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Preserved among the May 19, 2015 Okaloosa County Board of County Commissioners meeting materials (IQM2 meeting 1261). The date shown is the verified meeting context, not an independently established creation date for every attachment. Meeting date checked against the agenda/minutes heading and matching source filename.
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- Minutes
- Date
- May 19, 2015
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- Okaloosa County Board of County Commissioners
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- 8
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- Okaloosa County Board of County Commissioners (IQM2 public portal)
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Minutes — extracted reading text
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Minutes
Okaloosa County Board of Commissioners
Tuesday, May 19, 2015– 8:30 AM
Water & Sewer Administration Building
This is a meeting summary and does not constitute the official minutes.
I. Employee Awards
1. Presentation of Service and Retirement awards
II. Public Information Update
1. Public Information Update Airports, Public Works, Water and Sewer Department
Highlights Centennial History Moment in Time
III. County Administrator's Update
IV. County Attorney's Update
V. Commissioners' Minute
VI. Clerk of Court's Update
VII. Public Comments
VIII. Visitor
1. Gordon E. Fornell, Chairman, Mid-Bay Bridge Authority to present the FY 2016
Budget and Certified Resolution to the Board of Commissioners for Approval.
District: 1, 3 & 5
Revised: 5/20/2015 3:14 PM Page 1 of 8
Regular Meeting (South) Minutes May 19, 2015
RESULT: ADOPTED [4 TO 0]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel,
Kelly Windes
ABSTAIN: Trey Goodwin
2. Request approval of and authorize the Chairman to execute a proclamation
designating the month of May 2015, as Lyme Disease Awareness Month. District:
All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
3. Presentation by Okaloosa Public Arts (OPA) and Board authorization to develop a
public arts plan for the new BCC Administration Building
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
OPA will work with staff on presentation of art as well as historical photos and
documents in the new administration building.
4. FDOT requests to provide the Board a presentation detailing the pending updates to
the Florida Transportation Plan (FTP) and the Strategic Intermodal System (SIS)
Policy Plan. Dist: All
IX. Consent Agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
Item 12 & 26 pulled for separate vote.
1. [AP] Request approval of Hangar Lease Amendment Number Two, with Legendary
Air, Inc., Mr. Peter Bos, Block 5 Lot 3, at the Destin Executive Airport (DTS), for the
Board's approved elimination of a ten (10) foot setback lease requirement and
extension of term for an additional two (2) years. Dist 5
2. [AP] Request approval of a leas
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