Indian River County, Florida - Meeting of Board of County Commissioners on 1/23/2024 at 9:00 AM

24-0089

Thu, 10 Apr 2025 21:07:30 GMT

File #: 24-0089
Ver.: 1
Agenda #: 5.A.
Type: Presentation / Proclamation
Title: Presentation of Proclamation Recognizing African American Pioneer Ernie James Grier
Action: Postponed/Continued
Result:

24-0088

Thu, 10 Apr 2025 21:07:30 GMT

File #: 24-0088
Ver.: 1
Agenda #: 7.A.
Type: Informational Report
Title: Proclamation Designating January 21-27, 2024 As Certified Registered Nurse Week
Action: No Action Taken or Required
Result:

24-0097

Thu, 10 Apr 2025 21:07:30 GMT

File #: 24-0097
Ver.: 1
Agenda #: 7.B.
Type: Informational Report
Title: Notice of Proposed Parks, Recreation & Conservation Department Fee Schedule and Standard Operating Procedures Update
Action: No Action Taken or Required
Result:

24-0072

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0072
Ver.: 1
Agenda #: 8.A.
Type: Consent Staff Report
Title: Checks and Electronic Payments December 8, 2023 to December 14, 2023
Action: Approved staff's recommendation
Result:

24-0074

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0074
Ver.: 1
Agenda #: 8.B.
Type: Consent Staff Report
Title: Checks and Electronic Payments December 15, 2023 to December 21, 2023
Action: Approved staff's recommendation
Result:

24-0071

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0071
Ver.: 1
Agenda #: 8.C.
Type: Consent Staff Report
Title: Checks and Electronic Payments December 22, 2023 to December 28, 2023
Action: Approved staff's recommendation
Result:

24-0078

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0078
Ver.: 1
Agenda #: 8.D.
Type: Consent Staff Report
Title: Checks and Electronic Payments December 29, 2023 to January 4, 2024
Action: Approved staff's recommendation
Result:

24-0093

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0093
Ver.: 1
Agenda #: 8.E.
Type: Consent Staff Report
Title: Checks and Electronic Payments January 5, 2024 to January 11, 2024
Action: Approved staff's recommendation
Result:

24-0077

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0077
Ver.: 1
Agenda #: 8.F.
Type: Consent Staff Report
Title: Internal Audit Division Annual Report
Action: Approved staff's recommendation
Result:

23-1142

Tue, 29 Apr 2025 20:57:08 GMT

File #: 23-1142
Ver.: 1
Agenda #: 8.G.
Type: Consent Staff Report
Title: Award of Bid 2024024 for Upper Floridian Aquifer South Well No. 1 Replacement
Action: Approved staff's recommendation
Result:

24-0033

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0033
Ver.: 1
Agenda #: 8.H.
Type: Consent Staff Report
Title: Second Extension to Agreement for Custodial Services for County Administration Complex (Bid 2022022)
Action: Approved staff's recommendation
Result:

24-0045

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0045
Ver.: 1
Agenda #: 8.I.
Type: Consent Staff Report
Title: Award of RFP 2024014 for Jones’ Pier Conservation Area Design & Fabrication of Interpretive Center Exhibits and Authorization to Negotiate
Action: Approved staff's recommendation
Result:

24-0049

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0049
Ver.: 1
Agenda #: 8.J.
Type: Consent Staff Report
Title: First Extension to Agreement for North County and West Wabasso Water and Sewer Customer Side Connections (RFP 2023007)
Action: Approved staff's recommendation
Result:

24-0064

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0064
Ver.: 1
Agenda #: 8.K.
Type: Consent Staff Report
Title: 2024/2025 Budget Workshop/Hearing Schedule
Action: Approved staff's recommendation
Result:

24-0066

Tue, 29 Apr 2025 20:47:04 GMT

File #: 24-0066
Ver.: 1
Agenda #: 8.L.
Type: Consent Staff Report
Title: Award of RFP 2024025 for an Urban Service Boundary Study
Action: Approved staff's recommendation
Result:

24-0070

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0070
Ver.: 1
Agenda #: 8.M.
Type: Consent Staff Report
Title: Award of Bid 2024026 for Tracking Station Beach Park Dune Crossover
Action: Approved staff's recommendation
Result:

24-0075

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0075
Ver.: 1
Agenda #: 8.N.
Type: Consent Staff Report
Title: Award of RFP 2024021 for an Impact Fee Study Update (Non-Utility)
Action: Approved staff's recommendation
Result:

24-0092

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0092
Ver.: 1
Agenda #: 8.O.
Type: Consent Staff Report
Title: Designation of Excess Equipment as Surplus and Authorization for Disposal
Action: Approved staff's recommendation
Result:

24-0098

Wed, 30 Apr 2025 14:46:58 GMT

File #: 24-0098
Ver.: 1
Agenda #: 8.P.
Type: Consent Staff Report
Title: Approval of Agreements for Software Purchase and Maintenance (agreements not attached due to confidentiality)
Action: Approved staff's recommendation
Result:

24-0099

Tue, 29 Apr 2025 20:47:04 GMT

File #: 24-0099
Ver.: 1
Agenda #: 8.Q.
Type: Consent Staff Report
Title: Approval of Continuing Architectural Consulting Services Rates
Action: Approved staff's recommendation
Result:

24-0037

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0037
Ver.: 1
Agenda #: 8.R.
Type: Consent Staff Report
Title: Children’s Services Advisory Committee’s Annual Report, FY 2022-2023
Action: Approved staff's recommendation
Result:

24-0038

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0038
Ver.: 1
Agenda #: 8.S.
Type: Consent Staff Report
Title: Updated Guidebook for The Children’s Services Advisory Committee
Action: Approved staff's recommendation
Result: Pass

24-0039

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0039
Ver.: 1
Agenda #: 8.T.
Type: Consent Staff Report
Title: Appointment of Chairman to Children’s Services Advisory Committee
Action: Approved staff's recommendation
Result:

24-0040

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0040
Ver.: 1
Agenda #: 8.U.
Type: Consent Staff Report
Title: 2024-2027 Children’s Services Advisory Committee’s Needs Assessment
Action: Approved staff's recommendation
Result:

24-0041

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0041
Ver.: 1
Agenda #: 8.V.
Type: Consent Staff Report
Title: Children's Services Advisory Committee's Recommendation of Request for Proposal, Grant Application and Agency Grant Contract for FY 2024-2025
Action: Approved staff's recommendation
Result:

24-0085

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0085
Ver.: 1
Agenda #: 8.W.
Type: Consent Staff Report
Title: Amendment No. 1 - FDEP Grant Agreement No. 21IR1 (Vero Beach Restoration - Beach Management Sector 5)
Action: Approved staff's recommendation
Result:

24-0086

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0086
Ver.: 1
Agenda #: 8.X.
Type: Consent Staff Report
Title: Amendment No. 4 - FDEP Grant Agreement No. 17IR2 (Wabasso (Indian River Sector 3) Beach Restoration)
Action: Approved staff's recommendation
Result:

23-1157

Thu, 10 Apr 2025 21:07:30 GMT

File #: 23-1157
Ver.: 1
Agenda #: 8.Y.
Type: Consent Staff Report
Title: United Way Pickleball Tournament License Agreement
Action: Approved staff's recommendation
Result:

23-1159

Thu, 10 Apr 2025 21:07:30 GMT

File #: 23-1159
Ver.: 1
Agenda #: 8.Z.
Type: Consent Staff Report
Title: Modification of Contract #H0259 between Indian River County and the Florida Division of Emergency Management
Action: Approved staff's recommendation
Result:

24-0095

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0095
Ver.: 1
Agenda #: 8.AA.
Type: Consent Staff Report
Title: State of Florida, Florida Fish and Wildlife Conservation Commission - FWC Agreement - Triple N Ranch and Indian River County Expansion Project Grant Agreement
Action: Approved staff's recommendation
Result:

24-0068

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0068
Ver.: 1
Agenda #: 8.AB.
Type: Consent Staff Report
Title: Consideration of Revised Indian River County Local Housing Assistance Plan for Fiscal Years 2024-2025, 2025-2026, and 2026-2027
Action: Tabled
Result: Pass

24-0079

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0079
Ver.: 1
Agenda #: 8.AC.
Type: Consent Staff Report
Title: Approval of a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for a Public Transportation Block Grant
Action: Approved staff's recommendation
Result:

24-0083

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0083
Ver.: 1
Agenda #: 8.AD.
Type: Consent Staff Report
Title: Amendment No. 2 to the Agreement for Professional Services for Emergency Operations Center Expansion, RFQ No. 2022062 (IRC-2302)
Action: Approved staff's recommendation
Result:

24-0084

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0084
Ver.: 1
Agenda #: 8.AE.
Type: Consent Staff Report
Title: Change Order No. 1, 11th Drive & 37th Street Roadway and Intersection Improvements, IRC-2001
Action: Approved staff's recommendation
Result:

23-1125

Thu, 10 Apr 2025 21:07:30 GMT

File #: 23-1125
Ver.: 1
Agenda #: 8.AF.
Type: Consent Staff Report
Title: Final Pay to Atlantic Roofing II of Vero Beach, Inc., for the Central Wastewater Treatment Facility Roof Replacement Project
Action: Approved staff's recommendation
Result:

24-0096

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0096
Ver.: 1
Agenda #: 8.AG.
Type: Consent Staff Report
Title: Amendment No.1 to Work Order No.8 to Bowman Consulting Group, LTD for Revisions to the Department of Utility Services Water, Wastewater & Reuse Utility Construction Standards
Action: Approved staff's recommendation
Result:

24-0091

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0091
Ver.: 1
Agenda #: 10.A.1.
Type: Public Hearing
Title: County Initiated Request to Amend the 5-Year Capital Improvements Program and the Capital Improvements Element of the Comprehensive Plan for the Period of FY 2023/24-2027/28 - [LEGISLATIVE]
Action: Postponed/Continued
Result: Pass

24-0102

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0102
Ver.: 1
Agenda #: 10.A.2.
Type: Public Hearing
Title: Biosolids Moratorium Extension Ordinance - LEGISLATIVE
Action: Adopted
Result: Pass

24-0067

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0067
Ver.: 1
Agenda #: 10.A.3.
Type: Public Hearing
Title: Ordinance of Indian River County, Florida, Amending the Zoning Ordinance and the Accompanying Zoning Map for +2.0 Acres from RS-6, Single-Family Residential District to RMH-8, Residential Mobile Home District (RZON96050010-95727) [Quasi-Judicial]
Action: Adopted
Result: Pass

24-0087

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0087
Ver.: 1
Agenda #: 10.B.1.
Type: Public Discussion
Title: Request to Speak by D. Gilliams re: Funding for Septic to Sewer Utilities at 490 US Hwy 1, Sebastian 32958
Action: No Action Taken or Required
Result:

24-0090

Thu, 10 Apr 2025 21:07:31 GMT

File #: 24-0090
Ver.: 1
Agenda #: 11.A.
Type: Administrators Matters
Title: Joint Meeting - City of Fellsmere and Indian River County
Action: No Action Taken or Required
Result:

24-0101

Thu, 10 Apr 2025 21:07:32 GMT

File #: 24-0101
Ver.: 1
Agenda #: 14.A.1.
Type: Commissioners Matters
Title: County Attorney Recruitment Process
Action: Tabled
Result:

24-0107

Thu, 10 Apr 2025 21:07:32 GMT

File #: 24-0107
Ver.: 1
Agenda #: 15.B.1.
Type: Solid Waste Disposal District
Title: Amendment No. 4 to Landfill Gas Agreement with Nopetro Eco District, LLC
Action: Approved
Result: Pass