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Okaloosa County BOCC — July 2, 2013 — Minutes — reading text

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[UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 6. Kay Godwin/Human Resources a. Informational update concerning the addition of a County Attorney and Paralegal to the Legal Services Department. District: All. Okaloosa County Board of Commissioners Page 5 Printed 8/6/2013 Regular Meeting (North) Minutes August 6, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 2 Motions: a. For legal Services (above). b. Motion to accept the resignation of Mr. John Dowd effective July 1, 2014. Mr. Dowd will serve upcoming year to provide continuity during transition to new attorney and paralegal team. Motion by Wayne Harris, second by Dave Parisot, approved. 7. Kay Godwin/Human Resources/Risk Management a. Request approval of employee benefits plans renewal for FY14 & authorize the Chairman to execute the related documents. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes VIII. Old Business 1. Commissioner Parisot to address the Board regarding his recent trip to NRDA Trustee Council Meeting 2. Request consideration of applicant and appointment to the Value Adjustment Board. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes Approval of Mr. Gary Overdier for VAB. 3. County Administrator's Update 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 Okaloosa County Board of Commissioners Page 6 Printed 8/6/2013 Regular Meeting (North) Minutes August 6, 2013 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 8/6/2013

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