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Board of County Commissioners Meeting Minutes - Final <br />April 11, 2017 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A 17-0394 Fellsmere Water Control District Interlocal Agreement <br />Recommended Action: <br />Attachments: Staff Report <br />3rd Amended and Restated Fellsmere Water Control District Fellsmere <br />Water Control District ILA <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve the Consent Agenda as amended, pulling Item 8.1). 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 17-0396 Checks and Electronic Payments March 24, 2017 to March 30, 2017 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of March 24, 2017 to March 30, 2017 <br />Attachments: Finance Department Staff Report <br />Approved staffs recommendation <br />8.B 17-0381 Annual Financial Report for Fiscal Year 2015-2016 <br />Recommended Action: Approve the Annual Financial Report for Fiscal Year 2015-2016 and authorize the <br />Chairman to execute any related documents. <br />Attachments: Finance Department Staff Report <br />2015-2016 Annual Financial Report <br />Approved staffs recommendation <br />8.0 17-0383 Extension of Professional Coastal Engineering and Coastal Environmental <br />Services Agreement RFQ No. 2012050 <br />Recommended Action: Staff recommends approval of the onetime 9 -month contract extension between the <br />Indian River County Florida Page 4 <br />