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Board of County Commissioners Meeting Minutes - Final May 21, 2024 <br />Attachments: Proclamation <br />Ben Earman, Vice President of Tourism and Marketing, Indian River County <br />Chamber of Commerce, presented the Board with the latest statistics regarding <br />increases in the number of visitors, local visitor spending, tourist tax revenue, and the <br />positive financial impact of visitors to the County. Mr. Earman debuted the latest <br />"Chill. Inspire." advertising campaign, which was designed and produced in-house, <br />and presented the Commissioners with themed promotional items. <br />Read and presented by Vice Chairman Flescher <br />6. APPROVAL OF MINUTES <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Loar, to approve the Regular Meeting minutes of April 9, 2024 and April 23, 2024, <br />as written. The motion carried by the following vote: <br />Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner <br />Moss. and Commissioner Loar <br />6.A. 24-0443 Regular Meeting of April 09, 2024 <br />Recommended Action: Approve <br />Attachments: 04092024 BCC Draft <br />Approved as written <br />6.B. 24-0448 Regular Meeting of April 23, 2024 <br />Recommended Action: Approve <br />Attachments: 04232024 BCC Draft <br />Approved as written <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />8. CONSENT AGENDA <br />A motion was made by Vice Chairman Flescher, seconded by Commissioner <br />Earman, to approve the Consent Agenda as amended, pulling Item 8.G. 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. 24-0417 Award of Bid No. 2024036, C.R. 512 & N. Broadway Street Drainage Restoration <br />(IRC -2006) <br />Recommended Action: Staff recommends the project be awarded to Southeast Services of the Treasure <br />Coast, Inc. in the amount of $215,234.70. Staff further recommends the Board <br />Indian River County Florida Page 3 <br />