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6• APPROVAL OF MINUTES <br /> None <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br /> REQUIRING BOARD ACTION <br /> 9:09 A. Resignation of Mr. George O'Malley to the Tourist Development Council <br /> a.m. (TDC) <br /> (memorandum dated December 1, 2014) _--_____3-4 --- <br /> --------------------------- ---------- -------------------------------------- <br /> ----------------- <br /> for the record was the resignation of George O'Malley, from the <br /> Tourist Development Council (TDC), effective immediately. <br /> A brief discussion ensued regarding the requirements for serving on the <br /> TDC. <br /> B. Treasure Coast Regional Planning Council Appointees for 2015 <br /> (memorandum dated December 3 2014) -----------------5-7----- <br /> Noted for the record was the correspondence dated December 3, 2014, to <br /> Michael Busha, Executive Director of Treasure Coast Regional Planning <br /> Council, regarding the 2015 appointments made by the County and <br /> various municipalities according to the rotation schedule. <br /> 8. CONSENT AGENDA <br /> ON MOTION by Commissioner Flescher, SECONDED by Commissioner <br /> O'Bryan, the Board unanimously approved the Consent Agenda, pulling <br /> Items 8.B. and 8.K. for discussion. <br /> --------------------------------------------------------------------------------- --------------------- <br /> A. Approval of Warrants—November 21, 2014 to November 27, 2014 <br /> (memorandum-dated-November-2-5,-2014)--------------_ ---------_______-_--8-14---- <br /> Approved the list of Warrants and Wires issued by the Comptroller's <br /> Office. <br /> 9:16 B. Dori Slosberg Driver Education Safety Act — Indian River County Traffic <br /> a.m. Education Program Trust Fund Report — Cumulative Reporting Through <br /> 9/30/14 <br /> (memorandum dated November 24, 2014) <br /> Clerk's Note: This item was heard following item 8.K. and is placed here for <br /> continuity. <br /> ---------------------------------------------------------------------------------------------------- <br /> 1 5-16 <br /> Commissioner Flescher pulled this item to discuss the Dori Slosberg <br /> Driver Education Safety Act, and voiced concern that there was no <br /> drivers' education program within this community. He provided <br /> background and stressed that there had been a rise in juvenile accidents <br /> and fatalities this year. He wanted staff to bring this item back in <br /> January so the Board can discuss options and see if there is public interest <br /> Board of County Commission Minutes <br /> December 9,2014 Page 2 <br />