Okaloosa County BOCC — July 11, 2017 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, July 11, 2017– 8:30 AM Crestview City Hall Council Chambers I. Pledge of Allegiance II. Employee Awards III. Public Information Update IV. Health Minute V. County Administrator's Update VI. County Attorney's Update VII. Commissioners' Minute VIII. Clerk of Court's Update IX. Public Comments X. Consent Agenda 1. [AP] Request approval of final payment invoice for Public Financial Management, Inc. District 2. –Page: 6 2. [AP] Request approval of Amendment One to the James Coughlan Hangar Lease: District 5. –Page: 12 3. [AP] Request approval of Amendment One to the Triangle Leasing, LLC Hangar Lease: District 5. –Page: 27 4. [AP] Request approval of INFAX, Inc. invoice for final payment and contract closeout: District 2. –Page: 38 Revised: 7/6/2017 4:14 PM Page 1 of 5 Regular Meeting (North) Agenda July 11, 2017 5. [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 6. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All. –Page: 52 7. [CAO] Request Approval of Minutes for the 05.16.2017 & 06.06.17 Regular Meetings, the 05.30.2017 Workshop and the 06.08.17 Town Hall Meeting. Dist: All –Page: 63 8. [CAO] Request approval to Schedule and Advertise a Public Hearing for the Adoption of an Ordinance Amending Article IV, Division 2 of the Code relating to the North Okaloosa Transportation Tax Increment Area. Dist: 1,3. –Page: 102 9. [CAO] Request to approve an amendment to an Agreement with Department of Revenue for Civil Process Services. Dist: All. –Page: 117 10. [GM] Request approval for Final Payment for Safe Havens: Supervised Visitation Grant - C11-1920-CA - All BCC Districts. –Page: 131 11. [NON-BCC] Request approval of Law Enforcement Trust Fund disbursements in the total amount of $5,000.00 for Crime Prevention-related activities. Dist: All. –Page: 284 12. [PS] Request approval of the renewal to Harris Corporation contract #C15-2240-PS, in the amount of $39,561.90. District: All. –Page: 288 13. [PS] Request approval of Amendment #013 (Contract Renewal) to Contract #AH105 with Big Bend Community Based Care effective July 1, 2017, and terminating June 30, 2018. District: All. –Page: 292 14. [PUR] Request approval of the contract with Anderson Columbia Company, Inc. to provide asphalt materials for the County. (RFB PW 60-17) (District ALL) –Page: 299 15. [PUR] Request approval of an amendment to the contract with Airbus DS Communications Inc. to authorize maintenance and support for an additional workstation, and authorize payment to the contractor in the amount of $7,100.00. (C16-2405-PS) (District: ALL). –Page: 344 16. [PUR] Request approval to award the bids to Cox Business and Century Link to provide the County with primary rate interface (PRI) services for inbound/outbound phone lines. (RFB IT 68-17) (District