Okaloosa County BOCC — April 21, 2015 — Minutes — reading text

Okaloosa Walton Homeless Continuum of Care (Opportunity, Inc.) for a portion of the building commonly known as the "Old Ft. Walton Beach Hospital". Dist: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes E. Jason Autrey/Public Works 1. Consideration of Creating an Ordinance to Establish a Corridor into the center of Crab Island for Emergency Response Vessels. District 5. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Requests consideration of a request from DBR Entertainment Productions, LLC for approval of a collateral assignment of the lease for property on Okaloosa Island. District 2. Okaloosa County Board of Commissioners Page 5 Printed 4/23/2015 Regular Meeting (South) Minutes April 21, 2015 RESULT: ADOPTED [3 TO 2] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Wayne Harris, Commissioner District 1 AYES: Trey Goodwin, Nathan Boyles, Wayne Harris NAYS: Carolyn Ketchel, Kelly Windes F. Elliot Kampert/Growth Management 1. Request approval of Memoranda of Agreement with the Cities of Crestview, Ft Walton Beach, Niceville, Destin, and Cinco Bayou to form a Transit Cooperative - All BCC Districts RESULT: ADOPTED [4 TO 1] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Nathan Boyles, Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Trey Goodwin 2. Commissioner Ketchel serve on committee for Transit Cooperative RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval of Community Development Corporation Reimbursement of Affordable Housing Trust Fund the amount of $3,000 for two undeveloped lots purchased with State Housing Incentives Partnerships Program funds - All BCC Districts RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. Request approval of Okaloosa National Mini Golf Club on Okaloosa Island - District 2 Okaloosa County Board of Commissioners Page 6 Printed 4/23/2015 Regular Meeting (South) Minutes April 21, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes X. Old Business 1. Change June 16 meeting from evening to morning (8:30) a.m. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. [CAO] Staff update on budget presentation materials. Dist: All XI. 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 4/23/2015