Okaloosa County BOCC — September 16, 2014 — Minutes — reading text

East County Re-pump Station- Packaged Pump Station. (WS 57-14) 41. [PUR] Seeking Approval for extension of contracts for Wireless Service. 42. [RM] Request approval of Johns Eastern TPA Service Contract for FY 2015 43. [TDD] Request approval of payment in the amount of $195.00 to Florida Society of Association Executives (FSAE) for the 2014-2015 Resource Directory Listing 44. [TDD] TDD is apprising the Board of the use of Promotional Reserves 45. [TDD] Request approval for Chairman to sign contract amendment #3 with Horizons for Beach Park Bathroom Cleaning Okaloosa County Board of Commissioners Page 5 Printed 9/18/2014 Regular Meeting (South) Minutes September 16, 2014 46. [WS] Request approval of Lease - Allwood Furniture - Units A & B 47. [WS] Request approval of Lease - Joe's Upholstery- Unit 1310-F 48. Request approval of Lease - Dent Tech Unit A X. Department Business Continued A. Kay Godwin/Risk Management 1. Request approval of General Liability, Aviation Liability, Public Officials Liability, Crime, Automobile Excess Worker' Compensation and AD&D Insurance RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes B. Elliot Kampert/Growth Management 1. Corridor JPA FY15 - FDOT RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Amendment 7 to Neighborhood Stabilization Program Extending Contract with Okaloosa Community Development Corporation Until September 30, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Approval of Designation of Signature Authority for the Transportation Electronic Award and Management (TEAM) Process and County Attorney Access Okaloosa County Board of Commissioners Page 6 Printed 9/18/2014 Regular Meeting (South) Minutes September 16, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Request approval of 2014 LMS-CRS Annual Update and Project List RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes C. Ed Schroeder/Tourist Development 1. Request approval for Chairman to sign Task Order 148 “FY15 SMP Leisure Broadcast Packages Pass-Through Costs” in the amount of $546,475. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval to accept the Destin Seafood Festival’s 2014 Special Event and Sponsorship Funding Application RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Presentation of quarterly financial and marketing reports. D. Dino Villani/Public Safety 1. Request approval of and authorize the Chairman to execute the 10th Amendment to the Teen Court Agreement with Lutheran Services Florida, Inc., which renews the contract for one additional year from October 1, 2014, to September 30, 2015. Okaloosa County Board of Commissioners Page 7 Printed 9/18/2014 Regular Meeting (South) Minutes September 16, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval of and authorize the Chairman to execute the Tenth Amendment to the Agreement with Legal Services of North Florida, Inc., to extend services for one additional year from October 1, 2014, through September 30, 2015. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval of Dispatch Services Agreement Renewal RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes E. Sunil Harman/Airports 1. Request approval of Destin Water Users Lease Agreement at the Destin/Ft. Walton Beach Airport (DTS) RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval of Resolution for Passenger Facility Charge Application (VPS, DTS, CEW) RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval of the Verizon Wireless Agreement with the Northwest Florida Regional Airport (VPS) Okaloosa County Board of Commissioners Page 8 Printed 9/18/2014 Regular Meeting (South) Minutes September 16, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Request approval of Stipulation and Settlement of pre-petition claims for American Airlines (VPS) RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. Request Approval for Airport Marketing and Advertising Contract - Task Order 15 (VPS, DTS, CEW) RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes F. John Hofstad/Public Works 1. Request approval of establishing the 2014 Annual Assessment and the 2015 Budget for the Lake Pippin Channel MSBU and authorize the Chairman to execute the related Resolution. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval of the Bluewater Bay MSBU 2014 Tax Roll Assessment and proposed FY 2015 Budget, and authorize the Chairman to execute the related Resolution. District: 5 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes Resolution attachment has wrong Chairman's name listed. 3. Request approval of payment to the City of