Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/16/2023 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
23-0425 15.A.Presentation / ProclamationProclamation Honoring Cynthia M. Corrente on Her Retirement from the Indian River County Board of County Commissioners Department of Utility Services/General & Engineering DivisionRead and Presented  Action details Video Video
23-0342 15.B.Presentation / ProclamationPresentation by Indian River County Clerk of Circuit Court and Comptroller, Jeffrey R. Smith-- Announcement of New Service: Access to Justice Self Help CenterRead and Presented  Action details Video Video
23-0309 15.C.Presentation / ProclamationPresentation from Curtis Paulisin, Vietnam Veterans of Indian River County, Inc. re: 2023 Mary Snyder Annual Golf TournamentRead and Presented  Action details Video Video
23-0352 15.D.Presentation / ProclamationPresentation of Proclamation - Recognizing the Week of May 14-20, 2023, as National Police WeekRead and Presented  Action details Video Video
23-0418 15.E.Presentation / ProclamationPresentation of Proclamation - Recognizing May 2023 as Mental Health Awareness MonthRead and Presented  Action details Video Video
23-0420 15.F.Presentation / ProclamationPresentation of Proclamation - Recognizing National Safe Boating WeekRead and Presented  Action details Video Video
23-0426 15.GPresentation / ProclamationPresentation of Proclamation - Recognizing Memorial Day 2023Read and Presented  Action details Video Video
23-0392 16.A.MinutesRegular Meeting of March 07, 2023Approved  Action details Video Video
23-0404 26.B.MinutesSpecial Call Meeting of March 21, 2023Approved  Action details Video Video
23-0405 16.C.MinutesRegular Meeting of March 28, 2023Approved  Action details Video Video
23-0403 17.A.Informational ReportAppointment of James L. Connaughton ELAPNo Action Taken or Required  Action details Video Video
23-0422 17.B.Informational ReportWWII Merchant Marine Veterans Memorial Unveiling CeremonyNo Action Taken or Required  Action details Video Video
23-0345 18.A.Consent Staff ReportChecks and Electronic Payments April 7, 2023 to April 13, 2023Approved  Action details Video Video
23-0356 18.B.Consent Staff ReportChecks and Electronic Payments April 14, 2023 to April 20, 2023Approved  Action details Video Video
23-0387 18.C.Consent Staff ReportChecks and Electronic Payments April 21, 2023 to April 27, 2023Approved  Action details Video Video
23-0397 18.D.Consent Staff ReportChecks and Electronic Payments April 28, 2023 to May 4, 2023Approved  Action details Not available
23-0355 18.E.Consent Staff ReportAward of Bid 2023035 for Exterior Painting at Indian River County CourthouseApproved staff's recommendation  Action details Video Video
23-0371 18.F.Consent Staff ReportFirst Extension and Amendment to Agreements for Annual Sewer Services (BID 2020045)Approved staff's recommendation  Action details Video Video
23-0390 18.G.Consent Staff ReportApproval of Continuing Consulting Engineering Services Rates for AgreementsApproved staff's recommendation  Action details Video Video
23-0395 18.H.Consent Staff ReportThird Amendment to Agreement for Lift Station Rehabilitation (Bid 2019047)Approved staff's recommendation  Action details Video Video
23-0382 18.I.Consent Staff ReportFDOT Local Agency Program (LAP) Agreement and Resolution Authorizing the Chairman's Signature for Trans-Florida Railway Trail from Fellsmere to West of I-95 Phase 1 & 2, FM No. 446073-1-58-01 (IRC-2115)Approved staff's recommendationPass Action details Video Video
23-0385 28.J.Consent Staff ReportStormwater Partnership with The Learning AllianceApproved staff's recommendation  Action details Video Video
23-0388 18.K.Consent Staff ReportAmendment No. 1 to the Agreement for Professional Services for Emergency Operations Center Expansion, RFQ No. 2022062 (IRC-2302)Approved staff's recommendation  Action details Video Video
23-0389 18.L.Consent Staff ReportLocal Option Gas Tax Distribution PercentagesApproved staff's recommendationPass Action details Video Video
23-0384 28.M.Consent Staff ReportAcceptance of School Board PropertyApproved staff's recommendationPass Action details Video Video
23-0396 18.N.Consent Staff ReportFDOT Transportation Regional Incentive Program (TRIP) Supplemental Agreement No. 1 and Resolution Authorizing the Chairman's Signature for CEI and Construction of 66th Avenue from 69th Street to CR-510/85th Street (IRC-1505B) FM No. 436379-2-54-01Approved staff's recommendation  Action details Not available
23-0419 18.O.Consent Staff ReportResolution Accepting Deed to Mike’s Cut Rate Furniture PropertyApproved staff's recommendation  Action details Not available
23-0424 18.P.Consent Staff ReportResolution Cancelling Taxes - 41st Street Turn Lanes - Harbor Bluff's PD - Phase 1 (The Virginia W. Russell Family Limited Partnership)Approved staff's recommendation  Action details Not available
23-0394 18.Q.Consent Staff ReportApproval of UKG Telestaff ContractApproved staff's recommendation  Action details Not available
23-0399 18.R.Consent Staff ReportRequest for Execution of the Grant Form “Notice of Site Dedication and Limitation of Use” to Accompany Close-out Documents for the Hallstrom Farmstead Conservation Area FDEP Land and Water Conservation Fund Grant (LWCF Project No. 12-00695).Approved staff's recommendation  Action details Not available
23-0406 18.S.Consent Staff ReportApproval of Contract with OpenGov for Purchase of Asset Management SoftwareApproved staff's recommendation  Action details Not available
23-0407 18.T.Consent Staff ReportWork Order 34 Final Pay to Kimley-Horn and Associates for Professional Engineering Services for South Regional Wastewater Treatment Facility Reclaimed Water Pump StationApproved staff's recommendation  Action details Not available
23-0408 18.U.Consent Staff ReportFinal Pay to Paragon Electric of Vero, Inc., for Installation of Variable Frequency Drives and Electronic Controls at the South Regional Wastewater Treatment FacilityApproved staff's recommendation  Action details Not available
23-0409 18.V.Consent Staff ReportWork Order 10 to Kimley-Horn and Associates for Engineering Services to Design a New Sand Separator for the Oslo Water Treatment PlantApproved staff's recommendation  Action details Not available
23-0428 18.WConsent Staff ReportDisposition of Excess Equipment at Jackie Robinson Training CenterApproved staff's recommendationPass Action details Video Video
23-0423 19.A.Constitutional Officers & Other Govt.Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller: Legal Aid Program Funding for the Access to Justice/Self Help CenterApprovedPass Action details Video Video
23-0386 110.A.1.Public HearingPublic Hearing to Consider a Resolution Electing to Use the Uniform Method for the Levy, Collection and Enforcement of Non-Ad Valorem Assessments for Street Paving in the Oslo Park Area - LEGISLATIVEDeniedPass Action details Video Video
23-0402 110.A.2.Public HearingPublic Hearing to Consider a Resolution Electing to Use the Uniform Method for the Levy, Collection and Enforcement of Non-Ad Valorem Assessments for Water Portion of North County Septic to Sewer Project - LEGISLATIVEApprovedPass Action details Video Video
23-0314 110.B.1.Public DiscussionRequest to Speak from Ryan Holmes re: Citizens Review BoardNo Action Taken or Required  Action details Video Video
23-0414 112.D.1.Department Staff ReportProposed Amendment to County Code of Ordinances Section 104.03 Retirement System - Permission to AdvertiseApprovedPass Action details Video Video
23-0415 112.D.2.Department Staff ReportRecommendation to Transition Health Plan Administrative Services (ASO) from Blue Cross Blue Shield of Florida, Inc. (aka Florida Blue) to Blue Cross Blue Shield National Alliance effective October 1, 2023 through September 30, 3026ApprovedPass Action details Video Video
23-0416 112.G.1.Department Staff ReportIndian River County Beaches - Sector 4 Post Hurricanes Ian and NicoleApproved as amendedPass Action details Video Video
23-0383 113.A.Attorneys MattersCounty Attorney’s Annual Employment AgreementApprovedPass Action details Video Video
23-0391 113.B.Attorneys MattersEnvironmental Lands Acquisition Panel AppointmentsApprovedPass Action details Video Video
23-0421 114.E.1.Commissioners MattersChildren's Services Advisory Committee (CSAC) MembershipApprovedPass Action details Video Video
23-0421 1 Commissioners MattersChildren's Services Advisory Committee (CSAC) MembershipNo Action Taken or Required  Action details Video Video
23-0393 115.B.1.Solid Waste Disposal DistrictApproval of the Solid Waste Disposal District Meeting Minutes of March 07, 2023ApprovedPass Action details Video Video
23-0410 115.B.2.Solid Waste Disposal DistrictTwenty First Amendment to Republic Services for Side-slope Collector System Expansion and Management, and 2023 Hurricane ResponseApprovedPass Action details Video Video
23-0411 115.B.3.Solid Waste Disposal DistrictFinal Pay to Geosyntec for Work Order No. 17 - Segment 3, Cell I Top of Waste Grades EvaluationApprovedPass Action details Video Video