Okaloosa County Tourist Development Council — April 10, 2012 — Minutes — reading text

Manual. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Island Property Proposal Review Committee recommendation to substitute Bill Leaman for Mr. Bellinger. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 3. Dino Villani/Public Safety a. Request approval of and authorize the Chairman to execute Amendment #1 to the contract with TLT Transport, Inc. reflecting a rate increase for transportation of non-emergency Baker Act patients. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 4. Elliot Kampert/Growth Management a. Request approval of Amendment #1 to the contract with Matrix Design Group for the continuation of the Tri-County Small Area Study through February 2013. District: All. Okaloosa County Board of Commissioners Page 5 Printed 5/15/2012 Regular Meeting Minutes May 15, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of and authorize the Chairman to execute an Interlocal Agreement with the City of Mary Esther for building permit and inspection services. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot c. Request approval of and authorize the Chairman to execute a Memorandum of Agreement with the Commission for the Transportation Disadvantaged for serving the transportation disadvantaged population in Okaloosa County. District: All. 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 Coordination and Operator Contracts with Head Start Child Development Inc. and Bridgeway Center for transportation services in Okaloosa County. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 5. John Hofstad/Public Works a. Request approval of a request submitted by JW Homes, Inc. for acceptance of the Everwood Subdivision project into the County’s permanent maintenance system and release of the related maintenance bond. District: 1. Okaloosa County Board of Commissioners Page 6 Printed 5/15/2012 Regular Meeting Minutes May 15, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request acceptance for recording three warranty deeds for right-of-way along Old Antioch Road in Crestview to accommodate proposed roadway and drainage improvements. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot c. Request consideration and staff direction concerning a request submitted by Jack Jernigan for an amendment to Resolution 10-119 to modify a stipulation related to retaining an easement for public use. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot d. Request approval to designate funding from the Stormwater Other Improvements account for a $50,000 cash match for Florida Department of Environmental Protection 319 Grant #G0326 for the Gap Creek area. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot e. Request approval of and authorize the Chairman to execute Task Order #45 with SCS Engineers to perform Phase I Vadose Zone Aeration pilot tests at the Niceville Landfill. District: All. Okaloosa County Board of Commissioners Page 7 Printed 5/15/2012 Regular Meeting Minutes May 15, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot IX. Old Business 1. Request approval of and authorize the Chairman to execute a letter to Senate and House leaders in Washington in of support of the RESTORE Act. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot Public Comment. 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 5/15/2012