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Board of County Commissioners Meeting Minutes-Final October 24,2017 <br /> Attachments: Staff Report <br /> (Clerk's Note: This Item was heard prior to Item 8.G., and placed here for <br /> continuity.) <br /> Commissioner Solari remarked that Interfund Borrowing is done at the end of every <br /> Fiscal Year, and clarified that the dollar amount of$175,000 was for only one year. <br /> A motion was made by Commissioner Solari,seconded by Commissioner Adams,to <br /> approve staff's 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 /> 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br /> 10. PUBLIC ITEMS <br /> A. PUBLIC HEARINGS <br /> B. PUBLIC DISCUSSION ITEMS <br /> C. PUBLIC NOTICE ITEMS <br /> 11. COUNTY ADMINISTRATOR MATTERS <br /> 12. DEPARTMENTAL MATTERS <br /> A. Community Development <br /> 12.A.1. 17-1003 Revisions to the County's Local Job Grant Program Award Computation <br /> Methodology <br /> Recommended Action: Staff recommends that the Board of County Commissioners approve the use of <br /> the proposed new methodology for calculating jobs grant payments. <br /> Attachments: Staff Report <br /> Current Methodology <br /> Proposed New Methodology <br /> Unapproved Minutes from the June 20,2017 EDC Meeting <br /> August 9, 2017 BCC Memo from Commissioner Solari <br /> Unapproved Minutes from the August 15, 2017 BCC Meeting <br /> Community Development Director Stan Boling used a PowerPoint Presentation <br /> to provide background on the payment computation methodology for the Local <br /> Job Grant Program, confirming that the process was complex,time consuming <br /> and difficult to explain to companies on how the payment was determined. He <br /> provided an analysis of the current methodology, and proposed a new <br /> Indian River County Florida Page 9 <br />