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06/23/2020
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06/23/2020
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Last modified
9/16/2020 11:05:25 AM
Creation date
9/16/2020 10:47:02 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
06/23/2020
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />June 23, 2020 <br />Bob Morgan has been appointed as the Sebastian River Area Chamber of <br />Commerce (SRACC) representative, with Britney Melchiori as the alternate. <br />No Action Taken or Required <br />7. D. 20-1668 Public Safety Coordinating Council <br />Attachments: Staff Report <br />New Horizons - Change in Leadership <br />No Action Taken or Required <br />7. E. 20-1669 Public Safety Council for Criminal Justice, Mental Health, and Substance Abuse <br />Attachments: Staff Report <br />New Horizons - Change in Leadership <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to <br />approve the Consent Agenda as amended, pulling Items 8.B., 8.E., 8.J., 8.Q., and 8.R. <br />for 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. 20-1646 Checks and Electronic Payments June 5, 2020 to June 11, 2020 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's <br />office for the time period of June 5, 2020 to June 11, 2020 <br />Attachments: Finance Department Staff Report <br />Approved <br />8. B. 20-1666 Auditor Selection Committee Recommendation of Audit Firm <br />Recommended action: Approve the committee's final rankings and authorize negotiations with the top <br />ranked firm, with the contract to be presented to the Board for approval at a later <br />Attachments: Finance Department Staff Report <br />Commissioner Solari referred to the auditor selection committee's recommendation <br />of Rehmann as the top ranked audit firm for the County. As Rehmann is the <br />County's current auditor, he felt it would be a good practice to change audit firms <br />periodically and recommended the second ranked firm, MSL, PA. <br />Indian River County Florida Page 4 <br />
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