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Board of County Commissioners Meeting Minutes - Final <br />November 19, 2024 <br />A motion was made by Commissioner Adams, seconded by Vice Chairman Loar, <br />to approve the minutes of the BCC regular meeting of September 10, 2024 as <br />written. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Lear, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />7.A. 24-0913 Purchase Order Authorization <br />Recommended Action: No action is requested. <br />Attachments: Staff Report <br />No Action Taken or Required <br />7.B. 24-0932 Event Calendar <br />Recommended Action: No Action Required <br />Attachments: Staff Report <br />Chairman Flescher made mention of the number of events and holiday experiences <br />available this season. <br />No Action Taken or Required <br />7.C. 24-0936 Pelican Island Audubon Society Tree and Plant Recovery Workshop with Panel <br />Presentations <br />Recommended Action: Informational Only. <br />Attachments: Tree and Plant Recovery Workshop with Panel Presentations <br />8. CONSENT AGENDA <br />Chairman Flescher noted this workshop also offered free trees, and was an <br />opportunity to replace lost vegetation from the recent hurricanes. Commissioner Moss <br />added the panel was open to everyone in the County, and expressed concern for the <br />trees. <br />No Action Taken or Required <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Earman, to approve the Consent Agenda as amended, pulling Item 8.A. for <br />discussion. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Lear, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />8.A. 24-0899 Award of RFP 2024059 for an Economic Development Strategic Action Plan <br />Indian River County, Florida Page 4 <br />