Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/2/2024 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0528 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Blake Alan Bartholomew On His Retirement From Indian River County Department of Emergency Services Fire Rescue DivisionPostponed/Continued  Action details Not available
24-0552 15.B.Presentation / ProclamationProclamation Declaring July 20-28, 2024 Treasure Coast Waterway Cleanup Week in Indian River County, FloridaRead and Presented  Action details Video Video
24-0559 15.C.Presentation / ProclamationProclamation Recognizing July as Bebe Moore Campbell National Minority Mental Health Awareness MonthRead and Presented  Action details Video Video
24-0535 16.A.MinutesRegular Meeting of May 07, 2024Approved  Action details Video Video
24-0539 16.B.MinutesRegular Meeting of May 21, 2024Approved  Action details Video Video
24-0547 17.A.Informational ReportEvent CalendarNo Action Taken or Required  Action details Not available
24-0555 27.B.Informational ReportLetter of Intent for Boat US Foundation Abandoned and Derelict Vessel (ADV) Removal GrantNo Action Taken or Required  Action details Not available
24-0472 18.A.Consent Staff ReportChecks and Electronic Payments May 17, 2024 to May 23, 2024Approved  Action details Not available
24-0479 18.B.Consent Staff ReportChecks and Electronic Payments May 24, 2024 to May 30, 2024Approved  Action details Not available
24-0496 18.C.Consent Staff ReportChecks and Electronic Payments May 31, 2024 to June 6, 2024Approved  Action details Not available
24-0558 18.D.Consent Staff ReportReport of the List of Errors, Insolvencies, Double Assessments and Discounts for the 2023 tax rollApproved  Action details Not available
24-0553 18.E.Consent Staff ReportAnnual HUD Grant Renewal for Continuum of Care (CoC) ProgramApproved staff's recommendation  Action details Not available
24-0542 18.F.Consent Staff ReportDrainage Easement Agreement for 11th DriveApproved staff's recommendation  Action details Not available
24-0561 18.G.Consent Staff ReportTermination and Release of EasementApproved staff's recommendation  Action details Not available
24-0531 28.H.Consent Staff ReportRequest 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.Approved staff's recommendation  Action details Not available
24-0554 28.I.Consent Staff ReportAcceptance and Approval of Expenditures for Emergency Management Preparedness Assistance (EMPA) State-Funded Subgrant Agreement (Agreement # A0435).Approved staff's recommendation  Action details Not available
24-0510 18.J.Consent Staff ReportRelease of Retainage for Sector 3 Hurricanes Ian and Nicole Dune Renourishment Project (IRC-2315)Approved staff's recommendation  Action details Not available
24-0511 18.K.Consent Staff ReportApproval to Submit an FWC Bulk Derelict Vessel Removal Grant ApplicationApproved staff's recommendation  Action details Not available
24-0550 18.L.Consent Staff ReportAmendment No. 3 - FDEP Grant Agreement No. 19IR2 (Indian River County Hurricane Irma Recovery Project (Sector 7 Beach and Dune Restoration))Approved staff's recommendation  Action details Not available
24-0476 18.M.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for DisposalApproved staff's recommendation  Action details Not available
24-0517 18.N.Consent Staff ReportSecond Extension to Agreements for Annual Sewer Services (BID 2020045)Approved staff's recommendation  Action details Not available
24-0529 18.O.Consent Staff ReportRequest for Ratification of the Florida Department of Law Enforcement FY23 Edward Byrne Memorial Justice Assistance Grant (JAG) ProgramApproved staff's recommendation  Action details Not available
24-0532 18.P.Consent Staff ReportPhase II Agreements for Emergency Operations Center Expansion (RFQ 2022062)Approved staff's recommendation  Action details Not available
24-0534 18.Q.Consent Staff ReportFirst Amendment to Fairgrounds Ag Pavilion Roof Coating AgreementApproved staff's recommendation  Action details Not available
24-0536 18.R.Consent Staff ReportWaiver of Bid Requirement and Approval of Agreement for Landfill Gas Flare Station and PipingApproved staff's recommendation  Action details Not available
24-0556 18.S.Consent Staff ReportAdditional Authorization for County Administrator to Approve Change Orders to Agreement for Fire Station 11 RemodelApprovedPass Action details Video Video
24-0548 18.T.Consent Staff ReportWork Order Number 5, Continuing Engineering Services RFQ202315 -Fairgrounds Mobile Office BuildingApproved staff's recommendation  Action details Not available
24-0549 18.U.Consent Staff ReportFinal Payment of the 90-Day Maintenance Period for Bid 2023063 for the Hallstrom Farmstead Habitat Enhancement & Parking Area PlantingApproved staff's recommendation  Action details Not available
24-0508 18.V.Consent Staff ReportSafe Streets and Roads for All (SS4A) Grant AgreementApproved staff's recommendation  Action details Not available
24-0543 18.W.Consent Staff ReportMeritage Homes of Florida, Inc.’s Request for Final Plat Approval for Hampton Park PD Phase 1 [PD-21-04-04 / 2004040192-94780]Approved staff's recommendation  Action details Not available
24-0509 18.X.Consent Staff ReportAgreement for Traffic Signal Maintenance and Repair for Orchid Island Golf and Beach Community Association, Inc., Intersection of Highway A1A and Orchid Island DriveApproved staff's recommendation  Action details Not available
24-0513 18.Y.Consent Staff ReportWork Order No. 14, Kimley-Horn & Associates, Inc., 43rd Avenue Pedestrian and Bicycle Access Improvements from 12th Street to 18th Street (IRC-1818)Approved staff's recommendation  Action details Not available
24-0502 18.Z.Consent Staff ReportWork Order 5 to AtkinsRéalis USA for Collection System Action Plan, IRCDUS Project ID PID 21.24.51Approved staff's recommendation  Action details Not available
24-0525 18.AA.Consent Staff ReportWest Wabasso Phase 3 Septic to Sewer (S2S) FDEP Cost-Share Funding Agreement (DEP Agreement No. WG001) Revision to Change Order No. 1Approved staff's recommendation  Action details Not available
24-0566 18.AB.Consent Staff ReportResolution 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, 2024Approved staff's recommendation  Action details Not available
24-0518 110.A.1.Public HearingFY 2024 Grant Application for Capital and Operating Assistance (Section 5307) and Bus Replacement (Section 5339) from the Federal Transit Administration [Administrative]ApprovedPass Action details Video Video
24-0560 110.B.1.Public DiscussionRequest to Speak from Bill Rigby re: RFP PoliciesNo Action Taken or Required  Action details Video Video
24-0538 111.A.Administrators MattersStrategic Plan - Proposed County Mission Statement and Core ValuesApprovedPass Action details Video Video
24-0501 112.A.1.Department Staff ReportChildren’s Services Advisory Committee Recommended Program Funding Allocations for Fiscal Year 24/25ApprovedPass Action details Video Video
24-0551 112.I.1.Department Staff Report8550 Jungle Trail Waiver Request to Floodplain Cut and Fill Balance Requirements, Indian River County Project No. 96010145ApprovedPass Action details Video Video
24-0516 112.J.1.Department Staff ReportAnnounce Public Workshop and Schedule Public Hearing for Fee and Rate Modification associated with the Indian River County Department of Utility ServicesApprovedPass Action details Video Video
24-0544 112.J.2.Department Staff Report4230 20th Avenue - Bad Debt Write Off of Utility Account (1050798/029174) and Future Continuation of ServiceNo Action Taken or Required  Action details Not available
24-0541 113.A.Attorneys MattersReferendum for Amendment to Tourist Development TaxApprovedPass Action details Video Video
24-0563 113.B.Attorneys Matters74th Avenue Property ExchangeApprovedPass Action details Video Video
24-0557 215.B.1.Solid Waste Disposal DistrictApproval of SWDD Special Call Meeting Minutes of April 24, 2024Approved  Action details Video Video
24-0537 115.B.2.Solid Waste Disposal DistrictApproval of SWDD Meeting Minutes of May 07, 2024Approved  Action details Video Video
24-0540 115.B.3.Solid Waste Disposal DistrictApproval of SWDD Meeting Minutes of May 21, 2024Approved  Action details Video Video
24-0526 115.B.4.Solid Waste Disposal DistrictApproval of FY 2025 Annual Adjustment Requests by Waste Management, Atlas Organics, and Indian River Sustainability CenterApprovedPass Action details Video Video
24-0527 115.B.5.Solid Waste Disposal DistrictWork Order No. 12 to Kimley-Horn for Various Landfill Improvement ProjectsApprovedPass Action details Video Video
24-0533 115.B.6.Solid Waste Disposal DistrictApproval of Solid Waste and Recyclables Collection Franchise Agreement between SWDD and Waste Management, Inc. of FloridaApprovedPass Action details Video Video