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Board of County Commissioners Meeting Minutes - Draft December 19, 2017 <br />Year 2016 <br />Recommended Action: provided for Board Information - No Action Required <br />Attachments: Staff Report <br />Minority Appointment Report Calendar Year 2016 <br />No Action Taken or Required <br />7.1. 17-1299 Indian River County Venue Event Calendar Review <br />Recommended Action: This is an informational item only; no Board action is required. <br />Attachments: Staff Report <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner Adams, <br />to approve the Consent Agenda as amended under Item 4, deleting Item 8.1-1. The <br />motion carried by the following vote: <br />Aye: 4- Chairman O'Bryan, Commissioner Adams, Commissioner Flescher, and <br />Commissioner Zorc <br />Absent: 1 - Vice Chairman Solari <br />8.A. 17-1283 Checks and Electronic Payments December 1, 2017 to December 7, 2017 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of December 1, 2017 to December 7, 2017 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 17-1287 County Acceptance of Dedication of Limited Access Easements from the <br />Three Southern Oaks Affidavit of Exemption [AOE-17-05-03 / <br />2015100082-78776] (Legislative) <br />Recommended Action: Staff recommends that the Board of County Commissioners accept the dedication <br />of limited access easements and authorize the chairman to execute the subject <br />Affidavit of Exemption. <br />Indian River County Florida Page 4 <br />