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18-1405
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating the Week of February 18-24, 2018, as Through with Chew Week | No Action Taken or Required | |
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18-1421
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Designating the Week of February 11-17, 2018 as 2-1-1 Awareness Week | No Action Taken or Required | |
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18-1422
| 1 | 5.C. | Presentation / Proclamation | Presentation of Proclamation Designating the week of February 12-18, 2018 as Foster Care Week | No Action Taken or Required | |
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18-1482
| 1 | 5.D. | Presentation / Proclamation | Presentation on 2018 Vero Beach Air Show by Rob Lucas and Marty Zickert, Vero Beach Air Show Board of Directors. | No Action Taken or Required | |
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18-1470
| 1 | 6.A. | Minutes | Regular Meeting of January 16, 2018 | Approved | Pass |
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18-1459
| 1 | 7.A. | Informational Report | 2018 Election of Chairman and Vice Chairman of the Environmental Control Hearing Board | No Action Taken or Required | |
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18-1460
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments January 26, 2018 to February 1, 2018 | Approved | |
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18-1454
| 1 | 8.B. | Consent Staff Report | Children's Services Advisory Committee's Annual Report, FY 2016-2017 | Accepted | |
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18-1436
| 1 | 8.C. | Consent Staff Report | Request for Authorization to Issue Request for Proposals (RFP) for Management and Operations of Transit Services | Approved staff's recommendation | |
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18-1437
| 1 | 8.D. | Consent Staff Report | Approval of a Public Transportation Supplemental Joint Participation Agreement (SJPA) with the Florida Department of Transportation (FDOT) for Block Grant Funds | Approved staff's recommendation | |
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18-1438
| 1 | 8.E. | Consent Staff Report | Approval of a Public Transportation Supplemental Joint Participation Agreement (SJPA) with the Florida Department of Transportation (FDOT) for Rural Service Funds | Approved | |
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18-1475
| 1 | 8.F. | Consent Staff Report | Recommended Selection of Consultants for RFQ 2018008 - Continuing Consulting Engineering Services | Approved staff's recommendation | |
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18-1464
| 1 | 8.G. | Consent Staff Report | Work Order No. 4, REI Engineers, Inc. - Design and Replacement of Sebastian Corners Roof | Approved staff's recommendation | |
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18-1465
| 1 | 8.H. | Consent Staff Report | FDEP Grant Agreement No. 17IR1, Wabasso Beach Restoration Project (Sector 3) Mitigation Reef | Approved staff's recommendation | |
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18-1466
| 1 | 8.I. | Consent Staff Report | FDEP Grant Agreement No. 17IR2, Wabasso Beach Restoration Project (Sector 3) - Post Construction Monitoring (2018) | Approved staff's recommendation | |
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18-1467
| 1 | 8.J. | Consent Staff Report | Work Order No. 2 Environmental Science Associates, Lost Tree Islands Feasibility Study | Approved | Pass |
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18-1468
| 1 | 8.K. | Consent Staff Report | Work Order No. 5 Morgan & Eklund, Inc., 2018 Beach Profile Monitoring Surveys (Winter) | Approved staff's recommendation | |
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18-1477
| 1 | 8.L. | Consent Staff Report | Traffic Video Detection at Bahia Mar Road and State Road A1A: Board Approval for Trade-In and Purchase of Video Detection Processor | Approved staff's recommendation | |
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18-1478
| 1 | 8.M. | Consent Staff Report | Request assistance from the Town of Indian River Shores - Sector 4 Beaches | Approved staff's recommendation | |
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18-1484
| 1 | 8.N. | Consent Staff Report | Work Order No. 17 with Kimley Horn and Associates for Design and Implementation of Floridan Wellfield Assessment and Improvements | Approved staff's recommendation | |
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18-1486
| 1 | 8.O. | Consent Staff Report | Purchase Order Increase for Caustic Soda (Sodium Hydroxide) | Approved staff's recommendation | |
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18-1455
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Supervisor of Elections Leslie R. Swan: Federal Grants Trust Fund Help America Vote Act | Approved | Pass |
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18-1479
| 1 | 9.B. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar: P.G.I. Request - County Fund 126 - Request for Transfer of $11,111.24 to purchase equipment for covert law enforcement operations. | Approved | Pass |
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18-1462
| 1 | 12.F.1. | Department Staff Report | Oslo Boat Ramp - Reduced Scope of Construction | Approved | Pass |
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18-1463
| 1 | 12.F.2. | Department Staff Report | Designation of CDA Solutions, Inc. as Sole Source Provider for the Digital Watchdog CCTV Security Camera Systems for Indian River County | Approved | Pass |
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18-1480
| 1 | 12.F.3. | Department Staff Report | Designation of Jamar Technologies as Sole Source Manufacturer and Provider of Traffic Radar Recorder Equipment and TraxPro Software | Approved | Pass |
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18-1476
| 1 | 12.F.4. | Department Staff Report | 45th Street at Old Dixie Highway Railroad Crossing Agreement | Approved as amended | Pass |
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18-1485
| 1 | 12.G.1. | Department Staff Report | Reuse Transmission System Evaluation - Masteller & Moler (M&M) Work Order No. 6 | Approved | Pass |
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