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Preserved among the May 5, 2015 Okaloosa County Board of County Commissioners meeting materials (IQM2 meeting 1260). The date shown is the verified meeting context, not an independently established creation date for every attachment. The download catalog used June 16, 2015; the meeting date was corrected using the agenda/minutes heading and matching source filename.
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- Minutes
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- May 5, 2015
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- Okaloosa County Board of County Commissioners
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- 6
- 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, May 5, 2015– 6:00 PM
Crestview Courthouse
This is a meeting summary and does not constitute the official minutes.
I. County Administrator's Update
1. Replace Ed Schroeder with Sam Scallan on the Audit Committee of the TDD Ad Agency
Contract with Peter Mayer Advertising
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
II. County Attorney's Update
1. Accept status quo of ruling on DJJ litigation and result
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Kelly Windes, Commissioner District 5
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
III. Commissioners' Minute
1. Share and evaluate idea of ISP to review airport and BRAC concerns with airport
staffand work with staff to bring back at future Board meeting for discussion
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Kelly Windes, Commissioner District 5
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
IV. Clerk of Court's Update
V. Public Comments
VI. Visitor
Revised: 5/6/2015 4:59 PM Page 1 of 6
Regular Meeting (North) Minutes May 5, 2015
VII. Consent Agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
Excluding Item 21; separate vote.
1. [AP] Request approval of Hangar Lease Amendment Number One, with AM
Management, Inc., Block 5 Lot 2 at Destin Executive Airport, eliminating the Board
approved ten (10) foot setback lease requirement and extending the term for two (2)
years. Dist: 5
2. [AP] Request approval of Hangar Lease Amendment Number One, with Mr. Phil
Robbins dba Armada Systems, Block 4 Lot 1 at Destin Executive Airport,
eliminating the Board approved ten (10) foot setback lease requirement and extending
the term for two (2) years. Dist: 5
3. [AP] Request approval of Michael Baker Jr., Inc. Amendment Number Two (lease
renewal) at the Destin-Fort Walton Beach Airport (VPS). Dist: 2
4. [AP] Request approval of Hangar Lease Amendment Number One for the Clennan
Family Foundation, with Roy Clennan, Block 4 Lot 2 at Destin Executive Airport
(DTS), eliminating the Board approved ten (10) foot setback lease requirement and
extending the term for two (2) years. Dist: 5
5. [AP] Requests approval of a Contract Renewal for Romjue Advertising & Company,
Inc., for the provision of media buying, marketing, and advertising services for
Okaloosa County's Department a
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