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12/10/2019
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12/10/2019
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Last modified
3/18/2020 2:00:03 PM
Creation date
3/18/2020 1:58:36 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/10/2019
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes -Final December 10, 2019 <br /> Freddie Woolfork, on behalf of the Gifford community <br /> Himanshu Mehta, Managing Director, Solid Waste Disposal District <br /> Read and Presented <br /> 6. APPROVAL OF MINUTES <br /> 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br /> ACTION <br /> 8. CONSENT AGENDA <br /> A motion was made by Commissioner O'Bryan,seconded by Vice Chairman Flescher, <br /> to approve the Consent Agenda as amended, pulling Item 8.J.for discussion. The <br /> motion carried by the following vote: <br /> Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br /> O'Bryan, and Commissioner Solari <br /> 8.A. 19-1068 Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education <br /> Program Trust Fund Report- Cumulative Reporting Through 09/30/19 <br /> Recommended Action: Accept the report <br /> Attachments: Finance Department Staff Report <br /> Accepted <br /> 8.B. 19-1094 Quarterly Investment Report for the Quarter Ending 09/30/19 <br /> Recommended Action: Accept the report <br /> Attachments: Investment Committee 09302019 Report <br /> Accepted <br /> 8.C. 19-1095 Quarterly OPEB Trust Report for the Quarter Ending 09/30/19 <br /> Recommended Action: Accept the report <br /> Attachments: Investment Committee 09302019 OPEB Report <br /> Accepted <br /> 8.D. 19-1096 Checks and Electronic Payments November 15, 2019 to November 21, 2019 <br /> Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br /> office for the time period of November 15, 2019 to November 21, 2019 <br /> Attachments: Finance Department Staff Report <br /> Approved <br /> Indian River County Florida Page 2 <br />
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