Laserfiche WebLink
6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of January 6, 2015 <br />B. Regular Meeting of January 13, 2015 <br />PAGE <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br />A. Town of Indian River Shores, City of Vero Beach, and Indian River County <br />Mediation — December 17, 2014 Meeting Minutes 4-15 <br />B. Indian River County Hospital District Meeting Schedule <br />(letter dated January 20, 2015) 16 <br />C. 2015 Election of Planning and Zoning Commission (P&Z) Chairman and <br />Vice Chairman <br />(memorandum dated January 28, 2015) <br />17 <br />D. 2015 Election of Code Enforcement Board Chairman and Vice Chairman <br />(memorandum dated January 28, 2015) 18 <br />E. Member at Large Vacancies on the Vero Lake Estates Municipal Service <br />Taxing Unit Advisory Committee <br />(memorandum dated January 28, 2015) <br />F. FY 2013-14 Records Disposition Compliance Statements and Records <br />Management Liaison Officer Forms <br />(memorandum dated January 28, 2015) <br />G. Fitch Ratings Press Release, Indian River County's 2009 Series Water & <br />Sewer Revenue Refunding Bonds <br />(memorandum dated January 28, 2015) <br />19 <br />20-44 <br />45-49 <br />8. CONSENT AGENDA <br />A. Approval of Warrants January 9, 2015 to January 15, 2015 <br />(memorandum dated January 15, 2015) 50-57 <br />B. Approval of Warrants January 16, 2015 to January 22, 2015 <br />(memorandum dated January 22, 2015) 58-63 <br />C. Approval of Warrants January 23, 2015 to January 29, 2015 <br />(memorandum dated January 29, 2015) 64-73 <br />D. Quarterly Investment Report for Quarter Ending 12/31/2014 <br />(memorandum dated January 23, 2015) 74-86 <br />February 10, 2015 Page 2 of 8 <br />