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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> A. Notice of Regular Meetings of the Indian River County Hospital District Board <br /> of Trustees, for the year 2016 1 <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> B. Elected Public Official Bonds for the Indian River County Hospital Trustee <br /> Ann M. McCrystal, Thomas J. Spackman, Marybeth Cunningham, Allen N. <br /> Jones, James M. Seaton, and John Valdis Zudans are on File in the Office of <br /> the Clerk to the Board --- <br /> ----------------------------------------------------------------------------------------------------------------------- <br /> C. 2016 Election of Code Enforcement Board Chairman and Vice Chairman <br /> (memorandum dated January 28,_2016)________________________________________________________________ 2__ <br /> Noted for the record was the election of David Myers II as Chairman and <br /> Stephen Boehning as Vice Chairman of the Code Enforcement Board for <br /> 2016. <br /> 8. CONSENT AGENDA <br /> ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner Zorc, <br /> the Board unanimously approved the Consent Agenda as presented. <br /> 9:02 A. Approval of Checks and Electronic Payments January 22, 2016 to January 28, <br /> a.m. 2016 <br /> (memorandum dated January 28,_2016)_____________________________________________________________ 3.10 __ <br /> Approved the list of checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> B. Change in Investment Policy <br /> (memorandum dated January 29,_2016)------------------------------------------------------------1.1=19-_ <br /> Accepted the Investment Advisory Committee's Investment Policy change, <br /> Page 4, Section VIII — Portfolio Composition, Risk and Diversification: <br /> "No more than 10% of the portfolio may be placed in certificates of <br /> deposit with a Qualified Public Depository (and collateralized in <br /> accordance with State requirements). In addition, adrd no more than $6.5 <br /> million of the portfolio, including accrued interest, may be placed in <br /> certificates of deposit with any one financial institution." <br /> C. Quarterly Investment Report for Quarter Ending 12/31/2015 <br /> _(memorandum-dated January 29, 2016)------------------------------------------------------------2-0-32-- <br /> Accepted the Quarterly Investment Report for October 1, 2015 through <br /> December 31, 2015. <br /> D. Quarterly OPEB Trust Report for Quarter Ending 12/31/2015 <br /> (memorandum dated January 29, 2016) <br /> 33-35 <br /> ------------------------------------------------------------------------------------------------------------------------ <br /> Board of County Commission Minutes <br /> February 9,2016 Page 2 <br />