Okaloosa County BOCC — September 16, 2014 — Agenda — reading text

September 30, 2015. – Pg. 755 3. Request approval of Dispatch Services Agreement Renewal – Pg. 760 F. Jeff Littrell/Water & Sewer 1. Request Authorization for the Purchase of IOOF Property 2. Request authorization to submit a grant application to the Northwest Florida Water Management District for design of a Supplemental Reclaimed Water Project to Niceville and Eglin AFB. Request authorization for the Chairman to execute a Memorandum of Agreement with the City of Niceville and Eglin AFB for the same project. – Pg. 827 G. Sunil Harman/Airports 1. Request approval of Destin Water Users Lease Agreement at the Destin/Ft. Walton Beach Airport (DTS) – Pg. 835 2. Request approval of Resolution for Passenger Facility Charge Application (VPS, DTS, CEW) – Pg. 849 Okaloosa County Board of Commissioners Page 5 Printed 9/11/2014 Regular Meeting (South) Agenda September 16, 2014 3. Request approval of the Verizon Wireless Agreement with the Northwest Florida Regional Airport (VPS) – Pg. 872 4. Request approval of Stipulation and Settlement of pre-petition claims for American Airlines (VPS) – Pg. 898 5. Request Approval for Airport Marketing and Advertising Contract - Task Order 15 (VPS, DTS, CEW) – Pg. 906 H. John Hofstad/Public Works 1. Request approval of establishing the 2014 Annual Assessment and the 2015 Budget for the Lake Pippin Channel MSBU and authorize the Chairman to execute the related Resolution. – Pg. 920 2. Request approval of the Bluewater Bay MSBU 2014 Tax Roll Assessment and proposed FY 2015 Budget, and authorize the Chairman to execute the related Resolution. District: 5 – Pg. 936 3. Request approval of payment to the City of Valparaiso through the Boating Improvement Fund for Lincoln Park – Pg. 943 4. Request approval of and authorize the Chairman to execute a contract renewal with Fort Walton Beach Concrete/Crestview Ready Mix to provide Concrete Materials for the Roads Division. District: All – Pg. 951 I. Donald Turner/Facility Maintenance 1. Requests BCC approval of a Modification to the Elder Services' Lease at the old Ft. Walton Beach Hospital. Dist: 2 – Pg. 954 2. Requests BCC Direction Regarding a Recent Request for Assistance from the BCC by Head Start on McGriff Street in Ft. Walton Beach. Dist: 4 – Pg. 958 3. Requests BCC approval of the proposed Guaranteed Maximum Price (GMP) for the New Sheriff's Building in Shalimar. Dist: 2 – Pg. 962 4. Requests BCC approval of the proposed Guaranteed Maximum Price (GMP) for the New Okaloosa County Administration Building in Shalimar. Dist: 2 – Pg. 975 5. Requests BCC approval to reimburse Facilities Maintenance for the expenses related to relocating Traffic from the former Shalimar Annex to the Public Works' Ready Ave. site. Dist: 2 – Pg. 994 IX. Old Business Okaloosa County Board of Commissioners Page 6 Printed 9/11/2014 Regular Meeting (South) Agenda September 16, 2014 1. Request approval of contract appointing John Hofstad as Interim County Administrator – Pg. 1034 X. New Business 1. Request Board approval of attached proposed Resolution adopting a procedure for quasi-judicial proceedings heard by all Boards, Councils or Commissions. – Pg. 1038 2. Request Board consider authorizing notification of a public meeting. – Pg. 1043 XI. Public Comments Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations for access to this meeting upon request. Please call the County Administrator’s Office at (850) 651-7515 to make a request. For Hearing Impaired, Dial 1-800-955-8771 (TDD), and 1-800-955-8770 (Voice). Requests must be received at least 48 hours in advance of the meeting in order for Okaloosa County to provide the requested service. Okaloosa County Board of Commissioners Page 7 Printed 9/11/2014