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Board of County Commissioners Meeting Minutes - Final April 22, 2025 <br />Recommended Action: Approve <br />Attachments: 02112025BCC draft <br />A motion was made by Commissioner Earman, seconded by Vice Chairman Loar, <br />to approve the Regular Meeting Minutes of February 11, 2025 as written. The <br />motion carried by the following vote: <br />Aye: 5 - Chairman Flescher, Vice Chairman Loar, Commissioner Adams, Commissioner <br />Earman, and Commissioner Moss <br />7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD <br />ACTION <br />8. PUBLIC COMMENT: AGENDA -RELATED MATTERS (EXCEPT FOR PUBLIC <br />HEARINGS) <br />9. CONSENT AGENDA <br />[Clerk Note: This Item was heard following the Consent Agenda] <br />County resident Brent Wohlenberg offered safety tips for delivery drivers who <br />encounter dogs, and also discussed chemical reactions in septic tanks. <br />Items 9.K. and 9.L. were pulled for discussion <br />A motion was made by Commissioner Adams, seconded by Vice Chairman Loar, <br />to approve the Consent Agenda as amended. 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 />9.A. 25-0447 Approval of Annual Financial Report <br />Recommended Action: Authorize Chairman to sign the Annual Financial Report for fiscal year 2023-2024 <br />Attachments: Comptroller Division Staff Report <br />Approved staffs recommendation <br />9.B. 25-0362 Self Insurance Funds and Property & Casualty Insurance Program <br />Recommended Action: Staff recommend that the Board approve the proposed renewal and authorize staff <br />to bind coverage for May 1, 2025, through April 30, 2026, with a current annual <br />premium of $4,420,682.70. The renewal premium is based upon the current <br />schedule of values, coverage selections and includes the annual broker fee of <br />$125,000. <br />Attachments: PROPOSAL RVSD - Indian River County Board of County <br />Commissioners 512025 <br />Approved staffs recommendation <br />Indian River County, Florida Page 3 <br />