Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 7/11/2023 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
23-0560 15.A.Presentation / ProclamationPresentation of Proclamation Designating the Month of July, 2023, as Parks and Recreation Month and Designating July 21, 2023, as Parks and Recreation Professionals' DayNo Action Taken or Required  Action details Video Video
23-0429 15.B.Presentation / ProclamationPresentation of Proclamation - Designating the Week of July 15, 2023 Through July 21, 2023 as Treasure Coast Waterway Cleanup WeekNo Action Taken or Required  Action details Video Video
23-0620 16.A.MinutesRegular Meeting of May 02, 2023Approved  Action details Not available
23-0622 16.B.MinutesRegular Meeting of May 16, 2023Approved  Action details Not available
23-0597 17.A.Informational ReportProclamation Honoring Richard Villeneuve On His Retirement From Indian River County Board of Commissioners Department of Public Works/Road & Bridge DivisionNo Action Taken or Required  Action details Video Video
23-0626 17.B.Informational ReportEnvironmental Lands Acquisition Panel (ELAP)No Action Taken or Required  Action details Not available
23-0545 17.C.Informational ReportOrders Approved by County AdministratorNo Action Taken or Required  Action details Not available
23-0559 17.D.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
23-0565 17.E.Informational ReportFlorida Public Service Commission Consummating Order No. PSC-2023-0180-PAA-EQ, Petition for approval of renewable energy tariff and standard offer contract, by Florida Power & Light Company, is available for review in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
23-0569 17.F.Informational ReportSebastian River Improvement District's Budget for Fiscal Year 2023/2024 (October 1, 2023 - September 30, 2024) is on file for review in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
23-0557 18.A.Consent Staff ReportChecks and Electronic Payments June 9, 2023 to June 15, 2023Approved  Action details Not available
23-0566 18.B.Consent Staff ReportChecks and Electronic Payments June 16, 2023 to June 22, 2023Approved  Action details Not available
23-0594 18.C.Consent Staff ReportChecks and Electronic Payments June 23, 2023 to June 29, 2023Approved  Action details Not available
23-0556 18.D.Consent Staff ReportTax Collector Carole Jean Jordan, Tax Collector -- 2022 Tax Roll RecapitulationApproved staff's recommendation  Action details Not available
23-0536 18.E.Consent Staff ReportRequest to Waive the Bid Process for Community Development SoftwareApproved staff's recommendation  Action details Not available
23-0571 18.F.Consent Staff ReportIncreased Size Allowances for Accessory Structures on Large Single-Family ParcelsApproved staff's recommendationPass Action details Video Video
23-0575 18.G.Consent Staff ReportResolution of the Board of County Commissioners Authorizing Funding for the Florida Department of State, Division of Historic Resources Small Matching Grant for the Gifford Parks "Tour Through Time;" and for Providing an Effective DateApproved staff's recommendation  Action details Not available
23-0587 18.H.Consent Staff ReportApproval of a License Agreement with Miss B’s Learning Bees, Inc. for Use of the Intergenerational Recreation Center for a Success Team Summer ProgramApproved staff's recommendation  Action details Not available
23-0553 18.I.Consent Staff ReportIndian River County Subaward and Grant Agreement for Hurricane NicoleApproved staff's recommendation  Action details Not available
23-0554 18.J.Consent Staff ReportMiscellaneous Budget Amendment 06Approved staff's recommendation  Action details Not available
23-0555 18.K.Consent Staff ReportAuthorization for BCC Chamber Upgrades with iM SolutionsApproved staff's recommendation  Action details Not available
23-0546 18.L.Consent Staff ReportAward of Bid 2023022 - Treasure Shores Beach Park Septic to Sewer ConversionApproved staff's recommendation  Action details Not available
23-0561 18.M.Consent Staff ReportResolution re Signatories for ClerkApproved staff's recommendation  Action details Not available
23-0593 28.N.Consent Staff ReportResolutions Formally Designating A Portion of Certain County Owned Properties as Right-Of-WayApproved staff's recommendation  Action details Not available
23-0595 18.O.Consent Staff ReportPurchase of Trucks for Parks DivisionApproved staff's recommendation  Action details Not available
23-0596 18.P.Consent Staff ReportAuthorization to Purchase Replacement Rescue UnitApproved staff's recommendation  Action details Not available
23-0562 18.Q.Consent Staff ReportSector 3, Hurricanes Ian and Nicole Pre-Construction and Engineering Services, APTIM, Work Order No. 2018006-15Approved staff's recommendation  Action details Not available
23-0572 18.R.Consent Staff ReportChange Order No. 1 - Release of Retainage Dick Bird Park Pickleball Courts IRC-2204Approved staff's recommendation  Action details Not available
23-0567 18.S.Consent Staff ReportMonitoring of Committees ResolutionApproved staff's recommendation  Action details Not available
23-0574 18.T.Consent Staff ReportAddendum to RXBenefits Administrative Services Agreement Reflecting Improved Pricing and Updates effective January 1, 2023Approved staff's recommendation  Action details Not available
23-0573 18.U.Consent Staff ReportRelease of Retainage and Change Order No. 1, Moorhen Marsh Low Energy Aquatic Plant System (LEAPS), IRC-2107Approved staff's recommendation  Action details Not available
23-0577 18.V.Consent Staff ReportGrant Application Funding Assistance from the State of Florida Beach Erosion Control Program - FY 2024/2025Approved staff's recommendation  Action details Not available
23-0578 18.W.Consent Staff ReportApproval of the Grand Muck Survey and Nutrient Analysis Contract AgreementApproved staff's recommendation  Action details Not available
23-0579 18.X.Consent Staff ReportFDEP Revised Grant Agreement 23IR2 (Indian River County 2022 Hurricane Ian and Nicole Recovery Project)Approved staff's recommendation  Action details Not available
23-0580 18.Y.Consent Staff ReportColliers International Lease Compensation for North County OfficeApproved staff's recommendation  Action details Not available
23-0592 18.Z.Consent Staff ReportAmendment No. 2 to Work Order No. 5 with Edlund, Dritenbas, Binkley Architects and Associates for Fire Station #7 (IRC-1911)Approved staff's recommendation  Action details Not available
23-0604 18.AA.Consent Staff ReportApproval of FWC Grant for Indian River County Derelict Vessel Removal ProjectApproved staff's recommendation  Action details Not available
23-0582 18.AB.Consent Staff ReportNorth Sebastian Phase II Water and Sewer Project FDEP Cost-Share Funding Agreement (LPQ 0019) Time ExtensionApproved staff's recommendation  Action details Not available
23-0583 18.AC.Consent Staff ReportRevision 1 to Amendment No. 1 to Centerline, Inc. for West Wabasso Septic to Sewer Phase 3B ProjectApproved staff's recommendation  Action details Not available
23-0584 18.AD.Consent Staff ReportWork Order #1 - West Regional Wastewater Treatment Facility Effluent Reject SystemApproved staff's recommendation  Action details Not available
23-0603 19.A.Constitutional Officers & Other Govt.IRC Tax Collector Carole Jean Jordan re: PACE LoansNo Action Taken or Required  Action details Video Video
23-0576 110.A.1.Public HearingPulte Home Company, LLC’s Petition for Abandonment of a Public Access Easement (LEGISLATIVE)ApprovedPass Action details Video Video
23-0647 111.AAdministrators MattersAddition 11.A -- Executive Session to Discuss IAFF NegotiationsNo Action Taken or Required  Action details Video Video
23-0522 112.F.1.Department Staff ReportConsideration of Levying an Additional Cent of Tourist TaxApprovedPass Action details Video Video
23-0563 112.G.1.Department Staff ReportIndian River County’s Draft Lagoon Management PlanApprovedPass Action details Video Video
23-0568 113.A.Attorneys MattersCounty Attorney Employment ContractApprovedPass Action details Video Video
23-0570 113.B.Attorneys MattersDeputy County AttorneyApprovedPass Action details Video Video
23-0627 114.A.1.Commissioners MattersProposed Joint Municipality MeetingApprovedPass Action details Video Video
23-0602 115.A.1.Emergency Services DistrictApproval Firefighter Cancer Decontamination GrantApprovedPass Action details Video Video
23-0621 115.B.1.Solid Waste Disposal DistrictApproval of the SWDD Meeting Minutes of May 02, 2023ApprovedPass Action details Video Video
23-0585 115.B.2.Solid Waste Disposal DistrictApproval of FY 2024 CPI Adjustment Requests by Waste Management, Atlas Organics, Republic Services, and Indian River Sustainability CenterApprovedPass Action details Video Video
23-0588 115.B.3.Solid Waste Disposal DistrictUpdate on Franchise Collection Procurement ProcessApprovedPass Action details Video Video
23-0589 115.B.4.Solid Waste Disposal DistrictWork Order No. 2 to Geosyntec for One Year of Groundwater Monitoring/Reporting and Remedial Action Plan Modification Addendum No. 4 Design at the Former South Gifford Road LandfillApprovedPass Action details Video Video
23-0590 115.B.5.Solid Waste Disposal DistrictNotice of Public Hearing to Adopt Rate Resolution 2023-001No Action Taken or Required  Action details Video Video
23-0591 115.B.6.Solid Waste Disposal DistrictFinal Pay to Geosyntec for Work Order No. 14 - 2022 Permit Compliance Monitoring & ReportingApprovedPass Action details Not available