Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/23/2024 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: Accessible Agenda
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0373 15.A.Presentation / ProclamationPresentation of Proclamation Designating April 24, 2024 as Administrative Professionals DayRead and Presented  Action details Video Video
24-0352 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Indian River County Department of Utility Services' Blue Cypress Wastewater Treatment Facility for their Selection to receive the 2023 Florida Department of Environmental Protection Domestic Wastewater Plant Operations Excellence AwardRead and Presented  Action details Video Video
24-0322 15.C.Presentation / ProclamationPresentation of Proclamation for National Telecommunicators Week April 14-20, 2024Read and Presented  Action details Video Video
24-0312 15.D.Presentation / ProclamationPresentation of Proclamation Designating the Week of May 6-12 as National Nurses WeekRead and Presented  Action details Video Video
24-0304 16.A.MinutesRegular Meeting of February 20, 2024ApprovedPass Action details Video Video
24-0311 27.A.Informational Report2nd Quarter FY 2023/2024 Budget ReportNo Action Taken or Required  Action details Not available
24-0333 17.B.Informational ReportAdministrator Approved Work OrdersNo Action Taken or Required  Action details Not available
24-0327 17.C.Informational ReportRecognition of Life Saving Action Performed by Lifeguards Andrew Francoeur and Aaron Levy.No Action Taken or Required  Action details Video Video
24-0329 17.D.Informational ReportVeterans Services Division UpdatesNo Action Taken or Required  Action details Video Video
24-0350 18.A.Consent Staff ReportAnnual Resolution Delegating the Authority to the County Administrator or his designee, to execute Resolutions Calling Letters of Credit as Necessary during a Declared State of Local Emergency or Declared State of Florida Emergency Affecting Indian River CountyApproved staff's recommendation  Action details Not available
24-0351 18.B.Consent Staff ReportAnnual Resolution re Delegation of Authority Concerning Declarations of State of Local Emergencies and to Act in a State Declared Emergency Affecting Indian River CountyApproved staff's recommendation  Action details Not available
24-0342 18.C.Consent Staff ReportRevision to AM-604.1 Solicitation and DistributionApproved staff's recommendation  Action details Not available
24-0365 18.D.Consent Staff ReportApproval of Agreements for Software Purchase and MaintenanceApproved staff's recommendation  Action details Not available
24-0353 18.E.Consent Staff ReportAmendment No. 1 Morgan and Eklund Work Order No. 4 for Post Significant Erosional Event Rapid Land and Hydrographic Beach Profile SurveysApproved staff's recommendation  Action details Not available
24-0362 18.F.Consent Staff ReportStormwater Partnership with The Learning AllianceApproved staff's recommendation  Action details Not available
24-0334 18.G.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for DisposalApproved staff's recommendation  Action details Not available
24-0348 18.H.Consent Staff ReportWaiver of Bid Requirement for FDOT-Certified Traffic EquipmentApproved staff's recommendation  Action details Not available
24-0356 18.I.Consent Staff ReportFirst Amendment to Urban Service Boundary Study Agreement (RFP 2024025)Approved staff's recommendation  Action details Video Video
24-0359 18.J.Consent Staff ReportAutomobile Liability Settlement for Carlene PaulkApproved staff's recommendation  Action details Not available
24-0360 18.K.Consent Staff ReportWorkers Compensation Settlement for Roger HarringtonApproved staff's recommendation  Action details Not available
24-0361 18.L.Consent Staff ReportApproval of Client Service Agreement for Utilities Bill Print and Mailing ServicesApproved staff's recommendation  Action details Not available
24-0367 18.M.Consent Staff ReportWork Order Number 2, Amendment No. 3 - New Restroom Facility at Fran Adams (North County) Regional ParkApproved staff's recommendation  Action details Not available
24-0343 18.N.Consent Staff ReportRequest for Authorization to Submit an Application for Section 5311 Grant for Rural Transit Operating Assistance FundsApproved staff's recommendation  Action details Not available
24-0345 18.O.Consent Staff ReportResolution of Support for 26th Street Widening ProjectApproved staff's recommendation  Action details Not available
24-0346 18.P.Consent Staff ReportResolution of Support for Aviation Boulevard Extension ProjectApproved staff's recommendation  Action details Not available
24-0347 18.Q.Consent Staff ReportAppointment of Board of County Commissioners Alternate Representative to the MPO Bicycle Pedestrian Advisory CommitteeApproved staff's recommendation  Action details Not available
24-0336 18.R.Consent Staff ReportAmendment to Work Order 3 to AtkinsRéalis USA for Continuation of Supplemental Staff Support ServicesApproved staff's recommendation  Action details Not available
24-0337 18.S.Consent Staff ReportWork Order No. 3 - MBV Engineering, Inc., Traffic Operations Facility, IRC-2104Approved staff's recommendation  Action details Not available
24-0338 18.T.Consent Staff ReportAward of Bid No. 2024015, Oslo Road and 90th Avenue Roadway Improvements (IRC-2215)Approved staff's recommendation  Action details Not available
24-0340 18.U.Consent Staff ReportTLC Diversified, Inc. Change Order 4 and Kimley-Horn and Associates, Inc. Work Order 6 Amendment 2 for Oslo Water Treatment Plant ImprovementsApproved staff's recommendation  Action details Not available
24-0354 110.A.1.Public HearingConsideration of an Ordinance of Indian River County, Florida Amending the Zoning Ordinance, and the Accompanying Zoning Map for +19.6 Acres from A-1, Agricultural District to RS-3, Single-Family Home Residential District (RZON2002030112-96026) [Quasi-Judicial]ApprovedPass Action details Video Video
24-0363 110.A.2.Public HearingConsideration of Mod Units LLC Request for a Local Jobs GrantApprovedPass Action details Video Video
24-0375 111.A.Administrators MattersStrategic Plan - Element StatementsApprovedPass Action details Video Video
24-0366 112.G.1.Department Staff ReportParks, Recreation & Conservation Department Fee Schedule and Standard Operating Procedures UpdateApprovedPass Action details Video Video
24-0369 112.H.1.Department Staff ReportTraffic Signal Cabinet Wraps ProjectDeniedFail Action details Video Video
24-0369 1 Department Staff ReportTraffic Signal Cabinet Wraps ProjectTabledPass Action details Video Video