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Board of County Commissioners <br />Meeting Minutes - Final March 10, 2020 <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as amended, pulling Items 8.E., 8.M., and 8.N. for <br />discussion. The 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. 20-1377 Checks and electronic payments February 21, 2020 to February 27, 2020 <br />Recommended Action: <br />Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of February 21, 2020 to February 27, 2020 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 20-1349 Quarterly Investment Report for Quarter Ending 12/31/19 <br />Recommended Action: Accept the report <br />Attachments: Investment Committee Report 123119 <br />Accepted <br />8.C. 20-1350 Quarterly Tourist Development Tax Report for Quarter Ending 12/31/19 <br />Recommended Action: Accept the report <br />Attachments: Tourist Development Tax Report 123119 <br />Accepted <br />8.D. 20-1352 Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education <br />Program Trust Fund Report - Cumulative Reporting Through 12/31/19 <br />Recommended Action: Accept the report <br />Attachments: Finance Dept Staff Report - Traffic Education Fund <br />Accepted <br />8.E. 20-1354 Quarterly OPEB Trust Report for Quarter Ending 12/31/19 <br />Recommended Action: Accept the report <br />Attachments: Investment Committee OPEB Report 123119 <br />Commissioner O'Bryan made note of the recent drop in the stock market when he <br />invited Clerk of the Circuit Court and Comptroller Jeffrey R. Smith to speak in <br />regards to the Quarterly OPEB (Other Post Employment Benefits) Trust Report. <br />Clerk Smith displayed confidence as he reminded the Board that the OPEB Trust <br />was a long-term investment. <br />Indian River County Florida <br />Page 3 <br />