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Okaloosa County BOCC — July 5, 2011 — reading text
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Commissioner District 2
AYES: Harris, Roberts, Amunds, Campbell, Parisot
b. Request approval of and authorize the Chairman to execute Amendment
No. 1 to Task Order No. 6 with LPA Group, Inc. for engineering and
construction administration for the East Side Additions project at
Northwest Florida Regional Airport. District: All.
Okaloosa County Board of Commissioners Page 5 Printed 8/2/2011
Regular Meeting Minutes August 2, 2011
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Bill Roberts, Commissioner District 3
AYES: Harris, Roberts, Amunds, Campbell, Parisot
c. Request approval of and authorize the Chairman to execute an estoppel
certificate to Community Bank Destin to facilitate the sale of three
hangars at the Destin Airport. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Bill Roberts, Commissioner District 3
SECONDER: David Parisot, Commissioner District 2
AYES: Harris, Roberts, Amunds, Campbell, Parisot
9. John Hofstad/Public Works
a. Request approval of a proposed selection committee that will review
proposals submitted for design and inspection services for the Sylvania
Heights Street overlay project. District: 4.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Bill Roberts, Commissioner District 3
SECONDER: David Parisot, Commissioner District 2
AYES: Harris, Roberts, Amunds, Campbell, Parisot
b. Request approval of and authorize the Chairman to execute Change
Order No. 1 with E.J. Breneman, LP for purchase of additional asphalt to
be used on Fairchild Road and General Bond Blvd. District: 1&3.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Don Amunds, Commissioner District 4
SECONDER: David Parisot, Commissioner District 2
AYES: Harris, Roberts, Amunds, Campbell, Parisot
B&C
c. Request approval to schedule a public hearing for comment concerning a
request for the vacation of interest for a portion of Lake Ella Road near
Crestview. District: 1
Okaloosa County Board of Commissioners Page 6 Printed 8/2/2011
Regular Meeting Minutes August 2, 2011
RESULT: ADOPTED [UNANIMOUS]
MOVER: Don Amunds, Commissioner District 4
SECONDER: David Parisot, Commissioner District 2
AYES: Harris, Roberts, Amunds, Campbell, Parisot
10. Larry Caskey/Corrections
a. Informational update concerning inmate health care costs at North
Okaloosa Medical Center. District: All.
IX. Old Business
1. David & Rebecca Sherry to address the Board concerning brown sand on
Okaloosa Island beaches.
Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable
modifications 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 8/2/2011