Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/12/2023 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: Accessible Agenda
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0800 15.A.Presentation / ProclamationProclamation Designating the Month of September 2023, as Hunger Action MonthRead and Presented  Action details Video Video
23-0801 15.B.Presentation / ProclamationProclamation Designating September 16, 2023, As International Coastal Cleanup Day in Indian River County, FloridaRead and Presented  Action details Video Video
23-0845 15.C.Presentation / ProclamationProclamation Dedicating September 23rd as Sickle Cell Awareness DayRead and Presented  Action details Video Video
23-0848 15.D.Presentation / ProclamationProclamation Celebrating Mount Olive Primitive Baptist Church's 97th AnniversaryRead and Presented  Action details Video Video
23-0849 15.E.Presentation / ProclamationDemonstration of new websiteRead and Presented  Action details Video Video
23-0833 16.A.MinutesRegular Meeting of July 11, 2023ApprovedPass Action details Video Video
23-0854 16.B.Minutes2023/24 Budget Workshop Meeting of July 12, 2023ApprovedPass Action details Video Video
23-0787 17.A.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
23-0846 17.B.Informational ReportNotice of Extension to Contract for Construction of Required Roadway Improvements (Re: Right-Of-Way Permit No. 2022031447) - Old Dixie Highway Roadway ImprovementsNo Action Taken or Required  Action details Not available
23-0786 18.A.Consent Staff ReportChecks and Electronic Payments August 18, 2023 to August 24, 2023Approved  Action details Not available
23-0815 18.B.Consent Staff ReportChecks and Electronic Payments August 25, 2023 to August 31, 2023Approved  Action details Not available
23-0837 18.C.Consent Staff ReportSubrecipient Award ContractsApproved staff's recommendation  Action details Not available
23-0785 18.D.Consent Staff ReportExtension of Tax RollApproved  Action details Not available
23-0803 18.E.Consent Staff ReportBlanket Travel Authorization for Commissioners, County Officers, and Staff for Fiscal Year 2023-2024 (October 1, 2023, through September 30, 2024)Approved staff's recommendation  Action details Not available
23-0817 18.F.Consent Staff ReportAmendment to Lost Tree Village Conservation EasementApproved staff's recommendation  Action details Not available
23-0840 18.G.Consent Staff ReportWater and Sewer Easement to City of Vero Beach for Jackie Robinson Training ComplexApproved staff's recommendation  Action details Not available
23-0807 28.H.Consent Staff ReportMiscellaneous Budget Amendment 08Approved staff's recommendation  Action details Not available
23-0809 18.I.Consent Staff ReportAward of Bid 2024002 - Annual Bid to Furnish and Deliver PolymerApproved staff's recommendation  Action details Not available
23-0812 18.J.Consent Staff ReportAward of Bid 2024001 - Annual Bid for Hydrofluosilicic AcidApproved staff's recommendation  Action details Not available
23-0820 18.K.Consent Staff ReportAward of Bid 2023056 - Annual Bid for Fiber Optic Engineering, Design, Material, Supplies, and InstallationApproved staff's recommendation  Action details Not available
23-0821 18.L.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for DispositionApproved staff's recommendation  Action details Not available
23-0788 18.M.Consent Staff ReportVeteran Services Legal Agreement - City of Sebastian Historical School Building Lease AgreementApproved staff's recommendationPass Action details Video Video
23-0816 18.N.Consent Staff ReportChildren's Services Advisory Program FY 23/24 Agency Grant ContractApproved staff's recommendation  Action details Not available
23-0753 18.O.Consent Staff ReportNorth County Library Expansion, IRC-2009 Final Payment, Release of Retainage and Change Order No. 1Approved staff's recommendation  Action details Not available
23-0804 18.P.Consent Staff ReportAward of Bid No. 2023041 Jackie Robinson Training Complex Walking Trail, IRC-1908Approved staff's recommendationPass Action details Video Video
23-0831 18.Q.Consent Staff ReportProvidence Pointe PD Waiver Request to Eliminate 15-foot Stormwater Maintenance AreaApproved staff's recommendationPass Action details Video Video
23-0811 18.R.Consent Staff ReportNorth Sebastian Phase II Water and Sewer Project IRLNEP (IRL2020-04) Time ExtensionApproved staff's recommendation  Action details Not available
23-0819 19.A.Constitutional Officers & Other Govt.Supervisor of Elections Leslie R. Swan re: Request to Roll Back Revenue Into 22/23 BudgetApprovedPass Action details Video Video
23-0672 110.A.1.Public HearingLocal Provider Participation Fund ApprovalApprovedPass Action details Video Video
23-0808 110.B.1.Public DiscussionRequest for Public Discussion from J. Andros re: County Administrator AccountabilityDeleted  Action details Not available
23-0844 110.B.2.Public DiscussionPublic Discussion Request from Vero Lake Estates Property Owners, Mary Lou Ciambriello re: Fire Station 15 - Traffic ControlNo Action Taken or Required  Action details Video Video
23-0857 111.A.Administrators MattersJoint Meeting - City of Sebastian and Indian River County.No Action Taken or Required  Action details Video Video
23-0802 112.G.1.Department Staff ReportStormwater Pipeline Easement Request, Gifford Dock ParkApprovedPass Action details Video Video
23-0810 112.G.2.Department Staff ReportIndigo Vero, LLC. Developers Agreement, 46th Place at Tracking Station ParkApprovedPass Action details Video Video
23-0830 112.H.1.Department Staff ReportDeveloper’s Agreement with Go Life Holding LLC for 12-inch Water Main Extension from 90th Avenue to 98th AvenueApprovedPass Action details Video Video
23-0841 114.C.1.Commissioners MattersPublic Record ClarificationNo Action Taken or Required  Action details Video Video