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23-0665
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating August 31, 2023 as International Overdose Awareness Day | Read and Presented | |
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23-0703
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Recognizing Colonel Marty Zickert | Read and Presented | |
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23-0729
| 1 | 6.A. | Minutes | Regular Meeting of June 06, 2023 | Approved | |
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23-0734
| 1 | 6.B. | Minutes | Regular Meeting of June 20, 2023 | Approved | |
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23-0650
| 1 | 7.A. | Informational Report | Florida Public Service Commission Consummating Order No. PSC-2023-0197-CO-EQ. Petition for approval of renewable energy tariff and standard offer contract, by Florida Power & Light Company, is on file for review in the Office of the Clerk to the Board. (File ID: 23-0650) | No Action Taken or Required | |
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23-0653
| 1 | 7.B. | Informational Report | Proof of Publication of Unclaimed Monies for Cash Bonds Deposited with the Clerk of the Circuit Court prior to January 1, 2022, is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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23-0657
| 1 | 7.D. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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23-0658
| 1 | 7.E. | Informational Report | 2024 Holiday Schedule | No Action Taken or Required | |
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23-0662
| 1 | 7.F. | Informational Report | WeatherSTEM Phase 1 Extension of State-Funded Maintenance Costs | No Action Taken or Required | |
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23-0698
| 1 | 7.G. | Informational Report | Route 60 Hyundai and The Chiarenza Agency Parks & Recreation Sponsorship | No Action Taken or Required | |
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23-0702
| 1 | 7.H. | Informational Report | Notice of Extension to Contract for Construction of Required Roadway Improvements to 8th Street for Hampton Park PD (Re: Right-Of-Way Permit No. 2022010843) | No Action Taken or Required | |
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23-0708
| 1 | 7.I. | Informational Report | Indian River County Draft Lagoon Management Plan Comment Period Update | No Action Taken or Required | |
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23-0649
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments June 30, 2023 to July 6, 2023 | Approved | |
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23-0652
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments July 7, 2023 to July 13, 2023 | Approved | |
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23-0655
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments July 14, 2023 to July 20, 2023 | Approved | |
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23-0677
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments July 21, 2023 to July 27, 2023 | Approved | |
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23-0711
| 1 | 8.E. | Consent Staff Report | Checks and Electronic Payments July 28, 2023 to August 3, 2023 | Approved | |
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23-0664
| 1 | 8.F. | Consent Staff Report | Approval of Public Official Bond for Constitutional Officer - Ryan L. Butler | Approved | |
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23-0544
| 2 | 8.G. | Consent Staff Report | Agreement between PCP Tactical, LLC and The Board of County Commissioners Indian River County Florida | Approved staff's recommendation | |
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23-0709
| 1 | 8.H. | Consent Staff Report | Amendment No.1 to Work Order No. #2 for Carter Associates, Inc. for Design and Engineering Services for the Public Access Improvements on Sebastian Harbor Preserve Conservation Area. | Approved staff's recommendation | |
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23-0710
| 1 | 8.I. | Consent Staff Report | Florida Inland Navigation District Project Agreement Amendment for #IR-20-69 (Jones’ Pier Museum Exhibits) | Approved staff's recommendation | |
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23-0712
| 1 | 8.J. | Consent Staff Report | Florida Inland Navigation District Project Agreement Amendment for #IR-21-71 (Environmental Learning Center Dock Replacement) | Approved staff's recommendation | |
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23-0713
| 1 | 8.K. | Consent Staff Report | Approval of Amendment 3 with the Florida Fish & Wildlife Conservation Commission (FWC) Contract No 00252 | Approved staff's recommendation | |
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23-0687
| 1 | 8.L. | Consent Staff Report | Modification to Subgrant Agreement Between the Division of Emergency Management and Indian River County for the Elevation of the Historic Jones (Contract Number H0566) | Approved staff's recommendation | |
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23-0667
| 1 | 8.M. | Consent Staff Report | Award of Bid 2023054 - Hosie Shumann Basketball Court Replacement | Approved staff's recommendation | Pass |
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23-0547
| 1 | 8.N. | Consent Staff Report | Waiver of Requirement for Bids for Vac-Con Hydro-Excavator Truck | Approved staff's recommendation | |
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23-0558
| 1 | 8.O. | Consent Staff Report | Second Amendment to Supplemental Building Inspector Services Agreement with M.T. Causley, LLC | Approved staff's recommendation | |
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23-0564
| 1 | 8.P. | Consent Staff Report | Second Extension and Amendment to Agreement for Annual Beach Parks Mowing and Grounds Maintenance (Bid #2020036) | Approved staff's recommendation | |
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23-0654
| 1 | 8.Q. | Consent Staff Report | Miscellaneous Budget Amendment 07 | Approved staff's recommendation | |
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23-0669
| 1 | 8.R. | Consent Staff Report | Designation of Excess Equipment as Surplus and Authorization for Disposal and Donation | Approved staff's recommendation | |
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23-0675
| 2 | 8.S. | Consent Staff Report | Revision to Administrative Policy AM 1000.1 - Claim settlement authority | Approved staff's recommendation | |
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23-0679
| 1 | 8.T. | Consent Staff Report | Rejection of Bids for 2023030 - Upper Floridan Aquifer South Well No. 1 Replacement | Approved staff's recommendation | |
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23-0721
| 1 | 8.U. | Consent Staff Report | Authorization to Purchase Replacement Rescue Unit | Approved staff's recommendation | |
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23-0726
| 1 | 8.V. | Consent Staff Report | Final Ranking of Firms and Authorization to Negotiate - RFQ 2023051 for Engineering and Biological Support Services for Sector 4 Dune Renourishment Project | Approved staff's recommendation | |
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23-0646
| 1 | 8.W. | Consent Staff Report | Dish Network Cell Site Lease Amendment | Approved staff's recommendation | |
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23-0724
| 1 | 8.X. | Consent Staff Report | First Amendment to TIGR Acquisitions III, LLC, Easement Agreement | Approved staff's recommendation | |
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23-0695
| 1 | 8.Y. | Consent Staff Report | Consideration of the Indian River County SHIP Program 2023 Annual Report | Approved staff's recommendation | |
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23-0699
| 1 | 8.Z. | Consent Staff Report | GRBK GHO North Beach, LLC’s Request for Final Plat Approval for a Subdivision to be known as Seaglass PD [PD-19-12-06 / 2004120424-92471] | Approved staff's recommendation | |
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23-0648
| 1 | 8.AA. | Consent Staff Report | Acceptance and Approval of Expenditures for Emergency Management Preparedness Assistance (EMPA) State-Funded Subgrant Agreement (Agreement # A0370) | Approved staff's recommendation | |
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23-0659
| 1 | 8.AB. | Consent Staff Report | Legal Services - Labor and Employment Matters | Approved staff's recommendation | |
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23-0660
| 1 | 8.AC. | Consent Staff Report | Approval of Blue Medicare Advantage Renewal | Approved staff's recommendation | |
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23-0705
| 1 | 8.AD. | Consent Staff Report | Approval of Renewal of County’s Stop Loss Policy with OptumHealth FY23/24 | Approved staff's recommendation | |
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23-0656
| 1 | 8.AE. | Consent Staff Report | 66th Avenue from 69th Street to CR-510/85th Street Amendment No. 11 - Kimley-Horn & Associates, Inc. (IRC-1505B) | Approved staff's recommendation | |
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23-0706
| 1 | 8.AF. | Consent Staff Report | Amendment No. 1 to Work Order No. 8 Ecological Associates, Inc. HCP Sea Turtle Monitoring North and South County | Approved staff's recommendation | |
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23-0661
| 1 | 8.AG. | Consent Staff Report | Approval of Extension to Memorandum of Understanding between Humane Society of Vero Beach & Indian River County Florida Inc. and the Indian River County Board of County Commissioners | Approved staff's recommendation | |
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23-0663
| 1 | 8.AH. | Consent Staff Report | Request from National Health Transport, Inc. for a Class "B" Certificate of Public Convenience and Necessity to Provide Non-Emergency Ambulance Inter-Facility transports Originating from Indian River County | Approved staff's recommendation | |
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23-0670
| 1 | 8.AI. | Consent Staff Report | Approval of Resolution Establishing Fair Market Rental Rates for Housing Choice Voucher Program | Deleted | |
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23-0671
| 1 | 8.AJ. | Consent Staff Report | Approval of Resolution Establishing Utility Rates for Housing Choice Voucher Program for Federal Fiscal Year 2024 | Deleted | |
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23-0678
| 1 | 8.AK. | Consent Staff Report | Request to move forward with Voluntary Dismissal of Claim against Suncor Ft. Pierce, LLC. | Approved staff's recommendation | |
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23-0683
| 1 | 8.AL. | Consent Staff Report | Resolution Cancelling Taxes - Purchased from Willie James Cobb | Approved staff's recommendation | |
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23-0700
| 1 | 8.AM. | Consent Staff Report | Contract for Deputy County Attorney Susan Prado | Approved staff's recommendation | |
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23-0701
| 1 | 8.AN. | Consent Staff Report | Approval of Medical Examiners Building Ground Lease | Approved staff's recommendation | |
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23-0714
| 1 | 8.AO. | Consent Staff Report | Work Order No. 2 to Bowman Consulting Group, LTD., for West Wabasso Septic to Sewer Phase 3A Construction Phase Services | Approved staff's recommendation | |
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23-0715
| 1 | 8.AP. | Consent Staff Report | Payment for Replacement of Backflow Device and Installation of Protective Cage at Gifford Youth Achievement Center | Approved staff's recommendation | |
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23-0716
| 1 | 8.AQ. | Consent Staff Report | Amendment 2 to Kimley-Horn Work Order No.15 - Ixora Park Sewer Rehabilitation | Approved staff's recommendation | |
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23-0717
| 1 | 8.AR. | Consent Staff Report | Termination of Reclaimed Water Agreement with John’s Island Water Management | Approved staff's recommendation | |
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23-0723
| 1 | 8.AS. | Consent Staff Report | Application for Florida Recreation Development Assistance Program (FRDAP) Grant for West Wabasso Park Playground | Approved staff's recommendation | |
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23-0686
| 1 | 8.AT. | Consent Staff Report | Indian River County Code Chapter 309, Fair Housing - Annual Report | No Action Taken or Required | |
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23-0688
| 1 | 9.A. | Constitutional Officers & Other Govt. | Supervisor of Elections Leslie Rossway Swan re: Approval to Trade In EViD Compact Units for the EViD Edge Model | Approved | Pass |
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23-0727
| 1 | 9.B. | Constitutional Officers & Other Govt. | Indian River County Sheriff Eric Flowers re: FY23 Auction Proceeds | Approved | Pass |
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23-0736
| 1 | 9.D. | Commissioners Matters | Oslo Cemetery | Approved | Pass |
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23-0720
| 1 | 10.A.1. | Public Hearing | Public Hearing to Adopt SWDD Rate Resolution 2023-001 (Legislative) | Approved | Pass |
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23-0681
| 1 | 10.B.1. | Public Discussion | Public Discussion Request from SCLCIRC-GEMPO, M. Wright re: The Gentrification of Gifford | No Action Taken or Required | |
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23-0689
| 1 | 10.B.2. | Public Discussion | Public Discussion Request from SCLCIRC-GEMPO, D. Jennings re: The Gentrification of Gifford | No Action Taken or Required | |
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23-0690
| 1 | 10.B.3. | Public Discussion | Public Discussion Request from SCLCIRC-GEMPO, W. Crawford re: The Gentrification of Gifford | No Action Taken or Required | |
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23-0691
| 1 | 10.B.4. | Public Discussion | Public Discussion Request from SCLCIRC-GEMPO, E. Holmes re: The Gentrification of Gifford | No Action Taken or Required | |
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23-0692
| 1 | 10.B.5. | Public Discussion | Public Discussion Request from SCLCIRC-GEMPO, A. Stewart re: The Gentrification of Gifford | No Action Taken or Required | |
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23-0693
| 1 | 10.B.6. | Public Discussion | Public Discussion Request from SCLCIRC-GEMPO, J.B. Jennings re: The Gentrification of Gifford | No Action Taken or Required | |
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23-0728
| 1 | 10.B.7. | Public Discussion | Public Discussion Request from Miss B's Learning Bees re: Fees for Renting IG Center | No Action Taken or Required | |
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23-0732
| 1 | 10.B.8. | Public Discussion | Public Discussion Request from Dr. Miles Conway, President of the South Beach Property Owners Inc. re: State of Florida Proposed Legislation to Preempt to the State Indian River County Authority to Regulate Rentals | No Action Taken or Required | |
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23-0666
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing for August 29, 2023, to Consider an Ordinance Concerning Fines For Vacation Rental Violations | No Action Taken or Required | Pass |
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23-0685
| 1 | 10.C.2. | Public Notice | Public Notice of Public Hearing for August 29, 2023, to Consider an Ordinance Imposing An Additional Cent of Tourist Development Taxes and Reallocating the Authorized Uses of Tourist Development Tax Revenue | No Action Taken or Required | |
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23-0682
| 1 | 11.A. | Administrators Matters | First Amendment to the Collective Bargaining Agreement between Indian River County and Teamsters, Local Union No. 769 - FY23/24 General Wage Increase | Approved | Pass |
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23-0704
| 1 | 11.B. | Administrators Matters | Memorandum of Agreement between Indian River County/Indian River County Emergency Services District and IAFF, Local Union No. 2201 - FY2023/24 Providing General Wage Increase and Returning to Average Pay | Approved | Pass |
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23-0651
| 1 | 11.C. | Informational Report | 3rd Quarter FY 2022/2023 Budget Report | No Action Taken or Required | |
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23-0581
| 1 | 12.G.1. | Department Staff Report | CR-510 FDOT Widening Concept - Possible Closure of Existing Old Dixie Railway Crossing | Approved | Pass |
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23-0733
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of the Solid Waste Disposal District Meeting Minutes of June 06, 2023 | Approved | |
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23-0735
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of the Solid Waste Disposal District Meeting Minutes of June 20, 2023 | Approved | |
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23-0718
| 1 | 15.B.3. | Solid Waste Disposal District | Agreement with Kessler Consulting for Landfill and Customer Convenience Centers Procurement Assistance and Contract Extension Request with Republic Services | Approved | Pass |
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23-0719
| 1 | 15.B.4. | Solid Waste Disposal District | Renewal with Tiger Inc for Sale and Purchase of Natural Gas | Approved | Pass |
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23-0722
| 1 | 15.B.5. | Solid Waste Disposal District | Amendment No. 4 to Sitecrafters of Florida | Approved | Pass |
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