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17-0799
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating the Day of September 11, 2017, as Florida Missing Children's Day | Read and Presented | |
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17-0800
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of September as Suicide Awareness Month | Read and Presented | |
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17-0845
| 1 | 5.C. | Presentation / Proclamation | Presentation on Tunnel to Towers by Gina Kempf, Director, Tunnel to Towers Vero Beach | Read and Presented | |
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17-0812
| 1 | 6.A. | Minutes | Regular Meeting of June 20, 2017 | Approved | Pass |
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17-0807
| 1 | 7.A. | Informational Report | Commissioner Appointments of Members to the Development Review and Permit Process Advisory Committee (District 2 - Commissioner Flescher, Chairman) | No Action Taken or Required | |
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17-0818
| 1 | 7.B. | Informational Report | Commissioner Appointments of Members to the Development Review and Permit Process Advisory Committee (District 4 - Commissioner O'Bryan, Vice Chairman) | No Action Taken or Required | |
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17-0873
| 1 | 7.C. | Informational Report | Commissioner Appointments of Members to the Development Review and Permit Process Advisory Committee (District 1 - Commissioner Adams) | No Action Taken or Required | |
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17-0877
| 1 | 7.D. | Informational Report | Commissioner Appointments of Members to the Development Review and Permit Process Advisory Committee (District 3 - Commissioner Zorc) | No Action Taken or Required | |
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17-0878
| 1 | 7.E. | Informational Report | Commissioner Appointments of Members to the Development Review and Permit Process Advisory Committee (District 5 - Commissioner Solari) | No Action Taken or Required | |
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17-0865
| 2 | 7.F. | Informational Report | Update on All Aboard FL/Vero Electric Expenses | No Action Taken or Required | |
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17-0844
| 1 | 7.G. | Informational Report | Florida Department of Agriculture and Consumer Services, Florida Forest Service, Indian River County 2017 Annual Fire Management Report | No Action Taken or Required | |
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17-0806
| 1 | 7.H. | Informational Report | City of Fellsmere Notice of Intent to Adopt Ordinance 2017-19 to Annex +/- 9.92 acres located at 13875 and 13945 89th Street, south of Ditch 18 and the Garofalo Tract into the City of Fellsmere, said annexation requested by Gerald W. Renick, as Trustee of the Gerald W. Renick Revocable Trust (property owner) | No Action Taken or Required | |
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17-0862
| 1 | 7.I. | Informational Report | Proclamation and Retirement Award Honoring Richard E. Ridge on His Retirement From Indian River County Board of County Commissioners Department of Emergency Service/Fire Rescue Division with Twenty-Five Years of Service | No Action Taken or Required | |
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17-0816
| 1 | 7.J. | Informational Report | Proof of Publication of Unclaimed Monies for Cash Bonds Deposited with the Clerk of the Circuit Court prior to January 1, 2016 is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0790
| 1 | 7.K. | Informational Report | The Public Official Bond for the newly appointed Hospital Trustee Tracey L. Zudans has been received from Attorney Jennifer D. Peshke's office. The bond is on File in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0781
| 1 | 7.L. | Informational Report | Florida Public Service Commission- Consummating Order PSC-0265-CO-EI makes Order PSC-17-0229-TRF-EI effective and final; docket to be closed. In re: Petition for approval of revisions to tariff sheet Nos. 4.070 and 4.080, deposit requirements and customer billing, by Duke Energy Florida, LLC. Is on file for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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17-0782
| 1 | 7.M. | Informational Report | Florida Public Service Commission-Consummating Order PSC-2017-0264-CO-EI makes Order PSC-17-0230-TRF-EI effective and final; docket shall be closed. In re: Petition for approval of revised customer security deposit tariff sheets, by Florida Power & Light Company. Is on file for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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17-0792
| 1 | 7.N. | Informational Report | Florida Public Service Commission- Order No. PSC-2017-0278-PAA-EQ In re: Petition for approval of renewable energy tariff and standard offer contract, by Florida Power & Light Company. Is on file for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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17-0797
| 1 | 7.O. | Informational Report | Florida Public Service Commission- Order No. PSC-2017-0283-TRF-EI In re: Petition for approval of revised underground residential distribution tariff’s, by Duke Energy Florida, LLC. Is on file for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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17-0861
| 1 | 7.P. | Informational Report | Florida Public Service Commission - Order No. PSC-2017-0316-PCO-EI In re: Petition for determination under Rule 25-6.115, F.A.C., and approval of associated revised tariff sheet 6.300, by Florida Power & Light Company is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0826
| 1 | 7.Q. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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17-0789
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments July 7, 2017 to July 13, 2017 | Approved staff's recommendation | |
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17-0796
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments July 14, 2017 to July 20, 2017 | Approved staff's recommendation | |
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17-0811
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments July 21, 2017 to July 27, 2017 | Approved staff's recommendation | |
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17-0841
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments July 28, 2017 to August 3, 2017 | Approved staff's recommendation | |
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17-0776
| 1 | 8.E. | Consent Staff Report | Dori Slosberg Driver Education Safety Act, Indian River County Traffic Education Program Trust Fund Report through 06/30/17 | Approved staff's recommendation | |
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17-0859
| 1 | 8.F. | Consent Staff Report | Quarterly Investment Report for Quarter Ending 06/30/17 | Approved staff's recommendation | |
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17-0860
| 1 | 8.G. | Consent Staff Report | Quarterly OPEB Trust Report for the Quarter Ending 06/30/17 | Approved staff's recommendation | Pass |
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17-0872
| 1 | 8.H. | Consent Staff Report | Quarterly Tourist Development Tax Report for the Quarter Ending 06/30/17 | Approved staff's recommendation | |
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17-0858
| 1 | 8.I. | Consent Staff Report | Change in Investment Policy | Approved staff's recommendation | |
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17-0881
| 1 | 8.J. | Consent Staff Report | Nationwide Service Administration Contract | Approved staff's recommendation | |
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17-0852
| 1 | 8.K. | Consent Staff Report | Out of State Travel to Washington, D.C. Related to All Aboard Florida (Brightline) | Approved staff's recommendation | |
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17-0887
| 1 | 8.L. | Consent Staff Report | Purchase of Right-of-Way from Lockwood Lane Development Group, LLC for 27th Avenue/17th Street SW Intersection Improvements | Approved staff's recommendation | |
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17-0791
| 1 | 8.M. | Consent Staff Report | Approval of 2017/2018 State Funded Subgrant Agreement To Update Indian River County's Hazards Analysis | Approved staff's recommendation | |
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17-0794
| 1 | 8.N. | Consent Staff Report | Request for Authorization to Submit an Application for 49 USC CH. 53, Section 5311 Transit Operating Assistance Funds for FY 2017/18 | Approved staff's recommendation | |
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17-0795
| 1 | 8.O. | Consent Staff Report | Acceptance of Drainage and Maintenance Easement from River Club At Carlton Community Association, Inc. | Approved staff's recommendation | |
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17-0798
| 1 | 8.P. | Consent Staff Report | Award of Bid No: 2017060 Go-Line Bus Turn-Off CR 510 (90th Avenue) | Approved staff's recommendation | Pass |
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17-0803
| 1 | 8.Q. | Consent Staff Report | Right-of-Way Acquisition - 66th Avenue Widening Project Owner: Randy and Diane Lott - 7425 66th Avenue, Vero Beach, FL 32967 | Approved staff's recommendation | |
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17-0804
| 1 | 8.R. | Consent Staff Report | Consideration of the Indian River County SHIP Program 2017 Annual Report | Approved staff's recommendation | |
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17-0810
| 1 | 8.S. | Consent Staff Report | Approval of Renewal for a Class "E" Certificate of Public Convenience and Necessity for Senior Resource Association to Provide Wheelchair Services. | Approved staff's recommendation | |
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17-0817
| 1 | 8.T. | Consent Staff Report | Miscellaneous Budget Amendment 021 | Approved staff's recommendation | |
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17-0876
| 1 | 8.U. | Consent Staff Report | Miscellaneous Budget Amendment 022 | Approved staff's recommendation | Pass |
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17-0819
| 1 | 8.V. | Consent Staff Report | Sea Turtle Education Grant - Darker Skies Darker Beaches | Approved staff's recommendation | |
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17-0820
| 1 | 8.W. | Consent Staff Report | Approval of Work Order No. AA-1 With Anderson Andre Consulting Engineers, Inc. for Construction Material Testing and Monitoring Services for Osprey Acres Floway and Nature Preserve | Approved staff's recommendation | |
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17-0821
| 1 | 8.X. | Consent Staff Report | Consideration of the County’s Comprehensive Plan Update and Evaluation and Appraisal Report (EAR) Options | Approved staff's recommendation | |
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17-0822
| 1 | 8.Y. | Consent Staff Report | Recommendation to Delay Construction of the Reinforced Concrete Wall Sawing and Duperon FlexRake Rehabilitation at PC Main Screening System and Reissuance of Bond | Approved staff's recommendation | |
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17-0823
| 1 | 8.Z. | Consent Staff Report | Work Order No. 3, Masteller & Moler, Inc., 64th Avenue Sidewalk Project - Wabasso | Approved staff's recommendation | |
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17-0824
| 1 | 8.AA. | Consent Staff Report | Gifford Neighborhood 45th Street Beautification Project Phase II, Work Order No. 14, Kimley-Horn & Associates, Inc. | Approved staff's recommendation | |
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17-0830
| 1 | 8.BB. | Consent Staff Report | Approval of Work Order No. S-1 With CivilSurv Design Group, Inc. for Topographic Survey Services for the Proposed North Relief Canal Stormwater Treatment Facility | Approved staff's recommendation | |
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17-0831
| 1 | 8.CC. | Consent Staff Report | Stabilized Material Purchase Order Increase Beyond County Administrators Approval Limit | Approved staff's recommendation | |
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17-0834
| 1 | 8.DD. | Consent Staff Report | 1-Year Renewal of Lease for North County Offices | Approved staff's recommendation | |
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17-0835
| 1 | 8.EE. | Consent Staff Report | Indian River County Intergenerational Recreation Center (IG Bldg) at South County Regional Park - Final Pay, Release of Retainage and Change Order No. 6 | Approved staff's recommendation | |
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17-0836
| 1 | 8.FF. | Consent Staff Report | Request for Approval of Circus Pages License Agreement for Use of the Indian River County Fairgrounds for Event on September 8, 2017 | Approved staff's recommendation | |
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17-0837
| 1 | 8.GG. | Consent Staff Report | Final Payment to Parkson Corporation for Bid #2016037 Headworks Screen and Compaction Equipment Refurbishment | Approved staff's recommendation | |
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17-0838
| 1 | 8.HH. | Consent Staff Report | Final Pay and Release of Retainage to Harn R/O Systems, Inc., for Membrane Replacement for RO Skids at North County RO Water Treatment Plant, Bid No. 2016025 | Approved staff's recommendation | |
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17-0840
| 1 | 8.II. | Consent Staff Report | Esri ArcGIS Server License Additions | Approved staff's recommendation | |
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17-0842
| 2 | 8.JJ. | Consent Staff Report | Recommended Selection of Consultants for RFQ 2017053 - Continuing Environmental and Biological Support Services for Engineering Projects | Approved staff's recommendation | Pass |
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17-0886
| 1 | 8.KK. | Consent Staff Report | Developer Agreement For The Installation Of The Offsite Water Main and Sewer Lines to Lost Tree Preserve | Approved staff's recommendation | |
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17-0849
| 1 | 8.LL. | Consent Staff Report | Round Island Riverside Park Pavement Resurfacing Release of Retainage and Change Order No. 1 | Approved staff's recommendation | |
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17-0853
| 1 | 8.MM. | Consent Staff Report | Award of Bids for Annual Telecommunication Systems Equipment, Material, Supplies, Maintenance, and Installation (Bid 2017057) | Approved staff's recommendation | |
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17-0866
| 1 | 8.NN. | Consent Staff Report | Benefits Consultant/Broker/Actuary Services - Approval of Consulting Services and Business Associate Agreements with Lockton Companies effective October 1, 2017 | Approved staff's recommendation | |
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17-0867
| 1 | 8.OO. | Consent Staff Report | Second Renewal and Extension of License Agreement for Ryall Tract | Approved staff's recommendation | |
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17-0868
| 1 | 8.PP. | Consent Staff Report | Locally Funded Agreement with the Florida Department of Transportation for Relocation Expenses for Mark's Mobil, Mermaid Carwash and Harbora Parcels | Approved staff's recommendation | Pass |
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17-0869
| 1 | 8.QQ. | Consent Staff Report | Three Party Escrow Agreement between the Florida Department of Transportation, the Florida Department of Financial Services and Indian River County for Right-of-Way Acquisition, Demolition and Relocation Assistance for the SR 60/43rd Avenue Project | Approved staff's recommendation | |
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17-0871
| 1 | 8.RR. | Consent Staff Report | Subordination of County Utility Easements to the Florida Department of Transportation, for the SR 60/43rd Avenue Project | Approved staff's recommendation | |
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17-0855
| 1 | 9.A.1. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar: Request for transfer of $25,035.45 from the forfeiture of real or personal property for the purchase of aviation survival equipment, video capture kit for helicopter flashback system, and a video capture system for interview room in accordance with Florida Statute 932.7055 - Florida Contraband Forfeiture Act. | Approved | Pass |
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17-0802
| 1 | 10.A.1. | Public Hearing | Medical Marijuana Ordinance (Legislative) | Approved | Pass |
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17-0863
| 1 | 11.A. | Administrators Matters | Executive Session Time Certain - 10:00 a.m.: IAFF Local 2201 | No Action Taken or Required | |
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17-0864
| 1 | 11.B. | Administrators Matters | Executive Session: Teamsters Local 769 (Will Follow Immediately after completion of Executive Session: IAFF Local 2201) | No Action Taken or Required | |
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17-0847
| 1 | 11.C. | Administrators Matters | Sale of Indian River County Annex Building a/k/a Old Library 1028 20th Place, Vero Beach, Florida 32960 | Approved | Pass |
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17-0814
| 1 | 12.A.1. | Department Staff Report | Request for Authorization to Develop an Agreement with Pulte Homes for Improvements to 58th Avenue | Approved | Pass |
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17-0839
| 2 | 12.A.2. | Department Staff Report | Request to Consider Establishing an Exception to Cut and Fill Balance Requirements for Commercial/Industrial Development in Flood Hazard Areas | Approved | Pass |
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17-0882
| 1 | 12.E.1. | Department Staff Report | Indian River County Travel Policy | Approved | Pass |
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17-0883
| 1 | 12.G.1. | Department Staff Report | Sole Source for Kruger/Oxidation Systems | Approved | Pass |
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17-0884
| 1 | 12.G.2. | Department Staff Report | Sole Source for Ring Power | Approved | Pass |
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17-0888
| 1 | 12.G.3. | Department Staff Report | Additional Grant Funding Opportunity for North Sebastian Septic to Sewer (S2S) Phase 1 Sewer Project | Approved | Pass |
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17-0857
| 1 | 13.A. | Attorneys Matters | 2018 Pre-Session Legislative List of Priorities and Concerns | Approved | Pass |
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17-0846
| 1 | 13.B. | Attorneys Matters | Economic Development Council Appointment | Approved | Pass |
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17-0880
| 1 | 13.C. | Attorneys Matters | Development Review and Permit Process Advisory Committee Appointments | Approved | Pass |
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17-0870
| 1 | 14.A.1. | Commissioners Matters | Discussion of a Resolution In Support of Legislation making Texting While Driving a Primary Traffic Offense | Approved | Pass |
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17-0879
| 1 | 14.D.1. | Commissioners Matters | Revision to County's Local Job Grant Program | Approved | Pass |
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17-0815
| 1 | 14.E.1. | Commissioners Matters | Zoning and Rezoning Requirements | No Action Taken or Required | |
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17-0813
| 1 | 15.A.1. | Emergency Services District | Approval of Minutes Meeting of June 20, 2017 | Approved | Pass |
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17-0788
| 1 | 15.A.2. | Emergency Services District | Approval to Increase Boundtree Medical Purchase Order | Approved | Pass |
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17-0850
| 1 | 15.B.1. | Solid Waste Disposal District | Final Pay to Kessler Consulting, Inc for Work Order No. 1 and Work Order No. 2, Solid Waste Procurement Services and Feasibility of Solid Waste Processing & Recycling Services | Approved | Pass |
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17-0843
| 1 | 15.B.2. | Solid Waste Disposal District | Work Order No. 11 to CDM Smith, Inc. for Evaluation Monitoring for the C&D Landfill | Approved | Pass |
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17-0851
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of 2017 CPI Adjustment Request by Waste Management | Approved | Pass |
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17-0874
| 1 | 15.B.4. | Solid Waste Disposal District | Request Approval for Two Paper Shredding Events in Fiscal Year 2017/18 | Approved | Pass |
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17-0885
| 1 | 15.B.5. | Solid Waste Disposal District | Agreement for Recycling of Batteries | Approved | Pass |
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