Okaloosa County BOCC — July 26, 2011 — Minutes — reading text

Parisot A-D b. Request approval of and authorize the Chairman to execute an Agreement with the North Okaloosa Fire District for supplemental aircraft rescue and fire fighting services at the Bob Sikes Airport. District: All. c. Request approval of and authorize the Chairman to execute Amendment One to Republic Parking Systems Lease at the Northwest Florida Regional Airport. District: All. d. Request approval to award the fuels management and operations services contract at Northwest Florida Regional Airport. District: All. e. Request consideration and authorization to explore possible enhancement of airport operations and security functions through development of an airport police/operations division for the Airports Department. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot 120 Day extension on current OCSO contract; Feb. 1 deadline Sept. 9 deadline on decision on screeners/dispatchers separate issue 6. Jeff Littrell/Water & Sewer a. Request approval to advertise and hold a public meeting at the October 4, 2011 BCC meeting for public input and to discuss OCWS staff construction of the wastewater project to serve Duke Field. District: 1&3. Okaloosa County Board of Commissioners Page 5 Printed 9/7/2011 Regular Meeting Minutes September 6, 2011 RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot A, C & E b. Request approval of and authorize the Chairman to execute Task Order No. 110 with Polyengineering for professional services associated with the sanitary sewer lift station and force main project to serve Duke Field. District: 1&3. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot c. Request approval to advertise and hold a public meeting at the October 18, 2011 BCC meeting for public input and to discuss OCWS staff construction of the Main Island Lift Station Improvement project. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot d. Request approval of and authorize the Chairman to execute Revision 1 to Task Order No. 46 for engineering design services for the Main Island Lift Station Improvement project. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot D&F e. Request approval to advertise and hold a public meeting at the October 18, 2011 BCC meeting for public input and to discuss OCWS staff construction of the Rocky Bayou Force Main project. District: 5. Okaloosa County Board of Commissioners Page 6 Printed 9/7/2011 Regular Meeting Minutes September 6, 2011 RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot f. Request approval to solicit quotes in lieu of formal bids for the purchase of pipe and associated fittings for Phase I-IV of the Rocky Bayou Force Main project. Staff will not issue a purchase order until approval of the project. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 7. John Hofstad/Public Works a. Request approval to schedule a public workshop on October 11, 2011 to present various development options for the old golf course property on Okaloosa Island. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of and authorize the Chairman to execute a letter to the Eglin Air Force Base Real Estate office related to renewal of the Wright Landfill property lease/license. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot B, C, & D c. Request approval of and authorize the Chairman to execute Task Order No. 54 with HDR Engineering for professional services related to the Wright Landfill semi-annual water quality monitoring. District: All. d. Request approval of and authorize the Chairman to execute Task Order No. 55 with HDR Engineering for professional services related to the Niceville Landfill semi-annual water quality monitoring. District: All. e. Request approval of and authorize the Chairman to execute Task Order No. 56 with HDR Engineering for construction, engineering and Okaloosa County Board of Commissioners Page 7 Printed 9/7/2011 Regular Meeting Minutes September 6, 2011 inspection services related to the County Road 393 improvements project. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot f. Request approval to create a budget account for the purpose of accepting donations from organizations and individuals which are earmarked for the creation of a Veterans Memorial Reef. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot VIII. New Business 1. Request consideration and staff direction concerning state and federal legislative issues. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 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 8 Printed 9/7/2011