Okaloosa County BOCC — May 6, 2014 — Minutes — reading text

Dave Parisot 2. Request approval to enter into contract negotiations for CM for the Sheriff's New Shalimar Building. Dist: all RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval of the Change Order to the contract for the Shalimar Annex Project. Dist: all RESULT: ADOPTED [4 TO 1] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes NAYS: Dave Parisot F. Ed Schroeder/Tourist Development Okaloosa County Board of Commissioners Page 5 Printed 5/8/2014 Regular Meeting (North) Minutes May 6, 2014 1. Request approval of Tourist Development Tax Financial Update RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval of the Consolidated Strategic Marketing Plan RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval of Paddle Boarding Advertising Info only. 4. Request approval to proceed with a selection process to fill a vacant seat on the Okaloosa County Tourist Development Council RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes VIII. Old Business 1. [BCC] Request Board consideration and approval of Amended Bond Resolution which eliminates the special assessments as a pledge revenue for the repayment of the note funding the West Destin Project. RESULT: ADOPTED AS AMENDED [3 TO 2] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Nathan Boyles, Wayne Harris, Kelly Windes NAYS: Don Amunds, Dave Parisot Motion NOT to amend MSBU. IX. New Business 1. [BCC] Request Board consideration of two sample Panhandling Ordinances and give staff direction to further explore drafting like ordinance for Okaloosa County. 2. No Panhandling Ordinance at this time. Okaloosa County Board of Commissioners Page 6 Printed 5/8/2014 Regular Meeting (North) Minutes May 6, 2014 RESULT: ADOPTED [4 TO 1] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes NAYS: Dave Parisot X. Public Comments Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations for access to this meeting upon request. Please call the County Administrator’s Office at (850) 651-7515 to make a request. For Hearing Impaired, Dial 1-800-955-8771 (TDD), and 1-800-955-8770 (Voice). Requests must be received at least 48 hours in advance of the meeting in order for Okaloosa County to provide the requested service. Okaloosa County Board of Commissioners Page 7 Printed 5/8/2014