23-0973
| 1 | 5.A. | Presentation / Proclamation | Proclamation Honoring Robin Miller on her Retirement from Indian River County Board of County Commissioners | Read and Presented | |
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23-1127
| 1 | 5.B. | Presentation / Proclamation | Presentation of Water Quality & Potable Water Treatment Facility Evaluation to Indian River Board of County Commissioners, IRCDUS Project ID 12.23.540 | No Action Taken or Required | |
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23-1091
| 1 | 7.A. | Informational Report | Administrator Approved Work Orders | No Action Taken or Required | |
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23-1093
| 1 | 7.B. | Informational Report | Florida Public Service Commission Consummating Order No. PSC-2023-0354-PCO-EI, Petition for limited proceeding for recovery of incremental storm restoration costs related to Hurricanes Ian and Nicole, 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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23-1133
| 1 | 7.C. | Informational Report | 2024 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee (TCRPC CEDS) District Appointment Member Listing | No Action Taken or Required | |
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23-1132
| 1 | 8.A. | Consent Staff Report | Request for Approval of Golf Now, LLC Services Agreement | Approved staff's recommendation | |
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23-1074
| 1 | 8.B. | Consent Staff Report | Miscellaneous Budget Amendment 01 | Approved staff's recommendation | |
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23-1100
| 1 | 8.C. | Consent Staff Report | Sole Source Designation Requests and Utilization Update | Approved staff's recommendation | |
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23-1106
| 1 | 8.D. | Consent Staff Report | Award of Annual Bid for Day Labor (Bid 2024022) | Approved staff's recommendation | |
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23-1109
| 1 | 8.E. | Consent Staff Report | Proposed Interlocal Agreement Fiscal Agent Services for the State Attorney's Victim Services Department | Approved staff's recommendation | |
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23-1113
| 1 | 8.F. | Consent Staff Report | Award of RFP 2023055 for Replacement of Playgrounds at Treasure Shores, Round Island Oceanside, and Golden Sands Beach Parks | Approved staff's recommendation | |
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23-1077
| 1 | 8.G. | Consent Staff Report | Revision to Administrative Policy 908.1, Indian River County Disposal of Indigent Bodies (Burial and Cremation) | Approved staff's recommendation | |
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23-1124
| 1 | 8.H. | Consent Staff Report | Renewal of Florida Power and Light (FP&L) Care to Share Agreement | Approved staff's recommendation | |
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23-1116
| 1 | 8.I. | Consent Staff Report | Resolution Cancelling Taxes - Purchased from Go Life Holding, LLC | Approved staff's recommendation | |
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23-1079
| 1 | 8.J. | Consent Staff Report | Waiver of Requirement for Bids for Annual Physical Exams | Approved staff's recommendation | |
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23-1112
| 1 | 8.K. | Consent Staff Report | Florida Division of Emergency Management Hazard Mitigation Agreement D1495 and Resolution for Dune Restoration within Beach Management Sector 4 | Approved staff's recommendation | |
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23-1121
| 1 | 8.L. | Consent Staff Report | Florida Communities Trust Guaranty for Indian River Land Trust - 36 Acre Sebastian Greenway Parcel | Approved staff's recommendation | |
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23-1058
| 1 | 8.M. | Consent Staff Report | Updated Fee Schedule for the Indian River County Public Shooting Range | Approved staff's recommendation | |
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23-1123
| 1 | 8.N. | Consent Staff Report | Information Technology Security Upgrades, IRC-2206, Final Payment, Release of Retainage and Change Order No. 1 | Approved staff's recommendation | |
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23-1126
| 1 | 8.O. | Consent Staff Report | Kimley Horn Work Order 6 (RFQ 2023015) for Services Related to Gifford Elevated Storage Tank Rehabilitation and Structural Upgrade, IRCDUS Project ID 13.23.538 | Approved staff's recommendation | |
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23-1141
| 1 | 8.P. | Consent Staff Report | Utility Work by Highway Contractor Agreement with FDOT for the Adjustment of Utility Valves for the SR-60 Resurfacing from West of CR-512 to West of 94th Drive - Additional Funds Due | Approved staff's recommendation | |
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23-1110
| 1 | 9.A. | Constitutional Officers & Other Govt. | Sheriff Eric Flowers re: Arcades in Indian River County | Postponed/Continued | |
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23-1136
| 1 | 10.A.1. | Public Hearing | Amendment to Indian River Code Chapter 210 Tourist Development Tax | Approved | Pass |
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23-1095
| 1 | 10.A.2. | Public Hearing | 2023 Indian River County Amended Wind Speeds Maps | Approved | Pass |
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23-1120
| 1 | 10.B.1. | Public Discussion | Request to Speak from D. Remole re: Request for a Traffic Light at the Intersection of 58th Ave and 16th St. | No Action Taken or Required | |
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23-1138
| 1 | 10.B.2. | Public Discussion | Request to Speak T.Kenny re: CSAC | No Action Taken or Required | |
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23-1039
| 1 | 11.A. | Administrators Matters | American Rescue Plan Act of 2021 - Proposed Spending Plan Revisions | Approved | Pass |
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23-1075
| 1 | 12.D.1. | Department Staff Report | TIME CERTAIN 10:30 am -- Executive Session | No Action Taken or Required | |
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23-1057
| 1 | 12.G.1. | Department Staff Report | Environmental Lands Acquisition Panel (ELAP) Recommendation for Finalization of Draft Environmental Lands Program (ELP) Guide | Approved | Pass |
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23-1111
| 1 | 13.A. | Attorneys Matters | Charging Criminal Defendants Additional Fees | Approved Additional Action | Pass |
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23-1115
| 1 | 13.B. | Attorneys Matters | Approval of Opioid Settlement Proceeds | Postponed/Continued | |
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23-1118
| 1 | 13.C. | Attorneys Matters | Authorization to proceed with foreclosures on Code enforcement case number 2017040073 (Ledford) | Approved | Pass |
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23-1134
| 1 | 13.D. | Attorneys Matters | PFAS Class Action Settlement; In Re: Aqueous Film Forming Foams Product Liability Litigation | Approved | Pass |
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23-1135
| 1 | 13.E. | Attorneys Matters | Developer’s Agreement Between Mandala Village, LLC and Indian River County | Approved | Pass |
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23-1128
| 1 | 15.B.1. | Solid Waste Disposal District | Amendment Work Order No. 18 to Geosyntec for Segment 3, Cell 3 Site Preparations | Approved | Pass |
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23-1129
| 1 | 15.B.2. | Solid Waste Disposal District | Work Order No. 7 to Kimley-Horn for the Solid Waste Disposal District Annual Financial Reports | Approved | Pass |
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23-1130
| 1 | 15.B.3. | Solid Waste Disposal District | Authorization to provide LFG Easements on the Landfill Property | Approved | Pass |
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