July 30, 2015

Okaloosa County BOCC — July 30, 2015 — Minutes

Minutes in the July 30, 2015 Okaloosa County BOCC meeting materials. Preserved county-portal original with machine-extracted reading text.

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Preserved among the July 30, 2015 Okaloosa County Board of County Commissioners meeting materials (IQM2 meeting 1304). The date shown is the verified meeting context, not an independently established creation date for every attachment. The download catalog used Jun 25, 2015; the meeting date was corrected using the agenda/minutes heading and matching source filename.

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Minutes
Date
July 30, 2015
Publisher
Okaloosa County Board of County Commissioners
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3
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Okaloosa County Board of County Commissioners (IQM2 public portal)

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Tourist Development Council 1540 Miracle Strip Parkway Fort Walton Beach, FL 32548 Regular Meeting www.EmeraldCoastFL.com ~ Minutes ~ Thursday, July 30, 2015 2:00 PM Emerald Coast Convention Center Council Members & Staff Attendee Name Title Status Arrived Departed Dale E. Peterson Chairman, Dale E. Peterson Vacations Present - - Thomas Rice Vice-Chairman, Magnolia Grill Present - - Rachel Joyce Hampton Inn FWB Absent - - Martin Owen ResortQuest by Wyndham Absent - - Thom Gossom Best Gurl, Inc. Absent - Joe Guidry Ramada Plaza Resort Present - - Honorable Tuffy Dixon City of Destin Councilman Present - - Honorable Mike Anderson City of Fort Walton Beach Mayor Present - - Honorable Carolyn Ketchel Commissioner, District 2 Present - - Ed Schroeder Director, Tourist Development Department Present - - Lynn Hoshihara TDD Attorney Present - - Pledge of Allegiance and Welcome (Dale Peterson - Chairman) Pledge and Call to Order by Chairman Peterson. Public Comments Related to Current Agenda (3 minutes each) Donna Tashik representing Arc of the Coast asked the Council to consider a funding increase for the 4th quarter of 2015 for the purpose of a Gamers’ Convention at the Emerald Coast Convention Center. Council Member’s Minute Councilmember Rice reported that the Tennessee Farmer’s Coop told him they had a great time during their stay. Mr. Dixon commented that judging by the traffic, the council has done a fantastic job. Mr. Schroeder reported the marine staff position has been filled by Erica Zambello, a highly respected and recruited biologist; she was introduced to the Council. Mr. Schroeder also reported that the terms of Council Members Rice, Rachel, and Owen are expiring. Applications are being accepted through August 14. Mr. Schroeder noted Ms. Joyce provided via email her position on the items for vote. Discussion ensued on whether the opinions should be accepted. Ms. Hoshihara advised it was legal to accept, though Council could set restrictions. I. Items for TDC Approval/Recommendation a. June 25, 2015 TDC Meeting Minutes (Dale Peterson) Motion: To approve the minutes as presented RESULT: MOTION APPROVED [UNANIMOUS] MOVER: Tom Rice SECONDER: Tuffy Dixon AYES: Peterson, Guidry, Anderson, Ketchel b. Financial Update (Charlotte Dunworth) Charlotte Dunworth gave a financial update. Motion: To accept the financial report as presented RESULT: MOTION APPROVED [UNANIMOUS] MOVER: Tuffy Dixon SECONDER: Tom Rice AYES:

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Okaloosa County Board of County Commissioners. “Okaloosa County BOCC — July 30, 2015 — Minutes.” July 30, 2015. Minutes. Crypt of Echoes evidence ID LED-2026-1acefd57ee1a44ebb8cb220013fb14fb. http://127.0.0.1:58097/evidence/LED-2026-1acefd57ee1a44ebb8cb220013fb14fb. Accessed [date].

Catalogue citation: Okaloosa County Board of County Commissioners, Minutes, meeting materials for July 30, 2015. https://okaloosacountyfl.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=1250&Inline=True

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