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7.B. 2013 ELECTION OF ECONOMIC DEVELOPMENT COUNCIL CHAIRMAN AND <br />VICE CHAIRMAN <br />Noted for the record was the re-election of Beth Mitchell as Chairman, and Karl <br />Zimmerman as Vice Chairman, to the Economic Development Council. <br />7. C. RESIGNATION OF FACA REPRESENTATIVE TO THE TRANSPORTATION <br />DISADVANTAGED LOCAL COORDINATING BOARD <br />Noted for the record was the resignation of Florida Association Community Action <br />Representative Sue Rux, effective immediately, from the Transportation Disadvantaged Local <br />Coordinating Board. <br />8. CONSENT AGENDA <br />8.A. 0UARTERLYINVESTMENT REPORT FOR QUARTER ENDING 12/31/2012 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Solari, the Board unanimously accepted the <br />Investment Advisory Committee Quarterly Investment <br />Report for October 1, 2012 through December 31, 2012, <br />as recommended in the memorandum of January 24, 2013. <br />8.B. QUARTERLY OTHER POST EMPLOYMENT BENEFITS (OPEB) TRUST <br />REPORT FOR QUARTER ENDING 12/31/12 <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Solari, the Board unanimously accepted the <br />February 5, 2013 6 <br />OK 11*3P6443 <br />