Okaloosa County BOCC — October 7, 2014 — Minutes — reading text

Air Traffic Control Tower and advertise for a new Request for Bids for the construction of the project RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval to solicit a Request For Bids for construction of the Aircraft Rescue and Fire Fighting Facility on Eglin AFB RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes F. Elliot Kampert/Growth Management 1. Review of Project 379008-DEV-2014 AT&T Wireless-Ross Hunt site Okaloosa County Board of Commissioners Page 5 Printed 10/7/2014 Regular Meeting (North) Minutes October 7, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Amendment No. 2 to Okaloosa County Transit Agreement #C03-0927-GM RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Request approval of after-the-fact authorization to extend the expiration of Grant AQH83 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Request approval of letters to be sent to cities regarding public transportation funding RESULT: WITHDRAWN G. Jason Autrey/Public Works 1. Execution of Hazardous Waste Cooperative Arrangement Grant Agreement # S0717 2. Request approval of the first proposed Amendment to the Kelly Plantation Outparcel Infrastructure Agreement with Synovus Bank. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 3. Amendment # 2 to Kessler Consulting Inc Contract # C10-1781-PW Okaloosa County Board of Commissioners Page 6 Printed 10/7/2014 Regular Meeting (North) Minutes October 7, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Request approval of the Scope and Fee for HDR, Inc. To Perform Environmental and Engineering Services for the Development of Foy Shaw Parkway at Bob Sikes Airport RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. Request approval of Mosquito Control - FY15 Florida Department of Agriculture and Consumer Services Agreement RESULT: ADOPTED [UNANIMOUS] MOVER: Dave Parisot, Commissioner District 2 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 6. Request approval of the transfer of right-of-way along a portion of Redstone Ave. to the City of Crestview RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes XI. 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 10/7/2014