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9:10 B. Presentation by Dixie Wranglers 4-H Dance Club <br />a.m. Dance presentation by the Dixie Wranglers 4-H Dance Club. <br />6. APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING <br />BOARD ACTION <br />9:20 A. Fiscal Conservative of the Year Award <br />a.m. (memorandum dated December 9, 2015) 3 <br />Chairman Solari recognized Management and Budget Director Jason Brown for <br />receiving the Fiscal Conservative of the Year Award for his efforts in saving <br />taxpayer dollars for Indian River County citizens. <br />B. Special Achievement Award <br />(memorandum dated December 9, 2015) 4 <br />Chairman Solari recognized Metropolitan Planning Organization (MPO) Director <br />Phil Matson for receiving a Special Achievement Award for his outstanding work <br />at making the Indian River County GoLine transit system the most efficient in the <br />state of Florida. <br />C. Proclamation and Retirement Award Honoring Ronald Matheny Jr. on His Retirement <br />from Indian River County Board of County Commissioners Department of Emergency <br />Services/Fire Rescue with Thirty -Two Years of Service <br />5-6 <br />Commissioner O'Bryan recognized Ronald Matheny, Jr. on his retirement. <br />D. Proclamation and Retirement Award Honoring Ronald Briskie on His Retirement from <br />Indian River County Board of County Commissioners Department of <br />Utilities/Wastewater Treatment Division with Twenty Years of Service <br />7-8 <br />Commissioner O'Bryan recognized Ronald Briskie on his retirement. <br />E. Treasure Coast Regional Planning Council (TCRPC) Comprehensive Economic <br />Development Strategy (CEDS) Committee Appointments <br />(memorandum dated December 9, 2015) <br />9-10 <br />8. CONSENT AGENDA <br />ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner Zorc, the <br />Board unanimously approved the Consent Agenda, as presented. <br />9:24 <br />a.m. <br />A. Approval of Checks and Electronic Payments — November 25, 2015 to December 3, <br />2015 <br />(memorandum dated December 3, 2015) <br />11-19 <br />Approved the checks and electronic payments as supplied by the Comptroller's <br />office. <br />Board of County Commission Minutes Page 2 <br />December 15, 2015 <br />