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None <br />E. Office of Management and Budget <br />10:40 1. Quarterly Budget Report <br />a.m. (memorandum dated April -13, 2016)--------------------------------------------------87-99-- <br />----------------------------- - <br />Management and Budget Director Jason Brown gave a Prezi <br />Presentation detailing the budget report for the second quarter <br />of Fiscal Year 2015-2016. <br />Discussion ensued, with input from Administrator Baird, on the <br />County's goal to transition the Shooting Range to an Enterprise <br />Fund. <br />Incoming Management and Budget Director Michael Smykowski <br />spoke in support of the County's conservative fiscal policy. <br />11:03 2. Declaration of 16`h Street Ballfields as Surplus and Authorization for <br />a.m. Disposal <br />(memorandum dated May 2, 2016) 100-111 <br />Incoming Management and Budget Director Mike Smykowski <br />stated that the 16`h Street Ballfields Property had been discussed <br />at several Board Meetings, and at the February 16, 2016 meeting, <br />the Board approved an agreement to terminate (effective June 1, <br />2016), the agreement with the existing tenant, the Indian River <br />Sports Complex (IRSC), which leases the fields for youth ball <br />games. He thereafter provided analysis and staff's <br />recommendation for the Board to declare the property, surplus, <br />and dispose of it by sealed bid. <br />Discussion ensued, with input from Senior Planner John McCoy, <br />regarding the zoning/land use classification of the property and <br />regarding the possibility of St. Francis Manor acquiring a <br />portion of the surplus property. <br />Derek Muller, President Indian River Sports Complex (IRSC), <br />and Cal Ripken Youth Baseball League, requested that the <br />Board extend the lease agreement with IRSC until such time that <br />the property is disposed. <br />Commissioner O'Bryan stressed that he would support the <br />extended lease, provided that Mr. Muller advises the parents of <br />the players that the use of the field will be discontinued when the <br />property is sold. <br />MOTION WAS MADE by Vice Chairman Flescher, <br />SECONDED by Commissioner Zorc, to: (1) designate Parcel <br />33390200000700000001.3 as surplus to the County's needs and <br />May 10, 2016 Page 8 <br />Board of County Commission Minutes <br />