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Okaloosa County BOCC — July 2, 2013 — Action Item Printout — reading text

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BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST DATE: August 6, 2013 TO: Honorable Chairman and Members of the Board FROM: Rick Owen SUBJECT: RESTORE Act Committee Nominee DEPARTMENT: County Administrator BCC DISTRICT: All STATEMENT OF ISSUE: Request the Board approve the nominee from the Niceville- Valparaiso Chamber of Commerce for RESTORE Act Committee. BACKGROUND: Through adoption of County Resolution 13-47 at the Board of County Commissioners' meeting on March 5, 2013, the Board agreed to establish an advisory committee to assist in determining projects that qualify for RESTORE Act funding and therefore would serve the public interest. The composition of this committee was included in the Resolution. At the BCC meeting held on May 7, 2013, in the County Courthouse in Crestview, the Board approved appointment of six individuals, selected by entities established in the RESTORE Act Advisory Committee Resolution. At the BCC meeting held on June 18, 2013, in the County Courthouse in Crestview, the Board approved the remainder of the nominees. After selection, the committee member from the Niceville-Valparaiso Chamber of Commerce, Dr. David Goetsch, withdrew himself from membership. The committee currently consists of the following: Okaloosa League of Cities North (Crestview) - Thomas Gordon Okaloosa League of Cities South (Destin) - Sam Seevers Charter Boat Association and Fishermen’s Cooperative - Gary Jarvis Greater Fort Walton Beach Chamber of Commerce - Dr. Jack Azzaretto Niceville-Valparaiso Chamber of Commerce - Dr. David GoetschVacant Okaloosa County School Board - Cindy Frakes EDC - Kay Rasmussen Tourism - Martin Owen Environmental - Steve Shippee Citizen At Large - Jonathan Tallman Citizen At Large - James Breitenfeld The Chairman of the Niceville-Valparaiso Chamber of Commerce has since sent the application and nomination email for Mr. Brian Haugen to replace Dr. David Goetsch as the organization’s nominee. RECOMMENDATIONS: Staff recommends approval of Mr. Brian Haugen as the representative from the Niceville-Valparaiso Chamber of Commerce. RECOMMENDED BY: APPROVED BY: Ernie Padgett, County Administrator

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