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Okaloosa County BOCC — April 1, 2014 — Minutes — reading text

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MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval of and authorize the Chairman to execute an agreement with Waste Management of Leon County, Inc. for the County to receive, treat, and dispose of landfill leachate. District: 3. RESULT: TABLED [UNANIMOUS]Next: 4/15/2014 6:00 PM MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes Table to next meeting. G. Donald Turner/Facility Maintenance 1. Request BCC approval of the negotiated contract for Design Services for the new Sheriff's Building in Shalimar. Dist: all Okaloosa County Board of Commissioners Page 5 Printed 4/1/2014 Regular Meeting (North) Minutes April 1, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes X. New Business 1. [CAO] Request consideration and staff direction concerning approval of Fiscal Year 2014 4th Quarter Calendars. District: All. RESULT: TABLED [UNANIMOUS] Next: 4/15/2014 6:00 PM MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [BCC] Request consideration and approval of resolution addressing key elements of Robert's Rules of Order for BCC meeting decorum. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Kelly Windes SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Concurrent Jurisdiction Agreement with EAFB concerning submerged land RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes Pocket item: (Letter to Eglin) XI. Public Comments Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations 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 6 Printed 4/1/2014

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