Okaloosa County BOCC — November 4, 2014 — Minutes — reading text

AWAY: Kelly Windes C. Jeff Littrell/Water & Sewer 1. Request approval of the purchase of land for the Shoal River Buffer and authorize the Chairman to execute a Resolution, Purchase & Sale Agreement, Restrictive Use Easement, and Closing Documents. District: 1. RESULT: ADOPTED [4 TO 0] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 2. Request to execute a Grant Agreement with the Florida Department of Environmental Protection for the Okaloosa Island Water Supply Project. District: 1. RESULT: ADOPTED [4 TO 0] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 3. Request approval of and authorize the Chairman to execute a contract modification with Eglin Air Force Base for delivery date extensions for the Eglin Wastewater Treatment Re-configuration contract. District: 3. Okaloosa County Board of Commissioners Page 5 Printed 11/5/2014 Regular Meeting (North) Minutes November 4, 2014 RESULT: ADOPTED [4 TO 0] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes D. Ed Schroeder/Tourist Development 1. Request approval of Resolution 2014-__ adopting the Okaloosa County Tourist Development Department Consolidated Strategic Marketing Plan – Revised for Fiscal Year 2013-2014. RESULT: ADOPTED [4 TO 0] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 2. Request approval of updated marketing co-op program RESULT: ADOPTED [4 TO 0] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 3. Request approval to cancel deployment of the Tenneco vessel as an artificial reef RESULT: ADOPTED [4 TO 0] MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 4. Request approval to make Amendment 1 to Waste Management contract C03- 0898-TDC retroactive to July 1, 2014 Okaloosa County Board of Commissioners Page 6 Printed 11/5/2014 Regular Meeting (North) Minutes November 4, 2014 RESULT: ADOPTED [4 TO 0] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes E. Don Turner/Facility Maintenance 1. Requests BCC approval of a contract renewal for the Systems Specialists HVAC Monitoring and Controls contract for the Crestview Courthouse. Dist: all RESULT: ADOPTED [4 TO 0] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 2. Requests BCC approval of a contract renewal for the Systems Specialists HVAC Monitoring and Controls contract for the Jail. Dist: all RESULT: ADOPTED [4 TO 0] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 3. Requests BCC approval of a contract renewal for the Systems Specialists HVAC Monitoring and Controls contract for the EOC. Dist: all RESULT: ADOPTED [4 TO 0] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 4. Requests BCC approval of a contract renewal for the Systems Specialists HVAC Monitoring and Controls contract for the No. & So. Fiber Hubs. Dist: all Okaloosa County Board of Commissioners Page 7 Printed 11/5/2014 Regular Meeting (North) Minutes November 4, 2014 RESULT: ADOPTED [4 TO 0] MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes 5. Requests BCC approval of a contract renewal for the Systems Specialists HVAC Monitoring and Controls contract for the South Courthouse. Dist: all RESULT: ADOPTED [4 TO 0] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Dave Parisot AWAY: Kelly Windes VIII. 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 8 Printed 11/5/2014