Okaloosa County BOCC — December 6, 2010 — Minutes — reading text

James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 6. John Hofstad/Public Works a. Request approval of a request submitted by LaGrange Management for acceptance of Willow Creek Plantation Phase I subdivision into the County’s permanent maintenance system and release of the related letter of credit. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of and authorize the Chairman to execute a Project Agreement with the City of Valparaiso related to allocations from the Florida Boating Improvement fund. District: 2 & 3. Okaloosa County Board of Commissioners Page 5 Printed 1/11/2012 Regular Meeting Minutes January 10, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot c. Request approval of a request from the Florida State Division of Forestry (DOF) for assistance with paving a portion of Hurricane Lake Road in exchange for DOF maintenance of this portion of Hurricane Lake Road, and county use of material from DOF borrow pits. District: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot d. Request approval of and authorize the Chairman to execute Amendment #1 to the contract with the Florida Department of Corrections for the use of inmate labor throughout the county. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot MOTION INCLUDED D-F e. Request approval of and authorize the Chairman to execute a grant agreement with the Florida Fish and Wildlife Conservation Commission which provides funding for the construction of approximately 40 artificial reefs. District: All. f. Request approval of the scope of services and fee from HDR, Inc. for preliminary engineering design services for the P.J. Adams Parkway- Western Crestview Bypass project. District: 3. VIII. Old Business 1. Neville Edenborough to address the Board concerning sidewalks on Bay Drive in Bluewater Bay. Okaloosa County Board of Commissioners Page 6 Printed 1/11/2012 Regular Meeting Minutes January 10, 2012 RESULT: ADOPTED [3 TO 2] MOVER: James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Wayne Harris, Bill Roberts, James Campbell NAYS: Don Amunds, David Parisot 2. Consider a request by legal counsel Greg Stewart to hold an executive session immediately following this commission meeting concerning the Beach Renourishment and Shalimar Annex Reverter Clause litigations. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot IX. New Business 1. Board discussion concerning Commissioners serving as County Department Liaisons. District: All. 2. Request consideration of the 3rd quarter FY 2011/2012 BCC meeting calendars. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable modifications 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 1/11/2012