Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/6/2023 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
23-0477 15.A.Presentation / ProclamationPresentation of Proclamation - Honoring Brian Reimsnyder on his Retirement from the Indian River County Sheriff's OfficePresented  Action details Video Video
23-0488 16.A.MinutesRegular Meeting of April 04, 2023Approved  Action details Not available
23-0495 16.B.MinutesRegular Meeting of April 18, 2023Approved  Action details Not available
23-0434 17.A.Informational ReportInformational Report Designating May 25, 2023 as Family Abduction Awareness DayNo Action Taken or Required  Action details Video Video
23-0436 17.B.Informational ReportFlorida Public Service Commission Consummating Order PSC-2023-0159-PCO-EI. Petition for approval of revisions to underground residential tariff, underground commercial differential tariff, and overhead to underground conversion tariff, by Florida Power & Light Company, is available for review in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
23-0463 17.C.Informational ReportProclamation Honoring Sharon Marie Franks on Her Retirement From Indian River County Board of County Commissioners Animal Control/Department of Emergency ServicesNo Action Taken or Required  Action details Video Video
23-0490 17.D.Informational ReportDistrict #3 Appointee to the Planning and Zoning Commission (PZC)No Action Taken or Required  Action details Video Video
23-0492 17.E.Informational ReportDistrict #3 Appointee to the Environmental Lands Acquisition Panel (ELAP)No Action Taken or Required  Action details Video Video
23-0446 17.F.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
23-0459 17.G.Informational ReportFlorida Public Service Commission Consummating Order No. PSC-2023-0167-CO-EI makes Order No. PSC-2023-0142-PAA-E1, request for approval of change in rate used to capitalize allowance for funds used during construction (AFUDC) from 6.22% to 6.37%, effective January 1, 2023 by Florida Power & Light Company is effective and final. Order is available for review in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
23-0447 17.H.Informational ReportPlanning and Zoning Commission VacancyNo Action Taken or Required  Action details Not available
23-0467 17.I.Informational ReportNotice of Expired Lease for Moore’s Point Roadside ParkNo Action Taken or Required  Action details Not available
23-0401 18.A.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for DisposalApproved staff's recommendation  Action details Not available
23-0413 18.B.Consent Staff ReportAward of Bid 2023038 - Fairgrounds Expo Center & Ag Pavilion Painting and Rust RemovalApproved staff's recommendation  Action details Not available
23-0443 18.C.Consent Staff ReportCancelation of Work Order Number 8, Continuing Architectural Services Contract RFQ 2018063 Victor Hart Sr Community Enhancement Complex (Gifford Park) - Restroom / Concession Stand Architectural ServicesApproved staff's recommendation  Action details Not available
23-0465 18.D.Consent Staff ReportWork Order Number 1, Amendment No. 3 - Continuing Engineering Services RFQ 2018008 - 58th Ave Ball Field Expansion and RenovationApproved staff's recommendation  Action details Not available
23-0466 18.E.Consent Staff ReportReview and Update to Administrative Policy 908.1, “Indian River County Disposal of Indigent Bodies (Burial and Cremation)”Approved staff's recommendation  Action details Not available
23-0461 18.F.Consent Staff ReportExtension of License Amendment for the Vero Beach Amateur Radio ClubApproved staff's recommendation  Action details Not available
23-0448 18.G.Consent Staff ReportRelease of Retainage and Change Order No. 1, 61st Court Full Depth Reclamation from 47th ST. to 49th ST. (IRC-2216)Approved staff's recommendation  Action details Not available
23-0458 18.H.Consent Staff ReportRight of Way Purchase from Willie James Cobb for 41st Street Left Turn Lane (EB) at US1Approved staff's recommendation  Action details Not available
23-0460 18.I.Consent Staff ReportFinal Payment, Release of Retainage and Change Order No. 2, Indian River County Tax Collector’s Office Expansion, IRC-2030Approved staff's recommendation  Action details Not available
23-0464 18.J.Consent Staff ReportPost Significant Erosional Event Rapid Land and Hydrographic Beach Profile SurveysApproved staff's recommendation  Action details Not available
23-0484 18.K.Consent Staff ReportTraffic Monitoring System Technology Update Project FDOT Project Funding AgreementApproved staff's recommendation  Action details Not available
23-0474 18.L.Consent Staff ReportExtension of the Transit Service Agreement and Transit Administration Facility Lease with Senior Resource AssociationApproved staff's recommendation  Action details Not available
23-0470 18.M.Consent Staff ReportGRBK GHO Central Vero, LLC’s Request for Final Plat Approval for a Subdivision to be known as Bella Rosa East [SD-20-06-01 / 2013110019-92496] Approved staff's recommendation  Action details Not available
23-0478 18.N.Consent Staff ReportRelease of Retainage to Centerline, Inc., for North Sebastian Septic to Sewer and Water Project Phase 2Approved staff's recommendation  Action details Not available
23-0479 18.O.Consent Staff ReportAcceptance of Utility Easements - Spirit of Sebastian PUD Pod 2 (Located Within the Municipal Boundaries of the City of Sebastian)Approved staff's recommendation  Action details Not available
23-0487 18.P.Consent Staff ReportJoint Regional Next Generation 9-1-1 Systems and Services MOU and Application for 911 State Grant ProgramApproved staff's recommendation  Action details Not available
23-0452 110.A.1Public HearingPublic Hearing to Consider an Ordinance Amending the Children’s Services Advisory Committee Membership Requirements - LEGISLATIVEApprovedPass Action details Video Video
23-0475 110.A.2Public HearingFY 2023 Grant Application for Capital and Operating Assistance (Section 5307) and Bus Replacement (Section 5339) from the Federal Transit AdministrationApprovedPass Action details Video Video
23-0455 110.A.3Department Staff ReportPublic Hearing - An Ordinance of the Board of County Commissioners of Indian River County, Florida, Amending Section 104.03 (Retirement System) and Creation of Section 104.03.1 (Defined Contribution Plan) of Chapter 104 (Human Resources) to Modify the County Retirement Benefits; and Providing for Codification, Severability, Repeal of Conflicting Provisions; and an Effective DateApprovedPass Action details Video Video
23-0473 310.C.1Public NoticeNotice of Scheduled Public Hearing for Budget Amendment for June 20, 2023 meetingNo Action Taken or Required  Action details Video Video
23-0476 112.F.1Department Staff ReportTourist Development Council 2023/2024 Budget RecommendationsApproved Additional ActionPass Action details Video Video
23-0442 113.A.Attorneys MattersOpioid Settlement Spending PlanApprovedPass Action details Video Video
23-0444 113.B.Attorneys MattersEconomic Development Council AppointmentApprovedPass Action details Video Video
23-0445 113.C.Attorneys MattersEnvironmental Lands Acquisition Panel AppointmentApprovedPass Action details Video Video
23-0449 113.D.Attorneys MattersApproval of Mediation Settlement Agreement for a Parcel of Right-Of-Way Located at 6600 65th Street, Vero Beach, Owned by Harish and Deepti SadhwaniApprovedPass Action details Video Video
23-0494 114.A.1Commissioners MattersProposed Increase of the Tourist Tax From 4 to 5 centsApprovedPass Action details Video Video
23-0029 115.A.1Emergency Services DistrictApproval of the Emergency Services District Meeting Minutes of November 08, 2022Approved  Action details Video Video
23-0214 115.A.2Emergency Services DistrictApproval of the Emergency Services District Meeting Minutes of December 13, 2022Approved  Action details Video Video
23-0221 115.A.3Emergency Services DistrictApproval of the Emergency Services District Meeting Minutes of January 17, 2023Approved  Action details Video Video
23-0301 115.A.4Emergency Services DistrictApproval of the Emergency Services District Meeting Minutes of February 21, 2023Approved  Action details Video Video
23-0471 115.A.5Emergency Services DistrictApproval of Third Renewal of Third Amendment of Property Lease for Temporary Location of Fire Station # 7ApprovedPass Action details Video Video
23-0489 115.B.1Solid Waste Disposal DistrictApproval of the Solid Waste Disposal District Meeting Minutes of April 04, 2023Approved  Action details Video Video
23-0496 115.B.2Solid Waste Disposal DistrictApproval of the Solid Waste Disposal District Meeting Minutes of April 18, 2023Approved  Action details Video Video
23-0481 115.B.3Solid Waste Disposal DistrictApproval for Continued Laboratory ServicesApprovedPass Action details Video Video