Okaloosa County BOCC — December 1, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, December 1, 2015– 8:30 AM Crestview Courthouse This is a meeting summary and does not constitute the official minutes. I. Employee Awards II. Public Information Update 1. Public Information Update Centennial Moment in History. 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. Experience Okaloosa Centennial Game Prize Presentation. Dist: All IX. Jason Autrey/Public Works 1. [PW] Informational update on the Crestview Courthouse Project and Board discussion of interlocal agreement. Dist: 3 Info only. X. Consent Agenda Revised: 12/7/2015 9:09 AM Page 1 of 6 Regular Meeting (North) Minutes December 1, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 1. [AP] Request approval of the exhibits that are attached to the BAE Systems Technology Solutions & Services, Inc. Sub-lease with the U.S. Government. Dist: 1. 2. [AP] Request approval of Qwest Air Parts' Amendment No. 3 to Lease No. L10- 0360-AP at the Bob Sikes Airport (CEW). Dist: 1 3. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 4. [COR] The Okaloosa County Department of Corrections requests authorization to establish a selection committee to review submissions provided in response to an RFQ to update the 2006 Department of Corrections Master Plan. Dist: All 5. [FM] Request approval of Final Payment to Lord and Sons Construction, Inc. for the construction of the Okaloosa County Administrative Building in Shalimar. Dist: 2. 6. [FM] Request BCC approval of Change Order 14-11 to contract C12-1995-FM with Lord & Son Construction, Inc for the Okaloosa County Administrative Building. Dist: 2 7. [FM] Request BCC approval of Change Order 14-12 to Contract C12-1995-FM with Lord & Son Construction, Inc for the Okaloosa County Administrative Building. Dist: 2 8. [GM] SHIP 2008/2009 Annual Report Certification. Dist: All 9. [GM] Request approval of the Florida Department of Transportation's revised JPA for additional Corridor Grant Funding FYE16. Dist: All 10. [PS] Request approval of and authorize the Chairman to execute the FY 2015-2016 EMS County Grant application in the amount of $31,206.00. Dist: All 11. [PS] Request approval and authorize the Chairman to execute the Certificate of Public Convenience and Necessity for Okaloosa County Department of Public Safety to provide non-emergency medical transportation service in Okaloosa County. Dist: All 12. [PS] Request approval for direct payment of the October 2015 Airgas oxygen invoice for a total of $3,733.74. Dist: All