Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 4/18/2023 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: Agenda Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0335 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Lieutenant Bruce Weimann Upon the Occasion of His Retirement From Indian River County Department of Emergency ServicesRead and Presented  Action details Video Video
23-0219 15.B.Presentation / ProclamationPresentation of Proclamation Designating April 23-29, 2023, as Crime Victims' Rights Week in Indian River CountyRead and Presented  Action details Video Video
23-0334 15.C.Presentation / ProclamationPresentation of Proclamation Designating the Month of April, 2023 As Child Abuse Prevention MonthRead and Presented  Action details Video Video
23-0318 15.D.Presentation / ProclamationPresentation of Proclamation - Designating the Week of April 23 - 29, 2023 as National Library WeekRead and Presented  Action details Video Video
23-0252 15.E.Presentation / ProclamationPresentation of Proclamation - Designating April 22, 2023 as Earth DayRead and Presented  Action details Video Video
23-0328 15.F.Presentation / ProclamationPresentation by Conservation Lands Division -- Celebration of Earth Week in Indian River CountyRead and Presented  Action details Video Video
23-0300 16.A.MinutesRegular Meeting of February 21, 2023ApprovedPass Action details Video Video
23-0315 37.A.Informational ReportHurricane Ian Proof of Loss SummaryNo Action Taken or Required  Action details Not available
23-0323 17.B.Informational ReportNotice of Extension to Contract for Construction of Required Roadway Improvements (Re: Right-Of-Way Permit No. 2022031449) - Old Dixie Highway Roadway ImprovementsNo Action Taken or Required  Action details Not available
23-0279 18.A.Consent Staff ReportChecks and Electronic Payments March 17, 2023 to March 23, 2023Approved  Action details Not available
23-0303 18.B.Consent Staff ReportChecks and Electronic Payments March 24, 2023 to March 30, 2023Approved  Action details Not available
23-0324 18.C.Consent Staff ReportChecks and Electronic Payments March 31, 2023 to April 6, 2023Approved  Action details Not available
23-0310 18.D.Consent Staff ReportAnnual Financial ReportApproved staff's recommendation  Action details Not available
23-0280 18.E.Consent Staff ReportRejection of Bid 2023006 for Annual Dump Truck Hauling ServicesApproved staff's recommendation  Action details Not available
23-0306 18.F.Consent Staff ReportAward of Bid 2023032 for Earman Island Phase IV Re-VegetationApproved staff's recommendationPass Action details Video Video
23-0308 18.G.Consent Staff ReportRejection of Bid 2023012 for Jackie Robinson Training Center Walking TrailApproved staff's recommendation  Action details Not available
23-0317 18.H.Consent Staff ReportFinal Ranking of Consultants and Authorization to Negotiate - RFQ 2023015 for Continuing Consulting Engineering ServicesApproved staff's recommendation  Action details Not available
23-0297 18.I.Consent Staff ReportApproval of Service Agreement Addendum WEX Health, Inc. d/b/a WEX (Benefits Express Services, LLC) effective May 1, 2023 through April 30, 2024Approved staff's recommendation  Action details Not available
23-0305 18.J.Consent Staff ReportMemorandum of Understanding for Use of County Owned Bucket Trucks with the Sheriff’s DepartmentApproved staff's recommendation  Action details Not available
23-0321 18.K.Consent Staff ReportWork Order Number 9, Continuing Architectural Services RFQ 2018063 - New Victor Hart Sr. Complex Restroom/Concession BuildingApproved staff's recommendation  Action details Not available
23-0325 18.L.Consent Staff ReportChildren’s Services Advisory Committee’s Annual Report, FY 2021-2022Approved staff's recommendationPass Action details Video Video
23-0326 18.M.Consent Staff ReportApproval of a License Agreement with Nerija of Vero Beach SA Company for use of the Intergenerational Recreation Center for Church ServicesApproved staff's recommendation  Action details Not available
23-0327 18.N.Consent Staff ReportApproval of Text to 911 Contract with INdigitalApproved staff's recommendation  Action details Not available
23-0331 28.O.Consent Staff ReportApproval to Submit Letters of Intent for the National Estuary Program’s Coastal Watershed GrantApproved staff's recommendationPass Action details Video Video
23-0332 18.P.Consent Staff ReportFDOT Supplemental Agreement No. 4 to Agreement FM No. 431759-2-54-01 and Resolution Authorizing the Chairman’s Signature for the Construction of Intersection Improvements at SR-60 and 43rd Avenue, IRC-0853Approved staff's recommendationPass Action details Video Video
23-0336 18.Q.Consent Staff ReportSebastian Inlet Technical Advisory Committee UpdateApproved staff's recommendation  Action details Not available
23-0341 18.R.Consent Staff ReportChildren's Services Advisory Committee's Recommendation of Request for Proposal, Grant Application and Agency Grant Contract for FY 2023-2024Approved staff's recommendationPass Action details Video Video
23-0320 19.A.Constitutional Officers & Other Govt.Indian River County Clerk of Circuit Court and Comptroller, Jeffrey R. Smith: Notice of Annual Comprehensive Financial Report and Popular Annual Financial Report Completion for Fiscal Year 2021-2022Approved  Action details Not available
23-0275 110.A.1.Public HearingTreasure Coast Community Health, Inc. request to Rezone Approximately ±4.46 Acres from CH, Heavy Commercial District and CG, General Commercial District to MED, Medical District (RZON2005090174-93779) [Quasi-Judicial]ApprovedPass Action details Video Video
23-0307 110.B.1.Public DiscussionRequest to Speak from Catherine Keller re: Fence Built on County-owned LandNo Action Taken or Required  Action details Video Video
23-0312 110.B.2.Public DiscussionRequest to Speak from Ryan Holmes re: Mandatory Polygraph Tests Given to County Employees Accused of MisconductNo Action Taken or Required  Action details Video Video
23-0337 110.B.3.Public DiscussionRequest to Speak from Bill Rigby re: InsuranceDeleted  Action details Video Video
23-0316 212.F.1.Department Staff ReportSelf-Insurance Funds and Property & Casualty Insurance ProgramApprovedPass Action details Video Video
23-0322 112.G.1.Department Staff ReportAcquisition of Right-Of-Way for Aviation Boulevard and US-1 Improvements from Myron and Davene MadsenApprovedPass Action details Video Video
23-0340 212.G.2.Department Staff ReportRequest for Funding and Authorization to Purchase a Motor GraderApprovedPass Action details Video Video
23-0329 213.A.Attorneys MattersUse of Optional Sales Tax for Beach Renourishment ProjectsApprovedPass Action details Video Video
23-0330 113.B.Attorneys MattersChildren Services Advisory Committee AppointmentApprovedPass Action details Video Video
23-0302 115.B.1.Solid Waste Disposal DistrictApproval of the Solid Waste Disposal District Meeting Minutes of February 21, 2023ApprovedPass Action details Video Video
23-0338 115.B.2.Solid Waste Disposal DistrictAmendment No. 2 to Wastewater Treatment Agreement with Indian River Sustainability CenterApprovedPass Action details Video Video