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Board of County Commissioners <br />Meeting Minutes - Final June 20, 2017 <br />Commissioner Zorc requested input from Director Boling and Mr. Robinson <br />about the number of members on the past PSAC Committee, and what areas of <br />industry the members represented. He expressed the possible need for more <br />than 11 members. <br />Director Boling stated that to his recollection the numbers were comparable, <br />with members consisting of engineers, bankers, and developers. Mr. Robinson <br />recalled the members consisting of attorneys, engineers, and people from the <br />environmental sector. <br />Joe Paladin, President of Black Swan Consulting, made comments in support of <br />creating a new Professional Services Advisory Committee. <br />The motion was amended by Commissioner Solari, seconded by Commissioner <br />Adams, to form a committee made up of eleven (11) members consisting of <br />members from the building and development community and others in the <br />community with involvement in building and development. Each Commissioner <br />would appoint two members. The Board as a whole would appoint the 11th <br />member to be a member at large. The committee would start to meet in the next <br />two (2) to three (3) months, after staff had an opportunity to receive comments <br />and prioritize a list of six (6) to ten (10) agenda items for the committee to <br />consider. The committee would have meetings to discuss the top priority items <br />and determine recommendations on ways to improve the process. The committee <br />would sunset within one year. Staff would draft a resolution establishing the <br />committee and bring back to the Board at the July 11, 2017 meeting. The motion <br />carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, <br />Commissioner Solari, and Commissioner Zorc <br />B. Emergency Services <br />C. General Services <br />1. Human Services <br />2. Sandridge Golf Club <br />3. Recreation <br />D. Human Resources <br />12.D.1. 17-0624 Health Insurance Recommendations for Plan Year 2017/2018 <br />Recommended Action: Staff recommends and respectfully requests the Board of County <br />Commissioners approve the proposed changes to the health plan as identified. <br />Indian River County Florida <br />Page 18 <br />