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17-1100
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation and Retirement Award Honoring Terrance Salm on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services/Fire Rescue with Twenty-Two Years of Service | Read and Presented | |
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17-1107
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Honoring the Samaritan Center for 25 Years of Service to Homeless Families | Read and Presented | |
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17-1105
| 1 | 6.A. | Minutes | Regular Meeting of September 12, 2017 | Approved | |
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17-1109
| 1 | 6.B. | Minutes | Preliminary Budget Hearing of September 13, 2017 | Approved | |
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17-1101
| 1 | 7.A. | Informational Report | Florida Public Service Commission Consummating Order No. PSC-2017-0395-CO-EI, In re: Petition for approval of a new depreciation class and rate for energy storage equipment, by Florida Power & Light Company. Is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-1099
| 1 | 7.B. | Informational Report | Proclamation and Retirement Award Honoring Stephen Kannapes on His Retirement From Indian River County Board of County Commissioners Department of Utilities/Water Distribution with Ten Years of Service | No Action Taken or Required | |
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17-1120
| 1 | 7.C. | Informational Report | Development Review & Permit Process Advisory Committee Chairman and Vice Chairman | No Action Taken or Required | |
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17-1098
| 3 | 7.D. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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17-1115
| 1 | 7.E. | Informational Report | Holiday Schedule for the Indian River County Library System, County’s Aquatic Centers, Sandridge Golf Course, Indian River County Public Shooting Range and Intergenerational Recreation Center (iG) | No Action Taken or Required | |
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17-1085
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments October 6, 2017 to October 12, 2017 | Approved staff's recommendation | |
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17-1089
| 1 | 8.B. | Consent Staff Report | Release and Satisfaction of Demolition Lien; 32-39-26-00000-3000-00046.0; 2460 41st Street, Vero Beach, Florida 32967 | Approved staff's recommendation | |
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17-0832
| 1 | 8.C. | Consent Staff Report | Rejection of RFP 2016051 - Vending Machines for the Intergenerational (iG) Recreation Center | Approved staff's recommendation | |
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17-1055
| 1 | 8.D. | Consent Staff Report | Approval of Ranking of Firms and Award of Annual Maintenance at Spoonbill Marsh (RFP 2017066) | Approved staff's recommendation | |
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17-1083
| 1 | 8.E. | Consent Staff Report | FDOT Local Agency Program (LAP) Agreement and Resolution Authorizing the Chairman’s Signature for Indian River Boulevard Sidewalk from 37th Street to 53rd Street FM No. 436860-1-58-01 | Approved staff's recommendation | |
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17-1086
| 1 | 8.F. | Consent Staff Report | Approval of Cost-Share Agreement Renewal with the St. Johns River Water Management District for Repair/Plugging of Abandoned Artesian Wells | Approved staff's recommendation | |
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17-1090
| 1 | 8.G. | Consent Staff Report | Extension of Indian River County Continuing Contract Agreement for Professional Services | Approved staff's recommendation | Pass |
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17-1091
| 1 | 8.H. | Consent Staff Report | Upper Floridan Aquifer Modeling and Consumptive Use Permit Modification - Amendment No. 1 to Work Order No. 3 | Approved staff's recommendation | |
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17-1092
| 1 | 8.I. | Consent Staff Report | Approval of Change Order and Final Pay for Work Authorization No. 2017-007 to Replace Water Services in "Oaks of Vero" Subdivision | Approved staff's recommendation | |
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17-1094
| 1 | 8.J. | Consent Staff Report | Extension of Annual Wetlands Maintenance Contract at West Regional Wastewater Treatment Plant | Approved staff's recommendation | |
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17-1096
| 1 | 8.K. | Consent Staff Report | Declaration of Excess Equipment as Surplus for Sale or Disposal | Approved staff's recommendation | |
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17-1097
| 1 | 8.L. | Consent Staff Report | Miscellaneous Budget Amendment 025 | Approved staff's recommendation | |
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17-1106
| 1 | 8.M. | Consent Staff Report | Recommended Approval of Ranking of Firms and Award of Annual Water Tank Maintenance (RFP 2017072) | Approved staff's recommendation | |
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17-1112
| 1 | 8.N. | Consent Staff Report | Acceptance of Utility Easements - SandCrest PUD - Phase 2 (Located Within the Municipal Boundaries of the City of Sebastian) | Approved staff's recommendation | |
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17-0808
| 1 | 8.O. | Consent Staff Report | Arcadia Vero Beach, LLC’s Request for Final Plat Approval for a Subdivision to be Known as Arcadia Phase 1 [SD-15-11-09 / 2001010025- 79428] | Approved staff's recommendation | |
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17-1111
| 1 | 8.P. | Consent Staff Report | Interfund Borrowing Fiscal Year 2016/2017 | Approved staff's recommendation | Pass |
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17-1003
| 1 | 12.A.1. | Department Staff Report | Revisions to the County’s Local Job Grant Program Award Computation Methodology | Approved | Pass |
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17-1087
| 1 | 12.A.2. | Department Staff Report | Consideration to Approve a Grant Agreement with the Florida Communities Trust for Cost-Share Reimbursement of County Purchase of the Sebastian Harbor Preserve Conservation Area | Approved as amended | Pass |
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17-1119
| 1 | 12.F.1. | Department Staff Report | Permission to Advertise Amending Indian River Code Creating Chapter 318, Stormwater Discharge | Approved | Pass |
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17-1093
| 1 | 12.G.1. | Department Staff Report | Reject All Proposals for RFP 2017041 - AMI and MDM Solution for Indian River County Department of Utility Services | Approved | Pass |
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17-1095
| 1 | 12.G.2. | Department Staff Report | Ordinance Change to Allow for Reduction of Equivalent Residential Units (ERUs) on Single Family Homes | Approved | Pass |
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17-1102
| 1 | 12.G.3. | Department Staff Report | Request for Sole Source for Equipment, Repair and/or Replacement for Fleetboss Annual Fees and Products | Approved | Pass |
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17-1026
| 1 | 13.A. | Attorneys Matters | Oslo Boat Ramp | Approved | Pass |
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17-1117
| 1 | 13.B. | Attorneys Matters | 2018 State Legislative List of Priorities and Concerns | Approved | Pass |
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17-1116
| 2 | 14.B.1. | Commissioners Matters | Board consideration of a sponsorship for Vero Beach’s 3rd Annual New Year’s Ball | Denied | |
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