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Okaloosa County BOCC — April 3, 2011 — reading text
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Harris, Roberts, Amunds, Campbell, Parisot
G. Greg Donovan/Airports
1. Request approval of and authorize the Chairman to execute a lease with
the FAA for space at the Flight Services Station facility at Bob Sikes
Airport in Crestview. District: All.
Okaloosa County Board of Commissioners Page 5 Printed 3/15/2011
Regular Meeting Minutes March 15, 2011
RESULT: ADOPTED [UNANIMOUS]
MOVER: Don Amunds, Commissioner District 4
SECONDER: Bill Roberts, Commissioner District 3
AYES: Harris, Roberts, Amunds, Campbell, Parisot
1&2
2. Request approval of and authorize the Chairman to execute a renewal of
the agreement with the National Museum of the United States for the F-
15 aircraft on display at Northwest Florida Regional Airport. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Don Amunds, Commissioner District 4
SECONDER: Bill Roberts, Commissioner District 3
AYES: Harris, Roberts, Amunds, Campbell, Parisot
3. Request approval of a request submitted by the Fort Walton Beach
Women’s Club to mount a bronze plaque in the Northwest Florida
Regional Airport near the USO room to recognize the service of women
in the United States armed services. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: David Parisot, Commissioner District 2
AYES: Harris, Roberts, Amunds, Campbell, Parisot
H. John Hofstad/Public Works
1. Request approval of and authorize the Chairman to execute a First
Amendment to the Duggan Pond Commercial Transportation
Infrastructure Agreement for an extension of time on the original
agreement. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Bill Roberts, Commissioner District 3
AYES: Harris, Roberts, Amunds, Campbell, Parisot
2. Request ratification of the Chairman’s signature on Amendment No. 3 to
the Emergency Watershed Protection program for Charlie Day Road and
Mill Run Drive submitted under emergency policy due to time
constraints. District: 1 & 3.
Okaloosa County Board of Commissioners Page 6 Printed 3/15/2011
Regular Meeting Minutes March 15, 2011
RESULT: ADOPTED [UNANIMOUS]
MOVER: Bill Roberts, Commissioner District 3
SECONDER: Wayne Harris, Commissioner District 1
AYES: Harris, Roberts, Amunds, Campbell, Parisot
3. Request approval of a request submitted by Hubert Ruggs and Gary Huff
to schedule a Public Hearing for vacation of a portion of Third Avenue in
Port Dixie, Shalimar. District: 2.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Don Amunds, Commissioner District 4
SECONDER: Bill Roberts, Commissioner District 3
AYES: Harris, Roberts, Amunds, Campbell, Parisot
4. Request consideration and staff direction concerning the proposed
purchase of a lot on Holley Drive in Crestview for the installation of a
water retention area to alleviate on-going standing water issues on
Holley Drive. District: 1.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Bill Roberts, Commissioner District 3
AYES: Harris, Roberts, Amunds, Campbell, Parisot
5. Request approval of and authorize the Chairman to execute
Supplemental Agreement No. 1 with the Florida Department of
Transportation for the White Point Road Sidewalk improvements project.
District: 5.
RESULT: ADOPTED [UNANIMOUS]
MOVER: David Parisot, Commissioner District 2
SECONDER: Don Amunds, Commissioner District 4
AYES: Harris, Roberts, Amunds, Campbell, Parisot
IX. Old Business
1. Update concerning the Fort Walton Beach Developmental Center lease.
District: All.
Okaloosa County Board of Commissioners Page 7 Printed 3/15/2011
Regular Meeting Minutes March 15, 2011
RESULT: ADOPTED [UNANIMOUS]
MOVER: Bill Roberts, Commissioner District 3
SECONDER: Wayne Harris, Commissioner District 1
AYES: Harris, Roberts, Amunds, Campbell, Parisot
Review proposal in one month.
2. Discussion concerning state legislative priorities. District: All.
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 3/15/2011