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Board of County Commissioners Meeting Minutes - Final January 31, 2023 <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.B. INVOCATION <br />Reverend Dr. Anna V. Copeland, Community Church of Vero Beach <br />3. PLEDGE OF ALLEGIANCE <br />Dylan Reingold, County Attorney <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />Moved: Item 7.A. to follow Item 5.13. <br />Items under 15.13. Solid Waste Disposal District to follow Consent Agenda <br />Deleted: Items 5.C. and 8.G. <br />A motion was made by Commissioner Flescher, seconded by Commissioner Loar, <br />to approve the Agenda as amended. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />4.A. 23-0003 Deletion of 5.C. Presentation of Proclamation Recognizing the Education Foundation <br />of Indian River County <br />Recommended Action: Read and Present <br />Attachments: Proclamation <br />Deleted <br />4.13. 23-0060 Deletion of 8.G. First Amendment to Aircraft Rescue and Firefighting (ARFF) <br />Agreement <br />Recommended Action: The County Attorney's Office recommends that the Indian River County Board of <br />County Commissioners approve the First Amendment to Aircraft Rescue and <br />Firefighting (ARFF) Agreement and authorize the chair to execute the First <br />Amendment after review and approval by the County Attorney. <br />Attachments: Staff Report <br />First Amendment Draft <br />Deleted <br />Indian River County Florida Page 1 <br />