18-2553
| 2 | 7.A. | Informational Report | Update on All Aboard FL/Vero Electric Expenses | No Action Taken or Required | |
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18-2551
| 1 | 7.B. | Informational Report | Florida Public Service Commission Order PSC-2018-0559-FOF-EI approving tariffs for Duke Energy, effective with the first billing cycle of 1/19; docket shall remain open pending Commission's final decision on Duke Energy's petition is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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18-2537
| 1 | 7.C. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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18-2533
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments November 9, 2018 to November 16, 2018 | Approved | |
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18-2534
| 1 | 8.B. | Consent Staff Report | Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 09/30/18 | Accepted | |
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18-2546
| 1 | 8.C. | Consent Staff Report | Internal Audit Report for Fiscal Year 2018 | Accepted | |
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18-2547
| 1 | 8.D. | Consent Staff Report | Quarterly Tourist Development Tax Report for the Quarter Ending 09/30/18 | Accepted | |
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18-2548
| 1 | 8.E. | Consent Staff Report | Quarterly Investment Report for Quarter Ending 09/30/18 | Accepted | |
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18-2549
| 1 | 8.F. | Consent Staff Report | Quarterly OPEB Trust Report for the Quarter Ending 09/30/18 | Accepted | |
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18-2550
| 1 | 8.G. | Consent Staff Report | Changes to OPEB Trust Investment Policy | Accepted | |
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18-2506
| 1 | 8.H. | Consent Staff Report | Approval of Renewal of the 800 MHz Communications System Infrastructure Maintenance Contract with Communications International, Inc. | Approved staff's recommendation | |
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18-2538
| 1 | 8.I. | Consent Staff Report | Approval of Continuing Geotechnical Services Agreements for RFQ 2018042 (IRC-1812) | Approved staff's recommendation | |
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18-2540
| 1 | 8.J. | Consent Staff Report | Adrienne Dissis' Request for Release of a Portion of an Easement at 7775 134th Street (Town of Wauregan Subdivision) | Approved staff's recommendation | |
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18-2541
| 1 | 8.K. | Consent Staff Report | Deputy Occupancy Lease/License Agreements | Approved staff's recommendation | |
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18-2558
| 1 | 8.L. | Consent Staff Report | Work Order No. 1 Stantec Consulting Services, Inc. Indian River County Beach Preservation Plan - Update 2019 | Approved staff's recommendation | |
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18-2561
| 1 | 8.M. | Consent Staff Report | Designation of Excess Equipment as Surplus | Approved staff's recommendation | |
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18-2562
| 1 | 8.N. | Consent Staff Report | Work Order No. 2018006-4, Aptim Environmental & Infrastructure, Inc. Sector 3 Beach and Dune Renourishment - 2018 Pre-Construction Biological Monitoring | Approved staff's recommendation | |
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18-2544
| 1 | 8.O. | Consent Staff Report | Approval of Interlocal Agreement with the City of Fellsmere for Library Services at the Marian Fell Library | Approved staff's recommendation | |
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18-2536
| 1 | 10.A.1 | Public Hearing | County Initiated Request to Amend the 5 Year Capital Improvements Program and the Supporting Data and Analysis of the Capital Improvements Element of the Comprehensive Plan for the Period FY 2018/19 - 2022/23. Plan Amendment Number: CPTA 2018100152-83037 (Legislative) | Approved | Pass |
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18-2568
| 1 | 10.B.1. | Public Discussion | Request to Speak from Fred Mensing Regarding All Aboard Florida/Brightline/Virgin Trains/Florida East Coast Railway Railroad Crossings - Tunnels and Bridges | No Action Taken or Required | |
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18-2554
| 1 | 12.G.1. | Department Staff Report | Reserve Accounts | Approved as amended | Pass |
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18-2555
| 1 | 12.G.2. | Department Staff Report | Fellsmere Franchise Agreement | Approved | Pass |
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18-2539
| 1 | 13.A. | Attorneys Matters | Costs Associated with Injunction Against Dallas Yates, Jane Yates and The Yates Group LLC | Approved | Pass |
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18-2563
| 1 | 14.B.1. | Commissioners Matters | Request Board Consideration for Discussion re Oslo Cemetery | Approved | Pass |
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18-2564
| 1 | 14.E.1. | Commissioners Matters | Request to Discuss Scheduling a Workshop on Housing Affordability | Referred to Staff | |
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