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Board of County Commissioners Meeting Minutes - Final November 14, 2017 <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher, to <br />approve the Consent Agenda, as amended, pulling Item 8.E. for discussion. 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 />8.A. 17-1161 Checks and Electronic Payments October 27, 2017 to November 2, 2017 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of October 27, 2017 to November 2, 2017 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 17-1177 Quarterly Investment Report for the Quarter Ending 09/30/17 <br />Recommended Action: Accept the Quarterly Investment Report <br />Attachments: Finance Department Staff Report <br />Approved <br />1%WW <br />8.C. 17-1178 Quarterly OPEB Trust Report Quarter Ending 09/30/17 <br />Recommended Action: Accept the Quarterly OPEB Trust Report <br />r.. <br />Attachments: Finance Department Staff Report <br />Approved <br />8.D. 17-1179 Quarterly Tourist Development Tax Report for the Quarter Ending 09/30/17 <br />Recommended Action: Accept the Quarterly Tourist Development Tax Report <br />Attachments: Finance Department Staff Report <br />Approved <br />8.E. 17-1180 Internal Audit Division of the Clerk's Office <br />Recommended Action: Accept the fiscal year 2017 annual report of the Internal Audit Division <br />Attachments: Finance Department Staff Report <br />Indian River County Florida Page 3 <br />