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6. <br />APPROVAL OF MINUTES <br />9:37 A. Regular Meeting of October 13, 2015 <br />a.m. <br />ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br />O'Bryan, the Board unanimously approved the regular meeting minutes of <br />Octoberl3, 2015, as written. <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />9:38 A. Update Regarding the 2015 Amnesty Program for Certain Delinquency <br />a.m. Charges <br />(memorandum dated November 2, 2015) <br />2-3 <br />Commissioner O'Bryan reported that the Amnesty Program had resulted <br />in payments of over $358,000 to Utility Services. <br />9:38 B. Transportation Disadvantaged Annual Public Hearing, November 19, 2015 <br />a.m. November 19, 2015, 10:00 A.M., Conference Room B1-501 County <br />Administration Complex, Building B, 1801 27`h Street <br />(memorandum dated November 10, 2015) <br />4-5 <br />Commissioner O'Bryan reiterated the date of the Public Hearing. <br />8. CONSENT AGENDA <br />ON MOTION by Commissioner Davis, SECONDED by Vice Chairman Flescher, <br />the Board unanimously approved the Consent Agenda, pulling Item 8.G. for <br />discussion. <br />9:40 <br />a.m. <br />A. Approval of Checks and Electronic Payments — October 30, 2015 to November <br />5, 2015 <br />(memorandum dated November 5, 2015) <br />6-13 <br />Approved the checks and electronic payments as supplied by the <br />Comptroller's office. <br />B. Annual Resolution Regarding Delegation of Authority Concerning <br />Declarations of State of Local Emergencies and to Act in a State Declared <br />Emergency Affecting Indian River County <br />(memorandum dated October 30, 2015) <br />14-16 <br />Approved Resolution 2015-127, delegating authority to the County <br />Administrator to declare States of Local Emergencies and to act in a State <br />of Florida Declared Emergency affecting Indian River County; rescinding <br />Resolution No. 2014-106 effective November 17, 2015; and providing an <br />effective date. <br />Board of County Commission Minutes Page 3 <br />November 17, 2015 <br />