Okaloosa County BOCC — April 7, 2015 — Minutes — reading text

authorize the Chairman to execute Task Order 6 with HDR Engineering, Inc. for CEI Services for the Martin Luther King Jr. Blvd. resurfacing project. District: 4 RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 6. Request approval of Change Order 8 from Lord & Son for additional work to be included with the construction of the Okaloosa County Administration Building. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XII. Old Business 1. [CAO] Staff requests board consideration of updates to the previously approved 2015 Okaloosa County Annual Priorities. District: All. 2. [CAO] Request Board approval of a Resolution modifying the maximum rates authorized to be charged by towing companies for involuntary towing. District: All. RESULT: ADOPTED [3 TO 2] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Trey Goodwin, Nathan Boyles XIII. New Business 1. Request Board discussion and approval of a letter of assurance to the Federal Aviation Administration (FAA) that airport funds will only be expended for authorized airport purposes. Additionally, request Board authorize Chairman to sign letter of assurance and transmit to the FAA. District: All Okaloosa County Board of Commissioners Page 9 Printed 4/7/2015 Regular Meeting (North) Minutes April 7, 2015 RESULT: ADOPTED [4 TO 1] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Trey Goodwin Additional motion for Airports Workshop. 2. Hold future planning workshop in June RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request discussion and approval of proposed Media Policy. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. Request Board discussion and approval of existing Public Records Request Policy. District: All Consensus for staff to review, update and bring back to future meeting with adjustments. XIV. 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 10 Printed 4/7/2015