Okaloosa County BOCC — August 2, 2016 — Minutes — reading text

Commissioner District 1 AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Trey Goodwin XI. Department Business continued A. Jason Autrey/Public Works 1. Request approval for the Assignment of Lease from Gulf Coast Marine Life Center, Inc to DB Entertainment Productions, LLC for 4.4 acres +/- on Okaloosa Island. District: 2 RESULT: ADOPTED AS AMENDED [4 TO 1] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Trey Goodwin, Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Nathan Boyles Amendment: Motion to reconsider at Sept. 20 South county commission meeting to allow for additional pubic input, and extend construction contract for 90 days, so as not to expire. B. Ed Schroeder/Tourist Development Okaloosa County Board of Commissioners Page 5 Printed 8/3/2016 Regular Meeting (North) Minutes August 2, 2016 1. Request approval of the revised Tourist Development Department Manual. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Commissioner Boyles noted in his motion, a request that the TDD and TDC continue to work to include the noted items from the Clerk, as well as his requests/improvements to processes of special events. 2. Request approval of the FY 2016-17 Annual Strategic Marketing Plan. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval of the FY 2016-17 Quarterly Strategic Marketing Plan for October – December 2016. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XII. New Business 1. 5991 : FY2017 Tentative Millage: 3.4308 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Set MSTU Tentative Mlliage Rate 0.299 RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Tentative Aggregate 3.572 Okaloosa County Board of Commissioners Page 6 Printed 8/3/2016 Regular Meeting (North) Minutes August 2, 2016 XIII. 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 8/3/2016