Okaloosa County BOCC — July 19, 2016 — June 21, 2016 Regular Meeting Minutes

June 21 , 2016 Regular Meeting The regular Tuesday meeting of the Okaloosa County Board of County Commissioners was called to order at 6 : 00 p . m. at the County Administration Building in Shalimar. Members present were Charles K. Windes , Jr ., Chairman ; Carolyn Ketchel , Vice Chairman ; Wayne Harris ; Nathan Boyles ; and Trey Goodwin . Also present were Gary Stanford , Finance Director , Clerk ' Off ice ; John Hofstad , County Administrator ; and Greg Stewart , County Attorney . COUNTY ADMINISTRATOR ' S UPDATE Mr . Hofstad stated the package regarding airport property at the Destin Executive Airport has been completed and will be forwarded to the FAA by the end of the week . If approved by FAA , the process of transferring the asset to the county for resale will begin . He also reported that budget meetings with department heads and Constitutional Officers have been completed and budget workshops with the Board will begin on July 18 . COUNTY ATTORNEY ' S UPDATE Mr . Stewart stated he has nothing . COMMISSIONER ' S MINUTE Mrs . Ketchel wished everyone a Happy Fourth of July . Mr . Goodwin and Mr . Boyles had nothing . Mr . Harris stated at the last meeting that in an effort to be cute , he took a liberty he shouldn ' t have . With regard to the discussion on the Value Adjustment Board (VAB) , he said he made a negative comment about Dave Parisot . He stated Mr . Parisot is a patriot and said he wants to apologize publicly for those remarks . Mr . Harris noted that he spoke with Mr . Parisot earlier and apologized personally to him . CLERK OF COURTS UPDATE Mr . Stanford stated he has nothing . PUBLIC COMMENTS There were none . June 21 , 2016 -1- Minute Book 74 , Page 278 Okaloosa County Board of County Commissioners VISITOR - LINDA SUMBLIN WITH CAREERSOURCE OKALOOSA WALTON, FY 2016- 17 BUDGET AND RENEWAL OF INTERLOCAL AGREEMENT Mrs. Linda Sumblin , Executive Director of the Workforce Development Board , stated the first item she would like to present is the Workforce Development Board ' s budget for FY 2016-17 . The proposed budget which runs from July 1 , 2016 through June 20 , 2017 is $3 , 736 , 411 . She reported that she will bring back the final budget at a later date . Mr . Boyles made motion , seconded by Mrs . Ketchel , to approve . Mr . Boyles thanked Mrs . Sumblin for the good work her organization does . He said the closing of the CareerSource off ice in downtown Crestview has left a hole and said he hopes there will be an opportunity in the near future to re- establish that off ice . Mrs . Sumblin explained there are four locations in the south county area and three of those are provided to CareerSource at no cost . Mr . Harris told Mrs. Sumblin he knows the decision to close the Crestview office was not an easy one . The vote was taken on the motion- 5 yeas . Mrs . Sumblin stated the second item for consideration is an interlocal agreement among CareerSource Okaloosa Walton, the Walton County Board of County Commissioners and the Okaloosa County Board of County Commissioners . The interlocal agreement designates CareerSource as the agency to provide Local Workforce Development services . The term of the agreement is June 30 , 2016 through June 30 , 2020 . Mr . Boyles made motion , seconded by Mr . Harris , to approve the interlocal agreement . 5 yeas . Mrs . Sumblin advised the third item is approval of the Individual Training Account Waiver Request . She said CareerSource would like to lower the percentage from 30 % to 20 %. Mrs. Ketchel made motion, seconded by Mr. Boyles , to approve . Mr . Boyles said it appears the subject document is attached to the back of the inter local agreement and sought clarification for staff . Mrs . Sumblin identified the document . 5 yeas . Lastly , Mrs . Sumblin asked for an extension of the designation as a One