Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/26/2023 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
23-0866 15.A.Presentation / ProclamationProclamation Honoring John H. Ankeny On His Retirement From Indian River County Board Of County CommissionersRead and Presented  Action details Video Video
23-0851 15.B.Presentation / ProclamationPresentation of Proclamation - Recognizing September as Suicide Prevention Awareness MonthRead and Presented  Action details Video Video
23-0838 15.C.Presentation / ProclamationProclamation Dedicating October as "Careers in Construction" MonthRead and Presented  Action details Video Video
23-0893 16.A.MinutesRegular Meeting of August 15, 2023Approved  Action details Not available
23-0901 16.B.MinutesRegular Meeting of August 29, 2023Approved  Action details Not available
23-0859 17.A.Informational ReportNotice of Extension to Contract for Construction of Required Roadway Improvements (Re: Right-Of-Way Permit No. 2021050580) - 27th Avenue - Project: Riviera Lakes Subdivision - Developer: VB 40 Development Group, LLCNo Action Taken or Required  Action details Not available
23-0860 17.B.Informational ReportNotice of Extension to Contract for Construction of Required Roadway Improvements (Re: Right-Of-Way Permit No. 2021110701) - 66th Ave. - Project: Pillar Community Church - Developer: The Pillar Community Church, Inc.No Action Taken or Required  Action details Not available
23-0882 17.C.Informational ReportFlorida Public Service Commission Consummating Order No. PSC-2023-0287-CO-EI, Petition for approval of revisions to underground residential tariff, underground commercial differential tariff, and overhead to underground conversion tariff, by Florida Power & Light, is on file for review in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
23-0862 17.D.Informational ReportState of Florida Special Olympics Aquatic Championship to be held at the North County Aquatic Center and Intergenerational Recreation Center October 7-8, 2023No Action Taken or Required  Action details Video Video
23-0884 17.E.Informational ReportParks and Recreation Master Plan Kickoff Public Meeting September 27, 2023No Action Taken or Required  Action details Not available
23-0847 18.A.Consent Staff ReportThird Party Claims Administration Extension AgreementApproved staff's recommendation  Action details Not available
23-0894 18.B.Consent Staff ReportCounty Administrator Blanket Travel ApprovalApproved staff's recommendation  Action details Not available
23-0852 18.C.Consent Staff ReportAward of RFP 2023060 for Continuing Environmental, Ecological, and Biological Support ServicesApproved staff's recommendation  Action details Not available
23-0856 18.D.Consent Staff ReportAward of Bid 2023063 for Hallstrom Farmstead Habitat Enhancement & Parking Area PlantingApproved staff's recommendation  Action details Not available
23-0858 18.E.Consent Staff ReportHealth Department Contract 2023-2024Approved staff's recommendation  Action details Not available
23-0865 18.F.Consent Staff ReportAuthorization to Increase Blanket Purchase OrdersApproved staff's recommendation  Action details Not available
23-0868 18.G.Consent Staff ReportAward of Bid 2024003 for Central (Gifford) WWTF Generator and ATS ReplacementApproved staff's recommendation  Action details Not available
23-0869 18.H.Consent Staff ReportFirst Amendment to Agreement for 2024 EAR and MPP UpdateApproved staff's recommendation  Action details Not available
23-0875 18.I.Consent Staff ReportAward of RFP 2023064 for Ecological Services in Support of the Environmental Land Acquisition Bond ProcessApproved staff's recommendation  Action details Not available
23-0853 18.J.Consent Staff ReportAuthorization to Initiate the Consultant Selection Process for an Impact Fee Study UpdateApproved staff's recommendation  Action details Not available
23-0879 18.K.Consent Staff ReportTanner Joseph Willing and Briana J. Simmons’ Request for Affidavit of Exemption (AOE) Approval with Dedications to the County for the Fadden AOE [AOE-21-02-01 / 2001020049-88470]Approved staff's recommendation  Action details Not available
23-0880 18.L.Consent Staff ReportAuthorization to Initiate the Consultant Selection Process for an Urban Service Boundary StudyApproved staff's recommendationPass Action details Video Video
23-0881 18.M.Consent Staff ReportAcceptance of a Florida Department of Environmental Protection (FDEP) Grant to Update the County’s Vulnerability Assessment StudyApproved staff's recommendation  Action details Not available
23-0850 18.N.Consent Staff ReportWork Order Number 25, Amendment No. 3 - Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No. 1 Hobart Park Restroom Connections and Utility Service Plans RevisionsApproved staff's recommendation  Action details Not available
23-0836 18.O.Consent Staff ReportWork Order Number 2, Amendment No. 2 - Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No 1. Fran B. Adams North County Regional Park (Playground and Soccer Complex Area)Approved staff's recommendation  Action details Not available
23-0863 18.P.Consent Staff ReportWork Order Number 26, Amendment No. 3 - Continuing Engineering Services RFQ 2018008 - Renewal and Amendment No. 1 Hosie Schumann Renovations, Restroom Connections and Utility Service PlansApproved staff's recommendation  Action details Not available
23-0886 18.Q.Consent Staff ReportKiwanis Hobart Park Adopt-A-Park by the Treasure Coast Disc Golf ClubApproved staff's recommendation  Action details Not available
23-0870 28.R.Consent Staff ReportApproval of Renewal of the Public Safety Communications System FX Software Services AgreementApproved staff's recommendation  Action details Not available
23-0887 28.S.Consent Staff ReportApproval of Renewal of the 800 MHz Communications System Infrastructure Maintenance Contract with Communications International, Inc.Approved staff's recommendation  Action details Not available
23-0871 18.T.Consent Staff ReportApproval of Grant Agreement AuthorizationApproved staff's recommendation  Action details Not available
23-0889 18.U.Consent Staff ReportOsprey Marsh 27th Avenue Canal Intake Station Pump ReplacementApproved staff's recommendation  Action details Not available
23-0907 18.V.Consent Staff ReportApproval of Resolution Establishing Utility Rates for Housing Choice Voucher Program for Federal Fiscal Year 2024Approved staff's recommendation  Action details Not available
23-0908 18.W.Consent Staff ReportApproval of Resolution Establishing Fair Market Rental Rates for Housing Choice Voucher ProgramApproved staff's recommendation  Action details Not available
23-0903 19.A.Constitutional Officers & Other Govt.Indian River Sheriff Eric Flowers re: FY 23 Offender FeesApprovedPass Action details Video Video
23-0818 310.A.1.Public HearingRequest from HCA Florida Lawnwood Hospital for a Class "B" Certificate of Public Convenience and Necessity to Provide BLS/ALS Non-Emergency Ambulance Inter-Facility Transport Originating within Indian River CountyApprovedPass Action details Video Video
23-0878 110.A.2.Public HearingConsideration of Staff-Initiated Land Development Regulation (LDR) Amendments for Increased Size Allowances for Accessory Structures on Large Single-Family Parcels [Legislative]AdoptedPass Action details Video Video
23-0828 110.B.1Public DiscussionPublic Discussion Request from M. Finchman re: Sector 7 EasementNo Action Taken or Required  Action details Video Video
23-0895 110.C.1.Public NoticePublic Notice of Public Hearing for October 17, 2023, to Consider an Ordinance Amending Code Section 102.04 - Order of Business Agenda for County Commission MeetingsNo Action Taken or Required  Action details Video Video
23-0891 111.A.Administrators Matters2024 Legislative PrioritiesApproved  Action details Video Video
23-0892 111.B.Administrators MattersProposed 2024 Meeting Dates for the Indian River County Board of County CommissionersApprovedPass Action details Video Video
23-0872 112.G.1.Department Staff ReportIndian River County Lagoon Management PlanApprovedPass Action details Video Video
23-0731 115.A.1.Emergency Services DistrictApproval of the Emergency Services District Meeting Minutes of June 06, 2023ApprovedPass Action details Not available
23-0883 215.A.2.Emergency Services DistrictApproval of Public Medical Transportation Letter of Agreement between Indian River County Emergency Services District and the Agency for Health Care Administration (Year Four)ApprovedPass Action details Video Video