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Okaloosa County BOCC — January 30, 2013 — Special Mtg April 9 2013 — reading text

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April 9, 2013 Special Called Meeting A Special Called Meeting of the Okaloosa County Board of County Commissioners was called to order at 5:35 p.m. at the Water & Sewer Administrative Building in Fort Walton Beach. Members present were Don Amunds, Chairman; Dave Parisot, Vice Chairman; Wayne Harris; Nathan Boyles; and Kelly Windes. Also present were Gary Stanford, Finance Director, Clerk’s Office; John Dowd, County Attorney; Jim Curry, County Administrator; and members of the press. Mr. Amunds stated the purpose of this called meeting is to consider the proposed employment agreement with Ernest (Ernie) Padgett for the position of County Administrator. Mrs. Kay Godwin, Human Resources Director, stated a copy of the agreement negotiated with Mr. Padgett has been distributed to each commissioner for review. Upon inquiry by Mr. Dowd, Mrs. Godwin said Mr. Padgett has signed the document. Mr. Harris requested clarification on the vehicle allowance. He read from the agreement: In addition, County shall pay employee a vehicle allow- ance in the amount of $400 per month for local travel. The County shall provide employee with a vehicle for out of county travel while it is used for official business, or may reimburse employee for mileage. He said he wants to verify the County Administrator will not receive a $400 monthly travel allowance and the use of a county vehicle. Mrs. Godwin confirmed that is correct, saying it is either one or the other. Mr. Harris made motion, seconded by Mr. Parisot, to approve the employment agreement with Mr. Padgett and to authorize the Chairman to execute same. 5 yeas. (NOTE: Mr. Padgett was not in attendance.) April 9, 2013 -1- Minute Book 69, Page Okaloosa County Board of County Commissioners ADJOURNMENT There being no further business to come before the Board, the meeting was adjourned at 5:37 p.m. _____________________________ _______________________________ DON W. HOWARD DON R. AMUNDS, CHAIRMAN CLERK OF CIRCUIT COURT BOARD OF COUNTY COMMISSIONERS (These minutes were transcribed by Teresa Ward.) **** April 9, 2013 -2- Minute Book 69, Page Okaloosa County Board of County Commissioners

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