Okaloosa County BOCC — May 15, 2013 — Minutes — reading text

RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 7. John Hofstad/Public Works a. Request approval from the Board to award leases for 8 motor graders to Cowin Equipment with a lease price of $15,976.56 per grader, $127,812.48 total. District: 1 and 3 Okaloosa County Board of Commissioners Page 5 Printed 5/22/2013 Regular Meeting (South) Minutes May 21, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Kelly Windes, Commissioner District 5 AYES: Amunds, Boyles, Harris, Parisot, Windes b. Approval of a Florida Department of Transportation Roadside Beautification Assistance Joint Participation Agreement for improvements to State Road 85 in Shalimar. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes c. Request consideration and approval of the annual road striping list for the Roads Division for FY 2013. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes d. Request approval for the Chairman to execute the Certification form for the Submerged Lands Lease Annual Wet Slip Report and Gross Income Reporting for the Okaloosa Island Pier for 2012 - 2013. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes e. Request Board consideration to extend the current Local Option Gas Tax funding split with the municipalities for one year. District: All Discussion only f. Request Board consideration for possible resolutions related to encroachments onto County property from Lots 49 and 50, Choctawmar Subdivision. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Kelly Windes, Commissioner District 5 AYES: Amunds, Boyles, Harris, Parisot, Windes Comm Amunds passed gavel and made motion to table until next south county meeting. Okaloosa County Board of Commissioners Page 6 Printed 5/22/2013 Regular Meeting (South) Minutes May 21, 2013 g. Request approval of and authorize the Chairman to execute Amendment # 1 to the contract with The Environmental Quality Company for collection and disposal of household hazardous waste. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes h. Request approval to provide use of a small grader and operator to the City of Fort Walton Beach for Ferry Park and the adjacent baseball fields. District: 4 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 8. Don Turner/Facility Maintenance Facility Maintenance brought the Lord and Son contract back for consideration and approval of appendices not previously approved at October 2012 Board meeting. Board elected to have this item presented at next meeting on June 4, 2013. 1. Request review and approval of a new County Asbestos Policy. District: All TABLED. VIII. Old Business 1. Request the Board continue discussion and offer guidance on additional revenue source(s) for Okaloosa County's Fiscal Year 2014 Budget. District: All. 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 5/22/2013