Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 12/3/2024 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, Accessible Agenda
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0973 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Ira Dean Curry on His Retirement from Indian River County Board of County Commissioner Department of Public Works / Road & Bridge DivisionPresented  Action details Video Video
24-0993 15.B.Presentation / ProclamationPresentation of Opioid Needs Assessment by Thrive, Inc. (Formerly Substance Awareness Center)No Action Taken or Required  Action details Video Video
24-0968 17.A.Informational ReportSWDD Closures and Collection Service Changes for Christmas and New Year’sNo Action Taken or Required  Action details Video Video
24-0972 17.B.Informational ReportAdministrator Approved ItemsNo Action Taken or Required  Action details Video Video
24-0986 17.C.Informational ReportEvent CalendarNo Action Taken or Required  Action details Video Video
24-0902 19.A.Consent Staff ReportChecks and Electronic Payments October 19, 2024 to October 25, 2024Approved  Action details Not available
24-0933 19.B.Consent Staff ReportChecks and Electronic Payments October 26, 2024 to November 1, 2024Approved  Action details Not available
24-0934 19.C.Consent Staff ReportChecks and Electronic Payments November 2, 2024 to November 8, 2024Approved  Action details Not available
24-0957 19.D.Consent Staff ReportChecks and Electronic Payments November 9, 2024 to November 15, 2024Approved  Action details Not available
24-0940 19.E.Consent Staff ReportFirst Extension to Agreement for Annual Temporary Day Labor Services (Bid 2024022)Approved staff's recommendation  Action details Not available
24-0981 19.F.Consent Staff ReportWaiver of Bid Requirement for WWTF Tank PurchasesApproved staff's recommendation  Action details Not available
24-0947 19.G.Consent Staff ReportAnnual Resolution Delegating authority to Call Letters of Credit in Local Emergencies to the County AdministratorApproved staff's recommendation  Action details Not available
24-0951 19.H.Consent Staff ReportAnnual Resolution Delegating Authority to Declare Local Emergencies to the County AdministratorApproved staff's recommendation  Action details Not available
24-0970 19.I.Consent Staff ReportEmployment Contract for the Deputy County AttorneyApproved staff's recommendation  Action details Not available
24-0989 19.J.Consent Staff ReportIndian River County Library State Aid to Libraries GrantApproved staff's recommendation  Action details Not available
24-0939 29.K.Consent Staff ReportApproval of Contract for WebEOC Incident Management SoftwareApproved staff's recommendation  Action details Not available
24-0941 29.L.Consent Staff ReportApproval of Resolution Adopting the 2024 Indian River County Comprehensive Emergency Management Plan (CEMP)Approved staff's recommendation  Action details Not available
24-0948 29.M.Consent Staff ReportRequest from East Coast Ambulance, LLC for a renewal of their Class “B” Certificate of Public Convenience and Necessity to Provide Non-Emergency Ambulance Inter-Facility Transports Originating from Indian River County and Class “C” Non-Emergency Inter-Facility Transports Requiring a Physician’s Order - AdministrativeApproved staff's recommendation  Action details Not available
24-0960 19.N.Consent Staff ReportMicrosoft Enterprise Agreement Renewal - CorrectionApproved staff's recommendation  Action details Not available
24-0983 19.O.Consent Staff ReportGovernment Channel 27/CableCast Live Streaming ServiceApproved staff's recommendationPass Action details Video Video
24-0977 19.P.Consent Staff ReportFlorida Department of Environmental Protection Local Government Funding Request Grant 25IR1, Indian River County’s Sector 3 Hurricanes Ian and Nicole Dune Restoration Cost-Share Funding AssistanceApproved staff's recommendationPass Action details Video Video
24-0979 19.Q.Consent Staff ReportAgency Cost-Share Agreement between the Indian River Lagoon Council and Indian River County for the National Oceanic and Atmospheric Administration Transformational Habitat Restoration Grant for Seagrass Projects at Big Slough and Preachers HoleApproved staff's recommendationPass Action details Video Video
24-0987 19.R.Consent Staff ReportAssignment and Amendment of License Agreement for Surfsedge at Tracking Station Beach ParkApproved staff's recommendationPass Action details Video Video
24-0952 19.S.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
24-0984 19.T.Consent Staff ReportFinal 2024 Urban Service Boundary (USB) StudyApproved staff's recommendationPass Action details Video Video
24-0985 29.U.Consent Staff ReportFinal 2024 Comprehensive Plan Evaluation and Appraisal Report (EAR)Approved staff's recommendation  Action details Not available
24-0956 19.V.Consent Staff ReportWork Order No. 15 - Kimley-Horn and Associates, Inc., 8th Street Reconstruction from 66th Ave to 82nd Ave (IRC-2316)Approved staff's recommendation  Action details Not available
24-0963 19.W.Consent Staff ReportAcceptance of Utility Easements - Spirit of Sebastian PUD Pods 1B-1, 1B-2 and 1A (Located Within the Municipal Boundaries of the City of Sebastian)Approved staff's recommendation  Action details Not available
24-0910 110.A.Constitutional Officers & Other Govt.Property Appraiser's Annual Fiscal ReportApprovedPass Action details Video Video
24-0906 110.B.Constitutional Officers & Other Govt.Tax Collectors Annual Fiscal ReportApprovedPass Action details Video Video
24-0961 111.A.1Public HearingPulte Home Company, LLC’s Request for Modified Conceptual Planned Development (PD) and Special Exception Approval for a Residential Development to be known as Emerson Oaks PD [PD-24-03-01 / 2021040075-96000]ApprovedPass Action details Video Video
24-0965 111.A.2.Public HearingSecond Public Hearing - Amended and Restated Developers Agreement Between Providence Point Vero Beach, LLC and Indian River CountyApprovedPass Action details Video Video
24-0982 111.A.3.Public HearingPublic Hearing to Consider Ordinance Imposing An Additional Cent of Tourist Development TaxApprovedPass Action details Video Video
24-0953 111.B.1.Public NoticePublic Notice of Public Hearing Scheduled for December 17, 2024, to Consider Notice Of Intent To Use Uniform Method Of Collecting Non-Ad Valorem AssessmentsNo Action Taken or Required  Action details Video Video
24-0966 111.B.2.Public NoticePublic Notice of Public Hearing for December 17, 2024, to Consider an Ordinance Authorizing an Extension of the Temporary Moratorium for an Additional 1 Year with regard to Class B BiosolidsNo Action Taken or Required  Action details Video Video
24-0995 112.A.Administrators MattersCity of Vero Beach - Request for County Funding for Humiston BoardwalkDeniedFail Action details Video Video
24-0978 113.F.1.Department Staff ReportCoastal Construction Project Access - Graf Application.ApprovedPass Action details Video Video
24-0962 113.L.1.Department Staff ReportUpdate Regarding EPA Mandated Notice of Unknown Service Line Material Letter Dated November 8, 2024No Action Taken or Required  Action details Video Video
24-0911 114.A.Attorneys MattersFire Station 11 Completion ContractApprovedPass Action details Video Video
24-0954 114.B.Attorneys MattersMonitoring of CommitteesApprovedPass Action details Video Video
24-0971 114.C.Attorneys MattersPurchase of Parcel of Property for Fire Station #16ApprovedPass Action details Video Video
24-0988 115.B.1.Commissioners MattersQuarterly Updates from County Administrator and County AttorneyNo Action Taken or Required  Action details Video Video
24-0974 115.C.1Commissioners MattersOpioid Task Force UpdateReferred to Staff  Action details Video Video
24-0817 116.B.1.Solid Waste Disposal DistrictApproval of the SWDD Budget Workshop Minutes of July 10, 2024ApprovedPass Action details Video Video
24-0915 116.B.2Solid Waste Disposal DistrictApproval of the SWDD Meeting Minutes of September 10, 2024ApprovedPass Action details Video Video
24-0964 116.B.3.Solid Waste Disposal DistrictApproval of Amendment No. 3 to Work Order No. 1 to Geosyntec for Phase 2, Segment 3, Cell 3 Engineering ServicesApprovedPass Action details Video Video
24-0967 116.B.4.Solid Waste Disposal DistrictRequest for General Fund funds for PACE EH and Other Community Cleanup ProjectsApprovedPass Action details Video Video