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Okaloosa County BOCC — March 1, 2016 — Minutes — reading text
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Harris, Ketchel, Windes
D. Elliot Kampert/Growth Management
1. Request approval of Agreement with West Florida Regional Planning Council
to provide administrative support for Transit Cooperative All BCC Districts
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Request approval of and issuance of development order for BLU
Condominium (a.k.a. The Beach House Resort) - District 2
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
IX. Public Hearing
1. [CA] Public Hearing for Adoption of Amendment to Ordinance 16-01 relating to the
Granting Ad Valorem Tax Exemption for Project Veteran’s Pride. Dist: All
Okaloosa County Board of Commissioners Page 5 Printed 3/1/2016
Regular Meeting (South) Minutes March 1, 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
X. Department Business Cont.
A. Ed Schroeder/Tourist Development
1. Request approval to issue a Request for Bid (RFB) for Emerald Coast
Convention Center roof repair. District: 2,4,5
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
2. Request authorization to move forward with securing Chris Janson and
LOCASH to perform at the Emerald Coast Convention Center. Dist: 2,4,5.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Wayne Harris, Commissioner District 1
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
3. Request a three-month contract extension to Peter A. Mayer Advertising
contract C12-2007-TDC for marketing, advertising, public relations, website
management, research, social media, and social networking. Dist: All.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Carolyn Ketchel, Commissioner District 2
(Vice-Chairwoman)
SECONDER: Wayne Harris, Commissioner District 1
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
XI. New Business
1. Request approval of Amendment No. 1 of the Nabors, Giblin & Nickerson, P.A.
contract. (C14-2166-BCC) (District: All)
Okaloosa County Board of Commissioners Page 6 Printed 3/1/2016
Regular Meeting (South) Minutes March 1, 2016
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice-
Chairwoman)
AYES: Goodwin, Boyles, Harris, Ketchel, Windes
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.
This is a meeting summary and does not constitute the official minutes.
Okaloosa County Board of Commissioners Page 7 Printed 3/1/2016