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Board of County Commissioners <br />Meeting Minutes - Final February 12, 2019 <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner O'Bryan, <br />to approve the Consent Agenda as amended, pulling Items 8.F., 8.G., and 8.J. for <br />discussion. 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. 19-0121 Checks and Electronic Payments January 25, 2019 to January 31, 2019 <br />Recommended Action: <br />Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of January 25, 2019 to January 31, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-0126 Resolution Cancelling Taxes on Lands Containing Guywires Reconveyed to <br />Indian River County by Datapath Tower, LLC <br />Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the <br />Resolution to cancel certain taxes upon the lands reconveyed by Datapath Tower, <br />LLC to Indian River County which currently contain guywires; and the Clerk to <br />send a certified copy of the Resolution to the Tax Collector and the Property <br />Appraiser so that any delinquent or current taxes can be cancelled. <br />Attachments: Staff Report <br />Resolution <br />Attachment to Resolution <br />Approved Resolution 2019-014, cancelling certain taxes upon publicly owned lands, <br />pursuant to Section 196.28, Florida Statutes (lands reconveyed by Datapath Tower <br />LLC, area of guywires). <br />8.C. 19-0120 Fourth of July Fireworks Funding <br />Recommended Action: Staff recommends that the Board of Commissioners approve funding the fireworks <br />displays for the City of Sebastian in the amount of $2,500 and for the City of Vero <br />Beach in the amount of $5,000. Staff also recommends that each of the cities <br />(Vero Beach and Sebastian) appropriate and pay an equal amount up to $2,500 for <br />Sebastian and up to $5,000 for the City of Vero Beach. <br />Attachments: Staff Report <br />Lions Club letter dated February 1, 2019 <br />City of Vero Beach letter dated January 28, 2019 <br />Indian River County Florida Page 3 <br />