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17-0939
| 2 | 6.A. | Minutes | Regular Meeting of July 11, 2017 | | |
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17-0937
| 1 | 6.B. | Minutes | Budget Workshop July 12, 2017 | | |
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17-0942
| 1 | 6.C. | Minutes | Regular Meeting of July 18, 2017 | | |
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17-0889
| 1 | 7.A. | Informational Report | Florida Public Service Commission- Consummating Order PSC-2017-0321-CO-EQ makes Order PSC-2017-0278-PAA-EQ effective and final; docket to be closed. In re: Petition for approval of renewable energy tariff and standard offer contract, by Florida Power & Light Company. Is on file for review in the Office of the Clerk to the Board. | | |
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17-0893
| 2 | 7.B. | Informational Report | Resignation of Duane Weise, as Citizen Member Appointee to the Value Adjustment Board | | |
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17-0894
| 1 | 7.C. | Informational Report | Florida Public Service Commission - Consummating Order PSC-2017-0331-CO-EI In re: Petition for approval of revised underground residential distribution tariffs, by Duke Energy Florida, LLC. Is on file for review in the Office of the Clerk to the Board. | | |
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17-0903
| 1 | 7.D. | Informational Report | Florida Public Service Commission Order No. PSC-2017-0336-PAA-EQ In re: Petition for approval of amended standard offer contract and amended interconnection agreement, by Duke Energy Florida, LLC. Is on file for review in the Office of the Clerk to the Board. | | |
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17-0926
| 3 | 7.E. | Informational Report | Update On All Aboard Florida/Vero Electric Expenses | | |
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17-0934
| 1 | 7.F. | Informational Report | City of Fellsmere Ordinance 2017-19 Annexation of 9.92 Acres, is on file in the Office of the Clerk to the Board | | |
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17-0936
| 1 | 7.G. | Informational Report | Tri-County Meeting to Discuss Joint Legislative Matters | | |
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17-0890
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments August 4, 2017 to August 10, 2017 | | |
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17-0895
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments August 11, 2017 to August 17, 2017 | | |
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17-0905
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments August 18, 2017 to August 24, 2017 | | |
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17-0930
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments August 25, 2017 to August 31, 2017 | | |
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17-0828
| 1 | 8.E. | Consent Staff Report | Acceptance and Approval of Expenditures for Emergency Management Federally-Funded Subgrant Agreement (EMPG) 18-FG-XX-10-40-01-XXX | | |
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17-0829
| 1 | 8.F. | Consent Staff Report | Acceptance and Approval of Expenditures for Emergency Management State-Funded Subgrant Agreement (EMPA) 18-BG-XX-XX-XX-XXX | | |
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17-0891
| 1 | 8.G. | Consent Staff Report | U.S. Dollar LIBOR-Based Instrument Class Action Lawsuit | | |
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17-0892
| 1 | 8.H. | Consent Staff Report | Thomas F. Scott’s Request for Extension of Site Plan Approval for an Assisted Living Facility Development to be Known as Reflections ALF (SP-MA-15-11-32 / 2003070312) | | |
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17-0897
| 1 | 8.I. | Consent Staff Report | Approval of Extension of FX Software Agreement | | |
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17-0899
| 1 | 8.J. | Consent Staff Report | Invitation from John's Island Golf Club for Staff to Participate in a "Public Safety Day" Golf Outing | | |
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17-0901
| 1 | 8.K. | Consent Staff Report | Request to Waive Bid Process for Supplemental Building Inspection Services for Fiscal Year 2017/2018 | | |
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17-0902
| 1 | 8.L. | Consent Staff Report | JWD Automotive, Inc. d/b/a Napa Auto Care of Cape Coral v. DJM Advisory Group LLC et al. Class Action Lawsuit | | |
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17-0911
| 1 | 8.M. | Consent Staff Report | Resolution of Support for Application to the Florida Highway Beautification Council for a Highway Beautification Grant for South US Highway 1 in Indian River County | | |
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17-0914
| 2 | 8.N. | Consent Staff Report | 2017/2018 State/County Contract Indian River County Health Department | | |
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17-0929
| 1 | 8.O. | Consent Staff Report | Release of Retainage - Work Order No. 3 Morgan & Eklund, Inc. 2017 Beach Profile Monitoring Surveys (Summer) | | |
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17-0932
| 1 | 8.P. | Consent Staff Report | Carole Jean Jordan, Tax Collector, Request for the Tax Roll to be Extended Prior to the Completion of the Value Adjustment Board Hearings Pursuant to Florida Statute 197.323 | | |
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17-0935
| 1 | 8.Q. | Consent Staff Report | Miscellaneous Budget Amendment 023 | | |
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17-0940
| 1 | 8.R. | Consent Staff Report | State Aid to Libraries New Library Director Grant Certification of Credentials Form DLIS/SA01 | | |
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17-0941
| 1 | 8.S. | Consent Staff Report | Work Order No. 15 with Kimley-Horn and Associates for the Control System Implementation for Well No. 4 and 7 at South County RO Plant (SCRO) | | |
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17-0946
| 1 | 8.T. | Consent Staff Report | Assignment of Leases and Rents from Sebastian Corners Retail Center, LLC | | |
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17-0948
| 1 | 8.U. | Consent Staff Report | Approval of Agreement with Florida Blue for the County's Excess Loss/Reinsurance Policy | | |
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17-0950
| 1 | 8.V. | Consent Staff Report | Request for Approval of Library System's Plan of Service 2017/2018 | | |
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17-0900
| 1 | 10.A.1. | Public Hearing | Deferred Compensation Ordinance Change (Legislative) | Approved | Pass |
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17-0908
| 1 | 10.A.2. | Public Hearing | Konover Acquisitions Corporation's Request to Rezone Approximately 9.66 Acres from CL, Limited Commercial to PD, Planned Development and to Obtain Conceptual PD Plan Approval for a Project Known as Vero Beach Square [PD-17-04-02 / 2007110117-78442] (Quasi-Judicial) | Approved | Pass |
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17-0951
| 1 | 11.A.1. | Administrators Matters | Collective Bargaining Agreement Between Indian River County and Teamsters, Local Union No. 769 - FY2017/18 General Wage Increase | | |
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17-0904
| 1 | 15.A.1. | Emergency Services District | Approval to Purchase Sole Source Equipment for Fire Rescue | Approved | Pass |
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17-0957
| 1 | 15.B.1. | Solid Waste Disposal District | Tenth Amendment to Republic Services | Approved | Pass |
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