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Board of County Commissioners Meeting Minutes - Final November 22, 2022 <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />Added: Item 7.A. Discussion of Municipal elections <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Agenda as amended. The motion carried by the following <br />vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar. and Commissioner Moss <br />5. PROCLAMATIONS and PRESENTATIONS <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 22-1018 Discussion of Municipal Elections by Commissioner Laura Moss <br />Commissioner Moss recounted the results of City Council elections in Vero Beach <br />and Sebastian. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Consent Agenda as presented. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.A. 22-0974 Approval of a Memorandum of Understanding between Humane Society Vero Beach <br />& Indian River County Florida, Inc., and the Indian River County Board of County <br />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 of Vero <br />Beach & Indian River County Florida, Inc., and Indian River County Board of <br />County Commissioners. <br />Attachments: Staff Report <br />Humane Society MOU Extension Nov 2022 <br />Approved staffs recommendation <br />8.B. 22-0992 Treasure Coast Consulting, Inc. Assignment of Agreement re: RFP 2022059 <br />Recommended action: Staff respectfully requests that the Board of County Commissioners approve the <br />Consent to Assignment of Agreement to DeAquino Concessions, Inc. and authorize <br />Indian River County Florida Page 3 <br />