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Board of County Commissioners Meeting Minutes - Final February 21, 2017 Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, Commissioner Solari, and Commissioner Zorc 8.A 17-0185 Approval of Checks and Electronic Payments February 3, 2017 to February Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office for the time period of February 3, 2017 to February 9, 2017 Attachments: Finance Department Staff Report Approved staffs recommendation. 8.B 17-0191 Quarterly Tourist Development Tax Report for the Quarter Ending 12/31/16 Recommended Action: Accept the Quarterly Tourist Development Tax Report for the Quarter Ending 12/31/16 Attachments: Finance Department Staff Report 8.0 17-0182 Recommended Action: Approved staffs recommendation. Resolution Delegating Authority for Utilities Director to Enter Into a Memorandum of Understanding with Developers for Certain Phased Developments The County Attorney's Office recommends that the Chair allow for public comment on this matter and then have the Board vote to approve the resolution and form memorandum of understanding as drafted. Attachments: Staff Report Resolution Approved Resolution 2017-013, authorizing the County Utilities Director, on behalf of the Indian River Board of County Commissioners to execute certain agreements relating to the timing of acceptance of water and/or sewer systems in certain types of phased developments. 8.D 17-0186 Fourth of July Fireworks Funding Recommended Action: Staff recommends that the Board of Commissioners approve funding the fireworks displays for the Cities of Sebastian and Vero Beach in the amount of $2,500 each. Staff also recommends that each of the cities (Vero Beach and Sebastian) appropriate and pay an equal amount up to $2,500 and the County will match that amount, up to $2,500 each, after the City of Vero Beach and Sebastian pay their share. Indian River County Florida Page 3