Laserfiche WebLink
6. APPROVAL OF MINUTES PAGE <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Fiscal Conservative of the Year Award <br />(memorandum dated December 9, 2015) 3 <br />B. Special Achievement Award <br />(memorandum dated December 9, 2015) 4 <br />C. Proclamation and Retirement Award Honoring Ronald Matheny Jr. on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue with Thirty -Two Years of <br />Service <br />5-6 <br />D. Proclamation and Retirement Award Honoring Ronald Briskie on His <br />Retirement from Indian River County Board of County Commissioners <br />Department of Utilities/Wastewater Treatment Division with Twenty Years <br />of Service <br />7-8 <br />E. Treasure Coast Regional Planning Council (TCRPC) Comprehensive <br />Economic Development Strategy (CEDS) Committee Appointments <br />(memorandum dated December 9, 2015) <br />8. CONSENT AGENDA <br />A. Approval of Checks and Electronic Payments — November 25, 2015 to <br />December 3, 2015 <br />(memorandum dated December 3, 2015) <br />9-10 <br />11-19 <br />B. Lease Extension and Second Amendment to Lease Agreement for Winter <br />Beach Tower at 3925 65th Street <br />(memorandum dated December 7, 2015) <br />C. Permission to Advertise for Public Hearing for Amendment to Section <br />100.03(4) of the Indian River County Code, Codifying and Publishing the <br />Ordinances to Readopt the Code as Published by the Municipal Code <br />Corporation <br />(memorandum dated December 9, 2015) <br />D. Permission to Advertise for Proposed Property Exchange with Stoney Brook <br />Farms <br />(memorandum dated December 9, 2015) <br />20-24 <br />25 <br />26-37 <br />December 15, 2015 Page 2 of 7 <br />