Okaloosa County BOCC — March 1, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, March 1, 2016– 8:30 AM Okaloosa County Administration Building This is a meeting summary and does not constitute the official minutes. I. Public Information Update 1. Public Information Update. Dist: All. II. County Administrator's Update III. County Attorney's Update IV. Commissioners' Minute V. Clerk of Court's Update VI. Public Comments VII. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes #17 Pulled for discussion and separate vote. Approved as amended; Motion Nathan Boyles, Second Wayne Harris 1. [AP] Request approval of Amendment and final payment for legal services relating to request of Air Force to convey title and resolution of other airport-related matters. Dist: 2 2. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 3. [CAO] Request approval of minutes for the January 19, 2016 regular BCC Meeting(s). Dist: All Revised: 3/1/2016 3:57 PM Page 1 of 7 Regular Meeting (South) Minutes March 1, 2016 4. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 5. [CAO] Request approval of an amendment to contract C12-1999-BCC, Indigent/Unclaimed Cremation Service and authorization for the Purchasing Manager to sign the document. Dist: All 6. [CAO] Request approval of and authorize the Chairman to execute a Proclamation recognizing March 30, 2016 as "30th Anniversary of Harvest House". Dist: 5. 7. [CAO] Request approval of payments to non-profit organizations as allocated in FY16 budget. Dist: All. 8. [FM] Request approval of Final Payment to Emergency Systems Services, Inc (ESSI). For Generator Maintenance under contract #C09-1752-FM. District: All 9. (GM) Request approval of Coordination Agreement with Pyramid, Inc. by the County which serves as the Community Transportation Coordinator (CTC) - All BCC Districts 10. [GM] Request approval of Designation of Signature Authority for Chairman and County Attorney to access Federal Transit Administration's Transit Award Management System (TrAMS) - All BCC Districts 11. [IT] Request approval of Network Cabling and Repair Contract renewals. Dist: All 12. [PS] Request approval of Updated Memorandum of Understanding with the City of Crestview for use of the Crestview Police Department Dispatch Facility on P.J. Adams Parkway. District: 3 13. [PS] Request approval of the Interlocal Agreement between Okaloosa County and the Okaloosa County Sheriff’s Office Regarding the Early Opiate Overdose Intervention Partnership Program. District: All 14. [PUR] Request approval to remove an Air Source Continuous Air Resource Transport (CART) from the fixed asset list for donation to the Shalimar Fire Depart