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Board of County Commissioners Meeting Minutes - Final November 18, 2025 <br />the "Winter Beach 73rd" property had been presented to the Board previously. <br />The Board was asked for its approval to execute the purchase agreement since <br />the public notice time frame had passed. <br />A motion was made by Commissioner Earman, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Earman <br />13.H.2. 25-1077 ELAP Ranking List of Environmental Lands Acquisition Properties for <br />Nomination Periods 2 & 3 <br />Recommended Action: Staff respectfully request that the Board of County Commissioners approve the <br />attached ELAP Final Ranking and Tiered List of Nominations and authorize staff <br />to pursue Tier 1 Ranked Properties for acquisition consistent with the <br />Environmental Lands Acquisition Panel's recommendation. <br />Attachments: Table 1 Period 2.pdf <br />Parks, Recreation, and Conservation Director Beth Powell presented the <br />Environmental Land Acquisition Panel's (FLAP) final ranking and tiered list of <br />nominations for periods 2 and 3. In her presentation, Ms. Powell reviewed past <br />bond referendums, the creation of the Program Guide and ELAP, and matrix <br />evaluation factors. A chart of pending agreements showed $19.5 million in <br />expenditures, not including additional costs for appraisals and surveys. The first <br />batch of funds totaled $25 million of the referendum -approved $50 million total. <br />Ms. Powell also informed the Board that staff would leverage the bond funds by <br />applying for grants. Her presentation concluded with a ranking of the next group <br />of Tier 1, 2, and 3 properties nominated for purchase. <br />A motion was made by Commissioner Earman, seconded by Commissioner <br />Flescher, to approve staffs recommendation. The motion carried by the <br />following vote: <br />Aye: 5 - Chairman Loar, Vice Chairman Moss, Commissioner Adams, Commissioner <br />Flescher, and Commissioner Earman <br />1. Planning and Development Services <br />J. Public Works <br />K. Sandridge Golf Club <br />L. Utilities Services <br />14. COUNTY ATTORNEY MATTERS <br />Indian River County, Florida Page 15 <br />