Okaloosa County BOCC — April 7, 2015 — Minutes — reading text

SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. LPA 04-14 Rezoning RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes X. Visitor 1. J. Brandon Bruner and Steve Schnell to brief the Commissioners on the FDOT April 23 public meeting on the Brooks Bridge projects 2. Terry Joseph from the West Florida Regional Planning Council on Interlocal Agreement RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Okaloosa County Sheriff requests assistance from Public Works to complete work on parking lot. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. Jill Lavender from the West Florida Regional Planning Council with a request for approval of the Updated Okaloosa -Walton Transportation Planning Organization (TPO) Agreement RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XI. Department Business Okaloosa County Board of Commissioners Page 5 Printed 4/7/2015 Regular Meeting (North) Minutes April 7, 2015 A. Paul Lawson/Corrections 1. Request Board Authorization to negotiate the potential purchase of 6.4 acres located at 1300 James Lee Boulevard East, Crestview, Florida. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request the Board authorize the chairman to execute Contract Amendment #3 to contract #C13-2058-COR with Corizon Health Inc. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes B. Sunil Harman/Airports 1. Request approval of and authorization for the Chairman to execute seven (7) inter-related items required to secure wetland mitigation permits and contingent upon the Board's approval of the mitigation items, approve negotiated Task Order No. 2 with RS&H to perform final design, bidding and construction administration services in agreement with RS&H Contract No. C15-2248-AP in the amount of $466,339.00, to enable the construction of the Air Traffic Control Tower (ATCT) project at Destin Executive Airport. District 5 RESULT: ADOPTED [4 TO 1] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Trey Goodwin 2. The Board of County Commissioners is requested to approve a plan to amend and enrich the existing Air-Service Development New Airline Service Incentive Plan for Destin-Fort Walton Beach Airport (VPS), to enable the County’s Department of Airports to be more competitive in securing new air service and routes. District: All Okaloosa County Board of Commissioners Page 6 Printed 4/7/2015 Regular Meeting (North) Minutes April 7, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes C. Jeff Littrell/Water & Sewer 1. Request approval and authorize the Chairman to execute a Resolution, which would designate and authorize the Water and Sewer Director or designee to execute Capacity Expansion Charge (CEC) Purchase Agreements. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of the purchase of the Independent Order of Odd Fellows (IOOF) Property and authorize the Chairman to execute a Resolution, Contract for Sale and Purchase, and Closing Documents. Dist: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes D. Elliot Kampert/Growth Management 1. Request Approval of the Final Plat for Majestic Oaks at Ocean City Subdivision. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request Board Approval of Encroachment into Riparian Interest Setback on Western Edge of Beach Access Nine on Okaloosa Island. District: 2 Okaloosa County Board of Commissioners Page 7 Printed 4/7/2015 Regular Meeting (North) Minutes April 7, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes E. James Puckett/Facility Maintenance 1. Requests BCC approval to Pay to WD Rogers Mechanical Contractors, Inc. the Final Invoice Amount of $30,227.00 for the New Chiller at the County Jail. District: 1 RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes F. Jason Autrey/Public Works 1. Request approval of Amendment No.1 for the Florida Department of Environmental Protection Agreement for the Gap Creek Watershed Quality Improvements Contract No. G0326: District 4 RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Payment for right-of-way taking on Okaloosa Lane. Dist: 1 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval of request submitted by Watree Construction & Land Developing, LLC for the Majestic Oaks at Ocean City Subdivision to enter into the 18-month warranty period: District 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. Request approval of acceptance of easement for right-of-way: District 1 Okaloosa County Board of Commissioners Page 8 Printed 4/7/2015 Regular Meeting (North) Minutes April 7, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 5. Request approval of and