Okaloosa County BOCC — February 3, 2015 — Minutes Packet — reading text

February 14 & 15, 2015 for a beach run, sponsored by Destin 50 Beach Ultra. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of request submitted by Thomas and Victoria Young Revocable Trust of Northwest Florida, Inc. For Partridge Hills Subdivision To Enter Into The 18-month warranty period. District: 1 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval for the purchase of a tractor to use at the Baker Area Recreational Center, and receipt of funds from the Baker Recreation Association to cover expenses over the budgeted amount. Okaloosa County Board of Commissioners Page 5 Printed 2/3/2015 Regular Meeting (North) Minutes February 3, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes E. Ed Schroeder/Tourist Development 1. Request approval of Resolution adopting the Okaloosa County Tourist Development Department FY 2014-15 Strategic Marketing Plan – Revised RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Presentation of quarterly reports on tourism promotion and marketing campaigns. For Informational Purposes Only; No Action Required. 3. Apprising the Board of the monthly reconciliation of the use of promotional reserve funds. For informational purposes only; no action required. 4. Request approval of the Local Event Marketing Funding policy, effective for all events submitting an application after the policy is adopted by the Board. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XII. New Business 1. Request approval to add Deputy County Administrator position at this time and approve a screening committee to review qualified applications. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Selection Committee: Commissioner Boyles, Co. Administrator John Hofstad & Co. Attorney Greg Stewart 2. Legislative Priorities 1. Prioritize & reorganize list to include all estimated costs Okaloosa County Board of Commissioners Page 6 Printed 2/3/2015 Regular Meeting (North) Minutes February 3, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Send letter to Legislative Delegation with changes RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Send a letter of support for widening Highway 98 in Destin approved project RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 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 7 Printed 2/3/2015