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Board of County Commissioners Meeting Minutes-Final 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 />