Okaloosa County BOCC — April 27, 2013 — Agenda — reading text

scheduling a public meeting and other issues related to the County Administrator hiring process. District: All. 5. Daniel O'Byrne/Tourist Development a. Request consideration of a request by the City of Destin concerning the use of Tourist Development Tax to help fund emergency dredging of Destin Harbor entrance. District: All. b. Informational update on the Western Destin Beach Restoration and Dune Enhancement Projects. District: All. c. Request approval of revisions to the Tourist Development Operations & Procedures Manual. District: All. d. Greg Stewart to update the Board concerning the status of Tourist Development Department litigation. District: All. 6. Richard Brannon/Purchasing a. Request consideration and approval of a draft RFP for Restore Act Consulting Services, and approval of a suggested review committee for proposals. District: All. b. Request consideration and staff direction concerning the possible sale of the County Owned Marquis Yacht. District: All. c. Request consideration and staff direction concerning approval of proposed revisions to the County Purchasing Manual. District: All. 7. John Hofstad/Public Works Okaloosa County Board of Commissioners Page 5 Printed 3/14/2013 Regular Meeting (South) Agenda March 19, 2013 a. Request approval of Amendment No. 4 to Task Order 3 with Atkins North America, Inc for design, permitting and monitoring of the Marler Park Boat Parking Expansion & Convention Center Exhibit Pad project. District: 2. b. Request consideration and staff direction concerning a request submitted by the City of Laurel Hill for equipment and labor assistance for street resurfacing. District: One. c. Request consideration and staff direction concerning proposals submitted by Waste Management for Enhanced Recycling. District: All. d. Informational presentation concerning Biomass Estimate Project. District: All. e. Request approval to advertise for Engineering Continuing Services and establish the Selection Committee. District: All. f. Request approval of and authorize the Chairman to execute a Grant Application for funding of construction of an artificial reef array. District: All. IX. Old Business 1. Briefing by Commissioner Harris on recent meetings with the Congressional Delegation and discussion on Federal Agenda from Alcalde & Fay. District: All. 2. Request the Chairman correspond with entities prescribed in the RESTORE Act Committee Resolution. Request Commission discussion and approval of "at large" nominee application and screening committee. District: All. 3. Request Board discussion and direction concerning State Legislative Priorities, and request Commission approval to request flexibility in bed tax dollars from State Legislature. District: All. X. New Business 1. Request Board discussion and consideration concerning approval of a Resolution supporting Florida Senate Bill CS for SB 50 and Florida House Bill CS for HB 23. District: All. Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations for access to this meeting upon request. Please call the County Administrator’s Office at (850) 651-7515 to make a Okaloosa County Board of Commissioners Page 6 Printed 3/14/2013 Regular Meeting (South) Agenda March 19, 2013 request. For Hearing Impaired, Dial 1-800-955-8771 (TDD), and 1-800-955-8770 (Voice). Requests must be received at least 48 hours in advance of the meeting in order for Okaloosa County to provide the requested service. Okaloosa County Board of Commissioners Page 7 Printed 3/14/2013