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ON MOTION by Commissioner O'Bryan, SECONDED by <br />Vice Chairman Flescher, the Board unanimously approved <br />the Agenda as amended. <br />5. PROCLAMATIONS AND PRESENTATIONS <br />S.A. PRESENTATION BY BRAD BERNAUER,DIRECTOR. INDIAN RIVER <br />CouNTYHuMANSERVICES, REGARDING CHILDREN'S SERVICES <br />ADVISORY COMMITTEE <br />Human Services Director Brad Bernauer thanked the Board for the opportunity to <br />speak, and introduced Grant Review Sub -Committee Chairman Kip Jacoby. <br />Mr. Jacoby spoke about the functions of the committee as well as funded <br />agencies/programs. He introduced Executive Director of Child Care Resources Pam King who, <br />through a PowerPoint presentation, explained the work of Child Care Resources and their <br />relationship with the Children's Services Advisory Committee. <br />6. APPROVAL OF MINUTES <br />6.A. NOVEMBER 21.2008, SPECIAL CALL MEETING. STANMAYFIELD <br />WORKING WATERFRONT GRANT APPLICATION <br />The Chairman asked if there were any additions, deletions, or corrections to the <br />Special Call Meeting of November 21, 2008. There were none. <br />2 <br />December 23, 2008 <br />