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Board of County Commissioners <br />Meeting Minutes - Final June 4, 2019 <br />Attachments: Proclamation <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.E. for discussion. The <br />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. 19-0453 Checks and Electronic Payments May 10, 2019 to May 16, 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 May 10, 2019 to May 16, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 19-0465 Checks and Electronic Payments May 17, 2019 to May 23, 2019 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of May 17, 2019 to May 23, 2019 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.C. 19-0441 Quarterly Investment Report for the Quarter Ending 03/31/19 <br />Recommended Action: Accept the report <br />Attachments: Finance Department Staff Report <br />Accepted <br />8.D. 19-0442 Quarterly OPEB Trust Report for the Quarter Ending 03/31/19 <br />Recommended Action: Accept the report <br />Attachments: Finance Department Staff Report <br />Accepted <br />8.E. 19-0464 Quarterly Tourist Development Tax Report for the Quarter Ending 03/31/19 <br />Recommended Action: Accept the report <br />Indian River County Florida <br />Page 3 <br />