Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/7/2017 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
17-0089 15.APresentation / ProclamationPresentation of Proclamation Designating the Week of February 5-11, 2017, as "2-1-1 Awareness Week"No Action Taken or Required  Action details Video Video
17-0108 16.AMinutesRegular Meeting of December 20, 2016Approved  Action details Video Video
17-0123 16.BMinutesRegular Meeting of January 10, 2017Approved  Action details Video Video
17-0122 16.CMinutesRegular Meeting of January 17, 2017ApprovedPass Action details Not available
17-0110 17.AInformational ReportAppointment of District 1 Appointee to the Planning & Zoning CommissionNo Action Taken or Required  Action details Not available
17-0118 17.BInformational Report2017 Election of Code Enforcement Board Chairman and Vice ChairmanNo Action Taken or Required  Action details Not available
17-0119 17.CInformational Report2017 Election of Planning and Zoning Commission (P&Z) Chairman and Vice ChairmanNo Action Taken or Required  Action details Not available
17-0101 17.DInformational ReportRoad Diet Webinar & Live CoursesNo Action Taken or Required  Action details Not available
17-0102 17.EInformational ReportFlorida 2030No Action Taken or Required  Action details Not available
17-0099 17.FInformational ReportProclamation and Retirement Award Honoring Bobby G. Cummings on His Retirement From Indian River County Board of County Commissioners Department of Public Works/Road and Bridge Division with Thirty-One Years of ServiceNo Action Taken or Required  Action details Video Video
17-0114 17.GInformational ReportAll Aboard Florida/ FP&L-Vero Beach-FMPA ExpensesNo Action Taken or Required  Action details Not available
17-0125 17.HInformational ReportModification to Cone of Silence PolicyNo Action Taken or Required  Action details Not available
17-0139 17.IInformational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
17-0090 18.AConsent Staff ReportApproval of Checks and Electronic Payments - January 13, 2017 to January 19, 2017Approved  Action details Not available
17-0098 18.BConsent Staff ReportApproval of Checks and Electronic Payments January 20, 2017 to January 26, 2017Approved  Action details Not available
17-0103 18.CConsent Staff ReportRegions Lockbox ContractApproved  Action details Not available
17-0130 18.DConsent Staff ReportQuarterly OPEB Trust Report for the Quarter Ending 12/31/16Approved  Action details Not available
17-0129 18.EConsent Staff ReportQuarterly Investment Report for the Quarter Ending 12/31/16Approved  Action details Not available
17-0104 18.FConsent Staff ReportResolution Formally Designating a Portion of County Owned Property for 26th Street and 52nd Avenue Right-Of-WayApproved  Action details Not available
17-0100 18.GConsent Staff ReportResolution Formally Designating a Portion of County Owned Property for 26th Street and 54th Avenue Right-Of-WayApproved  Action details Not available
17-0096 18.HConsent Staff ReportAward of Bid No: 2017016 Lakes Golf Course Irrigation System ProjectApprovedPass Action details Video Video
17-0107 18.IConsent Staff ReportRelease of Retainage - Work Order No. 1 Morgan & Eklund, Inc. Post Hurricane Matthew Beach Profile SurveysApproved  Action details Not available
17-0094 18.JConsent Staff ReportRequest for Board Authorization for Design of South US Highway 1 Median Landscape Improvements and County Welcome SignApproved  Action details Video Video
17-0133 18.KConsent Staff ReportPinson Subdivision Petition Water Assessment Project UCP #4126 - Bidding Status: Bid No. 2017015ApprovedPass Action details Not available
17-0075 68.LConsent Staff ReportMiscellaneous Budget Amendment 006Approved  Action details Not available
17-0111 28.MConsent Staff ReportMiscellaneous Budget Amendment 007Approved  Action details Not available
17-0132 18.NConsent Staff ReportMiscellaneous Budget Amendment 008Approved  Action details Not available
17-0137 18.OConsent Staff ReportAcceptance of Utility Easements - Plat of Jackson Street Corners Subdivision (Located Within the City of Sebastian)Approved  Action details Not available
17-0138 18.PConsent Staff ReportEmergency Purchase Order for Southern Management for Spoonbill Marsh Maintenance WorkApproved  Action details Not available
17-0128 19.AConstitutional Officers & Other Govt.Indian River County Clerk of the Circuit Court and Comptroller, Jeffrey R. Smith: Government Finance Officers Association's Best Practice for the Investment PolicyApproved  Action details Not available
17-0117 110.C.1Public NoticeNotice of a Scheduled Public Hearing on February 14, 2017, for an Application for a Certificate of Public Convenience and Necessity for a Class E1 Certificate from ETS Experience Transportation Services Inc. to Provide Wheelchair Transportation Originating in Indian River County.No Action Taken or Required  Action details Video Video
17-0105 112.F.1Department Staff ReportIndian River County Courthouse Judges Security Upgrades Funding RequestApprovedPass Action details Video Video
17-0106 112.F.2Department Staff ReportWork Order No. 2 Masteller & Moler, Inc. Amendment No. 2, Indian River County Courthouse Security UpgradesApprovedPass Action details Not available
17-0135 113.AAttorneys Matters16th Street Ball FieldsApprovedPass Action details Video Video
17-0126 115.A.1MinutesApproval of Minutes Meeting of December 20, 2016ApprovedPass Action details Video Video
17-0115 115.A.2Emergency Services DistrictRequest to Purchase an ALS Fire Engine for Fire-Rescue Station 14ApprovedPass Action details Video Video
17-0136 115.A.3Emergency Services DistrictFire Station #14 (SP-MA-15-10-26 / 2002010089-75062) Dedication of 26th Street Right-Of-WayApprovedPass Action details Video Video
17-0127 115.B.1MinutesApproval of Minutes Meeting of December 20, 2016Approved as amended  Action details Video Video
17-0124 115.B.2Solid Waste Disposal DistrictApproval of Minutes Meeting of January 10, 2017Approved  Action details Not available
17-0131 115.B.3Solid Waste Disposal DistrictNotice of 90-Day Option Agreement to Alliance BioEnergy +, Inc.ApprovedPass Action details Video Video