Okaloosa County BOCC — September 16, 2014 — Minutes — reading text

Valparaiso through the Boating Improvement Fund for Lincoln Park Okaloosa County Board of Commissioners Page 9 Printed 9/18/2014 Regular Meeting (South) Minutes September 16, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Request approval of and authorize the Chairman to execute a contract renewal with Fort Walton Beach Concrete/Crestview Ready Mix to provide Concrete Materials for the Roads Division. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes G. Donald Turner/Facility Maintenance 1. Requests BCC approval of a Modification to the Elder Services' Lease at the old Ft. Walton Beach Hospital. Dist: 2 RESULT: ADOPTED [4 TO 1] MOVER: Don Amunds, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Don Amunds, Nathan Boyles, Wayne Harris, Kelly Windes NAYS: Dave Parisot Motion includes having meeting including Comm Windes and Mr. Padgett and Elder Services in coming week. 2. Requests BCC Direction Regarding a Recent Request for Assistance from the BCC by Head Start on McGriff Street in Ft. Walton Beach. Dist: 4 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes Motion to reallocate with letter to City Of Fort Walton Beach for cooperation on costs. 3. Requests BCC approval of the proposed Guaranteed Maximum Price (GMP) for the New Sheriff's Building in Shalimar. Dist: 2 Okaloosa County Board of Commissioners Page 10 Printed 9/18/2014 Regular Meeting (South) Minutes September 16, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Amunds, Boyles, Harris, Parisot, Windes 4. Requests BCC approval of the proposed Guaranteed Maximum Price (GMP) for the New Okaloosa County Administration Building in Shalimar. Dist: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Don Amunds, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Amunds, Boyles, Harris, Parisot, Windes 5. Zan Fedorak/Purchasing 1. Seeking Board Direction Regarding Capital Improvement Financing Options. 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 Motion was for a 20-year bond issue instead of 15-year bank loan. 6. Requests BCC approval to reimburse Facilities Maintenance for the expenses related to relocating Traffic from the former Shalimar Annex to the Public Works' Ready Ave. site. Dist: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes Costs reimbursed through reimbursement resolution. XI. Old Business 1. Request approval of contract appointing John Hofstad as Interim County Administrator Okaloosa County Board of Commissioners Page 11 Printed 9/18/2014 Regular Meeting (South) Minutes September 16, 2014 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Dave Parisot, Commissioner District 2 AYES: Amunds, Boyles, Harris, Parisot, Windes XII. New Business 1. Approve Resolution on Quasi-Judicial Proceedings RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Don Amunds, Commissioner District 4 AYES: Amunds, Boyles, Harris, Parisot, Windes 2. Request Board approval of attached proposed Resolution adopting a procedure for quasi-judicial proceedings heard by all Boards, Councils or Commissions. XIII. 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 12 Printed 9/18/2014