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Okaloosa County BOCC — April 19, 2016 — Minutes — reading text

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AYES: Goodwin, Boyles, Harris, Ketchel, Windes Motion in opposition 3. Requesting Board approval of an FDOT TRIP application requesting funding support for the Crestview Western Bypass PD&E study; an extension of the PJ Adams Parkway / Crestview Bypass. District 3. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes C. Elliot Kampert/Growth Management 1. Request approval of submitting applications to the Florida Division of Emergency Management for Pre-Disaster Mitigation and Flood Mitigation Assistance programs - All BCC Districts RESULT: ADOPTED AS AMENDED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of Hilton Garden Inn (a.k.a. Emerald Breeze Resort Phase II) Commission District 2 Okaloosa County Board of Commissioners Page 5 Printed 4/26/2016 Regular Meeting (South) Minutes April 19, 2016 RESULT: DEFEATED [4 TO 1] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Wayne Harris, Commissioner District 1 AYES: Trey Goodwin, Wayne Harris, Carolyn Ketchel, Kelly Windes NAYS: Nathan Boyles Motion to deny 3. Request approval of revised 2016/17, 2017/18, and 2018-19 State Housing Initiatives Partnership (SHIP) Program Local Housing Assistance Program (LHAP) - All BCC Districts RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 (Vice-Chairwoman) SECONDER: Nathan Boyles, Commissioner, District 3 AYES: Goodwin, Boyles, Harris, Ketchel, Windes X. Old Business Continued 1. [CAO] Okaloosa County Restore Act Multi-year Implementation Plan Narrative update. Dist: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. [CAO] Request approval of the DJJ settlement. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. [CAO] Request approval of the mediated settlement agreement with Lewis Communications. District: All. Okaloosa County Board of Commissioners Page 6 Printed 4/26/2016 Regular Meeting (South) Minutes April 19, 2016 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 (Vice- Chairwoman) AYES: Goodwin, Boyles, Harris, Ketchel, Windes XI. 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 4/26/2016

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