Okaloosa County BOCC — October 21, 2014 — Minutes — reading text

4. Request approval of letters to be sent to cities regarding public transportation funding RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes F. Jason Autrey/Public Works 1. Designating the walking path at Don and Susan Stillwell Park as "Langley Lane" and the disc golf putting area as "Keeton's Korner". RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request approval of new facility lease for 105 Santa Rosa Boulevard, Fort Walton Beach, with Emerald Coast Wildlife Refuge. Okaloosa County Board of Commissioners Page 5 Printed 10/22/2014 Regular Meeting (South) Minutes October 21, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Execution of Hazardous Waste Cooperative Arrangement Grant Agreement # S0717 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. State Line Rd (double chip): Requesting approval to change the application type for State Line Road in Laurel Hill from a Single Chip Seal application to a Double Chip Seal. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. Request approval of a new Parks Host Volunteer Program and Policy RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 6. Request approval of an agreement with Eglin Air Force Base for trash removal on federal property RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 7. Request consideration of lease modifications from Dominion Capital for property on Okaloosa Island Okaloosa County Board of Commissioners Page 6 Printed 10/22/2014 Regular Meeting (South) Minutes October 21, 2014 RESULT: ADOPTED [4 TO 1] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Don Amunds, Wayne Harris, Dave Parisot, Kelly Windes NAYS: Nathan Boyles VIII. Old Business 1. Tax Collector to discuss option for a new County owned facility for the Tax Collector in Niceville RESULT: ADOPTED AS AMENDED [4 TO 0] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes AWAY: Dave Parisot 2. Request approval of Revised Fiscal Year 2015 2nd Quarter BCC Meeting calendars. District: All. RESULT: ADOPTED [4 TO 0] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes AWAY: Dave Parisot 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. Okaloosa County Board of Commissioners Page 7 Printed 10/22/2014