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Board of County Commissioners Meeting Minutes - Final January 23, 2024 <br />1. CALL TO ORDER <br />Present: 5 - Chairman Susan Adams <br />Vice Chairman Joseph Flescher <br />Commissioner Joe Earman <br />Commissioner Laura Moss <br />Commissioner Deryl Loar <br />2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF <br />THE ARMED FORCES <br />2.B. INVOCATION <br />Pastor Chris Drinnon, Grace Baptist Church <br />3. PLEDGE OF ALLEGIANCE <br />Commissioner Joseph E. Flescher <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />Items 14.A.1 and 15.13.1. to be heard following the Consent Agenda, as <br />Commissioner Earman had a time certain appointment at 11:00 a.m. <br />A motion was made by Commissioner Moss, seconded by Vice Chairman <br />Flescher, to approve the Agenda as amended. 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 />5. PROCLAMATIONS and PRESENTATIONS <br />S.A. 24-0089 Presentation of Proclamation Recognizing African American Pioneer Ernie James <br />Grier <br />Recommended Action: Recommend Read & Present <br />Attachments: Proclamation <br />Postponed until the February 6, 2024 regular meeting. <br />6. APPROVAL OF MINUTES <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 24-0088 Proclamation Designating January 21-27, 2024 As Certified Registered Nurse Week <br />Recommended Action: Informational Purposes Only <br />Attachments: Proclamation <br />No Action Taken or Required <br />Indian River County Florida Page 1 <br />