Okaloosa County BOCC — February 7, 2012 — Minutes — reading text

Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell 6. Jeff Littrell/Water & Sewer a. Request approval of and authorize the Chairman to execute Change Order #3 with American Suncraft Construction, Inc for repair and painting of area water tanks. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell b. Request approval of and authorize the Chairman to execute an Interlocal Agreement with the Cities of Niceville and Valparaiso concerning transfer of ownership and wastewater flow at the NVOC Regional Wastewater Treatment Plant. District: 3&5. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell MOTION TO TABLE TO NEXT MEETING. 7. Dino Villani/Public Safety a. Request approval of and authorize the Chairman to execute a Memorandum of Understanding with the Sheriff’s Office which outlines 911 call answering duties in the shared Emergency Operation Center Okaloosa County Board of Commissioners Page 5 Printed 3/20/2012 Regular Meeting Minutes March 20, 2012 where Public Safety and Sheriff’s Office call takers/dispatchers are co- located. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell b. Request approval of and authorize the Chairman to execute a Products and Services Agreement with Century Link for software upgrades to 911 equipment at all public safety answering points in Okaloosa County. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell B&C c. Request approval of and authorize the Chairman to execute a Products and Services Agreement with Century Link for software upgrades to the 911 telephone record database server equipment at the Emergency Operations Center. District: All. 8. John Hofstad/Public Works a. Request approval of and authorize the Chairman to execute a Grant of Easement with Eglin Air Force Base for renewal of the Carmel Drive right-of-way over and through Eglin property. District: 4. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell b. Request approval of and acceptance for recording a Temporary Construction Easement to facilitate drainage repairs to a stormwater system located near Bay Cove Lane in Shalimar. District: 2. Okaloosa County Board of Commissioners Page 6 Printed 3/20/2012 Regular Meeting Minutes March 20, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell c. Request approval of and authorize the Chairman to execute a Statutory Deed for the purpose of transferring certain county owned rights-of-way within the Kenwood subdivision to the City of Fort Walton Beach. District: 3&4. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell d. Request approval of right-of-way acquisition offers related to roadway improvements along Old Antioch Road between Brodie Lane and Wilks Street in the Crestview area. District: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell e. Request approval for Purchasing staff to prepare a stand-by contract for award to True North Emergency Management for disaster debris removal. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell f. Request approval of the annual road restriping list for FY 2012. District: All. Okaloosa County Board of Commissioners Page 7 Printed 3/20/2012 Regular Meeting Minutes March 20, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Wayne Harris, Bill Roberts, Don Amunds, David Parisot ABSENT: James Campbell 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 8 Printed 3/20/2012