Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/24/2024 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
24-0808 15.A.Presentation / ProclamationPresentation of Proclamation in Recognition of Fire Prevention Week October 6-12, 2024Read and Presented  Action details Video Video
24-0766 16.A.MinutesRegular Meeting of July 02, 2024ApprovedPass Action details Video Video
24-0782 17.A.Informational ReportEvent CalendarNo Action Taken or Required  Action details Video Video
24-0798 17.B.Informational ReportNational Estuaries Week, September 21st-28thNo Action Taken or Required  Action details Video Video
24-0759 18.A.Consent Staff ReportChecks and Electronic Payments August 30, 2024 to September 6, 2024Approved  Action details Not available
24-0704 18.B.Consent Staff ReportCounty Administrator Blanket Travel ApprovalApproved  Action details Not available
24-0776 28.C.Consent Staff ReportDemolition Lien ReleasesApproved staff's recommendation  Action details Not available
24-0790 18.D.Consent Staff ReportResolution Cancelling Taxes on Properties Purchased for Public Purpose - Golden Eagle Upholstery Services, Corp - Right-of-WayApproved staff's recommendation  Action details Not available
24-0794 18.E.Consent Staff ReportResolution Cancelling Taxes on a Property Purchased by the City of Fellsmere for Public Purpose - Roger L. Moss and Lindsey J. Moss - Road and DrainageApproved staff's recommendation  Action details Not available
24-0797 18.F.Consent Staff ReportHallstrom Farmstead Conservation Area - UtilitiesApproved staff's recommendation  Action details Not available
24-0758 28.G.Consent Staff ReportApproval of Extension to Memorandum of Understanding between Humane Society of Vero Beach & Indian River County Florida Inc., and the Indian River County Board of County CommissionersApproved staff's recommendation  Action details Not available
24-0762 18.H.Consent Staff ReportApproval of Renewal for a Class “A” Certificate of Public Convenience and Necessity for Indian River County Department of Emergency ServicesApproved staff's recommendation  Action details Not available
24-0785 18.I.Consent Staff ReportAmendment No. 1 to Tetra Tech Inc. Workorder No. 1 for Public Outreach Efforts on the Lagoon Management Plan to Include Story Map DevelopmentApproved staff's recommendationPass Action details Video Video
24-0788 18.J.Consent Staff ReportAccess Agreements for Sector 4 Hurricanes Ian and Nicole Dune RenourishmentApproved staff's recommendationPass Action details Not available
24-0751 18.K.Consent Staff ReportAward of Annual Bid 2025003 for Motor and Pump RepairApproved staff's recommendation  Action details Not available
24-0754 18.L.Consent Staff ReportFirst Extension to Agreements for Continuing Professional Surveying and Mapping Services (RFQ 2022064)Approved staff's recommendation  Action details Not available
24-0755 18.M.Consent Staff ReportRejection of Bid 2024048 for Hobart Park Baseball Field ImprovementsApproved staff's recommendation  Action details Not available
24-0761 18.N.Consent Staff ReportFirst Amendment to Agreement for Annual Day Laborer Services (Bid 2024022)Approved staff's recommendation  Action details Not available
24-0764 18.O.Consent Staff ReportWorkers Compensation Settlement for Leonie PrattApproved staff's recommendation  Action details Not available
24-0765 18.P.Consent Staff ReportThird Party Claims Administration Services AgreementApproved staff's recommendation  Action details Not available
24-0792 18.Q.Consent Staff Report2024/2025 State/County Contract Indian River County Health DepartmentApproved staff's recommendation  Action details Not available
24-0793 18.R.Consent Staff ReportAward of Bid 2024049 for Oslo Water Treatment Plant Improvements - Sand Strainer ReplacementApproved staff's recommendation  Action details Not available
24-0783 18.S.Consent Staff ReportDeclaration of Sole Source for Purchase of Clay Target Throwers for The Indian River County Public Shooting Range Sporting Clays Trail Expansion ProjectApproved staff's recommendation  Action details Not available
24-0756 18.T.Consent Staff ReportRequest Waiver of Bid Requirement and Approve Agreement with GrayMatter Systems, LLC for Industrial Control System Design and Implementation Support Services, IRCDUS Project ID 00.23.545Approved staff's recommendation  Action details Not available
24-0799 18.U.Consent Staff ReportAdditional Service #7, Dry Fire Hydrant VE Design Changes - Sparc Design - New Clubhouse at Sandridge Golf ClubApproved staff's recommendation  Action details Not available
24-0805 18.V.Consent Staff ReportChange Order No 1, Indian River County Tax Collector Floor Replacement (IRC-2411)Approved staff's recommendation  Action details Not available
24-0690 19.A.Constitutional Officers & Other Govt.Indian River County Sheriff Eric Flowers re FY 24 Auction ProceedsApprovedPass Action details Video Video
24-0801 19.B.Constitutional Officers & Other Govt.Indian River County Sheriff Eric Flowers re: FY 24 Offender FeesApprovedPass Action details Video Video
24-0750 110.A.1.Public HearingPublic Hearing to Revise Utility Services Rate Schedule for the Indian River County Department of Utility Services, IRCDUS Project ID: 00.23.544ApprovedPass Action details Video Video
24-0771 110.A.2.Public HearingLocal Provider Participation Fund ApprovalApprovedPass Action details Video Video
24-0800 110.B.1.Public DiscussionRequest to Speak from B. Rigby regarding Federal and State FundingNo Action Taken or Required  Action details Not available
24-0787 111.AAdministrators MattersApproval of Proposed 2025 Indian River County Centennial CelebrationApprovedPass Action details Video Video
24-0803 111.B.Administrators MattersRatification of Collective Bargaining Agreement Between Indian River County and Teamsters, Local Union No. 769 Effective October 1, 2024 through September 30, 2027ApprovedPass Action details Video Video
24-0804 111.C.Consent Staff ReportRevision to AM-503.1 Holiday Schedule (Personal Day)Approved staff's recommendationPass Action details Video Video
24-0810 111.D.Administrators MattersRevised Policy AM-608.1 - Use of Conference and Meeting Rooms in Administration Buildings A & B and Commission ChambersApprovedPass Action details Video Video
24-0789 112.E.1.Department Staff ReportSector 4 Hurricanes Ian and Nicole Dune Renourishment ProjectApprovedPass Action details Video Video
24-0791 112.E.2.Department Staff ReportSector 4, Hurricanes Ian and Nicole Dune Renourishment Construction Administration, Coastal Technology Corporation Work Order No. 2023051-4ApprovedPass Action details Video Video
24-0796 112.H.1.Department Staff ReportUrban Service Boundary Study Workshop Announcement - October 30, 2024 at 2:00 PMNo Action Taken or Required  Action details Video Video
24-0757 112.J.1.Department Staff ReportAward of Final Scope and Fee for Integrated Water Master Plan to HDR Engineering, Inc., IRCDUS Project ID: 00.23.547ApprovedPass Action details Video Video
24-0471 113.A.Attorneys MattersPurchase Property for Fire Station #15ApprovedPass Action details Video Video
24-0749 213.B.Attorneys MattersNew Lease Agreement with Roseland Women’s Club for the Roseland Community CenterApprovedPass Action details Video Video
24-0786 114.B.1.Commissioners MattersGifford Neighborhood PlanReferred to StaffPass Action details Video Video
24-0767 115.B.1.Solid Waste Disposal DistrictApproval of the SWDD Meeting Minutes of July 02, 2024ApprovedPass Action details Video Video
24-0760 115.B.2.Solid Waste Disposal DistrictAmendment No. 1 to Agreement for Landfill Gas Flare Station and PipingApprovedPass Action details Video Video