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

SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot b. Request approval to continue the contract with Verizon Wireless for county wireless service. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 2. Daniel O'Byrne/Tourist Development a. Request approval of and authorize the Chairman to execute an update to the "Genesis Group" Contract Amendment. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot b. Request approval of and authorize the Chairman to execute an Interlocal Agreement with Destin Fire Control District for Beach Safety and Lifeguard Services. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 3. Elliot Kampert/Growth Management Okaloosa County Board of Commissioners Page 5 Printed 9/17/2013 Regular Meeting (South) Minutes September 17, 2013 a. Request approval of and authorize the Chairman to execute a Resolution related to a Development of Regional Impact Development Order Extension request submitted by Mid-Bay Marina. District: 5 RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 4. Dino Villani/Public Safety a. Request approval of and authorize the Chairman to execute the Interlocal Agreement between Okaloosa County Department of Public Safety and the Destin Fire Control District for radio antenna funding. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot b. Request approval of the Physio-Control LifePak service agreement for the period October 1, 2013, through September 30, 2015, in the amount of $51,032.00. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 5. Jeff Littrell/Water & Sewer a. Request approval of and authorize the Chairman to execute Task Order 63 Revision 3 with Gator Boring for the Subsurface Bores of the Eglin Main Base Wastewater Project. Districts: 2 & 3. Okaloosa County Board of Commissioners Page 6 Printed 9/17/2013 Regular Meeting (South) Minutes September 17, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Kelly Windes, Commissioner District 5 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 6. Sunil Harman/Airports a. Request approval to amend the Romjue Advertising contract related to commission on media outlet purchases. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 7. Donald Turner/Facility Maintenance a. Request approval to take quotes from qualified firms to perform an asbestos survey of the Shalimar Annex and authorize the necessary funding to perform the survey. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 8. Kay Godwin/Human Resources a. Request approval of Cost of Living Adjustment (COLA) pay increase for county employees. District: All Okaloosa County Board of Commissioners Page 7 Printed 9/17/2013 Regular Meeting (South) Minutes September 17, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 9. Kay Godwin/Risk Management a. Request approval to Bind Coverage for County Insurance Program. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot b. Don Vanderhoek/Information Systems a. Request approval to proceed with implementation of an 802.11 wireless network at the Crestview Courthouse. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot 10. John Hofstad/Public Works a. Request to re-schedule a public hearing for comment & consideration concerning creation of a Parkview Road Townhomes MSBU for street lighting. District: 3 Okaloosa County Board of Commissioners Page 8 Printed 9/17/2013 Regular Meeting (South) Minutes September 17, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes ABSENT: Dave Parisot b. Approval of a revised Interlocal Agreement for the disbursement of Gas Tax Revenue between Okaloosa County and the Municipalities to include both the first Local Option Gas Tax and the second Local Option Gas Tax. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5