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Okaloosa County BOCC — February 11, 2013 — reading text

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7.4.c Packet Pg. 146 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 147 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 148 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 149 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 150 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 151 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 152 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 153 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 154 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 155 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 156 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 157 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 158 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 159 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 160 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 161 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 162 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 163 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 164 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 165 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 166 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 167 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 168 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 169 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 170 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 171 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 172 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 173 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 174 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 175 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 176 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 177 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.4.c Packet Pg. 178 Attachment: February 19 Regular Meeting minutes [Revision 4] (1604 : Approval of Minutes) 7.5 BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: April 16, 2013 TO: Honorable Chairman and Members of the Board FROM: Elliot Kampert SUBJECT: Approval of Enterprise Florida Military Base Protection Grant DEPARTMENT: Growth Management BCC DISTRICT: All STATEMENT OF ISSUE: Enterprise Florida, through its Military Affairs program, has approved $8,580.00 in Military Base Protection grant funds for Okaloosa County. The BCC authorized application for this grant in the December 18, 2012 regular meeting after the Okaloosa County Economic Development Council identified it as a source for non-federal match funding. Receipt of the grant is contingent upon the county’s acceptance of the attached Military Base Protection Agreement. BACKGROUND: The 2009 Eglin Joint Land Use Study includes recommendations for fostering mission compatibility of surrounding communities. The Northwest Florida Military Sustainability Partnership was established to coordinate implementation of the JLUS recommendations across the tri-county region with Okaloosa County as the lead agency. The implementation process continues with award to the county of Office of Economic Adjustment (OEA) Grant EN-06107-13-03 on February 28, 2013. The attached Enterprise Florida contract for a Military Base Protection Grant provides the required match funding for the OEA grant. There is no cost to Okaloosa County associated with this grant; no other local matching funds are required. RECOMMENDATIONS: Staff recommends that the Board of County Commissioners authorize the Chairman to sign the attached agreement for Enterprise Florida grant funding and any future grant documents during the life of the grant. RECOMMENDED BY: Packet Pg. 179 7.5 APPROVED BY: James D. Curry, County Administrator Packet Pg. 180 7.5.a Packet Pg. 181 Attachment: EFI - Grant for OEA Match (1590 : Approval of Enterprise Florida Military Base Protection Grant) 7.5.a Packet Pg. 182 Attachment: EFI - Grant for OEA Match (1590 : Approval of Enterprise Florida Military Base Protection Grant) 7.5.a Packet Pg. 183 Attachment: EFI - Grant for OEA Match (1590 : Approval of Enterprise Florida Military Base Protection Grant) 7.5.a Packet Pg. 184 Attachment: EFI - Grant for OEA Match (1590 : Approval of Enterprise Florida Military Base Protection Grant) 7.5.a Packet Pg. 185 Attachment: EFI - Grant for OEA Match (1590 : Approval of Enterprise Florida Military Base Protection Grant) 7.5.a Packet Pg. 186 Attachment: EFI - Grant for OEA Match (1590 : Approval of Enterprise Florida Military Base Protection Grant) 7.5.a Packet Pg. 187

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