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11/10/2015
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11/10/2015
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Last modified
4/5/2018 9:52:32 AM
Creation date
12/9/2015 1:34:40 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
11/10/2015
Meeting Body
Board of County Commissioners
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Vice Chairman Solari acknowledged the work done by the Florida <br />Forest Service at the North Sebastian Conservation Area. <br />9:41 B. Retirement Award and Proclamation Honoring Randy Valentino on His <br />a.m. Retirement From Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue With Thirty -One Years of <br />Service <br />Commissioner O'Bryan recognized Randy Valentino for his years of <br />service with the Department of Emergency Services. <br />8. <br />CONSENT AGENDA <br />9:41 ON MOTION by Commissioner Flescher, SECONDED by Commissioner <br />a.m. O'Bryan, the Board unanimously approved the Consent Agenda. <br />A. Approval of Checks and Electronic Payments — October 23, 2015 to October <br />29, 2015 <br />(memorandum dated October 30, 2015) <br />Approved the list of warrants (checks) and electronic payments as <br />supplied by the Comptroller's office. <br />B. Internal Audit Division of the Clerk's Office <br />(memorandum dated November 4, 2015) <br />Accepted the third annual report of the Internal Audit Division of the <br />Clerk's Office. <br />C. Local Option Gas Tax Florida Department of Revenue Confirmation <br />(memorandum dated November 3, 2015) <br />Authorized the Chairman to execute the letter to the Florida <br />Department of Revenue. <br />D. Escheated Properties Located Within the Municipal Boundaries of the City <br />of Fellsmere <br />(memorandum dated October 22, 2015) <br />Authorized the Chairman to execute the two County Deeds conveying <br />the properties at: (1) 187 S. Oleander Street; and (2) 1005 Vernon <br />Street, both in Fellsmere, Florida, to the City of Fellsmere, pursuant to <br />Section 197.592(3), Florida Statutes. <br />E. M.A.C.E. (Multi -Agency Criminal Enforcement Unit), Project Generated <br />Income (PGI), Miscellaneous Budget Amendment 001 <br />(memorandum dated November 4, 2015) <br />Approved the utilization of Project Generated Income (PGI) totaling <br />$137,649.07, which represents remaining funds in the Multi -Agency <br />Criminal Enforcement Unit (M.A.C.E.) PGI Fund from interest <br />earnings and PGI not reported to the Florida Department of Law <br />Enforcement (FDLE); and approved Resolution 2015-125, amending the <br />Fiscal Year 2015-2016 Budget. <br />9-10 <br />11-19 <br />20-21 <br />22-24 <br />25-28 <br />29-49 <br />Board of County Commission Meeting Page 3 <br />November 10, 2015 <br />
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