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Board of County Commissioners Meeting Minutes - Final April 23, 2024 <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Loar, to approve the Consent Agenda as amended, pulling Item 8.1. for <br />discussion. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss, and Commissioner Loar <br />8.A. 24-0350 Annual Resolution Delegating the Authority to the County Administrator or his <br />designee, to execute Resolutions Calling Letters of Credit as Necessary during a <br />Declared State of Local Emergency or Declared State of Florida Emergency <br />Affecting Indian River County <br />Recommended action: Adopt the resolution delegating authority to the County Administrator, or his designee, <br />to execute resolutions calling letters of credit as necessary during a declared state of <br />local emergency or declared State of Florida emergency affecting Indian River County <br />from December 7, 2023 through December 31, 2024. <br />Attachments: Staff Report <br />Resolution <br />Approved staffs recommendation and Resolution 2024-016, delegating the <br />authority to the County Administrator or his designee, to execute Resolutions <br />calling letters of credit as necessary during a declared state of Local Emergency <br />or declared State of Florida Emergency affecting Indian River County; rescinding <br />Resolution No. 2022-93 effective December 7, 2023; and providing an effective <br />date. <br />8.B. 24-0351 Annual Resolution re Delegation of Authority Concerning Declarations of State of <br />Local Emergencies and to Act in a State Declared Emergency Affecting Indian River <br />County <br />Recommended action: Adopt the resolution delegating authority to the County Administrator, or his designee, <br />to declare states of local emergencies and to act in a state declared emergency <br />affecting Indian River County effective from December 7, 2023, through December <br />31, 2024. <br />Attachments: Staff Report <br />Resolution <br />Approved staffs recommendation and Resolution 2024-017, delegating authority <br />to the County Administrator to declare states of local emergencies and to act in a <br />State of Florida declared emergency affecting Indian River County; rescinding <br />Resolution No. 2022-94 effective December 7, 2023; and providing an effective <br />date. <br />8.C. 24-0342 Revision to AM -604.1 Solicitation and Distribution <br />Recommended action: Staff respectfully requests the Board of County Commissioners approve staffs <br />Indian River County Florida Page 5 <br />