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Okaloosa County BOCC — May 20, 2014 — Minutes — reading text

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Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval of the amendment of Harcros Chemicals Contract C13- 2072-WS to include 55 gallon drums of sodium hypochlorite. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes E. John Hofstad/Public Works Okaloosa County Board of Commissioners Page 5 Printed 5/20/2014 Regular Meeting (South) Minutes May 20, 2014 1. Request approval of Task Order 2 for Asphalt Paving Systems C12-1960 for the work to be performed totaling not more than $232,782.84 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval of Task Order 2 for Asphalt Paving Systems C12-1961 for the work to be performed totaling not more than $113,397.90 RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval to schedule a Public Hearing on June 3, 2014 for public comment concerning the Sylvania Heights MSBU Assessment Rate Change. RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Sales Tax Referendum Discussion June 17 Meeting RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes F. Donald Turner/Facility Maintenance 1. Request Board approval of a Change Order to the Lord & Son contract on the Shalimar Annex Project to add the asbestos abatement portion of the project. Dist: all. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes G. Paul Lawson/Corrections Okaloosa County Board of Commissioners Page 6 Printed 5/20/2014 Regular Meeting (South) Minutes May 20, 2014 1. Request approval of the Board to authorize the Chairman to sign a memorandum of agreement for the housing of military prisoners. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes X. DJJ Presentation Update by County Attorney Greg Stewart 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 5/20/2014

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