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Board of County Commissioners Meeting Minutes - Final February 21, 2017 The Chairman read into the record the opening remarks of the Executive Session requested for 10:00 a.m. Those in attendance were Commissioners Bob Solari, Joseph E. Flescher, Peter D. O'Bryan, Susan Adams, and Tim Zorc. Also present were members of the Bargaining Committee; Suzanne Boyll, Director of Human Resources; Michael Zito, Assistant County Administrator; John King, Emergency Services Director; Brian Burkeen, Emergency Services Assistant Chief; Michael Smykowski, Director, Management and Budget; and Jeffrey Mandel, Attorney with Fisher & Phillips, LLP; as well as County Administrator Jason E. Brown. The Board reconvened in the Chambers at 12:06 p.m., and the Chairman closed the Executive Session. The County Commission meeting resumed with Item 13.A, County Attorney Matters. 12. DEPARTMENTAL MATTERS A. Community Development B. Emergency Services C. General Services 1. Human Services 2. Sandridge Golf Club 3. Recreation D. Human Resources E. Office of Management and Budget 12.E.1 17-0187 2017/2018 Budget Workshop / Hearing Schedule Recommended Action: Staff recommends that the Board of Commissioners approve the budget workshop dates and the dates for the budget hearings for 2017/2018 budgets Attachments: Staff Report Michael Smykowski, Management and Budget Director, provided tentative dates for the Budget Workshop and Final Budget Hearings for the 2017-2018 budgets as follows: (1) the Budget Packet to be distributed to the Board of Commissioners on Friday, July 7, 2017; (2) the Budget Workshop is scheduled to be held on Wednesday, July 12, 2017, and Thursday, July 13, 2017, if needed; (3) a Public Hearing on the tentative budget and proposed millage rates to be held on Wednesday, September 13, 2017, at 5:01 p.m.; and (4) the Final Budget Hearing to adopt budget and millage rates will be held on Wednesday, September 20; 2017, at 5:01 p.m. Indian River County Florida Page 8