Okaloosa County BOCC — December 20, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, December 20, 2016– 6:00 PM Okaloosa County Administration Building This is a meeting summary and does not constitute the official minutes. I. County Administrator's Update 1. No Shave November Fundraiser for the American Cancer Society II. County Attorney's Update III. Commissioners' Minute IV. Clerk of Court's Update V. Visitor 1. Florida State Representative District 3 - Jayer Williamson 2. Florida State Representative District 4 -Mel Ponder 3. Community Tourism Stakeholders wish to update the Board concerning the Tourist Development Department's Organizational Structure and hiring of a new Director (Dist: 5). RESULT: TABLED [UNANIMOUS] AYES: Goodwin, Boyles, Fountain, Ketchel, Windes VI. Public Comments 1. David Hancock, President of Okaloosa Island Leaseholders Association. 2. Chris Sehman, requesting consent agenda item 23 be tabled. VII. Consent Agenda Revised: 12/27/2016 4:18 PM Page 1 of 8 Regular Meeting (South) Minutes December 20, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Graham Fountain, Commissioner District 1 AYES: Goodwin, Boyles, Fountain, Ketchel, Windes Items pulled were #8, 23, 25 and 26 #8 - 2 Public Meetings. January 12, 2017 before the Planning Commission and January 17, 2017 before the Board of County Commissioners. Mover -Commissioner Nathan Boyles, 2nd - Commissioner Carolyn Ketchel. Adopted unanimously. #23 - Mover - Commissioner Nathan Boyles, 2nd - Commissioner Carolyn Ketchel. Adopted unanimously. #25 - Tabled #26 - Mover - Commissioner Nathan Boyles, 2nd - Commissioner Carolyn Ketchel. Adopted unanimously. 1. [AP] Request approval of the INFAX, Inc. contract to update the Flight Information Display System in the Destin - Fort Walton Beach Airport. District 2 2. [AP] Request approval of a new contract to In-Ter-Space Services, Inc. dba Clear Channel Airports for Airport Advertising. District 2 3. [AP] Request approval of Change Order No. 3 with Environmental Management Resources of Washington, Inc. to extend the construction time of the Destin Air Traffic Control Tower Project. District 5 4. [AP] Request approval of the new contract for Sixel Consulting Group for Air Service Development Consulting Services at the Destin - Fort Walton Beach Airport. District 2 5. [AP] Request approval of Mr. Darryl White's Hangar Lease Renewal , Assignment of Lease, and Amendment. District 5 6. [AP] Request approval of Contract Termination with Elite Line Services. Inc. District 2 7. [AP] Request approval of the Hangar Lease Renewal and Amendment for Mr. Barron Strother. District 5 8. [CAO ] Request to Authorize Scheduling and Advertising of a Public Hearing for the Adoption of an Ordinance Imposing a Moratorium on the Placement of Medical