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Board of County Commissioners Meeting Minutes - Final February 21, 2023 <br />Recommended Action: Read and Present <br />Attachments: Proclamation <br />Ms. Heidi Leoni, Executive Director, Education Foundation of Indian River County, <br />was described as a breath of fresh air as she thanked the Board for highlighting the <br />programs her organization provided in support of educational outcomes for students. <br />Mr. Eric Seymour, Vice Chairman of the Board of Directors, thanked the Board for <br />their recognition, and also made mention that Mr. Kenny Holmes was a Board <br />member of the Education Foundation. <br />Read and Presented by Chairman Earman <br />6. APPROVAL OF MINUTES <br />6.A. 23-0160 Regular Meeting of December 6, 2022 <br />Recommended Action: Approve <br />Attachments: 12062022 BCC Draft <br />A motion was made by Commissioner Flescher, seconded by Commissioner Loar, <br />to approve the Regular Meeting Minutes of December 6, 2022 as written. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 23-0161 City of Sebastian, Notice of Voluntary Annexation of 2044.3 acres, more or less, <br />located south of the north boundary of County Road 510 ROW, west of lands <br />adjacent to 74th Avenue ROW, north of 69th Street ROW, and East of 90th <br />Avenue. A copy of the adopted Ordinances with maps and legal description, <br />Resolution, and Annexation Agreement with Graves Brothers Company are on file in <br />the Office of the Clerk to the Board. <br />Recommended Action: Information Only <br />Attachments: Notice of Voluntary Annexation <br />8. CONSENT AGENDA <br />Chairman Earman noted there was an error in the cover letter regarding the date of <br />the annexation. The correct date was February 8, 2023. <br />No Action Taken or Required <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Indian River County Florida Page 3 <br />