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Board of County Commissioners Meeting Minutes - Final January 14, 2025 <br />K. Sandridge Golf Club <br />L. Utilities Services <br />14. COUNTY ATTORNEY MATTERS <br />14.A. 25-0142 Indian River County Committees - Annual Member Reappointments for 2025 <br />Recommended Action: The County Attorney recommends that the Board consider the list of committee <br />members requesting reappointment, and reappoint such members as the Board deems <br />appropriate <br />Attachments: Staff Report <br />241231 Committee Members Term Renewal for Jan 2025 <br />241231 Non -Renewal Vacancies Info List - Term Exp Jan 2025 <br />County Attorney Jennifer Shuler stated that on December 3, 2024, the Board <br />reappointed the County Attorney's Office to monitor member terms of specific <br />committees. Resolution 2011-072 outlined the responsibilities of the committee <br />monitor, which included: <br />1. Contacting Board -appointed committee members whose terms were expiring to <br />see if they wished to be considered for reappointment. <br />2. Presenting a list of members seeking reappointment to the Board, which would then <br />decide on reappointments as deemed appropriate. <br />3. Creating and posting a list of committee vacancies on the County website. <br />Christina Moore of the County Attorney's Office had contacted committee members <br />whose terms were ending. Ms. Shuler referenced her December 31, 2024, <br />memorandum for the reappointment requests and highlighted that several vacancies <br />existed in addition to members not seeking reappointment. Ms. Shuler suggested the <br />Board go through each committee one by one because some of the committee <br />members had been appointed by a Commissioner and served at their discretion. <br />Chairman Flescher stated, as noted by Attorney Shuler, that some appointees were <br />under a Commissioner's authority. This was the Commissioners chance to decide <br />whether to keep or change these appointments as the Board planned to confirm all <br />committees as presented. <br />A motion was made by Commissioner Adams, seconded by Commissioner Moss, <br />to reappoint the Affordable Housing Advisory Committee: Jeff Francisco, Linda <br />Morgan, David Meyers, and Kenneth "Chip" Landers. The motion carried by the <br />following vote: <br />Aye: 5- Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />Indian River County, Florida Page 15 <br />