] Request approval for direct payment of the November 2015 Airgas oxygen invoice for a total of $3,239.22. Dist: All. –Page 122 10. [PUR] Request approval of Anderson Columbia contract amendment number two (2) which will temporarily reduce the price of delivered asphalt millings. (C14-2091- PW) Dist: All. –Page 168 11. [PUR] Request approval to award the bid to J. Miller Construction, Inc. For The Foxwood Drainage Repairs, Phase III (RFB PW 55-15) Dist: 3. –Page 173 12. [PUR] Request approval to award the bid to Asphalt Paving Systems, Inc. for the Fog Seal and Single/Double Chip Seal Surface Treatments. (RFB PW 95-15) Dist: All. –Page 178 13. [PUR] Request approval to award the bid to Asphalt Paving Systems, Inc. for the Pavement Preservation: Micro-Surface Treatments. (RFB PW 93-15) Dist: All. –Page 181 14. [PUR] Request approval to award to Emergency Standby Power for the annual maintenance and repair of the emergency generators. (RFB FM 49-15) Dist: All. –Page 185 15. [PUR] Request approval to award to Systems Specialists, Inc for the maintenance of the HVAC Controls and Networks. (RFB FM 98-15) Dist: All. –Page 188 16. [PUR] Request approval to award the bid to Boundtree Medical, LLC for Emergency