Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 3/21/2017 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
17-0292 15.APresentation / ProclamationPresentation of Proclamation Honoring Leona Adair Allen on Her Retirement from Indian River County Clerk of Circuit Court and ComptrollerRead and Presented  Action details Video Video
17-0283 15.BPresentation / ProclamationPresentation of Proclamation Designating April 2 through April 8, 2017 as Crime Victims' Rights WeekRead and Presented  Action details Video Video
17-0267 15.CPresentation / ProclamationPresentation of Proclamation Designating April 15, 2017 as Jackie Robinson DayRead and Presented  Action details Video Video
17-0211 15.DPresentation / ProclamationPresentation of Proclamation Designating the Week of March 19 through 25, 2017, as National Surveyors WeekRead and Presented  Action details Video Video
17-0271 15.EPresentation / ProclamationPresentation on Florida Department of Transportation Treasure Coast Regional Household Travel Survey by Tamara Phillips, Public Information Officer, Quest Corporation of America, Inc.No Action Taken or Required  Action details Video Video
17-0300 16.AMinutesRegular Meeting of January 24, 2017Approved  Action details Video Video
17-0295 16.BMinutesRegular Meeting of February 7, 2017Approved  Action details Video Video
17-0296 16.CMinutesRegular Meeting of February 14, 2017Approved  Action details Video Video
17-0289 17.AInformational Report2017 City of Sebastian Appointment to the Tourist Development CouncilNo Action Taken or Required  Action details Video Video
17-0282 17.BInformational ReportProclamation and Retirement Award Honoring Frances L. Smith on Her Retirement From Indian River County Board of County Commissioners Department of Utilities/Solid Waste Disposal District with Sixteen Years of ServiceNo Action Taken or Required  Action details Video Video
17-0303 17.CInformational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
17-0277 18.AConsent Staff ReportChecks and Electronic Payments March 3, 2017 to March 9, 2017Approved staff's recommendation  Action details Not available
17-0306 18.BConsent Staff ReportLetter of Support Florida Goodwill Association/Gulfstream Goodwill IndustriesApproved staff's recommendation  Action details Not available
17-0291 28.CConsent Staff ReportChildren’s Services Advisory Committee’s Recommendation RFP #2017044 New Focus Areas for 2017-18 and Sample Agency Contract to be Used.Approved staff's recommendation  Action details Not available
17-0284 18.DConsent Staff ReportFull Release of Retainage for Ecological Associates, Inc., Work Order No. 21 - Sector 3 Beach Restoration - 2016 Post Construction Biological Monitoring ServicesApproved staff's recommendation  Action details Not available
17-0278 18.EConsent Staff ReportExtension of Hurricane Debris Removal Contracts for Ceres Environmental Services, Inc. and Ashbritt EnvironmentalApproved staff's recommendation  Action details Not available
17-0304 28.FConsent Staff ReportMiscellaneous Budget Amendment 011Approved staff's recommendation  Action details Not available
17-0273 18.GConsent Staff ReportApproval of Award for Bid 2017033 - Annual Bid for Asphalt Paving and ResurfacingApproved staff's recommendation  Action details Not available
17-0264 18.HConsent Staff ReportConsideration of the 2017 Title VI Program Update for Public TransportationApproved staff's recommendation  Action details Not available
17-0274 18.IConsent Staff ReportAuthorization of the First Martin County Invoice for Development of the 2040 Regional Long Range Transportation Plan (RLRTP)Approved staff's recommendation  Action details Not available
17-0002 18.JConsent Staff ReportDB Partners 1, LLC’s Request for Final Plat Approval for a Commercial Subdivision to be known as Advance Auto Parts Oslo Road [SD-15-04-04 / 2006040205 -75287]Approved staff's recommendation  Action details Not available
17-0305 19.AConstitutional Officers & Other Govt.Indian River County Supervisor of Elections Leslie R. Swan: RFP #2017039 for purchase of new voting system for Indian River CountyApprovedPass Action details Video Video
17-0281 110.A.1Public HearingFlorida Power & Light Company’s Request for Special Exception Use Approval for a Private Heavy Utility (Solar Energy Center) [SP-SE-17-03-01 / 2016110089-78358] (Quasi-Judicial)Approved as amendedPass Action details Video Video
17-0294 112.G.1Department Staff ReportVero Lake Estates Sub Unit H-3 Petition Water Assessment Project, Request for Authorization for the Department of Utility Services to Proceed with Engineering Design Services and Retain Carter and Associates for Surveying ServicesApprovedPass Action details Video Video
17-0280 113.AAttorneys MattersTermination of Lease Agreement with SafeSpace, Inc. for Space at the Indian River County CourthouseNo Action Taken or Required  Action details Not available
17-0301 115.A.1Emergency Services DistrictApproval of Minutes Meeting of January 24, 2017Approved  Action details Video Video
17-0297 115.A.2Emergency Services DistrictApproval of Minutes Meeting of February 7, 2017Approved  Action details Video Video
17-0298 115.A.3Emergency Services DistrictApproval of Minutes Meeting of February 14, 2017Approved  Action details Video Video
17-0286 115.A.4Emergency Services DistrictRequest to Purchase Additional Equipment Using Remaining Funds From Assistance to Firefighters GrantApprovedPass Action details Video Video
17-0302 115.B.1Solid Waste Disposal DistrictApproval of Minutes Meeting of January 24, 2017Approved  Action details Video Video
17-0299 115.B.2Solid Waste Disposal DistrictApproval of Minutes Meeting of February 7, 2017Approved  Action details Video Video
17-0288 115.B.3Solid Waste Disposal DistrictWork Order No. 10 to CDM Smith, Inc. for C&D Landfill Permit RenewalApprovedPass Action details Video Video