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Board of County Commissioners Meeting Minutes - Final November 21, 2023 <br />A motion was made by Commissioner Earman, seconded by Chairman Loar, to <br />elect Commissioner Joseph Flescher as Vice Chairman of the Board of County <br />Commissioners. The motion carried by the following vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, and <br />Commissioner Loar <br />Nay: 1 - Commissioner Moss <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />A motion was made by Vice Chairman Flescher, seconded by Chairman Adams, <br />to approve the Agenda as presented. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />5. PROCLAMATIONS and PRESENTATIONS <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 23-1053 Proclamation Honoring Emory J. Bailes II on his Retirement from Indian River County <br />Board of County Commissioners, Department of Utility Services/Wastewater <br />Collection Division <br />Recommended Action: For informational purposes only - no action required <br />Attachments: Proclamation <br />Chairman Adams wished Mr. Bailes well in his retirement. <br />No Action Taken or Required <br />7.B. 23-1050 Proclamation Designating World Prematurity Day November 17, 2023 <br />Recommended action: Informational Purposes Only <br />Attachments: Proclamation <br />Commissioner Adams noted there would be an opportunity to contribute to the <br />March of Dimes following the meeting. <br />No Action Taken or Required <br />7.C. 23-1038 City of Sebastian Resolution No. R-23-24 Septic to Sewer Funding Opportunities <br />Recommended Action: Information Only <br />Attachments: City of Sebastian Resolution R-23-24 <br />Indian River County Florida Page 2 <br />