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Board of County Commissioners Meeting Minutes - Final January 9, 2024 <br />Recommended Action: Accept the report <br />Attachments: Comptroller Division Staff Report <br />Accepted <br />8.F. 23-1148 Quarterly OPEB Trust Report for Quarter Ending 09/30/2023 <br />Recommended Action: Accept the report <br />Attachments: Comptroller Division Staff Report <br />Accepted <br />8.G. 23-1152 Updates to the Cash Surplus Funds Investment Policy <br />Recommended Action: Accept the changes <br />Attachments: Comptroller Division Staff Report <br />Accepted <br />8.H. 23-1114 Interest Rate Change on All County Financing (Petition Paving, Utility Assessment <br />Projects, Utility Impact Fees, etc.) <br />Recommended action: Staff recommends that the Board of County Commissioners approve the fixed interest <br />rate of 8.5%. Staff further recommends that this rate remain in effect for calendar <br />year 2024 for all County financing with the exception of projects directly affiliated <br />with a bond issue for which the bond covenants dictate a different interest rate. <br />Attachments: Staff Report <br />County Financing Interest Rate History <br />Approved staffs recommendation <br />8.1. 23-1151 Updates to the Other Post -Employment Benefits Investment Policy <br />Recommended action: Accept the changes <br />Attachments: Comptroller Division Staff Report <br />Accepted <br />8.J. 24-0053 Final Pay to Kimley-Horn and Associates, Inc. for Work Order No. 8, North County <br />Water Plant Discharge Permit Renewal <br />Recommended action: Staff recommends that the Board of County Commissioners approve the payment in <br />Indian River County Florida Page 5 <br />