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Okaloosa County BOCC — September 1, 2015 — Minutes — reading text

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F. Jeff Littrell/Water & Sewer 1. Staff to provide update on Eglin AFB Utilities Privatization and request authorization to submit Final Proposal Revision. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of and authorize the Chairman to execute Revision 1 to Task Order 11 with Constantine Engineering for FY2015 Sunshine State One-Call of Florida (SSOCOF) Services. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval of and authorize the Chairman to execute Task Order 19 with Constantine Engineering for FY2016 Sunshine State One-Call of Florida (SSOCOF) Services. District: All Okaloosa County Board of Commissioners Page 5 Printed 10/14/2015 Regular Meeting (North) Minutes September 1, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. Request approval of and authorize the Chairman to execute Task Order 20 with Constantine Engineering for FY2016 Subsurface Utility Engineering (SUE) Services. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes IX. Public Comments 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. This is a meeting summary and does not constitute the official minutes. Okaloosa County Board of Commissioners Page 6 Printed 10/14/2015

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