Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/10/2024 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
24-0705 15.A.Presentation / ProclamationPresentation of Proclamation Designating the Month of September 2024 As "Hunger Action Month"Read and Presented  Action details Video Video
24-0737 15.B.Presentation / ProclamationPresentation of Proclamation Designating Patricia Draper As The Poet Laureate of Indian River County, FloridaRead and Presented  Action details Video Video
24-0739 15.C.Presentation / ProclamationPresentation of Proclamation Designating September 2024 As National Suicide Prevention Awareness MonthRead and Presented  Action details Video Video
24-0744 15.D.Presentation / ProclamationRecognition of Two Indian River County Chamber of Commerce Awards for Outstanding Tourism Marketing and the Henry Award for its redesigned consumer websitePresented  Action details Video Video
24-0746 15.E.Presentation / ProclamationVero Beach All Stars 10U - 2024 Florida State ChampionsPresented  Action details Video Video
24-0728 17.A.Informational ReportIndian River County Poet LaureateNo Action Taken or Required  Action details Not available
24-0734 17.B.Informational ReportState of Florida Special Olympics Aquatics ChampionshipsNo Action Taken or Required  Action details Not available
24-0683 18.A.Consent Staff ReportChecks and Electronic Payments August 2, 2024 to August 8, 2024Approved  Action details Not available
24-0685 18.B.Consent Staff ReportChecks and Electronic Payments August 9, 2024 to August 15, 2024Approved  Action details Not available
24-0698 18.C.Consent Staff ReportChecks and Electronic Payments August 16, 2024 to August 22, 2024Approved  Action details Not available
24-0733 18.D.Consent Staff ReportChecks and Electronic Payments August 23, 2024 to August 29, 2024Approved  Action details Not available
24-0697 18.E.Consent Staff ReportSubrecipient Award ContractsApproved staff's recommendation  Action details Not available
24-0696 18.F.Consent Staff ReportRequest to Extend the Tax Roll Prior to Completion of the VAB HearingsApproved staff's recommendation  Action details Not available
24-0677 18.G.Consent Staff ReportChildren’s Services Contingency Funding for Fiscal Year 2023-2024Approved staff's recommendation  Action details Not available
24-0694 18.H.Consent Staff ReportConsideration of the Indian River County SHIP Program 2024 Annual ReportApproved staff's recommendationPass Action details Video Video
24-0695 18.I.Consent Staff ReportApproval of Resolution Establishing Fair Market Rental Rates for Housing Choice Voucher Program for Fiscal Year 2025Approved staff's recommendation  Action details Not available
24-0699 18.J.Consent Staff ReportChildren’s Services Advisory Program FY 24/25 Agency Grant ContractApproved staff's recommendationPass Action details Video Video
24-0700 28.K.Consent Staff ReportApproval of Renewal of the Public Safety Communications System Software Services AgreementApproved staff's recommendation  Action details Not available
24-0702 18.L.Consent Staff ReportApproval of Renewal of the 700 MHz Communications System Infrastructure Maintenance Contract with Communications International, Inc.Approved staff's recommendation  Action details Not available
24-0703 18.M.Consent Staff ReportApproval of Public Medical Transportation Letter of Agreement between Indian River County Emergency Services District and the Agency for Health Care Administration (Year Six)Approved staff's recommendation  Action details Not available
24-0693 18.N.Consent Staff ReportApproval of County’s Stop Loss Policy Transition to Highmark FY24/25Approved staff's recommendationPass Action details Video Video
24-0706 18.O.Consent Staff ReportAuthorization of 5-Year Agreement with USDA-APHIS-WS (2025-2029 Nesting Seasons)Approved staff's recommendation  Action details Not available
24-0623 18.P.Consent Staff ReportMiscellaneous Budget Amendment 07Approved staff's recommendation  Action details Not available
24-0686 18.Q.Consent Staff ReportRejection of RFP 2024054 for Gifford Aquatic Center Slide ReplacementApproved staff's recommendationPass Action details Video Video
24-0687 18.R.Consent Staff ReportAward of Annual Bid 2025002 for Sulfuric AcidApproved staff's recommendation  Action details Not available
24-0689 18.S.Consent Staff ReportAward of Bid 2024047 for Gifford Elevated Storage Tank Modification and Rehabilitation (IRCDUS 13.23.538)Approved staff's recommendationPass Action details Video Video
24-0712 18.T.Consent Staff ReportChange Order 1 to Close Construction for Jones Pier Conservation Bungalow Renovation (Bid 2024009)Approved staff's recommendation  Action details Not available
24-0735 18.U.Consent Staff ReportSpecial Olympics Fall ClassicApproved staff's recommendationPass Action details Video Video
24-0736 18.V.Consent Staff ReportNezFest Non-Profit Corporation Pickleball Tournament License AgreementApproved staff's recommendation  Action details Not available
24-0752 18.W.Consent Staff ReportAgreement for Drown Zero stations between Indian River County and The Rotary Club of Vero Beach Sunrise Foundation, Inc.Approved staff's recommendationPass Action details Video Video
24-0707 18.X.Consent Staff ReportScope of Services for a Safe Streets and Roads for All (SS4A) Action PlanApproved staff's recommendation  Action details Not available
24-0714 18.Y.Consent Staff ReportRequest for Partial Release of an Easement at 11225 US Highway 1Approved staff's recommendation  Action details Not available
24-0715 18.Z.Consent Staff ReportApproval of Work Order No. 1 to Arcadis U.S., Inc. for America’s Water Infrastructure Act Risk and Resilience Assessment and Emergency Response Plan Updates, IRCDUS Project ID 00.24.518Approved staff's recommendation  Action details Not available
24-0570 110.B.1.Public DiscussionRequest to Speak from Bill Rigby re: RFP PoliciesNo Action Taken or Required  Action details Video Video
24-0727 110.B.2.Public DiscussionRequest to Speak from Joe Idlette III re: Gifford Neighborhood PlanNo Action Taken or Required  Action details Video Video
24-0692 110.C.1.Public NoticePublic Notice of Public Hearing for September 24, 2024, to Consider a Resolution Adopting a Non-Ad Valorem Special Assessment Roll on Hospitals for the Local Provider Participation Fund   Action details Video Video
24-0709 110.C.2.Public NoticeNotice of Scheduled Public Hearing to Discuss and Approve a Resolution Adopting New Utility Rates and Fees   Action details Video Video
24-0713 111.A.Administrators MattersSecond Amendment to the Collective Bargaining Agreement Between the International Association of Firefighter’s Local 2201 (IAFF) and the Indian River County Emergency Services District Providing for General Wage IncreaseApprovedPass Action details Video Video
24-0738 112.C.1.Department Staff ReportApproval of Implementation of Compensation and Classification Study for Non-Union and Exempt Employees effective October 4, 2024ApprovedPass Action details Video Video
24-0716 112.H.1.Department Staff ReportIndian River Mall Redevelopment Items   Action details Video Video
24-0742 112.J.1.Department Staff ReportSpoonbill Marsh Intake Pump Station Electric Power Cable Replacement Waiver of Bid Requirements and Award to Paragon Electric of Vero, Inc. and Approve Amendment No.2 to Work Order No. 5 to Masteller & Moler, IRCDUS Project ID 12.24.501ApprovedPass Action details Video Video
24-0743 114.A.1.Commissioners MattersCommissioner's Memo Regarding Leadership Opportunities with the Florida Association of Counties   Action details Video Video
24-0745 114.D.1.Commissioners MattersCounty Administrator   Action details Video Video
24-0710 115.B.1.Solid Waste Disposal DistrictIndian River County SWDD Vape Pen Recycling ProgramApprovedPass Action details Video Video
24-0711 115.B.2.Solid Waste Disposal DistrictWork Order No. 2 to Jones Edmunds and Associates for 74th Avenue SW Widening ProjectApprovedPass Action details Video Video