Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/31/2023 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
23-0910 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Mike Rozier on His Retirement From the Indian River County Sheriff's DepartmentRead and Presented  Action details Video Video
23-0906 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Deputy Jerry Montanaro on his Retirement from the Indian River County Sheriff's OfficeRead and Presented  Action details Video Video
23-1000 15.C.Presentation / ProclamationPresentation of Proclamation Commending Friends After DiagnosisRead and Presented  Action details Video Video
23-1004 15.D.Presentation / ProclamationPresentation of Proclamation in Support of UnityRead and Presented  Action details Video Video
23-0996 16.A.MinutesRegular Meeting of September 26, 2023Approved  Action details Video Video
23-1002 16.B.MinutesRegular Meeting of October 3, 2023Approved  Action details Video Video
23-0976 17.A.Informational Report4th Quarter FY 2022/2023 Budget ReportNo Action Taken or Required  Action details Video Video
23-1001 17.B.Informational ReportSebastian River Improvement District Fiscal Year 2023/2024 Regular Board Meeting ScheduleNo Action Taken or Required  Action details Video Video
23-1005 17.C.Informational ReportChildren's Services Advisory Committee - District 4 Appointee Seat - Resignation & AppointmentNo Action Taken or Required  Action details Video Video
23-0988 18.A.Consent Staff ReportResolution Cancelling Taxes - Purchased from Harish and Deepti SadhwaniApproved staff's recommendation  Action details Not available
23-0951 48.B.Consent Staff ReportApproval of Updated Statewide Mutual Aid Agreement between Indian River County and the Florida Division of Emergency ManagementApproved staff's recommendation  Action details Not available
23-0963 18.C.Consent Staff ReportAcceptance and Approval of Expenditures of Emergency Management Program Grant (EMPG) Federally-Funded Subgrant Agreement; Agreement Number: G0440Approved staff's recommendation  Action details Not available
23-0972 18.D.Consent Staff ReportSecond Amendment for Sandridge Golf Club MaintenanceApproved staff's recommendation  Action details Not available
23-0975 18.E.Consent Staff ReportFlorida Inland Navigation District Project Agreement for the Environmental Learning Center Dock Replacement Part 2, Project #IR-23-77Approved staff's recommendation  Action details Not available
23-0969 18.F.Consent Staff ReportRevision to AM-503.1 Holiday Schedule (Personal Day)Approved staff's recommendation  Action details Not available
23-0986 18.G.Consent Staff ReportWork Order No. 5 - Morgan & Eklund, Inc., 2024 Beach Profile Monitoring Surveys (WINTER)Approved staff's recommendation  Action details Not available
23-0933 18.H.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for DisposalApproved staff's recommendation  Action details Not available
23-0953 28.I.Consent Staff ReportInterfund Borrowing Fiscal Year 2022/2023Approved staff's recommendation  Action details Not available
23-0978 18.J.Consent Staff ReportRatification of Increase to Purchase Order 94330Approved staff's recommendation  Action details Not available
23-0979 18.K.Consent Staff ReportAward of RFP 2024007 for Banking and Lockbox ServicesApproved staff's recommendation  Action details Not available
23-0980 18.L.Consent Staff ReportAward of Bid 2023046 for Hosie Shumann Park Restroom ConstructionApproved staff's recommendation  Action details Not available
23-0981 18.M.Consent Staff ReportAward of Bid 2023047 for Kiwanis Hobart Park New Restroom and Sewer ConnectionApproved staff's recommendation  Action details Not available
23-0982 18.N.Consent Staff ReportWaiver of Requirement for Bids to Procure Road Base MaterialsApproved staff's recommendationPass Action details Video Video
23-0990 18.O.Consent Staff ReportFinal Ranking of Firms and Authorization to Negotiate - RFQ 2023061 for Continuing Geotechnical Engineering Consulting ServicesApproved staff's recommendation  Action details Not available
23-0993 18.P.Consent Staff ReportWaiver of Requirement for Bids for TagmarshalApproved staff's recommendation  Action details Not available
23-0994 18.Q.Consent Staff ReportFinal Ranking of Firms and Authorization to Negotiate - RFQ 2023062 for Continuing Architectural Consulting ServicesApproved staff's recommendation  Action details Not available
23-0992 18.R.Consent Staff ReportAward of Bid No. 2024006 and FDOT FM No. 440673-1-58-01 Local Agency Program (LAP) Supplemental Agreement No. 1 and Resolution Authorizing the Chairman’s Signature for the Trans-Florida Railway Trail from Fellsmere to West of I-95Approved staff's recommendationPass Action details Not available
23-0943 110.A.1.Public HearingConsideration of an Ordinance of Indian River County, Florida, Amending the Future Land Use Map of the Comprehensive Plan by Changing the Future Land Use Map Designation for +1.65 Acres Located on the East Side of US Highway 1 Between Jackson Street and 132nd Street from M-1, Medium Density Residential (up to 8 Units per Acre) to C/I, Commercial/Industrial--LEGISLATIVEApprovedPass Action details Video Video
23-0974 110.A.2.Public HearingConsideration of a Land Development Regulation (LDR) Amendment for the Site Plan Review and Approval Procedures for Solar Facilities (LDRA-23-10-01 / 2022020086-95412) LEGISLATIVEApprovedPass Action details Video Video
23-0971 112.H.1.Department Staff ReportUpdate Regarding On-Call and Weekend Hours for Code Enforcement StaffNo Action Taken or Required  Action details Video Video
23-0989 112.H.2.Department Staff ReportStormwater Inspection Fees for Solar FacilitiesApprovedPass Action details Video Video