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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 />