Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/7/2023 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
23-1035 15.A.Presentation / ProclamationPresentation of Proclamation Dedicating November 13th - 19th as National Apprenticeship Week   Action details Video Video
23-1022 15.B.Presentation / ProclamationPresentation of Proclamation Recognizing the Week of November 15 - 22, 2023 as Farm-City Week   Action details Video Video
23-1012 17.A.Informational ReportSWDD Closures and Collection Service Changes for ThanksgivingNo Action Taken or Required  Action details Not available
23-1017 17.B.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
23-1025 17.C.Informational ReportNotice of Extension to Contract for Construction of Required Roadway Improvements (Re: Right-Of-Way Permit No. 2021091000) - Restoration (Removal of Temporary Construction Entrance) - Project: The Vivien Apartments, City of Vero Beach - Developer: Park Pointe Apartments Vero, LLCNo Action Taken or Required  Action details Not available
23-1026 17.D.Informational ReportNotice of Extension to Contract for Construction of Required Roadway Improvements (Re: Right-Of-Way Permit No. 2021091000) - 41st St. North Canal Widening Improvements - Project: The Vivien Apartments, City of Vero Beach - Developer: Park Pointe Apartments Vero, LLCNo Action Taken or Required  Action details Not available
23-1036 17.E.Informational ReportOperation Green LightNo Action Taken or Required  Action details Video Video
23-0942 18.A.Consent Staff ReportChecks and Electronic Payments September 15, 2023 to September 21, 2023Approved  Action details Not available
23-0941 18.B.Consent Staff ReportChecks and Electronic Payments September 22, 2023 to September 28, 2023Approved  Action details Not available
23-0955 18.C.Consent Staff ReportChecks and Electronic Payments September 29, 2023 to October 5, 2023Approved  Action details Not available
23-0968 18.D.Consent Staff ReportChecks and Electronic Payments October 6, 2023 to October 12, 2023Approved  Action details Not available
23-0991 18.E.Consent Staff ReportChecks and Electronic Payments October 13, 2023 to October 19, 2023Approved  Action details Not available
23-1014 18.F.Consent Staff ReportChecks and Electronic Payments October 20, 2023 to October 26, 2023Approved  Action details Not available
23-0977 18.G.Consent Staff ReportAward of RFP 2024005 Comprehensive Utility Rate StudyApproved staff's recommendation  Action details Not available
23-1009 18.H.Consent Staff ReportSecond Amendment to Agreement for Vending Machine Services (Bid 2019030)Approved staff's recommendation  Action details Not available
23-1013 18.I.Consent Staff ReportAgreement with Kimley-Horn and Associates, Inc. for Continuing Environmental, Ecological, and Biological Support ServicesApproved staff's recommendation  Action details Not available
23-0983 18.J.Consent Staff ReportAward of Bid 2024009 for Jones' Pier Conservation Area Bungalow RenovationApproved staff's recommendation  Action details Not available
23-0985 18.K.Consent Staff ReportMiscellaneous Budget Amendment 09Approved staff's recommendation  Action details Not available
23-1023 18.L.Consent Staff ReportIRL Council Small Grant Contract#: 2023SG-09Approved staff's recommendation  Action details Not available
23-0997 18.M.Consent Staff ReportAward of RFP 2024008 for Agent/Brokers, Self-Insurance Fund and Direct Writing Insurers for Property and Casualty InsuranceApproved staff's recommendation  Action details Not available
23-1007 18.N.Consent Staff ReportApproval of the Affordable Housing Advisory Committee 2023 Incentives Review and Recommendation Report ResolutionApproved staff's recommendationPass Action details Video Video
23-1015 18.O.Consent Staff ReportAtkinsRéalis USA Work Order 3 for Supplemental Staff Support ServicesApproved staff's recommendation  Action details Not available
23-1018 18.P.Consent Staff ReportKimley-Horn and Associates, Inc. Work Order 6 Amendment 1, Oslo Water Treatment Plant Improvements, Construction Phase ServicesApproved staff's recommendation  Action details Not available
23-1019 18.Q.Consent Staff ReportRelease of Retainage - Bid No. 2023035 - Exterior Painting at Indian River County CourthouseApproved staff's recommendation  Action details Not available
23-0999 18.R.Consent Staff ReportAcceptance and Approval of Modification #2 of Emergency Management Program Grant (EMPG) Federally-Funded Subgrant Agreement; Agreement Number: G0371Approved staff's recommendation  Action details Not available
23-1029 110.B.1.Public DiscussionRequest for Public Discussion by Mr. Doug DeMuth re: City of Vero Beach Wastewater Treatment Plant CostNo Action Taken or Required  Action details Video Video
23-1037 111.A.Administrators MattersWWII Tribute - Request for County FundingApprovedPass Action details Video Video
23-1020 112.E.1Department Staff ReportSector 3 Hurricanes Ian and Nicole Dune Renourishment ProjectApprovedPass Action details Video Video
23-1024 112.E.2.Department Staff ReportSector 3, Hurricanes Ian and Nicole Dune Renourishment Construction Administration, APTIM Work Order No. 2018006-17ApprovedPass Action details Video Video
23-1011 112.H.1.Department Staff ReportRevision to SHARP Program Funding ScheduleApprovedPass Action details Video Video
23-1016 112.H.2.Department Staff ReportFederal Transit Administration FY 2023 Triennial Review Final ReportNo Action Taken or Required  Action details Video Video
23-0965 115.B.1.Solid Waste Disposal DistrictApproval of SWDD Preliminary Budget Hearing Meeting Minutes of September 13, 2023Approved  Action details Video Video
23-0967 115.B.2.Solid Waste Disposal DistrictApproval of SWDD Final Budget Hearing Meeting Minutes of September 20, 2023Approved  Action details Video Video
23-1003 115.B.3.Solid Waste Disposal DistrictApproval of the SWDD Meeting Minutes of October 3, 2023ApprovedPass Action details Video Video
23-0918 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
23-1010 115.B.5.Solid Waste Disposal DistrictResidential Paper Shredding Event on November 18, 2023No Action Taken or Required  Action details Video Video