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12/14/2021
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12/14/2021
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3/3/2022 3:07:06 PM
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3/3/2022 3:04:39 PM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
12/14/2021
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final December 14, 2021 <br />Attachments: Tourist Development Tax Report <br />Chairman O'Bryan received information from Jeffrey R. Smith, Clerk of the Circuit <br />Court and Comptroller, on the increase in tourist development tax monies collected <br />compared to the same quarter in September 2019. Mr. Smith indicated Indian <br />River and counties along the east coast were experiencing increases in their tourist <br />development tax monies. <br />A motion was made by Vice Chairman Earman, seconded by Chairman O'Bryan, to <br />accept the Quarterly Tourist Development Tax Report for the Quarter Ending <br />September 30, 2020. 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.E. 21-1132 Internal Audit Division Annual Report <br />Recommended Action: Accept the report <br />Attachments: 2021 Internal Audit Report <br />Chairman O'Bryan made mention of the Internal Audit Division Annual Report and <br />the comprehensive list of the Clerk of the Circuit Court and Comptroller's internal <br />audit activities. He commended Mr. Jeffrey R. Smith, Clerk of the Circuit Court <br />and Comptroller and his staff for all of the work they do for the County. <br />Mr. Smith acknowledged Internal Audit Director Mr. Edward Halsey for the great <br />job he has done, and highlighted his work to establish audit criteria for Children's <br />Services and other charities. <br />Vice Chairman Earman also commended Mr. Smith and his staff for their work. <br />A motion was made by Vice Chairman Earman, seconded by Chairman O'Bryan, to <br />accept the Internal Audit Division Annual Report. The motion carried by the <br />following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8.F. 21-1124 Extension of Lease Agreement with the Senior Resource Association for the Transit <br />Administration Facility <br />Recommended Action: Staff recommends the Board approve the Third Extension to Lease Agreement and <br />authorize the Chairman to execute the Third Extension. <br />Attachments: Staff Report <br />Extension <br />Approved staffs recommendation <br />Indian River County Florida Page 5 <br />
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