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Okaloosa County BOCC — November 1, 2016 — Minutes — reading text

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SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes B. Vicky Stever/Library Cooperative 1. Request approval of 2017 Library Cooperative Interlocal Agreement. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes C. Jeff Littrell/Water & Sewer 1. Request approval of and authorize Chairman to execute a contract with Polyengineering, Inc. for engineering services for the Reclaimed Water Transmission Mains Project, in response to RFQ #WS 63-16. District: 2, 3, and 5. Okaloosa County Board of Commissioners Page 5 Printed 11/4/2016 Regular Meeting (North) Minutes November 1, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes D. Zan Fedorak/Purchasing 1. Request approval of the bid from Conecuh Bridge & Engineering, Inc. to provide bridge materials (precast or pre-stressed concrete) for Okaloosa Lane Bridge. (RFB PW 79-16) (District: 1) RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request Board approval to begin contract negotiation with HDR Engineering, Inc. for right of way acquisition services for PJ Adams Parkway Widening. (RFQ PW 70-16) (District: 3) RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XI. 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. This is a meeting summary and does not constitute the official minutes. Okaloosa County Board of Commissioners Page 6 Printed 11/4/2016

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