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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 />