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Okaloosa County BOCC — August 19, 2014 — Minutes — reading text

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Department of Transportation and the associated Resolution of Authorization for construction of the PJ Adams Parkway (CR 4) Safety Improvements Project. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes G. Donald Turner/Facility Maintenance 1. [FM] Requests BCC direction regarding an RFP or RFQ for Bank Loan for long-term financing for multiple Facilities Capital Construction Projects. Dist: all RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes RFQ Okaloosa County Board of Commissioners Page 5 Printed 8/20/2014 Regular Meeting (South) Minutes August 19, 2014 2. [FM] Requests approval to include LPA Task Order 21 on the List of Approve Task Orders under the Contract Extension. Dist: all RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. [FM] Requests BCC approval of Progress Funding for the Sheriff's New Shalimar Building. Dist: all RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes VIII. Old Business 1. [BCC] Request consideration of applicant and appointment to the Value Adjustment Board. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes Ms. Katie Sharon 2. [CAO] Request Board consideration and approval of a resolution authorizing interim financing for public improvement projects. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Executive Session Discussion Summary RESULT: ADOPTED [4 TO 1] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Nathan Boyles, Wayne Harris, Dave Parisot, Kelly Windes NAYS: Don Amunds IX. Public Comments Okaloosa County Board of Commissioners Page 6 Printed 8/20/2014 Regular Meeting (South) Minutes August 19, 2014 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 7 Printed 8/20/2014

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