Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/17/2023 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:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-1083 15.A.Presentation / ProclamationProclamation Recognizing Rabbi Michael Birnholz In Celebration of 20 Years of Outstanding DedicationNo Action Taken or Required  Action details Video Video
23-0009 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Cindy Carlsward On Her Retirement From the Indian River County Clerk of Court and Comptroller With 30 Years of ServiceNo Action Taken or Required  Action details Video Video
23-0031 15.C.Presentation / ProclamationPresentation of Proclamation Honoring Dan L. Vaughn, Circuit Judge, 19th Judicial CircuitNo Action Taken or Required  Action details Video Video
22-1116 15.D.Presentation / ProclamationPresentation by AARP Florida of Certificate of Completion of the Livable Indian River Action PlanNo Action Taken or Required  Action details Video Video
23-0017 16.A.MinutesRegular Meeting of October 18, 2022Approved  Action details Not available
23-0019 16.B.MinutesRegular Meeting of November 1, 2022Approved  Action details Not available
23-0028 16.C.MinutesRegular Meeting of November 8, 2022Approved  Action details Not available
23-0002 17.A.Informational Report2023 Treasure Coast Regional Planning Council (TCRPC) AppointmentsNo Action Taken or Required  Action details Video Video
23-0005 17.B.Informational ReportCity of Sebastian, Notice of Voluntary Annexation: Ordinance No. O-22-14 for property located at 11355 Old Dixie Highway. A copy of the adopted ordinance with a map and legal description are on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
23-0006 17.C.Informational ReportFlorida Public Service Commission Order PSC-2022-0433-TRF-EI; In re: Petition for limited proceeding to approve refund and rate reduction resulting from implementation of Inflation Reduction Act, by Florida Power & Light Company; if a protest is filed within 21 days of issuance of order, tariff shall remain in effect with charges held subject to adjustment, pending resolution of the protest; if no timely protest, docket to be closed on issuance of a CO; protest due 1/11/2023, a copy is on file in the Office of the Clerk to Board.No Action Taken or Required  Action details Not available
23-0007 17.D.Informational ReportAppointment of Robert J. Votaw to the Planning and Zoning Commission Representing District 2No Action Taken or Required  Action details Video Video
23-0015 17.E.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
23-0027 17.F.Informational ReportLetter of Agreement Crime Stoppers Trust Fund GrantNo Action Taken or Required  Action details Video Video
23-0037 17.G.Informational ReportChildren’s Services Advisory Committee - Re-Appointment of District 4 RepresentativeNo Action Taken or Required  Action details Video Video
23-0038 17.H.Informational ReportChildren’s Services Advisory Committee - Resignation of District 3 Appointee Heather Grall BarwickNo Action Taken or Required  Action details Video Video
22-1111 18.A.Consent Staff ReportChecks and Electronic Payments December 2, 2022 to December 8, 2022Approved  Action details Not available
22-1112 18.B.Consent Staff ReportChecks and Electronic Payments December 9, 2022 to December 15, 2022Approved  Action details Not available
22-1118 18.C.Consent Staff ReportChecks and Electronic Payments December 16, 2022 to December 22, 2022Approved  Action details Not available
23-0004 18.D.Consent Staff ReportChecks and Electronic Payments December 23, 2022 to December 29, 2022Approved  Action details Not available
23-0030 18.E.Consent Staff ReportChecks and Electronic Payments December 30, 2022 to January 5, 2023Approved  Action details Not available
22-1048 28.F.Consent Staff ReportMiscellaneous Budget Amendment 01Approved staff's recommendation  Action details Not available
23-0012 18.G.Consent Staff ReportDeclaration of Excess Equipment as SurplusApproved staff's recommendation  Action details Not available
22-1062 18.H.Consent Staff ReportRenewal of Annual Bid 2022027 for Natural Areas and Exotic Vegetation Management/MowingApproved staff's recommendation  Action details Not available
22-1064 18.I.Consent Staff ReportMaster Plan Study Phase Agreement for Emergency Operations Center Expansion Design (RFQ 2022062)Approved staff's recommendation  Action details Not available
22-1110 28.J.Consent Staff ReportInterest Rate Change on All County Financing (Petition Paving, Utility Assessment Projects, Utility Impact Fees, etc.)Approved staff's recommendation  Action details Not available
22-1114 18.K.Consent Staff ReportFirst Extension to Agreement for Custodial Services for the County Administration ComplexApproved staff's recommendation  Action details Not available
22-1113 18.L.Consent Staff ReportPermission to Advertise for Public Hearing for Amendment to Section 100.03(4) of the Indian River County Code, Codifying and Publishing the Ordinances to Readopt the Code as Published by the Municipal Code CorporationApproved staff's recommendation  Action details Not available
22-1115 18.M.Consent Staff ReportResolution for Designation of Authority to Utilities Director or Designee to Execute Lien Releases/Satisfactions for Road Paving AssessmentsApproved staff's recommendation  Action details Not available
23-0032 18.N.Consent Staff ReportAmendment to Mediated Settlement Agreement Shelly and Stephen RyanApproved staff's recommendation  Action details Not available
23-0016 18.O.Consent Staff ReportAmendment One to SJRWMD’s cost-sharing agreement with Indian River County for plugging abandoned artesian wellsApproved staff's recommendation  Action details Not available
23-0021 18.P.Consent Staff ReportApproval of Advance Purchase of Golf Cart FleetApproved staff's recommendation  Action details Not available
23-0023 18.Q.Consent Staff ReportWork Order Number 7, Continuing Architectural Services Contract RFQ 2018063 Fran B Adams (North County) RegionalPark - New Restroom / Stand Alone Structure Architectural ServicesApproved staff's recommendation  Action details Not available
23-0024 18.R.Consent Staff ReportWork Order Number 8, Continuing Architectural Services Contract RFQ 2018063 Hosie Shumann Park Improvements Architectural ServicesApproved staff's recommendation  Action details Not available
23-0034 28.S.Consent Staff ReportApproval of Public Official Bond for Anna J. Kirkland, Indian River County Mosquito Control DistrictApproved  Action details Not available
23-0035 18.T.Consent Staff ReportSebastian River Improvement District - Indian River County Fire Station #7, Interlocal Agreement (IRC-1911)Approved staff's recommendation  Action details Not available
23-0039 18.U.Consent Staff ReportAmendment No. 2 to St. Johns River Water Management District Grant Agreement 36528 for the Moorhen Marsh Low Energy Aquatic Plants System (LEAPSTM) Stormwater Treatment FacilityApproved staff's recommendation  Action details Not available
23-0044 18.V.Consent Staff ReportUpdate - 2023 State Legislative ProgramApproved staff's recommendationPass Action details Video Video
23-0013 110.A.1Public HearingConsideration of Land Development Regulation (LDR) Amendments to Section 930.07(2)(i) to Allow for Exceptions to the Cut and Fill Balance Requirements for Commercial / Industrial Developments in Flood Hazard Areas (LEGISLATIVE)AdoptedPass Action details Video Video
23-0014 110.A.2Public HearingRequest for the Board of County Commissioners to Consider an Ordinance Modifying Title X Impact Fee Ordinance Regulations and Appendix X (LEGISLATIVE)AdoptedPass Action details Video Video
23-0026 110.B.1Public DiscussionRequest to Speak re: Vero Beach Sock DriveNo Action Taken or Required  Action details Video Video
23-0046 110.B.2Public DiscussionRequest to Speak from George Colon, Advocate re: Fentanyl AwarenessDeleted  Action details Video Video
23-0008 110.C.1Public NoticeNotice of Scheduled Public Hearing for January 31, 2023No Action Taken or Required  Action details Video Video
23-0036 112.C.1Department Staff Report2023 STEAM Fest License AgreementApprovedPass Action details Video Video
23-0043 112.H.1Department Staff ReportSeptic to Sewer Funding Status and Direction - West Wabasso Phase 3A and 3BApprovedPass Action details Video Video
23-0001 113.A.Attorneys MattersPermission to Advertise Public Hearing - County Administrator Residency RequirementApprovedPass Action details Video Video
23-0025 113.B.Attorneys MattersCity of Vero Beach Water, Wastewater and Reclaimed Water Franchise AgreementApprovedPass Action details Video Video
23-0033 113.C.Attorneys Matters2023 Committees Vacancies and AppointmentsApprovedPass Action details Video Video
23-0033 1 Attorneys Matters2023 Committees Vacancies and AppointmentsApprovedPass Action details Video Video
23-0033 1 Attorneys Matters2023 Committees Vacancies and AppointmentsApprovedPass Action details Video Video
23-0033 1 Attorneys Matters2023 Committees Vacancies and AppointmentsApprovedPass Action details Video Video
23-0033 1 Attorneys Matters2023 Committees Vacancies and AppointmentsApprovedPass Action details Video Video
23-0033 1 Attorneys Matters2023 Committees Vacancies and AppointmentsApprovedPass Action details Video Video
23-0033 1 Attorneys Matters2023 Committees Vacancies and AppointmentsApprovedPass Action details Video Video
22-1106 115.A.1Emergency Services DistrictApproval of the Emergency Services District Meeting Minutes of August 16, 2022ApprovedPass Action details Not available
22-1103 115.A.2Emergency Services DistrictApproval of Emergency Services District Meeting Minutes of October 4, 2022ApprovedPass Action details Not available
23-0011 115.A.3Emergency Services DistrictApproval of Advance Purchase for Fire Rescue ApparatusesApprovedPass Action details Not available
23-0018 115.B.1Solid Waste Disposal DistrictApproval of the Solid Waste Disposal District Meeting Minutes of October 18, 2022ApprovedPass Action details Video Video
23-0020 115.B.2Solid Waste Disposal DistrictApproval of the Solid Waste Disposal District Meeting Minutes of November 1, 2022ApprovedPass Action details Video Video
23-0040 115.B.3Solid Waste Disposal DistrictApproval for Additional Frac Tank and Equipment for Leachate DisposalApprovedPass Action details Video Video
23-0041 115.B.4Solid Waste Disposal DistrictWork Order No. 19 to Geosyntec for Annual Permit, Compliance Monitoring, and Reporting for 2023ApprovedPass Action details Video Video
23-0042 115.B.5Solid Waste Disposal DistrictAmendment No. 3 to Work Order No. 44 to Kimley-Horn for Landfill Gas Flare Skid Improvements and Pipeline Extension ProjectApprovedPass Action details Video Video