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Board of County Commissioners Meeting Minutes - Final December 17, 2024 <br />1. CALL TO ORDER <br />Present: 5 - Chairman Joseph Flescher <br />Vice Chairman Deryl Loar <br />Commissioner Susan Adams <br />Commissioner Joe Earman <br />Commissioner Laura Moss <br />2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF <br />THE ARMED FORCES <br />2.B. INVOCATION <br />Rev. Dr. Joseph LaGuardia <br />3. PLEDGE OF ALLEGIANCE <br />Commissioner Susan Adams <br />4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS <br />Added: Item 5.A. Presentation by Commissioner Moss <br />Moved: Item 4.A. moved to the Consent Agenda as 8.Q. SHIP 2024 Annual Report <br />A motion was made by Commissioner Earman, seconded by Vice Chairman Loar, <br />to approve the Agenda as amended. The motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />5. PROCLAMATIONS and PRESENTATIONS <br />5.A. 25-0132 Commissioner Adams elected to FAC Board <br />Commissioner Moss congratulated Commissioner Adams on her recent election to <br />the position of Second Vice President of the Florida Association of Counties (FAC). <br />Commissioner Moss showed photos from the FAC event, and presented <br />Commissioner Adams with a Certificate of Recognition. Commissioner Adams <br />thanked fellow Board members and staff for their support. <br />No Action Taken or Required <br />6. APPROVAL OF MINUTES <br />6.A. 25-0109 Preliminary Budget Hearing Meeting of September 11, 2024 <br />Recommended Action: Approve. <br />Attachments: 09-11-2024 PreliminarV Budget draft <br />Indian River County, Florida Page 1 <br />