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17-0746
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating the Week of July 24, 2017, as Treasure Coast Waterway Cleanup Week in Indian River County | Read and Presented | |
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17-0768
| 1 | 5.B. | Presentation / Proclamation | Presentation of Update on Indian River Lagoon Pilot Project by Adam Taylor, President/CEO, Greenfield Resources | Read and Presented | |
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17-0759
| 1 | 6.A. | Minutes | Regular Meeting of June 13, 2017 | Approved | Pass |
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17-0740
| 2 | 7.A. | Informational Report | Florida Public Service Commission- Memorandum Re: the Commission advising its internal Case Management System had been upgraded; year reference is now four (4) digits, rather than two (2) digits, is available for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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17-0750
| 1 | 7.B. | Informational Report | Proclamation and Retirement Award Honoring Jerome K. Driskell on His Retirement From Indian River County Board of County Commissioners Department of Public Works/Fleet Management Division with Seventeen Years of Service | No Action Taken or Required | |
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17-0753
| 1 | 7.C. | Informational Report | Proclamation and Retirement Award Honoring Cathy Lynn Bell on Her Retirement From Indian River County Board of County Commissioners Office of Veteran Services with Thirty Years of Service | No Action Taken or Required | |
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17-0762
| 1 | 7.D. | Informational Report | Former Gifford Road Landfill Site Redevelopment Plan Public Workshop | No Action Taken or Required | |
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17-0777
| 1 | 7.E. | Informational Report | Conservation Lands Program Update | No Action Taken or Required | |
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17-0742
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments June 30, 2017 to July 6, 2017 | Approved staff's recommendation | |
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17-0744
| 1 | 8.B. | Consent Staff Report | List of Errors, Insolvencies, Double Assessments and Discounts for the 2016 Tax Roll | Approved staff's recommendation | |
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17-0756
| 1 | 8.C. | Consent Staff Report | Out of County Travel to Attend White House Office of Intergovernmental Affairs Florida County Commissioners' Conference | Approved | |
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17-0747
| 1 | 8.D. | Consent Staff Report | Recommendation of Award of Construction Contract for Osprey Acres Floway and Nature Preserve (Bid #2017051) | Approved staff's recommendation | |
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17-0761
| 1 | 8.E. | Consent Staff Report | Michael Cooper's Request for Release of an Easement at 100 38th Court (Hidden Oaks Subdivision) | Approved | |
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17-0763
| 1 | 8.F. | Consent Staff Report | Miscellaneous Budget Amendment 20 | Approved | |
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17-0764
| 1 | 8.G. | Consent Staff Report | Amendment No. 8 to the Civil Engineering and Land Surveying Agreement for Intersection Improvements at SR-60 and 43rd Avenue and the Widening of 43rd Avenue from 18th Street to 26th Street with Arcadis US, Inc. | Approved staff's recommendation | |
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17-0770
| 1 | 8.H. | Consent Staff Report | Approval of Blue Medicare Advantage Renewal | Approved staff's recommendation | |
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17-0743
| 1 | 8.I. | Consent Staff Report | GHO Segovia Lakes Corp’s Request to Replat the Segovia Lakes Planned Development (PD) to be known as Segovia Lakes PD Replat [PD-16-10-06 / 2003090165-78588] | Approved staff's recommendation | |
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17-0745
| 1 | 8.J. | Consent Staff Report | GHO Serenoa Corp’s Request for Final Plat Approval for a Subdivision to be Known as Serenoa Phase 4 [98110046-77525/ SD-13-11-04] | Approved staff's recommendation | |
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17-0767
| 1 | 8.K. | Consent Staff Report | Phase 1 of Willows Development Escrow Agreement | Approved staff's recommendation | |
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17-0769
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar Request for transfer of $10,706.40 from Florida Contraband Forfeiture Act proceeds to the Indian River County Sheriff for the Substance Awareness Center in compliance with F.S. 932.7055 | Approved | Pass |
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17-0773
| 1 | 9.B. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar Notification of Application for a 2017-2020 Department of Homeland Security Operation Stonegarden Grant | Approved | Pass |
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17-0775
| 1 | 9.C. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar Notification of Application for a 2017 Office of Justice Programs, Bulletproof Vest Partnership Grant | Approved | Pass |
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17-0751
| 1 | 10.A.1. | Public Hearing | North Sebastian Septic to Sewer (S2S) Phase 1, Public Hearing and the Adoption of Resolution No. III (Legislative) | Approved | Pass |
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17-0720
| 1 | 10.B.1. | Public Discussion | Request to Speak from Kate Wesner, Ygrene Energy Fund, Regarding Property Assessed Clean Energy Program (PACE) | No Action Taken or Required | |
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17-0755
| 1 | 10.B.2. | Public Discussion | Request to Speak from Arda Rigby and Bill Rigby Regarding Drainage and Sewer Services in the Wabasso Community | No Action Taken or Required | |
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17-0783
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing Scheduled for August 15, 2017 to Consider Amending Chapters 306 and 315 of the Code of Indian River County with regard to Medical Marijuana | No Action Taken or Required | |
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17-0771
| 1 | 11.A. | Administrators Matters | Florida Institute of Technology (FIT) Request for Proposals for qualified buyers to bid for the purchase of the Vero Beach Marine Laboratory Property | Approved | Pass |
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17-0729
| 1 | 12.A.1. | Department Staff Report | Condemnation, Demolition and Removal of Unsafe Structures Located at 6345 85th Street, 4305 26th Avenue and 4345, 4355 & 4365 28th Avenue | Approved | Pass |
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17-0560
| 1 | 12.F.1. | Department Staff Report | Designation of Duperon Corporation as Sole Source Provider for Self-Cleaning Bar Screens Used in Stormwater Division Regional Stormwater Treatment Facilities | Approved | Pass |
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17-0561
| 1 | 12.F.2. | Department Staff Report | Designation of Xylem Water Solutions USA as Sole Source Provider for Pumping Systems Used in Stormwater Division Regional Stormwater Treatment Facilities | Approved | Pass |
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17-0787
| 1 | 12.F.3 | Department Staff Report | Relocation of Indian River North County Offices - Purchase of Sebastian Corners Retail Center, LLC 1919-1931 US Highway 1 Sebastian, FL 32958 | Approved | Pass |
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17-0758
| 1 | 12.G.1. | Department Staff Report | Request for Sole Source for Equipment, Repair and/or Replacement for Data Flow System Products | Approved | Pass |
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17-0687
| 1 | 12.G.2. | Department Staff Report | Request for Sole Source for Warranty Repair and/or Replacement for Master Meter Products | Approved | Pass |
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17-0752
| 1 | 12.G.3. | Department Staff Report | Countywide Septic to Sewer Conversion Evaluation/Ranking Report - Results | Approved | Pass |
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17-0754
| 1 | 12.G.4. | Department Staff Report | Request to Waive Bid Requirement for a Comprehensive Water, Wastewater, and Reclaimed (Reuse) Water Rate Study, and Water and Sewer Impact Fee Study | Approved | Pass |
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17-0757
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Engineering Consulting Services Agreement to CDM Smith for IRC Landfill | Approved | Pass |
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17-0765
| 1 | 15.B.2. | Solid Waste Disposal District | IRC Landfill Work Order No. 1 to CDM Smith, Inc. | Approved | Pass |
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17-0760
| 1 | 15.B.3. | Solid Waste Disposal District | Amendment To Option Agreement with Alliance Bioenergy +, Inc. | Approved | Pass |
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17-0774
| 1 | 15.B.4. | Solid Waste Disposal District | Termination of Feedstock Supply Agreement and Landfill Gas Agreement with INEOS New Planet BioEnergy LLC | Approved | Pass |
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17-0700
| 1 | 15.B.5. | Solid Waste Disposal District | Quarterly Recycling Update - Second and Third Quarter FY2016/17 | Accepted | |
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17-0766
| 1 | 15.B.6. | Solid Waste Disposal District | Traditional Recycling Opportunities and Options | Approved | Pass |
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