Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 1/10/2017 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
17-0027 15.APresentation / ProclamationPresentation on 2018 Vero Beach Air Show by Colonel Marty Zickert on behalf of the Veterans Council of Indian River CountyNo Action Taken or Required  Action details Video Video
17-0003 15.BPresentation / ProclamationPresentation by Ann Berner, Chief Executive Officer, and Becky Walker, Director of Network Management, Southeast Florida Behavioral Health Network on the Requirements of Senate Bill 12 for a county Transportation Plan and Designated Receiving System, and a Report on the Criminal Justice Mental Health Reinvestment Act Grant awarded for the Mental Health Court in Indian River County.No Action Taken or Required  Action details Video Video
17-0013 16.AMinutesRegular Meeting of November 15, 2016Approved  Action details Not available
17-0009 16.BMinutesRegular Meeting of November 22, 2016Approved  Action details Not available
17-0010 16.CMinutesRegular Meeting of December 6, 2016ApprovedPass Action details Not available
17-0004 17.AInformational ReportProclamation Designating January 22 - 28, 2017, as Indian River County School Choice WeekNo Action Taken or Required  Action details Video Video
17-0007 17.BInformational ReportFlorida Public Service Commission Consummating Order No. PSC-16-0577-CO-EI, In re: Petition for limited proceeding for approval to include in the base rates the revenue requirement associated with the acquisition of the Osprey Plant and Phase 2 of the Hines chiller uprate project, by Duke Energy Florida, LLCNo Action Taken or Required  Action details Not available
17-0017 17.CInformational ReportFitch Press ReleaseNo Action Taken or Required  Action details Video Video
17-0035 17.DInformational ReportElectronics and Household Hazardous Waste Recycling Event on January 21, 2017No Action Taken or Required  Action details Video Video
17-0032 17.EInformational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
17-0031 17.FInformational Report2017 Committees VacanciesNo Action Taken or Required  Action details Video Video
17-0042 17.GInformational ReportJob Fair for Lowe'sNo Action Taken or Required  Action details Video Video
17-0043 17.HInformational ReportJob Fair--City of Fort PierceNo Action Taken or Required  Action details Video Video
17-0044 17.IInformational ReportEmployment Report for November 2016No Action Taken or Required  Action details Not available
17-0005 18.AConsent Staff ReportApproval of Checks and Electronic Payments December 9, 2016 to December 15, 2016ApprovedPass Action details Not available
17-0021 18.BConsent Staff ReportApproval of Checks and Electronic Payments December 16, 2016 to December 22, 2016ApprovedPass Action details Not available
17-0023 18.CConsent Staff ReportApproval of Checks and Electronic Payments December 23, 2016 to December 29, 2016ApprovedPass Action details Not available
17-0028 18.DConsent Staff ReportPublic Official Bonds/Renewal Certificates - Constitutional OfficersApprovedPass Action details Not available
17-0041 18.EConsent Staff ReportCancellation of Agreement for Reservation of Right-of-Way for United Irrigation, Inc.ApprovedPass Action details Not available
17-0025 18.FConsent Staff ReportThe Reserve At Vero Beach P.D. - Phase 2, Substitution of Security for Road and Drainage Warranty and Final Lift of Asphalt GuarantyApprovedPass Action details Not available
17-0033 18.GConsent Staff ReportMiscellaneous Budget Amendment 004ApprovedPass Action details Not available
17-0024 18.HConsent Staff ReportApproval of Hourly Rate Increase for Day Labor Services Bid 2015020ApprovedPass Action details Not available
17-0020 18.IConsent Staff ReportDesignation of M.H. Corbin as Sole Manufacturer and Jace Chandler & Associates as Sole Source Provider of Traffic Counter/Classifier EquipmentApprovedPass Action details Not available
17-0018 18.JConsent Staff ReportWork Order No. 2 Morgan & Eklund, Inc. 2017 Beach Profile Monitoring Surveys (WINTER)ApprovedPass Action details Not available
17-0038 18.KConsent Staff ReportWork Order No. 11 with Kimley-Horn and Associates for the Construction of Well No. 4 at South County RO Plant (SCRO)ApprovedPass Action details Not available
17-0029 18.LConsent Staff ReportWork Order No. 10 with KHA - North RO Water Treatment Facility 2016/2017ApprovedPass Action details Not available
17-0016 18.MConsent Staff ReportChildren's Services Advisory Committee's Annual Report, 2015-2016ApprovedPass Action details Not available
17-0040 18.NConsent Staff ReportApproval for Release of Final Payment to Summerlin’s Marine Construction, LLC, Bid No. 2016024 - Round Island Riverside Park Boardwalk ReplacementApprovedPass Action details Not available
17-0014 19.AConstitutional Officers & Other Govt.Indian River County Supervisor of Elections Leslie R. Swan - Request to have the City of Vero Beach and City of Sebastian revenues received for the November elections, in the amount of $16,573.50, rolled into the 2016/2017 Supervisor of Elections Budget.ApprovedPass Action details Not available
17-0015 19.BConstitutional Officers & Other Govt.Indian River County Supervisor of Elections Leslie R. Swan - Request that a Reimbursement Check in the amount of $3,336 from Neopost be rolled into the 2016/2017 Supervisor of Elections BudgetApprovedPass Action details Video Video
17-0022 112.D.1Department Staff ReportUpdate on Acupuncture Benefit   Action details Video Video
17-0030 113.AAttorneys MattersOrdinance Concerning Medical CannabisApprovedPass Action details Video Video
17-0039 114.E.1Commissioners MattersFlorida Blue Acupuncture Information   Action details Not available
17-0008 115.B.1Solid Waste Disposal DistrictApproval of Minutes meeting of November 22, 2016ApprovedPass Action details Video Video
17-0037 115.B.2Solid Waste Disposal DistrictCCNA-2014 Work Order No. 9 to CDM Smith, Inc. for the 2017 Annual Financial ReportsApprovedPass Action details Video Video
17-0036 115.B.3Solid Waste Disposal DistrictFinal Pay for CDM Smith CCNA 2014 Work Order No. 5 - Full Cost Accounting and Financial Assurance ReportingApprovedPass Action details Video Video