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24-0036
| 1 | 5.A. | Presentation / Proclamation | Proclamation Recognizing Human Trafficking Awareness in Indian River County | No Action Taken or Required | |
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24-0046
| 1 | 6.A. | Minutes | Regular Meeting of November 7, 2023 | Approved | |
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24-0062
| 1 | 6.B. | Minutes | Regular Meeting of November 21, 2023 | Approved | |
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24-0052
| 1 | 7.A. | Informational Report | Proclamation Honoring Mable Mills On Her Retirement From Indian River County Board of County Commissioners Solid Waste Disposal District | No Action Taken or Required | |
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24-0060
| 1 | 7.B. | Informational Report | Proclamation Honoring Amy L. Cosner on her Retirement from Indian River County Board of County Commissioners, Department of Utility Services/Water Distribution Division | No Action Taken or Required | |
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24-0051
| 1 | 7.C. | Informational Report | 2024 Committee Assignments by Commissioner | No Action Taken or Required | |
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24-0031
| 1 | 7.D. | Informational Report | 2024 Treasure Coast Regional Planning Council (TCRPC) Appointments | No Action Taken or Required | |
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23-1144
| 1 | 7.E. | Informational Report | City of Vero Beach, Notice of Voluntary Annexation: Ordinance No. 2023-24 for 4.07 acres of property located at 2301 43rd Avenue. | No Action Taken or Required | |
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23-1145
| 1 | 7.F. | Informational Report | St. Johns River Water Management District (SJRWMD) 2024 Governing Board Meeting Schedule. | No Action Taken or Required | |
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23-1149
| 1 | 7.G. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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23-1094
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments November 10, 2023 to November 16, 2023 | Approved | |
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23-1099
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments November 17, 2023 to November 23, 2023 | Approved | |
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23-1122
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments November 24, 2023 to November 30, 2023 | Approved | |
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23-1140
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments December 1, 2023 to December 7, 2023 | Approved | |
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23-1147
| 1 | 8.E. | Consent Staff Report | Quarterly Investment Report for Quarter Ending 09/30/2023 | Accepted | |
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23-1148
| 1 | 8.F. | Consent Staff Report | Quarterly OPEB Trust Report for Quarter Ending 09/30/2023 | Accepted | |
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23-1152
| 1 | 8.G. | Consent Staff Report | Updates to the Cash Surplus Funds Investment Policy | Accepted | |
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23-1114
| 1 | 8.H. | Consent Staff Report | Interest Rate Change on All County Financing (Petition Paving, Utility Assessment Projects, Utility Impact Fees, etc.) | Approved staff's recommendation | |
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23-1151
| 1 | 8.I. | Consent Staff Report | Updates to the Other Post-Employment Benefits Investment Policy | Accepted | |
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24-0053
| 1 | 8.J. | Consent Staff Report | Final Pay to Kimley-Horn and Associates, Inc. for Work Order No. 8, North County Water Plant Discharge Permit Renewal | Approved staff's recommendation | |
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24-0044
| 1 | 8.K. | Consent Staff Report | Fence Encroachment Agreement with Florida Power and Light | Approved staff's recommendation | |
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23-1051
| 1 | 8.L. | Consent Staff Report | Approval of Continuing Geotechnical Engineering Consulting Services Agreements | Approved staff's recommendation | |
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23-1071
| 1 | 8.M. | Consent Staff Report | Approval of Continuing Architectural Consulting Services Agreements | Approved staff's recommendation | |
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23-1107
| 1 | 8.N. | Consent Staff Report | Renewal of Annual Bid 2022027 for Natural Areas and Exotic Vegetation Management/ Mowing | Approved staff's recommendation | |
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23-1139
| 1 | 8.O. | Consent Staff Report | First Extension and Amendment to Agreement for Professional Roof Design, Evaluation, and Construction Oversight Services (RFQ 2020031) | Approved staff's recommendation | |
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24-0030
| 1 | 8.P. | Consent Staff Report | Award of Bid 2024012 - Annual Bid for County Parks Athletic Field Maintenance | Approved staff's recommendation | |
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24-0032
| 1 | 8.Q. | Consent Staff Report | Award of Bid 2024013 Demolition of Retail and Residential Structures | Approved staff's recommendation | |
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23-1160
| 1 | 8.R. | Consent Staff Report | Second Extension to Agreements for Temporary Staffing Services (Bid 2022017) | Approved staff's recommendation | |
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23-1143
| 1 | 8.S. | Consent Staff Report | Agreement with Carter Associates, Inc. for Design Services for Oslo Park Paving and Drainage Project (IRC-2308) | Approved staff's recommendation | |
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24-0034
| 1 | 8.T. | Consent Staff Report | Pulte Home Company, LLC’s Request for Final Plat Approval for Harbor Isle Phase I [SD-20-11-04 / 99070005-94300]
| Approved staff's recommendation | Pass |
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24-0035
| 1 | 8.U. | Consent Staff Report | Sunburst/Encore, LP’s Request for Final Plat Approval for the Sunshine Travel RV Resort Expansion [SD-21-06-02 / 2001010166-93624] | Approved staff's recommendation | Pass |
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23-1153
| 1 | 8.V. | Consent Staff Report | FDOT Transportation Regional Incentive Program (TRIP) Supplemental Agreement No. 2 and Resolution Authorizing the Chairman’s Signature for CEI and Construction of 66th Avenue from 69th Street to CR-510/85th Street (IRC-1505B) FM No. 436379-2-54 | Approved staff's recommendation | |
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24-0038
| 1 | 8.W. | Consent Staff Report | Updated Guidebook for The Children’s Services Advisory Committee | Deleted | |
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24-0027
| 1 | 8.X. | Consent Staff Report | Amendment No. 2 - FDEP Grant Agreement No. 19IR3 (Vero Beach Restoration - Beach Management Sector 5) | Approved staff's recommendation | |
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23-1150
| 1 | 8.Y. | Consent Staff Report | Southeastern Fastpitch Inc. License Agreement dated January 9, 2024 | Approved staff's recommendation | |
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23-1156
| 1 | 8.Z. | Consent Staff Report | St. John’s River Water Management District Cost Share Agreement Contract #38600 - Indian River County South Oslo Riverfront Conservation Area Floodplain Restoration Project | Approved staff's recommendation | |
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24-0028
| 2 | 8.AA. | Consent Staff Report | Florida Department of Health EleGARD Grant | Approved staff's recommendation | |
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24-0065
| 1 | 10.B.1. | Public Discussion | Request for Public Discussion by Barry Shapiro re: Annual Vero Beach Sock Drive | No Action Taken or Required | |
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24-0048
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing for January 23, 2024, to Consider an Ordinance Authorizing an Extension of the Temporary Moratorium for an Additional 1 Year with regard to Class B Biosolids | No Action Taken or Required | |
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23-1154
| 1 | 12.G.1. | Department Staff Report | Indian River County Shooting Range Standard Operating Procedure Guide | Approved | Pass |
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24-0043
| 1 | 13.A. | Attorneys Matters | Opioid Class Action Lawsuit Settlement Fund Allocation | Approved | Pass |
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24-0050
| 1 | 13.B. | Attorneys Matters | Sale/Donation of Former Gifford Gardens Apartments Property to Indian River County Habitat for Humanity, Inc. | Approved | Pass |
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24-0061
| 1 | 14.A. | Commissioners Matters | Proposed Resolution in Support of the Indian River County Strict Rainy Season Ban Urban Fertilizer Ordinance | Approved | Pass |
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24-0047
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of November 7, 2023 | Approved | Pass |
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24-0063
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of SWDD Meeting Minutes of November 21, 2023 | Approved | Pass |
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24-0056
| 1 | 15.B.3. | Solid Waste Disposal District | Work Order No. 5 to Geosyntec for Annual Permit, Compliance Monitoring, and Reporting for 2024 | Approved | Pass |
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24-0058
| 1 | 15.B.4. | Solid Waste Disposal District | Amendment No. 4 to Landfill Gas Agreement with Nopetro Eco District, LLC | Postponed/Continued | Pass |
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