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Board of County Commissioners Meeting Minutes - Final March 26, 2019 Indian River County Board of County Commissioners Department of General Services Library Services Division with Seventeen Years of Service Attachments: Proclamation 7.D. 19-0225 Chairman Solari recognized Suzanne C. Masters on Seventeen Years of Service with the County. No Action Taken or Required Proclamation Honoring Joseph Stephens on His Retirement From Indian River County Board of County Commissioners Department of Public Works Traffic Engineering Division with Twenty -Four Years of Service Attachments: Proclamation 7.E. 19-0245 Chairman Solari recognized Joseph Stephens on Twenty -Four Years of Service with the County. No Action Taken or Required Proclamation Honoring Michael Feathers on His Retirement From Indian River County Board of County Commissioners Department of Public Works Facilities Management Division with Thirty -Five Years of Service Attachments: Proclamation Chairman Solari recognized Michael Feathers on Thirty -Five Years of Service with the County. No Action Taken or Required 7.F. 19-0271 City of Fellsmere Ordinance 2019-03, Notice of Annexation of 12.655 Acres More or Less Recommended Action: No Action Required Attachments: City of Fellsmere Ordinance 2019-03 No Action Taken or Required 8. CONSENT AGENDA A motion was made by Commissioner Flescher, seconded. by: Commissioner Zorc, to approve the Consent Agenda as amended, pulling items 8.F. and 8.P. for discussion. The motion carried by the following vote: Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner O'Bryan, and Commissioner Zorc 8.A. 19-0226 Checks and Electronic Payments March 1, 2019 to March 7, 2019 Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's Indian River County Florida Page 4