Okaloosa County BOCC — March 18, 2014 — Minutes — reading text

AYES: Don Amunds, Wayne Harris, Dave Parisot, Kelly Windes NAYS: Nathan Boyles C. Dino Villani/Public Safety 1. [PS] Request approval to purchase E911 Hardware Equipment and Software for Public Safety Answering Points. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes D. Sunil Harman/Airports 1. [Airports] Request Approval to Advertise RFP for Aircraft Maintenance Services. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes E. John Hofstad/Public Works 1. [PW] Request approval of a Special Event Permit to utilize a county beach area at Ross Marler Park as a staging area for a SeaDoo boating safety event to be held May 2 - 4, 2014 from 10:00 a.m. - 5:00 p.m., sponsored by WaterTop Unlimited. Okaloosa County Board of Commissioners Page 5 Printed 3/18/2014 Regular Meeting (South) Minutes March 18, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [PW] Request Approval of the 2014-2015 FWC Grant Application for Artificial Reef Construction RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. [PW] Request approval of and authorize the Chairman to execute a contract renewal with the Florida Department of Corrections for the use of inmate labor for the Roads Division. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes F. Don Vanderhoek/Information Systems 1. [IS] Staff informational presentation on Fiber Optic Telecommunications project. G. Kay Godwin/Human Resources 1. [HR] Request approval to reclassify one full-time Tourist Information Analyst position to two part-time Research Associate positions in the Tourist Development Department RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [HR] Request approval to add one Marketing Manager position in the Tourist Development Department Okaloosa County Board of Commissioners Page 6 Printed 3/18/2014 Regular Meeting (South) Minutes March 18, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes IX. Old Business 1. [CAO] Request approval of Sheriff's Teen Driver's Challenge Budget. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [CAO] Request approval of School Board's Megan Warman Driver Education Safety Program Budget. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. [CAO] Request Board approval of and authorize Chairman to execute contract with Nabors, Giblin, & Nickerson for services as County Attorney commencing April 1, 2014. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes X. New Business 1. [Non-BCC] Request approval of Proclamation recognizing March 23-29, 2014, as Boys & Girls Club Week in Okaloosa County RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes XI. Settlement Agreement with Sandman, Inc. Discussion Okaloosa County Board of Commissioners Page 7 Printed 3/18/2014 Regular Meeting (South) Minutes March 18, 2014 1. Longterm agreement for beach cleaning settlement subject to court ratification with Sandman and they would dismiss case. RESULT: DEFEATED [2 TO 3] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Nathan Boyles, Wayne Harris NAYS: Don Amunds, Dave Parisot, Kelly Windes 2. Continue to pursue resolution with Sandman to arrive at a settlement and bring back to the Board of Co. Commissioners RESULT: ADOPTED [3 TO 2] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Don Amunds, Dave Parisot, Kelly Windes NAYS: Nathan Boyles, Wayne Harris XII. Public Comments 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 8 Printed 3/18/2014