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Noted for the record was the vacancy of the Owner/Operator Tourist Accommodations <br />Representative to the Tourist Development Council, due to the resignation of Dean Saltz, <br />effective February 10, 2012. <br />7.B. 2012 ELECTION OF PLANNING & ZONING COMMISSION CHAIRMAN AND VICE <br />CHAIRMAN <br />Noted for the record was the election of Sam Zimmerman as Chairman, and Jens Tripson <br />as Vice Chairman, of the Planning & Zoning Commission for the year 2012. <br />7. C. EXECUTION OF NEIGHBORHOOD STABILIZATION PROGRAM MORTGAGES AND <br />PROMISSORY NOTES BY THE IRC HOUSING AUTHORITY <br />Accepted into the record was staff s report informing the Board that all of the <br />Neighborhood Stabilization Program (NSP) properties currently owned by the Indian River <br />County Housing Authority have had mortgages and notes placed on them by the County. The <br />amount of each mortgage and note is the total of the purchase price of the home, plus the rehab <br />costs of the home. <br />8. CONSENT AGENDA <br />8.A. APPROVAL OF WARRANTS AND WIRES — FEBRUARY 3, 2012 TO FEBRUARY 9, 2012 <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously approved <br />the list of Warrants and Wires as issued by the Clerk to the <br />Board for the time period of February 3, 2012 to <br />February 9, 2012, as requested in the memorandum of <br />February 9, 2012. <br />February 21, 2012 6 <br />