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Board of County Commissioners Meeting Minutes - Final June 9, 2020 <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 20-1630 Letter to BCC Re: 2020 Environmental Lands Bond Referendum and Trust for <br />Public Land Report <br />Recommended Action: No action required <br />Attachments: Staff Report <br />Letter to BCC Environmental Lands Bond Referendum <br />Trust for Public Land Report <br />Chairman Adams and Commissioner O'Bryan stated that they agreed with the <br />decision that was made to postpone promoting the Environmental Lands Bond <br />Referendum. <br />No Action Taken or Required <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 presented. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner <br />O'Bryan, and Commissioner Solari <br />8.A. 20-1604 Checks and Electronic Payments May 22, 2020 to May 28, 2020 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of May 22, 2020 to May 28, 2020 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 20-1606 Acceptance and Approval of Expenditures of Emergency Management <br />Federally -Funded Subgrant Agreement (EMPG) Agreement Number G0071 <br />Recommended Action: Staff recommends approval of the Federally -Funded Subgrant Agreement (G0071), <br />associated Expenditures, and authorization of the Chairman to execute this <br />agreement between Indian River County Emergency Management and the State of <br />Florida, Divsion of Emergency Management. <br />Attachments: Staff Report <br />FY 2020 - 2021 EMPG - G0071 <br />EMPG Grant Form <br />Approved staffs recommendation <br />Indian River County Florida Page 2 <br />