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12/01/2015
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12/01/2015
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4/5/2018 9:43:51 AM
Creation date
1/13/2016 9:39:55 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/01/2015
Meeting Body
Board of County Commissioners
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D. City of Fellsmere 2015-2016 Representation on Indian River County Committees <br />and Advisory Boards <br />12 <br />E. Town of Orchid Committee Appointments 2015-2016 <br />13 <br />8. CONSENT AGENDA <br />ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner O'Bryan, <br />the Board unanimously approved the Consent Agenda, pulling Items 8.F., 8.H., 8.L., <br />and 8.M. for discussion. <br />9:37 A. Approval of Checks and Electronic Payments <br />a.m. 12, 2015 <br />(memorandum dated November 6, 2015) <br />— November 6, 2015 to November <br />14-22 <br />Approved the checks and electronic p <br />Comptroller's office. <br />ayments as supplied by the <br />B. Approval of Checks and Electronic Payments — <br />19, 2015 <br />(memorandum dated November 19, 2015) <br />November 13, 2015 to November <br />23-29 <br />Approved the checks and electronic payments as supplied by the <br />Comptroller's office. <br />C. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br />Education Program Trust Fund Report, Cumulative Reporting Through 9/30/15 <br />(memorandum dated November 12, 2015) <br />30-31 <br />Accepted the Indian River County Traffic Education Program Trust Fund <br />Report, through September 30, 2015. <br />D. Treasure Coast Regional Planning Council (TCRPC) Comprehensive Economic <br />Development Strategy Committee (CEDS) Appointment <br />(memorandum dated November 18, 2015) <br />32 <br />Reappointed Mark D. Mathes to the Treasure Coast Regional Planning <br />Council Comprehensive Economic Development Strategy Committee, <br />representing District 1. <br />E. Sheriffs Office Equitable Sharing Agreement and Certification <br />(memorandum dated November 23, 2015) <br />33-45 <br />Ratified the County Administrator's execution of the Indian River County <br />Sheriff's Office Equitable Sharing Agreement and Certification. <br />9:40 F. Miscellaneous Budget Amendment 004 <br />a.m. (memorandum dated November 20, 2015) <br />46-49 <br />Chairman Solari pulled Items 8.F., 8.L., and 8.M. to point out that these <br />items pertain to the Gifford area; and this Amendment includes the Martin <br />Luther King Jr. Park, which is adjacent to the 45th Street Beautification <br />Project. <br />Board of County Commission Minutes Page 3 <br />December 1, 2015 <br />
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