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Preserved among the July 7, 2015 Okaloosa County Board of County Commissioners meeting materials (IQM2 meeting 1273). The date shown is the verified meeting context, not an independently established creation date for every attachment. The download catalog used May 5, 2015; the meeting date was corrected using the agenda/minutes heading and matching source filename.
- Original publication
- Minutes
- Date
- July 7, 2015
- Publisher
- Okaloosa County Board of County Commissioners
- Where to find it
- 8
- 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, July 7, 2015– 6:00 PM
Crestview Courthouse
I. County Administrator's Update
II. County Attorney's Update
III. Commissioners' Minute
IV. Clerk of Court's Update
V. Public Comments
Mr. Daniel Cobbs of Bridgeway requested time on the next agenda for July 21 meeting.
VI. Discussion Executive Session-BP Settlement
1. Accept settlement of $159,785 for Water and Sewer Department
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Accept TDD Resolution/Settlement of $1,567,052
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
TDD: Tourist Development Department
3. Accept Settlement of Okaloosa County General Revenue Claims and Airports in the
amount of $1,867,740
Revised: 7/8/2015 10:10 AM Page 1 of 8
Regular Meeting (North) Minutes July 7, 2015
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Kelly Windes, Commissioner District 5
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
VII. Visitor
1. Visitor - Mr. Sal Nodjomian, Executive Vice President of Matrix Design Group to
update Board on details of recently released settlement with BP. Dist: All.
2. Visitor - Rick Byars, General Manager of Economic Development at Gulf Power
requests to deliver presentation to the Board on Florida First Sites. Dist: All.
3. Visitor - Mike Kent, Progressive Management requests Board approval of an
amended Interlocal Agreement with the Town of Shalimar for multi-jurisdictional,
multi-family revenue refunding bonds. Dist: 2.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
VIII. Consent Agenda
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
(#15 pulled by staff)
1. [AP] The Board of County Commissioners is requested to approve the Department of
Airports' preparation and submittal of an application to the U. S. Department of
Transportation (DOT) for a Small Community Air Service Development Program
(SCASDP) grant to incentivize new air-service at Destin-Fort Walton Beach Airport
(VPS).
2. [CAO] Per Florida Statute 136.06, a link to checks written and payments made
(warrants) is provided for Board information
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