Okaloosa County BOCC — September 20, 2011 — Minutes — reading text

Enterprise Fund, to reflect appropriations from Florida Department of Health for emergency medical services county grant in the amount of $15,522. 26. Resolution amending the Fiscal Year 2012 Budget, Self Insurance Fund, to reflect appropriations from health insurance buy-up and optional vision insurance in the amount of $175,000. Okaloosa County Board of Commissioners Page 4 Printed 11/2/2011 Regular Meeting Minutes November 1, 2011 27. BT-12-01 to provide for property/building self insurance premium payments in the amount of $120,000. 28. BT-12-02 to provide funding for a security/police division to be established in the Airports Department in the amount of $50,000. 29. Request approval of final payment in the amount of $117,937.94 to Cell Antenna Corporation for completion of design and installation of a Bi- Directional Amplifier Signal Booster for the Courthouse Annex Extension. 30. Request approval of and authorize the Chairman to execute Supplemental Agreement No. 1 to the Transportation Security Administration’s lease at the Northwest Florida Regional Airport. 31. Request approval of a Resolution in support of the Okaloosa Marine Life Center for Gulf Restoration and Ocean Conservation’s application for a Natural Resource Damage Assessment (NRDA) grant. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot VII. Department Business 1. John Hofstad/Public Works a. Request approval of and authorize the Chairman to execute an Agreement with CHELCO concerning power line relocation costs. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot 2. Elliot Kampert/Growth Management a. Request approval of and authorize the Chairman to execute an extension of the contract end date with the Economic Development Council for Florida Defense Infrastructure Grant No. DIG 08-04. District: All. Okaloosa County Board of Commissioners Page 5 Printed 11/2/2011 Regular Meeting Minutes November 1, 2011 RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot 3. Jeff Littrell/Water & Sewer a. Request approval to issue a Request for Proposals to financial institutions for financing of Water & Sewer capital improvement projects. District: All. 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 a proposed Resolution concerning reimbursement of costs and expenditures related to Water & Sewer capital improvement projects. District: All. RESULT: ADOPTED [4 TO 1] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Bill Roberts, Don Amunds, James Campbell, David Parisot NAYS: Wayne Harris 4. Greg Donovan/Airports a. Request approval of and authorize the Chairman to execute an application to the United States Naval History and Heritage Command requesting loan of the USS Okaloosa ship’s bell for static display at the Northwest Florida Regional Airport. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of and authorize the Chairman to execute an assignment of leasehold interest held by Vertol Systems for two hangars at Destin Airport. District: All. Okaloosa County Board of Commissioners Page 6 Printed 11/2/2011 Regular Meeting Minutes November 1, 2011 RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot c. Request approval of and authorize the Chairman to execute an approving Resolution for the establishment of an Airport Police Department. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot C&D d. Request approval of the addition of ten positions to the Northwest Florida Regional Airport Department for staffing an Airport Police Division. District: All. VIII. Old Business 1. Request consideration and discussion concerning a Gulf Coast County Coalition Memorandum of Agreement with the Florida Association of Counties. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot Resolution approval. 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 11/2/2011