Okaloosa County BOCC — March 21, 2017 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, March 21, 2017– 8:30 AM Okaloosa County Administration Building This is a meeting summary and does not constitute the official minutes. I. Pledge of Allegiance II. Employee Recognition III. County Administrator's Update IV. County Attorney's Update V. Commissioners' Minute VI. Clerk of Court's Update VII. Public Comments VIII. Visitor 1. Mary Florence, 2017 Chair, to address the Board with an informational update concerning the Annual Report for the Okaloosa County Commission on Status of Women. Dist: All. IX. Consent Agenda Mover - Commissioner Boyles Second - Commissioner Fountain Item #13 pulled for a future meeting. Adopted unanimously. 1. [AP] Request approval of the F-15 Static Display Annual Loan Renewal for 2017 at the Destin - Fort Walton Beach Airport District 2 2. [AP] Request approval of Mitch Kaplan Amendment One for Hangar Lease at the Destin Executive Airport: District 5 Revised: 3/21/2017 4:24 PM Page 1 of 6 Regular Meeting (South) Minutes March 21, 2017 3. [AP] Request approval of Mr. Rodney Greenway's Amendment Number Two to Hangar Lease. District 1 4. [AP] Request approval of Emerald Coast Aero Amendment Number One to Hangar Lease. District 5 5. [AP] Request approval of Emerald Coast Aero Amendment to Lease for Storage Space for Block 8 Lot 11 at the Destin Executive Airport: District 5 6. [AP] Request approval of Destin Beach Properties Hangar Amendment for Block 5 Lot 4 at the Destin Executive Airport: District 5 7. [AP] Request approval of Charles Custer Hangar Lease Amendment for Block 8 Lot 2 at the Destin Executive Airport: District 5 8. [AP] Request approval of Dewey Cosgrove Hangar Lease Amendment One at the Bob Sikes Airport: District 1 9. [AP] Request acknowledgement and consent of Crystal Beach Development Hangar Assignment and approval of Amendment to Hangar Lease at the Bob Sikes Airport: District 1 10. [AP] Request approval of the attached Resolution authorizing Staff to coordinate a Florida Department of Transportation Supplemental Joint Participation Agreement that will revise the project description of an existing Joint Participation Agreement: District 2 11. [AP] Request approval of Task Order No. 15 with Avcon Inc. for Professional Design, Bidding and Construction Phase Services for the Fuel Farm Expansion at Destin-Fort Walton Beach Airport, contract C14-2133-AP: District 2 12. [AP] Request approval of a Florida Department of Transportation Joint Participation Agreement to fund the Rehabilitation of the Aircraft Parking at Destin Executive Airport and adoption of the accompanying Resolution: District 5 13. [AP] Request approval of Timberview Helicopters Sub-Lease and Operating Agreement at the Destin Executive Airport: District 5 14. [AP] Request approval of Triumph FBO Destin, LLC Assignment of Lease to Lynx FBO Destin, LLC at the Destin Executive Airport: District 5