Laserfiche WebLink
Board of County Commissioners Meeting Minutes - Final December 17, 2024 <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Earman, to approve the Regular Meeting Minutes of October 22, 2024 as written. <br />The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />6.F. 25-0118 Special Call Meeting of October 30, 2024 <br />Recommended Action: Approve. <br />Attachments: 10-30-2024 Special Call Meeting USB <br />A motion was made by Commissioner Adams, seconded by Commissioner <br />Earman, to approve the Special Call Meeting Minutes of October 30, 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 25-0124 2025 Committee Assignments by Commissioner <br />Recommended action: For informational purposes only. No action needed. <br />Attachments: Memorandum <br />2025 Committee Assignments by Commissioner <br />No Action Taken or Required <br />8. PUBLIC COMMENT: AGENDA -RELATED MATTERS (EXCEPT FOR PUBLIC <br />HEARINGS) <br />9. CONSENT AGENDA <br />A motion was made by Commissioner Moss, seconded by Chairman Flescher, to <br />approve the Consent Agenda as amended, pulling Items 9.K., and 9.M. for <br />discussion. The motion carried by the following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />9.A. 25-0100 Quarterly Investment Report for Quarter Ending 09/30/24 <br />Recommended Action: Accept the report. <br />Attachments: Investment Committee 09-30-2024 Report <br />Accepted <br />9.B. 25-0101 Quarterly OPEB Trust Report for Quarter Ending 09/30/24 <br />Indian River County, Florida Page 3 <br />