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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/25/2025 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
25-0306 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Dr. David K. Moore for Outstanding Leadership & Achievement in EducationRead and Presented  Action details Video Video
25-0387 15.B.Presentation / ProclamationPresentation of Proclamation Designating April 6th-12th, 2025 As National Crime Victims’ Rights WeekRead and Presented  Action details Video Video
25-0388 15.C.Presentation / ProclamationPresentation by Debbie Padnuk of veroBEachKIND on "Youth Kindness Day"Presented  Action details Video Video
25-0389 15.D.Presentation / ProclamationPresentation of District 19 New Medical Examiner Facility by Scotty Beaulieu, CBC1262158, Project & Construction ManagerPresented  Action details Video Video
25-0393 15.E.Presentation / ProclamationUnited Way Announcing the Jackie Robinson Celebration GamePresented  Action details Video Video
25-0385 16.A.MinutesRegular Meeting of January 14, 2025ApprovedPass Action details Video Video
25-0327 17.A.Informational ReportWater Conservation Month is April 2025No Action Taken or Required  Action details Video Video
25-0358 17.B.Informational Report2025 Operation Green Light Event - March 31st through April 4thNo Action Taken or Required  Action details Video Video
25-0373 17.C.Informational ReportAnnouncement by Ryan L. Butler, Clerk of Circuit Court and Comptroller, of the Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting for the FY 2023 Annual Comprehensive Financial Report (ACFR) and Award for Outstanding Achievement in Popular Annual Financial Reporting (PAFR)No Action Taken or Required  Action details Video Video
25-0405 17.D.Informational ReportDesignating March 3rd-9th, 2025 As Flood Awareness WeekNo Action Taken or Required  Action details Video Video
25-0381 19.A.Consent Staff ReportChecks and Electronic Payments February 15, 2025 to February 21, 2025Approved  Action details Not available
25-0382 19.B.Consent Staff ReportChecks and Electronic Payments February 22, 2025 to February 28, 2025Approved  Action details Not available
25-0379 19.C.Consent Staff ReportQuarterly Investment Report for Quarter Ending 12/31/24Accepted  Action details Not available
25-0378 19.D.Consent Staff ReportQuarterly OPEB Trust Report for Quarter Ending 12/31/24Accepted  Action details Not available
25-0380 19.E.Consent Staff ReportDori Slosberg Driver Education Safety Act - Driver Education Program Trust Fund Report - Cumulative Reporting Through 12/31/24Accepted  Action details Not available
25-0376 19.F.Consent Staff ReportConsent to Land Development and Use of Real Property - Fellsmere Rail TrailApproved staff's recommendationPass Action details Video Video
25-0403 19.G.Consent Staff ReportApproval of Agreement for 911 Recording System MaintenanceApproved staff's recommendation  Action details Not available
24-1015 19.H.Consent Staff ReportAuthorization to Donate Millings to Mount Zion AME ChurchApproved staff's recommendationPass Action details Video Video
25-0368 19.I.Consent Staff ReportAward of Annual Bid 2025027 for Temporary Staffing ServicesApproved staff's recommendation  Action details Not available
25-0365 19.J.Consent Staff ReportAward of Bid 2025020 for Round Island Oceanside Beach Crossover ReplacementApproved staff's recommendation  Action details Not available
25-0402 19.K.Consent Staff ReportAward of RFP 2025033 for E-Rate Infrastructure Support for LibrariesApproved staff's recommendation  Action details Not available
25-0332 19.L.Consent Staff ReportFirst Amendment to Agreement for Custodial Services for County Buildings (Group 2) (Bid 2024038)Approved staff's recommendation  Action details Not available
25-0396 19.M.Consent Staff ReportOutside Agency Funding Policy Revisions - Tourist Tax Revenue AllocationApproved staff's recommendation  Action details Not available
25-0394 19.N.Consent Staff ReportWork Order No. 1, CPZ Architects, Inc - IRC Administration Building B- 2nd Floor East Side Office Build OutApproved staff's recommendation  Action details Not available
25-0395 19.O.Consent Staff ReportWork Order No. 2, CPZ Architects, Inc - IRC Administration Building, Property Appraiser’s Office RenovationsApproved staff's recommendation  Action details Not available
25-0401 19.P.Consent Staff ReportCoastal Technology Work Order No. 2018007-5 Sector 7 Alternatives AssessmentApproved staff's recommendationPass Action details Video Video
25-0392 19.Q.Consent Staff ReportIndian River County Climate Vulnerability Assessment Final ReportApproved staff's recommendation  Action details Not available
25-0386 19.R.Consent Staff ReportIndian River County and Sea & Shoreline, LLC Contractual Agreement for the National Oceanic and Atmospheric Administration Transformational Habitat Restoration Grant through the Indian River Lagoon CouncilApproved staff's recommendationPass Action details Video Video
25-0312 19.S.Consent Staff ReportAppointment of Board of County Commissioners Alternate to the MPO Citizens Advisory CommitteeApproved staff's recommendationPass Action details Video Video
25-0397 19.T.Consent Staff ReportBanack Family Limited Partnership's Request for Affidavit of Exemption (AOE) Approval with Dedications to the County for the Indian Summer Estates AOE [AOE-23-11-03 / 2023050099-95504]Approved staff's recommendation  Action details Not available
25-0399 19.U.Consent Staff ReportFlorida Department of Transportation Utility Work by Highway Contractor Agreement for County Road 512 Widening Project From East Of Interstate-95 To West Of 106th Avenue, FDOT Financial Project ID: 449332-1Approved staff's recommendation  Action details Not available
25-0359 111.A.1.Public HearingSecond Public Hearing - Proposed Developer’s Agreement Between Meritage Homes of Florida, Inc. and Indian River County (Legislative)ApprovedPass Action details Video Video
25-0377 111.A.2.Public HearingFirst Public Hearing - Proposed Developer’s Agreement Between DRP Bookbinder Multistate, LLC and Indian River CountyApprovedPass Action details Video Video
25-0390 111.A.3.Public HearingMiscellaneous Budget Amendment 02Approved as amendedPass Action details Video Video
25-0390 1 Public HearingMiscellaneous Budget Amendment 02Approved Additional ActionPass Action details Video Video
25-0391 113.B.1.Department Staff ReportCSAC - Return On InvestmentNo Action Taken or Required  Action details Video Video
25-0370 113.G.1.Department Staff ReportChildren's Services Funding Allocation for Fiscal Year 2025/26ApprovedPass Action details Video Video
25-0404 113.J.1.Department Staff ReportOptions for Paving of 32nd Avenue in Gifford NeighborhoodApproved Additional Action  Action details Video Video