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Board of County Commissioners Meeting Minutes - Final December 14, 2021 <br />Attachments: 2022 Committee Assignments <br />Commissioner Moss sought and received clarification from Chairman O'Bryan in <br />regards to the assigned the point person for the Affordable Housing Advisory <br />Committee on the 2022 Committee Assignments List versus the Designated Point <br />Persons and Alternates for 2022 State Legislative List of Priorities for the State <br />Housing Initiatives Partnership/Affordable Housing as presented in Agenda Item <br />I I .A. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Earman, <br />to approve the Consent Agenda as amended, pulling items 8.D., 8.E. and 8.1. for <br />discussion. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8.A. 21-1125 Quarterly OPEB Trust Report for the Quarter Ending 09/30/2021 <br />Recommended Action: Accept the report <br />Attachments: Investment Committee OPEB Report <br />Accepted <br />8.B. 21-1126 Quarterly Investment Report for the Quarter Ending 09/30/2021 <br />Recommended Action: Accept the report <br />Attachments: Investment Committee Report <br />Accepted <br />B.C. 21-1127 Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education <br />Program Trust Fund Report - Cumulative Reporting Through 09/30/2021 <br />Recommended Action: Accept the report <br />Attachments: Traffic Education Fund Report <br />Accepted <br />8.D. 21-1131 Quarterly Tourist Development Tax Report for the Quarter Ending 09/30/2021 <br />Recommended Action: Accept the report <br />Indian River County Florida Page 4 <br />