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Okaloosa County BOCC — December 4, 2012 — Minutes — reading text
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Board of Commissioners Page 5 Printed 1/22/2013
Regular Meeting (South) Minutes January 22, 2013
b. Request consideration of and authorize the Chairman to execute a Settlement
Agreement with Dr. Paul Hsu. District: 4.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Dave Parisot, Commissioner District 2
AYES: Amunds, Boyles, Harris, Parisot, Windes
Option 3.
6. Daniel O'Byrne/Tourist Development
a. Information presentation concerning updates to 2012-2013 Tourist
Development Department Budget following approval of Ordinance No. 12-21.
District: All.
Presentation only
7. Paul Lawson/Corrections
a. Request consideration and staff direction concerning bidding the inmate
medical services contract. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Dave Parisot, Commissioner District 2
AYES: Amunds, Boyles, Harris, Parisot, Windes
RFP to go out; Dave Parisot is liaison.
8. Elliot Kampert/Growth Management
a. Request approval of and authorize the Chairman to execute all grant
documents required for the submission of the FY13 Section 5311 Application
to Florida Department of Transportation by the attached Resolution and to
sign the subsequent Task Order for contract transportation services with
Okaloosa County Transit. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Dave Parisot, Commissioner District 2
AYES: Amunds, Boyles, Harris, Parisot, Windes
b. WAVE Public Transportation Update - For Information Only. District: All.
Okaloosa County Board of Commissioners Page 6 Printed 1/22/2013
Regular Meeting (South) Minutes January 22, 2013
Presentation only.
c. Request approval of and authorize the Chairman to execute Modification 8 to
the Neighborhood Stabilization Plan which will extend the contract end date
to September 30, 2013 and modify the work plan and budget. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Dave Parisot, Commissioner District 2
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Amunds, Boyles, Harris, Parisot, Windes
XI. New Business
1. 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: Wayne Harris, Commissioner District 1
AYES: Amunds, Boyles, Harris, Parisot, Windes
News release requesting resumes within 30 days. Criteria: Resident of unincorporated
Okaloosa Co. For 3 year minimum and customer of Okaloosa Gas.
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 7 Printed 1/22/2013