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Board of County Commissioners Meeting Minutes - Final February 15, 2022 <br />supporting a community fridge in their area, volunteering, or donations was to <br />contact her at FellsmereFridge@gmail.com or (716) 472-0122. <br />Presentation by Sue Flak, Recycling Education and Marketing Coordinator for the <br />Solid Waste Disposal District <br />6. APPROVAL OF MINUTES <br />6.A. 22-0142 Regular Meeting of December 7, 2021 <br />Recommended Action: Approve <br />Attachments: 12072021 BCC Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman Earman, <br />to approve the Regular Meeting Minutes of December 7, 2021, as written. The motion <br />carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 22-0119 Notice of Regular Meetings of the Indian River County Hospital District Board of <br />Trustees, for the year 2022. <br />Recommended Action: Approve <br />Attachments: IRCHD Meetings <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan, to <br />approve the Consent Agenda as presented. The motion carried by the following <br />vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8.A. 22-0106 Amendment and Extension of Cattle Lease Agreement <br />Recommended Action: Staff recommends that the Indian River County Board of County Commissioners <br />authorize the Chair to execute the Amendment and Extension of the Cattle Lease <br />Agreement with Staski Enterprises, after final review and approval by the County <br />Attorney's office <br />Indian River County Florida Page 3 <br />