Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/18/2024 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
24-0473 15.A.Presentation / ProclamationProclamation Recognizing JuneteenthNo Action Taken or Required  Action details Video Video
24-0486 15.B.Presentation / ProclamationRecognition of UF/IFAS Extension Indian River County VolunteersNo Action Taken or Required  Action details Video Video
24-0480 17.A.Informational ReportDesignating the Month of July 2024, as Parks & Recreation Month and July 19, 2024, as Parks and Recreation Professionals' DayNo Action Taken or Required  Action details Video Video
24-0491 17.B.Informational ReportSWDD Closures and Collection Service Changes for the 4th of July HolidayNo Action Taken or Required  Action details Video Video
24-0477 18.A.Consent Staff ReportMiscellaneous Budget Amendment 05Approved  Action details Not available
24-0483 18.B.Consent Staff ReportApproval of Final Ranking and Award of RFQ 2024035 Derelict Vessel RemovalApproved staff's recommendation  Action details Not available
24-0484 18.C.Consent Staff ReportAward of Bid 2024045 for Trans Florida Rail Trail Boardwalk RepairsApproved staff's recommendation  Action details Not available
24-0497 18.D.Consent Staff ReportAward of Bid 2024042 - Annual Bid for SodApproved staff's recommendation  Action details Not available
24-0500 18.E.Consent Staff ReportWaiver of Bid Requirement for 911 Cybersecurity ServicesApproved staff's recommendation  Action details Not available
24-0475 18.F.Consent Staff ReportResolution Cancelling Taxes on Property Acquired By County From Diackamann Cavalier; TWR AS CST For Ebury Fund 2FL, LLCApproved staff's recommendation  Action details Not available
24-0481 18.G.Consent Staff ReportApproval of the First Amendment to the Lease Agreement between Florida Inland Navigation District and Indian River County for the Recreational Use of Lands within the Dredged Material Management Area IR-14Approved staff's recommendation  Action details Not available
24-0482 18.H.Consent Staff ReportApproval of a Resolution of the Board of County Commissioners Approving and Accepting the Final Environmental Lands Program Guide, and Establishing the Environmental Lands Acquisition PanelApproved staff's recommendationPass Action details Video Video
24-0485 18.I.Consent Staff ReportPellegrino and Michelle Barone’s Request for Affidavit of Exemption (AOE) Approval with Dedications to the County for the Barone 12th Street AOE [AOE-21-10-03 / 2020110039-90401]Approved staff's recommendation  Action details Not available
24-0487 18.J.Consent Staff ReportApproval of FWC Grant for Indian River County Derelict Vessel Removal ProjectApproved staff's recommendation  Action details Not available
24-0489 18.K.Consent Staff ReportEasement for Florida City Gas Regulator StationApproved staff's recommendation  Action details Not available
24-0457 18.L.Consent Staff ReportAward of Bid No. 2024046 Waters Edge Culvert Replacement (IRC-2201)Approved staff's recommendation  Action details Not available
24-0490 18.M.Consent Staff ReportSporting Clays Facility Improvements (IRC-1847) Final Payment, Release of Retainage and Change Order No. 1Approved staff's recommendation  Action details Not available
24-0461 18.N.Consent Staff ReportIxora Park Infrastructure Improvements, Final Ranking of Design-Build Teams for RFQ 2024030 and Amendment No.1 to Agreement No. LPA0306, IRCDUS Project ID 41.23.548Approved staff's recommendation  Action details Not available
24-0493 18.O.Consent Staff ReportAuthorization Request for Staff to Apply for Funding Through FDEP’s Water Quality Protection Grant ProgramApproved staff's recommendation  Action details Not available
24-0494 18.P.Consent Staff ReportAmendment No. 3 to Work Order No. 14 to Bowman Consulting Group, Ltd., and Payment to Escape Ranch for North County 24-Inch Force Main Replacement, IRCDUS Project ID: 21.23.503Approved staff's recommendation  Action details Not available
24-0495 18.Q.Consent Staff ReportFirst Amendment to the Agreement Pertaining to RFP 2024005, Comprehensive Utility Rate Study, to Stantec Consulting Services, Inc. for Additional Community Engagement Marketing ServicesApproved staff's recommendation  Action details Not available
24-0499 18.R.Consent Staff ReportFinal Ranking of Firms and Selection of HDR Engineering, Inc. for RFQ 2024039 Integrated Water Master Plan for the Department of Utility Services, IRCDUS Project ID 00.23.547Approved staff's recommendation  Action details Not available
24-0478 19.A.Constitutional Officers & Other Govt.Supervisor of Elections Leslie R. Swan re: Request to Roll Back Revenue Into 23/24 BudgetApprovedPass Action details Video Video
24-0467 110.B.1.Public DiscussionRequest to Speak from Bill Rigby re: RFP PoliciesNo Action Taken or Required  Action details Not available
24-0507 110.C.1.Public NoticePermission to Advertise for 74th Avenue Property Exchange on July 2, 2024No Action Taken or Required  Action details Video Video
24-0504 111.A.Administrators MattersApproval of AM-202.4 At-Will Employment Policy, Amendment to AM-212.1 Termination, Amendment to AM-801.1 Behavior of Employees; Amendment to AM-804.1 Customer Service; Amendment to AM-807.1 Disciplinary ProcessApprovedPass Action details Video Video
24-0503 112.C.1.Department Staff ReportGroup Insurance Recommendations for Plan Year 2024/2025ApprovedPass Action details Video Video
24-0488 112.J.1.Department Staff ReportSea Oaks PropertyApprovedPass Action details Video Video
24-0488 1 Department Staff ReportSea Oaks PropertyApproved Additional ActionPass Action details Video Video
24-0444 115.B.1.Solid Waste Disposal DistrictApproval of SWDD Meeting Minutes of April 09, 2024ApprovedPass Action details Video Video
24-0492 115.B.2.Solid Waste Disposal DistrictAmended Renewal No. 4 with Tiger Inc for Sale and Purchase of Natural GasApprovedPass Action details Video Video
24-0498 115.B.3Solid Waste Disposal DistrictAppeal of Denial of Protests Relating to RFP 2024020ApprovedPass Action details Video Video