Okaloosa County BOCC — November 16, 2010 — Minutes — reading text

Meeting Summary Okaloosa County Board of Commissioners Tuesday, December 14, 2010– 6:00 PM Water and Sewer I. Public Information Update II. County Administrator’s Update III. Public Hearings 1. Request public comment and consideration of a proposed Ordinance which would amend Ordinance No. 98-03 to adjust water and sewer rates and ancillary charges. District: All. RESULT: DEFEATED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: David Parisot, Commissioner AYES: Harris, Roberts, Amunds, Campbell, Parisot Motion to table for further exploration: Feb. 1 meeting 9 AM public hearing. IV. Visitors 1. Robin Wright, 1st Judicial Circuit Trial Court Administrator, to address the Board concerning support for the implementation of a Unified Family Court in Okaloosa County. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot 2. John J. O’Connor, President, OC’s Towing & Recovery, to address the Board concerning amending the County’s Towing Ordinance. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot move to public hearing. V. Consent Agenda 1. November 16, 2010 Regular Meeting minutes. Revised: 1/14/2011 Page 1 of 8 Regular Meeting Minutes December 14, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot 1-41 2. Request approval of a Resolution in support of advanced degrees and higher education in Okaloosa County. 3. Request approval of a Public Event Permit for a 5K run along Stillwell Blvd, Farmer Street and Industrial Blvd in Crestview to be held on April 16, 2011 between the hours of 7:00 a.m. and 12:00 p.m., sponsored by Mosaic Church of Crestview. 4. Request approval of final payment in the amount of $427.58 to PBS&J for completion of construction engineering & inspection services on the Hollywood Blvd drainage & resurfacing project. 5. Resolution amending the Fiscal Year 2011 Budget, General Fund, to reflect appropriations from Office of Economic Adjustment for carryforward grant in the amount of $84,431. 6. Resolution amending the Fiscal Year 2011 Budget, General Fund, to reflect appropriations from Federal Transit Administration for carryforward grants in the amount of $5,617,849. 7. Resolution amending the Fiscal Year 2011 Budget, General Fund, to reflect appropriations from Florida Department of Transportation for carryforward grants in the amount of $1,081,568. 8. Resolution amending the Fiscal Year 2011 Budget, County Transportation Trust Fund, to reflect appropriations for cash carryforward in the amount of $175,339. 9. Resolution amending the Fiscal Year 2011 Budget, County Transportation Trust Fund, to reflect appropriations from Florida Department of Transportation for carryforward grants in the amount of $581,791. 10. Resolution amending the Fiscal Year 2011 Budget, County Transportation Trust Fund, to reflect appropriations from United States Department of Agriculture for carryforward grant in the amount of $3,500. 11. Resolution amending the Fiscal Year 2011 Budget, Fine & Forfeiture Fund, to reflect appropriations from United States Department of Justice for carryforward grants in the amount of $238,631. 12. Resolution amending the Fiscal Year 2011 Budget, Fine & Forfeiture Fund, to reflect appropriations from Florida Department of Children and Families for carryforward grant in the amount of $62,047. Okaloosa County Board of Commissioners Page 2 Printed 1/14/2011 Regular Meeting Minutes December 14, 2010 13. Resolution amending the Fiscal Year 2011 Budget, Fine & Forfeiture Fund, to reflect appropriations from Florida Department of Law Enforcement for carryforward grant in the amount of $560,043. 14. Resolution amending the Fiscal Year 2011 Budget, Library Cooperative Fund, to reflect appropriations for cash carryforward in the amount of $24,838. 15. Resolution amending the Fiscal Year 2011 Budget, Tourist Development Fund, to reflect appropriations for cash carryforward in the amount of $478,655. 16. Resolution amending the Fiscal Year 2011 Budget, Tourist Development Fund, to reflect appropriations from Florida Department of Transportation for carryforward grant in the amount of $291,183. 17. Resolution amending the Fiscal Year 2011 Budget, Natural Disaster Fund, to reflect appropriations from Federal and State for 2009 grant carryforward and local match in the amount of $495,105. 18. Resolution amending the Fiscal Year 2011 Budget, County Health Department Fund, to reflect appropriations for cash carryforward in the amount of $187,738. 19. Resolution amending the Fiscal Year 2011 Budget, Street Lighting Fund, to reflect appropriations for cash carryforward in the amount of $4,822. 20. Resolution amending the Fiscal Year 2011 Budget, Unincorporated County Parks MSTU, to reflect appropriations for cash carryforward in the amount of $46,491. 21. Resolution amending the Fiscal Year 2011 Budget, Debt Service Fund, to reflect appropriations for cash carryforward in the amount of $95,795. 22. Resolution amending the Fiscal Year 2011 Budget, Capital Outlay Construction Fund, to reflect appropriations for cash carryforward in the amount of $715,685. 23. Resolution amending the Fiscal Year 2011 Budget, Road/Bridge Construction Fund, to reflect appropriations for cash carryforward in the amount of $1,278,510. 24. Resolution amending the Fiscal Year 2011 Budget, Road/Bridge Construction Fund, to reflect appropriations from Enterprise Florida, Inc. for carryforward grants in the amount of $741,191. 25. Resolution amending the Fiscal Year 2011 Budget, Road/Bridge Construction Fund, to reflect appropriations from United States Department of Agriculture for carryforward grants in the amount of $538, 123. 26. Resolution amending the Fiscal Year 2011 Budget, Water & Sewer Enterprise Fund, to reflect appropriations from Enterprise Florida, Inc. for Shoal River water treatment plant/reservoir and buffering initiative grant in the amount of $500,000. Okaloosa County Board of Commissioners Page 3 Printed 1/14/2011 Regular Meeting Minutes December 14, 2010 27. Resolution amending the Fiscal Year 2011 Budget, Water & Sewer Enterprise Fund, to reflect appropriations from Florida Department of Transportation for carryforward grant in the amount of $11,506. 28. Resolution amending the Fiscal Year 2011 Budget, Airport Enterprise Fund, to reflect appropriations from Federal Aviation Administration for carryforward grants in the amount of $7,266,910. 29. Resolution amending the Fiscal Year 2011 Budget, Airport Enterprise Fund, to reflect appropriations from Florida Department of Transportation for carryforward grants in the amount of $2,961,940. 30. Resolution amending the Fiscal Year 2011 Budget, Airport Enterprise Fund, to reflect appropriations from the Office of the Governor for carryforward grant in the amount of $92,000. 31. Resolution amending the Fiscal Year 2011 Budget, Solid Waste Fund, to reflect appropriations from Florida Department of Environmental Protection for Liberty County cooperative grant in the amount of $17,500. 32. Resolution amending the Fiscal Year 2011 Budget, Solid Waste Fund, to reflect appropriations from Florida Department of Environmental Protection for Calhoun County cooperative grant in the amount of $17,500. 33. Resolution amending the Fiscal Year 2011 Budget, Solid Waste Fund, to reflect appropriations from Florida Department of Environmental Protection for Gulf County cooperative grant in the amount of $16,500. 34. Resolution amending the Fiscal Year 2011 Budget, Solid Waste Fund, to reflect appropriations from Florida Department of Environmental Protection for Holmes County cooperative grant in the amount of $13,880. 35. Resolution amending the Fiscal Year 2011 Budget, Solid Waste Fund, to reflect appropriations from Florida Department of Environmental Protection for Jackson County cooperative grant in the amount of $14,117. 36. Resolution amending the Fiscal Year 2011 Budget, Solid Waste Fund, to reflect appropriations from Florida Department of Environmental Protection for Santa Rosa County cooperative grant in the amount of $34,000. 37. Resolution amending the Fiscal Year 2011 Budget, Solid Waste Fund, to reflect appropriations from Florida Department of Environmental Protection for Walton County cooperative grant in the amount of $19,112. 38. Resolution amending the Fiscal Year 2011 Budget, Solid Waste Fund, to reflect appropriations from Florida Department of Environmental