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Okaloosa County BOCC — May 5, 2015 — Minutes — reading text
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services agreement
with the United States Department of Agriculture (USDA) to provide
Hazardous Wildlife Management services at Bob Sikes Airport (CEW). Dist:
1, for information purposes only.
E. Public Hearing
1. [GM] Crestview Housing Development Corporation Future Land Use Map
Amendment and Rezoning - Commission District 1
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. CHDC Rezoning
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
F. Ed Schroeder/Tourist Development
1. Request approval for Chairman to sign a contract extension with Peter A.
Mayer Advertising, contract C12-2007-TDC, for marketing, advertising,
public relations, website management, research, social media, and networking.
District: All.
RESULT: ADOPTED AS AMENDED
[UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Request approval to modify the Collinson Media spend for the meetings and
groups campaign by reallocating funds from the Florida Meeting Planner
Guide and Insider Series to the Destination Focus Media Package, as well as
Okaloosa County Board of Commissioners Page 5 Printed 5/6/2015
Regular Meeting (North) Minutes May 5, 2015
adjust the Atlanta Eats video segment air dates to support the Fall campaign.
District: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
IX. Old Business Cont.
1. Request Board consideration of Amendment to Resolution 15-99 excluding the Water
and Sewer Building from the Definition of “System”. District: All
RESULT: ADOPTED [4 TO 1]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Trey Goodwin, Nathan Boyles, Carolyn Ketchel,
Kelly Windes
NAYS: Wayne Harris
2. Approve resolution maintaining status quo of Water and Sewer Building following
change in definition as non-water and sewer asset, until further action by the Board
RESULT: ADOPTED [4 TO 1]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Kelly Windes, Commissioner District 5
AYES: Trey Goodwin, Nathan Boyles, Carolyn Ketchel,
Kelly Windes
NAYS: Wayne Harris
X. 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 6 Printed 5/6/2015