Okaloosa County BOCC — November 3, 2012 — Minutes — reading text

Meeting Summary Okaloosa County Board of Commissioners Tuesday, September 18, 2012– 8:30 AM Water and Sewer I. H.E.R.O. Award and Employee Awards II. Public Information Update III. County Administrator’s Update IV. Public Hearing 1. Request public comment and consideration concerning a request submitted by Mark Way as agent for Continental Land, LLC for a change to the FLUM designation for a parcel of land from LDR to MU. If the FLUM amendment is approved, request for rezoning from R-1 to MU. The property contains 1.86 acres more or less and is located on the west side of Eglin Street in Fort Walton Beach. District: 2. RESULT: ADOPTED [4 TO 0] MOVER: David Parisot, Commissioner District 2 SECONDER: Bill Roberts, Commissioner District 3 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot AWAY: James Campbell 2. Request public comment and consideration concerning allowing Water & Sewer staff to self perform the Eglin Main Wastewater project. District: 2&3. RESULT: ADOPTED [4 TO 0] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot AWAY: James Campbell 3. Request public comment and consideration concerning allowing Water & Sewer staff to self perform the Camp Rudder Wastewater project. District: 3. Revised: 9/18/2012 Page 1 of 12 Regular Meeting Minutes September 18, 2012 RESULT: ADOPTED [4 TO 0] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot AWAY: James Campbell 4. Request public comment and consideration concerning an Ordinance which would update Ordinance 07-58 which originally set forth the Tourist Development Plan. District: All. RESULT: ADOPTED [4 TO 0] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot AWAY: James Campbell 5. Request public comment and consideration concerning a request submitted by citizens of the China Cove subdivision for creation of a Municipal Services Benefit Unit for street lighting. District: 4. RESULT: ADOPTED [3 TO 0] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Wayne Harris, Bill Roberts, David Parisot ABSTAIN: Don Amunds AWAY: James Campbell V. Visitor 1. Doug Darling and John Wayne Smith, Florida Association of Counties, to address the Board concerning the RESTORE Act Consortium. 2. Linda Sumblin, Executive Director, Workforce Development Board, to present the 2012-2016 Regional Workforce Board Strategic and Operating Plan. Okaloosa County Board of Commissioners Page 2 Printed 9/18/2012 Regular Meeting Minutes September 18, 2012 RESULT: ADOPTED [4 TO 0] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot AWAY: James Campbell VI. Consent Agenda 1. Request approval of a Public Event Permit for a 5K road race (Race for the Arts), to be held on November 3, 2012 from 8:30 a.m. – 1:00 p.m., along Commons Drive and Kelly Plantation Drive in Destin, sponsored by the Mattie Kelly Arts Foundation. RESULT: ADOPTED [4 TO 0] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot AWAY: James Campbell All items excluding # 23 & 27 Motion to table #23 & 27 made by Wayne Harris, second Dave Parisot, approved. 2. Request ratification of the Chairman’s signature on a FAA grant received for a runway rehabilitation project at Destin Airport, signed under County emergency grant procedure due to a September 14 deadline for returning the document to the FAA. 3. Resolution amending the Fiscal Year 2012 Budget, General Fund, to reflect appropriations from the Office of the Governor, Division of Emergency Management for hazardous materials planning & prevention, hazards analyses update grant in the amount of $11,524. 4. Resolution amending the Fiscal Year 2012 Budget, General Fund, to reflect appropriations from the Federal Transit Administration for capital and operating Section 5307 grant in the amount of $1,901,956. 5. Resolution amending the Fiscal Year 2012 Budget, Law Enforcement Trust Fund, to reflect appropriations for confiscated property in the amount of $96,394. 6. Resolution amending the Fiscal Year 2012 Budget, County Public Health Fund, to reflect appropriations for other miscellaneous revenue in the amount of $70,885. 7. Resolution amending the Fiscal Year 2012 Budget, Unincorporated County Parks Fund, to reflect appropriations for various revenue in the amount of $26,966. 8. Resolution amending the Fiscal Year 2012 Budget, Additional Court Cost Fund, to reflect appropriations for additional service charge in the amount of $112,000. Okaloosa County Board of Commissioners Page 3 Printed 9/18/2012 Regular Meeting Minutes September 18, 2012 9. Resolution amending the Fiscal Year 2012 Budget, Traffic Education Fund, to reflect appropriations for traffic court revenue in the amount of $70,000. 10. Resolution amending the Fiscal Year 2012 Budget, Capital Outlay Construction Fund, to reflect appropriations for Willow Creek Plantation recreation fee in the amount of $51,505. 11. Resolution amending the Fiscal Year 2012 Budget, Airport Enterprise Fund, to reflect appropriations from Federal Aviation Administration to rehabilitate runway 14/32 at Destin Airport in the amount of $2,736,972. 12. Resolution amending the Fiscal Year 2012 Budget, Emergency Medical Services Enterprise Fund, to reflect appropriations from Florida Department of Health for emergency medical services county grant in the amount of $27,852. 13. Resolution amending the Fiscal Year 2012 Budget, Emergency Medical Services Enterprise Fund, to reflect appropriations for proceeds in the amount of $168,640. 14. BT-12-44 to transfer reserves to operating expenses for Street Lighting fund in the amount of $3,550. 15. BT-12-45 to transfer reserves to operating expenses for Prisoner Benefit fund in the amount of $76,100. 16. Request approval of final payment in the amount of $25,259.89 to HDR Engineering, Inc. for concept design work on the P.J. Adams Parkway expansion project. 17. Request approval of and authorize the Chairman to execute the 8th Amendment to the Medical Examiner Services Agreement which will renew the contract for one year. 18. Request approval of and authorize the Chairman to execute the 8th Amendment to the agreement with Legal Services of North Florida, Inc. which will renew the contract for one year to provide legal services to indigent county residents as required by state statue. 19. Request approval of and authorize the Chairman to execute the 8th Amendment to the agreement with Lutheran Services Florida, Inc. which will renew the contract for one year to provide a pretrial diversion program for teenagers (Teen Court). 20. Request approval of and authorize the Chairman to execute a Memorandum of Understanding with the Okaloosa County Public Library Cooperative (OCPLC) which identifies the BCC as the fiscal agent for the cooperative, and defines that the OCPLC will abide by standard county grant procedures. 21. Request approval to waive the final consultant presentation of the Eglin Joint Land Use Study-Small Area Study. Okaloosa County Board of Commissioners Page 4 Printed 9/18/2012 Regular Meeting Minutes September 18, 2012 22. Request approval of a request from Benjamin Anderson, Okaloosa County Tax Collector, to extend the tax roll due to extended hearing dates of the Value Adjustment Board. 23. Request approval of By-Laws changes for the Parks Advisory Committee as proposed and approved by the committee. 24. Request approval to schedule a public hearing for comments related to proposed reductions to the Okaloosa County Transit WAVE fixed route service. 25. Request approval of and authorize the Chairman to execute an Easement from Eglin Air Force Base for access/right of way through Federal property along College Boulevard and Forest Road in Niceville. 26. Request approval to write-off Water & Sewer accounts deemed uncollectible by the department’s auditor - Allen, Yagow & Carr. 27. Request approval of a one year extension of a contract with the Economic Development Council for specialized marketing services that