Okaloosa County BOCC — November 3, 2015 — Minutes — reading text

MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. 4843 : Public Hearing - Tom Young FLUM Amendment RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. Tom Young Rezoning RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes IX. Department Business A. Elliot Kampert/Growth Management 1. Request approval of Emerald Breeze Resort Phase II. Dist: 2 RESULT: ADOPTED [3 TO 2] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Nathan Boyles, Carolyn Ketchel, Kelly Windes NAYS: Trey Goodwin, Wayne Harris B. Tracy Stage/Airports Okaloosa County Board of Commissioners Page 5 Printed 11/4/2015 Regular Meeting (North) Minutes November 3, 2015 1. Request approval of the Chairman's signature on an Enhanced Use Lease and Joint Use Agreement Proposal to the Eglin Air Force Base, Base Civil Engineer. Dist: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of Federal Aviation Administration (FAA) grant amendment for the County to fund and manage construction of the Fire Station on Eglin Air Force Base. Dist: 2. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes C. Ed Schroeder/Tourist Development 1. Selection of the TDC Chairman and Vice-Chairman for FY 2016. Dist: 2,4,5 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval to allocate $3M in tourist development tax revenues for a marketing package to support the Destin-Fort Walton Beach airport’s airline recruitment efforts. Dist: All RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes D. Paul Lawson/Corrections 1. Request authorization to issue an RFQ to update the jail's needs assessment and master plan. Dist: All Okaloosa County Board of Commissioners Page 6 Printed 11/4/2015 Regular Meeting (North) Minutes November 3, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes NOTE: There was Board consensus for staff authorization to actively have discussions with various property owners in areas mentioned and/or surrounding areas of the jail. X. 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 11/4/2015