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Board of County Commissioners Special Call Meeting Minutes - Final March 21, 2023 <br />1. CALL TO ORDEIZ <br />ROLL CALL <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 />Jeff Smith, Clerk of Court and Comptroller <br />3. PLEDGE OF ALLEGIANCE <br />Commissioner Laura Moss <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />A motion was made by Commissioner Flescher, seconded by Commissioner Moss, to <br />approve the Agenda as presented. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />5. DEPARTMENTAL MATTERS <br />A. Human Resources <br />23-0238 County Administrator's Contract <br />Recommended Action: Staff respectfully requests the BOCC approve the County Administrator <br />Employment Agreement and authorize the Chairman to execute the agreement <br />after review and approval by the County Attorney. <br />Attachments: Staff Report <br />County Administrator Contract <br />Human Resources Director Suzanne Boyll presented the negotiated contract for <br />the new County Administrator John Titkanich. She highlighted the provisions of <br />the agreement which included: 1) Three (3) year term with provision for <br />consideration of renewal 90 days prior to expiration; 2) Annual Salary of <br />$205,000 (adjusted by any general wage increase granted to other regular <br />non -contract County employees); 3) $4,200 annual car allowance; 4) 20 days of <br />Indian River County Florida Page 1 <br />