Okaloosa County BOCC — April 15, 2014 — Minutes — reading text

4. [WS] Request approval of and authorize the Chairman to execute Change Order #3 to Contract # C13-2026-WS with Layne Christensen Company, Inc. for Del Cerro II Well. District: 1 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. [WS] Request approval of and authorize the Chairman to execute Task Order 115 Revision 2 with Polyengineering for Professional Engineering Design and Construction Services for the Del Cerro II Well. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 6. [WS] Request approval of and authorize the Chairman to execute a Contract Renewal and Change Order #2 to Contract # C12-1955-WS with Insituform Technologies for the rehabilitation of gravity sewer. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes C. Sunil Harman/Airports 1. [AP & PW] Request approval of: FDOT Supplemental Joint Participation Agreement; The Chairman's Signature; Foy Shaw Industrial Parkway Roadway Alignment; Purchase and Payment of 3.07 Acres; to solicit Request Okaloosa County Board of Commissioners Page 5 Printed 4/16/2014 Regular Meeting (South) Minutes April 15, 2014 For Qualifications for Environmental Assessment, Roadway Design, Permitting and CPS; Review Committee RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes Craig Shaw added to Committee. D. John Hofstad/Public Works 1. [PW] Overlook at Chestnut Ridge subdivision and roadway improvements on East Chestnut Avenue RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [PW] Veterans Park Pedestrian Bridge - Purchase of material to rebuild wood bridge across Memorial Pond at Veterans Park on Okaloosa Island and additional materials for modification to the Phase 1 walking trail RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes E. Donald Turner/Facility Maintenance 1. [FM] Request BCC approval of funding source for the DAG Design Services Contract for the Sheriff's New Shalimar Building. Dist: all RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes F. Paul Lawson/Corrections 1. [COR] Request approval of, authorize the Chairman to execute, and approve submission of an on-line grant application to the U.S. Department of Justice for the FY 2014 State Criminal Alien Assistance Program Okaloosa County Board of Commissioners Page 6 Printed 4/16/2014 Regular Meeting (South) Minutes April 15, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes VIII. Old Business 1. [CAO] Request consideration and staff direction concerning approval of Fiscal Year 2014 4th Quarter Calendars. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [NON-BCC] FL Dept. Of Health, Okaloosa requests Board consideration and approval of memorandum of agreements for emergency usage of Convention Center and Boardwalk. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Recreational Fishing Resolution RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes IX. 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 7 Printed 4/16/2014