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Preserved among the September 20, 2016 Okaloosa County Board of County Commissioners meeting materials (IQM2 meeting 1351). The date shown is the verified meeting context, not an independently established creation date for every attachment. The download catalog used September 29, 2016; the meeting date was corrected using the agenda/minutes heading and matching source filename.
- Original publication
- Minutes
- Date
- September 20, 2016
- Publisher
- Okaloosa County Board of County Commissioners
- Where to find it
- 10
- 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, September 20, 2016– 8:30 AM
Okaloosa County Administration Building
This is a meeting summary and does not constitute the official minutes.
I. Employee Awards
II. County Administrator's Update
III. County Attorney's Update
IV. Commissioners' Minute
V. Clerk of Court's Update
VI. Public Comments
VII. Visitor
1. Tripp Tolbert - Tolbert Group
2. Kathy Ahlen, West Florida Regional Planning Council request approval of a
Resolution Honoring the 30th Anniversary of the Emergency Planning and
Community Right-To-Know ACT (EPCRA). Dist All
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Ketchel, Windes, Harris
3. Megan Fisher, request approval of and authorize the Chairman to execute a
Proclamation declaring September 17 - 23, 2016 as "Constitution Week" in Okaloosa
County. Dist: All
Revised: 9/26/2016 1:28 PM Page 1 of 10
Regular Meeting (South) Minutes September 20, 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-
Chairwoman)
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Ketchel, Windes, Harris
4. Request approval of and authorize the Chairman to execute a Proclamation
recognizing September 29, 2016 as "World Heart Day". Dist All
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice-
Chairwoman)
AYES: Goodwin, Boyles, Ketchel, Windes, Harris
VIII. Consent Agenda (minus #2, #8)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-
Chairwoman)
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Goodwin, Boyles, Ketchel, Windes, Harris
#2 pulled for separate under Public Hearing #1; #8 pulled to read proclamation honoring
Gold Star Mothers
1. [AP] Request approval of the Online Booking Services Agreement with Emerald
Memories, Inc., dba TripShock. District 2
2. [AP] Request approval of the Raiser-DC, LLC Operating Agreement. District 2
3. [AP] Request approval of the Destin Jet, LLC and Regal Air Destin, LLC
Assignment, Consent and Assumption of Lease Agreements. District 5
4. [AP] Request approval of Amendment Number One to Michael Baker International
Inc.'s Contract To Terminate 60 days after the final completion of the project. District
2
5. [CAO] Request approval of minutes for the 07.26.2016, 08.01.2016 Budget
Workshops, 08.02.2016 and 08.16.2016 BCC Regular Meeting, 09.06.2016 Tenta
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