Okaloosa County BOCC — January 17, 2012 — Minutes — reading text

stabilization/widening of Norriego Point. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot c. Request authorization to award the bid for elevator construction at the Emerald Coast Convention Center to Lord & Son Construction, they being the lowest bidder meeting specifications. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot d. Request authorization for a Resolution amending the Fiscal Year 2012 Budget, Airport Enterprise Fund, to reflect appropriations for budget transfer from Tourist Development Fund for marketing and promotional initiatives for the upcoming Washington DC route at Northwest Florida Regional Airport in the amount of $100,000. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 5. Visitor - FDOT 6. John Hofstad/Public Works a. Request approval of and authorize the Chairman to execute SCS Engineers Task Order No. 43 for semi-annual compliance and remedial action plan modification sampling and reporting for the Baker Landfill. District: All. Okaloosa County Board of Commissioners Page 5 Printed 2/22/2012 Regular Meeting Minutes February 21, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot MOTION FOR a-h with discussion on a, b, e, and e is pulled from motion/approval to come back to board at a future date. b. Information concerning an automatic extension of the Memorandum of Understanding with Waste Management for program to evaluate the recovery of recycled materials from the solid waste stream delivered to the transfer station. District: All. c. Request approval of and authorize the Chairman to execute Attachment E which was inadvertently not executed with original grant documents from the Florida Fish & Wildlife Commission for construction of artificial reefs. District: All. d. Request approval of the use of approximately $200,000 of Constitution Gas Tax (CGT) reserves for completion of Buck Ward Road full depth reclamation and stormwater improvements. District: 3. e. Request approval of the staff prepared list for roadway restriping. District: All. f. Request approval of the staff prepared list for roadway resurfacing. District: All. g. Request approval of and authorize the Chairman to execute a contract renewal with the Florida Department of Corrections for an officer to supervise inmate crews that assist the Public Works department in road and stormwater tasks. District: All. h. Request approval of an addendum to the Stormwater Master Plan, and approval to work with the City of Fort Walton to accomplish joint modeling. District: All. VI. Old Business 1. Consideration and staff direction concerning changes and updates to the Strategic Plan for 2013. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot Strategic Plan approved with changes and updates. 2. Request approval to schedule an Executive Session concerning the Shalimar Village and Beach Renourishment litigations on March 6, 2012 starting at 5:00 p.m. prior to the Board meeting. Okaloosa County Board of Commissioners Page 6 Printed 2/22/2012 Regular Meeting Minutes February 21, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot 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 2/22/2012