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Board of County Commissioners Meeting Minutes - Final December 18, 2018 <br />7.E. 18-2620 2019 Treasure Coast Regional Planning Council Comprehensive Economic <br />Development Strategy Committee (TCRPC CEDS) District Appointment Member <br />Listing <br />Recommended Action: For Information. <br />Attachments: Staff Report <br />2019 TCRPC CEDS Appointments <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 written. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.A. 18-2602 Checks and Electronic Payments November 30, 2018 to December 6, 2018 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of November 30, 2018 to December 6, 2018 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 18-2604 FY 2017-2018 Records Disposition Compliance Statement and Records <br />Management Liaison Officer Form for the Indian River County Board of County <br />Commission <br />Recommended Action: It is recommended that the Chairman be authorized to sign the Records <br />Management Compliance Statement for Fiscal Year 2017 - 2018 for the Indian <br />River County Board of County Commission <br />Attachments: Staff Report <br />Florida Department of State Letter Dated 11/1/18 <br />Records Management Compliance Statement <br />Approved staffs recommendation <br />Indian River County Florida Page 3 <br />