Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 6/20/2023 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, Agenda Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0497 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Clerk Jeffrey R. Smith on his Retirement as the Indian River County Clerk of Circuit Court and ComptrollerRead and Presented  Action details Video Video
23-0498 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Richard France on his Retirement from the Indian River County Sheriff's OfficeRead and Presented  Action details Video Video
23-0483 15.C.Presentation / ProclamationPresentation by the Treasure Coast Sports Commission to Announce the Jackie Robinson Training Complex as the Recipient of the Florida Sports Foundation's Small Market Venue of the Year AwardPresented  Action details Video Video
23-0523 17.A.Informational ReportSWDD Closures and Collection Service Changes for the 4th of July HolidayNo Action Taken or Required  Action details Video Video
23-0530 17.B.Informational ReportEnvironmental Land Acquisition Panel - District 1 AppointeeNo Action Taken or Required  Action details Video Video
23-0417 18.A.Consent Staff ReportAward of RFP 2023036 for Ambulance Billing and Coding ServicesApproved staff's recommendation  Action details Not available
23-0435 18.B.Consent Staff ReportSecond Extension and Third Amendment to Agreement for As Needed Motor and Pump Repair (Bid 2019056)Approved staff's recommendation  Action details Not available
23-0468 18.C.Consent Staff ReportMiscellaneous Budget Amendment 04Approved staff's recommendation  Action details Not available
23-0503 18.E.Consent Staff ReportAmendment to Agreement 2020042 for Asphalt Paving and Resurfacing with C.W. RobertsApproved staff's recommendation  Action details Not available
23-0504 18.F.Consent Staff ReportSole Source Designation RequestsApproved staff's recommendation  Action details Not available
23-0506 28.G.Consent Staff ReportChange Orders for Fire Station 11 RemodelApproved staff's recommendation  Action details Not available
23-0507 18.H.Consent Staff ReportAward of Annual Bid for Street Sweeping Services (Bid 2023039)Approved staff's recommendation  Action details Not available
23-0508 18.I.Consent Staff ReportSecond Extension and Modification to Agreements for Utilities Labor Contract (RFP 2020039)Approved staff's recommendation  Action details Not available
23-0513 18.J.Consent Staff ReportApproval of Continuing Consulting Engineering Services Rates for AgreementApproved staff's recommendation  Action details Not available
23-0534 18.K.Consent Staff ReportAutomobile Liability Claim Settlement for Claimant Adele BeecherApproved staff's recommendation  Action details Not available
23-0430 18.L.Consent Staff ReportQuarterly Tourist Development Tax Report for Quarter Ending 03/31/23Accepted  Action details Not available
23-0432 18.M.Consent Staff ReportChecks and Electronic Payments May 5, 2023 to May 11, 2023Approved  Action details Not available
23-0456 18.N.Consent Staff ReportChecks and Electronic Payments May 12, 2023 to May 18, 2023Approved  Action details Not available
23-0453 18.O.Consent Staff ReportQuarterly Investment Report for Quarter Ending 03/31/2023Accepted  Action details Not available
23-0454 18.P.Consent Staff ReportQuarterly OPEB Trust Report for Quarter Ending 03/31/2023Accepted  Action details Not available
23-0493 18.Q.Consent Staff ReportChecks and Electronic Payments May 19, 2023 to May 25, 2023Approved  Action details Not available
23-0502 18.R.Consent Staff ReportChecks and Electronic Payments May 26, 2023 to June 1, 2023Approved  Action details Not available
23-0531 18.S.Consent Staff ReportChecks and Electronic Payments June 2, 2023 to June 8, 2023Approved  Action details Not available
23-0431 18.T.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 03/31/23Accepted  Action details Not available
23-0457 18.U.Consent Staff ReportResolution Delegating the Authority to the County Administrator or his Designee to Call Letters of Credit and to Act on Behalf of Indian River County during the Time Frame of July 12, 2023, through and including August 14, 2023Approved  Action details Not available
23-0499 18.V.Consent Staff ReportWork Order Number 1- Continuing Engineering Services RFQ 2023015- Victor Hart Sr. Enhancement Complex Restroom and Concession FacilityApproved staff's recommendation  Action details Not available
23-0500 18.W.Consent Staff ReportWork Order Number 2- Continuing Engineering Services RFQ 2023015- Intergenerational Recreation Center Dick Bird Park ImprovementsApproved staff's recommendation  Action details Not available
23-0501 18.X.Consent Staff ReportWork Order Number 3- Continuing Engineering Services RFQ 2023015 West Wabasso Park ImprovementsApproved staff's recommendation  Action details Not available
23-0532 18.Z.Consent Staff ReportAnnual HUD Grant Renewals for Continuum of Care (CoC) ProgramsApproved staff's recommendation  Action details Not available
23-0540 18.AB.Consent Staff ReportNotice of Grant Award from the Indian River Lagoon Council - Small Grants Program - Contract #: 2023SG-07Approved staff's recommendation  Action details Not available
23-0510 18.AC.Consent Staff ReportRequest for Release of a Portion of an Easement located at 1150 41st AvenueApproved staff's recommendation  Action details Not available
23-0516 18.AD.Consent Staff ReportApproval for 8th Street and 74th Avenue Utility Relocation due to Conflict with Florida Department of Transportation ProjectApproved staff's recommendation  Action details Not available
23-0518 18.AE.Consent Staff ReportAmendment No. 1 to Centerline, Inc. for West Wabasso Septic to Sewer Phase 3B ProjectApproved staff's recommendation  Action details Not available
23-0520 18.AF.Consent Staff ReportBudget Amendment for Online Phosphorus AnalyzersApproved staff's recommendation  Action details Not available
23-0524 18.AG.Consent Staff ReportFinal Payment to Masteller & Moler, Inc. for Work Order No. 10, North Sebastian Water and Sewer Project Phase 2 - Construction Phase ServicesApproved staff's recommendation  Action details Not available
23-0539 18.AH.Consent Staff ReportDEP Grant Agreement 23IR2 (Indian River County 2022 Hurricane Ian and Nicole Recovery Project)Approved staff's recommendation  Action details Not available
23-0542 18.AI.Consent Staff ReportAdditional Service No. 3, for Additional Civil Engineering Services Sandridge Golf Club - New ClubhouseApproved staff's recommendation  Action details Not available
23-0549 19.A.Constitutional Officers & Other Govt.Indian River County Sheriff Eric Flowers -- Forfeiture Trust FundApprovedPass Action details Not available
23-0517 110.A.1.Public HearingTheta Capital Partners,LLC. request to rezone approximately +/- 10.37 acres from CL, Limited Commercial District to CG, General Commercial District (RZON2023020007-941810 [Quasi-Judicial]AdoptedPass Action details Video Video
23-0519 110.A.2.Public HearingRetreat at Citrus Ridge,LLC. request to rezone approximately +/- 51.78 acres from A-1 District (up to 1 unit/5 acres) to RM-6, Multiple-Family Residential District (up to 6 units/1 acres) (RZON2006070074-94118) [Quasi-Judicial]AdoptedPass Action details Not available
23-0485 110.A.3.Public Hearing8.D. Moved to 10.A.3. Miscellaneous Budget Amendment 05ApprovedPass Action details Not available
23-0433 110.B.1.Public DiscussionRequest to Speak from Jeff & Caroline Alter, Dave Ritter, Diane Beck, John & Sherry Shipley, Carey & Tiffinie Henrey re: Public Storm Drain System Corroding PropertyNo Action Taken or Required  Action details Video Video
23-0427 111.A.Administrators MattersDeputy County Administrator's Employment AgreementApprovedPass Action details Video Video
23-0550 111.B.Administrators MattersVacation Rental Code Enforcement FinesApprovedPass Action details Video Video
23-0533 112.C.1.Consent Staff ReportChildren's Services Advisory Committee Recommended Program Funding Allocations for Fiscal Year 2023/24Approved staff's recommendationPass Action details Video Video
23-0512 112.C.2.Department Staff ReportSupport Pursuit of a Florida Recreation Development Assistance Program (FRDAP) Grant for the Victor Hart Sr. Enhancement Complex and Gifford Aquatic CenterApprovedPass Action details Video Video
23-0514 112.D.1.Department Staff ReportGroup Insurance Recommendations for Plan Year 2023/2024ApprovedPass Action details Video Video
23-0486 112.G.1.Department Staff ReportAward of Bid No. 2023016, 66th Avenue from 69th Street to CR-510/85th Street , IRC-1505B, FDOT FM 436379-2-54-01ApprovedPass Action details Video Video
23-0528 112.G.2.Department Staff ReportSector 7 Beach and Dune Restoration Project UpdateApprovedPass Action details Video Video
23-0529 112.G.3.Department Staff ReportIndian River County Lagoon Management Plan Project ListApprovedPass Action details Video Video
23-0525 112.H.1.Department Staff Report13.B Moved to 12.H.1. Resolution to Adopt Water, Sewer, and Reclaimed Water Rates, Fees, and Other Charges Effective October 1, 2023ApprovedPass Action details Video Video
23-0515 113.A.Attorneys MattersMonitoring of CommitteesApprovedPass Action details Video Video
23-0537 113.C.Attorneys MattersCounty Attorney PositionApproved Additional ActionPass Action details Video Video
23-0551 114.A.1.Commissioners MattersBuilding DedicationApprovedPass Action details Video Video
23-0482 115.B.1.Solid Waste Disposal DistrictAward of Bid for Class 1 Landfill Segment 3 Cell 3 Site Preparation Project (Bid #2023040)ApprovedPass Action details Video Video
23-0521 115.B.2.Solid Waste Disposal DistrictRequest for Approval of a Pilot Test by the Indian River Sustainability Center, LLCApprovedPass Action details Video Video
23-0538 115.B.3.Solid Waste Disposal DistrictUpdate on SWDD Rate StudyNo Action Taken or Required  Action details Video Video