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18-1330
| 1 | 6.A. | Minutes | Regular Meeting of November 14, 2017 | Approved | |
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18-1324
| 1 | 6.B. | Minutes | Regular Meeting of November 21, 2017 | Approved | Pass |
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17-1313
| 1 | 7.A. | Informational Report | Docket No. 20170179-GU Petition for Rate Increase and Approval of Depreciation Study by Florida City Gas - Case Synopsis is available for review in the office of the Clerk to the Board. | No Action Taken or Required | |
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17-1314
| 1 | 7.B. | Informational Report | Florida Development Finance Corporation (FDFC) Financial Statements for Year Ended June 30, 2017 and Report of Independent Auditor is on file in the Office of the Clerk to the Board | No Action Taken or Required | |
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17-1323
| 1 | 7.C. | Informational Report | Florida Public Service Commission Petition for One-Year Extension of Voluntary Solar Partnership Rider and Program, by Florida Power & Light Company, Docket No. 20170212-EI is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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18-1323
| 1 | 7.D. | Informational Report | Proof of Loss Statements Hurricane Matthew | No Action Taken or Required | |
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18-1335
| 1 | 7.E. | Informational Report | Update on All Aboard FL/Vero Electric Expenses | No Action Taken or Required | |
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17-1308
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments December 8, 2017 to December 14, 2017 | Approved | |
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18-1327
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments December 15, 2017 to December 21, 2017 | Approved | |
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18-1338
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments December 22, 2017 to December 28, 2017 | Approved | |
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17-1315
| 1 | 8.D. | Consent Staff Report | Work Order No. 5, Masteller & Moler, Inc., 58th Avenue Ballfield Renovation and Expansion Project | Approved staff's recommendation | |
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18-1344
| 1 | 8.E. | Consent Staff Report | Permission to Advertise for Public Hearing for Amendment to Section 100.03(4) of the Indian River County Code, Codifying and Publishing the Ordinances to Readopt the Code as Published by the Municipal Code Corporation | Approved staff's recommendation | |
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18-1343
| 1 | 8.F. | Consent Staff Report | Acceptance of Easements for Utilities with respect to Sebastian Medical Suites Commercial Subdivision, Located Within the City of Sebastian | Approved staff's recommendation | |
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18-1340
| 1 | 8.G. | Consent Staff Report | Resolutions Cancelling Taxes on Properties Purchased by Indian River County for Public Purposes | Approved staff's recommendation | |
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17-1309
| 1 | 8.H. | Consent Staff Report | Approval of Resolution Adopting the 2018 Indian River County Emergency Plan for Hazardous Materials | Approved staff's recommendation | |
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18-1336
| 2 | 8.I. | Consent Staff Report | Miscellaneous Budget Amendment 003 | Approved staff's recommendation | |
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18-1337
| 1 | 8.J. | Consent Staff Report | Miscellaneous Budget Amendment 004 | Approved staff's recommendation | |
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18-1333
| 1 | 8.K. | Consent Staff Report | Miscellaneous Budget Amendment 005 | Approved staff's recommendation | |
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18-1334
| 1 | 8.L. | Consent Staff Report | Recommended Approval of Ranking of Firms and Award of Annual Maintenance of West Wetlands at WRWWTF (RFP 2018004) | Approved staff's recommendation | |
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18-1345
| 2 | 8.M. | Consent Staff Report | Approval of Withdrawal of Bid for Annual Day Labor (2018022) and Authorization to Rebid | Approved staff's recommendation | |
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17-1288
| 1 | 8.N. | Consent Staff Report | Consideration of a Resolution Clarifying and Updating Rules for the Construction Board of Adjustment and Appeals, and Notice of Model Administrative Code Addition and Clarification | Approved staff's recommendation | |
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17-1310
| 1 | 8.O. | Consent Staff Report | Right-of-Way Acquisition - 66th Avenue Widening Project Owner: Kirk & Nancy Jo Madsen - 7855 66th Ave, Vero Beach, FL 32967 | Approved staff's recommendation | |
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18-1328
| 1 | 8.P. | Consent Staff Report | Approval of Agreement - Aptim Environmental & Infrastructure, Inc. for Engineering and Biological Support Services for Sector 3 (Wabasso Beach) Beach and Dune Renourishment Project. RFQ# 2018006 | Approved staff's recommendation | |
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18-1329
| 1 | 8.Q. | Consent Staff Report | Approval of Agreement - Coastal Technology Corporation for Engineering and Biological Support Services for Sector 7 (Porpoise Point) Beach and Dune Renourishment Project.
RFQ# 2018007 | Approved staff's recommendation | |
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18-1352
| 1 | 10.B.1. | Public Discussion | Request to Speak from Richard Baker, Pelican Island Audubon Society, Regarding Transforming Landscapes for a Sustainable Future Conference - Learn to Enhance Your Yard with Native Plants | No Action Taken or Required | |
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18-1351
| 1 | 12.G.1. | Department Staff Report | Sole Source Providers for Water and Wastewater Treatment Plant Equipment | Approved | Pass |
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18-1355
| 1 | 12.G.2. | Department Staff Report | Water Main Extension along 103rd Court from 88th Street to S. 89th Street within a portion of Blocks E and H, Vero Lake Estates Subdivision, Unit H-3, located in Indian River County, Resolutions I (Preliminary Assessment Roll) and II (Public Hearing Date) | Approved | Pass |
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18-1347
| 1 | 13.A. | Attorneys Matters | 2018 Committees Vacancies | Approved | Pass |
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18-1353
| 1 | 14.B.1. | Commissioners Matters | Sale of Indian River Memorial Hospital | | |
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18-1356
| 1 | 14.E.1. | Commissioners Matters | Millstone Landing Planned Development Developer's Agreement | Approved | Pass |
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18-1332
| 1 | 15.B.1. | Solid Waste Disposal District | Request for General Funds - PACE Project and Other Community Projects FY2017-18 | Approved | Pass |
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18-1354
| 1 | 15.B.2. | Solid Waste Disposal District | Award of Bid for Recycling at Governmental Buildings and Facilities (Bid #201810) | Approved | Pass |
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