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Board of County Commissioners Meeting Minutes - Final <br />December 6, 2022 <br />Ms. Teresa Hansen was joined by fellow coworkers as she accepted the <br />Proclamation. She thanked the Board for the recognition. Sheriff Eric Flowers <br />presented Ms. Hansen with a gift and thanked her for her service. <br />Presented by Commissioner Deryl Loar <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 22-1017 Indian River County Venue Event Calendar Review <br />Recommended Action: This is informational only; No Board Action is required. <br />Attachments: Event Calendar <br />Chairman Joe Earman commented that the Recreation Department had a full calendar <br />for the month of December and the information could be found on the County <br />website. <br />No Action Taken or Required <br />7.B. 22-1033 2023 Committee Assignments by Commissioner <br />Recommended Action: Informational only <br />Attachments: Committee Assignments Memo <br />There was no discussion on this Item. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Loar, seconded by Commissioner Flescher, <br />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. 22-0516 Central Wastewater Treatment Facility Odor Control Improvements, CCNA Work <br />Order No. 8 With Atkins <br />Recommended action: Staff recommends that the Board of County Commissioners approve Work Order <br />No. 8 with Atkins, in the amount of $129,149, for professional technical services <br />associated with the design of an odor control facility for the Central Wastewater <br />Treatment Facility sludge holding tank <br />Indian River County Florida Page 2 <br />