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Board of County Commissioners Meeting Minutes - Final February 21, 2023 <br />Lynelle Klein, Vice President for Operations, Colin Baenziger and Associates <br />(CB&A), announced the five finalists: John Titkanich with five votes; Dale "Doc" <br />Dougherty, Don Rosenthal and Jeff Wilkins with four votes each; and Phil Matson <br />with three votes. Discussion ensued regarding choosing one or two alternates <br />from the next highest vote getters, Don King and Pat Oman. The Board <br />expressed their preference to omit choosing an alternate candidate. <br />A motion was made by Commissioner Flescher, seconded by Chairman <br />Earman, to approve five (5) County Administrator candidates: Dale "Doc" <br />Dougherty, Phil Matson, Don Rosenthal, John Titkanich, and Jeff Wilkins; no <br />alternates were chosen. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />Discussion continued with details of the interview process. Ms. Klein informed <br />that on Thursday, March 2nd, the candidates would tour the County, have lunch <br />with staff, and attend an evening reception. On Friday, March 3rd, the <br />Commissioners would individually interview each candidate, followed by a public <br />question and answer session. Ms. Boyll relayed staffs recommendation to begin <br />the tour at 9:30 a.m., and the Board agreed. <br />The Board reached consensus to start the candidates' tour at 9:30 a.m. <br />12.D.2. 23-0164 Approval of Agreement with Everside Health LLC for Indian River County <br />Everside Health Center (Employee Clinic) <br />Recommended Action: Staff respectfully requests the Board approve the agreement with Everside and <br />authorize the Chairman to execute the agreement after review by the County <br />Attorney for legal sufficiency; authorize staff to proceed with implementation of <br />the Indian River County Everside Health Center by selecting the health center <br />location; authorize staff and Everside to proceed with leasing and build out of the <br />selected facility; and authorize staff and Everside to proceed with necessary <br />actions in accordance with the agreement to recruit clinic staff and incur startup <br />costs necessary to begin operating the health center. <br />Attachments: Staff Report <br />Draft Agreement <br />Human resources Director Suzanne Boyll recapped the timeline of the Employee <br />Clinic initiative which began in 2021, and was tentatively projected to open by <br />October 2023. Following the Board's direction at the November 1, 2022 BCC <br />meeting, staff negotiated an agreement with Everside Health, LLC to implement <br />the Indian River County Everside Health Center. Chairman Earman expressed his <br />support for the Clinic, with Commissioner Flescher making a motion for approval <br />with discussion. <br />Indian River County Florida Page 12 <br />