Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/29/2023 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
23-0770 17.A.Informational ReportProclamation Honoring Kevin Ivers-Osthus on his Retirement from Indian River County Board of County Commissioners, Department of Utility ServicesNo Action Taken or Required  Action details Video Video
23-0769 17.B.Informational ReportSWDD Closures and Collection Service Changes for Labor DayNo Action Taken or Required  Action details Not available
23-0775 17.C.Informational ReportFlorida Public Service Commission Consummating Order No. PSC-2023-0253-TRF-EI, Petition for approval of revisions to underground residential tariffs, underground commercial differential tariffs, and overhead to underground conversion tariff for Florida Power & Light Company, is on file for review in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
23-0778 17.D.Informational ReportDismissal of Request to Amend Vacation Rental Fine OrdinanceNo Action Taken or Required  Action details Not available
23-0743 18.A.Consent Staff ReportChecks and Electronic Payments August 4, 2023 to August 10, 2023Approved  Action details Not available
23-0766 18.B.Consent Staff ReportChecks and Electronic Payments August 11, 2023 to August 17, 2023Approved  Action details Not available
23-0694 18.C.Consent Staff ReportQuarterly Tourist Development Tax Report for the Quarter Ending 06/30/2023Accepted  Action details Not available
23-0696 18.D.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 06/30/23Accepted  Action details Not available
23-0763 18.E.Consent Staff ReportQuarterly OPEB Trust Report for the Quarter Ending 06/30/2023Accepted  Action details Not available
23-0764 18.F.Consent Staff ReportQuarterly Investment Report for the Quarter Ending 06/30/2023Accepted  Action details Not available
23-0765 18.G.Consent Staff ReportCounty Capital Asset InventoriesApproved  Action details Not available
23-0777 18.H.Consent Staff ReportIndian River County Grant Contract Subrecipient AwardsDeleted  Action details Not available
23-0676 18.I.Consent Staff ReportFirst Extension and Amendment to Agreement for Real Estate Broker Services (RFP #2021011)Approved staff's recommendation  Action details Not available
23-0680 18.J.Consent Staff ReportSole Source DesignationApproved staff's recommendation  Action details Not available
23-0739 18.K.Consent Staff ReportApproval of Agreement for Ambulance Billing and Coding Services with EMS|MCApproved staff's recommendation  Action details Not available
23-0740 18.L.Consent Staff ReportAward of RFP 2023053 for Other Post Employment Benefits Actuary ServicesApproved staff's recommendation  Action details Not available
23-0741 18.M.Consent Staff ReportAward of RFP 2023042 for Parks and Recreation Master PlanApproved staff's recommendation  Action details Not available
23-0707 18.N.Consent Staff ReportAmendment No. 1 to APTIM Work Order No. 2018006-14, Sector 3 Beach and Dune Restoration Project (IRC1925) Post Construction Environmental MonitoringApproved staff's recommendation  Action details Not available
23-0751 18.O.Consent Staff ReportApproval of Agreement with Coastal Tech for Design and Permitting for Sector 4 Dune RestorationApproved staff's recommendation  Action details Not available
23-0755 18.P.Consent Staff ReportAward of Bid No. 2023052 Information Technology Security Upgrades (Clerk of Courts), IRC-2206Approved staff's recommendation  Action details Not available
23-0756 18.Q.Consent Staff ReportWork Order No. 1, MBV Engineering, Inc. 11th Drive and 37th Street Intersection Improvements, IRC-2001Approved staff's recommendation  Action details Not available
23-0757 18.R.Consent Staff ReportPurchase of Mitigation Credits for IRC Public Shooting Range Sporting Clays Course, IRC-1847Approved staff's recommendation  Action details Not available
23-0758 18.S.Consent Staff ReportSector 5 Beach and Dune Restoration Project (IRC1923) APTIM, Work Order No. 2018029-12, Year 3 Post-Construction Engineering Monitoring ReportApproved staff's recommendation  Action details Not available
23-0760 18.T.Consent Staff ReportAward of Bid No. 2023049 Information Technology Office & Finance Office Remodel, IRC-2004 & 2205Approved staff's recommendation  Action details Not available
23-0762 58.U.Consent Staff ReportSector 3 Beach and Dune Restoration Project (IRC1925) APTIM, Work Order No. 2018006-16, Year 1 Post-Construction Engineering Monitoring ReportApproved staff's recommendation  Action details Not available
23-0738 18.V.Consent Staff ReportMemorandum of Agreement CBA 2022-2025 Article 18.07 Promotion of Lieutenant Fire InspectorApproved staff's recommendation  Action details Not available
23-0742 18.W.Consent Staff ReportMemorandum of Agreement CBA 2022-2025 Article 33.07 Rescue Sergeant Special Operations Incentive PayApproved staff's recommendation  Action details Not available
23-0748 18.X.Consent Staff ReportRenewal of a cost-share agreement with the St. Johns River Water Management District for abandoned artesian well pluggingApproved staff's recommendation  Action details Not available
23-0749 18.Y.Consent Staff ReportPublic Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for Intercounty Bus ServiceApproved staff's recommendation  Action details Not available
23-0750 18.Z.Consent Staff ReportIndian River County Library State Aid to Libraries GrantsApproved staff's recommendation  Action details Not available
23-0768 18.AA.Consent Staff ReportAmendment to HUD Continuum of Care (CoC) Grant Agreements - FL0116L4H092215 - HMIS Coordinated Entry and FL0418L4H092210 - Data QualityApproved staff's recommendation  Action details Not available
23-0745 210.A.1.Public HearingPublic Hearing to Consider an Ordinance Imposing an Additional Cent of Tourist Development Taxes and Reallocating the Authorized Uses of Tourist Development Tax Revenue (Legislative)AdoptedPass Action details Video Video
23-0774 110.B.1.Public DiscussionPublic Discussion Request from J. Naclerio re: ECHB Hearing Board FineNo Action Taken or Required  Action details Video Video
23-0776 110.B.2.Public DiscussionPublic Discussion Request from Susan Mehiel, Alliance for Safe Trains re: Haz Mat and Speed Trains Sharing CorridorNo Action Taken or Required  Action details Video Video
23-0779 110.C.1.Public NoticePublic Notice of Public Hearing for September 12, 2023, to Consider a Resolution Adopting a Non-Ad Valorem Special Assessment Roll on Hospitals for the Local Provider Participation FundNo Action Taken or Required  Action details Video Video
23-0784 114.A.1.Commissioners MattersUse of the BOCC ChambersNo Action Taken or Required  Action details Video Video
23-0783 114.A.2.Commissioners MattersLetter of Support for IRC Military Officers AssociationApprovedPass Action details Video Video
23-0782 114.E.1.Commissioners MattersChildren’s Services Advisory Committee (CSAC)Deleted  Action details Not available
23-0781 115.B.1.Solid Waste Disposal DistrictApproval of the Solid Waste Disposal District Meeting Minutes of May 16, 2023ApprovedPass Action details Video Video
23-0771 115.B.2.Solid Waste Disposal DistrictApproval of Interlocal Agreement with the Town of Indian River ShoresApprovedPass Action details Video Video
23-0772 115.B.3.Solid Waste Disposal DistrictAmendment No. 1 to Work Order No. 19 to Geosyntec for Annual Permit, Compliance Monitoring, and Reporting for 2023ApprovedPass Action details Video Video
23-0773 115.B.4.Solid Waste Disposal DistrictLease of SWDD Property to Halley Engineering Contractors, Inc. for the Oslo Widening and I-95 Interchange ProjectApprovedPass Action details Video Video