Laserfiche WebLink
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 />