Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/5/2024 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, Accessible Agenda
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0894 15.A.Presentation / ProclamationPresentation of Proclamation Dedicating November 17th-23rd As National Apprenticeship WeekRead and Presented  Action details Video Video
24-0895 16.A.MinutesRegular Meeting Minutes of August 20, 2024ApprovedPass Action details Video Video
24-0872 17.A.Informational Report4th Quarter FY 2023/2024 Budget ReportNo Action Taken or Required  Action details Not available
24-0874 17.B.Informational ReportResidential Paper Shredding Event on November 16, 2024No Action Taken or Required  Action details Not available
24-0875 17.C.Informational ReportSWDD Closures and Collection Service Changes for ThanksgivingNo Action Taken or Required  Action details Not available
24-0882 17.D.Informational ReportOperation Green LightNo Action Taken or Required  Action details Not available
24-0903 17.E.Informational ReportChildren's Services Advisory Committee - District 1 Appointee SeatNo Action Taken or Required  Action details Not available
24-0838 18.A.Consent Staff ReportChecks and Electronic Payments September 21, 2024 to September 27, 2024Approved  Action details Not available
24-0851 18.B.Consent Staff ReportChecks and Electronic Payments September 28, 2024 to October 4, 2024Approved  Action details Not available
24-0858 18.C.Consent Staff ReportChecks and Electronic Payments October 5, 2024 to October 11, 2024Approved  Action details Not available
24-0870 18.D.Consent Staff ReportChecks and Electronic Payments October 12, 2024 to October 18, 2024Approved  Action details Not available
24-0841 18.E.Consent Staff ReportChange Order #1 Bid 2023054 - Hosie Shumann Basketball Court ReplacementApproved staff's recommendation  Action details Not available
24-0853 18.F.Consent Staff ReportMiscellaneous Budget Amendment 08Approved staff's recommendationPass Action details Not available
24-0854 18.G.Consent Staff ReportInterfund Borrowing - Fiscal Year 2023/2024Approved staff's recommendation  Action details Not available
24-0867 18.H.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for DisposalApproved staff's recommendation  Action details Not available
24-0868 18.I.Consent Staff ReportFirst Extension to Agreements for Annual Asphalt Paving & Resurfacing Services (Bid 2024011)Approved staff's recommendation  Action details Not available
24-0871 28.J.Consent Staff ReportWaiver of Requirement for Bids for Annual Physical ExamsApproved staff's recommendation  Action details Not available
24-0901 28.K.Consent Staff ReportApproval for Advance Purchase of Fire Rescue ApparatusApproved staff's recommendation  Action details Not available
24-0900 18.L.Consent Staff ReportStonehill Innovation Contract ExtensionApproved staff's recommendation  Action details Not available
24-0887 18.M.Consent Staff ReportApproval of Amendment No. 4 - FDEP Grant Agreement No. S0839 for Construction of an Oyster Reef Along Foot Island in the Indian River LagoonApproved staff's recommendation  Action details Not available
24-0880 18.N.Consent Staff ReportFlorida Inland Navigation District Grant Agreement for the Wabasso Causeway Park Improvements Phase 1Approved staff's recommendation  Action details Not available
24-0881 18.O.Consent Staff ReportGrant Agreement for the Florida Recreation Development Assistance Program (FRDAP) Grant for West Wabasso Park Playground ReplacementApproved staff's recommendation  Action details Not available
24-0893 18.P.Consent Staff ReportApproval of Work Order for Exploratory and Remedial Work for Floridan (Artesian) Well and Repairs at North County Aquatic CenterApproved staff's recommendation  Action details Not available
24-0896 18.Q.Consent Staff ReportIntergenerational Recreation Center/Dick Bird Park Improvements (AKA South County Regional Park Improvements) Bid Number 2025011Approved staff's recommendation  Action details Not available
24-0850 18.R.Consent Staff ReportD.R. Horton’s Request for Final Plat Approval for Orchid Reserve Villas [SD-22-05-02 / 2004050460-96125]Approved staff's recommendation  Action details Not available
24-0859 18.S.Consent Staff ReportApproval of a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for a Section 5311 GrantApproved staff's recommendation  Action details Not available
24-0869 18.T.Consent Staff ReportRelease of Retainage and Change Order No. 2, Indian River County Tax Collector Floor Replacement (IRC-2411)Approved staff's recommendation  Action details Not available
24-0886 18.U.Consent Staff ReportApproval of Florida Department of Environmental Projection Grant Agreements LG010 for Hobart Landing and LG011 for Orchid Island Estates Septic-to-Sewer Projects, IRCDUS Project ID’s 21.24.507 (Orchid Island Estates) and 21.24.508 (Hobart Landing)Approved staff's recommendation  Action details Not available
24-0904 19.A.Constitutional Officers & Other Govt.Amended - IRC DATF Award ApplicationApprovedPass Action details Video Video
24-0905 110.B.1.Public DiscussionRequest to Speak from Bill Rigby re: Protest of the RFP - Waste Hauler ContractNo Action Taken or Required  Action details Video Video
24-0888 211.A.Administrators MattersAmerican Rescue Plan Act of 2021 - Proposed Spending Plan RevisionsApprovedPass Action details Video Video
24-0898 111.B.Administrators MattersProposed Commission Meeting Dates for CY 2025ApprovedPass Action details Video Video
24-0892 112.E.1.Department Staff ReportCoastal Construction Access PoliciesApprovedPass Action details Video Video
24-0857 112.G.1.Department Staff ReportApproval to Record a Restrictive Covenant Declaring Jones’ Pier Bungalow Federal Hazard Mitigation Assistance and Perpetual Maintenance of Flood InsuranceApprovedPass Action details Video Video
24-0876 113.A.Attorneys MattersAuthorization to Proceed with Foreclosures on Code Enforcement Cases: (2009070001) HicksApprovedPass Action details Video Video
24-0877 113.B.Attorneys MattersAuthorization to Settle Foreclosure Case on Collins Code Enforcement Case Number 2014050077ApprovedPass Action details Video Video
24-0885 113.C.Attorneys MattersCode Foreclosure Case Clarification and Update   Action details Video Video
24-0891 113.D.Attorneys MattersPermission to Advertise Public Hearing Amending Indian River County Code Sections 102.01(1), 102.04.ApprovedPass Action details Video Video
24-0897 115.B.1.Solid Waste Disposal DistrictApproval of SWDD Meeting Minutes of August 20, 2024ApprovedPass Action details Video Video
24-0873 115.B.2.Solid Waste Disposal DistrictAgreement for Landfill Gas Wellfield Expansion ProjectApprovedPass Action details Video Video
24-0884 115.B.3.Solid Waste Disposal DistrictFinal Pay to Geosyntec for Work Order No. 19 - Permit Compliance Monitoring and Reporting Indian River County Landfill FacilityApprovedPass Action details Video Video