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Board of County Commissioners <br />Meeting Minutes - Final January 15, 2019 <br />Recommended Action: Read and Present <br />Attachments: Proclamation <br />Chairman Solari read and presented the Proclamation to Jack Biggs and Ben Bailey, <br />members of the Riomar Country Club, and Jim McConnell, Chairman of the <br />Riomar Country Club Centennial. Mr. McConnell presented the Board with a <br />book commemorating the history of the Country Club. <br />Read and Presented <br />5.B. 19-0035 Presentation of Proclamation Designating January 26, 2019, as Purple <br />Heart Cane Day <br />Recommended Action: Read and Presented. <br />Attachments: Proclamation <br />Commissioner Flescher read and presented the Proclamation to Craig Holtermann, <br />Lloyd Lasenby, and several other members of the Indian River Woodcarvers Club. <br />Mr. Lasenby provided history on the Purple Heart Cane Project and Ceremony <br />which will occur on January 26, 2019. <br />Read and Presented <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 19-0039 Resignation of Wesley Davis from Value Adjustment Board <br />Recommended Action: For Information. <br />Attachments: Staff Report <br />Wesley Davis email <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Adams, <br />to approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />8.A. 19-0012 Checks and Electronic Payments December 28, 2018 to January 3, 2019 <br />Indian River County Florida Page 2 <br />