Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/20/2022 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:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-1088 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Jason Brown for 24 Years of Distinguished Service to the Indian River County Board of County CommissionersRead and Presented  Action details Video Video
22-1061 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Cathleen Reimsnyder on her Retirement from the Indian River County Sheriff's OfficeRead and Presented  Action details Video Video
22-1063 15.C.Presentation / ProclamationPresentation of Proclamation Honoring Jackie Craig on her Retirement from the Indian River County Sheriff's OfficeRead and Presented  Action details Video Video
22-1102 16.A.MinutesRegular Meeting of October 4, 2022Approved  Action details Video Video
22-1105 16.B.MinutesRegular Meeting of October 11, 2022Approved  Action details Video Video
22-1002 17.A.Informational ReportProclamation Honoring William A. McGrath On His Retirement From the Indian River County Commissioners Department of Utilities/Wastewater TreatmentNo Action Taken or Required  Action details Video Video
22-1003 17.B.Informational ReportProclamation Honoring Terry W. Southard On His Retirement From the Indian River County Commissioners Department of Utilities/Operations DivisionNo Action Taken or Required  Action details Video Video
22-1050 17.C.Informational ReportProclamation Honoring Michael R. Jenkins On His Retirement From Indian River County Board of County Commissioners Department Of Public Works/Facilities Management DivisionNo Action Taken or Required  Action details Video Video
22-1071 17.D.Informational ReportProclamation Honoring Myles Ray Holmes, Jr. On His Retirement From Indian River County Board of County Commissioners Department of Public WorksNo Action Taken or Required  Action details Video Video
22-1085 17.E.Informational ReportPlanning & Zoning Commission - District 4 AppointeeNo Action Taken or Required  Action details Video Video
22-1082 18.A.Consent Staff ReportWaiver of Requirement for Bids for Road Base MaterialApproved staff's recommendation  Action details Video Video
22-1084 18.B.Consent Staff ReportAdoption of Modifications to the Purchasing ManualApproved staff's recommendation  Action details Video Video
22-1094 18.C.Consent Staff ReportResolution Delegating the Authority to the County Administrator or his Designee to Call Letters of Credit and to Act on Behalf of Indian River County during the Time Frame of December 21, 2022, through and including January 16, 2023Approved staff's recommendationPass Action details Video Video
22-0966 18.D.Consent Staff ReportEl Rancho Investments, L.L.C.’s Request for Affidavit of Exemption Approval with Dedications to the County [AOE-18-10-05 / 99110173-82447] (El Rancho AOE)Approved staff's recommendation  Action details Not available
22-1066 18.E.Consent Staff ReportAward of Bid No. 2023009, 11th Drive and 37th Street Roadway and Intersection Improvements, IRC-2001Approved staff's recommendation  Action details Not available
22-1096 18.F.Consent Staff ReportAward of RFP 2023007 - North County Water & Sewer Project Phase 2 -Private Side Connections for SewerApproved staff's recommendation  Action details Not available
22-1097 18.G.Consent Staff ReportThe Reserve At Grand Harbor, Plat 33 - Third Request for 2-Year Extension to Final Lift of Asphalt Contract - Developer: GH Vero Beach Development LLCApproved staff's recommendation  Action details Video Video
22-1098 18.H.Consent Staff ReportRevision to Administrative Policy AM-702.1 Sick LeaveApproved staff's recommendation  Action details Video Video
22-1099 18.I.Consent Staff ReportApproval of the Affordable Housing Advisory Committee 2022 Incentives Review and Recommendation Report ResolutionApproved staff's recommendation  Action details Video Video
22-1087 18.J.Consent Staff ReportWork Order Number 25, Amendment No. 2 - Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No. 1 Hobart Park Restroom Connections and Utility Service Plans RevisionsApproved staff's recommendation  Action details Video Video
22-1086 18.K.Consent Staff ReportWork Order Number 26, Amendment No. 2 - Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No. 1 Hosie Schumann Renovations, Restroom Connections and Utility Service PlansApproved staff's recommendation  Action details Video Video
22-1107 18.L.Consent Staff ReportAgreement for Purchase and Sell Real Estate with St. John’s River Water Management District for an Easement for Expansion of the Trans-Florida Railroad TrailApproved staff's recommendation  Action details Video Video
22-1108 18.M.Consent Staff ReportAmendment No. 3 - FDEP Grant Agreement No. 17IR2 (Wabasso Beach Restoration Project (Sector 3))Approved staff's recommendation  Action details Video Video
22-1109 19.A.Constitutional Officers & Other Govt.Indian River County Supervisor of Elections Leslie Swan re: Election Security Enhancement GrantApprovedPass Action details Video Video
22-1095 110.A.1Public HearingPublic Hearing to Consider a Resolution Electing to Use the Uniform Method for the Levy, Collection and Enforcement of Non-Ad Valorem Assessments for the North County Water and Sewer Project - Phase 2 (Legislative)ApprovedPass Action details Video Video
22-1101 110.A.2Public HearingAmending Indian River County Code Chapter 205. - Parks and Recreation (Legislative)ApprovedPass Action details Video Video
22-1014 110.B.1Public DiscussionRequest to Speak from United States Lifesaving Association Re: Heroic Act Award Presentation for Lt. Dustin Lightsey FWCNo Action Taken or Required  Action details Video Video
22-1093 113.AAttorneys MattersCity of Sebastian - Graves Brothers Annexation UpdateNo Action Taken or Required  Action details Video Video
22-1076 115.B.1Solid Waste Disposal DistrictApproval of Solid Waste Disposal District Meeting Minutes of September 20, 2022Approved  Action details Video Video
22-1104 115.B.2Solid Waste Disposal DistrictApproval of Solid Waste Disposal District Meeting Minutes of October 4, 2022Approved  Action details Video Video
22-1090 115.B.3Solid Waste Disposal DistrictWork Order No. 56 to Kimley-Horn for the Solid Waste Disposal District Annual Financial ReportsApprovedPass Action details Video Video
22-1091 115.B.4Solid Waste Disposal DistrictAmendment No. 2 to Work Order No. 47 to Kimley-Horn and Associates for Roadway and Drainage Improvements at the IRC LandfillApprovedPass Action details Video Video
22-1092 115.B.5Solid Waste Disposal DistrictAmendment No. 3 to Landfill Gas Agreement with Nopetro Eco District, LLCApprovedPass Action details Video Video