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18-1407
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring Brian Burkeen On His Retirement From Indian River County Board of County Commissioners Department of Emergency Services with Twenty-Nine Years of Service | | |
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18-1427
| 1 | 6.A. | Minutes | Regular Meeting of January 9, 2018 | Approved | Pass |
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18-1408
| 1 | 7.A. | Informational Report | Proclamation Honoring Marlis Starliper on His Retirement From Indian River County Board of County Commissioners Department of General Services with Twenty-One Years of Service | No Action Taken or Required | |
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18-1409
| 1 | 7.B. | Informational Report | Florida Public Service Commission Order No. PSC-2018-0049-TRF-EI In re: Petition for approval of curtailable service tariff modifications, by Florida Power & Light is on file for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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18-1450
| 1 | 7.C. | Informational Report | Florida Public Service Commission Order No. PSC-2018-0049A-TRF-EI In re: Petition for approval of curtailable service tariff modifications, by Florida Power & Light is on file for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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18-1410
| 1 | 7.D. | Informational Report | Florida Public Service Commission Order No. PSC-2018-0050-TRF-EI In Re: Petition for determination under Rule 25-6.115, F.A.C., and approval of associated revised tariff sheet 6.300, by Florida Power & Light Company is on file for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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18-1414
| 1 | 7.E. | Informational Report | Florida Public Service Commission Order No. 2018-0059-CO-EI In re: Petition for one-year extension of voluntary solar partnership rider and program, by Florida Power & Light is on file for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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18-1413
| 1 | 7.F. | Informational Report | Treasure Coast Regional Planning Council Lecture Series | No Action Taken or Required | |
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18-1415
| 1 | 7.G. | Informational Report | 2018 Election of Code Enforcement Board Chairman and Vice Chairman | No Action Taken or Required | |
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18-1419
| 1 | 7.H. | Informational Report | 2018 Election of Planning and Zoning Commission Chairman and Vice Chairman | No Action Taken or Required | |
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18-1439
| 1 | 7.I. | Informational Report | 2018 Election of Public Safety Council for Criminal Justice, Mental Health, and Substance Abuse Chairman | No Action Taken or Required | |
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18-1440
| 1 | 7.J. | Informational Report | 2018 Election of Economic Development Council (EDC) Chairman and Vice-Chairman | No Action Taken or Required | |
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18-1430
| 1 | 7.K. | Informational Report | Economic Development Council Resignations -Vacancies | No Action Taken or Required | |
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18-1426
| 1 | 7.L. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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18-1431
| 1 | 7.M. | Informational Report | Update on All Aboard FL/Vero Electric Expenses | No Action Taken or Required | |
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18-1404
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments January 12, 2018 to January 18, 2018 | Approved | |
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18-1418
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments January 19, 2018 to January 25, 2018 | Approved | |
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18-1412
| 1 | 8.C. | Consent Staff Report | F.D.O.T. Small County Outreach Program (SCOP) Agreement and Resolution Authorizing the Chairman’s Signature for CR512 Resurfacing & Shoulder Widening (Myrtle Street to 125th Avenue) and Construction Engineering Inspection (CEI) Services -Project No. IRC-1305, FM No. 433068-1-54-01 | Approved staff's recommendation | |
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18-1416
| 1 | 8.D. | Consent Staff Report | Continuing Contract Agreement Extension for Professional Roof Design and Evaluation Services | Approved staff's recommendation | |
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18-1417
| 1 | 8.E. | Consent Staff Report | Work Order No. 4, Masteller & Moler, Inc., Victor Hart Sr. Complex Drainage Improvement Project | Approved staff's recommendation | Pass |
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18-1448
| 1 | 8.F. | Consent Staff Report | Fischer Lake Island Subdivision Phase 1 through 6 and Replat of 7, Petition Water Assessment Project UCP 4118 - Resolution IV | Approved staff's recommendation | |
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18-1453
| 1 | 8.G. | Consent Staff Report | Maintenance Work at the Northern Containment Berm for Spoonbill Marsh | Approved staff's recommendation | |
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18-1429
| 1 | 8.H. | Consent Staff Report | Award of Annual Bid for Aluminum Sign Blanks and Hardware (2018003) | Approved staff's recommendation | |
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18-1432
| 1 | 8.I. | Consent Staff Report | Award of Bid for IRC Health Department Roof Replacement and Exterior Repair Project (Bid 2018013) | Approved staff's recommendation | |
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18-1435
| 1 | 8.J. | Consent Staff Report | Recommended Selection of Consultant for RFQ 2018012 - 45th Street Milling/Resurfacing (58th Avenue to 43rd Avenue) | Approved staff's recommendation | |
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18-1434
| 1 | 8.K. | Consent Staff Report | Approval of Amendment 2 with Florida Fish and Wildlife Conservation Commission (FWC) Contract No. 00252 for Supply and Use of Ten Golf Carts | Approved staff's recommendation | |
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18-1446
| 1 | 8.L. | Consent Staff Report | Partial Satisfaction of Demolition Lien from Excess Funds of Tax Deed Sale | Approved staff's recommendation | |
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18-1451
| 1 | 8.M. | Consent Staff Report | Miscellaneous Budget Amendment 006 | Approved staff's recommendation | |
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18-1443
| 1 | 10.A.1. | Public Hearing | Water Main Extension along 103rd Court from 88th Street to S. 89th Street within a portion of Blocks E and H, Vero Lake Estates Subdivision, Unit H-3, located in Indian River County, Public Hearing and the Adoption of Resolution No. III (Legislative) | Postponed/Continued | Pass |
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18-1444
| 1 | 12.E.1. | Department Staff Report | Quarterly Budget Report | | |
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18-1445
| 1 | 12.G.1. | Department Staff Report | Sole Source Purchase of Twenty-one (21) 870MHz, XG-25P,764, Scan Hand-Held Radios from Communications International | Approved | Pass |
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18-1449
| 1 | 12.G.2. | Department Staff Report | Resolution to Allow for the Installation of a Temporary Hose Bib Assembly for New Construction | Approved | Pass |
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18-1395
| 1 | 13.A. | Attorneys Matters | Economic Development Council Appointment | Approved | Pass |
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18-1452
| 1 | 13.B. | Attorneys Matters | Permission to Advertise for Amendment to Land Development Regulations, Indian River County Code Section 913.07(6), Removing Title Insurance Companies from Certifying Title on Final Plats | Approved | Pass |
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18-1383
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Minutes Meeting of December 19, 2017 | Approved | |
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18-1428
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of Minutes Meeting of January 9, 2018 | Approved | Pass |
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18-1425
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of Amendment No. 1 to Yard Waste Processing and Disposal Services | Approved | Pass |
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