Okaloosa County BOCC — May 19, 2015 — Minutes — reading text

Release of Easements with property owners between Hickory Street and Earl Street and authorize OCWS staff to provide and install aggregate to the Earl Streeet easement area on a one time basis. District: 4. RESULT: WITHDRAWN D. James Puckett/Facility Maintenance 1. Request BCC approval of Deductive Change Order 14-06 to the Lord & Son Contract on the Sheriff's New Building. Dist: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Requests BCC approval of a Deductive Change Order #14-09 to Lord & Sons' Contract #C12-1995-FM on the New Admin Building in the amount of $516,872.26 as a part of the Owner Direct Purchase Program. Dist: 2 Okaloosa County Board of Commissioners Page 5 Printed 5/20/2015 Regular Meeting (South) Minutes May 19, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes E. Jason Autrey/Public Works 1. Requesting approval of the selection committee for the FDOT LAP Continuing Services Contracts. District All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request for approval/acceptance of a deed for additional right-of-way and approximately 180' of roadway improvements (left and right turn lanes) on Commons Drive West to enter into the 18-month warranty period. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval to award a bid to Anderson Columbia Co. Inc for the Martin Luther King, Jr Blvd and Green Acres Rd Rehabilitation Project in the amount of $1,994,242.66. District 4. RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes F. Elliot Kampert/Growth Management 1. Pointe Subdivision Final Plat. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of Jenner Subdivision Final Plat - Dist: 4 Okaloosa County Board of Commissioners Page 6 Printed 5/20/2015 Regular Meeting (South) Minutes May 19, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval of Brownstones Phase II at Kelly Plantation Final Plat. District 5 RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XII. Old Business 1. [CAO] Request Board direction on recommended scope of work for the Institute for Senior Professionals (ISP) to study local airspace. Dist: All RESULT: DEFEATED [2 TO 3] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Trey Goodwin, Carolyn Ketchel NAYS: Nathan Boyles, Wayne Harris, Kelly Windes 2. Have staff research public benefit of conveyance of Airport RESULT: ADOPTED [4 TO 1] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Trey Goodwin, Nathan Boyles, Wayne Harris, Kelly Windes NAYS: Carolyn Ketchel XIII. New Business 1. [CAO] Request Board direction on permitting Uber drivers to transport passengers to and from the County airports to their final destinations. Dist: All. Okaloosa County Board of Commissioners Page 7 Printed 5/20/2015 Regular Meeting (South) Minutes May 19, 2015 RESULT: ADOPTED [4 TO 1] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Trey Goodwin, Nathan Boyles, Carolyn Ketchel, Kelly Windes NAYS: Wayne Harris 2. [CAO] County Administrator to provide Board with mid-year FY15 budget update. Dist: All XIV. Public Comments 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 8 Printed 5/20/2015