Okaloosa County BOCC — February 17, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, February 17, 2015– 6:00 PM Water & Sewer Administration Building I. MEETING SUMMARY ONLY-NOT OFFICIAL MINUTES OF FEB. 17, 2015 II. County Administrator's Update III. County Attorney's Update IV. Commissioners' Minute V. Clerk of Court's Update VI. Public Comments VII. Visitor 1. [VISITOR] Okaloosa County Clerk of the Circuit Court to present role of new Inspector General Department in his office. District: All VIII. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 1. [AP] The Board is requested to approve the rejection of RFP AP 74-14, Aircraft Maintenance Services, Jet Bridge and Baggage Handling Maintenance Services and to approve the request to solicit proposals with a new RFP AP 27-15 for Maintenance Services for Passenger Loading Bridges and Baggage Handling Systems at Northwest Florida Airport 2. [AP] Request approval of FAA Memorandum of Agreement No. DTFAEN-15-L- 00147 for the Bob Sikes Airport (CEW). 3. [AP] Request approval of replacement of a Destin Executive Airport Compatibility Advisory Committee member due to voluntary resignation of a County appointed member Revised: 2/24/2015 5:20 PM Page 1 of 7 Regular Meeting (South) Minutes February 17, 2015 4. [AP] Request approval of AVCON, INC's Final Invoice under Okaloosa County Contract No. C08-1683-AP 5. [AP] Request approval of RONDAN CEW, LLC lease cancellation. 6. [AP] Request approval of the Board of County Commissioners to authorize the Board's Chairman to sign a Letter of appreciation to the Mayor, Council and Staff of the City of Destin for facilitating the FLUM Amendment for a parcel at DTS Airport to enable the construction and operation of an ATCT 7. [AP] Request approval of F-15 Static Display Annual Loan Renewal for 2015. 8. [AP] Request Board approval to solicit RFP AP 25-15 for Janitorial Services at Northwest Florida Regional Airport (VPS) 9. [AP] Request Board approval of RFP AP 26-15 for Security & Access Control Systems Inspection & Maintenance at Northwest Florida Regional Airport (VPS) 10. [CAO] Request Approval of Budget Resolutions & Transfers. Dist: All 11. [CAO] Request approval of minutes for the January 6, 2015 Regular BCC Meeting. Dist All 12. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review 13. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. District: All. 14. [GM] Request approval of the re-Appointment of Chuck Larouche to the Plumbing Competency Board 15. [GM] Request approval of the re-Appointment of Mark Parrett to the Plumbing Competency Board 16. [