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Board of County Commissioners Meeting Minutes - Final November 12, 2019 <br />1. CALL TO ORDER <br />Present: 5 - Chairman Bob Solari <br />Vice Chairman Susan Adams <br />Commissioner Joseph Flescher <br />Commissioner Peter O'Bryan <br />Commissioner Tim Zorc <br />2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS <br />2.B. INVOCATION <br />Jeff Smith, Clerk of the Circuit Court and Comptroller <br />3. PLEDGE OF ALLEGIANCE <br />Dylan Reingold <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Adams, <br />to approve the Agenda as presented. The motion carried by the following vote: <br />Aye: 5 - Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />5. PROCLAMATIONS and PRESENTATIONS <br />6. APPROVAL OF MINUTES <br />6.A. 19-1032 Special Call Meeting of July 23, 2019 <br />Recommended Action: Approve <br />Attachments: 07/23/2019 Special Call Draft <br />A motion was made by Commissioner O'Bryan, seconded by Commissioner Flescher, <br />to approve the Special Call Meeting Minutes of July 23, 2019 as written. The motion <br />carried by the following vote: <br />Aye: 5- Chairman Solari, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />O'Bryan, and Commissioner Zorc <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 19-0932 Proclamation Honoring Penelope V. Hurley on Her Retirement From Indian River <br />County Board of County Commissioners Department of General Services Library <br />Services Division with Sixteen Years of Service <br />Attachments: Proclamation <br />Indian River County Florida Page 1 <br />