Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final June 20, 2023 <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, <br />Commissioner Loar, and Commissioner Moss <br />The Chairman called for a recess at 12:05 p.m., and reconvened the meeting at 12:10 <br />p.m. with all members present. <br />12.C.2. 23-0512 Support Pursuit of a Florida Recreation Development Assistance Program (FRDAP) <br />Grant for the Victor Hart Sr. Enhancement Complex and Gifford Aquatic Center <br />Recommended Action: Staff respectfully recommends the Honorable Board of County Commissioners <br />approve submission of a FRDAP Grant application to the Florida Department of <br />Environmental Protection in the amount of $200,000 <br />Attachments: Staff Report <br />Grant Form Victor Hart Park Improvements <br />Beth Powell, acting General Services Director, utilized a PowerPoint presentation to <br />illustrate the request for approval to apply for the Florida Recreational Development <br />Assistance Program (FRDAP) Grant. Ms. Powell reviewed plans for the funds: <br />Victor Hart Sr. Enhancement Complex playground and Lundy Senior League score <br />board; replacement of the Gifford Aquatic Center's splash pad and slide. She advised <br />the Board of the next steps which included community outreach and impact studies. <br />A motion was made by Commissioner Loar, seconded by Commissioner Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner <br />Loar, and Commissioner Moss <br />The Chairman called for a recess at 1:43 p.m., and reconvened the meeting at 1:48 <br />p.m. with all members present. <br />D. Human Resources <br />12.D.1. 23-0514 Group Insurance Recommendations for Plan Year 2023/2024 <br />Recommended action: Staff recommends and respectfully requests the Board of County Commissioners <br />approve staff's recommendation for the plan year beginning October 1, 2023 <br />through September 30, 2024 to continue our group medical plan with no increase <br />in premiums and no change in benefits; to continue our pharmacy benefits with <br />Express Scripts through RXBenefits; to renew our dental insurance program with <br />no increase in premiums; to transition to the self -funding of our dental program <br />with Ameritas serving as our third party administrator (TPA) at a rate of $4 per <br />Indian River County Florida Page 20 <br />