Okaloosa County BOCC — May 4, 2013 — reading text

Selection Committee Recommendations)  9.6.b.a Packet Pg. 487 Attachment: TDC Council Applicant Resumes 2013 (1562 : TDC Selection Committee Recommendations)  9.6.b.a Packet Pg. 488 Attachment: TDC Council Applicant Resumes 2013 (1562 : TDC Selection Committee Recommendations)  9.6.b.a Packet Pg. 489 Attachment: TDC Council Applicant Resumes 2013 (1562 : TDC Selection Committee Recommendations)  9.6.b.a Packet Pg. 490 Attachment: TDC Council Applicant Resumes 2013 (1562 : TDC Selection Committee Recommendations)  9.6.b.a Packet Pg. 491 Attachment: TDC Council Applicant Resumes 2013 (1562 : TDC Selection Committee Recommendations)  9.6.b.a Packet Pg. 492 Attachment: TDC Council Applicant Resumes 2013 (1562 : TDC Selection Committee Recommendations)  9.6.b.a Packet Pg. 493 Attachment: TDC Council Applicant Resumes 2013 (1562 : TDC Selection Committee Recommendations)  9.6.b.a Packet Pg. 494 Attachment: TDC Council Applicant Resumes 2013 (1562 : TDC Selection Committee Recommendations)  9.6.b.b RESOLUTION NO.________ Attachment: Resolution appointing Tourist Development Council members-3-27 (1562 : TDC Selection Committee Recommendations) A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF OKALOOSA COUNTY, FLORIDA, APPOINTING MEMBERS TO THE OKALOOSA COUNTY TOURIST DEVELOPMENT COUNCIL; PROVIDING FOR THE TERMS OF EACH MEMBER; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Section 125.0104, Florida Statutes, the Board of County Commissioners (“Board”) adopted Ordinance 89-23 in 1989 and established the Okaloosa County Tourist Development Council (“Council”); and WHEREAS, in accordance with Section 125.0104, Florida Statues, the Council shall be comprised of nine (9) qualified members: one (1) Board member; two (2) elected municipal officials; and six (6) individuals who are involved in the tourist industry and who have demonstrated an interest in tourist development; and WHEREAS, the Board appointed a Selection Committee to review and recommend qualified candidates to fill the six (6) non-elected official seats on the Council; and WHEREAS, the Selection Committee convened two duly noticed public meetings on March 25 and 27, 2013, and recommended the appointment of the individuals listed below; and WHEREAS, the Board now desires to affirm the selection of and appoint the members to serve on the Council. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Okaloosa County, Florida, that: SECTION 1. RECITALS. The above recitals are true and correct and are hereby incorporated herein by reference. 1 Packet Pg. 495  9.6.b.b SECTION 2. APPOINTMENT OF NON-ELECTED OFFICIAL COUNCIL Attachment: Resolution appointing Tourist Development Council members-3-27 (1562 : TDC Selection Committee Recommendations) MEMBERS. The Board hereby appoints the following persons to serve as non-elected official members of the Council for the following initial terms: (1) JOE GUIDRY, Lodging Industry Owner/Operator to serve a four (4) year term. (2) DALE PETERSON, Lodging Industry Owner/Operator to serve a four (4) year terms. (3) MICHAEL D. BASS, Lodging Industry Owner/Operator to serve a two (2) year term. (4) THOMAS RICE, Tourism Related Industry member to serve a four (4) year term. (5) THOM GOSSOM, JR., Tourism Related Industry member to serve a two (2) year term. (6) DANIEL F. EMPSON, Tourism Related Industry member to serve a two (2) year term. SECTION 3. APPOINTMENT OF ELECTED OFFICIAL COUNCIL MEMBERS. The Board hereby affirms its previous appointment of Commissioner Kelly Windes to serve on the Council. The two (2) elected municipal officials shall be selected by their respective governing bodies and confirmed by the Board. SECTION 4. EFFECTIVE DATE. This Resolution shall become effective upon its approval. 2 Packet Pg. 496  9.6.b.b DONE AND ADOPTED in Okaloosa County, Florida, by a vote of _____ to ____ this Attachment: Resolution appointing Tourist Development Council members-3-27 (1562 : TDC Selection Committee Recommendations) _____ day of _________, 2013. BOARD OF COUNTY COMMSSIONERS OF ATTEST: OKALOOSA COUNTY, FLORIDA _________________________ ______________________________ DON HOWARD, DON R. AMUNDS, Clerk of Court Chairman 3 Packet Pg. 497  9.7.a BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: April 2, 2013 TO: Honorable Chairman and Members of the Board FROM: Dino J. Villani SUBJECT: Animal Control Contract Renewal for FY 2014 DEPARTMENT: Public Safety BCC DISTRICT: All STATEMENT OF ISSUE: Renew the contract for Animal Control Services with the Panhandle Animal Welfare Society, Inc., for FY 2014 in the amount of $466,000.00. BACKGROUND: Okaloosa County contracts with the Panhandle Animal Welfare Society, Inc., to provide animal control services within the unincorporated areas of Okaloosa County. This contract is renewed annually. The proposed renewal amount of $466,000.00 is the same as last year’s contract, which is disbursed in quarterly payments of $116,500.00. The level of service provided will be the same as the current year’s contract. OPTIONS: Approve the contract, renegotiate the contract, or request bids from other agencies. RECOMMENDATIONS: The Department recommends approving the renewal contract. RECOMMENDED BY: APPROVED BY: James D. Curry, County Administrator Packet Pg. 498  9.7.a.a Packet Pg. 499 Attachment: Animal Control Contract 2013-2014 (1452 : Animal Control Contract Renewal for FY 2014)  9.7.a.a Packet Pg. 500 Attachment: Animal Control Contract 2013-2014 (1452 : Animal Control Contract Renewal for FY 2014)  9.7.a.a Packet Pg. 501 Attachment: Animal Control Contract 2013-2014 (1452 : Animal Control Contract Renewal for FY 2014)  9.7.a.b Packet Pg. 502 Attachment: Completed Coordination for PAWS (1452 : Animal Control Contract Renewal for FY 2014)  9.7.b BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: April 2, 2013 TO: Honorable Chairman and Members of the Board FROM: Dino J. Villani SUBJECT: EMS Billing Contract Renewal and Permission to Request Proposals DEPARTMENT: Public Safety BCC DISTRICT: All STATEMENT OF ISSUE: Request approval of the EMS billing contract renewal with Advanced Data Processing, Inc., for an estimated annual cost of $429,500.00. Request permission to solicit proposals for future EMS billing services and approve the selection committee. BACKGROUND: Advanced Data Processing, Inc., (ADPI) has provided the billing service for Okaloosa County EMS since May 1999. The last renewal on the existing contract will extend EMS billing services with ADPI through May 18, 2014. Request permission to solicit prospective bidders for proposals to provide future EMS billing services. An official selection committee has been identified to review the proposals; the members are as follows: Al Herndon, EMS Division Chief; Michelle Huber, Office Supervisor; and Laurel Stewart, EMS Billing Coordinator. Jack Allen from Okaloosa County Purchasing will provide guidance to the selection committee. OPTIONS: Approve/disapprove. RECOMMENDATIONS: Approve the contract renewal, grant permission to solicit proposals from prospective bidders for future EMS billing services, and approve the selection committee identified. RECOMMENDED BY: Packet Pg. 503  9.7.b APPROVED BY: James D. Curry, County Administrator Packet Pg. 504  9.7.b.a Packet Pg. 505 Attachment: ADPI Contract Renewal (1460 : EMS Billing Contract Renewal and Permission to Request Proposals)  9.8.a BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: April 2, 2013 TO: Honorable Chairman and Members of the Board FROM: