Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/1/2022 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: Agenda, Agenda Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-0804 15.A.Presentation / ProclamationOperation Green Light - Michael Zito and Melissa Arndt, Veterans Services ManagerNo Action Taken or Required  Action details Video Video
22-0925 16.A.MinutesBudget Workshop Meeting Minutes of July 13, 2022Approved  Action details Video Video
22-0895 16.B.MinutesRegular Meeting of August 16, 2022Approved  Action details Video Video
22-0920 16.C.MinutesRegular Meeting of September 13, 2022Approved  Action details Video Video
22-0928 26.D.MinutesPreliminary Budget Hearing Meeting Minutes of September 14, 2022Approved  Action details Video Video
22-0930 16.E.MinutesFinal Budget Hearing Minutes of September 21, 2022Approved  Action details Video Video
22-0886 17.A.Informational ReportBeach and Shore Preservation Advisory Committee ResignationNo Action Taken or Required  Action details Video Video
22-0902 17.B.Informational ReportCommunity Champion 2022 AwardNo Action Taken or Required  Action details Video Video
22-0903 17.C.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
22-0910 17.D.Informational ReportFlorida Public Service Commission Consummating Order PSC-2022-0358-FOF-EI. Final Order implementing FPL's return on equity. A copy is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Video Video
22-0835 18.A.Consent Staff ReportChecks and Electronic Payments September 16, 2022 to September 22, 2022Approved  Action details Not available
22-0847 18.B.Consent Staff ReportChecks and Electronic Payments September 23, 2022 to September 29, 2022Approved  Action details Not available
22-0781 18.C.Consent Staff ReportFirst Renewal and Amendment to Professional Services Agreement for Water Plant and Water Resources Engineering Services - RFQ 2019070Approved staff's recommendation  Action details Not available
22-0813 18.D.Consent Staff ReportAward of Bid 2022057 Sebastian Harbor Preserve FenceApproved staff's recommendation  Action details Not available
22-0892 18.E.Consent Staff ReportAuthorization to Piggyback Modified Town of Jupiter Bid for AntiscalantApproved staff's recommendation  Action details Not available
22-0893 18.F.Consent Staff ReportDesignation of Excess Equipment as Surplus and Disposal AuthorizationApproved staff's recommendation  Action details Not available
22-0901 18.G.Consent Staff ReportFinal Ranking of Consultants and Authorization to Negotiate for Design Services for Emergency Operations Center Expansion (RFQ 2022062)Approved staff's recommendation  Action details Not available
22-0888 18.H.Consent Staff ReportOyster Bar Marsh Conservation Area Parking and Other Facilities - Final CompletionApproved staff's recommendationPass Action details Video Video
22-0894 18.I.Consent Staff ReportApproval of a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for a Section 5311 CRRSAA GrantApproved staff's recommendation  Action details Not available
22-0907 18.J.Consent Staff ReportFDOT Small County Outreach Program (SCOP) Supplemental Agreement No. 1 and Resolution Authorizing the Chairman’s Signature for Construction and Engineering Inspection (CEI) Services Resurfacing 69th Street From 66th Avenue to SR5/US1, IRC-1639, FM No. 438073-1-54-01Approved staff's recommendation  Action details Not available
22-0913 18.K.Consent Staff ReportWork Order No. 2- GFA International, Inc., Indian River Boulevard Resurfacing from 53rd Street to the Merrill Barber Bridge (IRC-1707)Approved staff's recommendation  Action details Not available
22-0916 18.L.Consent Staff ReportAgreement with USDA-APHIS Wildlife Services - 2023 SeasonApproved staff's recommendation  Action details Video Video
22-0914 18.M.Consent Staff ReportAcceptance of Utility Easement - Brook’s 512 Commercial Development Subdivision (Located Within the Municipal Boundaries of the City of Sebastian)Approved staff's recommendationPass Action details Video Video
22-0890 110.A.1.Public HearingConsideration of a Request by David L. Cox, Ph.D., to Amend Land Development Regulation (LDR) Section 932.07, Piers, Docks and Boat Slips, by Revising the Size Restrictions on Unwalled Boat Shelters to be Consistent with Florida Department of Environmental Protection (FDEP) and Other Jurisdictional Agency Requirements [LDRA-22-05-01 / 2022020086-91934] (Legislative)ApprovedPass Action details Video Video
22-0896 110.A.2.Public HearingConsideration of Brattain Property of Indian River County LLC’s Request for Land Development Regulation (LDR) Amendments to Sections 901.03, 911.10, and 971.13 to Allow Automobile Parking and Storage in the PRO, OCR, MED, CN, and CL Zoning Districts [LDRA-21-09-01 / 2003060269-90131] (Legislative)ApprovedPass Action details Video Video
22-0896 1 Public HearingConsideration of Brattain Property of Indian River County LLC’s Request for Land Development Regulation (LDR) Amendments to Sections 901.03, 911.10, and 971.13 to Allow Automobile Parking and Storage in the PRO, OCR, MED, CN, and CL Zoning Districts [LDRA-21-09-01 / 2003060269-90131] (Legislative)Approved Additional ActionPass Action details Video Video
22-0887 110.B.1.Public DiscussionDelete 10.B.1. - Request to Speak from Bill Rigby re: Community Development Districts - moved to Nov 8thDeleted  Action details Not available
22-0915 111.A.Administrators MattersFour County Joint Board MeetingApprovedPass Action details Video Video
22-0912 111.B.Administrators MattersRatification of Collective Bargaining Agreement between Indian River County Emergency Services District and Indian River County Firefighters/Paramedics Association, Local 2201, IAFF Effective October 1, 2022 through September 30, 2025ApprovedPass Action details Video Video
22-0905 111.C.Administrators MattersTransition Planning for New County AdministratorApprovedPass Action details Video Video
22-0905 1 Administrators MattersTransition Planning for New County AdministratorApprovedPass Action details Video Video
22-0905 1 Administrators MattersTransition Planning for New County AdministratorPostponed/Continued  Action details Video Video
22-0868 112.D.1.Department Staff ReportFinal Ranking of Firms and Authorization to Negotiate for Employee Health Clinic (RFP 2022053)ApprovedPass Action details Video Video
22-0911 112.G.1.Department Staff Report66th Avenue Phase IB - (IRC-1505B), Acceptance of Relocating FPL Transmission Structures EstimateApprovedPass Action details Video Video
22-0918 112.G.2.Department Staff ReportFlorida Department of Transportation (FDOT) Maintenance Memorandum of Agreement (MMOA) for Oslo Road and I-95 Interchange Construction Financial Project No. 413048-2ApprovedPass Action details Video Video
22-0919 112.G.3.Department Staff ReportFlorida Department of Transportation (FDOT) Maintenance Memorandum of Agreement (MMOA) for Oslo Road Widening Project Financial Project No. 431521-1ApprovedPass Action details Video Video
22-0830 114.B.1.Commissioners MattersDiscussion on Traffic Signal Cabinet WrapsApprovedPass Action details Video Video
22-0926 115.B.1.Solid Waste Disposal DistrictApproval of the SWDD Budget Workshop Meeting Minutes of July 13, 2022Approved  Action details Not available
22-0897 115.B.2.Solid Waste Disposal DistrictApproval of SWDD Meeting Minutes of August 16, 2022Approved  Action details Not available
22-0921 115.B.3.Solid Waste Disposal DistrictApproval of the SWDD Meeting Minutes of September 13, 2022Approved  Action details Not available
22-0929 115.B.4.Solid Waste Disposal DistrictApproval of SWDD Preliminary Budget Hearing Meeting Minutes of September 14, 2022Approved  Action details Not available
22-0931 115.B.5.Solid Waste Disposal DistrictApproval of the SWDD Final Budget Hearing Minutes of September 21, 2022Approved  Action details Not available
22-0880 115.B.6.Solid Waste Disposal DistrictWork Order No. 17 to Geosyntec for Segment 3, Cell 1 Top of Waste Grades EvaluationApprovedPass Action details Video Video