Okaloosa County BOCC — January 30, 2013 — Minutes — reading text

Minutes Okaloosa County Board of Commissioners Tuesday, June 4, 2013– 8:30 AM Crestview Courthouse I. Employee Awards II. Public Information Update 1. Public Information Officer PowerPoint III. County Administrator's Update IV. Commissioner's Minute V. Visitor 1. Christy Johnson, AICP, West FL Regional Planning Council to present the map of Rural County Road Needs for the FDOT Rural Work Program for comment from the Board. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes VI. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 1. Request approval of minutes for the April 2 Regular Meeting & Executive Session, April 9 Special Meeting and Budget Policy Workshop and the April 16 Regular Meeting. Revised: 6/4/2013 2:57 PM Page 1 of 6 Regular Meeting (North) Minutes June 4, 2013 2. Request approval of and authorize the Chairman to execute the rate schedule amendments to the temporary staffing contract with Landrum Staffing. 3. Approval of a request submitted by Island Sands Beach Service of NW FL for a Qualified Beach Vendor Certificate and Qualified Beach Vendor Beach Vehicle Permit for the calendar year 2013. 4. Request approval to hold an executive session immediately following this commission meeting concerning litigation strategy related to the Okaloosa County v. Meigs Family Trust litigation. 5. Request approval of the appointment of Scott Kearney to the Board of Adjustment for the Commission District 3 seat which is vacant. 6. Request approval of re-appointment of Caralee Gibson as Subcontractor Representative on the Code Enforcement Board. 7. Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for Okaloosa Island Leasehold Conversion. 8. Request approval of a Corrective Quit Claim Deed submitted by Surety Land Title of Florida, LLC for correction of an Okaloosa Island Leasehold Conversion Quit Claim Deed approved on January 30, 2013. 9. Request approval of a Resolution outlining the methodology to be used for the distribution of the first six cents of local option gas taxes between the County and all incorporated municipalities. 10. Request approval of Budget Resolutions amending the Fiscal Year 2013 budget. 11. Request Board consideration for moving Court Services date and time on the BCC Budget Meeting schedule. VII. Department Business 1. Daniel O'Byrne/Tourist Development a. Greg Stewart will present to the Board the status to date of collection efforts for Tourist Development Department funds. District: All. b. Request approval of and authorize the Chairman to execute a contract with George Gray, The Stranding Center, for Endangered Species Turtle Survey Services. District: All. Okaloosa County Board of Commissioners Page 2 Printed 6/4/2013 Regular Meeting (North) Minutes June 4, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Elliot Kampert/Growth Management a. Request approval of issuance of Request for Qualifications and establish Review Committee for SHIP Program Administrative Services. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Donald Turner/Facility Maintenance a. Request approval of complete contract documents with Lord & Son for the design-build project at the Shalimar Annex complex. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Dino Villani/Public Safety a. Request approval of and authorize the Chairman to execute an Agreement with Ft. Walton Beach Medical Center to provide Baker Act Screening and Crisis Stabilization Unit Services. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. Dino Villani/Airports 1. Request approval of and authorize the Chairman to execute an Agreement with Southern Airways Corporation for scheduled airline service at the Destin/Fort Walton Beach airport. District: All. Okaloosa County Board of Commissioners Page 3 Printed 6/4/2013 Regular Meeting (North) Minutes June 4, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval of and authorize the Chairman to execute an Assignment of Lease (Name Change) from Miracle Strip Aviation to Regal Air Destin, LLC. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval of and authorize the Chairman to execute a sublease agreement between Regal Air Destin and VSC Aircraft Maintenance, LLC at Destin/Fort Walton Beach Airport. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Request approval of and authorize the Chairman to execute Amendment 4 to Hangar Lease for Block 2 Lot 3 at the Destin/Fort Walton Beach Airport. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 6. Paul Lawson/Corrections a. Request approval of and authorize the Chairman to execute a Contract Renewal with ABL Management, Inc for inmate food service at the jail. District: All. Okaloosa County Board of Commissioners Page 4 Printed 6/4/2013 Regular Meeting (North) Minutes June 4, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes b. Request approval of and authorize the Chairman to execute a Contract Renewal with Oasis Management System for the Inmate Commissary. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 7. John Hofstad/Public Works a. Request approval of and authorize the Chairman to execute an Interlocal Agreement with the City of Laurel Hill for repair & resurfacing of certain roads in the city. District: 1 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes b. Request approval to move forward with repair of the Division's Morbark Tub Grinder for yard debris grinding at the Baker Landfill. District: All. RESULT: ADOPTED [UNANIMOUS]