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Okaloosa County Board of County Commissioners - MEETING SUMMARY

Board of County Commissioners
November 2, 1999

1. Mr. Sansom presented the "Do the Right Thing" award to Melissa Herrin for quickly performing the Heimlich maneuver on her grandfather, and to her friend Alex Mann for her help in notifying emergency personnel. Mr. Glover commended the fire department, Sheriff's deputies and emergency medical services for the tremendous jobs they do.

2. Awards were presented to nine volunteers with the Emerald Coast Chapter of the American Red Cross because of their assistance during the recent disaster in New Jersey and North Carolina.

a. James Grimmer, Fort Walton Beach
b. Gerry Roebuck, Shalimar
c. Ruth Hall, DeFuniak Springs
d. Sara Jordan, Fort Walton Beach
e. Charles Donnell, Shalimar
f. Zoe Maze, Crestview
g. Robert Ferries, Fort Walton Beach
h. James Welton, Crestview
i. Sally Armstrong, Shalimar

3. Mr. Gordon R. Jernigan, Executive Director, Escambia County Housing Finance Authority requested a public hearing be scheduled to consider authorizing the issuance of Escambia County Housing Authority Single Family Mortgage Revenue Bonds, Series 2000. These bonds will provide mortgage money for single family home purchases to qualified, lower to moderate income, first-time home buyers. Mr. Jernigan introduced his Assistant C. J. Pipkins who would be present at the Public Hearing. Board approved the Authority to advertise the Public Hearing for December 7, 1999 at 8:50 a.m., in Crestview. 5 ayes
4. Bill Koch, Okaloosa County Republican Executive Committee, introduced Steve Czonstka who presented a resolution urging the Okaloosa County Board of County Commissioners hold a county wide referendum on whether or not to allow the construction of a convention center/conference center on land located on Okaloosa Island and owned by Okaloosa County. Czonstka indicated mis-information, confusion, etc., as reasons for request. He also presented results of a straw poll taken at the Okaloosa Fair with item #6: "Should Okaloosa County government pay for design, construction and operation of a Conference Center?". Much discussion followed. Mr. Sansom stated he favors a referendum on the issue of the convention/conference center because the residents want a voice.

5. Eugene Powell, requested maintenance for Kirvin Road. He stated the County owned the road, but it is not maintained. Discussion followed about how roads can be accepted by deed, but not accepted for maintenance, some roads being grand fathered into maintenance, etc. Board asked Ms. Slaterpryce to research this matter and it will be discussed at the December 7 meeting after documentation has been reviewed.

6. Approved minutes of October 5, 1999 Regular Meeting and October 12, 1999 Workshop on Water and Sewer Issues. 5 ayes

7. Approved Resolutions and Proclamations as follow: 5 ayes.

a. Amending FY 2000 Solid Waste Fund Budget to reflect appropriations for funding from the DEP for hazardous waste cooperative collection center grants

b. Amending FY 2000 General Fund Budget to reflect appropriations from Okaloosa Island Pier/Restaurant lease

c. Supporting City of Crestview's proposal to site a Veterans' Affairs Nursing Home within the City of Crestview

d. Designating Ray Sansom Okaloosa County's representative to the Circuit Conflict Committee, First Judicial Circuit

e. Designating November 1999 "National Hospice Month" in Okaloosa County

f. Designating November 19, 1999 "Geographic Information System (GIS) Day" in Okaloosa County

g. Amending FY 2000 Fine and Forfeiture Fund Budget to reflect appropriations for funding transferred in from the Court Facilities Trust Fund

8. Approved following items from Planning & Inspection Department: 5 ayes

a. Final plat for Magnolia Point at Bluewater Bay (SD-98-005), a proposed 30 lot residential S/D, as submitted by Gustin, Cothern & Tucker, Inc., for EMCA Forest Investors, Ltd. Property is part of the Bluewater Bay Master Plan, designated as M/87 dwelling units, contains 12.32 acres and general location is Magnolia Plantation in Niceville.

b. Appointments to the following Boards as provided by Ordinances 99-19 and 99-20: Plumbing Board: James Hunter, Jerry Schauer, Peter Wolniewicz; Mechanical Board: Ray Buck, James Hunter, Marsha Plinske; Electrical Board: Patricia Cox, Jerry Schauer, Peter Wolniewicz; Construction Board: Roy Buck, Patricia Cox, Marsha Plinske. Yvonne Body was identified as an alternate.

c. Advertising for public hearing on November 17, 1999 to review and receive comments on an application for Emergency Management Preparedness Assistance grant funds which would be used to develop and distribute an educational brochure on hurricane preparedness and damage mitigation.

9. Following items from Public Works Department were approved. 5 ayes
a. Traffic Signal Maintenance Agreement for light at intersection of SR 293 and Commons Drive

b. Removal of one stipulation from Resolution 99-71 concerning vacation of right of way on Fifth and Sixth Avenue, along with alley in Block 46, townsite of Port Dixie (stip #1 re subdividing).

c. Vacation of 60 ft platted ROW located in Oakdale Miniature Farms S/D, Crestview, requested by James K. Boone and Billy L. Gilliam. All stipulations remain in force.

10. Following Purchasing and Water and Sewer items were approved. 5 ayes
a. Awarded bid to Coastal Materials, Valparaiso, for purchase of 682 tons of limestone base material for the Agriculture Building parking lot in Crestview (Project 98-781) for$11,253; they being low quoter meeting specifications.

b. Awarded bid to Ferguson Underground, Inc., for 26,500 ft of PVC pipe for Mid-County Water Line North Loop Extension for $277,985; they being low quoter meeting specifications

c. Awarded bid to Consolidated Pipe for 1,020 ft of PVC water pipe for reclaimed water to Swift Creek S/D, NVOC Regional Sewer Board, for $22,444.40; they being low quoter meeting specifications.

d. Awarded bid to Ferguson Enterprises, Inc., for $34,974 for 122 lf of 16" ductile iron pipe to relocate existing mains at property located at the south end of Cinco Bridge; they being low quoter meeting specifications and delivery time required.

11. Approved petitioners' request to install irrigation system at park in Poquito Bayou. 5 ayes

12. Approved trade-in of Savin 9350 copier on the purchase of new copier for Emergency Services. 5 ayes

13. Approved contracting with Okaloosa Coordinated Transportation for EMS to provide non-medical stretcher transports which will provide reimbursement and reduce bad debt. 5 ayes

14. Approved selection committee's recommendation of Dr. Karen Chapman as Director, Okaloosa County Health Department and appointed her to the local Health Council. 5 ayes

15. Following New Business was approved. 5 ayes

a. Budget Transfer: Court Facilities Trust Fund

b. Turkey Trot Fun Run/Walk, November 6, 1999, 7-9 a.m, in Fort Walton as sponsored by Playground Area YMCA

c. Roadblock Fundraiser, sponsored by American Cancer Society, November 27, 1999, 10 a.m to 4 p.m at Mary Esther Cutoff/Beal Parkway intersection.

16. Mr. Sansom questioned the cost of fishing from the pier and asked about an update on the lease to ensure fishing costs do not escalate. Board agreed this needed to be addressed and Mr. Holley indicated the lessee plans to approach the Board concerning approval for a mortgage for a loan at the next meeting.

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