Okaloosa County BOCC — April 21, 2015 — Agenda

Agenda Okaloosa County Board of Commissioners Tuesday, April 21, 2015– 6:00 PM Water & Sewer Administration Building 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. Mr. Steve Christopher from Lord & Son to provide the Board with an update on the construction of the Administrative Building in Shalimar. District: 2. – Pg. 5 2. Anne M. "Amy" McBride to address the Board with an informational update concerning the Annual Report for the Okaloosa County Commission on Status of Women. District: All. – Pg. 13 VII. Consent Agenda 1. [CAO] Request approval of minutes for the March 17, 2015 Regular BCC Meeting. Dist All – Pg. 17 2. [CAO] Approval of Budget Resolutions & Transfers. Dist All – Pg. 41 3. [CAO] Request Board approval to schedule a workshop for discussion of a Strategic Plan for the future competitiveness of the County's System of Airports. Dist: All. – Pg. 48 4. [COR] The Department of Corrections requests authorization to issue a Request for Proposals for Inmate Commissary services and to establish a selection committee to review proposal submissions. District: All – Pg. 50 5. [GM] Request approval of Amendment 2 to Agreement C03-0927-GM with Okaloosa County Coordinated Transportation - All BCC Districts – Pg. 51 6. [Non BCC] Request approval of Law Enforcement Trust Fund disbursement in the total amount of $1000.00 For Identified Activities. Dist: All. – Pg. 56 Revised: 4/16/2015 4:57 PM Page 1 of 4 Regular Meeting (South) Agenda April 21, 2015 7. [Non BCC] Request approval of and authorize the Chairman to execute Local Government Certification for Community Solutions of the Emerald Coast Inc application to Florida Department of Children and Families for Emergency Solutions grant for provision of homeless shelter activities. Dist: All. – Pg. 75 8. [PUR] Request Board approval for a Request for Qualifications (RFQ) for Title Searches and Leasehold Conversions. Dist All. – Pg. 79 9. [PUR] Request approval to purchase Midland Radios based on Florida State Contract Pricing for a total cost of $58,782. (District – All) – Pg. 81 10. [PUR] Request Board Approval to Purchase Four (4) Ambulances from the Florida Sheriff’s Association Contract #15-11-00116 for a total cost of $528,745.00. (District - All) – Pg. 91 11. [PUR] Request Board approval of First Amendment to the contract with Specialty Vehicles Southeast, Inc, D/B/A FleetCo, Inc C15-2286-GM. District: All – Pg. 134 12. [PUR] Request approval to reject submittals for Agent of Record. District: All – Pg. 148 13. [PUR] Scrap non-ferrous metal to be quoted and sold. District: All – Pg. 150 14. [PW] Request approval of contract WS975 with the Department of Corrections to replace Inmate Work Squad 822. Dist All. – Pg. 154 15. [PW] Approval of a request by Boomer Beach Fitness, LLC for a 2015 Qualified Beach Vendor Certificate . Dist 2. – Pg. 168