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23-0003
| 1 | 4.A. | Presentation / Proclamation | Deletion of 5.C. Presentation of Proclamation Recognizing the Education Foundation of Indian River County | Deleted | |
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23-0060
| 1 | 4.B. | Consent Staff Report | Deletion of 8.G. First Amendment to Aircraft Rescue and Firefighting (ARFF) Agreement | Deleted | |
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23-0073
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring Sandra M. Gebert on Her Retirement From the Indian River County Board of County Commissioners Department of General Services, Library Services Division | Read and Presented | |
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23-0067
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Honoring Patrick White on his Retirement from the Indian River County Sheriff's Office | Read and Presented | |
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23-0089
| 1 | 6.A. | Minutes | Regular Meeting of November 15, 2022 | Approved | |
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23-0091
| 1 | 6.B. | Minutes | Regular Meeting of November 22, 2022 | Approved | |
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23-0087
| 1 | 7.A. | Informational Report | Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting | No Action Taken or Required | |
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23-0100
| 1 | 7.B. | Informational Report | State Housing Initiatives Partnership (SHIP) Program Loans and SHARP (American Rescue Plan) Grants Approved on January 24, 2023, by Local Housing Assistance Loan Review Committee | No Action Taken or Required | |
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23-0056
| 1 | 7.C. | Informational Report | 1st Quarter FY 2022/2023 Budget Report | No Action Taken or Required | |
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23-0086
| 1 | 7.D. | Informational Report | Appointment of Katie Mieras to the Children's Services Advisory Committee Representing District 3 | No Action Taken or Required | |
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23-0050
| 1 | 7.E. | Informational Report | Florida Public Service Commission Consummating Order PSC-2023-0043-CO-EI, issued on December 21, 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. | No Action Taken or Required | |
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23-0022
| 1 | 8.A. | Consent Staff Report | Agreement with Meeks Plumbing for North County and West Wabasso Septic to Sewer Private Side Connections | Approved staff's recommendation | |
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23-0048
| 1 | 8.B. | Consent Staff Report | First Extension to Agreements for Temporary Staffing Services | Approved staff's recommendation | |
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23-0051
| 1 | 8.C. | Consent Staff Report | Award of RFP 2023004 for Housing Program Inspection Services | Approved staff's recommendation | |
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23-0052
| 1 | 8.D. | Consent Staff Report | Second Extension and Amendment to the Agreement for Operations of the Biosolids Dewatering Facility, Sludge Dewatering, and Hauling | Approved staff's recommendation | |
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23-0062
| 1 | 8.E. | Consent Staff Report | Workers Compensation Settlement; Justin House | Approved staff's recommendation | |
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23-0064
| 1 | 8.F. | Consent Staff Report | First Renewal of Sublease Agreement with the Senior Resource Association for the Main Transit Hub | Approved staff's recommendation | |
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23-0065
| 1 | 8.H. | Consent Staff Report | Appointment of Chairman to Children's Services Advisory Committee | Approved staff's recommendation | |
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23-0071
| 1 | 8.I. | Consent Staff Report | Work Order Number 2, Amendment No. 1 - Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No1. Fran B. Adams North County Regional Park (Playground and Soccer Complex Area) | Approved staff's recommendation | |
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23-0072
| 1 | 8.J. | Consent Staff Report | Template Emergency Beach Access Agreement | Approved staff's recommendation | |
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23-0075
| 1 | 8.K. | Consent Staff Report | Jackie Robinson Training Complex Ticket Office Renovations Change Order No. 1 and Release of Retainage (IRC-2020) | Approved staff's recommendation | |
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23-0083
| 2 | 8.L. | Consent Staff Report | Sector 5 Beach and Dune Restoration Project (IRC1923) APTIM, Work Order No. 2018029-11, Year 3 Post-Construction Environmental Monitoring | Approved staff's recommendation | |
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23-0078
| 1 | 8.M. | Consent Staff Report | Resolution Cancelling Taxes | Approved staff's recommendation | |
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23-0081
| 1 | 8.N. | Consent Staff Report | General Obligation Bond Resolution | Approved staff's recommendation | |
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23-0095
| 1 | 8.O. | Consent Staff Report | Amendment 1 to Work Order No. 51 - Kimley-Horn and Associates, Inc., Aviation Boulevard Extension - Alternative Alignment Study (IRC-1761) | Approved staff's recommendation | |
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23-0097
| 1 | 8.P. | Consent Staff Report | Utility Work By Highway Contractor Agreement with FDOT for the Adjustment of Utility Valves for the SR-60 Resurfacing from West of CR-512 to West of 94th Drive | Approved staff's recommendation | |
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23-0061
| 1 | 10.A.1. | Public Hearing | Miscellaneous Budget Amendment 02 | Approved | Pass |
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23-0057
| 1 | 10.B.1. | Public Discussion | Request to Speak from Susan Mehiel, Alliance for Safe Trains re: Brightline Update | No Action Taken or Required | |
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23-0059
| 1 | 10.B.2. | Public Discussion | Request to Speak from George Colon, Advocate re: Fentanyl Awareness | No Action Taken or Required | |
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23-0063
| 1 | 10.B.3. | Public Discussion | Request to Speak from Joann McGrath re: Safety & Protection of Gopher Tortoises in IRC | No Action Taken or Required | |
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23-0055
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing for February 7, 2023, to Consider an Ordinance Concerning a County Administrator Residency Requirement | No Action Taken or Required | |
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23-0058
| 1 | 10.C.2. | Public Notice | Public Notice of Public Hearing for February 7, 2023, for Ordinance Amending Section 100.03 “Amendment or Repeal of Ordinances” of Chapter 100 “General Provisions” of the Code of Indian River County, Codifying and Publishing the Ordinances to Readopt the Code up to and Including Supplement 144 | No Action Taken or Required | |
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23-0079
| 1 | 11.A. | Administrators Matters | Appointment of District 19 Medical Examiner | Approved | Pass |
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23-0066
| 1 | 12.C.1. | Department Staff Report | Consideration for Adopt-A-Park Program | Approved | Pass |
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23-0094
| 1 | 12.E.1. | Department Staff Report | Information Technology Policy Additions to the Administrative Policy Manual | Approved | Pass |
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23-0076
| 1 | 12.G.1. | Department Staff Report | Change Order No. 3 66th Avenue Roadway Widening (49th Street to 69th Street), Construction of 53rd Street Signalized Intersection, IRC-1505 | Approved | Pass |
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23-0082
| 1 | 12.G.2. | Department Staff Report | Request for Stormwater Summer Camp 2023 | Approved | Pass |
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23-0077
| 2 | 13.A. | Attorneys Matters | City of Sebastian - Graves Brothers Annexation Update | Approved | Pass |
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23-0085
| 1 | 13.B. | Attorneys Matters | 2023 Committees Vacancies and Appointments | Approved | Pass |
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23-0085
| 1 | | Attorneys Matters | 2023 Committees Vacancies and Appointments | Denied | Fail |
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23-0085
| 1 | | Attorneys Matters | 2023 Committees Vacancies and Appointments | Approved | Pass |
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23-0088
| 1 | 14.A.1. | Commissioners Matters | Proposed Cover Letter and Revised Beach Renourishment Project Easement | Approved | Pass |
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23-0090
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of November 15, 2022 | Approved | |
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23-0092
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of November 22, 2022 | Approved | |
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23-0096
| 1 | 15.B.3. | Solid Waste Disposal District | Amendment No. 1 to Agreement between SWDD and KCI for Franchise Collection Procurement Assistance | Approved | Pass |
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23-0098
| 1 | 15.B.4. | Solid Waste Disposal District | Nineteenth Amendment to Republic Services | Approved | Pass |
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