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Board of County Commissioners Meeting Minutes - Final December 12, 2023 <br />Power & Light Company, is on file for review in the Office of the Clerk to the Board <br />Recommended Action: Information Only <br />No Action Taken or Required <br />7.C. 23-1133 2024 Treasure Coast Regional Planning Council Comprehensive Economic <br />Development Strategy Committee (TCRPC CEDS) District Appointment Member <br />Listing <br />Recommended Action: Informational Only <br />Attachments: Staff Report <br />Ltr. TCRPC re: CED Appointments <br />Chairman Adams announced Kevin Borwick was appointed as the representative <br />from District 2. <br />No Action Taken or Required <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Moss, to approve the Consent Agenda as amended, adding Item 8.P. The motion <br />carried by the following vote: <br />Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Moss, and <br />Commissioner Loar <br />Absent: 1 - Commissioner Earman <br />8.A. 23-1132 Request for Approval of Golf Now, LLC Services Agreement <br />Recommended Action: Staff respectfully recommends approval of the GolfNow Agreement and requests that <br />the Board authorize its Chairman to sign agreement. <br />Attachments: Staff Report <br />GolfNow, LLC Contract <br />Terms and Conditions <br />Approved staffs recommendation <br />8.B. 23-1074 Miscellaneous Budget Amendment 01 <br />Recommended Action: Staff recommends the Board of County Commissioners approve the budget resolution <br />amending the fiscal year 2023-24 budget <br />Attachments: Staff Report <br />2023 2024 Resolution <br />Exhibit "A" <br />Indian River County Florida Page 3 <br />