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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 />