Okaloosa County BOCC — January 19, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, January 19, 2016– 6:00 PM Okaloosa County Administration Building This is a meeting summary and does not constitute the official minutes. I. Public Information Update II. County Administrator's Update III. County Attorney's Update 1. Respond to Mary Esther Mayor McLemore concerning PAWS inquiry. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Letter questioned the funding of PAWS as dual taxation issue when paid by county wide revenue. Upon legal analysis there was no violation and Mr. Stewart requested a letter be sent explaining the legal analysis to Mayor McLemore. IV. Commissioners' Minute V. Clerk of Court's Update VI. Public Comments VII. Visitor 1. Paul Lux, Okaloosa County Supervisor of Elections to demonstrate the New voting equipment. Dist All. 2. Pat Hollarn - Representing the City of Crestview Centennial Committee. Dist: 1, 3. VIII. Consent Agenda Revised: 1/22/2016 2:13 PM Page 1 of 6 Regular Meeting (South) Minutes January 19, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes #3 pulled for discussion and approved as amended. Motion by Nathan Boyles, second by Carolyn Ketchel, approved. 1. [AP] Request approval of rejecting all bids and re-bid for construction of Destin Executive Airport Noise Wall. Dist: 5. 2. [CAO] Request approval of minutes for the November 17th & December 1st regular BCC Meeting(s). Dist: All 3. [CAO] Update to the Board on the Chairman's selection of Commissioner appointments for various liaison positions. Dist: All 4. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 5. [GM] Request approval for Chairman to sign Access2Care (A2C) Vendor Application. Dist: All. 6. [GM] Request re-signing of previously-approved Hazard Mitigation Grant Agreement for Bluewater Bay Curacao/Southwind Area Drainage Improvements. Dist 5. 7. [HR] Request Approval of Hiring Rate for Budget & Compliance Manager Dist: All. 8. [NON BCC] Request approval of Sheriff's Teen Driver's Challenge reimbursement request. Dist: All 9. [PUR] Request approval of amendment two (2) of the PAWS contract for animal control services to extend the expiration of the current contract. (C04-1113-PS) (RFQ PS 70-15). Dist: All. 10. [PUR] Request approval of Amendment One to the Horizons contract for janitorial services for beach parks. (C16-2357-TDD) Dist: 2. 11. [PUR] Request approval to award the bid to Sanson Equipment Company, Incorporated for the pipe inspection crawler for the tot