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Okaloosa County BOCC — November 5, 2013 — Minutes — reading text

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Regular Meeting (North) Minutes November 5, 2013 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Kelly Windes, Commissioner District 5 AYES: Amunds, Boyles, Harris, Parisot, Windes 6. Sunil Harman/Airports a. Request approval of and authorize the Chairman to execute the Second Amendment to the Agreement and Lease with American Airlines related to their request to relocate to Gate B6 at the Northwest Florida Regional Airport. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Amunds, Boyles, Harris, Parisot, Windes b. Request approval of and authorize the Chairman to execute a deed and related documentation for the sale of Parcel 14 within the Bob Sikes Industrial Park in Crestview. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes c. Request approval of the Cell Phone Waiting Area Feasibility and Alternative Analysis Recommendation to include designing, bidding and construction. District: All RESULT: ADOPTED [4 TO 1] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes NAYS: Dave Parisot d. Request approval of Williams Electric's request to relinquish two hangars back to Okaloosa County. District: All Okaloosa County Board of Commissioners Page 7 Printed 11/6/2013

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