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Okaloosa County BOCC — December 31, 2012 — Minutes — reading text

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Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes e. Information Only - Destin Airport (DTS) Runway Construction Schedule. District: All. Information only. VII. Old Business 1. Motion for Commissioner Kelly Windes to serve as an alternate on consortium for RESTORE ACT. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes Commissioner Parisot updated board on recent trips and RESTORE Act news. VIII. New Business Okaloosa County Board of Commissioners Page 5 Printed 12/4/2012 Regular Meeting (North) Minutes December 4, 2012 1. Jim Curry's briefing to the board concerning his plan for retirement in 2013 as County Administrator. District: All. Motion for HR to bring national search information to Dec. 18, 2012 meeting. Motion by Kelly Windes; Second by Wayne Harris, approved. 2. Commissioner Windes requests discussion with the Board concerning consideration of a potential Internal Auditor Position. District: All. Motion by Kelly Windes, Second by Dave Parisot to continue research and collaboration on this idea and bring back to the board at a future date. 3. Selection of Board Chairman and Vice Chairman for 2013. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes Motion to maintain same slate for 2013 (Chairman Don Amunds & Vice-Chairman Dave Parisot). 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 6 Printed 12/4/2012

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