Okaloosa County BOCC — April 5, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, April 5, 2016– 8:30 AM Crestview City Hall Council Chambers This is a meeting summary and does not constitute the official minutes. I. Employee Awards II. Public Information Update 1. Public Information Update. Dist: All. III. County Administrator's Update IV. County Attorney's Update V. Commissioners' Minute VI. Clerk of Court's Update VII. Public Comments VIII. Visitor 1. Mr. Fred Westfall wishes to address the Board. Dist: 2. 2. Mr. LA Woodall requests Board approval to sub-lease space from Surfside Ventures for placement of ice vending machine at Boardwalk. Dist: 2. RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Sheriff's Office requests approval of a Supplemental FY2016 funding request for additional Deputy and Courthouse Screener. Dist: 3. Revised: 4/25/2016 1:12 PM Page 1 of 8 Regular Meeting (North) Minutes April 5, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes IX. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes #11 withdrawn and #42 voted on separately: Motion by Carolyn Ketchel, Second by Nathan Boyles, approved. 1. [AP] Request approval of the Signatory Airline Operating Agreement and Terminal Building Lease for GLO Airlines. District: 2. 2. [AP] Request approval of Timberview Helicopters lease renewal. District: 5. 3. [CAO] Request approval of and authorize the Chairman to execute a resolution recognizing Colonel Rocky McPherson for his distinguished service to Okaloosa County. Dist: All. 4. [CAO] Request approval of and authorize the Chairman to execute a resolution encouraging conservation of wildflowers and exploration of other activities to promote roadside wildflower growth. Dist: All. 5. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 6. [CAO] Request approval of a Letter of Response to the Joint Legislative Auditing Committee. District: All. 7. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 8. [CAO] Request approval of minutes for the February 2nd, 16th 2016 regular BCC Meeting(s) and February 2nd 2016 Executive Session. Dis