Okaloosa County BOCC — March 6, 2012 — Minutes — reading text

Enforcement Officer partial assistance reimbursement. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of and authorize the Chairman to execute Change Order No. 4 with Anderson Columbia for the addition of two new taxiway connectors, drainage and stormwater improvements for the Taxiway A Rehabilitation project at Bob Sikes Airport in Crestview. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 5. Kay Godwin/Human Resources a. Request consideration and staff direction concerning appointments to a Screening Committee for reviewing employment applications for the Tourist Development Council Executive Director position. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of changes/additions to the Human Resources Policy Manual related to Theft or Pilfering, Military Leave of Absence and Workplace Violence. District: All. Okaloosa County Board of Commissioners Page 5 Printed 6/6/2012 Regular Meeting Minutes June 5, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot 6. Elliot Kampert/Growth Management a. Request approval of and authorize the Chairman to execute Amendment No. 4 to the Agreement with the Commission for the Transportation Disadvantaged for reimbursement of Medicaid Non-Emergency Transportation services, and Task Order No. 28, Amendment No. 4 for reimbursement of operating expenses to Okaloosa County Transit. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of and authorize the Chairman to execute a Grant Agreement/Acknowledgement Form and related Resolution for Transportation Disadvantaged funds, and Task Order No. 48 for reimbursement of operating expenses to Okaloosa County Transit. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot 7. John Hofstad/Public Works a. Presentation of additional information as requested by the Board on March 6, 2012 concerning a request for a children’s park in Silver Oaks Subdivision in Crestview. District: 1. b. Request approval of and authorize the Chairman to execute a Joint Use Agreement with the School Board for use of County property at Baker Park in Baker. District: 3 Okaloosa County Board of Commissioners Page 6 Printed 6/6/2012 Regular Meeting Minutes June 5, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot Pocket Item: Motion to rescind $100 administration fee motion for MSBU from last meeting, due to no fee in existence. Motion: Dave Parisot; Second: Wayne Harris. VIII. Old Business a. Parks Advisory Committee Discussion b. Request consideration and staff direction concerning the appointment of an Equity Study Commission to review Business Tax Receipt classifications. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, David Parisot SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot 2 Motions: 1) for committee member selections and chairman; 2) motion sets date for public hearing on July 17, 2012. Second Motion: Dave Parisot; Second: Wayne Harris 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 6/6/2012