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Okaloosa County BOCC — March 17, 2015 — Minutes — reading text
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Minutes — extracted reading text
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RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Requests approval of and to authorize the Chairman to execute two Utility
Work by Highway Contractor Agreements with the Florida Department of
Transportation (FDOT). District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
3. Request approval of and authorize the Chairman to execute the Release of
Easements document with the developer of Partridge Hills Subdivision.
District: 1.
Okaloosa County Board of Commissioners Page 5 Printed 3/17/2015
Regular Meeting (South) Minutes March 17, 2015
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
D. Jason Autrey/Public Works
1. Request for approval/acceptance of approximately 150' of roadway
improvements/left turn lane and signal modification on Martin Luther King,
Jr. Blvd. To Enter Into The 18-month warranty period. District: 4.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Request approval for a change to the FY15 Road and Bridge Capital
Improvement Plan to advance projects to this fiscal year
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
3. Request approval of, and authorize the Chairman to, execute Grant of
Easement with the U.S. Air Force for a right-of-way and extension of FIM
Boulevard. District: 3.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Kelly Windes, Commissioner District 5
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
XIV. Old Business
1. Request approval of amendment to the Destin Fort Walton Beach Airport Aviation
Advisory Committee. District: All.
RESULT: ADOPTED AS AMENDED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
Motion to hold a workshop.
Okaloosa County Board of Commissioners Page 6 Printed 3/17/2015
Regular Meeting (South) Minutes March 17, 2015
XV. New Business
1. [CAO] Request Board approval of non-profit application, award, and accounting
policy as fulfillment of Auditor General finding and recommendation. District: All.
RESULT: ADOPTED AS AMENDED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
XVI. 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.
Okaloosa County Board of Commissioners Page 7 Printed 3/17/2015