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08/19/2014 (6)
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08/19/2014 (6)
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Last modified
6/29/2018 3:23:00 PM
Creation date
3/23/2016 8:43:19 AM
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Meetings
Meeting Type
BCC
Document Type
Minutes
Meeting Date
08/19/2014
Meeting Body
Board of County Commissioners
Book and Page
26
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FilePath
H:\Indian River\Network Files\SL00000A\S0003RD.tif
SmeadsoftID
13554
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Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> B. Approval of Warrants—July 11, 2014 to July 17, 2014 <br /> (memorandum dated July 17,_2014) 47-56 <br /> ---------------------------------------------------------------------------- <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> C. Approval of Warrants—July 18, 2014 to July 24, 2014 <br /> _ (memorandum dated July 24,-201i)---------------------------------------------------------------------57-64 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> D. Approval of Warrants—July 25, 2014 to July 31, 2014 <br /> _ (memorandum dated July 31, 2014)------------------------------------------------------------------- 65-71 <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's office. <br /> E. Approval of Warrants—August 1, 2014 to August 7, 2014 <br /> __(memorandum dated August 7, 20-I 4)----------------------- <br /> _____________________________ 72-80 <br /> Approved the list of warrant (checks) and wires as supplied by the <br /> Comptroller's office. <br /> F. Quarterly Investment Report for Quarter Ending 06/30/2014 <br /> (memorandum dated July 25, 2014)------------------------------------------------------ 81-93 <br /> Accepted the Quarterly Investment Advisory Committee's Quarterly <br /> Investment Report for April 1, 2014 through June 30,2014. <br /> G. Quarterly OPEB Trust Report for Quarter Ending 06/30/2014 <br /> -(memorandum dated July 25, 2014) -------------------------------------------------------------------94-96 <br /> Accepted the Quarterly Other Post Employment Benefits (OPEB) Trust <br /> Report. <br /> H. Updated Investment Policy—one minor change <br /> __(memorandum dated July 25,_2014) 97-105 <br /> ---------------------------------------------------------------------------- <br /> Accepted the Investment Policy change. <br /> 10:48 I. Dori Slosberg Driver Education Safety Act, Indian River County Traffic <br /> a.m. Education Program Trust Fund Report,Year-To-Date Period Ending 6/30/14 <br /> (memorandum dated July 25, 2014)___________________________________________________________________106-107 <br /> Commissioner Flescher sought and received information on expending the <br /> funds that remain in the Traffic Education Program Trust Fund. <br /> ON MOTION by Commissioner Flescher, SECONDED by Chairman <br /> O'Bryan, the Board unanimously accepted the quarterly report of the <br /> Traffic Education Program. <br /> Board of County Commission Minutes Page 4 <br /> August 19,2014 <br />
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