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Board of County Commissioners Meeting Minutes - Final <br />C. Human Resources <br />D. Information Technology <br />12.D.1. 23-1075 <br />E. Natural Resources <br />TIME CERTAIN 10:30 am -- Executive Session <br />December 12, 2023 <br />County Attorney Bill DeBraal read into the record the opening remarks of the <br />Attorney -Client Session scheduled for 10:30 am. The estimated time of the closed <br />Attorney -Client Session was 60 minutes. Those in attendance were Susan Adams <br />(Chairman), Joseph E. Flescher (Vice Chairman), Commissioners Joseph <br />Ear -man, Deryl Loar and Laura Moss. Also in attendance were County Attorney <br />Bill DeBraal, County Administrator John Titkanich, Information Technology <br />Director Dan Russell, and a certified court reporter. <br />The Board reconvened in the Chambers at 11:20 am, and the Chairman closed <br />the Attorney -Client Session. The County Commission meeting resumed with Item <br />10.A.2. <br />No Action Taken or Required <br />F. Office of Management and Budget <br />G. Parks, Recreation, and Conservation <br />12.G.1. 23-1057 Environmental Lands Acquisition Panel (ELAP) Recommendation for Finalization <br />of Draft Environmental Lands Program (ELP) Guide <br />Recommended Action: Staff respectfully recommends that the Board of County Commissioners review <br />the proposed recommendations from the ELAP for the ELP Guide, and provide <br />staff with their comments and direction for finalization of the document. <br />Attachments: Staff Report <br />Full ELPG with ELAP Revisions 12.05.23 <br />ELPG with ELAP Revisions TRACK CHGS <br />Parks, Recreation and Conservation Director Beth Powell opened the <br />presentation with an overview of the County's Conservation Lands Program, then <br />discussed the creation of the Environmental Lands Program (ELP) Guide which <br />provided a framework for the Environmental Land Acquisition Panel (ELAP) to <br />follow. Conservation Lands Manager Wendy Swindell then reviewed the changes <br />included in the revised ELP. She noted the bulk of the revisions were made to the <br />land acquisition process/procedures, and land evaluation considerations. <br />Indian River County Florida Page 13 <br />