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16-1082
| 1 | 5.A | Presentation / Proclamation | Presentation of Proclamation and Retirement Award Honoring Dorothy Jeanne Bresett on Her Retirement from Indian River County Public Works Department/Traffic Engineering Division with Thirty Years of Service. | | |
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16-1071
| 1 | 5.B | Presentation / Proclamation | Presentation of 2015-2016 Economic Development Annual Report by Helene Caseltine, CEcD, Economic Development Director, Indian River County Chamber of Commerce | | |
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16-1091
| 1 | 6.A | Minutes | Regular Meeting of November 1, 2016 | | |
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16-1090
| 1 | 6.B | Minutes | Regular Meeting of November 8, 2016 | Approved | Pass |
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16-1067
| 1 | 7.A | Informational Report | Florida Public Service Commission Consummating Order No. PSC-16-0513-CO-EI In re: Petition for approval of 2016 revisions to underground residential and commercial differential tariffs, by Florida Power & Light Company, has been received and is available for review in the Office of the Clerk to the Board. | | |
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16-1074
| 1 | 7.B | Informational Report | Florida Public Service Commission Order No. PSC-16-0521-TRF-EI In re: Petition for limited proceeding for approval to include in base rates the revenue requirement associated with the acquisition of the Osprey Plant Phase 2 of the Hines chiller uprate project, by Duke Energy, LLC, has been received and is available for review in the Office of the Clerk to the Board. | | |
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16-1092
| 1 | 7.C | Informational Report | Florida Public Service Commission Order No. PSC-16-0545-CO-EQ In re: Petition for approval of modifications to standard interconnection agreement contained in the approved tariff by Duke Energy Florida, LLC has been received and is on file for review in the Office of the Clerk to the Board. | | |
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16-1079
| 1 | 7.D | Informational Report | Public Design Workshop: Gifford Road Landfill Site Redevelopment Plan, Saturday, December 10, 2016, 9:30 a.m. to 3:00 p.m., Gifford Community Center, 4855 43rd Avenue. | | |
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16-1080
| 1 | 7.E | Informational Report | Update on All Aboard Fl/Vero Electric Expenses | | |
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16-1102
| 1 | 7.F | Informational Report | 2017 Board of County Commissioner Committee Appointments | | |
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16-1093
| 1 | 7.G | Informational Report | 2017 Treasure Coast Regional Planning Council (TCRPC) Appointments | | |
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16-1094
| 1 | 7.H | Informational Report | 2017 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee District Appointment | | |
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16-1095
| 1 | 7.I | Informational Report | 2016-2017 City of Sebastian Council Committee Information | | |
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16-1096
| 1 | 7.J | Informational Report | 2016-2017 City of Vero Beach Council Committee Information | | |
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16-1097
| 1 | 7.K | Informational Report | 2016-2017 City of Fellsmere Council Committee Information | | |
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16-1098
| 1 | 7.L | Informational Report | 2016-2017 Town of Indian River Shores Council Committee Information | | |
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16-1072
| 1 | 8.A | Consent Staff Report | Approval of Checks and Electronic Payments November 11, 2016 to November 17, 2016 | Approved | |
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16-1081
| 1 | 8.B | Consent Staff Report | Approval of Checks and Electronic Payments November 18, 2016 to November 24, 2016 | Approved | |
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16-1086
| 1 | 8.C | Consent Staff Report | Osprey Marsh One-Year Compliance Maintenance Contract with G.K. Environmental, Inc. | Approved | |
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16-1085
| 1 | 8.D | Consent Staff Report | Approval of an Amendment to the Administrative Services Agreement with Blue Cross effective January 1, 2017 and Ratification of all Prior Amendments to the Original October 1, 1996 Agreement. | Approved | |
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16-1083
| 1 | 8.E | Consent Staff Report | Approval to Defer the Increase in Salary for Certain Exempt Positions Approved by the Board of County Commissioners on November 22, 2016 until the Final Rule is Implemented, Due to an Emergency Injunction Which has Halted Implementation | Approved | |
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16-1088
| 2 | 8.F | Consent Staff Report | Miscellaneous Budget Amendment 002 | Approved | |
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16-1075
| 1 | 8.G | Consent Staff Report | Sandy Lane Partners LLC's Request for Release of a Portion of an Easement at 1445 Sandy Lane (Sandy Lane PD Lot 9) | Approved | |
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16-1076
| 1 | 8.H | Consent Staff Report | Recommendation of Award - Bid No. 2017018 Post Hurricane Matthew Emergency Dune Restoration Projects - County Beach Parks | Approved | |
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16-1078
| 1 | 9.A | Constitutional Officers & Other Govt. | Indian River County Sheriff, Deryl Loar: Request for Replacement of Emergency Generator System and Jail Administration Windows | Approved | Pass |
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16-1089
| 1 | 9.B | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar: Vacating Current Hangar and Termination of Lease with the City of Vero Beach | Approved | Pass |
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16-1077
| 1 | 10.A.1 | Public Hearing | County Initiated Request to Amend the 5 Year Capital Improvements Program and the Supporting Data and Analysis of the Capital Improvements Element of the Comprehensive Plan for the Period FY 2016/17 - 2020/21
Plan Amendment Number: CPTA 2016080102-77570 (Legislative) | Approved as amended | Pass |
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16-1099
| 1 | 13.A | Attorneys Matters | 2017-2018 Legislative Priorities | Approved as amended | Pass |
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16-1073
| 1 | 13.B | Attorneys Matters | Demolition Liens | Approved | Pass |
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16-1101
| 1 | 14.B.1 | Commissioners Matters | PTSD Support Updates (For discussion--no back-up) | | |
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