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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 />