Okaloosa County BOCC — July 2, 2013 — reading text

Budget Amendment No. __________ Packet Pg. 200  RESOLUTION NO. A RESOLUTION AMENDING THE FISCAL YEAR 2013 BUDGET GENERAL FUND WHEREAS, the Board of County Commissioners in the original budget reflected too much appropriations from Florida Department Children and Families) for mental health and drug court case management grant, and WHEREAS, said additional revenue is not evident, and WHEREAS, Section 129.06(2)(d), Florida Statutes provides that a County may, by resolution of the Board of County Commissioners at any time during the fiscal year, appropriate and expend funds received for a particular purpose from a source not anticipated in the original budget, and NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Okaloosa County, Florida that the budget for the General Fund be decreased, additional receipts appropriated as follows: RECEIPTS DEPT-ACCOUNT AMOUNT Federal – Other Court-Related 701291R-331890 ($545) State – Other Court-Related 701291R-334890 ($2,861) EXPENDITURES DEPT-ACCOUNT AMOUNT Salaries/Wages 701291--512010 ($3,406) Adopted this regular session the 6th day of August 2013. BOARD OF COUNTY COMMISSIONERS OKALOOSA COUNTY, FLORIDA ____________________________________ DON R. AMUNDS, CHAIRMAN ATTEST: DON W. HOWARD CLERK OF CIRCUIT COURT BY: ____________________________ Deputy Clerk Budget Amendment No. __________ Packet Pg. 201  RESOLUTION NO. A RESOLUTION AMENDING THE FISCAL YEAR 2013 BUDGET GENERAL FUND WHEREAS, the Board of County Commissioners in the original budget did not reflect adequate appropriations from Florida Department of Agriculture and Consumer Services (FDACS) for national school lunch program grant, and WHEREAS, said additional revenue is evident, and WHEREAS, Section 129.06(2)(d), Florida Statutes provides that a County may, by resolution of the Board of County Commissioners at any time during the fiscal year, appropriate and expend funds received for a particular purpose from a source not anticipated in the original budget, and NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Okaloosa County, Florida that the budget for the General Fund be increased, additional receipts appropriated as follows: RECEIPTS DEPT-ACCOUNT AMOUNT Public Safety – Federal 71106R-331200 $25,504 EXPENDITURES DEPT-ACCOUNT AMOUNT Contract Services – Food Services 71106-534203 $10,004 Repair/Maintenance – Facilities 71106-546620 $7,500 Repair/Maintenance – Equipment 71106-546640 $500 Kitchen Supplies 71106-552302 $500 Equipment 71106-564202 $7,000 Adopted this regular session the 6th day of August 2013. BOARD OF COUNTY COMMISSIONERS OKALOOSA COUNTY, FLORIDA ____________________________________ DON R. AMUNDS, CHAIRMAN ATTEST: DON W. HOWARD CLERK OF CIRCUIT COURT BY: ____________________________ Deputy Clerk Budget Amendment No. __________ Packet Pg. 202 Packet Pg. 203 Packet Pg. 204 Packet Pg. 205  RESOLUTION NO. A RESOLUTION AMENDING THE FISCAL YEAR 2013 BUDGET ROAD/BRIDGE CONSTRUCTION FUND WHEREAS, the Board of County Commissioners in the original budget did not reflect adequate appropriations from Florida Department of Transportation (FDOT) for construction of 12th Avenue sidewalk grant, and WHEREAS, said additional revenue is evident, and WHEREAS, Section 129.06(2)(d), Florida Statutes provides that a County may, by resolution of the Board of County Commissioners at any time during the fiscal year, appropriate and expend funds received for a particular purpose from a source not anticipated in the original budget, and NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Okaloosa County, Florida that the budget for the Road/Bridge Construction Fund be increased, additional receipts appropriated as follows: RECEIPTS DEPT-ACCOUNT AMOUNT Other Transportation – Federal 731342R-331490 $170,818 EXPENDITURES DEPT-ACCOUNT AMOUNT Improvements Other – Transportation 731342-563490 $170,818 Adopted this regular session the 6th day of August 2013. BOARD OF COUNTY COMMISSIONERS OKALOOSA COUNTY, FLORIDA ____________________________________ DON R. AMUNDS, CHAIRMAN ATTEST: DON W. HOWARD CLERK OF CIRCUIT COURT BY: ____________________________ Deputy Clerk Budget Amendment No.__________ Packet Pg. 206  BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: August 6, 2013 TO: Honorable Chairman and Members of the Board FROM: Rick Owen SUBJECT: RESTORE Act Committee Nominee DEPARTMENT: County Administrator BCC DISTRICT: All STATEMENT OF ISSUE: Request the Board approve the nominee from the Niceville- Valparaiso Chamber of Commerce for RESTORE Act Committee. BACKGROUND: Through adoption of County Resolution 13-47 at the Board of County Commissioners' meeting on March 5, 2013, the Board agreed to establish an advisory committee to assist in determining projects that qualify for RESTORE Act funding and therefore would serve the public interest. The composition of this committee was included in the Resolution. At the BCC meeting held on May 7, 2013, in the County Courthouse in Crestview, the Board approved appointment of six individuals, selected by entities established in the RESTORE Act Advisory Committee Resolution. At the BCC meeting held on June 18, 2013, in the County Courthouse in Crestview, the Board approved the remainder of the nominees. After selection, the committee member from the Niceville-Valparaiso Chamber of Commerce, Dr. David Goetsch, withdrew himself from membership. The committee currently consists of the following: Okaloosa League of Cities North (Crestview) - Thomas Gordon Okaloosa League of Cities South (Destin) - Sam Seevers Charter Boat Association and Fishermen’s Cooperative - Gary Jarvis Greater Fort Walton Beach Chamber of Commerce - Dr. Jack Azzaretto Niceville-Valparaiso Chamber of Commerce - Dr. David GoetschVacant Okaloosa County School Board - Cindy Frakes EDC - Kay Rasmussen Tourism - Martin Owen Environmental - Steve Shippee Citizen At Large - Jonathan Tallman Citizen At Large - James Breitenfeld The Chairman of the Niceville-Valparaiso Chamber of Commerce has since sent the application and nomination email for Mr. Brian Haugen to replace Dr. David Goetsch as the organization’s Packet Pg. 207 nominee. RECOMMENDATIONS: Staff recommends approval of Mr. Brian Haugen as the representative from the Niceville-Valparaiso Chamber of Commerce. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator Packet Pg. 208 From: Don Amunds To: Rick Owen; Ernie Padgett; Karen Rossi; Sandi Mack Subject: Fwd: Restore Act Date: Wednesday, July 24, 2013 8:16:18 PM Attachments: image002.jpg ATT00001.htm Restore Act Nomination Blank.docx ATT00002.htm Sent from my iPhone Begin forwarded message: From: "Tricia Brunson" <triciabrunson@nicevillechamber.com> To: "Don Amunds" <damunds@co.okaloosa.fl.us>, "Dave Parisot" <dparisot@co.okaloosa.fl.us> Cc: "sal_nodjomian@matrixdesigngroup.com" <sal_nodjomian@matrixdesigngroup.com>, "Brian Haugen" <Brian.Haugen@RaymondJames.com>, "Duane Gallagher" <duane@manoratbwb.com> Subject: Restore Act Good Afternoon, It is my pleasure to put forth Mr. Brian Haugen as the RESTORE Act Committee Representative as approved by our Board of Directors at their regular meeting today. I have attached his completed nomination form for your records. We are pleased that Brian has agreed to serve on this committee and believe his dedication to this area and extensive business experience will be an asset to the group. Please let us know if you need additional information from the Chamber, we look forward to working together on the RESTORE Act Project. All the best, Tricia Tricia Brunson President & CEO “Life was meant to be lived, and curiosity must be kept alive. One must never, for whatever reason, turn his back on life.” -Eleanor Roosevelt Niceville Valparaiso Chamber of Commerce 1055 East John Sims Parkway Packet Pg. 209 Niceville, FL 32578 www.nicevillechamber.com<http://www.nicevillechamber.com/> (850)678-2323 (850)678-2602 Fax [cid:image002.jpg@01CE888B.5EFAA7C0] Packet Pg. 210  Application for Membership on Okaloosa RESTORE Advisory Committee Name Brian D. Haugen Address 127 Menzel St. Resident of Okaloosa County at least 3 years: X Yes _No (X City_Unincorporated) Position(s) applying for: _Environmental _League of Cities X Business {Chamber) _Economic/Jobs {EDC) _Education _Fishing/Seafood _Tourism A. Education (Degrees, Schools, Continuing Education, etc.): {May include in Resume) Associates Degree, Engineering, Marion Military Institute Bachelors of Science, Business Management Graduate, the Command and General Staff College Wealth Management Specialist, WMS, Kaplan Financial Institute Certified Estate Planner, CEP®, the National Institute of Certified Estate Planners Chartered Retirement Plans Specialist, CRPS®, The College for Financial Planning B. Work Experience in the Position Applied For: (May attach resume if desired) Chamber Related: Past Executive Committee Board Member; Board of Directors (6 years) and Current