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Board of County Commissioners Meeting Minutes - Final May 11, 2021 Attachments: Staff Report Children's Services Dedicated Millage County Attorney Dylan Reingold referred to staffs memorandum dated April 29, 2021, to discuss moving forward with putting the Children's Services Dedicated Millage up for consideration by the voters as a referendum on the November 8, 2022 ballot. He provided an overview of the draft ordinance, which included the areas of expertise desired for establishing the 15 member Children's Trust Advisory Board (Advisory Board), and the funding schedule for the 12 years the Children's Trust would be in effect. Attorney Reingold made mention that the municipalities would be asked to approve the referendum prior to moving it forward. He requested that the Board provide him with further direction regarding changes to the proposed draft ordinance. Chairman Flescher inquired if there was an alternative to pursuing the approval of the municipalities. Attorney Reingold responded that he had researched the matter and was not aware of an alternative if the Board wanted a separate line item on the tax roll. Attorney Reingold added that he would gladly accompany the Children's Trust representatives when meeting with the municipalities. Vice Chairman O'Bryan pointed out that all municipalities did not have to approve the referendum to have it placed on the ballot. He then offered clarification as to how the line item would appear on the tax roll and the transparency it would provide to the taxpayer. Jeffery R. Smith, accompanied by fellow members of the Children's Trust Exploratory Committee (the Exploratory Committee), thanked the Commissioners, Attorney Reingold, and County Administrator Jason Brown for meeting individually with them and for providing valuable ideas and support. He reported that the Exploratory Committee had received positive input from individuals throughout the County. Mr. Smith also discussed transparency and the benefits of generating the funding by way of a line item on the tax roll. He then suggested changes to the qualifications of two (2) of the proposed Advisory Board members: 1) Proposed Member #14 would not be limited to only an Accountant, the member could be a certified financial expert; and 2) Proposed Member #13 should be replaced with an additional Member -at -Large, due to the perception of involving a member from the Taxpayers' Association Board. Michael Kent, also representing the Exploratory Committee, expressed gratitude to the Board and County staff for the collaborated effort to better care for the kids of the community. He requested consideration for not only the change to the proposed Advisory Board members, but also to the 12 -year funding schedule by Indian River County Florida Page 9