Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/23/2020 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: YouTube Live Instructions, Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-1614 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Julie Ann Reiselbara on Her Retirement From Indian River County Board of County Commissioners Department of Emergency Services with Seventeen Years of ServiceRead and Presented  Action details Video Video
20-1579 15.B.Presentation / ProclamationPresentation of Proclamation Designating June 22nd through June 28th, 2020, as Amateur Radio WeekRead and Presented  Action details Video Video
20-1665 15.C.Presentation / ProclamationPresentation by Treasure Coast Regional Planning Council Economic Development Executive Director Thomas Lanahan and Indian River County Economic Development Director Helene Caseltine re: CARES Act Revolving Loan FundPresented  Action details Video Video
20-1648 16.A.MinutesRegular Meeting of March 10, 2020Approved  Action details Not available
20-1655 16.B.MinutesRegular Meeting of March 17, 2020Approved  Action details Video Video
20-1657 16.C.MinutesRegular Meeting of April 07, 2020Approved  Action details Not available
20-1659 16.D.MinutesRegular Meeting of April 14, 2020Approved  Action details Not available
20-1651 17.A.Informational ReportSebastian River Improvement District’s Proposed Budget for Fiscal Year 2020-2021 October 1, 2020 - September 30, 2021, is on file for review in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
20-1653 17.B.Informational ReportLandfill Closure for the July 4th HolidayNo Action Taken or Required  Action details Not available
20-1667 17.C.Informational ReportEconomic Development Council - Sebastian River Area Chamber of Commerce RepresentativeNo Action Taken or Required  Action details Not available
20-1668 17.D.Informational ReportPublic Safety Coordinating CouncilNo Action Taken or Required  Action details Not available
20-1669 17.E.Informational ReportPublic Safety Council for Criminal Justice, Mental Health, and Substance AbuseNo Action Taken or Required  Action details Not available
20-1646 18.A.Consent Staff ReportChecks and Electronic Payments June 5, 2020 to June 11, 2020Approved  Action details Not available
20-1666 18.B.Consent Staff ReportAuditor Selection Committee Recommendation of Audit FirmApprovedPass Action details Video Video
20-1590 18.C.Consent Staff ReportIndian River County Grant Contract Subrecipient AwardsApproved staff's recommendation  Action details Not available
20-1592 18.D.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 03/31/20Approved staff's recommendation  Action details Not available
20-1643 18.E.Consent Staff ReportQuarterly Tourist Development Tax Report for Quarter Ending 03/31/20ApprovedPass Action details Video Video
20-1644 18.F.Consent Staff ReportQuarterly OPEB Trust Report for Quarter Ending 03/31/2020Approved  Action details Not available
20-1645 18.G.Consent Staff ReportQuarterly Investment Report for Quarter Ending 03/31/2020Approved  Action details Not available
20-1637 18.H.Consent Staff ReportResolution Cancelling Taxes on Property Purchased by Indian River County for Public Purpose (Lot 16, Block 3, Anita Park - 5776 37th Street)Approved  Action details Not available
20-1639 18.I.Consent Staff ReportResolution Cancelling Taxes on Property Purchased by Indian River County for Public Purpose (66th Avenue Right-Of-Way)Approved  Action details Not available
20-1652 18.J.Consent Staff ReportRelease of Right of EntryApprovedPass Action details Video Video
20-1638 18.K.Consent Staff ReportChange Order for the Replacement of Blowers for the Sludge Holding Tank at West Regional Wastewater Treatment FacilityApproved staff's recommendation  Action details Not available
20-1642 18.L.Consent Staff ReportWork Order No. 6 with Tetra Tech - West Regional Wastewater Treatment Facility - 2020/2021 Permit RenewalApproved staff's recommendation  Action details Not available
20-1662 18.M.Consent Staff ReportAward of Bid 2020038 - Annual Bid for Utility Operations Warehouse StockApproved staff's recommendation  Action details Not available
20-1640 18.N.Consent Staff ReportAward of Bid No: 2020029, Indian River County Main Library Roof Replacement (IRC-1838)Approved staff's recommendation  Action details Not available
20-1647 18.O.Consent Staff ReportFinal Payment, Release of Retainage and Change Order No. 2, CR 512 Resurfacing & Shoulder Widening from Myrtle Street to 125th Avenue Project (IRC-1305)Approved staff's recommendation  Action details Not available
20-1656 18.P.Consent Staff ReportAward of Bid 2020042 - Annual Bid for Asphalt Paving and ResurfacingApproved staff's recommendation  Action details Not available
20-1650 18.Q.Consent Staff ReportTourist Development Council 2020/2021 Budget RecommendationsApprovedPass Action details Video Video
20-1660 18.R.Consent Staff ReportChildren's Services Advisory Committee Recommended Program Funding Allocations for FY 2020/21ApprovedPass Action details Video Video
20-1661 18.S.Consent Staff ReportApproval of License Agreement with Vero Beach Amateur Radio Club Inc., for Partitioned Section of the Donald MacDonald Campground Office to Include Space Behind the Office for Construction of One AntennaApprovedPass Action details Video Video
20-1664 18.T.Consent Staff ReportApproval of Renewal Contracts for Basic Life, Voluntary Life, Voluntary Retiree Life, Voluntary Long-Term Disability with Mutual of Omaha and Dental Insurance with AmeritasApproved staff's recommendation  Action details Not available
20-1670 110.B.1.Public DiscussionRequest to Speak from Ruth Brogdon-Kuvlesky regarding the Emergency Order Extension and Other Issues Related to COVID-19No Action Taken or Required  Action details Video Video
20-1663 111.A.Administrators MattersCoronavirus UpdateNo Action Taken or Required  Action details Not available
20-1654 112.F.1.Department Staff ReportSector 3 (IRC-1925) and Sector 7 (IRC-1926) Beach and Dune Restoration Project easement status updateTabledPass Action details Video Video
20-1675 113.A.Attorneys Matters16th Street Ballfields and the Jimmy Graves FoundationApprovedPass Action details Not available