Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 7/12/2022 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: Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-0434 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Siglinde Preston on Her Retirement From Indian River County Board of County Commissioners Department of General Services / Library Services Division with Thirty-one Years of ServiceRead and Presented  Action details Video Video
22-0584 15.B.Presentation / ProclamationPresentation of Lithographs to Fire Rescue and Sheriff’s Office in Appreciation of their Support of 2022 Vero Beach Air ShowRead and Presented  Action details Video Video
22-0519 15.C.Presentation / ProclamationProclamation Designating the Week of July 16, 2022 Through July 24, 2022 As Treasure Coast Waterway Cleanup WeekRead and Presented  Action details Video Video
22-0576 16.A.MinutesRegular Meeting of May 10, 2022Approved  Action details Video Video
22-0580 16.B.MinutesRegular Meeting of May 17, 2022Approved  Action details Video Video
22-0545 17.A.Informational ReportProclamation Honoring Matthew Brower on His Retirement From Indian River County Board of County Commissioners Department of Public Works / Road & Bridge Division with Thirty-One Years of ServiceNo Action Taken or Required  Action details Video Video
22-0544 17.B.Informational Report2023 Holiday ScheduleNo Action Taken or Required  Action details Not available
22-0568 17.C.Informational ReportFlorida Public Service Commission PSC-2022-0203-PAA-EQ, issued June 9, 2022, this Commission proposed to take certain action, subject to a Petition for Formal Proceeding as provided in Rule 25-22.029, Florida Administrative Code, a copy is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
22-0541 18.A.Consent Staff ReportIRC Tax Collector Carole Jean Jordan re: Tax Roll Recapitulation ReportApproved staff's recommendation  Action details Not available
22-0567 18.B.Consent Staff ReportApproval of 2022/2023 State Funded Subgrant Agreement (T0201) To Update Indian River County's Hazards AnalysisApproved staff's recommendation  Action details Not available
22-0358 18.C.Consent Staff ReportSole Source Designation Requests and Utilization UpdateApproved staff's recommendationPass Action details Video Video
22-0566 18.D.Consent Staff ReportRequest for Purchase Order Increase for Callaway GolfApproved staff's recommendation  Action details Not available
22-0579 18.E.Consent Staff ReportAnnual HUD Grant Renewals for Continuum of Care (CoC) ProgramsApproved staff's recommendation  Action details Not available
22-0564 18.F.Consent Staff ReportCalcutta Drive DocksApproved staff's recommendationPass Action details Video Video
22-0581 18.G.Consent Staff ReportResolutions Cancelling TaxesApproved staff's recommendation  Action details Not available
22-0583 18.H.Consent Staff ReportAward of Bid No. 2022046, Indian River Boulevard Resurfacing from 53rd Street to the Merrill Barber Bridge, IRC-1707, FDOT FM 441919-1-54-01Approved staff's recommendationPass Action details Video Video
22-0585 18.I.Consent Staff ReportTermination of License Agreement between Sebastian Area Soccer Association, Inc. and Indian River CountyApproved staff's recommendation  Action details Not available
22-0586 18.J.Consent Staff ReportFunding Award from the Indian River Lagoon Council - National Estuary Program for the Lost Tree Islands Conservation Area Phase 4 (Contract # IRL2022-07)Approved staff's recommendation  Action details Not available
22-0582 18.K.Consent Staff ReportTIGR Acquisitions III, LLC - Easement, 1725 17th Avenue, Vero Beach, FLApproved staff's recommendation  Action details Not available
22-0590 18.L.Consent Staff ReportRequest for Purchase Order Increase for Roger Cleveland Golf IncApproved staff's recommendationPass Action details Video Video
22-0569 110.A.1.Public HearingPublic Hearing for July 12, 2022, for Ordinance Amending Section 204.06 (Definitions) and Section 204.13 (Terms of Conditions of Franchises) of Part 1 (In General) of Chapter 204 (Solid Waste Disposal) of Indian River County Code (Legislative)Approved as amendedPass Action details Video Video
22-0538 110.C.1.Public NoticeNotice of Scheduled Public Hearing for August 16, 2022: Jelmby Right-of-Way Abandonment (Legislative)No Action Taken or Required  Action details Video Video
22-0540 111.A.Administrators MattersSecond Amendment to the Amended and Restated Facility Lease AgreementApprovedPass Action details Video Video
22-0539 112.A.1.Department Staff ReportException To Cut And Fill Balance Requirements For Commercial / Industrial Development In Flood Hazard AreasTabled  Action details Not available
22-0542 112.A.2.Department Staff ReportAmerican Rescue Plan Act of 2021 - Low Income Housing Tax Credit (LIHTC) project assistance program.ApprovedPass Action details Video Video
22-0578 113.A.Attorneys MattersAgriculture Advisory Committee AppointmentPostponed/ContinuedPass Action details Video Video
22-0577 115.B.1.Solid Waste Disposal DistrictApproval of SWDD Minutes of May 10, 2022ApprovedPass Action details Video Video
22-0565 115.B.2.Solid Waste Disposal District2nd Amendment and Renewal to Franchise Agreement with Waste Management, Inc., of FloridaApprovedPass Action details Video Video
22-0571 115.B.3.Solid Waste Disposal DistrictPayment Processing Services Statement of Work Agreement with nCourt, LLCApprovedPass Action details Video Video
22-0572 115.B.4.Solid Waste Disposal DistrictAmendment No. 1 to Work Order No. 45 to Kimley Horn and Associates for Landfill Automated Scale SystemApprovedPass Action details Video Video
22-0573 115.B.5.Solid Waste Disposal DistrictAmendment No. 2 to Work Order No. 44 to Kimley-Horn for Landfill Gas Flare Skid Improvements and Pipeline Extension ProjectApprovedPass Action details Video Video
22-0574 115.B.6.Solid Waste Disposal DistrictAmendment No. 1 to Work Order No. 47 to Kimley-Horn and Associates for Roadway and Drainage Improvements at the IRC LandfillApprovedPass Action details Video Video
22-0575 115.B.7.Solid Waste Disposal DistrictAmendment No. 1 to Work Order No. 42 to Kimley-Horn and Associates - Centrate to Leachate Tank ConversionApprovedPass Action details Video Video