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Preserved among the April 21, 2015 Okaloosa County Board of County Commissioners meeting materials (IQM2 meeting 1259). The date shown is the verified meeting context, not an independently established creation date for every attachment. The download catalog used March 17, 2015; the meeting date was corrected using the agenda/minutes heading and matching source filename.
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- Minutes
- Date
- April 21, 2015
- Publisher
- Okaloosa County Board of County Commissioners
- Where to find it
- 7
- Reference collection
- 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, April 21, 2015– 6:00 PM
Water & Sewer Administration Building
This is a meeting summary and does not constitute the official minutes.
I. Bingo Workshop Discussion
1. Recommend Charities and Bingo Operators meet to resolve issues in a manner good for
all.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
II. County Administrator's Update
III. County Attorney's Update
1. Execute Lagrange settlement offer of $185K.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Pay Attorney's fees and hard costs in the first installment of approximately $8K
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
3. Authorize county attorney to pursue settlement or litigation for $198K from Lewis
Communications for final mitigation of misappropriated TDC funds
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Kelly Windes, Commissioner District 5
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
IV. Commissioners' Minute
Revised: 4/23/2015 2:32 PM Page 1 of 7
Regular Meeting (South) Minutes April 21, 2015
1. Nominate JB Whitten (Crestview) to ORAC Committee to replace Don Gordon
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Kelly Windes, Commissioner District 5
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
ORAC - Okaloosa RESTORE Act Committee
V. Clerk of Court's Update
VI. Public Comments
VII. Visitor
1. Anne M. "Amy" McBride to address the Board with an informational update
concerning the Annual Report for the Okaloosa County Commission on Status of
Women. District: All.
2. Mr. Steve Christopher from Lord & Son to provide the Board with an update on the
construction of the Administrative Building in Shalimar. District: 2.
RESULT: WITHDRAWN
VIII. Consent Agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
#3 pulled for separate vote; #9 withdrawn
1. [CAO] Request approval of minutes for the March 17, 2015 Regular BCC Meeting.
Dist All
2. [CAO] Approval of Budget Resolutions & Tran
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