Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/28/2023 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: Agenda Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0138 15.A.Presentation / ProclamationAnnouncement of Renewal of HUD High PerformerPresented  Action details Video Video
23-0263 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Anthony Consalo on His Retirement from the Indian River County Sheriff’s OfficeRead and Presented  Action details Video Video
23-0261 15.C.Presentation / ProclamationPresentation of Proclamation Honoring Paul Fafeita on Lifetime of Service to Indian River CountyRead and Presented  Action details Video Video
23-0212 15.D.Presentation / ProclamationPresentation of Proclamation - Recognizing Indian River County as a Moonshot Community for LiteracyRead and Presented  Action details Video Video
23-0236 16.A.MinutesRegular Meeting of January 31, 2023Approved  Action details Video Video
23-0258 16.B.MinutesRegular Meeting of February 7, 2023Approved  Action details Video Video
23-0228 17.A.Informational ReportDistinguished Budget Presentation AwardNo Action Taken or Required  Action details Video Video
23-0264 17.B.Informational ReportDistrict #3 Appointee to the Environmental Lands Acquisition Panel (ELAP)No Action Taken or Required  Action details Video Video
23-0224 18.A.Consent Staff ReportChecks and Electronic Payments February 24, 2023 to March 2, 2023Approved  Action details Not available
23-0234 18.B.Consent Staff ReportChecks and Electronic Payments March 3, 2023 to March 9, 2023Approved  Action details Not available
23-0251 18.C.Consent Staff ReportChecks and Electronic Payments March 10, 2023 to March 16, 2023Approved  Action details Not available
23-0230 18.D.Consent Staff ReportQuarterly OPEB Trust Report for the Quarter Ending 12/31/22Accepted  Action details Not available
23-0231 18.E.Consent Staff ReportQuarterly Investment Report for the Quarter Ending 12/31/22Accepted  Action details Not available
23-0245 18.F.Consent Staff ReportQuarterly Tourist Development Tax Report for the Quarter Ending 12/31/22Accepted  Action details Not available
23-0232 18.G.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 12/31/22Accepted  Action details Not available
23-0199 18.H.Consent Staff ReportAward of Bid 2023021 - Replacement Pontoon Boat Dock at the Environmental Learning Center (Re-bid)Approved staff's recommendation  Action details Not available
23-0211 18.I.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for DisposalApproved staff's recommendation  Action details Not available
23-0227 18.J.Consent Staff ReportAward of RFP 2023029 Sandridge Golf Cart Fleet ReplacementApproved staff's recommendation  Action details Not available
23-0229 18.K.Consent Staff ReportFinal Ranking of Firms and Authorization to Negotiate - RFQ 2023031 for Engineering Consulting Services for Landfill Closure, Landfill Gas System Expansion, and Cell ConstructionApproved staff's recommendation  Action details Not available
23-0233 18.L.Consent Staff ReportAdoption of Modifications to Purchasing ManualApproved staff's recommendation  Action details Not available
23-0235 18.M.Consent Staff ReportRejection of Bid 2023028 for Street SweepingApproved staff's recommendation  Action details Not available
23-0242 18.N.Consent Staff ReportFourth of July Fireworks FundingApproved staff's recommendation  Action details Not available
23-0248 18.O.Consent Staff ReportTermination of Bid 2023024 - Annual Bid for Bulk Carbon Dioxide for Water Treatment PlantsApproved staff's recommendation  Action details Not available
23-0250 18.P.Consent Staff ReportFinal Ranking of Firms and Authorization to Negotiate - RFQ 2023017 WRWWTF Reuse Storage Tank and Pump Station Engineering Consulting ServicesApproved staff's recommendation  Action details Not available
23-0239 18.Q.Consent Staff ReportAppointments to the Economic Opportunities Council of Indian River County, Inc.Approved staff's recommendation  Action details Not available
23-0247 18.R.Consent Staff ReportRight-of-Way Consent Agreement for Construction of the Trans-Florida Railroad Trail through FP&L EasementApproved staff's recommendationPass Action details Video Video
23-0254 18.S.Consent Staff ReportAward of RFQ No. 2022072 (IRC-1505B) CEI Services for 66th Avenue (69th Street to CR-510/85th Street)Approved staff's recommendation  Action details Not available
23-0255 18.T.Consent Staff ReportApproval of Facilities Relocation Agreement between Indian River County and Florida Power and Light Company for the Relocation of Transmission Facilities Required for Construction of 66th Avenue Phase 1B (IRC-1505B)Approved staff's recommendation  Action details Not available
23-0265 18.U.Consent Staff ReportWork Order No. 3 - Morgan & Eklund, Inc. 2023 Beach Profile Monitoring Surveys (SUMMER)Approved staff's recommendation  Action details Not available
23-0256 18.V.Consent Staff ReportFinal Payment to National Metering Services, Inc.Approved staff's recommendation  Action details Not available
23-0257 18.W.Consent Staff ReportGriffon Residences, LLC dba Crest Griffon, LLC Developer’s AgreementApproved staff's recommendation  Action details Not available
23-0266 18.X.Consent Staff ReportWest Wabasso Phase 3 Septic to Sewer (S2S) Approval of FDEP Cost-Share Funding AgreementApproved staff's recommendation  Action details Not available
23-0270 18.Y.Consent Staff ReportAmendment 2 to the Lost Tree Preserve , LLC, Developers AgreementApproved staff's recommendation  Action details Not available
23-0271 18.Z.Consent Staff ReportFinal Pay to CDM Smith for Work Order No. 5, Groundwater Modeling and Impact EvaluationsApproved staff's recommendation  Action details Not available
23-0249 19.A.Constitutional Officers & Other Govt.Indian River County Tax Collector Carole Jean Jordan re: Delinquent Tax AdvertisingApprovedPass Action details Video Video
23-0240 110.A.1.Public HearingResidency Restrictions for Registered Sex Offenders (LEGISLATIVE)AdoptedPass Action details Video Video
23-0225 110.B.1.Public DiscussionRequest to Speak from Bill and Ardra Rigby, West Wabasso Progressive Civic League re: Shared Usage of the Old Douglas School BuildingNo Action Taken or Required  Action details Video Video
23-0244 112.A.1.Department Staff ReportConsideration of Roadway Jurisdictional Transfers to the Florida Department of TransportationApprovedPass Action details Video Video
23-0246 112.A.2.Department Staff ReportApplication for a Federal Transit Administration Grant for Low or No Emission BusesApprovedPass Action details Video Video
23-0253 112.G.1.Department Staff ReportFDOT Small County Outreach Program (SCOP) Supplemental Agreement No. 1 and Resolution for Construction (Milling and Resurfacing) and Construction Engineering Inspection (CEI) Services of CR-603/Indian River Boulevard from Merrill Barber Bridge to 53rd Street.ApprovedPass Action details Video Video
23-0243 213.A.Attorneys MattersOffer of Judgment for a Parcel of Right-Of-Way Located at 6600 65th Street, Vero Beach, Owned by Harish and Deepti SadhwaniApprovedPass Action details Video Video
23-0260 114.B.1.Commissioners Matters82nd Avenue Road ConditionsReferred to StaffPass Action details Video Video