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Okaloosa County BOCC — May 17, 2016 — Minutes — reading text
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Minutes — extracted reading text
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RESULT: ADOPTED [3 TO 2]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Wayne Harris, Commissioner District 1
AYES: Trey Goodwin, Nathan Boyles, Wayne Harris
NAYS: Carolyn Ketchel, Kelly Windes
XI. Department Business
A. Ed Schroeder/Tourist Development
1. Request approval to enter into a contract with Allegiant Air for the provision
of paid media services to promote the Sub-County Taxing District. (Dist:
2,4,5).
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Trey Goodwin, Nathan Boyles, Carolyn
Ketchel, Kelly Windes
ABSENT: Wayne Harris
B. Jason Autrey/Public Works
1. Request Approval of Meigs Drive Drainage Improvements - Engineering.
District: 2
Okaloosa County Board of Commissioners Page 5 Printed 5/24/2016
Regular Meeting (South) Minutes May 17, 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Trey Goodwin, Nathan Boyles, Carolyn
Ketchel, Kelly Windes
ABSENT: Wayne Harris
2. Request approval of a request submitted by the Developer for acceptance of
Natures Lake Phase I subdivision into the County's permanent maintenance
system and release of the related Letter of Credit. District: 1
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
AYES: Trey Goodwin, Nathan Boyles, Carolyn
Ketchel, Kelly Windes
ABSENT: Wayne Harris
C. Zan Fedorak/Purchasing
1. Request approval of the contract with Bullard Excavating for the Oak Hill
Road Repairs Project. (RFB PW 29-16).
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
AYES: Trey Goodwin, Nathan Boyles, Carolyn
Ketchel, Kelly Windes
ABSENT: Wayne Harris
2. Request approval of the contract with Panhandle Animal Welfare Society, Inc.
for animal control services. (RFQ PS 70-15) Dist: All
RESULT: ADOPTED AS AMENDED
[UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Trey Goodwin, Nathan Boyles, Carolyn
Ketchel, Kelly Windes
ABSENT: Wayne Harris
Amendments:
Okaloosa County Board of Commissioners Page 6 Printed 5/24/2016
Regular Meeting (South) Minutes May 17, 2016
1) New hires must partner with ACO 6 months
2) Wear name tags
3) Reporting complaints mandatory to Public Safety
3. Request approval to award the bid to Cason Environmental & Demolition
Services, LLC for asbestos abatement at the Crestview Courthouse. (RFB FM
44-16) (District: 3)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
AYES: Trey Goodwin, Nathan Boyles, Carolyn
Ketchel, Kelly Windes
ABSENT: Wayne Harris
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 5/24/2016