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Board of County Commissioners Meeting Minutes-Final December 20,2016 <br /> Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br /> office for the time period of December 2, 2016 to December 8, 2016 <br /> Attachments: Approval of Checks and Electronic Payments December 2,2016 to <br /> December 8, 2016 <br /> Approved <br /> 8.B 16-1129 FY 2015-2016 Records Disposition Compliance Statement and Records <br /> Management Liaison Officer Form, Board of County Commission <br /> Recommended Action: It is recommended that the Chairman be authorized to sign the Records <br /> Management Compliance Statement for Fiscal Year 2015-2016 for the Indian River <br /> County Board of County Commission <br /> Attachments: Staff Report <br /> Dept of State Letter <br /> BCC Compliance Statement <br /> Approved staffs recommendation. <br /> 8.0 16-1133 Affordable Housing Advisory Committee Appointment <br /> Recommended Action: The County Attorney recommends that the Board appoint Kenneth A. "Chip" <br /> Landers to fill the"actively serving on the local planning agency"representative to <br /> the Affordable Housing Advisory Committee. <br /> Attachments: Staff Report <br /> Approved staffs recommendation. <br /> 8.D 16-1153 Miscellaneous Budget Amendment 003 <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the budget <br /> resolution amending the fiscal year 2016/2017 budget. <br /> Attachments: Staff Report <br /> Resolution <br /> Exhibit"A" <br /> Approved Resolution 2016-127,amending the Fiscal Year 2016-2017 Budget. <br /> 8.E 16-1140 Approval to Eliminate the Acupuncture Benefit from the Health Plan <br /> Effective January 1, 2017 and to Offer a Special Enrollment Period in the <br /> Health Care Flexible Spending Account <br /> Indian River County Florida Page 3 <br />