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04/23/2024 (2)
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04/23/2024 (2)
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6/24/2024 10:44:54 AM
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6/24/2024 10:44:01 AM
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Meetings
Meeting Type
BCC Regular Meeting
Document Type
Minutes
Meeting Date
04/23/2024
Meeting Body
Board of County Commissioners
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Board of County Commissioners Meeting Minutes - Final April 23, 2024 <br />meeting. <br />Under discussion, the Board received information the company had purchased the <br />old Ford Wire and Cable manufacturing facility in Sebastian, and had also <br />received an economic development grant for the building's expansion. <br />The Chairman opened the public hearing. <br />Helene Caseltine, Economic Development Vice President for the Indian River <br />County Chamber of Commerce, described her efforts to bring the company to <br />Indian River County and discussed the positive impact the jobs and the <br />manufacturer would have on the community. <br />There being no further speakers, the Chairman closed the public hearing. <br />A motion was made by Commissioner Moss, seconded by Vice Chairman <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, <br />Commissioner Moss, and Commissioner Loar <br />The Chairman called for a recess at 10:38 a.m., and reconvened the meeting at 10:45 <br />a.m. with all members present. <br />B. PUBLIC DISCUSSION ITEMS <br />C. PUBLIC NOTICE ITEMS <br />11. COUNTY ADMINISTRATOR MATTERS <br />11.A. 24-0375 Strategic Plan - Element Statements <br />Recommended Action: Review and approve the attached goal statements to be the foundational element of the <br />Strategic Plan development moving forward. <br />Attachments: Staff Report <br />County Administrator John Titkanich presented the next step in the County's strategic <br />plan initiative, creation of goals and goal statements. He noted the plan would be a <br />three-year plan, rather than five years, in order to allow modifications based on <br />several other studies still in progress. Through a PowerPoint presentation, Mr. <br />Titkanich walked the Board through the five goals statements: Environment, <br />Governance, Infrastructure, Public Safety, and Quality of Life. He advised that from <br />these goals, the strategic planning team would next develop Objectives, Strategies, <br />Indian River County Florida Page 14 <br />
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