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Okaloosa County BOCC — July 21, 2015 — Minutes — reading text
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Quotes in Lieu of Bids for Marlowe Area Water System Improvements.
District: 2
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
D. Elliot Kampert/Growth Management
1. Request approval of the final plat for Hattie's Grove Phase II subdivision -
Commission District 5
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
E. Ed Schroeder/Tourist Development
1. Request approval and adoption of the Beach Restoration MSBU Initial
Assessment Resolution and scheduling of a Public Hearing to consider
adoption of the Final Assessment Resolution. District: 5.
Okaloosa County Board of Commissioners Page 5 Printed 7/24/2015
Regular Meeting (South) Minutes July 21, 2015
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Carolyn Ketchel, Commissioner District 2
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Request approval of the TDC member selection process and appointment of
members of the selection committee. District: 2,4,5
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
3. Request approval for Chairman to sign Task Order 170 “Chicago Takeover”,
contract C12-2007-TDC Peter A Mayer Advertising, in the amount of
$533,955. District: All
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
F. Sunil Harman/Airports
1. Request approval of a Resolution to request conveyance by the United States
Air Force of land to Okaloosa County for the successful development, use and
operation of VPS Airport for public-benefit. Dist: 2
RESULT: ADOPTED [3 TO 2]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Kelly Windes, Commissioner District 5
AYES: Nathan Boyles, Wayne Harris, Kelly Windes
NAYS: Trey Goodwin, Carolyn Ketchel
XII. Public Comments
Okaloosa County adheres to the Americans with Disabilities Act and will make reasonable accommodations for
access to this meeting upon request. Please call the County Administrator’s Office at (850) 651-7515 to make a
request. For Hearing Impaired, Dial 1-800-955-8771 (TDD), and 1-800-955-8770 (Voice). Requests must be
received at least 48 hours in advance of the meeting in order for Okaloosa County to provide the requested service.
Okaloosa County Board of Commissioners Page 6 Printed 7/24/2015