09/26/2023 (2) - Laserfiche WebLink

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Board of County Commissioners Meeting Minutes - Final September 26, 2023 athletes who spend years perfecting their skills in various forms of Aquatics. This year's event was set to have 420 athletes, 130 coaches, 200 volunteers, and 100 family members, bringing the total number of participants to 880. The public was invited to attend. No Action Taken or Required 7.E. 23-0884 Parks and Recreation Master Plan Kickoff Public Meeting September 27, 2023 Recommended action: Informational item. No Board action is required. Attachments: Staff Report Beth Powell, Director of Parks and Recreation, announced that the Parks and Recreation Master Plan Kickoff public meeting would take place on September 27, 2023, at the iG Center. Ms. Powell mentioned that signage had been placed at various locations and parks to inform the public about the event. Additionally, the public could attend remotely via Zoom. No Action Taken or Required 8. CONSENT AGENDA A motion was made by Commissioner Flescher, seconded by Commissioner Loar, to approve the Consent Agenda as amended, pulling Item 8.L. for discussion. The motion carried by the following vote: Aye: 5 - Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner Loar, and Commissioner Moss 8.A. 23-0847 Third Party Claims Administration Extension Agreement Recommended action: Staff recommends the Board authorize the Chair to execute the extension agreement after review and approval by the County Attorney's Office with an annual renewal cost of $250,752. Attachments: Staff Report Extension Agreement Approved staffs recommendation 8.13. 23-0894 County Administrator Blanket Travel Approval Recommended action: Approve payment for County Administrator's membership, registration, and travel for attendance at events for FCCMA, ICMA and FACM. Attachments: Staff Report Indian River County Florida Page 4