March 10 2020 BCC Regular Meeting

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COMMISSIONER ATTENDANCE
OPENING COMMENTS
PLEDGE OF ALLEGIANCE TO THE AMERICAN FLAG AND INVOCATION
RECOGNITION OF GUESTS
1. Holly Holt, Florida Department of Health - COVID-19 (formally Novel Coronavirus) Update
CALL TO ORDER
CONSIDER ADDITIONS/DELETIONS
Additions: CA - executive session. Deletions:
APPROVAL OF AGENDA WITH ADDITIONS AND/OR DELETIONS
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PUBLIC COMMENTS
ITEMS REMOVED FROM THE CONSENT AGENDA FOR FURTHER DISCUSSION
APPROVAL OF CONSENT AGENDA
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Clerk's Items:
2. Approve Expenditure Approval List (EAL) excluding the Waste Management expenditures
3. Request to approve the Minutes of the February 25, 2020 Regular Meeting and February 27, 2020 Land-Use Hearing
4. Approve the Investment Report for Quarter ended December 31, 2019 as requested by the Clerk's Office
Administrative Items:
5. Michele Burns, CareerSource Okaloosa Walton- request to approve and authorize the Chairman to sign the 2020-2024 Workforce Plan and the 2020-2024 Interlocal Agreement
6. Request to add a Library Clerk FTE utilizing available funding in the FY 20 Library budget
Budget Amendment Resolutions/Transfers:
7. Request to approve and authorize the Chairman to sign a resolution (2020- ) amending the FY2020 budget in the North Walton Mosquito Control for unanticipated revenue in the amount of $22,305 from the ...
8. Request to approve and authorize the Chairman to sign a resolution (2020-) amending the budget in the SHIP Fund in the amount of $350,000 and the General Fund in the amount of $7,000 for the Fiscal Ye...
9. Request to approve and authorize the Chairman to sign a resolution (2020-) amending the budget in the SHIP Fund to roll forward revenues and expenditures for the SHIP Program from Fiscal Year 2019 int...
Agreements/Contracts:
10. Request to approve and authorize the Chairman to sign the 2019 - 2020 Citizens Corps grant agreement with Volunteer Florida under the Florida Division of Emergency Management (FDEM) and the U.S. Depar...
11. Request to approve and authorize the Chairman to sign the contract/agreement for Bluebeam Studio Prime add-on software to assist the Planning Department with the new upcoming program
12. Request to approve and authorize the Chairman to sign the contract/agreement with Streamline Technologies ICPR4 for engineering stormwater modeling software
13. Request to approve and authorize the Chairman to sign the Amendment to Right of Way Agreement (South Gulf Drive)
14. Request to approve and authorize the Chairman to sign Change Order #1 for Task Order TDC17-012 (Seagrove RBA) with Atkins Global, increasing the task order $8,258
15. Request to approve and authorize the Chairman to sign the agreement with Sandestin Golf and Beach Resort for the TDC Annual Meeting
16. Request to approve and authorize the Chairman to sign the FUELMASTER Fuel Management System Extended Maintenance Agreement with Syn-tech Systems, Inc. in the amount of $15,900.00
17. Request to approve and authorize the Chairman to sign the State of Florida Department of Transportation Supplemental Agreement No. 1 to Contract No. G1B60 Small County Road Assistance Program Grant Ag...
18. Request to approve and authorize the chairman to sign a Gulf Consortium Subrecipient Agreement No. 200105041.01 pursuant to the RESTORE Act Spill Impact Component and the State Expenditure Plan for th...
Task Orders:
Expenditure Requests:
19. Request to approve the purchase of a 7'x16' enclosed cargo trailer from Florida Cargo T
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