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Okaloosa County BOCC — March 20, 2012 — reading text

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District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot d. Request approval of and authorize the Chairman to execute a Supplemental Joint Participation Agreement with the Florida Department of Transportation and a supporting signature Resolution for rehabilitation of Runway 14/32 at Destin/Fort Walton Beach Airport. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot e. Request approval of Task Order No 17 with AVCON for design and construction phase services associated with the Area 7 concrete apron, two new taxilane connectors and additional construction inspection services for the Taxiway A Rehabilitation project at Bob Sikes Airport in Crestview. District: All. Okaloosa County Board of Commissioners Page 5 Printed 5/9/2012 Regular Meeting Minutes May 1, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot VII. Old Business 1. Request approval to schedule an Executive Session concerning Beach Renourishment and Department of Juvenile Justice litigations immediately following the conclusion of this meeting tonight (May 1, 2012). District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot VIII. New Business 1. Request authorization for the Chairman to seek an Attorney General Opinion as to the application of the public records exemption established in section 119.071 (4)(d)1.a Florida Statues. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot 2. Discussion by Commissioner Parisot concerning competitively bidding coverage for life, dental and long term disability insurance. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot Motion to go out for bid. 3. Mark Bellinger to provide update on TDC ordinances and promotional items. Okaloosa County Board of Commissioners Page 6 Printed 5/9/2012 Regular Meeting Minutes May 1, 2012 RESULT: NO VOTE [UNANIMOUS] AYES: Harris, Roberts, Amunds, Campbell, Parisot Direction for Mr. Curry oversight; accept resignation from Mr. Bellinger; effective May 11. Mr. Curry to appoint interim director. 4. Pocket item brought forth by Commissioner Parisot to make June 19 meeting an 8:30 AM (morning meeting vs. evening). RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot Meeting moved from PM to AM for June 19. 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 5/9/2012

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