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03/15/2022 (2)
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03/15/2022 (2)
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5/12/2022 10:41:53 AM
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5/12/2022 10:40:43 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
03/15/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final <br />Attachments: Staff Report <br />2021 2022 Resolution <br />Exhibit "A" <br />March 15, 2022 <br />Vice Chairman Earman highlighted changes contained in Budget Amendment 005, <br />which included the addition of a staff member to each of three departments: Code <br />Enforcement, Community Development, and Parks and Recreation. County <br />Administrator Jason Brown added that the Parks Department was bringing beach <br />park maintenance back in-house. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner Adams, <br />to approve Resolution 2022-017, amending the Fiscal Year 2021-2022 Budget. The <br />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.L. 22-0197 First Extension and Amendment to Agreement for Disaster Debris Monitoring <br />Services <br />Recommended Action: Staff recommends the Board approve the Extension and Amendment and authorize <br />the Chairman to sign it after the County Attorney has approved it as to form and <br />legal sufficiency. <br />Attachments: Staff Report <br />8.M. 22-0208 <br />Recommended Action: <br />First Extension and Amendment <br />Approved staffs recommendation <br />Outside Agency Funding Policy Revisions <br />Staff recommends the Board of County Commissioners approve the proposed <br />changes to the Outside Agency Funding Policy. <br />Attachments: Staff Report <br />Proposed Outside Agency Funding Policy <br />Outside Aaencv Funding Policv Mav 2017 Strikethrouah Version <br />Tourist Development Council Meeting Minutes March 14, 2007 <br />Tourist Development Council Meeting Minutes May 16, 2018 <br />Tourist Development Council Meeting Minutes March 13, 2019 <br />Allocation of One -Half Cent Tourist Tax Revenue <br />BCC Meeting Minutes from February 2, 2021 <br />Director of Management and Budget Kristin Daniels appeared before the Board <br />regarding revisions to the County's Outside Agency Funding Policy; the revisions <br />memorialized previously approved funding parameters set by the Tourist <br />Development Council (TDC), as well as a Board -authorized reallocation of Tourist <br />Tax revenue. <br />Indian River County Florida Page 8 <br />
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