Okaloosa County BOCC — 2011 meeting #1067 (date undetermined) — Minutes

Meeting Summary Okaloosa County Board of Commissioners Tuesday, December 6, 2011– 8:30 AM Crestview Courthouse I. Request approval of a Proclamation designating the month of January 2012 as Crestview High School Band Month in Okaloosa County, and presentation of same to Band Director Jody Dunn and CHS band representatives. II. Employee Awards III. Public Information Update IV. County Administrator’s Update V. Public Hearings 1. Request public comment and consideration concerning an amended Resolution and an enacting Ordinance for the Project Pill Ad Valorem Tax Abatement project. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot VI. Consent Agenda 1. Request approval of a Resolution in support of the increase of penalties for illegal purchase of scrap metals, and in opposition to state legislation that would preempt local scrap metal ordinances. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot 1-9 2. Request approval of a Workers’ Compensation claim settlement. 3. Request approval of Okaloosa County’s participation in an effort by the Florida Association of Counties to enhance economic and environmental restoration of the eight gulf coast communities most impacted by the BP Deepwater Horizon Oil Spill. 4. Resolution amending the Fiscal Year 2012 Budget, General Fund, to reflect appropriations from Florida Division of Emergency Management for homeland security program issues 2, 3 and 33 grant in the amount of $378,950. Revised: 12/6/2011 Page 1 of 4 Regular Meeting Minutes December 6, 2011 5. Resolution amending the Fiscal Year 2012 Budget, Tourist Development Fund, to reflect appropriations for cash carryforward in the amount of $3,647,280. 6. Resolution amending the Fiscal Year 2012 Budget, Unincorporated County Parks Fund, to reflect appropriations for cash carryforward in the amount of $63,417. 7. Resolution amending the Fiscal Year 2012 Budget, Additional Court Cost Fund, to reduce appropriations for cash carryforward in the amount of ($8,995). 8. Resolution amending the Fiscal Year 2012 Budget, Capital Outlay Construction Fund, to reflect appropriations for cash carryforward in the amount of ($1,388,356). 9. BT-12-06 to provide carryforward project funding the amount of $778,843. VII. Department Business 1. Dino Villani/Public Safety a. Request approval of and authorize the Chairman to execute a FY 2011 Homeland Security Grant Agreement for funding of various emergency management programs and training. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: David Parisot, Commissioner District 2 AYES: Harris, Roberts, Amunds, Campbell, Parisot 2. Elliot Kampert/Growth Management a. Request approval of and authorize the Chairman to execute Task Order No. 28, Amendment No. 3 with the Florida Commission for the Transportation Disadvantaged for Medicaid non-emergency transportation services, and related Amendment No. 3 with Okaloosa County Transit for operating costs. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: David Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot b. Request approval of a final plat for Fairview Heights Townhomes, a re- plat of Lot 5, Block 3 of Fairview Heights subdivision, as submitted by Panhandle Associates, Inc. on behalf of First City Bank of Florida. The Okaloosa County Board of Commissioners Page 2 Printed 12/6/2011 Regular Meeting Minutes December 6, 2011 subject property is located at 862 Fairview Drive, Fort Walton Beach, and is currently zoned SR with a FLUM designation of SR. District: 4. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Harris, Roberts, Amunds, Campbell, Parisot 3. John Hofstad/Public Works a. Request approval of a request submitted by AHB Apartments, LLC for acceptance of roadway/turn lane improvements on Commons Drive West and Henderson Beach Road intersection into the permanent maintenance system and release of the related maintenance bond. District: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Bill Roberts, Commissioner District 3 AYES: Harris, Roberts, Amunds, Campbell, Parisot A-D b. Request approval of a payment request from the Lake Pippin MSBU for payment from their MSBU account to Redfish Marine Construction, LLC for a dredging mobilization fee for the Lake Pippin Chanel. District: 5. c. Request approval of a list of proposed committee members for the Parks Advisory Committee to fill vacancies due to resignations and redistricting. District: All. d. Request approval of and authorize the Chairman to execute the County’s National Pollution Discharge Elimination System Annual Report for submittal to the Florida Department of Environmental Protection. District: All. VIII. New Business 1. Selection of BCC Chairman and Vice Chairman for 2012. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Bill Roberts, Commissioner District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Harris, Roberts, Amunds, Campbell, Parisot Commissioner Don Amunds Chairman; Commissioner Dave Parisot Vice-Chairman. Vice-Chair Motion: Don Amunds; 2nd Bill Roberts. Okaloosa County Board of Commissioners Page 3 Printed 12/6/2011 Regular Meeting Minutes December 6, 2011 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 12/6/2011