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Okaloosa County BOCC — May 3, 2010 — Minutes — reading text

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of Crestview. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Jannazo, Roberts, Amunds, Campbell G. John Hofstad/Public Works 1. Request approval of and authorize the Chairman to execute a certification statement related to the Gross Income Reporting Form for the Okaloosa Island Submerged Land Lease to be sent to the Florida Department of Environmental Protection. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 1, 3-7 vote 2. Request approval to schedule a public hearing for the June 15, 2010 meeting for consideration of an Ordinance designating the Destin East Pass to the jetties as a “Slow Speed/Minimum Wake” zone. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: John Jannazo, Commissioner District 2 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 3. Request approval of a request submitted by Jack Jernigan, on behalf of David Bailey, to schedule a public hearing related to his request to vacate a portion of unopened Railroad Street right-of-way. District: 1. Okaloosa County Board of Commissioners Page 6 Printed 6/11/2010 Regular Meeting Minutes June 1, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 3-7 4. Request approval of a request submitted by John Brown for acceptance of the Brownstone Manor subdivision into the County’s permanent maintenance system and release of the letter of credit. District: 1. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 5. Request approval of a request submitted by Robert Jones, III for acceptance of the Mill Creek Farms subdivision into the County’s 18- month temporary maintenance warranty period. District: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 6. Request approval and recording of Quit Claim Deeds to correct warranty deeds acquiring right-of-way for a portion of Martin Mill Road. District: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 7. Request approval of expenditure of funds on additional road projects and the purchase of road equipment. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 8. Request approval of and authorize the Chairman to execute Resolutions in support of active sidewalk projects for submittal to the Okaloosa Okaloosa County Board of Commissioners Page 7 Printed 6/11/2010 Regular Meeting Minutes June 1, 2010 Walton Transportation Planning Organization and the West Florida Regional Planning Council. District: 1, 2 & 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 9. Request approval of a request submitted by Willow Creek Plantation of Crestview for acceptance of the Willow Creek Plantation Phase I subdivision into the County’s 18-month temporary maintenance warranty period. District: RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell VIII. Old Business 1. Discussion concerning BCC agency appointments as it pertains to liaison commissioners or serving on agency boards. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Jannazo, Roberts, Amunds, Campbell Motion: Appointments required by statute, appointment remain as is requred; Liaison appointments remain as is; Local Agreements addressed at renewal and up to the liaison. 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 6/11/2010

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