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--------------------------------------------------------------------------------------------------------------------------- <br /> Clerk of Circuit Court and Comptroller Jeffrey Smith reported that there are <br /> currently 477 registered short-term rental accounts. <br /> ON MOTION by Commissioner O'Bryan, SECONDED by Vice Chairman <br /> Flescher, the Board unanimously accepted the Quarterly Tourist Development <br /> Tax Report. <br /> Commissioner Zorc sought and received further information regarding tourist <br /> tax exemptions. <br /> E. Quarterly OPEB Trust Report for Quarter Ending 03/31/2016 <br /> (memorandum-dated-April 22, 2016)________________________________________________________________64767--- <br /> Accepted the Quarterly Other Post Employment Benefits (OPEB) Trust <br /> Report. <br /> F. Amendments 1, 2, and 3 to Work Order No. 1 — Engineering — Carter Associates, <br /> Inc. 41" Street/USI Intersection Improvements <br /> _(memorandum dated April 21,_2016)----------------------------------------------------------------68-99___ <br /> Approved Amendments No. 1, 2, and 3 to Work Order No. 1, to Carter <br /> Associates, Inc.; authorized the professional services as outlined in the Scope of <br /> Services (Exhibits) to each Amendment; and authorized the Chairman to <br /> execute the Amendments for an amount of$93,490.00. <br /> G. Miscellaneous Budget Amendment 017 <br /> _(-memorandum dated_April 27, 2016)---------------------------------------------------------------100-102 <br /> Approved Resolution 2016-038, amending the fiscal year 2015-2016 Budget. <br /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> None <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARINGS <br /> IS ON FILE INTHE OFFICE OCLERK TO THE BOARD <br /> ---------------------------------------- F THE--------------------------------------------------------------------- <br /> 9:48 1. Consideration of the Disposition of County Owned Surplus Properties for <br /> a.m. Affordable Housing <br /> (memorandum dated April 21, 2016) 103-126 <br /> Administrative <br /> Community Development Director Stan Boling provided <br /> background, analysis, and alternatives regarding the disposition of <br /> County-owned surplus properties. Staff believed the best approach <br /> would be to sell all 20 County-owned surplus lots and contribute the <br /> proceeds to the County's affordable housing trust fund — the State <br /> Housing Initiatives Partnership Program (SHIP). <br /> Board of County Commission Minutes <br /> May 3,2016 Page 4 <br />