Okaloosa County BOCC — June 7, 2016 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, June 7, 2016– 8:30 AM Crestview City Hall Council Chambers This is a meeting summary and does not constitute the official minutes. I. Public Information Update 1. Public Information Update. Dist: All. II. County Administrator's Update III. County Attorney's Update IV. Commissioners' Minute V. Clerk of Court's Update VI. Public Comments 1. Readdress Crestview Courthouse orientation, contract and hold a workshop RESULT: ADOPTED [3 TO 2] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Trey Goodwin, Carolyn Ketchel, Kelly Windes NAYS: Nathan Boyles, Wayne Harris VII. Visitor 1. Visitor - Sam Houston & Bill Patterson Representatives from The Military order of the Purple Heart Chapter 811. Dist: All VIII. Consent Agenda Revised: 6/15/2016 11:35 AM Page 1 of 6 Regular Meeting (North) Minutes June 7, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes Item 7 pulled for discussion and vote. County Attorney Lynn Hoshihara pulled item for discussion in order to provide an identical copy of this item without typographical errors. Motion by Nathan Boyles to move this item to next agenda (June 21), Second by Wayne Harris, approved 3 ayes to 2 nays (Trey Goodwin, Carolyn Ketchel). 1. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 2. [CAO] Request approval of minutes for the May 3rd & 17th regular BCC Meeting(s) and May 9th Workshop. Dist: All 3. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All 4. [CAO] Request approval to Authorize the Scheduling and Advertising of a Public Hearing for the Adoption of an Ordinance Authorizing the Deferral of Capacity Expansion Charges for Economic Development Purposes. Dist: All. 5. [CAO] Memorandum of Understanding with the Yellow River Soil & Water Conservation District. District: All 6. [CAO] Request approval of the final payment for contract C00-0417-BCC, Lutheran Services Florida, Inc., in the amount of $4,881.13. Dist: All 7. [CAO] Request approval of Resolution adopting the Okaloosa County Policy and Procedure regarding Disposition of the Remains of Deceased Unclaimed Persons. District: All. 8. [COR] Request the Board of County Commissioners approval for the Child Nutrition Programs School Food Authority Agreement and to authorize the Clerk’s Contracts & Grants office to submit an on-line grant application renewal for the Florida Department of Agriculture and Consumer Services National School Lunch Pro