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09/12/2023 (2)
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09/12/2023 (2)
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10/23/2023 11:02:12 AM
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10/23/2023 11:01:12 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
09/12/2023
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final September 12, 2023 <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Consent Agenda as amended, pulling Items 8.M., 8.P., <br />and 8.Q. for discussion. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.A. 23-0786 Checks and Electronic Payments August 18, 2023 to August 24, 2023 <br />Recommended action: Approve the list of checks and electronic payments issued by the Comptroller <br />Division for the time period of August 18, 2023 to August 24, 2023 <br />Attachments: Comptroller Division Staff Report <br />Approved <br />8.B. 23-0815 Checks and Electronic Payments August 25, 2023 to August 31, 2023 <br />Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller <br />Division for the time period of August 25, 2023 to August 31, 2023 <br />Attachments: Comptroller Division Staff Report <br />Approved <br />8.C. 23-0837 Subrecipient Award Contracts <br />Recommended Action: Approve the Subrecipient Award Agreements and execute any related documents <br />Attachments: Comptroller Division Staff Report <br />TCHSC Subrecipient Agreement 2023 <br />SRA Subrecipient Agreement 2023 <br />Approved staffs recommendation <br />8.D. 23-0785 Extension of Tax Roll <br />Recommended Action: Approve <br />Attachments: IRC Tax Collector's Memo <br />Approved request to order the Tax Roll to be extended prior to the completion of <br />the Value Adjustment Board hearings. <br />8.E. 23-0803 Blanket Travel Authorization for Commissioners, County Officers, and Staff for Fiscal <br />Year 2023-2024 (October 1, 2023, through September 30, 2024) <br />Recommended Action: Approval is recommended for Commissioners, County Officers, and Staff to travel <br />out -of -County for current and future assigned committee meetings and the programs, <br />Indian River County Florida Page 4 <br />
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