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Board of County Commissioners Meeting Minutes - Final December 6, 2022 <br />1. CALL TO ORDER <br />Present: 5 - Chairman Joe Earman <br />Vice Chairman Susan Adams <br />Commissioner Joseph Flescher <br />Commissioner Deryl Loar <br />Commissioner Laura Moss <br />2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF <br />THE ARMED FORCES <br />2.11. INVOCATION <br />Dr. Wayne Smith, Master's Academy Vero Beach <br />3. PLEDGE OF ALLEGIANCE <br />Commissioner Joseph E. Flescher <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />Commissioner Laura Moss moved to have Item I I .A. deleted from the Agenda, <br />stating the Sebastian annexation agreement had not yet been negotiated and it was too <br />soon for public discussion. A brief discussion was had between the Commissioners <br />as to the Item being on the Agenda as it had been sent as correspondence from the <br />City of Sebastian for the purpose of discussion in anticipation of the December 2022 <br />City Council meeting. <br />Vice Chairman Susan Adams had a procedural question and asked if there was a <br />Seconder on the motion. Chairman Earman called for a Seconder, there being none <br />the motion failed for lack of second. <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Agenda as presented. The motion carried by the <br />following vote: <br />Aye: 4 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, and <br />Commissioner Loar <br />Nay: 1 - Commissioner Moss <br />5. PROCLAMATIONS and PRESENTATIONS <br />5.A. 22-1038 Presentation of Proclamation Honoring Teresa Hansen on her Retirement from the <br />Indian River County Sheriffs Office <br />Recommended Action: Read and Present <br />Attachments: Proclamation <br />Indian River County Florida Page 1 <br />