Okaloosa County BOCC — August 17, 2010 — Minutes — reading text

H. Greg Donovan/Airports 1. Request approval of and authorize the Chairman to execute consent to assignment and replacement of contract agreement from Fullerton & Friar to Public Financial Management, Inc. for financial advisory services for the Airports. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: John Jannazo, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Jannazo, Roberts, Amunds, Campbell Reference to Consent Agenda #14 - FAA awarded $7.5 million to Airport, additional funds for VPS & Bob Sikes to accept grant for terminal bldg. expansion. Don Amunds; second John Jannazo, approved grant application/acceptance. 2. Request approval of a Sublease Agreement between Miracle Strip Aviation and MSA Maintenance and Flight Company, Inc. for flight school operations and the maintenance facility at Destin-Fort Walton Beach Airport. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell Scott Musser I. John Hofstad/Public Works 1. Request approval of and authorize the Chairman to execute the following two Agreements with Waste Management, Inc.: 1) Solid Waste Transfer Station Operation Agreement, and 2) Residential Solid Waste and Recycling Collection Franchise Agreement. District: All. Okaloosa County Board of Commissioners Page 5 Printed 9/22/2010 Regular Meeting Minutes September 21, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 2. Request approval of and authorize the Chairman to execute Amendment No. 2 to the Project Agreement with the Natural Resources Conservation Service for the Emergency Watershed Protection Program. District: 1&3. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 3. Request approval of reallocation of funds for the Hollywood Blvd. Drainage & Resurfacing, and the PJ Adams PD&E/Intersection Improvement projects. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 3&4 4. Request approval of and authorize the Chairman to execute a Street Lighting Installation Contract with Gulf Power for an additional street light at the intersection of Mar-Walt Drive and Donlabrook Blvd. in Fort Walton Beach, and approval of additional electric charges for the Donlabrook MSBU. District: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Jannazo, Roberts, Amunds, Campbell VII. Old Business 1. Discussion and Board direction concerning the draft Okaloosa County Strategic Plan. District: All. Okaloosa County Board of Commissioners Page 6 Printed 9/22/2010 Regular Meeting Minutes September 21, 2010 RESULT: ADOPTED [UNANIMOUS] AYES: Harris, Jannazo, Roberts, Amunds, Campbell Discussion only. VIII. New Business 1. Request approval of revisions to the Grants Administration and Accounting Policy & Procedures document. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Jannazo, Roberts, Amunds, Campbell + Septic Tank Bill Discussion-Bill Roberts. Vote this week State level. Mr. Curry requested to talk to FAC; message of concern as bill currently written, plus letter from BCC. (Effect Jan. 1st) Don Amunds motion to proceed and add resolution next BCC meeting; Second by Bill Roberts; approved. Public comment Mr. Dave Parisot on grants; make citizens aware, actively pursue grants positive news and keep in sunshine, perhaps quarterly. Asked for consideration. 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 7 Printed 9/22/2010