Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 11/5/2024 9:00 AM Minutes status: Draft   Meeting location: Commission Chambers Published agenda: Agenda Accessible Agenda Published minutes: Not available   Meeting video: Video   Attachments: Accessible Agenda, Accessible Agenda Meeting Items (41) 41 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 24-0894 1 5.A. Presentation / Proclamation Presentation of Proclamation Dedicating November 17th-23rd As National Apprenticeship Week     Not available Video 24-0895 1 6.A. Minutes Regular Meeting Minutes of August 20, 2024     Not available Video 24-0872 1 7.A. Informational Report 4th Quarter FY 2023/2024 Budget Report     Not available Not available 24-0874 1 7.B. Informational Report Residential Paper Shredding Event on November 16, 2024     Not available Not available 24-0875 1 7.C. Informational Report SWDD Closures and Collection Service Changes for Thanksgiving     Not available Not available 24-0882 1 7.D. Informational Report Operation Green Light     Not available Not available 24-0903 1 7.E. Informational Report Children's Services Advisory Committee - District 1 Appointee Seat     Not available Not available 24-0838 1 8.A. Consent Staff Report Checks and Electronic Payments September 21, 2024 to September 27, 2024     Not available Not available 24-0851 1 8.B. Consent Staff Report Checks and Electronic Payments September 28, 2024 to October 4, 2024     Not available Not available 24-0858 1 8.C. Consent Staff Report Checks and Electronic Payments October 5, 2024 to October 11, 2024     Not available Not available 24-0870 1 8.D. Consent Staff Report Checks and Electronic Payments October 12, 2024 to October 18, 2024     Not available Not available 24-0841 1 8.E. Consent Staff Report Change Order #1 Bid 2023054 - Hosie Shumann Basketball Court Replacement     Not available Not available 24-0853 1 8.F. Consent Staff Report Miscellaneous Budget Amendment 08     Not available Not available 24-0854 1 8.G. Consent Staff Report Interfund Borrowing - Fiscal Year 2023/2024     Not available Not available 24-0867 1 8.H. Consent Staff Report Designation of Excess Equipment as Surplus and Authorization for Disposal     Not available Not available 24-0868 1 8.I. Consent Staff Report First Extension to Agreements for Annual Asphalt Paving & Resurfacing Services (Bid 2024011)     Not available Not available 24-0871 2 8.J. Consent Staff Report Waiver of Requirement for Bids for Annual Physical Exams     Not available Not available 24-0901 2 8.K. Consent Staff Report Approval for Advance Purchase of Fire Rescue Apparatus     Not available Not available 24-0900 1 8.L. Consent Staff Report Stonehill Innovation Contract Extension     Not available Not available 24-0887 1 8.M. Consent Staff Report Approval of Amendment No. 4 - FDEP Grant Agreement No. S0839 for Construction of an Oyster Reef Along Foot Island in the Indian River Lagoon     Not available Not available 24-0880 1 8.N. Consent Staff Report Florida Inland Navigation District Grant Agreement for the Wabasso Causeway Park Improvements Phase 1     Not available Not available 24-0881 1 8.O. Consent Staff Report Grant Agreement for the Florida Recreation Development Assistance Program (FRDAP) Grant for West Wabasso Park Playground Replacement     Not available Not available 24-0893 1 8.P. Consent Staff Report Approval of Work Order for Exploratory and Remedial Work for Floridan (Artesian) Well and Repairs at North County Aquatic Center     Not available Not available 24-0896 1 8.Q. Consent Staff Report Intergenerational Recreation Center/Dick Bird Park Improvements (AKA South County Regional Park Improvements) Bid Number 2025011     Not available Not available 24-0850 1 8.R. Consent Staff Report D.R. Horton’s Request for Final Plat Approval for Orchid Reserve Villas [SD-22-05-02 / 2004050460-96125]     Not available Not available 24-0859 1 8.S. Consent Staff Report Approval of a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for a Section 5311 Grant     Not available Not available 24-0869 1 8.T. Consent Staff Report Release of Retainage and Change Order No. 2, Indian River County Tax Collector Floor Replacement (IRC-2411)     Not available Not available 24-0886 1 8.U. Consent Staff Report Approval of Florida Department of Environmental Projection Grant Agreements LG010 for Hobart Landing and LG011 for Orchid Island Estates Septic-to-Sewer Projects, IRCDUS Project ID’s 21.24.507 (Orchid Island Estates) and 21.24.508 (Hobart Landing)     Not available Not available 24-0904 1 9.A. Constitutional Officers & Other Govt. Amended - IRC DATF Award Application     Not available Video 24-0905 1 10.B.1. Public Discussion Request to Speak from Bill Rigby re: Protest of the RFP - Waste Hauler Contract     Not available Video 24-0888 2 11.A. Administrators Matters American Rescue Plan Act of 2021 - Proposed Spending Plan Revisions     Not available Video 24-0898 1 11.B. Administrators Matters Proposed Commission Meeting Dates for CY 2025     Not available Video 24-0892 1 12.E.1. Department Staff Report Coastal Construction Access Policies     Not available Video 24-0857 1 12.G.1. Department Staff Report Approval to Record a Restrictive Covenant Declaring Jones’ Pier Bungalow Federal Hazard Mitigation Assistance and Perpetual Maintenance of Flood Insurance     Not available Video 24-0876 1 13.A. Attorneys Matters Authorization to Proceed with Foreclosures on Code Enforcement Cases: (2009070001) Hicks     Not available Video 24-0877 1 13.B. Attorneys Matters Authorization to Settle Foreclosure Case on Collins Code Enforcement Case Number 2014050077     Not available Video 24-0885 1 13.C. Attorneys Matters Code Foreclosure Case Clarification and Update     Not available Video 24-0891 1 13.D. Attorneys Matters Permission to Advertise Public Hearing Amending Indian River County Code Sections 102.01(1), 102.04.     Not available Video 24-0897 1 15.B.1. Solid Waste Disposal District Approval of SWDD Meeting Minutes of August 20, 2024     Not available Video 24-0873 1 15.B.2. Solid Waste Disposal District Agreement for Landfill Gas Wellfield Expansion Project     Not available Video 24-0884 1 15.B.3. Solid Waste Disposal District Final Pay to Geosyntec for Work Order No. 19 - Permit Compliance Monitoring and Reporting Indian River County Landfill Facility     Not available Video