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Okaloosa County BOCC — July 19, 2016 — Minutes Packet — reading text
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construction of a sand
trap for the East Pass Federal Navigation channel. District: 2,4,5
RESULT: ADOPTED [3 TO 2]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Wayne Harris, Commissioner District 1
AYES: Nathan Boyles, Wayne Harris, Kelly Windes
NAYS: Trey Goodwin, Carolyn Ketchel
C. Laura Porter/Risk Management
1. 5926 : FY 17 Benefits Renewal- Healthcare only
Okaloosa County Board of Commissioners Page 5 Printed 7/26/2016
Regular Meeting (South) Minutes July 19, 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
Healthcare only.
2. Dental: keep same - Trey Goodwin; Second WH Amended to include remaining 3
staff recommendations.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
D. Jeff Littrell/Water & Sewer
1. Request approval of and authorize Chairman to execute the Industrial
Pretreatment Program Multi-Jurisdictional Agreement with the City of Fort
Walton Beach. District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
E. Jason Autrey/Public Works
1. Request for approval/acceptance of two asphalt driveways including all
necessary roadway improvements and modifications on College Boulevard to
enter into the 18-month warranty period. District 3
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Request approval for acceptance and recording of deed for right-of-way/parcel
acquisition to accommodate Okaloosa Lane Improvements. District: 1
Okaloosa County Board of Commissioners Page 6 Printed 7/26/2016
Regular Meeting (South) Minutes July 19, 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
3. Informational Update Regarding the Emerald Coast Wildlife Refuge Lease of
3.56 Ac. +/- On Okaloosa Island and a Request for Direction Regarding
Actions on the Lease. District: 2
RESULT: ADOPTED AS AMENDED
[UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
Motion to terminate lease within 90 days, unless ECWR request a shorter
suspense period.
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 7/26/2016