Okaloosa County BOCC — August 5, 2014 — Minutes — reading text

AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [PW] Contract # C10-1781-PW, Task Order #5, Kessler Consulting RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes D. Elliot Kampert/Growth Management 1. [GM] Request approval of setting public hearing on August 19 BCC for determination of use under Okaloosa Island Covenants RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [GM] Neighborhood Stabilization Program Modification No. 10 Okaloosa County Board of Commissioners Page 5 Printed 8/12/2014 Regular Meeting (North) Minutes August 5, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes E. Donald Turner/Facility Maintenance 1. [FM] Requests BCC approval of additional funding to keep the Okaloosa County Administrative Building on schedule for completion. Dist: all RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [FM] Requests BCC Direction Regarding Funding the Current Capital Construction Projects. Dist: all RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2 motions 3. [FM] Requests BCC approval for the D-B Contractor to enter into a contract for the Site Work for the Okaloosa County Administration Building project. Dist: all RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes F. Ed Schroeder/Tourist Development 1. [TDD] Request approval of Task Order #11, contract C14-2117-TDD with Taylor Engineering, for Preliminary Design and Environmental Permitting for Veterans Park/Living Shoreline Project: Phase II Okaloosa County Board of Commissioners Page 6 Printed 8/12/2014 Regular Meeting (North) Minutes August 5, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [TDD] Request approval to issue a Request for Qualifications (RFQ) for Emerald Coast Film Commission Services and appoint members of the review committee RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. [TDD] Request approval for Chairman to sign contract with Life’s A Beach Publications for Visitors Guide Production RESULT: ADOPTED [4 TO 0] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Don Amunds, Wayne Harris, Dave Parisot, Kelly Windes AWAY: Nathan Boyles G. Dino Villani/Public Safety 1. [PS] Request approval of and authorize the Chairman to execute an Agreement with Ft. Walton Beach Medical Center to provide Baker Act Screening and Crisis Stabilization Unit services. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes H. Paul Lawson/Corrections 1. [COR] Request authorization to issue a request for bids to replace jail door control systems. Okaloosa County Board of Commissioners Page 7 Printed 8/12/2014 Regular Meeting (North) Minutes August 5, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. [COR] Request for the Board to authorize the chairman to sign Corizon Health Inc. Amendment #1 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. [COR] Request for the Board to authorize the chairman to sign Corizon Health Inc. Amendment #2 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes I. Sunil Harman/Airports 1. [AP] Request approval of the Airports' Enterprise lease vehicles for the next 24 months. RESULT: ADOPTED [4 TO 1] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Don Amunds, Wayne Harris, Dave Parisot, Kelly Windes NAYS: Nathan Boyles 2. [AP] Request approval of the Agreement with PlaneNoise. RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes X. Old Business 1. [CAO] Request approval of School Board's disbursements from the Megan Warman Driver Education Safety Program. Okaloosa County Board of Commissioners Page 8 Printed 8/12/2014 Regular Meeting (North) Minutes August 5, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes XI. New Business 1. [CAO] Request Board discussion and direction related to the succession plan for the position of County Administrator. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes Motion to make Public Works Director John Hofstad Interim Co. Administrator for 60 Days beginning Oct. 1, 2014. XII. 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 9 Printed 8/12/2014