Okaloosa County BOCC — May 3, 2011 — Minutes

Meeting Summary Okaloosa County Board of Commissioners Tuesday, June 21, 2011– 6:00 PM Water and Sewer I. Tommy Brown, Region IV Director, American Public Works Association (APWA), to present APWA accreditation plaques to the Board and the Public Works Department. II. Public Information Update III. County Administrator’s Update Co. Coalition meeting; 8 counties on BP Oil Spill Impact. Project ranking for DEP. 4 PROJECTS, Okaloosa. Beach Restoration, Water Quality Initiative, Oyster Reef construction project. Projects from cities too; must prioritize. $500 mil upfront for damages with more to follow. Natural resource impacts. Ea. 5 states impacted will receive $100 mil. IV. Public Hearings 1. Request public comment and consideration of a proposed Ordinance for the purpose of regulating weddings on public beaches in Okaloosa County. District: All. RESULT: DEFEATED [2 TO 2] MOVER: Don Amunds, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Don Amunds NAYS: Bill Roberts, James Campbell ABSENT: David Parisot Leave as is for now; no new ordinance at this time. No change. Commissioner Parisot's comments read into the record by Mr. Curry. V. Visitors Kathy Houchins presentation to Commissioner Campbell. 1. Ted Corcoran, Executive Director, Fort Walton Beach Chamber of Commerce, to address the Board concerning the Chamber’s Emerald Coast branding project. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell ABSENT: David Parisot Resolution of support for Emerald Coast designation for Okaloosa Co.; name was originally created by TDC for Okaloosa Co. Revised: 6/22/2011 Page 1 of 4 Regular Meeting Minutes June 21, 2011 2. Mary Lou Reed, Executive Director, Workforce Development Board (WDB), to address the Board concerning approval of the WDB’s Request to Renew the Waiver to provide Direct Services. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell ABSENT: David Parisot VI. Consent Agenda 1. May 3, 2011 Regular Meeting minutes. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell ABSENT: David Parisot 1-8 2. May 17, 2011 Regular Meeting minutes. 3. Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for Okaloosa Island Leasehold Conversions to prepare Quitclaim Deeds for the following: SP&AK, LLC, a Louisiana Limited Liability Company, Unit 409, The Islander Condominium; Edward R. Knapp and Judith A. Knapp, Lot 82, Less the East 10 feet Block E, Holiday Isle Residential Section #4; James H. Stewart, Jr., Lot 394, Block 7, Santa Rosa Island; David F. Stewart, Lot 291, Block 6, Santa Rosa Island Subdivision of Bl 4. Request approval of submission of an on-line grant application to the U.S. Department of Justice for FY 2011 State Criminal Assistance Program grant funding. 5. Request approval of a Proclamation recognizing the Fort Walton Beach Chamber of Commerce’s Hospitality Roundtable Committee for their outstanding community support of the Okaloosa County Junior Lifeguard Program. 6. Request approval to award the bid for food & beverage service kiosks at Northwest Florida Regional Airport to First Class Perks, LLC, they being the lowest bidder meeting specifications. Bid Amount – 12% of gross sales. 7. Request approval of final payment in the amount of $8,227.58 to Greg Williams Electric for completion of the Precision Approach Path Indicator project at Destin Airport. Okaloosa County Board of Commissioners Page 2 Printed 6/22/2011 Regular Meeting Minutes June 21, 2011 8. Request approval of and authorize the Chairman to execute a letter to Senator Bill Nelson concerning the Water Resources Development Act and wastewater infrastructure improvement projects for Okaloosa County. VII. Department Business 1. John Hofstad/Public Works a. Request approval of and authorize the Chairman to execute Contract Amendment #1 for renewal of the contract with Florida Department of Corrections for an officer to supervise county inmate work crews. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell ABSENT: David Parisot 1&2 b. Request acceptance of an easement given by Ruckel Properties, Inc. for drainage improvements associated with the Mid-Bay Connector roadway in Niceville. District: 5. 2. Greg Donovan/Airports a. Request approval of and authorize the Chairman to execute Amendment #1 for Avis and Budget Car Rental concession contracts, and request approval to solicit interested car rental companies to fill the counter vacancy created by combining the Avis and Budget concessions. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell ABSENT: David Parisot a, b, c. b. Request approval to award a construction contract for the North Apron Rehabilitation project at Bob Sikes Airport to Anderson Columbia. District: All. Okaloosa County Board of Commissioners Page 3 Printed 6/22/2011 Regular Meeting Minutes June 21, 2011 c. Request approval of and authorize the Chairman to execute a Maintenance Resolution required for the Economic Development Transportation Fund grant to BAE Systems. District: All. 3. Elliot Kampert/Growth Management a. Request approval of and authorize the Chairman to execute Modification #6 to the Subgrant Agreement with the Florida Department of Community Affairs (DCA) for the Neighborhood Stabilization Program, and approval of and authorize the Chairman to execute a letter to DCA requesting a year extension on the grant expiration date. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Wayne Harris, Bill Roberts, Don Amunds, James Campbell ABSENT: David Parisot b. Request approval of and authorize the Chairman to execute Amendment No. 2 to the Neighborhood Stabilization Program Agreement with the Okaloosa County Community Development Corporation. District: All. c. Request approval of and authorize the Chairman to execute Amendment No. 2 to the CTD Medicaid Non-Emergency Transportation Agreement, and the related Task Order No. 28, Amendment 2. District: All. d. Request approval of and authorize the Chairman to execute the Transportation Disadvantaged Trust Fund Grant Acknowledgement form and Authorizing Resolution, and the related Task Order No. 43, Reimbursement of Operating Costs to Okaloosa County Transit. 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 4 Printed 6/22/2011