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04/12/2022
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04/12/2022
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6/17/2022 9:31:53 AM
Creation date
6/17/2022 9:30:16 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/12/2022
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final April 12, 2022 <br />The Commissioners stated their appreciation for Mr. Smith for providing the <br />reports as a service to the community. <br />A motion was made by Vice Chairman Earman, seconded by Commissioner Flescher, <br />to accept the Annual Comprehensive Financial Report and Popular Annual Financial <br />Report for Fiscal Year 2020-2021. The motion carried by the following vote: <br />Aye: 5- Chairman O'Bryan, Vice Chairman Earman, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Moss <br />8.B. 22-0266 Annual Financial Report <br />Recommended Action: Approve the report and authorize Chairman to execute any related documents. <br />Attachments: Finance Department Staff Report <br />Approved <br />8.C. 22-0252 Approval of Renewal of a Class "B" Certificate of Public Convenience and <br />Necessity for Coastal Health Systems of Brevard, Inc. <br />Recommended Action: Staff respectfully recommends that the Board of County Commissioners approve <br />renewal of the Class "B" Certificate of Public Convenience and Necessity for <br />Coastal Health Systems of Brevard, Inc., to be effective for a period of two (2) <br />years from May 4, 2022 to May 4, 2024. <br />Attachments: Staff Report <br />COPCN Renewal Application <br />Approved staffs recommendation <br />8.D. 22-0272 Delete item 8.D. - Approval of a Memorandum of Understanding between Humane <br />Society Vero Beach & Indian River County Florida, Inc., and the Indian River <br />County Board of County Commissioners <br />Recommended Action: Staff is recommending the Board approve and execute the Memorandum of <br />Understanding for Animal Shelter Services between the Humane Society Vero <br />Beach & Indian River County Florida, Inc., and Indian River County Board of <br />County Commissioners. <br />Attachments: Staff Report <br />MOU for Animal Shelter Services <br />Deleted <br />8.E. 22-0282 Approval of Amendment No. 1 to Florida Department of Environmental Protection <br />Grant Agreement LPA0018 for Moorhen Marsh <br />Indian River County Florida Page 3 <br />
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