Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 2/20/2018 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-1433 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Larry Staley on His Retirement From Indian River County Board of County Commissions, Department of General Services, Recreation Division with Thirty-Seven Years of ServiceRead and Presented  Action details Video Video
18-1520 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Dr. A. Ronald HudsonRead and Presented  Action details Video Video
18-1481 15.C.Presentation / ProclamationPresentation of Proclamation Honoring the Gifford Youth Achievement Center, Inc., for 20 Years of Dedicated ServiceRead and Presented  Action details Video Video
18-1406 15.D.Presentation / ProclamationPresentation by Kim Prado, Board Member, and Michelle Dion, Volunteer Coordinator on the 2018 Vero Beach Air ShowRead and Presented  Action details Video Video
18-1458 17.A.Informational ReportProclamation Honoring Tony B. Etter on His Retirement From Indian River County Board of County Commissioners, Department of Utility Services, Wastewater Treatment Division with Twenty-Eight Years of ServiceNo Action Taken or Required  Action details Video Video
18-1518 17.B.Informational ReportFlorida Public Service Commission Consummating Order No. PSC-2018-0076-CO-EI In re: Petition for approval of curtailable service tariff modifications, by Florida Power & Light Company is on file for review in the office of the Clerk to the Board.No Action Taken or Required  Action details Not available
18-1492 18.A.Consent Staff ReportChecks and Electronic Payments February 2, 2018 to February 8, 2018Approved  Action details Not available
18-1621 18.B.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 12/31/17Approved  Action details Not available
18-1511 18.C.Consent Staff ReportQuarterly Investment Report for the Quarter Ending 12/31/17Approved  Action details Not available
18-1512 18.D.Consent Staff ReportQuarterly Tourist Development Tax Report for the Quarter Ending 12/31/17ApprovedPass Action details Video Video
18-1513 18.E.Consent Staff ReportQuarterly OPEB Trust Report for the Quarter Ending 12/31/17Approved  Action details Not available
18-1490 18.F.Consent Staff ReportAppointment to the Economic Opportunities Council of Indian River County, Inc.Approved staff's recommendation  Action details Not available
18-1491 18.G.Consent Staff ReportEnvironmental Liability Insurance RecoveryApproved staff's recommendation  Action details Not available
18-1506 18.H.Consent Staff ReportBerkley Square Subdivision - Request for 2-Year Extension to Final Lift of Asphalt Contract; Developer: GHO Berkley Square Corp.Approved staff's recommendation  Action details Not available
18-1507 18.I.Consent Staff ReportLily's Cay At Vero Beach - Request for 1-Year Extension to Final Lift of Asphalt Contract; Developer: Diamond Court West FL, LLCApproved staff's recommendation  Action details Not available
18-1508 18.J.Consent Staff ReportTown of Indian River Shores Reclaimed Water Franchise AgreementApproved staff's recommendationPass Action details Video Video
18-1496 18.K.Consent Staff ReportStratus Bent Pine LLC's Request for Release of a Portion of a Utility Easement at 5800 58th Avenue (Bent Pine Preserve Phase 1)Approved staff's recommendation  Action details Not available
18-1503 18.L.Consent Staff ReportWest Regional Wastewater Treatment Facility Filter ReplacementApproved staff's recommendation  Action details Not available
18-1495 18.M.Consent Staff ReportFourth of July Fireworks FundingApproved staff's recommendation  Action details Not available
18-1524 28.N.Consent Staff ReportMiscellaneous Budget Amendment 007Approved staff's recommendation  Action details Not available
18-1469 18.O.Consent Staff ReportTwo-Year Extension of Hurricane Debris Removal Contract For Ceres Environmental Services, Inc.Approved staff's recommendation  Action details Not available
18-1498 18.P.Consent Staff ReportWork Order No. 2018007-1, Coastal Technology Corporation, Sector 7 Beach and Dune Renourishment - design and PermittingApproved staff's recommendation  Action details Not available
18-1500 18.Q.Consent Staff ReportWork Order No. 1 Ecological Associates, Inc. HCP Sea Turtle Monitoring North CountyApproved staff's recommendation  Action details Not available
18-1501 18.R.Consent Staff ReportWork Order No. 2018006-1 APTIM Environmental and Infrastructure, Inc., Sector 3 Beach Restoration Project, 2018 Post Construction Sea Turtle Monitoring ServicesApproved staff's recommendation  Action details Not available
18-1504 18.S.Consent Staff ReportApproval of Ranking of Contractors and Award for RFP No. 2018024 74th Ave and 1st St SW Culvert Replacement IRC-1737Approved staff's recommendation  Action details Not available
18-1505 18.T.Consent Staff ReportApproval of Ranking of Contractors and Award for RFP No. 2018033 Blue Cypress Lake Road Culvert Replacement IRC-1758Approved staff's recommendation  Action details Not available
18-1499 18.U.Consent Staff ReportFinal Payment, Release of Retainage and Change Order No. 1 Indian River County Courthouse Judge’s Security Upgrade Project IRC-1621Approved staff's recommendation  Action details Not available
18-1447 29.A.Constitutional Officers & Other Govt.Applications for Citizen Member to the Value Adjustment BoardApprovedPass Action details Video Video
18-1517 110.A.1.Public HearingContinuation: 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, Public Hearing and the Adoption of Resolution No. III (Legislative)ApprovedPass Action details Video Video
18-1509 110.B.1.Public DiscussionRequest to Speak from Alet Filmalter Regarding Millstone Roadway Improvements to 17th Street SWNo Action Taken or Required  Action details Video Video
18-1522 110.B.2.Public DiscussionRequest to Speak from Jeffrey L. Vaughan Regarding Millstone Roadway Improvements to 17th Street SWNo Action Taken or Required  Action details Video Video
18-1523 110.B.3.Public DiscussionRequest to Speak from Jennifer and Philip Snyder Regarding Millstone Roadway Improvements to 17th Street SWNo Action Taken or Required  Action details Video Video
18-1494 112.E.1.Department Staff Report2018/2019 Budget Workshop / Hearing ScheduleApprovedPass Action details Video Video
18-1519 114.B.1.Commissioners MattersUpdate on Florida's Constitution Revision CommissionNo Action Taken or Required  Action details Video Video
18-1521 114.E.1.Commissioners MattersMillstone Landing Certificate of OccupancyApprovedPass Action details Video Video