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Okaloosa County BOCC — February 7, 2017 — Minutes — reading text
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Minutes — extracted reading text
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ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Graham Fountain, Commissioner District 1
(Vice-Chairman)
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
D. Greg Kisela/Purchasing
1. Request approval to issue a Request for Proposals to obtain a real estate
broker(s) to assist with leasing and marketing County property. (District:
ALL)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Graham Fountain, Commissioner District 1
(Vice-Chairman)
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
2. Advertising/Marketing-Social Media-Research-Public Relations Services for
Okaloosa County Tourist Development Department RFP TDD 05-17
(DISTRICTS: 2,4 and 5)
RESULT: ADOPTED [UNANIMOUS]
MOVER: Graham Fountain, Commissioner District 1
(Vice-Chairman)
SECONDER: Trey Goodwin, Commissioner District 4
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
E. Jason Autrey/Public Works
1. Request for approval/acceptance of approximately 150' of roadway
improvements/left turn lane modification on Martin Luther King, Jr. Blvd. to
enter into the permanent maintenance system. District 4.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
2. Request approval for acceptance and recording of deed for right-of-way/parcel
acquisition to accommodate West Dodson Road Improvements. District: 3
Okaloosa County Board of Commissioners Page 5 Printed 2/10/2017
Regular Meeting (North) Minutes February 7, 2017
RESULT: ADOPTED [UNANIMOUS]
MOVER: Nathan Boyles, Commissioner, District 3
SECONDER: Graham Fountain, Commissioner District 1
(Vice-Chairman)
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
3. Agreement for Drainage Easement with Crosby Trustees for Gap Creek
stormwater improvements. District 4
RESULT: ADOPTED [UNANIMOUS]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
4. Second Amendment to Contract C16-2396-PW with Carter's Contracting
Services Inc. for the Gap Creek Stormwater Improvement Project. District 4
RESULT: ADOPTED [UNANIMOUS]
MOVER: Trey Goodwin, Commissioner District 4
SECONDER: Graham Fountain, Commissioner District 1
(Vice-Chairman)
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
5. Request approval/acceptance of approximately 180' of roadway improvements
(left and right turn lanes) on Commons Drive West to enter into the County
permanent maintenance system. District: 5.
RESULT: ADOPTED [UNANIMOUS]
MOVER: Kelly Windes, Commissioner District 5
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
6. Fairchild Road Improvements Change Order #3. District 1
RESULT: ADOPTED [UNANIMOUS]
MOVER: Graham Fountain, Commissioner District 1
(Vice-Chairman)
SECONDER: Nathan Boyles, Commissioner, District 3
AYES: Ketchel, Fountain, Windes, Boyles, Goodwin
IX. Public Comments
X. Adjourn into Executive Session – 10:00 a.m. (estimated)
Okaloosa County Board of Commissioners Page 6 Printed 2/10/2017
Regular Meeting (North) Minutes February 7, 2017
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 2/10/2017