Okaloosa County BOCC — July 21, 2015 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, July 21, 2015– 8:30 AM Water & Sewer Administration Building I. Employee Awards 1. Award Presentation-Accreditation Certificate: Okaloosa Co. Dept. Of Corrections and Corizon Health Care have been awarded the National Commission on Correctional Health Care Accreditation 2. Public Safety Department-EMS Division Recognized with American Heart Association's Mission Lifeline EMS Gold Award II. Public Information Update 1. Public Information Update Highlights Airports and Water and Sewer Departments' Community Partnerships Centennial History Moment in Time III. County Administrator's Update Announcement of meeting July 27 of 8 County Consortium for BP Oil Spill and notice. IV. County Attorney's Update V. Commissioners' Minute 1. Have Commissioner Windes serve on VAB Board to replace Commissioner Goodwin RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes VI. Clerk of Court's Update VII. Public Comments VIII. Visitor 1. [Visitor] Daniel Cobbs, CEO, Bridgeway Center to present function and need for Funding. District: All. Revised: 7/24/2015 2:26 PM Page 1 of 6 Regular Meeting (South) Minutes July 21, 2015 2. [Visitor] Mr. Felix Beukenkamp from the Bluewater Bay MSBU to present a funding request for flood mitigation grant. Dist: 5. RESULT: WITHDRAWN 3. [Visitor] Debi Riley-Broadnax, Interim Executive Director for Okaloosa County Head Start request to address the Okaloosa County Board of Commissioners about a unfortunate funding shortfall. IX. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Item 28 was excluded from this vote and voted on separately. It was approved with motion by Carolyn Ketchel, second by Wayne Harris, approved. 1. [AP] The Department of Airports requests approval of the final invoice payment to Diversified Maintenance dba Rite Way Service, LLC in the amount of Five Thousand Twenty Dollars and Twenty-Six Cents ($5,020.26) and to close the Rite Way contract. 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] Approval of Budget Resolution & Transfer. Dist All 4. [CAO] Request approval of minutes for the June 2, 2015 Regular BCC Meetings. Dist All 5. [GM] Request approval of Task Order for Transportation Disadvantaged Grant to OCT - All BCC Districts 6. [GM] Request approval to revise/reduce Task Order #60 to Okaloosa County Transit - All BCC Districts 7. [GM] Request approval of Proposal Review Committee for th