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25-0322
| 1 | 6.A. | Minutes | Regular Meeting of December 03, 2024 | Approved | Pass |
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25-0366
| 1 | 6.B. | Minutes | Regular Meeting of December 17, 2024 | Approved | Pass |
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25-0305
| 1 | 7.A. | Informational Report | The Hospital District's Public Official Bonds for William Cooney, Allen Jones, Michael Kint, Chuck Machett, M.D., and Paul Westcott, and Continuation Certificates for Kerry Bartlett and Karen Deigl have been received from the Law Offices of Jennifer D. Peshke, P.A. The Bonds are on File in the Office of the Clerk to the Board. | No Action Taken or Required | |
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25-0343
| 1 | 7.B. | Informational Report | Event Calendar | No Action Taken or Required | |
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25-0264
| 1 | 9.A. | Consent Staff Report | Checks and Electronic Payments January 25, 2025 to January 31, 2025 | Approved | |
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25-0268
| 1 | 9.B. | Consent Staff Report | Checks and Electronic Payments February 1, 2025 to February 7, 2025 | Approved | |
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25-0314
| 1 | 9.C. | Consent Staff Report | Designation of Excess Equipment as Surplus and Authorization for Disposal and Trade-In | Approved staff's recommendation | |
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25-0329
| 1 | 9.D. | Consent Staff Report | Authorization to Increase Blanket Purchase Orders | Approved staff's recommendation | Pass |
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25-0334
| 1 | 9.E. | Consent Staff Report | Waiver of Bid Requirement for Stryker Equipment Maintenance | Approved staff's recommendation | |
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25-0335
| 1 | 9.F. | Consent Staff Report | Approval of Agreement for Next Generation 911 Core Services | Approved staff's recommendation | |
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25-0352
| 1 | 9.G. | Consent Staff Report | Consideration of the revised Indian River County Local Housing Assistance Plan for the Fiscal Years 2024-2025, 2025-2026, and 2026-2027 | Approved staff's recommendation | Pass |
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25-0316
| 1 | 9.H. | Consent Staff Report | Florida Department of Environmental Protection Local Government Funding Request Grant 23IR2, Amendment #1, Indian River County 2022 Hurricane Ian and Nicole Recovery Project | Approved staff's recommendation | |
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25-0298
| 1 | 9.I. | Consent Staff Report | Approval for Purchase of Fire Rescue Brush Trucks | Approved staff's recommendation | |
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25-0318
| 1 | 9.J. | Consent Staff Report | Meritage Homes of Florida, Inc.’s Request for Final Plat Approval for Hampton Park PD Phase 2 [PD-21-04-04 / 2004040192-96959] | Approved staff's recommendation | |
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25-0293
| 1 | 9.K. | Consent Staff Report | Work Order 17 to Kimley-Horn and Associates, Inc. for Oslo Water Treatment Plant Capital Upgrades & Renewals, IRCDUS Project ID 12.25.505 | Approved staff's recommendation | |
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25-0331
| 1 | 9.L. | Consent Staff Report | Authorization to Increase Blanket Purchase Order No. 101023 to Ring Power Corporation for Spoonbill Marsh River Intake Station Access Road & Electric Power, IRCDUS Project ID 12.24.501 | Approved staff's recommendation | |
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25-0333
| 1 | 9.M. | Consent Staff Report | Final Payment to Florida Design Drilling, Inc. for Upper Floridan Aquifer South Well No.1 Replacement, IRCDUS Project ID: 11.22.503 | Approved staff's recommendation | |
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25-0344
| 1 | 9.N. | Consent Staff Report | Acceptance of Three Beach Accessible Wheelchairs from Surfing’s Evolution & Preservation Foundation “SEPF” | Approved staff's recommendation | Pass |
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25-0267
| 1 | 11.A.1. | Public Hearing | First Public Hearing - Proposed Developer’s Agreement Between Meritage Homes of Florida, Inc. and Indian River County | Approved | Pass |
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25-0317
| 1 | 11.A.2. | Public Hearing | Public Camping Ordinance - LEGISLATIVE | Approved | Pass |
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25-0299
| 1 | 11.B.1. | Public Notice | Notice of Scheduled Public Hearing for Budget Amendment 02 for the March 25, 2025 Board Meeting | | |
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25-0302
| 1 | 13.F.1. | Department Staff Report | Indian River County Climate Vulnerability Assessment Update | No Action Taken or Required | |
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25-0319
| 1 | 13.H.1. | Department Staff Report | ELAP Ranking List of Environmental Lands Acquisition Properties for the Initial Nomination Period | Approved | Pass |
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25-0321
| 1 | 14.A. | Attorneys Matters | 2025 Committees Vacancies and Appointments | Approved | |
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25-0324
| 1 | 14.B. | Attorneys Matters | Resolution To Set Second Hearing Concerning the Special Assessment Providing for The Replacement of Culverts for Waters Edge Phase II Subdivision | Approved | Pass |
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25-0330
| 1 | 14.C. | Attorneys Matters | Calcutta Drive Docks License Agreements | Tabled | |
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25-0323
| 1 | 16.B.1. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of December 03, 2024 | Approved | Pass |
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25-0367
| 1 | 16.B.2. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of December 17, 2024 | Approved | Pass |
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25-0251
| 1 | 16.B.3. | Solid Waste Disposal District | Request for Approval of Change Orders to CK Contractors and Development (CK) for Landfill Improvement Projects | Approved | Pass |
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25-0328
| 1 | 16.B.4. | Solid Waste Disposal District | Residential Paper Shredding Event on April 12, 2025 | No Action Taken or Required | |
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25-0364
| 1 | 16.B.5. | Solid Waste Disposal District | Update on the Invitation to Bids for the Landfill and the Customer Convenience Centers | No Action Taken or Required | |
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