Okaloosa County BOCC — March 3, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, March 3, 2015– 6:00 PM Crestview Courthouse I. NOTE: Meeting summary minutes are not official minutes to this meeting. II. County Administrator's Update III. County Attorney's Update IV. Commissioners' Minute V. Clerk of Court's Update VI. Public Comments VII. Visitor 1. [Non-BCC] Sheriff Ashley requests opportunity to discuss bingo ordinance. RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. [CAO] Request Board discussion and guidance on further staff coordination pertaining to the Tax Collector's pending Building acquisition. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes VIII. Consent Agenda Revised: 3/17/2015 5:43 PM Page 1 of 6 Regular Meeting (North) Minutes March 3, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes NOTE: Item #21 pulled; Items 18 & 26 voted on separately 1. [AP] Request approval of Final Payment to RS&H, Inc. Contract No. 09-1737-AP for the Destin Executive Airport's (DTS), New Air Traffic Control Tower's permitting, design and bidding services 2. [CAO] Request approval of minutes for January 20, 2015 Regular BCC Meeting & Jan 27, 2015 Workshop. Dist All 3. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review 4. [CAO] Approval of Budget Resolutions & Transfers 5. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion. District: All. 6. [IS] Request approval of the Third Amendment to World Fiber Technologies, Inc. Contract C10-1838-IS and Task Order #20. 7. [PUR] Request Board concurrence with previously approved East County Re-Pump project purchase procedures. 8. [PUR] Request approval to award the bid to United Rentals for one (1) 4X4 Articulating Boom (with Jib) All-Terrain Man-lift. 9. [PUR]Request approval to award the bid to Hub City Ford for one (1) 2015 heavy duty diesel powered cab-chassis with crew cab and flatbed dump body. 10. [PUR] Request approval of Amendment #3 of Sprint Contract (C06-1382-PUR) to reduce the rate for a data pooled line. 11. [PUR] Request Board approval for direct payment for software/ maintenance/license agreements. 12. [PUR] Purchasing seeks authorization from the Board to auction surplus items.