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Board of County Commissioners Meeting Minutes - Final February 13, 2018 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. .18-1459. 2018 Election of Chairman and Vice Chairman of the Environmental Control <br />Hearing Board <br />Recommended Action: Informational <br />Attachments: Staff Report <br />The. Environmental Control Hearing Board elected Dr. Philip Glade as Chairman, <br />and Kevin Rollin as Vice Chairman, of the Board for 2018. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as amended, pulling item 8.J. for discussion. The <br />motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Zorc <br />8.A. 18-1460 Checks and Electronic Payments January 26, 2018 to February 1, 2018 <br />Recommended action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of January 26, 2018 to February 1, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 18-1454 Children's Services Advisory Committee's Annual Report, FY 2016-2017 <br />Recommended Action: Staff recommends that the Board accept the Children's Services Advisory <br />Committee Annual Report for October 1, 2016 - September 30, 2017, as submitted. <br />Attachments: Staff Report <br />Annual Report 2016-2017 <br />Accepted <br />8.C. 18-1436 Request for Authorization to Issue Request for Proposals (RFP) for <br />Management and Operations of Transit Services <br />Recommended Action: Staff recommends that the Board of County Commissioners authorize staff to issue <br />the Request for Proposals (RFP) for Management and :Operations of Transit <br />Services. <br />Indian River County Florida Page 3 <br />