Okaloosa County BOCC — August 7, 2012 — reading text

AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell AWAY: David Parisot 4. Greg Donovan/Tourist Development a. Update concerning progress on improvements to departmental operations and ongoing revisions to policies and procedures. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot 5. Elliot Kampert/Growth Management a. Request consideration and approval of plans for Emerald Breeze Resort, a proposed hotel property including a 152 room hotel for Phase I, a 124 room hotel for Phase II and a 6,600 SF restaurant for Phase III, as submitted by Choctaw Engineering on behalf of Emerald Breeze Resort Group, LLC. The property is zoned Eglin and the FLUM designation is Eglin. The property is located on the south side of Hwy 98, east of Waterscape Condominium on Okaloosa Island. District: 2. Okaloosa County Board of Commissioners Page 5 Printed 8/22/2012 Regular Meeting Minutes August 21, 2012 RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request consideration and staff direction concerning the Joint Land Use Study – Small Area Study. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot 6. John Hofstad/Public Works a. Request consideration and approval of a proposed conceptual Phase I site development plan for the remaining undeveloped 17 acres of county property on Okaloosa Island. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Roberts, Amunds, Campbell, Parisot MOTION INCLUDED NAMING PARK "VETERANS PARK." b. Request consideration to schedule a public hearing September 18, 2012 for comments related to possible revisions to the Unincorporated Parks MSTU Ordinance to redistribute a portion of the tax assessment revenues for funding a stormwater utility. District: All. c. Informational update concerning status of the Niceville Landfill remediation requirements. District: All. 7. Jeff Littrell/Water & Sewer a. Request approval of and authorize the Chairman to execute an Interlocal Agreement with the City of Fort Walton Beach for sharing of responsibilities and costs on the construction of a 1.7 mile 36” sewer force main. District: 3&4. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot A-D Okaloosa County Board of Commissioners Page 6 Printed 8/22/2012 Regular Meeting Minutes August 21, 2012 b. Request approval of and authorize the Chairman to execute a contract with Eglin Air Force Base for planning and construction of two pump stations and force mains to connect Eglin Main Base to the Arbennie Pritchett facility. District: 1,2&3. c. Request approval of and authorize the Chairman to execute Revision 1 to Engineering Task Order 59 for engineering design and construction services for the Eglin Main pump station and force main project. District: 1,2&3. d. Request approval of and authorize the Chairman to execute a contract with Eglin Air Force Base for planning and construction of a pump station and force main to connect Camp Rudder to the Arbennie Pritchett facility. District: 3. RESULT: ADOPTED [UNANIMOUS] AYES: Harris, Roberts, Amunds, Campbell, Parisot VII. Old Business 1. Request Board authorization to accept Medicaid County billing retrospective final certification pursuant to section 409.915 F.S. for the time period of November 1, 2001 through April 30, 2012. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot 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. 2. OCSO request authorization to approve and accept application for the Dept. of Justice 2012 Byrne Grant in the amount of $27,194. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot Okaloosa County Board of Commissioners Page 7 Printed 8/22/2012