Okaloosa County BOCC — April 20, 2010 — reading text

association with Twin Creeks Crossing and Cinema. District: 1. 7. Request approval of and authorize the Chairman to execute Amendment #1 to the Project Agreement for the Emergency Watershed Protection Program with the Natural Resources Conservation Service for additional funding for roadway erosion repair. District: 1 & 3. Okaloosa County Board of Commissioners Page 5 Printed 5/19/2010 Regular Meeting Minutes May 18, 2010 RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell F. Elliot Kampert/Growth Management 1. Request approval of submission of the FY10 Section 5311 Operating Stimulus Assistance Grant Application to Florida Department of Transportation to supplement transportation operating costs in rural areas of Okaloosa County. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 2. Request approval of and authorize the Chairman to execute a Joint Participation Agreement, related Resolution and Task Order # 37 for acceptance and reimbursement of Florida Department of Transportation Service Development Funds to fund a portion of operating costs for a new Okaloosa County Transportation fixed route. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: John Jannazo, Commissioner District 2 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 3. Request approval of an extension of time request for the Economic Development Council in support of a Florida Defense Infrastructure Grant Program, Emerald Coast Technology Park Project. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: John Jannazo, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 4. Request approval of and authorize the Chairman to execute a Resolution to the Florida Forever Acquisition and Restoration Council in support of the acquisition of properties included in the Shoal River Buffer Florida Forever Project. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 5. Request approval of an electronic submission of a grant application to the Department of Defense Office of Economic Adjustment for Okaloosa County Board of Commissioners Page 6 Printed 5/19/2010 Regular Meeting Minutes May 18, 2010 implementation of the Tri-County BRAC Growth Management Plan and Joint Land Use Study. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: James Campbell, Commissioner District 5 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 6. Request approval of and authorize the Chairman to execute Modification #2 to the Neighborhood Stabilization Program Agreement with the Florida Department of Community Affairs. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: James Campbell, Commissioner District 5 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Jannazo, Roberts, Amunds, Campbell 7. Request approval of the re-initiation of a dock permitting program for Okaloosa County. District: All. RESULT: ADOPTED [4 TO 1] MOVER: Bill Roberts, Commissioner District 3 SECONDER: James Campbell, Commissioner District 5 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell NAYS: John Jannazo VII. Old Business 1. Discussion related to the County’s direction concerning billboards. District: All. RESULT: ADOPTED [4 TO 1] MOVER: James Campbell, Commissioner District 5 SECONDER: Don Amunds, Commissioner District 4 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell NAYS: John Jannazo Okaloosa County Board of Commissioners Page 7 Printed 5/19/2010