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Board of County Commissioners Meeting Minutes - Final November 1, 2016 <br />Absent: 1 - Vice Chairman Flescher <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />A. 16-940 Planning and Zoning Commission Vacancy <br />Attachments: Staff Report <br />P&Z Resignation - MCalderone <br />Noted for the record was the resignation of Maria Calderone as the Board of <br />County Commission Appointee, District No.3 representative to the Planning and <br />Zoning Commission. <br />B. 16-936 Proclamation and Retirement Award Honoring Thomas Vannoy on His <br />Retirement From Indian River County Board of County Commissioners <br />Department of Emergency Services/Fire Rescue with Thirty Years of <br />Service <br />Attachments: T Vannov Service Award <br />T Vannoy Proclamation <br />Commissioner O'Bryan recognized Thomas Vannoy on his retirement. <br />C. 16-974 Indian River Lacrosse Association to Host the Sunshine State Games Fall <br />Lacrosse Classic for the Second Year <br />Commissioner O'Bryan announced that the Sunshine State Games Fall Lacrosse <br />Tournament will take place on November 5 and 6, 2016. <br />8. CONSENT AGENDA <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 4 - Chairman Solari, Commissioner Davis, Commissioner O'Bryan, and Commissioner <br />Zorc <br />Absent: 1 - Vice Chairman Flescher <br />A. 16-972 Approval of Checks and Electronic Payments September 30, 2016 to <br />October 5, 2016 <br />Approved <br />B. 16-917 Approval of Warrants October 7, 2016 to October 13, 2016 <br />Recommended Action: Approve the attached list of warrants issued by the Comptroller's office for the <br />period October 7, 2016 to October 13, 2016 <br />Attachments: Approval of Warrants <br />Indian River County Florida Page 3 <br />