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Administrator Baird said they could do a budget amendment to reflect this. <br />The Chairman CALLED THE QUESTION and the <br />Motion carried unanimously. The Board approved Staff's <br />Recommendation #3, to authorize staff to arrange with the <br />City of Vero Beach for stuffers or similar communications <br />to be included in the City's utility bills to advise the <br />customer electorate of the Board's Resolution and other <br />information related to the utility issues. <br />Discussion arose regarding placing Staff's Recommendation #4 on the <br />November 18, 2008 Agenda. This pertained to County staff working with the other jurisdictions <br />in relation to the Referendum and implementing actions required subsequent to the passage of <br />the Referendum. <br />ON MOTION BY Commissioner O'Bryan, SECONDED <br />by Commissioner Flescher, the Board unanimously <br />approved to place on the November 18, 2008 BCC <br />Meeting Agenda (as an action item), staff's <br />Recommendation #4, to authorize the County staff to work <br />with the other jurisdictions (City of Vero Beach and <br />Indian River Shores), in relation to the Referendum, and to <br />implement actions required subsequent to it, should the <br />voters approve the Referendum. <br />The Chairman called for a lunch break at 12:20 p.m. and reconvened the <br />meeting at 1:33 p.m., with Assistant County Attorney William DeBraal assuming the Chair in <br />the absence of County Attorney Will Collins. <br />40 <br />August 12, 2008 <br />