Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/9/2024 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
24-0036 15.A.Presentation / ProclamationProclamation Recognizing Human Trafficking Awareness in Indian River CountyNo Action Taken or Required  Action details Video Video
24-0046 16.A.MinutesRegular Meeting of November 7, 2023Approved  Action details Not available
24-0062 16.B.MinutesRegular Meeting of November 21, 2023Approved  Action details Not available
24-0052 17.A.Informational ReportProclamation Honoring Mable Mills On Her Retirement From Indian River County Board of County Commissioners Solid Waste Disposal DistrictNo Action Taken or Required  Action details Not available
24-0060 17.B.Informational ReportProclamation Honoring Amy L. Cosner on her Retirement from Indian River County Board of County Commissioners, Department of Utility Services/Water Distribution DivisionNo Action Taken or Required  Action details Not available
24-0051 17.C.Informational Report2024 Committee Assignments by CommissionerNo Action Taken or Required  Action details Not available
24-0031 17.D.Informational Report2024 Treasure Coast Regional Planning Council (TCRPC) AppointmentsNo Action Taken or Required  Action details Not available
23-1144 17.E.Informational ReportCity of Vero Beach, Notice of Voluntary Annexation: Ordinance No. 2023-24 for 4.07 acres of property located at 2301 43rd Avenue.No Action Taken or Required  Action details Not available
23-1145 17.F.Informational ReportSt. Johns River Water Management District (SJRWMD) 2024 Governing Board Meeting Schedule.No Action Taken or Required  Action details Not available
23-1149 17.G.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
23-1094 18.A.Consent Staff ReportChecks and Electronic Payments November 10, 2023 to November 16, 2023Approved  Action details Not available
23-1099 18.B.Consent Staff ReportChecks and Electronic Payments November 17, 2023 to November 23, 2023Approved  Action details Not available
23-1122 18.C.Consent Staff ReportChecks and Electronic Payments November 24, 2023 to November 30, 2023Approved  Action details Not available
23-1140 18.D.Consent Staff ReportChecks and Electronic Payments December 1, 2023 to December 7, 2023Approved  Action details Not available
23-1147 18.E.Consent Staff ReportQuarterly Investment Report for Quarter Ending 09/30/2023Accepted  Action details Not available
23-1148 18.F.Consent Staff ReportQuarterly OPEB Trust Report for Quarter Ending 09/30/2023Accepted  Action details Not available
23-1152 18.G.Consent Staff ReportUpdates to the Cash Surplus Funds Investment PolicyAccepted  Action details Not available
23-1114 18.H.Consent Staff ReportInterest Rate Change on All County Financing (Petition Paving, Utility Assessment Projects, Utility Impact Fees, etc.)Approved staff's recommendation  Action details Not available
23-1151 18.I.Consent Staff ReportUpdates to the Other Post-Employment Benefits Investment PolicyAccepted  Action details Not available
24-0053 18.J.Consent Staff ReportFinal Pay to Kimley-Horn and Associates, Inc. for Work Order No. 8, North County Water Plant Discharge Permit RenewalApproved staff's recommendation  Action details Not available
24-0044 18.K.Consent Staff ReportFence Encroachment Agreement with Florida Power and LightApproved staff's recommendation  Action details Not available
23-1051 18.L.Consent Staff ReportApproval of Continuing Geotechnical Engineering Consulting Services AgreementsApproved staff's recommendation  Action details Not available
23-1071 18.M.Consent Staff ReportApproval of Continuing Architectural Consulting Services AgreementsApproved staff's recommendation  Action details Not available
23-1107 18.N.Consent Staff ReportRenewal of Annual Bid 2022027 for Natural Areas and Exotic Vegetation Management/ MowingApproved staff's recommendation  Action details Not available
23-1139 18.O.Consent Staff ReportFirst Extension and Amendment to Agreement for Professional Roof Design, Evaluation, and Construction Oversight Services (RFQ 2020031)Approved staff's recommendation  Action details Not available
24-0030 18.P.Consent Staff ReportAward of Bid 2024012 - Annual Bid for County Parks Athletic Field MaintenanceApproved staff's recommendation  Action details Not available
24-0032 18.Q.Consent Staff ReportAward of Bid 2024013 Demolition of Retail and Residential StructuresApproved staff's recommendation  Action details Not available
23-1160 18.R.Consent Staff ReportSecond Extension to Agreements for Temporary Staffing Services (Bid 2022017)Approved staff's recommendation  Action details Not available
23-1143 18.S.Consent Staff ReportAgreement with Carter Associates, Inc. for Design Services for Oslo Park Paving and Drainage Project (IRC-2308)Approved staff's recommendation  Action details Not available
24-0034 18.T.Consent Staff ReportPulte Home Company, LLC’s Request for Final Plat Approval for Harbor Isle Phase I [SD-20-11-04 / 99070005-94300] Approved staff's recommendationPass Action details Video Video
24-0035 18.U.Consent Staff ReportSunburst/Encore, LP’s Request for Final Plat Approval for the Sunshine Travel RV Resort Expansion [SD-21-06-02 / 2001010166-93624]Approved staff's recommendationPass Action details Video Video
23-1153 18.V.Consent Staff ReportFDOT Transportation Regional Incentive Program (TRIP) Supplemental Agreement No. 2 and Resolution Authorizing the Chairman’s Signature for CEI and Construction of 66th Avenue from 69th Street to CR-510/85th Street (IRC-1505B) FM No. 436379-2-54Approved staff's recommendation  Action details Not available
24-0038 18.W.Consent Staff ReportUpdated Guidebook for The Children’s Services Advisory CommitteeDeleted  Action details Not available
24-0027 18.X.Consent Staff ReportAmendment No. 2 - FDEP Grant Agreement No. 19IR3 (Vero Beach Restoration - Beach Management Sector 5)Approved staff's recommendation  Action details Not available
23-1150 18.Y.Consent Staff ReportSoutheastern Fastpitch Inc. License Agreement dated January 9, 2024Approved staff's recommendation  Action details Not available
23-1156 18.Z.Consent Staff ReportSt. John’s River Water Management District Cost Share Agreement Contract #38600 - Indian River County South Oslo Riverfront Conservation Area Floodplain Restoration ProjectApproved staff's recommendation  Action details Not available
24-0028 28.AA.Consent Staff ReportFlorida Department of Health EleGARD GrantApproved staff's recommendation  Action details Not available
24-0065 110.B.1.Public DiscussionRequest for Public Discussion by Barry Shapiro re: Annual Vero Beach Sock DriveNo Action Taken or Required  Action details Video Video
24-0048 110.C.1.Public NoticePublic Notice of Public Hearing for January 23, 2024, to Consider an Ordinance Authorizing an Extension of the Temporary Moratorium for an Additional 1 Year with regard to Class B BiosolidsNo Action Taken or Required  Action details Video Video
23-1154 112.G.1.Department Staff ReportIndian River County Shooting Range Standard Operating Procedure GuideApprovedPass Action details Video Video
24-0043 113.A.Attorneys MattersOpioid Class Action Lawsuit Settlement Fund AllocationApprovedPass Action details Video Video
24-0050 113.B.Attorneys MattersSale/Donation of Former Gifford Gardens Apartments Property to Indian River County Habitat for Humanity, Inc.ApprovedPass Action details Video Video
24-0061 114.A.Commissioners MattersProposed Resolution in Support of the Indian River County Strict Rainy Season Ban Urban Fertilizer OrdinanceApprovedPass Action details Video Video
24-0047 115.B.1.Solid Waste Disposal DistrictApproval of SWDD Meeting Minutes of November 7, 2023ApprovedPass Action details Video Video
24-0063 115.B.2.Solid Waste Disposal DistrictApproval of SWDD Meeting Minutes of November 21, 2023ApprovedPass Action details Not available
24-0056 115.B.3.Solid Waste Disposal DistrictWork Order No. 5 to Geosyntec for Annual Permit, Compliance Monitoring, and Reporting for 2024ApprovedPass Action details Video Video
24-0058 115.B.4.Solid Waste Disposal DistrictAmendment No. 4 to Landfill Gas Agreement with Nopetro Eco District, LLCPostponed/ContinuedPass Action details Video Video