Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 1/23/2024 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
24-0089 15.A.Presentation / ProclamationPresentation of Proclamation Recognizing African American Pioneer Ernie James GrierPostponed/Continued  Action details Video Video
24-0088 17.A.Informational ReportProclamation Designating January 21-27, 2024 As Certified Registered Nurse WeekNo Action Taken or Required  Action details Not available
24-0097 17.B.Informational ReportNotice of Proposed Parks, Recreation & Conservation Department Fee Schedule and Standard Operating Procedures UpdateNo Action Taken or Required  Action details Not available
24-0072 18.A.Consent Staff ReportChecks and Electronic Payments December 8, 2023 to December 14, 2023Approved staff's recommendation  Action details Not available
24-0074 18.B.Consent Staff ReportChecks and Electronic Payments December 15, 2023 to December 21, 2023Approved staff's recommendation  Action details Not available
24-0071 18.C.Consent Staff ReportChecks and Electronic Payments December 22, 2023 to December 28, 2023Approved staff's recommendation  Action details Not available
24-0078 18.D.Consent Staff ReportChecks and Electronic Payments December 29, 2023 to January 4, 2024Approved staff's recommendation  Action details Not available
24-0093 18.E.Consent Staff ReportChecks and Electronic Payments January 5, 2024 to January 11, 2024Approved staff's recommendation  Action details Not available
24-0077 18.F.Consent Staff ReportInternal Audit Division Annual ReportApproved staff's recommendation  Action details Not available
23-1142 18.G.Consent Staff ReportAward of Bid 2024024 for Upper Floridian Aquifer South Well No. 1 ReplacementApproved staff's recommendation  Action details Not available
24-0033 18.H.Consent Staff ReportSecond Extension to Agreement for Custodial Services for County Administration Complex (Bid 2022022)Approved staff's recommendation  Action details Not available
24-0045 18.I.Consent Staff ReportAward of RFP 2024014 for Jones’ Pier Conservation Area Design & Fabrication of Interpretive Center Exhibits and Authorization to NegotiateApproved staff's recommendation  Action details Not available
24-0049 18.J.Consent Staff ReportFirst Extension to Agreement for North County and West Wabasso Water and Sewer Customer Side Connections (RFP 2023007)Approved staff's recommendation  Action details Not available
24-0064 18.K.Consent Staff Report2024/2025 Budget Workshop/Hearing ScheduleApproved staff's recommendation  Action details Not available
24-0066 18.L.Consent Staff ReportAward of RFP 2024025 for an Urban Service Boundary StudyApproved staff's recommendation  Action details Not available
24-0070 18.M.Consent Staff ReportAward of Bid 2024026 for Tracking Station Beach Park Dune CrossoverApproved staff's recommendation  Action details Not available
24-0075 18.N.Consent Staff ReportAward of RFP 2024021 for an Impact Fee Study Update (Non-Utility)Approved staff's recommendation  Action details Not available
24-0092 18.O.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for DisposalApproved staff's recommendation  Action details Not available
24-0098 18.P.Consent Staff ReportApproval of Agreements for Software Purchase and Maintenance (agreements not attached due to confidentiality)Approved staff's recommendation  Action details Not available
24-0099 18.Q.Consent Staff ReportApproval of Continuing Architectural Consulting Services RatesApproved staff's recommendation  Action details Not available
24-0037 18.R.Consent Staff ReportChildren’s Services Advisory Committee’s Annual Report, FY 2022-2023Approved staff's recommendation  Action details Not available
24-0038 18.S.Consent Staff ReportUpdated Guidebook for The Children’s Services Advisory CommitteeApproved staff's recommendationPass Action details Video Video
24-0039 18.T.Consent Staff ReportAppointment of Chairman to Children’s Services Advisory CommitteeApproved staff's recommendation  Action details Not available
24-0040 18.U.Consent Staff Report2024-2027 Children’s Services Advisory Committee’s Needs AssessmentApproved staff's recommendation  Action details Not available
24-0041 18.V.Consent Staff ReportChildren's Services Advisory Committee's Recommendation of Request for Proposal, Grant Application and Agency Grant Contract for FY 2024-2025Approved staff's recommendation  Action details Not available
24-0085 18.W.Consent Staff ReportAmendment No. 1 - FDEP Grant Agreement No. 21IR1 (Vero Beach Restoration - Beach Management Sector 5)Approved staff's recommendation  Action details Not available
24-0086 18.X.Consent Staff ReportAmendment No. 4 - FDEP Grant Agreement No. 17IR2 (Wabasso (Indian River Sector 3) Beach Restoration)Approved staff's recommendation  Action details Not available
23-1157 18.Y.Consent Staff ReportUnited Way Pickleball Tournament License AgreementApproved staff's recommendation  Action details Not available
23-1159 18.Z.Consent Staff ReportModification of Contract #H0259 between Indian River County and the Florida Division of Emergency ManagementApproved staff's recommendation  Action details Not available
24-0095 18.AA.Consent Staff ReportState of Florida, Florida Fish and Wildlife Conservation Commission - FWC Agreement - Triple N Ranch and Indian River County Expansion Project Grant AgreementApproved staff's recommendation  Action details Not available
24-0068 18.AB.Consent Staff ReportConsideration of Revised Indian River County Local Housing Assistance Plan for Fiscal Years 2024-2025, 2025-2026, and 2026-2027TabledPass Action details Video Video
24-0079 18.AC.Consent Staff ReportApproval of a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for a Public Transportation Block GrantApproved staff's recommendation  Action details Not available
24-0083 18.AD.Consent Staff ReportAmendment No. 2 to the Agreement for Professional Services for Emergency Operations Center Expansion, RFQ No. 2022062 (IRC-2302)Approved staff's recommendation  Action details Not available
24-0084 18.AE.Consent Staff ReportChange Order No. 1, 11th Drive & 37th Street Roadway and Intersection Improvements, IRC-2001Approved staff's recommendation  Action details Not available
23-1125 18.AF.Consent Staff ReportFinal Pay to Atlantic Roofing II of Vero Beach, Inc., for the Central Wastewater Treatment Facility Roof Replacement ProjectApproved staff's recommendation  Action details Not available
24-0096 18.AG.Consent Staff ReportAmendment No.1 to Work Order No.8 to Bowman Consulting Group, LTD for Revisions to the Department of Utility Services Water, Wastewater & Reuse Utility Construction StandardsApproved staff's recommendation  Action details Not available
24-0091 110.A.1.Public HearingCounty Initiated Request to Amend the 5-Year Capital Improvements Program and the Capital Improvements Element of the Comprehensive Plan for the Period of FY 2023/24-2027/28 - [LEGISLATIVE]Postponed/ContinuedPass Action details Video Video
24-0102 110.A.2.Public HearingBiosolids Moratorium Extension Ordinance - LEGISLATIVEAdoptedPass Action details Video Video
24-0067 110.A.3.Public HearingOrdinance of Indian River County, Florida, Amending the Zoning Ordinance and the Accompanying Zoning Map for +2.0 Acres from RS-6, Single-Family Residential District to RMH-8, Residential Mobile Home District (RZON96050010-95727) [Quasi-Judicial]AdoptedPass Action details Video Video
24-0087 110.B.1.Public DiscussionRequest to Speak by D. Gilliams re: Funding for Septic to Sewer Utilities at 490 US Hwy 1, Sebastian 32958No Action Taken or Required  Action details Video Video
24-0090 111.A.Administrators MattersJoint Meeting - City of Fellsmere and Indian River CountyNo Action Taken or Required  Action details Video Video
24-0101 114.A.1.Commissioners MattersCounty Attorney Recruitment ProcessTabled  Action details Video Video
24-0107 115.B.1.Solid Waste Disposal DistrictAmendment No. 4 to Landfill Gas Agreement with Nopetro Eco District, LLCApprovedPass Action details Video Video