Okaloosa County BOCC — August 4, 2015 — Minutes — reading text

AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. [WS] Request Approval To Purchase A New Bobcat Loader Using Reallocated Funds. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. [WS] Request approval of and authorize the Chairman to execute Task Order 14 with Polyengineering for professional engineering services on the East County Transmission Main Project. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes C. Paul Lawson/Corrections 1. [COR] Request approval of and authorize the Chairman to execute an Annual Renewal with no price increase and amendment to reflect changes recommended by legal staff with ABL Management, Inc for inmate food service at the jail. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes D. Elliot Kampert/Growth Management Okaloosa County Board of Commissioners Page 5 Printed 8/5/2015 Regular Meeting (North) Minutes August 4, 2015 1. [GM] Request approval of Gwenhaven Townhomes Final Plat - Dist: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes E. Laura Porter/Risk Management 1. [RM] Request approval of the overall benefits package renewal. Dist: All RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XI. Old Business 1. [CAO] Mr. Greg Stewart, County Attorney, providing update on Issues Regarding Mitigating Impacts of Spring Break. Dist: All RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Have staff look at possibilities to raise $100K and explore all avenues, include city participation and authorize limiting alcohol sales, if necessary during spring break, in way of an ordinance. 2. [CAO] Request Board consideration and approval of the plan to audit the Airport Department. Dist: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XII. New Business 1. 4541 : Tentative Millage Set at 3.4308 mills Okaloosa County Board of Commissioners Page 6 Printed 8/5/2015 Regular Meeting (North) Minutes August 4, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Set Tentative MSTU at .2990 mills RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 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. This is a meeting summary and does not constitute the official minutes. Okaloosa County Board of Commissioners Page 7 Printed 8/5/2015