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Board of County Commissioners Meeting Minutes - Final February 25, 2025 <br />member of the main committee of the Children's Services Advisory Committee <br />(CSAC), due to potential self-dealing, conflict of interest, and concern for setting a <br />precedence for undue influence. The Commissioner suggested donations should be <br />limited to time and attention, rather than financial contributions, to maintain the integrity <br />of advisory boards. <br />The Board weighed -in with their reasons for disagreeing with Commissioner Moss' <br />position. Commissioner Adams noted the Board typically avoided allocating funds to <br />similar events, so sponsorships were needed. She also sought clarification regarding <br />contributions to events such as the County's Centennial celebration. Commissioner <br />Moss added she was specifically opposed to members of advisory boards donating <br />funds to organizations they served. <br />A motion was made by Commissioner Adams, seconded by Chairman Flescher, <br />to approve staffs recommendation. The motion carried by the following vote: <br />Aye: 4 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, and Commissioner <br />Earman <br />Nay: 1 - Commissioner Moss <br />9.G. 25-0228 Florida Power & Light Easement - Indian River County Fire Station 7 (IRC -1911) <br />Recommended Action: Staff recommends the Board of County Commissioners approve the easement to <br />Florida Power & Light in accordance with the attached legal sketch and description, <br />authorize the County Attorney's office to finalize the legal documents to record the <br />approved easement, authorize the Chair to execute the final legal documents to <br />effectuate the granting of the approved easement. <br />Attachments: Staff Report <br />FPL Easement IRC -1911 <br />Sketch & Legal Description for FPL Easement <br />Approved staffs recommendation <br />9.H. 25-0280 Award of Bid No. 2025007 - Bathroom Renovations Indian River County Main <br />Library and North County Library, IRC -2403 <br />Recommended action: Staff recommends the project be awarded to Diaz Constructors, LLC in the amount <br />of $507,934. Staff further recommends the Board approve the sample agreement and <br />authorize the Chairman to execute said agreement after review and approval of both <br />the agreement and required Public Construction Bond by the County Attorney as to <br />form and legal sufficiency, and the receipt and approval of required insurance by the <br />Risk Manager. <br />Indian River County, Florida Page 5 <br />