Okaloosa County BOCC — January 20, 2015 — Minutes Packet

Minutes Okaloosa County Board of Commissioners Tuesday, January 20, 2015– 6:00 PM Water & Sewer Administration Building I. County Administrator's Update II. County Attorney's Update 1. Appoint Commissioner Carolyn Ketchel to Tourists Development Council (TDC) RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Proceed to First District Appeal for DJJ Resolution and to pursue cost share with other counties RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes III. Commissioners' Minute IV. Clerk of Court's Update V. Public Comments VI. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes Excluding Numbers 6, 12 & 16. 6 - Motion to leave selection as status quo (with appointment from unincorporated Okaloosa): Wayne Harris motion; second Kelly Windes; 4-1 with Nay by Trey Goodwin 12 - Motion to approve by Wayne Harris; second Carolyn Ketchel; with Chairman request of staff recommendations in agenda item details Revised: 1/22/2015 10:53 AM Page 1 of 6 Regular Meeting (South) Minutes January 20, 2015 16 - Error Correction by Purchasing Manager corrected for record - Motion Wayne Harris, second Trey Goodwin 1. [CAO] Approval of Budget Resolutions & Transfers 2. [CAO] Request approval of minutes for the December 2, 2014 Regular BCC Meeting 3. [CAO] Request approval of a Resolution submitted by Surety Land Title of Florida, LLC for an Okaloosa Island Leasehold Conversion 4. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review 5. [CAO] Supplemental information for approved lease agreement with the Medical Examiner's Office for use of existing space in Okaloosa County. 6. [CAO] Request Board approve reappointment of representative to the Okaloosa County Gas District Board of Directors. District: All. 7. [GM] Request approval of the re-appointments to Planning Commission - District 1 &2 8. [GM] Request approval of the re-appointment of Kennith King to the Electrical Competency Board 9. [GM] Request approval of the re-appointment of Randy Wise and Jason Buck to the Construction Competency Board 10. [GM] Request Approval of Renewal of Annual Maintenance Support Payment with Tyler Technologies for Eden Permit Tracking Software 11. [GM] Request approval of FTA 5307 Budget Revision for FL-90-X715-00 12. [NON-BCC] Request approval of Sheriff's Teen Driver's Challenge reimbursement request. 13. [PUR] Request approval of and aut