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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 /> 8.C. 17-1178 Quarterly OPEB Trust Report Quarter Ending 09/30/17 <br /> Recommended Action: Accept the Quarterly OPEB Trust Report <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 />