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Okaloosa County BOCC — August 6, 2013 — Minutes — reading text

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Request consideration and staff direction concerning the addition of the State of Florida to the list of authorized Direct Payments. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Donald Turner/Facility Maintenance a. Request BCC direction on the Shalimar Annex Project given the concept update from Lord & Son. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes b. Request approval of a Change Order to the Design-Build Contract on the Shalimar Annex with Lord & Son. District: 2 RESULT: TABLED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. Kay Godwin/Human Resources a. Request appointment of a screening committee to review employment applications for Tourist Development Director. District: All. Okaloosa County Board of Commissioners Page 5 Printed 10/16/2013 Regular Meeting (South) Minutes October 15, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes b. Update on County Attorney recruitment and request guidance on process to review proposals and applications for employment. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes VIII. Old Business 1. Commissioner Parisot to address the Board regarding his recent trip to FAC Legislative Conference. District: All. 2. Request Board reinstate County Administrator Ernie Padgett to full time regular status following temporary medical leave of absence. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes IX. Additional 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 6 Printed 10/16/2013

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