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Okaloosa County BOCC — November 16, 2013 — Minutes — reading text
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the Chairman to execute an Agreement for
Lease of 4 Motor Graders and the related Resolution. District: All
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Dave Parisot, Commissioner District 2
AYES: Amunds, Boyles, Harris, Parisot, Windes
5. Jeff Littrell/Water & Sewer
a. Request approval of annual write off of accounts deemed uncollectible.
District: All
RESULT: ADOPTED [UNANIMOUS]
MOVER: Dave Parisot, Commissioner District 2
SECONDER: Wayne Harris, Commissioner District 1
AYES: Amunds, Boyles, Harris, Parisot, Windes
b. Request approval to allow OCWS to provide water and fire protection service
for the proposed Camille Cove Subdivision on Live Oak Church Road in
Crestview. District: 1
RESULT: ADOPTED [UNANIMOUS]
MOVER: Dave Parisot, Commissioner District 2
SECONDER: Wayne Harris, Commissioner District 1
AYES: Amunds, Boyles, Harris, Parisot, Windes
6. Sunil Harman/Airports
a. Request consideration and approval of the Airport Department's Fiscal Year
15-19 Aviation Project Priorities list. District: All
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Kelly Windes, Commissioner District 5
AYES: Amunds, Boyles, Harris, Parisot, Windes
b. Request approval of and authorize the Chairman to execute a Lease with
Timberview Helicopters for sightseeing tours from the Destin Airport.
District: All
Okaloosa County Board of Commissioners Page 5 Printed 9/4/2013
Regular Meeting (North) Minutes September 3, 2013
RESULT: WITHDRAWN
VIII. Old Business
1. Request consideration and approval of proposed settlement agreement of Shalimar
Annex Reverter Litigation between Okaloosa County and Meigs Family Trust.
District: All
2. Approval of proposed settlement of Shalimar Annex Reverter Litigation between Meigs
Family Trust and Okaloosa Co.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Amunds, Boyles, Harris, Parisot, Windes
3. Request consideration and staff direction concerning the appointment of a new
County representative to the Okaloosa County Gas District Board of Directors.
District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Dave Parisot, Commissioner District 2
AYES: Amunds, Boyles, Harris, Parisot, Windes
Selection of Mr. Sims to Gas Board.
4. Commissioner Parisot to provide an informational update on the Gulf Consortium
meeting on August 22 and the Gulf Coast Ecosystem Restoration Council meeting on
August 28. District: All
5. Information Item Commissioner Harris: Okaloosa Assessment Plan
Brief Board of County Commissioners at a future date.
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 9/4/2013