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Board of County Commissioners Meeting Minutes - Final April 18, 2023 <br />Recommended Action: Approve <br />Attachments: 02212023 BCC Draft <br />A motion was made by Commissioner Flescher, seconded by Vice Chairman <br />Adams, to approve the Regular Meeting Minutes of February 21, 2023 as written. <br />The 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. 23-0315 Hurricane Ian Proof of Loss Summary <br />Recommended Action: No action needed <br />Attachments: Staff Report <br />Statement of Loss <br />Scheduled Locations Summary Report <br />No Action Taken or Required <br />7.B. 23-0323 Notice of Extension to Contract for Construction of Required Roadway Improvements <br />(Re: Right -Of -Way Permit No. 2022031449) - Old Dixie Highway Roadway <br />Improvements <br />Attachments: Staff Report <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Commissioner Flescher, seconded by Commissioner <br />Moss, to approve the Consent Agenda as amended, pulling Items 8.F., 8.L., 8.0., <br />8.P., and 8.R. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />8.A. 23-0279 Checks and Electronic Payments March 17, 2023 to March 23, 2023 <br />Recommended action: Approve the list of checks and electronic payments issued by the Comptroller's office <br />for the time period of March 17, 2023 to March 23, 2023 <br />Attachments: Finance Department Staff Report <br />Approved <br />8.B. 23-0303 Checks and Electronic Payments March 24, 2023 to March 30, 2023 <br />Indian River County Florida Page 4 <br />