Okaloosa County BOCC — October 20, 2015 — Minutes — reading text

bridge over Penny Creek. Dist: 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Requesting Board approval of an FDOT Off System Project Maintenance Agreement for multiple intersection improvements within Okaloosa County. Dist: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes VIII. Public Hearing 1. [PW] Public Hearing to consider a request for right-of-way vacation at Marler Drive in the Santa Rosa Island subdivision of Block 12, Fort Walton Beach. Dist: 2. RESULT: TABLED [UNANIMOUS] Next: 11/17/2015 8:30 AM MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes IX. Department Business Continued A. Ed Schroeder/Tourist Development 1. Request approval of revised Tourist Development Council Bylaws and Tourist Development Department Operations & Procedures Manual. Dist: 2, 4, and 5. Okaloosa County Board of Commissioners Page 5 Printed 10/21/2015 Regular Meeting (South) Minutes October 20, 2015 RESULT: ADOPTED [4 TO 1] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Trey Goodwin, Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Nathan Boyles 2. Request approval of the Interlocal Agreement for Waterfront Access Maintenance and Capital Improvements with the City of Destin for the period October 1, 2015 through September 30, 2016. Dist: 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval of the Interlocal Agreement for Landing Covered Performance Stage with the City of Fort Walton Beach for the period October 1, 2015 through September 30, 2016. Dist:2. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. Request approval of the Interlocal Agreement for Museum Projects with the City of Fort Walton Beach for the period October 1, 2015 through September 30, 2016. Dist: 2. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes X. Old Business 1. [CAO] Request Board approve the project list for RESTORE direct component funding and follow on actions as described. Dist: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Excluding #3 in which Commissioner Windes abstained. 2. Approve #3 in which Commissioner Windes Abstained. Okaloosa County Board of Commissioners Page 6 Printed 10/21/2015 Regular Meeting (South) Minutes October 20, 2015 RESULT: ADOPTED [4 TO 0] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Trey Goodwin, Nathan Boyles, Wayne Harris, Carolyn Ketchel ABSTAIN: Kelly Windes 3. Approve reimbursement/reduction of each item on list by 2.7 percent to cover planning costs for multi-year implementation RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes $171,436.00=2.7% XI. New Business 1. [Non BCC] Request Board approval to schedule a public hearing for comment & consideration concerning approval of land purchase adjacent to the Okaloosa County Sheriff's Firearms and Tactical Training Facility for December 1, 2015. Dist: All RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XII. 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 10/21/2015