Okaloosa County BOCC — October 4, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, October 4, 2016– 8:30 AM Crestview City Hall Council Chambers This is a meeting summary and does not constitute the official minutes. I. Employee Awards II. Public Information Update 1. Public Information Update. Dist: All. 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. Visitor - Brenda Smith, Community Redevelopment Agency, Main Street Crestview Association IX. Consent Agenda Items: 1-9; 12-30; 32, 34, 35, 37 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes Items Pulled for Discussion: Revised: 10/4/2016 2:24 PM Page 1 of 6 Regular Meeting (North) Minutes October 4, 2016 Approval Consent #10- Resolution to be sent to State Legislature honoring Brig. Gen. Stogsdill; motion Wayne Harris, second Carolyn Ketchel; approved Approval Consent #11 - Motion directing staff to bring back with modifications specifically for Okaloosa and not involving other areas; motion Nathan Boyles, second Wayne Harris; approved Approval Consent #31 - Commissioner Ketchel presented/motioned approval All Souls Day details and costs, second Nathan Boyles, approved Consent #33 Withdrawn for revisions Approval Consent #36; motion Nathan Boyles, second Wayne Harris; 3-2 vote: nays Trey Goodwin, Carolyn Ketchel 1. [AP] Request approval of Task Order No. 20 with Romjue Advertising & Company (“Romjue”) to promote the Okaloosa County Airports through Media Buying, Marketing and Advertising Services. Districts 1 and 2 2. [AP] Request approval of United Airlines, Inc. Signatory Operating Agreement and Terminal Building Lease. District 2 3. [AP] Request approval of Change Order No. 1 with Environmental Management Resources of Washington, Inc. to extend the construction time of the Destin Air Traffic Control Tower Project. District 5 4. [AP] Request approval of an assignment of lease from Robert Smith to HBJ Holdings, LLC. District 5 5. [AP] Request approval of RFP for Non-Exclusive Operation of Food and Beverage Concession advertisement and review committee. District 2 6. [CAO] Request consideration and staff direction concerning approval of Fiscal Year 2017 2nd Quarter Calendars. Dist: All. 7. [CAO] Request approval of minutes for the Sept 6, 2016 regular meeting minutes. Dist: All 8. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 9. [CAO] Request approval of the final payment for contract C14-2122-BCC, The Advocacy Group, in the amount of $9,120.00. Dist: All 10. [CAO] Resolution Supporting the Designation of 77th Special Forces Way Overpass as the Brigadier General Thomas "Mark" Stogsdill Memor