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17-1210
| 1 | 6.A. | Minutes | Regular Meeting of October 17, 2017 | Approved | Pass |
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17-1229
| 1 | 7.A. | Informational Report | Proclamation Honoring Cynthia Carter on Her Retirement From Indian River County Board of County Commissioners Department of General Services, Library Services Division with Twenty-Four Years of Service | No Action Taken or Required | |
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17-1227
| 1 | 7.B. | Informational Report | Proclamation Honoring Rebecca Mitchell on Her Retirement From Indian River County Board of County Commissioners Department of Veteran Services with Thirteen Years of Service | No Action Taken or Required | |
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17-1240
| 1 | 7.C. | Informational Report | 2018 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee District Appointment | No Action Taken or Required | |
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17-1242
| 1 | 7.D. | Informational Report | 2018 Board of County Commissioners Committee Assignments | No Action Taken or Required | |
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17-1245
| 1 | 7.E. | Informational Report | Indian River County Hospital District Meeting Schedule Change | No Action Taken or Required | |
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17-1238
| 1 | 7.F. | Informational Report | Update On All Aboard Florida/Vero Electric Expenses | No Action Taken or Required | |
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17-1225
| 1 | 7.G. | Informational Report | 2017-2018 City of Vero Beach Council Information | No Action Taken or Required | |
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17-1253
| 1 | 7.H. | Informational Report | 2017-2018 City of Sebastian Council Committee Information | No Action Taken or Required | |
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17-1209
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments November 10, 2017 to November 16, 2017 | Approved | |
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17-1233
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments November 17, 2017 to November 23, 2017 | Approved | |
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17-1230
| 1 | 8.C. | Consent Staff Report | FY 2016-2017 Records Disposition Compliance Statement and Records Management Liaison Officer Form, Board of County Commission | Approved staff's recommendation | |
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17-1208
| 1 | 8.D. | Consent Staff Report | Harmony Reserve LLC's Request for Final Plat Approval for Harmony Reserve PD Phase 2 [PD-14-10-12 / 97080101-79738] | Approved staff's recommendation | |
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17-1212
| 1 | 8.E. | Consent Staff Report | Consideration of the Affordable Housing Advisory Committee (AHAC) 2017 Incentives Review and Recommendation Report | Approved | |
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17-1216
| 1 | 8.F. | Consent Staff Report | Consideration of Revised Indian River County Local Housing Assistance Plan for Fiscal Years 2018-2019, 2019-2020, and 2020-2021 | Approved | |
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17-1206
| 1 | 8.G. | Consent Staff Report | Lease Extension - CR510 Widening and Improvements Project Acquired Property Kevin Harwood - 5220 85th Street, Vero Beach, Fl 32967 | Approved staff's recommendation | |
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17-1234
| 1 | 8.H. | Consent Staff Report | Request for Authorization for County Administrator or his Designee to execute a Maintenance Memorandum of Agreement (MMOA) with the Florida Department of Transportation (FDOT) for GoLine Bus Shelters on State Road 60 and State Road 5/US Highway 1, and authorization for the County Administrator or his Designee to execute future FDOT Transportation Facility MMOAs for GoLine Bus Shelters located on State Roadways within Indian River County | Approved | |
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17-1235
| 1 | 8.I. | Consent Staff Report | Work Order No. 3, Jay Ammon Architects, Inc. Indian River County Courthouse Roof Replacement | Approved staff's recommendation | |
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17-1247
| 1 | 8.J. | Consent Staff Report | Health Department Chiller Supply Line Installation | Approved staff's recommendation | |
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17-1224
| 1 | 8.K. | Consent Staff Report | Amendment to Elevated Water Tank Space License Agreement with T-Mobile South LLC | Approved staff's recommendation | |
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17-1239
| 1 | 8.L. | Consent Staff Report | Request for Additional Hours for Task 4 for Automated Meter Reading (AMR)/Advanced Metering Infrastructure (AMI) | Approved staff's recommendation | |
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17-1243
| 1 | 8.M. | Consent Staff Report | 2018 Treasure Coast Regional Planning Council (TCRPC) Appointments | Approved | |
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17-1248
| 1 | 8.N. | Consent Staff Report | Annual Resolution re Delegation of Authority Concerning Declarations of State of Local Emergencies and to Act in a State Declared Emergency Affecting Indian River County | Approved staff's recommendation | |
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17-1249
| 1 | 8.O. | Consent Staff Report | Annual Resolution Delegating the Authority to the County Administrator or his Designee, to Execute Resolutions Calling Letters of Credit as Necessary during a Declared State of Local Emergency or Declared State of Florida Emergency Affecting Indian River County | Approved staff's recommendation | |
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17-1250
| 1 | 8.P. | Consent Staff Report | Annual Resolution re Signatories | Approved staff's recommendation | |
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17-1252
| 1 | 8.Q. | Consent Staff Report | Gifford Youth Achievement Center - Comcast Utility Easement Access | Approved staff's recommendation | |
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17-1237
| 1 | 8.R. | Consent Staff Report | Approval of Sandridge Golf ID Card Printer Replacement Allowing Trade-In | Approved staff's recommendation | |
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17-1259
| 1 | 8.S. | Consent Staff Report | Extension of Old Vero Ice Age Display on Second Floor of Building A, County Administration Building | Approved staff's recommendation | |
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17-1158
| 1 | 10.A.1. | Public Hearing | Dee Brown’s Request for Abandonment of the Portion of 21st Place Between 97th Road and East 98th Avenue Lying South of Lots 1-3, Block I-I and North of Lots 7-9, Block H-H of Vero Tropical Gardens, Unit 2 [ROWA-17-07-04 / 2003090183-79125] (Legislative) | Approved | Pass |
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17-1226
| 1 | 10.A.2. | Public Hearing | County Initiated Request to Amend the 5 Year Capital Improvements Program and the Supporting Data and Analysis of the Capital Improvements Element of the Comprehensive Plan for the Period FY 2017/18 - 2021/22. Plan Amendment Number: CPTA 2017080149-80103 (Legislative) | Approved | Pass |
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17-1211
| 1 | 10.B.1. | Public Discussion | Request to Speak from Mark Yanno Regarding Oslo Boat Ramp | No Action Taken or Required | |
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17-1236
| 1 | 12.A.1. | Department Staff Report | Condemnation, Demolition and Removal of Unsafe Structures Located at 1041 10th Court S.W.; 8720 92nd Avenue; 6290 84th Street; and 3770 69th Street | Approved | Pass |
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17-1241
| 1 | 12.B.1. | Department Staff Report | Request for Sole Source Request to AK Associates for Upgrades to the County's E911 System and Text to 911 Integration | Approved | Pass |
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17-1244
| 1 | 12.F.1. | Department Staff Report | Designation of Trane U.S. Inc., as Sole Source Provider for HVAC Control Systems and Service Contracts for the Control Systems | Approved | Pass |
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17-1221
| 1 | 12.G.1. | Department Staff Report | John's Island Water Management Reclaimed Water Agreement | Approved | Pass |
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17-1258
| 1 | 13.A. | Attorneys Matters | Second Amendment to Developer's Agreement for Millstone Landing PD | Approved | Pass |
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17-1255
| 1 | 14.E.1. | Commissioners Matters | Update and Discussion on the Greenfield Resources Privately Funded Indian River Lagoon Pilot Project | No Action Taken or Required | |
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17-1256
| 1 | 14.E.2. | Commissioners Matters | Discussion and Action Request - Bethel Creek Concept Pilot Project | No Action Taken or Required | |
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17-1257
| 1 | 14.E.3. | Commissioners Matters | Discussion to add Juvenile Justice and the Civil Citation Program to the Legislative Agenda | Approved | Pass |
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17-1231
| 1 | 15.A.1. | Emergency Services District | FY 2016-2017 Records Disposition Compliance Statement and Records Management Liaison Officer Form, Emergency Services District | Approved | Pass |
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17-1113
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of the Minutes of September 12, 2017 | Approved | |
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17-1142
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of Minutes Final Budget Hearing of September 20, 2017 | Approved | |
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17-1153
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of Minutes Budget Hearing of September 13, 2017 | Approved | |
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17-1166
| 1 | 15.B.4. | Solid Waste Disposal District | Approval of Minutes Meeting of October 03, 2017 | Approved | Pass |
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17-1222
| 1 | 15.B.5. | Solid Waste Disposal District | Final Pay to CDM Smith for CCNA 2014 Work Order No. 07 - 2017 Permit Compliance Monitoring and Reporting | Approved | Pass |
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17-1223
| 1 | 15.B.6. | Solid Waste Disposal District | Final Pay to CDM Smith for CCNA 2014 Work Order No. 09 - Full Cost Accounting and Financial Assurance Reporting | Approved | Pass |
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17-1232
| 1 | 15.B.7. | Solid Waste Disposal District | FY 2016-2017 Records Disposition Compliance Statement and Records Management Liaison Officer Form, Solid Waste Disposal District | Approved | Pass |
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