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-------------------------------------------------------------------------------------------------------------------- <br /> Noted for the record was the election of Alan Polackwich, Sr. as <br /> Chairman, and Todd Brognano as Vice Chairman, of the Planning and <br /> Zoning Commission (P&Z) for 2015. <br /> D. 2015 Election of Code Enforcement Board Chairman and Vice Chairman <br /> (memorandum dated January 28, 2015) 18 <br /> Noted for the record was the election of Karl Zimmermann as <br /> Chairman, and David Myers II as Vice Chairman, of the Code <br /> Enforcement Board for 2015. <br /> E. Member at Large Vacancies on the Vero Lake Estates Municipal Service <br /> Taxing Unit Advisory Committee <br /> (memorandum dated-January 28,_2015)-------------------------------------------------------------19__ <br /> F. FY 2013-14 Records Disposition Compliance Statements and Records <br /> Management Liaison Officer Forms <br /> (memorandum dated-January 28,_2015)_____________________ -----------------------------------20-44-_ <br /> G. Fitch Ratings Press Release, Indian River County's 2009 Series Water & <br /> Sewer Revenue Refunding Bonds <br /> _(memorandum dated-January 28,_2015)---------------------------------------------------------45-49__ <br /> Noted for the record was the Fitch Ratings designation of an `AAA' <br /> rating on the County's 2009 Series Water & Sewer Revenue Refunding <br /> Bonds. <br /> 8. CONSENT AGENDA <br /> MOTION WAS MADE by Commissioner O'Bryan, SECONDED by <br /> Commissioner Flescher, to approve the Consent Agenda, pulling Items 8.F. and <br /> 8.R. for Board discussion, and Item 8.K. for discussion by former County <br /> Commissioner Caroline Ginn. <br /> The Chairman CALLED THE QUESTION and the Motion carried <br /> unanimously. <br /> 9:30 A. Approval of Warrants January 9, 2015 to January 15, 2015 <br /> a.m. (memorandum dated January 15,_2015)--------------------- -----------------------------------50-57__ <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> B. Approval of Warrants January 16, 2015 to January 22, 2015 <br /> (memorandum dated January 22,_2015) ---- ----------------------------------------5-8-63-- <br /> Approved the list of warrants (checks) and wires as supplied by the <br /> Comptroller's Office. <br /> C. Approval of Warrants January 23, 2015 to January 29, 2015 <br /> (memorandum dated_January 29, 2015) --------------------------------------------------64-73 <br /> ------------------- <br /> Board of County Commission Minutes Page 3 <br /> February 10,2015 <br />