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Okaloosa County BOCC — July 6, 2016 — Minutes — reading text
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SECONDER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
B. Jeff Littrell/Water & Sewer
1. Request approval of and authorize the Chairman to execute the Grant of
Easement with the U.S. Air Force for a utility easement for the East County
Transmission Main project. District: 1, 2 & 3.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
C. Elliot Kampert/Growth Management
1. Request approval of Hickory Lane Replat - BCC District 5
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Request approval of a public hearing to adopt the 2016 Local Mitigation
Strategy - All BCC Districts
Okaloosa County Board of Commissioners Page 5 Printed 7/8/2016
Regular Meeting (North) Minutes July 6, 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
D. Ed Schroeder/Tourist Development
1. Request approval of proposed revisions to the TDD Manual. District: 2,4,5.
RESULT: TABLED [UNANIMOUS]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
Tabled until August 1st meeting.
E. Dan Sambenedetto/Information Technology
1. Request approval of installation of a conduit system within the Holt Industrial
Park area. Dist: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. InDyne Inc. Quote #005 & PO E163961. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
X. New Business
1. [CAO] Request approval of response to Report of Clerk’s Inspector General on the
Production and Printing of the Okaloosa County Visitor’s Guide. District: All.
Okaloosa County Board of Commissioners Page 6 Printed 7/8/2016
Regular Meeting (North) Minutes July 6, 2016
RESULT: ADOPTED AS AMENDED [UNANIMOUS]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice-
Chairwoman)
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
Amendment:
1. Staff develop action plan to address points of agreement or improvements on
processes.
2. Table written response for additional collaboration between the Board and
Administration.
XI. Public Comments
Bear hunting inquiries. State jurisdiction consensus.
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 7/8/2016