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Board of County Commissioners Meeting Minutes - Final March 15, 2022 Commissioner Moss continued to that maintain that her suggested sentence -and -a -half should be included in the minutes. Discussion concluded as Chairman O'Bryan called for a vote on the motion on the floor. A motion was made by Commissioner Flescher, seconded by Commissioner Adams, to approve the Meeting Minutes of January 18, 2022 as written. The motion carried by the following vote: Aye: 4- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, and Commissioner Flescher Nay: 1 - Commissioner Moss 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7.A. 22-0210 Clerk of Circuit Court and Comptroller Jeffrey R. Smith announces Operation Green Light to be held on Saturday, March 26, 2022 from 10:00 a.m. until 2:00 p.m. at the Courthouse Recommended Action: Information Only Attachments: Flyer Clerk of Circuit Court and Comptroller Jeffrey R. Smith appeared before the Board to promote Operation Green Light, a program to help drivers reinstate their licenses. He announced that on Saturday, March 26, 2022, residents with suspended driver licenses could either come to the Courthouse or go online to pay their traffic fines without collection fees. No Action Taken or Required 8. CONSENT AGENDA A motion was made by Commissioner Flescher, seconded by Commissioner Adams, to approve the Consent Agenda as amended, pulling Items 8.D., 8.G., 8.K., and 8.M. for discussion. The motion carried by the following vote: Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner Flescher, and Commissioner Moss 8.A. 22-0200 Quarterly OPEB Trust Report for Quarter Ending 12/31/2021 Recommended Action: Accept the report Attachments: Investment Committee OPEB Report Accepted 8.B. 22-0201 Quarterly Investment Report for Quarter Ending 12/31/2021 Recommended Action: Accept the report Indian River County Florida Page 4