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Okaloosa County BOCC — January 5, 2016 — Minutes — reading text

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NAYS: Nathan Boyles E. Kay Godwin/Administrative Services 1. Request confirmation of the County Administrator’s recommendation to hire Ms. GinNeal McVay as Human Resources Director. Dist: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of Chief Correctional Officer Appointment. Dist: All. Okaloosa County Board of Commissioners Page 5 Printed 1/22/2016 Regular Meeting (North) Minutes January 5, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes F. James Puckett/Facility Maintenance 1. Payment to W3 Engineering Inc for HVAC Design at the Walthall Building on Old Bethel Road. Dist. 1 2. Approve payment to W3 Engineering, Inc. for HVAC Design at the Walthall Building RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Payment to Bagby Elevator for repairs to the Dumbwaiter at the Jail. Dist. 1 4. Approve payment to Bagby Elevator for reparis at the Okaloosa County Corrections facility (jail) RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XI. Old Business 1. [CA] Request approval of Interlocal Agreement for Enhanced Law Enforcement Funding During Spring Break. Dist: All RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes XII. 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 Okaloosa County Board of Commissioners Page 6 Printed 1/22/2016 Regular Meeting (North) Minutes January 5, 2016 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. This is a meeting summary and does not constitute the official minutes. Okaloosa County Board of Commissioners Page 7 Printed 1/22/2016

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