Okaloosa County BOCC — September 1, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, September 1, 2015– 6:00 PM Crestview Courthouse This is a meeting summary and does not constitute the official minutes. 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. 4673 : Visitor - Paul Lux - Supervisor of Elections: Motion to make 3 equal annual payments for voter equipment and servers RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes VII. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Item #14 Withdrawn. 1. [AP] Request approval of Modification P00003 extending the Transportation Security Administration Law Enforcement Reimbursement Other Transaction Agreement at VPS (Dist 2) Revised: 10/14/2015 10:55 AM Page 1 of 6 Regular Meeting (North) Minutes September 1, 2015 2. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review 3. [CAO] Request approval of minutes for the July 20th & 28th budget workshops, July 21st & August 4th regular BCC meeting(s) & August 4th executive session. Dist All 4. [CAO] Request approval of and authorize the Chairman to execute a Proclamation establishing October 1, 2015 as "Wear Pink Day". Dist All 5. [CAO] Staff requests Board approval to complete actions necessary to secure a booth at the Northwest Florida Tri-County Fair. Dist: All 6. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist All 7. [FM] Request approval of Final Payment to DAG Architects for Design Services related to the Sheriff's Investigation Building in Shalimar. District: 2 8. [GM] FY 2015-2016 SHIP Certification - All BCC Districts 9. [GM] Request approval of Final Payment to Specialty Vehicles Southeast, Inc (Fleetco) for Refurbishment of Two Trolleys - All BCC Districts 10. [LIB] Request approval to submit State Aid to Libraries grant application. District All 11. [PS] Approve the updated 2015 Comprehensive Emergency Management Plan (CEMP) as the official Okaloosa County disaster preparedness and response plan by adopting the resolution. Districts: All 12. [PS] Request approval of and authorize the Chairman to execute the Eleventh Amendment to the Agreement with Legal Services of North Florida, Inc., to extend services for one additional year from October 1, 2015, through September 30, 2016. District: All 13. [PS] Request approval for direct payment of the July 2015 Airgas oxygen invoice for a total of $3,461.26. District: All 14. [PS] Request approval of a