Indian River County, Florida - Meeting of Board of County Commissioners on 7/2/2024 at 9:00 AM

24-0528

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0528
Ver.: 1
Agenda #: 5.A.
Type: Presentation / Proclamation
Title: Presentation of Proclamation Honoring Blake Alan Bartholomew On His Retirement From Indian River County Department of Emergency Services Fire Rescue Division
Action: Postponed/Continued
Result:

24-0552

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0552
Ver.: 1
Agenda #: 5.B.
Type: Presentation / Proclamation
Title: Proclamation Declaring July 20-28, 2024 Treasure Coast Waterway Cleanup Week in Indian River County, Florida
Action: Read and Presented
Result:

24-0559

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0559
Ver.: 1
Agenda #: 5.C.
Type: Presentation / Proclamation
Title: Proclamation Recognizing July as Bebe Moore Campbell National Minority Mental Health Awareness Month
Action: Read and Presented
Result:

24-0535

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0535
Ver.: 1
Agenda #: 6.A.
Type: Minutes
Title: Regular Meeting of May 07, 2024
Action: Approved
Result:

24-0539

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0539
Ver.: 1
Agenda #: 6.B.
Type: Minutes
Title: Regular Meeting of May 21, 2024
Action: Approved
Result:

24-0547

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0547
Ver.: 1
Agenda #: 7.A.
Type: Informational Report
Title: Event Calendar
Action: No Action Taken or Required
Result:

24-0555

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0555
Ver.: 2
Agenda #: 7.B.
Type: Informational Report
Title: Letter of Intent for Boat US Foundation Abandoned and Derelict Vessel (ADV) Removal Grant
Action: No Action Taken or Required
Result:

24-0472

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0472
Ver.: 1
Agenda #: 8.A.
Type: Consent Staff Report
Title: Checks and Electronic Payments May 17, 2024 to May 23, 2024
Action: Approved
Result:

24-0479

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0479
Ver.: 1
Agenda #: 8.B.
Type: Consent Staff Report
Title: Checks and Electronic Payments May 24, 2024 to May 30, 2024
Action: Approved
Result:

24-0496

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0496
Ver.: 1
Agenda #: 8.C.
Type: Consent Staff Report
Title: Checks and Electronic Payments May 31, 2024 to June 6, 2024
Action: Approved
Result:

24-0558

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0558
Ver.: 1
Agenda #: 8.D.
Type: Consent Staff Report
Title: Report of the List of Errors, Insolvencies, Double Assessments and Discounts for the 2023 tax roll
Action: Approved
Result:

24-0553

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0553
Ver.: 1
Agenda #: 8.E.
Type: Consent Staff Report
Title: Annual HUD Grant Renewal for Continuum of Care (CoC) Program
Action: Approved staff's recommendation
Result:

24-0542

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0542
Ver.: 1
Agenda #: 8.F.
Type: Consent Staff Report
Title: Drainage Easement Agreement for 11th Drive
Action: Approved staff's recommendation
Result:

24-0561

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0561
Ver.: 1
Agenda #: 8.G.
Type: Consent Staff Report
Title: Termination and Release of Easement
Action: Approved staff's recommendation
Result:

24-0531

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0531
Ver.: 2
Agenda #: 8.H.
Type: Consent Staff Report
Title: Request from Positive Mobility, Inc., dba Elite Medical Response for a Class “B” Certificate of Public Convenience and Necessity to Provide Non-Emergency Ambulance Inter-Facility Transports Originating from Indian River County, and a Class “C” Non-Emergency Inter-Facility Transports Requiring a Physician’s Order.
Action: Approved staff's recommendation
Result:

24-0554

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0554
Ver.: 2
Agenda #: 8.I.
Type: Consent Staff Report
Title: Acceptance and Approval of Expenditures for Emergency Management Preparedness Assistance (EMPA) State-Funded Subgrant Agreement (Agreement # A0435).
Action: Approved staff's recommendation
Result:

24-0510

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0510
Ver.: 1
Agenda #: 8.J.
Type: Consent Staff Report
Title: Release of Retainage for Sector 3 Hurricanes Ian and Nicole Dune Renourishment Project (IRC-2315)
Action: Approved staff's recommendation
Result:

24-0511

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0511
Ver.: 1
Agenda #: 8.K.
Type: Consent Staff Report
Title: Approval to Submit an FWC Bulk Derelict Vessel Removal Grant Application
Action: Approved staff's recommendation
Result:

24-0550

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0550
Ver.: 1
Agenda #: 8.L.
Type: Consent Staff Report
Title: Amendment No. 3 - FDEP Grant Agreement No. 19IR2 (Indian River County Hurricane Irma Recovery Project (Sector 7 Beach and Dune Restoration))
Action: Approved staff's recommendation
Result:

24-0476

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0476
Ver.: 1
Agenda #: 8.M.
Type: Consent Staff Report
Title: Designation of Excess Equipment as Surplus and Authorization for Disposal
Action: Approved staff's recommendation
Result:

24-0517

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0517
Ver.: 1
Agenda #: 8.N.
Type: Consent Staff Report
Title: Second Extension to Agreements for Annual Sewer Services (BID 2020045)
Action: Approved staff's recommendation
Result:

24-0529

Wed, 04 Jun 2025 16:56:54 GMT

File #: 24-0529
Ver.: 1
Agenda #: 8.O.
Type: Consent Staff Report
Title: Request for Ratification of the Florida Department of Law Enforcement FY23 Edward Byrne Memorial Justice Assistance Grant (JAG) Program
Action: Approved staff's recommendation
Result:

24-0532

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0532
Ver.: 1
Agenda #: 8.P.
Type: Consent Staff Report
Title: Phase II Agreements for Emergency Operations Center Expansion (RFQ 2022062)
Action: Approved staff's recommendation
Result:

24-0534

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0534
Ver.: 1
Agenda #: 8.Q.
Type: Consent Staff Report
Title: First Amendment to Fairgrounds Ag Pavilion Roof Coating Agreement
Action: Approved staff's recommendation
Result:

24-0536

Mon, 04 Aug 2025 16:56:55 GMT

File #: 24-0536
Ver.: 1
Agenda #: 8.R.
Type: Consent Staff Report
Title: Waiver of Bid Requirement and Approval of Agreement for Landfill Gas Flare Station and Piping
Action: Approved staff's recommendation
Result:

24-0556

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0556
Ver.: 1
Agenda #: 8.S.
Type: Consent Staff Report
Title: Additional Authorization for County Administrator to Approve Change Orders to Agreement for Fire Station 11 Remodel
Action: Approved
Result: Pass

24-0548

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0548
Ver.: 1
Agenda #: 8.T.
Type: Consent Staff Report
Title: Work Order Number 5, Continuing Engineering Services RFQ202315 -Fairgrounds Mobile Office Building
Action: Approved staff's recommendation
Result:

24-0549

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0549
Ver.: 1
Agenda #: 8.U.
Type: Consent Staff Report
Title: Final Payment of the 90-Day Maintenance Period for Bid 2023063 for the Hallstrom Farmstead Habitat Enhancement & Parking Area Planting
Action: Approved staff's recommendation
Result:

24-0508

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0508
Ver.: 1
Agenda #: 8.V.
Type: Consent Staff Report
Title: Safe Streets and Roads for All (SS4A) Grant Agreement
Action: Approved staff's recommendation
Result:

24-0543

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0543
Ver.: 1
Agenda #: 8.W.
Type: Consent Staff Report
Title: Meritage Homes of Florida, Inc.’s Request for Final Plat Approval for Hampton Park PD Phase 1 [PD-21-04-04 / 2004040192-94780]
Action: Approved staff's recommendation
Result:

24-0509

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0509
Ver.: 1
Agenda #: 8.X.
Type: Consent Staff Report
Title: Agreement for Traffic Signal Maintenance and Repair for Orchid Island Golf and Beach Community Association, Inc., Intersection of Highway A1A and Orchid Island Drive
Action: Approved staff's recommendation
Result:

24-0513

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0513
Ver.: 1
Agenda #: 8.Y.
Type: Consent Staff Report
Title: Work Order No. 14, Kimley-Horn & Associates, Inc., 43rd Avenue Pedestrian and Bicycle Access Improvements from 12th Street to 18th Street (IRC-1818)
Action: Approved staff's recommendation
Result:

24-0502

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0502
Ver.: 1
Agenda #: 8.Z.
Type: Consent Staff Report
Title: Work Order 5 to AtkinsRéalis USA for Collection System Action Plan, IRCDUS Project ID PID 21.24.51
Action: Approved staff's recommendation
Result:

24-0525

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0525
Ver.: 1
Agenda #: 8.AA.
Type: Consent Staff Report
Title: West Wabasso Phase 3 Septic to Sewer (S2S) FDEP Cost-Share Funding Agreement (DEP Agreement No. WG001) Revision to Change Order No. 1
Action: Approved staff's recommendation
Result:

24-0566

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0566
Ver.: 1
Agenda #: 8.AB.
Type: Consent Staff Report
Title: Resolution Delegating the Authority to the County Administrator or his Designee to Call Letters of Credit and to Act on Behalf of Indian River County during the Time Frame of July 11, 2024, through and including August 19, 2024
Action: Approved staff's recommendation
Result:

24-0518

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0518
Ver.: 1
Agenda #: 10.A.1.
Type: Public Hearing
Title: FY 2024 Grant Application for Capital and Operating Assistance (Section 5307) and Bus Replacement (Section 5339) from the Federal Transit Administration [Administrative]
Action: Approved
Result: Pass

24-0560

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0560
Ver.: 1
Agenda #: 10.B.1.
Type: Public Discussion
Title: Request to Speak from Bill Rigby re: RFP Policies
Action: No Action Taken or Required
Result:

24-0538

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0538
Ver.: 1
Agenda #: 11.A.
Type: Administrators Matters
Title: Strategic Plan - Proposed County Mission Statement and Core Values
Action: Approved
Result: Pass

24-0501

Thu, 10 Apr 2025 21:07:48 GMT

File #: 24-0501
Ver.: 1
Agenda #: 12.A.1.
Type: Department Staff Report
Title: Children’s Services Advisory Committee Recommended Program Funding Allocations for Fiscal Year 24/25
Action: Approved
Result: Pass

24-0551

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0551
Ver.: 1
Agenda #: 12.I.1.
Type: Department Staff Report
Title: 8550 Jungle Trail Waiver Request to Floodplain Cut and Fill Balance Requirements, Indian River County Project No. 96010145
Action: Approved
Result: Pass

24-0516

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0516
Ver.: 1
Agenda #: 12.J.1.
Type: Department Staff Report
Title: Announce Public Workshop and Schedule Public Hearing for Fee and Rate Modification associated with the Indian River County Department of Utility Services
Action: Approved
Result: Pass

24-0544

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0544
Ver.: 1
Agenda #: 12.J.2.
Type: Department Staff Report
Title: 4230 20th Avenue - Bad Debt Write Off of Utility Account (1050798/029174) and Future Continuation of Service
Action: No Action Taken or Required
Result:

24-0541

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0541
Ver.: 1
Agenda #: 13.A.
Type: Attorneys Matters
Title: Referendum for Amendment to Tourist Development Tax
Action: Approved
Result: Pass

24-0563

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0563
Ver.: 1
Agenda #: 13.B.
Type: Attorneys Matters
Title: 74th Avenue Property Exchange
Action: Approved
Result: Pass

24-0557

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0557
Ver.: 2
Agenda #: 15.B.1.
Type: Solid Waste Disposal District
Title: Approval of SWDD Special Call Meeting Minutes of April 24, 2024
Action: Approved
Result:

24-0537

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0537
Ver.: 1
Agenda #: 15.B.2.
Type: Solid Waste Disposal District
Title: Approval of SWDD Meeting Minutes of May 07, 2024
Action: Approved
Result:

24-0540

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0540
Ver.: 1
Agenda #: 15.B.3.
Type: Solid Waste Disposal District
Title: Approval of SWDD Meeting Minutes of May 21, 2024
Action: Approved
Result:

24-0526

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0526
Ver.: 1
Agenda #: 15.B.4.
Type: Solid Waste Disposal District
Title: Approval of FY 2025 Annual Adjustment Requests by Waste Management, Atlas Organics, and Indian River Sustainability Center
Action: Approved
Result: Pass

24-0527

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0527
Ver.: 1
Agenda #: 15.B.5.
Type: Solid Waste Disposal District
Title: Work Order No. 12 to Kimley-Horn for Various Landfill Improvement Projects
Action: Approved
Result: Pass

24-0533

Thu, 10 Apr 2025 21:07:49 GMT

File #: 24-0533
Ver.: 1
Agenda #: 15.B.6.
Type: Solid Waste Disposal District
Title: Approval of Solid Waste and Recyclables Collection Franchise Agreement between SWDD and Waste Management, Inc. of Florida
Action: Approved
Result: Pass