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Board of County Commissioners Meeting Minutes - Final December 5, 2023 <br />beneficial in navigating the complicated process of securing funding. A post -session <br />report would be created to translate their efforts into tangible results. Although the <br />County did not receive any appropriations last year, staff was working with the <br />legislative delegation to bring more funding into the County. <br />Additional discussion ensued, with Chairman Adams being in agreement with <br />Commissioner Flescher's concerns. She pointed out that Indian River County was <br />unique in that the County's delegation was a two -person delegation with one Senator <br />and one representative fighting for the County in Tallahassee. She stated Anfield had <br />been successful in getting the language the Board requested included in several bills to <br />protect the County in various matters. Therefore, thought it was beneficial and healthy <br />to review these efforts regularly, although some of the benefits were difficult to <br />quantify in monetary terms. <br />A motion was made by Vice Chairman Flescher, seconded by Chairman Adams, <br />to approve staffs recommendation and authorize the County Administrator to <br />executed the agreement with Anfield Consulting , Inc. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />8.D. 23-1090 FY 2022-2023 Records Management Compliance Statements <br />Recommended Action: It is recommended that the Chairman be authorized to sign the Records Management <br />Compliance Statements for Fiscal Year 2022-2023 <br />Attachments: Staff Report <br />BOCC Compliance Statement <br />EMS Compliance Statement <br />SWDD Compliance Statement <br />Approved staffs recommendation <br />8.E. 23-1070 Designation of Excess Equipment as Surplus and Authorization for Disposal and <br />Donation <br />Recommended Action: Staff recommends the Board declare the items on the Excess List for 120523 Agenda <br />as surplus, and authorize their disposal and donation. <br />Attachments: Staff Report <br />Excess List for 120523 <br />Approved staffs recommendation <br />8.F. 23-1069 Designation of Trane US, Inc. as Sole Source Provider for Service Contracts for the <br />Indian River County Florida Page 4 <br />