Okaloosa County BOCC — July 1, 2014 — Action Item Printout

BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: July 1, 2014 TO: Honorable Chairman and Members of the Board FROM: Sunil Harman SUBJECT: Supplemental Joint Participation Agreement No. 2 DEPARTMENT: Airport BCC DISTRICT: All STATEMENT OF ISSUE: The Board of County Commissioners is requested to approve the second amendment to a Joint Participation Agreement (JPA) for the Destin Control Tower. BACKGROUND: This Supplemental Joint Participation Agreement No. 2 (SJPA) amends the previous JPA to include design, bidding, construction and construction phase services for the grant to construct the tower as well as the access road and utilities. This will enable the Airport to utilize the remaining $175,688 of the original $215,182 funding which would otherwise be unavailable for obligations of the tower project. The original JPA was limited to funding the environmental impact assessment of the tower project. OPTIONS: Approve, disapprove or table. RECOMMENDATIONS: Staff recommends the Board accept the SJPA, and authorize the Chairman to sign the grant by also approving the attached Signature Resolution. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator