Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/12/2023 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, Accessible Agenda
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-0973 15.A.Presentation / ProclamationProclamation Honoring Robin Miller on her Retirement from Indian River County Board of County CommissionersRead and Presented  Action details Not available
23-1127 15.B.Presentation / ProclamationPresentation of Water Quality & Potable Water Treatment Facility Evaluation to Indian River Board of County Commissioners, IRCDUS Project ID 12.23.540No Action Taken or Required  Action details Not available
23-1091 17.A.Informational ReportAdministrator Approved Work OrdersNo Action Taken or Required  Action details Not available
23-1093 17.B.Informational ReportFlorida Public Service Commission Consummating Order No. PSC-2023-0354-PCO-EI, Petition for limited proceeding for recovery of incremental storm restoration costs related to Hurricanes Ian and Nicole, by Florida Power & Light Company, is on file for review in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
23-1133 17.C.Informational Report2024 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee (TCRPC CEDS) District Appointment Member ListingNo Action Taken or Required  Action details Not available
23-1132 18.A.Consent Staff ReportRequest for Approval of Golf Now, LLC Services AgreementApproved staff's recommendation  Action details Not available
23-1074 18.B.Consent Staff ReportMiscellaneous Budget Amendment 01Approved staff's recommendation  Action details Not available
23-1100 18.C.Consent Staff ReportSole Source Designation Requests and Utilization UpdateApproved staff's recommendation  Action details Not available
23-1106 18.D.Consent Staff ReportAward of Annual Bid for Day Labor (Bid 2024022)Approved staff's recommendation  Action details Not available
23-1109 18.E.Consent Staff ReportProposed Interlocal Agreement Fiscal Agent Services for the State Attorney's Victim Services DepartmentApproved staff's recommendation  Action details Not available
23-1113 18.F.Consent Staff ReportAward of RFP 2023055 for Replacement of Playgrounds at Treasure Shores, Round Island Oceanside, and Golden Sands Beach ParksApproved staff's recommendation  Action details Not available
23-1077 18.G.Consent Staff ReportRevision to Administrative Policy 908.1, Indian River County Disposal of Indigent Bodies (Burial and Cremation)Approved staff's recommendation  Action details Not available
23-1124 18.H.Consent Staff ReportRenewal of Florida Power and Light (FP&L) Care to Share AgreementApproved staff's recommendation  Action details Not available
23-1116 18.I.Consent Staff ReportResolution Cancelling Taxes - Purchased from Go Life Holding, LLCApproved staff's recommendation  Action details Not available
23-1079 18.J.Consent Staff ReportWaiver of Requirement for Bids for Annual Physical ExamsApproved staff's recommendation  Action details Not available
23-1112 18.K.Consent Staff ReportFlorida Division of Emergency Management Hazard Mitigation Agreement D1495 and Resolution for Dune Restoration within Beach Management Sector 4Approved staff's recommendation  Action details Not available
23-1121 18.L.Consent Staff ReportFlorida Communities Trust Guaranty for Indian River Land Trust - 36 Acre Sebastian Greenway ParcelApproved staff's recommendation  Action details Not available
23-1058 18.M.Consent Staff ReportUpdated Fee Schedule for the Indian River County Public Shooting RangeApproved staff's recommendation  Action details Not available
23-1123 18.N.Consent Staff ReportInformation Technology Security Upgrades, IRC-2206, Final Payment, Release of Retainage and Change Order No. 1Approved staff's recommendation  Action details Not available
23-1126 18.O.Consent Staff ReportKimley Horn Work Order 6 (RFQ 2023015) for Services Related to Gifford Elevated Storage Tank Rehabilitation and Structural Upgrade, IRCDUS Project ID 13.23.538Approved staff's recommendation  Action details Not available
23-1141 18.P.Consent Staff ReportUtility Work by Highway Contractor Agreement with FDOT for the Adjustment of Utility Valves for the SR-60 Resurfacing from West of CR-512 to West of 94th Drive - Additional Funds DueApproved staff's recommendation  Action details Not available
23-1110 19.A.Constitutional Officers & Other Govt.Sheriff Eric Flowers re: Arcades in Indian River CountyPostponed/Continued  Action details Not available
23-1136 110.A.1.Public HearingAmendment to Indian River Code Chapter 210 Tourist Development TaxApprovedPass Action details Not available
23-1095 110.A.2.Public Hearing2023 Indian River County Amended Wind Speeds MapsApprovedPass Action details Not available
23-1120 110.B.1.Public DiscussionRequest to Speak from D. Remole re: Request for a Traffic Light at the Intersection of 58th Ave and 16th St.No Action Taken or Required  Action details Not available
23-1138 110.B.2.Public DiscussionRequest to Speak T.Kenny re: CSACNo Action Taken or Required  Action details Not available
23-1039 111.A.Administrators MattersAmerican Rescue Plan Act of 2021 - Proposed Spending Plan RevisionsApprovedPass Action details Not available
23-1075 112.D.1.Department Staff ReportTIME CERTAIN 10:30 am -- Executive SessionNo Action Taken or Required  Action details Not available
23-1057 112.G.1.Department Staff ReportEnvironmental Lands Acquisition Panel (ELAP) Recommendation for Finalization of Draft Environmental Lands Program (ELP) GuideApprovedPass Action details Not available
23-1111 113.A.Attorneys MattersCharging Criminal Defendants Additional FeesApproved Additional ActionPass Action details Not available
23-1115 113.B.Attorneys MattersApproval of Opioid Settlement ProceedsPostponed/Continued  Action details Not available
23-1118 113.C.Attorneys MattersAuthorization to proceed with foreclosures on Code enforcement case number 2017040073 (Ledford)ApprovedPass Action details Not available
23-1134 113.D.Attorneys MattersPFAS Class Action Settlement; In Re: Aqueous Film Forming Foams Product Liability LitigationApprovedPass Action details Not available
23-1135 113.E.Attorneys MattersDeveloper’s Agreement Between Mandala Village, LLC and Indian River CountyApprovedPass Action details Not available
23-1128 115.B.1.Solid Waste Disposal DistrictAmendment Work Order No. 18 to Geosyntec for Segment 3, Cell 3 Site PreparationsApprovedPass Action details Not available
23-1129 115.B.2.Solid Waste Disposal DistrictWork Order No. 7 to Kimley-Horn for the Solid Waste Disposal District Annual Financial ReportsApprovedPass Action details Not available
23-1130 115.B.3.Solid Waste Disposal DistrictAuthorization to provide LFG Easements on the Landfill PropertyApprovedPass Action details Not available