Okaloosa County BOCC — February 7, 2017 — Minutes

Minutes Okaloosa County Board of Commissioners Tuesday, February 7, 2017– 8:30 AM Crestview City Hall Council Chambers This is a meeting summary and does not constitute the official minutes. I. County Administrator's Update II. County Attorney's Update III. Clerk of Court's Update IV. Commissioners' Minute 1. Proclamation was read declaring February 11 thru March 4, 2017 as "Okaloosa Saves Weeks". Motion to Approve: Nathan Boyles, Second: Kelly Windes. Unanimous. V. Public Comments VI. Visitor 1. Senator Don Gaetz - Presenting a gift from the Florida Archives to Okaloosa County . District: All. VII. Consent Agenda RESULT: ADOPTED [UNANIMOUS] MOVER: Nathan Boyles, Commissioner, District 3 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Ketchel, Fountain, Windes, Boyles, Goodwin 1. Item #36 pulled and discussed - Commissioner Goodwin disagrees with agenda request wording. Proposed striking the words Public Safety in the agenda item. Motion: Trey Goodwin, Second: Graham Fountain. Unanimous. 1. [AP] Request approval of the attached Hangar Assignment of Lease and Amendment from Estate of Stanley J. Gordon to Aero-Marine, LLC. District 5 2. [AP] Request approval of Hangar Assignment of Lease and Amendment from AM Management to PGC Aviation Services, LLC. District 5 3. [AP] Request approval of American Airlines Amendment Number One. District 2 Revised: 2/10/2017 10:45 AM Page 1 of 7 Regular Meeting (North) Minutes February 7, 2017 4. [AP] Request approval of the PCP Aviation, LLC Amendment Three Hangar Lease at the Destin Executive Airport. District 5 5. [AP] Request approval of Hangar Lease Amendment for Wade and Rae, LLC at the Destin Executive Airport. District 5 6. [AP] Request approval of Hangar Lease Amendment Three to Jerry Maynard at the Destin Executive Airport. District 5 7. [AP] Request approval of KRS Express, Inc. Amendment Number Three to Hangar Lease at the Destin Executive Airport. District 5 8. [AP] Request approval of a new Hangar Lease for Block Three Lot 3, 4 and 5 to Delta Southern, LLC at the Destin Executive Airport. District 5 9. [AP] Request approval of Amendment One to Hangar Lease for Hanger 6, LLC. District 5 10. [AP] Request approval of the Sixel Contract Termination. District 2 11. [AP] Request approval of assignment of hangar lease from Ms. Haufe to JW Holdings for Block 8 Lot 4 at the Destin Executive Airport. District 5 12. [CAO] Per Florida Statute 136.06, a link to checks written and payments made (warrants) is provided for Board information and review. Dist: All 13. [CAO] Request approval to Schedule and Advertise a Public Hearing for the Adoption of an amendment to the Ordinance establishing the Okaloosa County Investment Policy. District: All. 14. [CAO] Request approval of minutes for the December 20th 2016 & January 3rd 2017 regular BCC Meeting(s) Minute(s). Dist: All 15. [CAO] Approval of Budget Resolution(s) & Transfer(s). Dist: All