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Okaloosa County BOCC — August 24, 2013 — Minutes — reading text
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authority required for retaining legal services. District: All.
RESULT: TABLED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Dave Parisot, Commissioner District 2
AYES: Amunds, Boyles, Harris, Parisot, Windes
6. Jeff Littrell/Water & Sewer
a. Request approval of and authorize the Chairman to execute the Emerald
Breeze Development Agreement for the cost-share of a proposed lift station.
District: 4.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Dave Parisot, Commissioner District 2
SECONDER: Wayne Harris, Commissioner District 1
AYES: Amunds, Boyles, Harris, Parisot, Windes
7. John Hofstad/Public Works
a. Informational item to notify the Board of the status of the W. Plympton Road
Paving Project. District: 1
Okaloosa County Board of Commissioners Page 5 Printed 8/21/2013
Regular Meeting (South) Minutes August 20, 2013
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Amunds, Boyles, Harris, Parisot, Windes
8. Daniel O'Byrne/Tourist Development
a. Request approval of Revised Task Order 59 with Peter Mayer Advertising for
the Emerald Coast Fall Campaign. District: All
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Wayne Harris, Commissioner District 1
AYES: Don Amunds, Nathan Boyles, Wayne Harris,
Kelly Windes
ABSENT: Dave Parisot
b. Review Tourist Development Department Expenditure Recap through 3rd
Quarter 2012-2013. District: All
c. Request approval to issue an RFQ for Professional/General Consulting
Services for the Tourist Development Department and Emerald Coast
Convention Center, and approval of a suggested Review Committee. District:
All
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Don Amunds, Nathan Boyles, Wayne Harris,
Kelly Windes
ABSENT: Dave Parisot
Recommendation for Commissioner Windes to be on Review Committee.
IX. Old Business
1. Request consideration and staff direction concerning the appointment of a new
County representative to the Okaloosa County Gas District Board of Directors.
District: All.
No action - table for next agenda.
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 6 Printed 8/21/2013