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Board of County Commissioners Meeting Minutes - Final January 17, 2023 1. CALL TO ORDER Present: 5 - Chairman Joe Earman Vice Chairman Susan Adams Commissioner Joseph Flescher Commissioner Deryl Loar Commissioner Laura Moss 2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF THE ARMED FORCES 2.11. INVOCATION Christina Moore, Sr. Pastor, Rhema Apostolic International Deliverance Center 3. PLEDGE OF ALLEGIANCE Commissioner Laura Moss 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS Commissioner Deryl Loar made a motion to delete Item 13.13. due to the fact that the County had been operating without an agreement since 2017, and he thought the Interim County Administrator needed time to be brought up to speed on the issue and felt it was only prudent to postpone until more research could be done. Commissioner Flescher agreed the Agenda Item should be deleted for further research. Vice Chairman Adams stated the agreement had been in the works for the past six years and it was irresponsible to be operating without an agreement and was not in favor of deleting the Item from the Agenda. Commissioner Moss was in agreement with Vice Chairman Adams to keep it on the Agenda. A motion was made by Commissioner Loar, seconded by Commissioner Flescher, to delete Item 13.B. The motion failed by the following vote: Aye: 2 - Commissioner Flescher, and Commissioner Loar Nay: 3 - Chairman Earman, Vice Chairman Adams, and Commissioner Moss ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS Move: Item: 15.A.1, 15.A.2, and 15.A.3 to follow Consent Agenda Delete: Item: 10.13.2 A motion was made by Vice Chairman Adams, seconded by Commissioner Moss, to approve the Agenda as amended. The motion carried by the following vote: Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar, and Commissioner Moss 5. PROCLAMATIONS and PRESENTATIONS Indian River County Florida Page 1