Indian River County, Florida - Meeting of Board of County Commissioners on 3/5/2024 at 9:00 AM

24-0153

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0153
Ver.: 1
Agenda #: 5.A.
Type: Presentation / Proclamation
Title: Presentation of Proclamation Designating March 2024 As A Month Celebrating March for Meals
Action: No Action Taken or Required
Result:

24-0180

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0180
Ver.: 1
Agenda #: 5.B.
Type: Presentation / Proclamation
Title: Presentation by the Boys & Girls Club for Junior Youth of the Year and Youth of the Year
Action:
Result:

24-0218

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0218
Ver.: 1
Agenda #: 6.A.
Type: Minutes
Title: Regular Meeting Of January 9, 2024
Action: Approved
Result:

24-0220

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0220
Ver.: 1
Agenda #: 6.B.
Type: Minutes
Title: Regular Meeting of January 23, 2024
Action: Approved
Result:

24-0193

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0193
Ver.: 1
Agenda #: 7.A.
Type: Informational Report
Title: Indian River County Venue Event Calendar Review
Action: No Action Taken or Required
Result:

24-0199

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0199
Ver.: 1
Agenda #: 7.B.
Type: Informational Report
Title: Notice of Extension to Contract for Construction of Required Roadway Improvements (Re: Right-Of-Way Permit No. 2022031525) Restoration (Removal of Temporary Construction Entrance) Project, Lucaya Pointe Developer - GRBK GHO Lucaya Pointe
Action: No Action Taken or Required
Result:

24-0140

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0140
Ver.: 1
Agenda #: 8.A.
Type: Consent Staff Report
Title: Checks and Electronic Payments January 19, 2024 to January 25, 2024
Action: Approved
Result:

24-0141

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0141
Ver.: 1
Agenda #: 8.B.
Type: Consent Staff Report
Title: Checks and Electronic Payments January 26, 2024 to February 1, 2024
Action: Approved
Result:

24-0170

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0170
Ver.: 1
Agenda #: 8.C.
Type: Consent Staff Report
Title: Checks and Electronic Payments February 2, 2024 to February 8, 2024
Action: Approved
Result:

24-0181

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0181
Ver.: 1
Agenda #: 8.D.
Type: Consent Staff Report
Title: Checks and Electronic Payments February 9, 2024 to February 15, 2024
Action: Approved
Result:

24-0200

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0200
Ver.: 1
Agenda #: 8.E.
Type: Consent Staff Report
Title: Checks and Electronic Payments February 16, 2024 to February 22, 2024
Action: Approved
Result:

24-0138

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0138
Ver.: 1
Agenda #: 8.F.
Type: Consent Staff Report
Title: Quarterly Tourist Development Tax Report for Quarter Ending 12/31/2023
Action: Accepted
Result:

24-0139

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0139
Ver.: 1
Agenda #: 8.G.
Type: Consent Staff Report
Title: Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 12/31/23
Action: Accepted
Result:

24-0190

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0190
Ver.: 1
Agenda #: 8.H.
Type: Consent Staff Report
Title: Quarterly OPEB Trust Report for Quarter Ending 12/31/2023
Action: Accepted
Result:

24-0191

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0191
Ver.: 1
Agenda #: 8.I.
Type: Consent Staff Report
Title: Quarterly Investment Report for Quarter Ending 12/31/2023
Action: Accepted
Result:

24-0109

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0109
Ver.: 2
Agenda #: 8.J.
Type: Consent Staff Report
Title: Approval of Modification #2 of Emergency Management Program Grant (EMPG) Federally-Funded Subgrant Agreement; Agreement Number G0371
Action: Approved staff's recommendation
Result:

24-0202

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0202
Ver.: 1
Agenda #: 8.K.
Type: Consent Staff Report
Title: Amendment No. 2 - FDEP Grant Agreement No. 19IR2 (Indian River County Hurricane Irma Recovery Project (Sector 7 Beach and Dune Restoration))
Action: Approved staff's recommendation
Result:

24-0175

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0175
Ver.: 1
Agenda #: 8.L.
Type: Consent Staff Report
Title: Award of RFP 2024018 for Environmental Land Acquisition Consultant Services
Action: Approved staff's recommendation
Result:

24-0194

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0194
Ver.: 1
Agenda #: 8.M.
Type: Consent Staff Report
Title: Resolution of the Board of County Commissioners Authorizing Funding for a Florida Inland Navigation District Waterways Assistance Program Grant for the Wabasso Causeway Park
Action: Approved staff's recommendation
Result:

24-0195

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0195
Ver.: 1
Agenda #: 8.N.
Type: Consent Staff Report
Title: Work Order Number 26, Amendment No. 4 - Hosie Schumann Renovations, Restroom Connections and Utility Service Plans
Action: Approved staff's recommendation
Result:

24-0196

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0196
Ver.: 1
Agenda #: 8.O.
Type: Consent Staff Report
Title: Bowman Consulting Group, Ltd. Work Order Number 3, RFQ 2023015 - Indian River Lagoon Greenway Boardwalk
Action: Approved staff's recommendation
Result:

24-0208

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0208
Ver.: 1
Agenda #: 8.P.
Type: Consent Staff Report
Title: Request to Apply to Florida Blue Foundation for Teen Wellness Program
Action: Approved staff's recommendation
Result:

24-0149

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0149
Ver.: 1
Agenda #: 8.Q.
Type: Consent Staff Report
Title: J. Richard Graves Marital Trust A & B’s Request for Affidavit of Exemption (AOE) Approval with Dedications to the County for the J.R. Graves AOE [AOE-22-07-02 / 2022020085-92307]
Action: Approved staff's recommendation
Result:

24-0201

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0201
Ver.: 1
Agenda #: 8.R.
Type: Consent Staff Report
Title: Gifford Youth Achievement Center, Payment for gymnasium roof replacement for major capital expenditures
Action: Approved staff's recommendation
Result:

24-0204

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0204
Ver.: 1
Agenda #: 8.S.
Type: Consent Staff Report
Title: North Sebastian Phase II Water and Sewer Project, FDEP Cost-Share Funding Agreement (LPQ 0019) Amendment No. 4, Project IDs: 21.17.513A and 21.17.513B
Action: Approved staff's recommendation
Result:

24-0206

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0206
Ver.: 1
Agenda #: 8.T.
Type: Consent Staff Report
Title: Work Order No. 9 to Kimley-Horn and Associates, Inc., Indian River Boulevard Pedestrian & Bicycle Access Improvements Utility Relocation Project, IRCDUS PID 41.21.021
Action: Approved staff's recommendation
Result: Pass

24-0207

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0207
Ver.: 1
Agenda #: 8.U.
Type: Consent Staff Report
Title: West Wabasso Phase 3 Septic-to-Sewer Project, Saint Johns River Water Management District, Contract No. 36526 Amendment No. 3, IRCDUS PIDs 21.21.512A and 21.21.512B
Action: Approved staff's recommendation
Result:

24-0205

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0205
Ver.: 1
Agenda #: 8.V.
Type: Consent Staff Report
Title: Additional Service No. 5, for Additional Architectural Services - Sparc Design - New Clubhouse at Sandridge Golf Club
Action: Approved staff's recommendation
Result:

24-0217

Thu, 10 Apr 2025 21:07:35 GMT

File #: 24-0217
Ver.: 1
Agenda #: 8.W.
Type: Consent Staff Report
Title: Upgrade of Seats for the New Golf Carts
Action: Approved staff's recommendation
Result:

24-0178

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0178
Ver.: 3
Agenda #: 8.X.
Type: Emergency Services District
Title: Approval of Work Order 2 - Renovation Project for Fire Station 2
Action: Approved
Result:

24-0179

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0179
Ver.: 1
Agenda #: 8.Y.
Type: Emergency Services District
Title: Approval of Florida Inland Navigation District - Waterways Assistance Grant
Action: Approved
Result:

24-0172

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0172
Ver.: 1
Agenda #: 10.C.1.
Type: Public Notice
Title: Notice of Scheduled Public Hearing for Budget Amendment 03 for the March 19, 2024 Board Meeting
Action: No Action Taken or Required
Result:

24-0145

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0145
Ver.: 1
Agenda #: 11.A.
Type: Administrators Matters
Title: Building A and Parking Lot Use for Volunteers with Vero Beach Air Show
Action: Approved
Result: Pass

24-0230

Thu, 10 Apr 2025 21:07:37 GMT

File #: 24-0230
Ver.: 1
Agenda #: 11.B.
Type: Administrators Matters
Title: IRC School District Use of Commission Chambers
Action: Approved
Result: Pass

24-0192

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0192
Ver.: 1
Agenda #: 12.G.1.
Type: Department Staff Report
Title: Consideration for Temporary Beach Access Permit for Dune Restoration Work - Tracking Station Beach Park
Action: Denied
Result: Pass

24-0211

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0211
Ver.: 1
Agenda #: 12.J.1.
Type: Department Staff Report
Title: CR-612/8th Street Utilities Relocation at 74th Avenue Bridge, Notice of Intent #6 Sewer Line Delay, IRCDUS Project ID 41.20.502
Action: Approved
Result: Pass

24-0203

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0203
Ver.: 1
Agenda #: 13.A.
Type: Attorneys Matters
Title: 22 Beachfront Litigation Update
Action: Approved
Result: Pass

24-0213

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0213
Ver.: 1
Agenda #: 13.B.
Type: Attorneys Matters
Title: Manufacturers and Retail Opioid Class Action Settlement Payouts
Action: No Action Taken or Required
Result:

24-0221

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0221
Ver.: 1
Agenda #: 13.C.
Type: Attorneys Matters
Title: Additional Allotment of Opioid Class Action Lawsuit Settlement Payout from Manufacturers Settlement
Action: Approved
Result: Pass

24-0185

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0185
Ver.: 1
Agenda #: 14.A.1.
Type: Commissioners Matters
Title: County Attorney Recruitment Process - Salary Range and Use of Recruiter
Action: Approved
Result: Pass

24-0215

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0215
Ver.: 1
Agenda #: 14.B.1.
Type: Commissioners Matters
Title: Request from the Tourist Development Council for Allocation of Funds to Play Treasure Coast Sports Tourism
Action: Approved
Result: Pass

24-0224

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0224
Ver.: 1
Agenda #: 14.E.1.
Type: Commissioners Matters
Title: Request from Vero Beach Film Festival to use Commission Chambers from April 12-14, 2024 (continued from February 20, 2024)
Action: Denied
Result:

24-0224

Thu, 10 Apr 2025 21:07:41 GMT

File #: 24-0224
Ver.: 1
Agenda #:
Type: Commissioners Matters
Title: Request from Vero Beach Film Festival to use Commission Chambers from April 12-14, 2024 (continued from February 20, 2024)
Action: Denied
Result: Fail

24-0219

Thu, 10 Apr 2025 21:07:37 GMT

File #: 24-0219
Ver.: 1
Agenda #: 15.B.1.
Type: Solid Waste Disposal District
Title: Approval of SWDD Meeting Minutes of January 09, 2024
Action: Approved
Result:

24-0222

Thu, 10 Apr 2025 21:07:37 GMT

File #: 24-0222
Ver.: 1
Agenda #: 15.B.2.
Type: Solid Waste Disposal District
Title: Approval of SWDD Meeting Minutes of January 23, 2024
Action: Approved
Result:

24-0209

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0209
Ver.: 1
Agenda #: 15.B.3.
Type: Solid Waste Disposal District
Title: Twenty-Third Amendment and Extension to Republic Services
Action: Approved
Result: Pass

24-0210

Thu, 10 Apr 2025 21:07:36 GMT

File #: 24-0210
Ver.: 1
Agenda #: 15.B.4.
Type: Solid Waste Disposal District
Title: Final Pay to Kimley-Horn and Associates for Work Order No. 56 - Fiscal Year 2022 Full Cost Accounting and Financial Assurance Reports
Action: Approved
Result: Pass

24-0212

Thu, 11 Sep 2025 14:17:06 GMT

File #: 24-0212
Ver.: 1
Agenda #: 15.B.5.
Type: Solid Waste Disposal District
Title: Request for a Special Call Meeting for the Solid Waste and Recyclables Collection Services (RFP #2024020)
Action: Approved
Result: Pass