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7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> 10:06 A. 2016 Election of Environmental Control Hearing Board Chairman and Vice <br /> a.m. Chairman <br /> (memorandum dated February 5, 2016) 8 <br /> -------------------------------------------------------------------------------------------------------------------- <br /> Noted for the record was the re-election of Richard Cahoy as <br /> Chairman, and Kevin Rollin as Vice Chairman, of the Environmental <br /> Control Hearing Board for the year 2016. <br /> 10:06 B. Proclamation and Retirement Award Honoring Lester Tyson on His <br /> a.m. Retirement from Indian River County Board of County Commissioners <br /> Department of Emergency Services/Fire Rescue with Twenty-Seven Years <br /> of Service 9-10 <br /> -------------------------------------------------------------------------------------------------------------------- <br /> Commissioner O'Bryan recognized Lester Tyson on his retirement. <br /> 8. CONSENT AGENDA <br /> 10:06 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner <br /> a.m. O'Bryan, the Board unanimously approved the Consent Agenda, pulling Items <br /> 8.G. for discussion. <br /> A. Approval of Checks and Electronic Payments January 29, 2016 to February <br /> 4, 2016 <br /> (memorandum dated February 4, 2016) 11-19 <br /> - <br /> ----------------------------------------------- <br /> -------------------------------------------------------------------- <br /> Approved the list of checks and electronic payments as supplied by the <br /> Comptroller's office. <br /> B. Reappointments to the Economic Opportunities Council of Indian River <br /> County, Inc. <br /> (memorandum dated_February_8,_2016)---------------------------------------------------------20-28-- <br /> Approved the reappointment of Miriam Gross, Jennifer Proper, and <br /> Linda McConkey to the Economic Opportunities Council of Indian <br /> River County, Inc. <br /> C. Miscellaneous Budget Amendment 013 <br /> _(memorandum dated_February_9,_2016)---------------------------------------------------------29-32__ <br /> Approved Resolution 2016-016, amending the Fiscal Year 2015-2016 <br /> Budget. <br /> D. Fourth of July Fireworks Funding <br /> (memorandum dated February 8, 2016) 33-34 <br /> Approved: (1) funding the fireworks displays for the cities of Sebastian <br /> and Vero Beach in the amount of$2,500 each, with the caveat that each <br /> of the cities (Vero Beach and Sebastian) appropriate and pay an equal <br /> amount up to $2,500 and the County will match that amount, up to <br /> $2,500 each, after the City of Vero Beach and Sebastian pay their <br /> Board of County Commission Meeting Page 3 <br /> February 16,2016 <br />