Okaloosa County BOCC — November 2, 2010 — Minutes — reading text

[UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: David Parisot, Commissioner AYES: Harris, Roberts, Amunds, Campbell, Parisot 2. Request approval of and authorize the Chairman to execute a letter of intent for administrative support for Horizons of Okaloosa, Inc. in their FY10 U.S.C. Section 5310 Capital Assistance Grant submittal. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot 3. Request approval of and authorize the Chairman to execute Task Order No. 9, Amendment 5 with OCT for reimbursement of WAVE operating costs. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 4. Request approval of and authorize the Chairman to execute Task Order No. 10, Amendment 6 with OCT for reimbursement for paratransit trips for the transportation disadvantaged. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: David Parisot, Commissioner AYES: Harris, Roberts, Amunds, Campbell, Parisot 5. Request approval of and authorize the Chairman to execute Task Order No. 21 with OCT for reimbursement of advertising proceeds to OCT. District: All. Okaloosa County Board of Commissioners Page 5 Printed 12/7/2010 Regular Meeting Minutes December 7, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner AYES: Harris, Roberts, Amunds, Campbell, Parisot 6. Request approval of and authorize the Chairman to execute Task Order No. 42 with OCT for reimbursement of Section 5311 funds for transportation services in non-urbanized areas. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot VII. Old Business 1. Request approval of a Resolution of the Seven Coastal Counties of the Northwest Florida Panhandle Region who were impacted by the Deepwater Horizon Oil Spill in support of the development and implementation of a regional united recovery plan. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot VIII. New Business 1. Request consideration and staff direction concerning state and federal legislative issues. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: David Parisot, Commissioner AYES: Harris, Roberts, Amunds, Campbell, Parisot State issues vote above. Federal Issues: Dave Parisot; Don Amunds, approved. 2. Selection of BCC Chairman and Vice Chairman for 2011. District: All. Okaloosa County Board of Commissioners Page 6 Printed 12/7/2010 Regular Meeting Minutes December 7, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot Nomination James Campbell for Chairman; approved. Vice Chairman: James Campbell nominated Commissioner Roberts; 2nd Dave Parisot; approved. 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 12/7/2010