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08/15/2017 (2)
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08/15/2017 (2)
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4/29/2025 2:21:11 PM
Creation date
10/18/2017 12:11:33 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
08/15/2017
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />August 15, 2017 <br />explained that the Investment Advisory Committee looked at the allocations, then <br />used the new money being deposited to keep the accounts balanced. <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve staffs recommendation. The 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.H. 17-0872 Quarterly Tourist Development Tax Report for the Quarter Ending 06/30/17 <br />Recommended Action: Accept the Quarterly Tourist Development Tax Report <br />Attachments: Finance Department Staff Report <br />Approved staffs recommendation <br />8.1. 17-0858 Change in Investment Policy <br />Recommended Action: Accept the investment policy changes <br />Attachments: Finance Department Staff Report <br />Approved staffs recommendation <br />8J. 17-0881 Nationwide Service Administration Contract <br />Recommended Action: Approve the Nationwide Services Agreement with a term of five years with two <br />optional 2 -year extensions. Give approval to the County Attorney's office to <br />schedule a public hearing revising Section 104.05 Deferred Compensation of the <br />Indian River County Code of Ordinances. <br />Attachments: Finance Department Staff Report <br />Nationwide Contract Final 8-8-17 <br />Approved staffs recommendation <br />8.K. 17-0852 Out of State Travel to Washington, D.C. Related to All Aboard Florida (Brightline) <br />Recommended Action: Approval for Commissioners and/or staff to attend meetings, sessions, or hearings <br />in Washington, D.C. as determined necessary in relation to All Aboard Florida (aka <br />Brightline). <br />Attachments: Staff Report <br />Indian River County Florida Page 9 <br />
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