Okaloosa County BOCC — November 5, 2010 — Minutes

Meeting Summary Okaloosa County Board of Commissioners Tuesday, October 19, 2010– 6:00 PM {MeetingLocation} I. Request approval of a Proclamation designating November 1-7, 2010 as Women Veterans Recognition Week in Okaloosa County, and presentation of same to: Jeanne Schofield, Women's Army Corps (WAC); Jessie Werdung, Military Nurse, Army and Air Force; Nedra Massie, Navy Women's Reserve (WAVES); Carolyn Spears, Navy; and Tina McCormick, Air Force. John Jannazo made the motion to approved; seconded by Bill Roberts, APPROVED. II. Public Information Update III. County Administrator’s Update IV. Consent Agenda 1. Request approval of a Proclamation designating the month of October as International Alpha Delta Kappa Month in Okaloosa County. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 2. Request approval of a Public Event Permit for an Intersection Charitable Collection, to be held on November 5, 2010 with a rain date of December 5, 2010, at the following locations: Eglin Parkway & Racetrack Road, Racetrack Road & Beal Parkway and Beal Parkway & Mary Esther Cut- off, sponsored by Okaloosa County Habitat for Humanity. V. Department Business A. Jeff Littrell/Water & Sewer 1. Request approval of Task Order No. 45 with Constantine Engineering, Inc. for professional and technical services for general assistance to the Water & Sewer Department. District: All. Revised: 10/20/2010 Page 1 of 3 Regular Meeting Minutes October 19, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Jannazo, Roberts, Amunds, Campbell B. Mark Bellinger/Tourist Development Council 1. Request approval of and authorize the Chairman to execute a Resolution granting consent for construction of the Okaloosa Island beach restoration project, and providing access to the property for representatives of the Florida Department of Environmental Protection (FDEP) per the FDEP’s request. District: All. RESULT: ADOPTED [4 TO 1] MOVER: James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell NAYS: John Jannazo C. Elliot Kampert/Growth Management 1. Request approval of proposed members for the Selection Committees for the Small Area Study and the Noise Attenuation Study as part of the implementation of the 2009 Joint Land Use Study. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell Growth Project Coordinator Jeff Fanto speaker Items 1 & 2 included in vote. 2. Request approval for staff to work with the Florida Department of Community Affairs Waterfronts Florida Program to evaluate the cost feasibility of different planning strategies to protect coastal resources in Coastal High Hazard Areas. District: All. D. Greg Donovan/Airports 1. Request approval to schedule and advertise for a Public Hearing to be held on November 2, 2010 for comments and consideration of an amended Customer Facility Charge Ordinance. District: All. Okaloosa County Board of Commissioners Page 2 Printed 10/20/2010 Regular Meeting Minutes October 19, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: John Jannazo, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 1-3 items included in vote 2. Request approval of a request for a month-to-month payment schedule with Southern Management for janitorial services until award of a new janitorial services contract can be completed. District: All. 3. Request approval of and authorize the Chairman to execute an Agreement with Transportation Security Clearinghouse for airport personnel background investigation services. District: All. E. John Hofstad/Public Works 1. Request approval of a request submitted by Kohl’s Department Store Site Developer for acceptance of Hurlburt Road turn lane improvements into the County’s permanent maintenance system and release of the related Maintenance Bond. District: 4. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Jannazo, Roberts, Amunds, Campbell Items 1, 3 & 4 included in vote 2. Request consideration and approval of the applicants who volunteered to fill vacancies on the Parks Advisory Committee. District: Incorporated Areas. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 3. Request acceptance and authorize recording of drainage easements required for construction of stormwater drainage improvements on Charlie Day Road (CR 4B) near Baker. District: 3. 4. Request approval of a request submitted by Robert W. Meyer to schedule a public hearing for consideration of a vacation of unopened Evergreen Street in Poquito Bayou in Shalimar. District: 2. 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 3 Printed 10/20/2010