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6. <br />APPROVAL OF MINUTES <br />1:30 A. Regular Meeting of November 18, 2014 <br />p.m. <br />7. <br />B. Special Call Meeting of November 18, 2014 Land Development Regulations <br />Amendments <br />C. Regular Meeting of December 2, 2014 <br />D. Regular Meeting of December 9, 2014 <br />ON MOTION by Commissioner O'Bryan, SECONDED by Commissioner <br />Flescher, by a 4-0 vote (Commissioner Zorc absent), the Board approved the <br />Regular Meeting Minutes of November 18, 2014, Special Call Meeting <br />Minutes of November 18, 2014, Regular Meeting Minutes of December 2, <br />2014, and Regular Meeting Minutes of December 9, 2014, all as written. <br />INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />1:31 A. Appointment of District 2 Appointee to the Planning & Zoning Commission <br />p.m. (P&Z) <br />(memorandum dated December 12, 2014) <br />9-13 <br />Commissioner Flescher announced the appointment of Alan Polackwich as <br />the District 2 appointee to the Planning and Zoning Commission. <br />B. Children's Services Advisory Committee Vacancy <br />(memorandum dated December 30, 2014) <br />14-15 <br />Noted for the record was the resignation of Norman Wells, Member -at -Large <br />Representative to the Children's Services Advisory Committee. <br />C. Standard & Poor's Ratings Services, Indian River County's Limited General <br />Obligation (GO) Bonds, Series 2006 <br />(memorandum dated December 29, 2014) <br />16-24 <br />Commissioner O'Bryan conveyed that the report received from Standard <br />and Poor's Rating Services showed that Indian River County's credit rating <br />was upgraded from "AA" to "AA+." <br />D. American Security Council Foundation Letter of Thanks <br />(letter dated December 17, 2014) 25 <br />Noted for the record was the receipt of a letter from the American Security <br />Council Foundation (ASCF), thanking the Board of County Commissioners <br />and staff for supporting the Step Up America program. <br />E. St. Johns River Water Management District 2015 Governing Board Meeting <br />Schedule <br />(memorandum dated December 15, 2014) <br />26 <br />Board of County Commission Minutes <br />January 6, 2015 Page 3 <br />SmeadSoft Reprint Date: Monday, May 09, 2016 - 13:51:29 - BCC:2075, Attachment Id 1, Page 3 <br />