Okaloosa County BOCC — November 1, 2011 — Minutes — reading text

project at the Destin Airport. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of and authorize the Chairman to execute two Joint Participation Agreements with the Florida Department of Transportation for 1) rehabilitation of the primary runway at Destin Airport, and 2) site development and construction of an aircraft parking apron at Northwest Florida Regional Airport. District: All. Okaloosa County Board of Commissioners Page 5 Printed 11/15/2011 Regular Meeting Minutes November 15, 2011 RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot 7. Elliot Kampert/Growth Management a. Request approval of and authorize the Chairman to execute a Joint Participation Agreement for FY 2012 Transit Block Grant Funding, the authorizing Resolution and associated Task Order No. 46, Revision 1 for reimbursement of operating costs to Okaloosa County Transit. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot A, B & C b. Request approval of and authorize the Chairman to execute a Joint Participation Agreement for FY 2012 Urban Corridor Grant Funding, the authorizing Resolution and associated Task Order No. 47, Revision 1 for reimbursement of operating costs to Okaloosa County Transit. District: All. c. Request approval of and authorize the Chairman to execute a Joint Participation Agreement for FY 2012 Commuter Assistance Grant Funding and the authorizing Resolution. District: All. d. Request approval of and authorize the Chairman to execute letters to Senators Nelson, Rubio, Levin and McCain requesting support for Section 2814 of the National Defense Authorization Act pertaining to BRAC- related road construction. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 8. John Hofstad/Public Works a. Request approval of and authorize the Chairman to execute a Florida Boating Improvement Program Project Agreement with the City of Fort Walton Beach for use of FY12 Boating Improvement Funds. District: 2. Okaloosa County Board of Commissioners Page 6 Printed 11/15/2011 Regular Meeting Minutes November 15, 2011 RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of a Quit Claim Deed for right-of-way acquired and recorded by the Okaloosa County School Board for improvements to Okaloosa Lane and acceptance into the County’s permanent maintenance system. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 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 Understanding with Waste Management for a 90 day pilot program to evaluate recovery of recycled materials from the solid waste stream delivered to the south county transfer station. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot d. Request approval of a suggested selection committee for review of proposals provided for the preliminary engineering & design services contract for PJ Adams Parkway – Western Crestview Bypass LAP project. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot e. Request approval and recording of a ten foot wide drainage easement donated by the Endicott Village developer for maintenance of drainage structures associated with proposed driveway connections. District: 5. Okaloosa County Board of Commissioners Page 7 Printed 11/15/2011 Regular Meeting Minutes November 15, 2011 RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot IX. Old Business 1. Commissioner Roberts to discuss a Beach Renourishment Proclamation recently made by the local Legislative Delegation. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot 2 Motions by Commissioners Parisot & Amunds. 1) Hold public hearing on Jan. 17; change time to 6 PM; hold at conference center if available. Amended to include a letter drafted by Mr. Dowd presented to and signed by Destin City Council in support of Destin beach renourishment. 2) Staff direction to prepare for discussions and consideration of repealing MSBU and reimbursement for beach renourishment. 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 11/15/2011