18-1366
| 1 | 6.A. | Minutes | Regular Meeting of December 5, 2017 | Approved | |
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18-1367
| 1 | 6.B. | Minutes | Regular Meeting of December 12, 2017 | Approved | Pass |
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18-1374
| 1 | 7.A. | Informational Report | Florida Public Service Commission Order No. PSC-2018-0028-FOF-EI, In re: Fuel and Purchased Power Cost Recovery Clause with Generating Performance Incentive Factor, is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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18-1362
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments December 29, 2017 to January 4, 2018 | Approved | |
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18-1377
| 1 | 8.B. | Consent Staff Report | Emergency Services Director Position Posting and Vacation Compensation Consideration | Approved staff's recommendation | |
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18-1370
| 1 | 8.C. | Consent Staff Report | Vero Beach Air Show | Approved staff's recommendation | |
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18-1359
| 2 | 8.D. | Consent Staff Report | Mediated Settlement: William Hall | Approved staff's recommendation | |
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18-1363
| 1 | 8.E. | Consent Staff Report | Award of Bid 2017062 - Spoonbill Marsh Vertical Turbine Pump | Approved staff's recommendation | |
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18-1357
| 1 | 8.F. | Consent Staff Report | D.R. Horton Inc.'s Request for Release of a Portion of a Utility Easement at 7645 20th Street (Parcel B, Pointe West East Village Phase I PD) | Approved staff's recommendation | |
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18-1358
| 1 | 8.G. | Consent Staff Report | FDOT Amendment Number One to Small County Outreach Program (SCOP) Agreement FM No. 434840-1-54-01 and Resolution Authorizing the Chairman’s Signature for Reconstructing 58th Avenue from 26th Street to 57th Street | Approved staff's recommendation | |
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18-1360
| 1 | 8.H. | Consent Staff Report | Work Order No. 4, REI Engineers, Inc. - Design and Replacement of Sebastian Corners Roof | Deleted | |
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18-1361
| 1 | 8.I. | Consent Staff Report | Amendment No. 9 to the Civil Engineering and Land Surveying Agreement for Intersection Improvements at SR-60 and 43rd Avenue and the Widening of 43rd Avenue from 18th Street to 26th Street with Arcadis US, Inc. | Approved | Pass |
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18-1371
| 1 | 8.J. | Consent Staff Report | North Sebastian Phase 1 Septic to Sewer Approval of Cost Share Funding Agreement - Amendment No. 1 | Approved staff's recommendation | |
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18-1365
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing Scheduled for January 23, 2018 to Consider Codifying the Code of Indian River County - LEGISLATIVE | No Action Taken or Required | |
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18-1378
| 1 | 11.A. | Administrators Matters | Indian River Medical Center Potential Financial Impact on County | No Action Taken or Required | |
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18-1326
| 1 | 12.A.1. | Department Staff Report | Consideration of Two “Early” Recommendations from the Development Review and Permit Process Advisory Committee: Changes to LDR Chapters 910, 913, 914, 952, and 971; and Payment Timing Option for Certain Fire Construction Plan Review Fees | Approved | Pass |
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18-1339
| 1 | 12.C.1. | Department Staff Report | Fair Associations Request to Amend the Agreement for Use of the Indian River County Fairgrounds | Approved | Pass |
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18-1376
| 1 | 12.G.1. | Department Staff Report | West Wabasso Phase II Septic to Sewer - Status and Update | Approved | |
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18-1375
| 1 | 13.A. | Attorneys Matters | Remainder Interest in the Event of Sale of Indian River Memorial Hospital | | |
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18-1331
| 1 | 15.A.1. | Emergency Services District | Approval of Minutes Meeting of November 14, 2017 | Approved | |
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18-1368
| 1 | 15.A.2. | Emergency Services District | Approval of Minutes Meeting of December 5, 2017 | Approved | Pass |
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18-1364
| 1 | 15.A.3. | Emergency Services District | Affiliation Agreement between Health Career Institute, LLC and Indian River County Emergency Services District | Approved | Pass |
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18-1369
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Minutes Meeting of December 5, 2017 | Approved | Pass |
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18-1372
| 1 | 15.B.2. | Solid Waste Disposal District | CCNA-2014 Work Order No. 12 to CDM Smith, Inc. for the 2018 Annual Financial Reports | Approved | Pass |
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18-1373
| 1 | 15.B.3. | Solid Waste Disposal District | CCNA-2014 Work Order No. 13 to CDM Smith, Inc. for Engineering Services with the 2018 Annual Permit Compliance Monitoring and Reporting | Approved | Pass |
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