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

for Public Financial Management, Inc. for financial advisory services to the Airports Department. District: All. Okaloosa County Board of Commissioners Page 9 Printed 9/18/2012 Regular Meeting Minutes September 18, 2012 RESULT: ADOPTED [4 TO 0] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot AWAY: James Campbell d. Request approval of and authorize the Chairman to execute Task Order No. 11 with Reynolds Smith and Hills, Inc. for professional construction phase services for the rehabilitation of Runway 14-32 project at Destin Airport. District: All. 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 e. Request approval of Task Order No. 11 with Kimley-Horn and Associates for professional design through bid services for the new baggage handling system and explosive detection systems at Northwest Florida Regional Airport. 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 f. Request approval of a grant offer from the Federal Aviation Administration for rehabilitation of the north public parking lot at Northwest Florida Regional Airport. District: All. 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 7. John Hofstad/Public Works a. Informational presentation concerning mosquito control and West Nile Virus response and status. District: All. Okaloosa County Board of Commissioners Page 10 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 b. Request consideration and staff direction concerning a request to modify the intersection of White Point Road & Woodlands Drive to a four-way stop. District: 5. 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 c. Request consideration and staff direction concerning implementation of the 1+1+1 enhanced recycling program in Okaloosa County. District: All. RESULT: ADOPTED [4 TO 0] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot AWAY: James Campbell d. Request consideration and staff direction concerning the use of Constitutional Gas Tax reserve funds for material for repairs to North County roads damaged during recent rain events. District: 1&3. 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 e. Request approval of and authorize the Chairman to execute Task Order No. 65 with HDR Engineering, Inc. to perform design work associated with the Florida Department of Environmental Protection 319 grant for stormwater projects in the Gap Creek Drainage Basin. District: All. Okaloosa County Board of Commissioners Page 11 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 f. Request approval of and authorize the Chairman to execute Task Order No. 4 with Hatch Mott MacDonald for development of an addendum to the Public Works Stormwater Master 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 VIII. Old Business 1. Board discussion and direction concerning process approval, and consideration of the Sheriff’s request for disbursement of State Law Enforcement Trust Funds. This item is tabled from the September 4, 2012 meeting. 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 Pocket item: Signature on insurance contracts motion for approval by Wayne Harris; second Bill Roberts, approved. Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable modifications 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 12 Printed 9/18/2012