Okaloosa County BOCC — July 7, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, July 7, 2015– 6:00 PM Crestview Courthouse I. County Administrator's Update II. County Attorney's Update III. Commissioners' Minute IV. Clerk of Court's Update V. Public Comments VI. Visitor 1. Visitor - Mr. Sal Nodjomian, Executive Vice President of Matrix Design Group to update Board on details of recently released settlement with BP. Dist: All. –Pg. 6 2. Visitor - Rick Byars, General Manager of Economic Development at Gulf Power requests to deliver presentation to the Board on Florida First Sites. Dist: All. –Pg. 8 3. Visitor - Mike Kent, Progressive Management requests Board approval of an amended Interlocal Agreement with the Town of Shalimar for multi-jurisdictional, multi-family revenue refunding bonds. Dist: 2. –Pg. 9 VII. Consent Agenda 1. [AP] The Board of County Commissioners is requested to approve the Department of Airports' preparation and submittal of an application to the U. S. Department of Transportation (DOT) for a Small Community Air Service Development Program (SCASDP) grant to incentivize new air-service at Destin-Fort Walton Beach Airport (VPS). –Pg. 49 2. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. District: All –Pg. 90 3. [CAO] Request consideration and staff direction concerning approval of Fiscal Year 2016 1st Quarter Calendars. District: All. –Pg. 93 4. [CAO] Request approval of minutes for the May 5th & 19th, 2015 Regular BCC Meetings. Dist All –Pg. 97 Revised: 7/2/2015 3:53 PM Page 1 of 5 Regular Meeting (North) Agenda July 7, 2015 5. [CAO] - Request Final Payment to Alcalde & Fay for Contract #C07-1464-BCC. Dist: All. –Pg. 132 6. [CAO] Request Board approve reimbursement of Okaloosa County School Board expenditures for driver's education from the Okaloosa County Traffic Education Fund. Dist: All. –Pg. 139 7. [CAO] Request Board authorization for Chairman to sign Holdover letter for License FTFA-EG-3-10-006 with Eglin Air Force Base for East Pass dredging. Dist: 2,5. –Pg. 147 8. [CAO] Request Board approval to renew Contract with Warren Averett (C10-1809- BCC). Dist: All. –Pg. 151 9. [CAO] Approval of Budget Resolutions & Transfer. Dist All –Pg. 163 10. [GM] Request after-the-fact approval to sign Transportation Disadvantaged Trust Fund Grant Agreement and Resolution - All BCC Districts –Pg. 168 11. [GM] Appointment of Cathy Alley to the Code Enforcement Board - All BCC Districts –Pg. 197 12. [PS] Request approval of the final payment request to Ben Gordon, Jr., Family Visitation Center in the amount of $20,543.00. District: All –Pg. 199 13. [PUR] Request approval of contract with Lord & Son Construction, Inc. for the construction of a in-line Baggage Handling Conveyor System complete with Explosives Detection System (EDS) at the Destin-Fort Walton Beach Airport for $3,670,500. (RFB AP