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03/24/2015 (2)
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03/24/2015 (2)
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Last modified
1/30/2018 11:07:53 AM
Creation date
7/10/2015 11:20:56 AM
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
03/24/2015
Meeting Body
Board of County Commissioners
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F. <br />G. <br />County match. <br />Preservation Pointes Property Owners Association's Request for <br />Release of Certain Easements on Lots in Preservation Pointes <br />Phases I and II (Timber Ridge P.R.D.) <br />(memorandum dated March 16, 2015) <br />Approved Resolution 2015-042, releasing conservations <br />easements on lots in Preservation Pointes Phase I and <br />Preservation Pointes Phase II. <br />Final Pay to MBV for WO No. 5 — South County RO Facility <br />Storage & Piping Tank Modifications <br />(memorandum dated March 11, 2015) <br />47-52 <br />53-55 <br />Approved Final Pay to MBV Engineering, Inc. in the amount <br />of $2,025.01. <br />9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES <br />9:13 A. <br />a.m. <br />Indian River County Clerk of the Circuit Court and <br />Comptroller, Jeffrey R. Smith <br />Presentation of Summary Review of the September 30, 2014 <br />Comprehensive Annual Financial Report <br />Clerk of Circuit Court and Comptroller Jeffrey R. Smith <br />announced that Indian River County's 2013-2014 <br />Comprehensive Annual Financial Report (CAFR) was <br />completed on March 4, 2015, and the County has received the <br />Certificate of Achievement for Excellence in Financial <br />Reporting for 31 consecutive years. He summarized the CAFR <br />in a PowerPoint presentation and mentioned some of the <br />Clerk's initiatives for the upcoming year: 1) increase the <br />number of electronic payments to vendors; 2) provide a link on <br />the Board's website for the Board's and Clerk's unclaimed <br />property; and3) modernize the Board's Official Documents <br />and Minutes software. He responded thereafter to the Board's <br />questions about the CAFR. <br />Mr. Smith thanked his staff, Finance Director Diane Bernardo, <br />Assistant Finance Director Elissa Nagy, Senior Accountant <br />Raeanne Cone, and Internal Auditor Ed Halsey, for their work <br />in preparing the CAFR. <br />County Administrator Joe Baird thanked Jeff Smith and his <br />staff for their exceptional work on the CAFR and their <br />professionalism. <br />Board of County Commission Minutes Page 4 <br />March 24, 2015 <br />
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