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04/11/2017
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04/11/2017
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5/17/2017 12:14:08 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/11/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes-Final April 11,2017 <br /> 2015 through September 30, 2016. He announced that the County has received for 33 <br /> consecutive years,the Certificate of Achievement for Excellence in Financial Reporting <br /> from The Government Finance Officers Associations (GFOA)of the United States and <br /> Canada. Mr. Smith then reviewed the information contained in the Popular <br /> Annual Financial Report(PAFR), which contains an accessible summary of <br /> information from the CAFR, and reported that the Clerk received the award for the <br /> first PAFR produced for 2015 by the GFOA for Excellence in Popular Annual <br /> Financial Reporting. Mr. Smith gave an update on initiatives that were being <br /> continued or instituted by the Clerk's office,and thanked Finance Director Diane <br /> Bernardo,Assistant Finance Director Elissa Nagy, Staff Accountant Raeanne Cone,and <br /> Internal Auditor Ed Halsey, for their work on the CAFR, and Records Management <br /> Liaison Officer Laura McIver for designing the PAFR. Mr. Smith announced that he <br /> would distribute the PAFR at the April 12, 2017 meeting of the Taxpayers'Association <br /> of Indian River County, and pursuant to Vice Chairman O'Bryan's request,would <br /> provide to him copies of the PAFR to distribute at his South County community <br /> meetings. <br /> Mr. Smith addressed questions from Commissioner Zorc regarding the Florida <br /> Retirement System,reimbursement funds from the Florida Department of <br /> Transportation, and the collection of short-term rental taxes. <br /> The Chairman called a recess at 10:38 a.m.,and reconvened the meeting at 10:47 a.m., <br /> with all members present. <br /> No Action Taken or Required <br /> 9.13 17-0392 Indian River County Sheriff Deryl Loar: Request for Project Generated <br /> Income (PGI) Reimbursement under JAG-C Grant <br /> 2016-JAGC-I NRI-3-H3-195 <br /> Recommended Action: Authorization of Reimbursement <br /> Attachments: Letter Dated March 29,2017 <br /> Reimbursement Documentation <br /> Sheriff Deryl Loar appeared before the Commission in support of his request;there <br /> were no questions or comments from Board Members. <br /> A motion was made by Vice Chairman O'Bryan,seconded by Commissioner Solari,to <br /> approve the Indian River County Sheriffs request for Project Generated Income(PGI) <br /> reimbursement in the amount of$624.64 from Special Investigations Unit PGI <br /> collected and turned over to the County under JAG-C Grant 2016-INRI-3-H3-195. 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 /> 9.0 17-0395 Indian River County Sheriff Deryl Loar: Request for$32,427.16 from the <br /> Indian River County Florida Page 7 <br />
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