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Board of County Commissioners Meeting Minutes - Final December 20, 2016 <br />6. APPROVAL OF MINUTES <br />None <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A 16-1132 Proclamation and Retirement Award Honoring Gordon E. Sparks on His <br />Retirement From Indian River County Board of County Commissioners <br />Department of Utilities Services/Engineering Division with Sixteen Years of <br />Service <br />Attachments: Proclamation G Sparks <br />Retirement Award G Sparks <br />Chairman Flescher recognized Gordon E. Sparks on his retirement. <br />7.13 16-1121 Planning & Zoning Commission Appointment <br />Attachments: Staff Report <br />P&Z - Angela Waldrop Application <br />Angela Waldrop Resume <br />7.0 16-1142 Florida Department of State Minority Appointment Reporting for Calendar <br />Year 2015 <br />Recommended Action: Provided for Board Information - No Action Required <br />Attachments: Staff Report <br />Attachment: Reporting Forms for 2015 <br />7.D 16-1159 Town of Orchid Committee Assignments <br />Recommended Action: Informational <br />Attachments: Agenda Memorandum <br />2017 Town of Orchid Committee Appointments <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Solari, seconded by Chairman Flescher, to <br />approve the Consent Agenda as amended, pulling Item 8.E. for discussion. The <br />motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner <br />Solari, and Commissioner Zorc <br />8.A 16-1138 Approval of Checks and Electronic Payments December 2, 2016 to <br />December 8, 2016 <br />Indian River County Florida Page 2 <br />