Okaloosa County BOCC — June 18, 2013 (meeting #1139) — reading text

Minutes Okaloosa County Board of Commissioners Tuesday, June 18, 2013– 6:00 PM Water & Sewer Administration Building I. Public Information Update 1. Public Information Officer PowerPoint II. County Administrator's Update III. Commissioner's Minute IV. Visitor 1. Students Working Against Tobacco request appearance before the Board to make a presentation in favor of banning the sale of candy flavored tobacco in Okaloosa County through a proposed Resolution. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes Resolution to ban sale of candy flavored tobacco. CHS Students 2. Linda Sumblin, Executive Director, Workforce Development Board, to present the Workforce Development Board's 2013-1014 budget. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. David Sherry to address the Board with information concerning the East Pass Sand Tracer Study. Larry Hines also spoke on this topic. 3. Larry Hines - Visitor Request 4. Public Hearing Revised: 6/20/2013 11:39 AM Page 1 of 6 Regular Meeting (South) Minutes June 18, 2013 1. Request public comment and consideration concerning the addition of a street light at the intersection of Santa Rosa Boulevard and the west parking lot entrance to the Breakers Condominium for the Okaloosa Island MSBU. District: 2. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes Pull 5 & 8 for discussion. Item 8 Motion to approve: Kelly Windes ; second Wayne Harris; approved Motion 1-7, 9-10: Wayne Harris, second Nathan Boyles; approved. 1. Approval of a request submitted by Forever I Do Weddings for a Qualified Beach Vendor Certificate for calendar year 2013. 2. Request approval of the appointment of Maryl Bednar to the Parks Advisory Committee to fill a recent vacancy. 3. Request authorization for the Chairman to execute a Certificate of Participation for the Edward Byrne Memorial Justice Assistance Grant program in Okaloosa County. 4. Request approval to award the bid for Airport Road (CR 188) Safety Improvements to Gulf Coast Traffic Engineers, they being the lowest bidder meeting specifications. Bid Amount - $143,004.60. 5. Request approval of Budget Resolutions and Transfers amending the Fiscal Year 2013 budget. 6. Request authorization of a Water & Sewer payment to Emerald Coast Diversified Properties. 7. Approve submission of State of Florida Transportation Disadvantaged Trust Fund Grant Agreement and authorizing Resolution, and approve Task Order No. 51, Reimbursement of Operating Costs to Okaloosa County Transit. Okaloosa County Board of Commissioners Page 2 Printed 6/20/2013 Regular Meeting (South) Minutes June 18, 2013 8. Request approval of an allocation of Tourist Development funds for the procurement, transportation, permitting, preparation and deployment of the Tenneco vessel in local waters for construction of the Shirley J. Brown Memorial Reef. 9. Request approval of a request and related Resolution submitted by the Poquito Bayou Neighborhood Association to name the picnic pavilion at Leo Norred Park in honor of Mary Rush. 10. Request approval of and authorize the Chairman to execute the renewal of Facility Management Lease between Baker Area Recreation Association and the Board of County Commissioners for the property known as the Baker Recreation Center 6. Mayor Sam Seevers to provide an update concerning the Destin Old Pass Lagoon Channel Dredging Project. May 7 emergency dredge. V. Department Business 1. Daniel O'Byrne/Tourist Development a. Periodic update from Mark Mayer, President, Peter A. Mayer Advertising, ad agency for the Tourist Development Council. District: All Develop brand Position as top destination Website New visitation season Events/festivals b. Request approval of a selection process to fill a recently vacated seat on the Tourist Development Council. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Paul Lawson/Corrections Okaloosa County Board of Commissioners Page 3 Printed 6/20/2013 Regular Meeting (South) Minutes June 18, 2013 a. Request authorization to award a contract for inmate health care services to Corizon Health Inc. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Richard Brannon/Purchasing a. Request approval of the ranking of Restore Act Consulting Firms submitted by the review committee, and authorize staff to negotiate fees with the top ranked firm. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Elliot Kampert/Growth Management a. Request appointment of an Alternate Representative to the Northwest Florida Military Sustainability Partnership. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes Commissioner Windes Alternate b. Request approval of Amendment No. 5, State of Florida Commission for Transportation Disadvantaged (CTD) Medicaid Non-Emergency Transportation Agreement BDN10, and approve Task Order No. 28 Amendment 5, Reimbursement of Operating Costs to Okaloosa County Transit. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. John Hofstad/Public Works Okaloosa County Board of Commissioners Page 4 Printed 6/20/2013 Regular Meeting (South) Minutes June 18, 2013 a. Request approval and acceptance of a variance condition from Northgate Development Company related to roadway improvements along Martin Luther King Jr. Blvd. District: 4. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Amunds, Boyles, Harris, Parisot, Windes b. Request staff direction concerning yard waste grinding capabilities at Wright Yard Debris Facility. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes c. Request approval of the Bluewater Bay MSBU 2014 Tax Roll Assessment and authorization for the Chairman to execute the related Resolution, and request approval of the proposed FY 2014 Budget for the same. District: 5