Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/9/2017 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
17-0486 15.A.Presentation / ProclamationPresentation of Proclamation Designating the Week of May 7 through May 13, 2017 as Public Service Recognition Week in Indian River CountyRead and Presented  Action details Video Video
17-0434 15.B.Presentation / ProclamationPresentation of Proclamation Designating the Week of May 7 through May 13, 2017, as National Correctional Officers and Employees WeekRead and Presented  Action details Video Video
17-0507 15.C.Presentation / ProclamationPresentation of Proclamation Designating the Week of May 21st - May 27th, 2017, as Emergency Medical Services WeekRead and Presented  Action details Video Video
17-0475 17.A.Informational ReportFlorida Public Service Commission Consummating Order No. PSC-17-0141-CO-EI In re: Petition for limited proceeding for approval to include in base rates the revenue requirement for the Hines chillers uprate project, by Duke Energy Florida, LLC, is on file for review in the office of the Clerk to the Board.No Action Taken or Required  Action details Not available
17-0483 17.B.Informational ReportFairgrounds Master Plan Public Input Meeting, Monday, May 15, 2017, Fairgrounds Expo Building, 7955 58th AvenueNo Action Taken or Required  Action details Not available
17-0484 17.C.Informational ReportCode Enforcement Board - vacancyNo Action Taken or Required  Action details Video Video
17-0509 17.D.Informational ReportEmployment Report for March 2017No Action Taken or Required  Action details Not available
17-0510 17.E.Informational ReportSolar Project Job Opportunities & Solar Installation Training flyerNo Action Taken or Required  Action details Video Video
17-0485 18.A.Consent Staff ReportChecks and Electronic Payments April 21, 2017 to April 27, 2017Approved  Action details Not available
17-0495 18.B.Consent Staff ReportQuarterly OPEB Trust Report for the Quarter Ending 03/31/17Approved staff's recommendation  Action details Not available
17-0496 18.C.Consent Staff ReportQuarterly Investment Report for the Quarter Ending 03/31/17Approved staff's recommendation  Action details Not available
17-0468 18.D.Consent Staff ReportMediated Settlement - Bobby CummingsApproved staff's recommendation  Action details Not available
17-0489 18.E.Consent Staff ReportResolution Cancelling Taxes on Property Acquired by the City of Sebastian for a Public PurposeApproved  Action details Not available
17-0490 18.F.Consent Staff ReportResolution Cancelling Taxes on Property Purchased by Indian River County for a Public PurposeApproved staff's recommendationPass Action details Video Video
17-0479 18.G.Consent Staff ReportLocal Option Gas Tax Distribution PercentagesApproved staff's recommendation  Action details Not available
17-0478 18.H.Consent Staff ReportRecommendation of Award of Contract for Lateral D Canal Restoration (Bid #2017038)Approved staff's recommendation  Action details Not available
17-0477 18.I.Consent Staff ReportRecommendation of Award of Contract for Reinforced Concrete Wall Sawing and Duperon FlexRake Rehabilitation at PC Main Screening SystemApproved staff's recommendation  Action details Not available
17-0476 18.J.Consent Staff ReportRelease of Retainage - Work Order No. 2 Morgan & Eklund, Inc., 2017 Beach Profile Monitoring Surveys (Winter)Approved staff's recommendation  Action details Not available
17-0480 18.K.Consent Staff ReportSea Turtle License Plate Grant Program, “Mini-Grant”Approved staff's recommendation  Action details Not available
17-0499 18.L.Consent Staff ReportRelocation Services of Watermain on 17th Street from US Highway 1 to the 17th Street Causeway BridgeApproved staff's recommendation  Action details Not available
17-0500 18.M.Consent Staff ReportApproval of Work Authorization No. 2017-004 to Replace a Water Main in Heron Cay Mobile Home Park: Longpointe CourtApproved staff's recommendation  Action details Not available
17-0503 18.N.Consent Staff ReportUpdate to Fee Schedule for Indian River County Parks Division Reservation Permit Fees and Park PavilionsApproved staff's recommendation  Action details Not available
17-0506 18.O.Consent Staff ReportWork Order No. 5 - Engineering - MBV Engineering, Inc. Site Plan, Design and Permitting for Public Use Improvements for Kroegel Homestead, Hallstrom Farmstead and Jones’ Pier Conservation AreasApproved staff's recommendation  Action details Not available
17-0504 18.P.Consent Staff ReportRequest for Approval to Submit "Make A Splash" Grant Letter of AgreementApproved staff's recommendation  Action details Not available
17-0498 18.Q.Consent Staff ReportMiscellaneous Budget Amendment 015Approved staff's recommendation  Action details Not available
17-0459 19.A.1.Constitutional Officers & Other Govt.Clerk of the Circuit Court and Comptroller, Jeffrey R. Smith: Consolidation of Deferred Compensation PlansApprovedPass Action details Video Video
17-0491 110.B.1.Public DiscussionRequest to Speak from Wanda F. Scott, Gifford Economic Development, Regarding Gifford UpdatesNo Action Taken or Required  Action details Video Video
17-0492 110.B.2.Public DiscussionRequest to Speak from Robert Johnson, Southern Christian Leadership, Regarding Community Issue, Concerns, and Social ChangeNo Action Taken or Required  Action details Video Video
17-0502 113.A.Attorneys MattersResolution Amending Utilities Sludge and Septage RateApprovedPass Action details Video Video
17-0433 113.B.Attorneys MattersCounty Attorney’s Annual Employment AgreementApprovedPass Action details Video Video
17-0482 115.A.1.Emergency Services DistrictAffiliation Agreement between Eastern Florida State College and Indian River County Emergency Services DistrictApprovedPass Action details Video Video