Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 4/17/2018 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
18-1687 15.A.Presentation / ProclamationPresentation of Proclamation Honoring John William King on His Retirement From Indian River County Board of County Commissioners Department of Emergency ServicesRead and Presented  Action details Video Video
18-1701 15.B.Presentation / ProclamationPresentation of Proclamation Designating the Month of April, as Volunteer Appreciation MonthRead and Presented  Action details Video Video
18-1702 15.C.Presentation / ProclamationPresentation of Proclamation Designating April 29th Through May 5, 2018, as Small Business Week in Indian River CountyRead and Presented  Action details Video Video
18-1716 15.D.Presentation / ProclamationPresentation of Proclamation Honoring The Rest, Relaxation and Romance Program's Continued Service to Active Duty CouplesRead and Presented  Action details Video Video
18-1689 17.A.Informational ReportCareerSource Research Coast training programNo Action Taken or Required  Action details Not available
18-1690 17.B.Informational ReportEmployment Report for February 2018No Action Taken or Required  Action details Not available
18-1704 17.C.Informational ReportLetter re: City of Sebastian Fire Marshall's OfficeNo Action Taken or Required  Action details Video Video
18-1709 17.D.Informational ReportTax Collector Budget AmendmentNo Action Taken or Required  Action details Not available
18-1688 18.A.Consent Staff ReportChecks and Electronic Payments March 30, 2018 to April 5, 2018Approved  Action details Not available
18-1697 18.B.Consent Staff ReportAnnual Financial Report for Fiscal Year 2016-2017Approved  Action details Not available
18-1696 18.C.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 03/31/18Approved  Action details Not available
18-1699 18.D.Consent Staff ReportAuthorization to Attend Florida Shore & Beach Preservation Association Annual ConferenceApproved staff's recommendation  Action details Not available
18-1678 18.E.Consent Staff ReportRight-of-Way Acquisition - 66th Avenue Widening Project Keith Taig - 6886 61st Street, Vero Beach, FL 32967Approved staff's recommendation  Action details Not available
18-1684 18.F.Consent Staff ReportFirst Renewal and Modification of Annual Bid 2017024 for Utility Operations Warehouse StockApproved staff's recommendation  Action details Not available
18-1686 18.G.Consent Staff ReportFull Release of Retainage for Ecological Associates, Inc., Work Order No. 22 - Sector 3 Beach Restoration - 2017 Post Construction Biological Monitoring ServicesApproved staff's recommendation  Action details Not available
18-1691 18.H.Consent Staff ReportFinal Ranking of Contractors and Recommendation of Award of RFP 2018030 - South Oslo Conservation Area Boardwalk ConstructionApproved staff's recommendation  Action details Not available
18-1693 18.I.Consent Staff ReportFinal Ranking of Contractors and Recommendation of Award of RFP 2018037 - Boat Club Island Dock RepairApproved staff's recommendation  Action details Not available
18-1694 18.J.Consent Staff ReportAuthorizing Resolution for County Support for Florida Department of Transportation (FDOT) for the Bridge Over Indian River Farms Water Control District (IRFWCD) Lateral “C” Canal at CR-612/8th Street & 74th Avenue, FDOT Financial Management No. 437717-1, IRC1822Approved staff's recommendation  Action details Not available
18-1695 18.K.Consent Staff ReportFDOT Amendment Number One to County Incentive Grant Program (CIGP)-Locally Funded Agreement (LFA) FM No. 431759-1 and Resolution Authorizing the Chairman’s Signature for the Construction of Intersection Improvements at SR-60 and 43rd Avenue, IRC-0853Approved staff's recommendation  Action details Not available
18-1698 18.L.Consent Staff ReportApproval of Continuing Consulting Engineering Services Agreements for RFQ 2018008Approved staff's recommendation  Action details Not available
18-1710 18.M.Consent Staff ReportFinal Ranking of Contractors and Recommendation of Award of RFP 2018036 - Dock Replacement at Lost Tree Island Conservation Area - Joe Earman IslandApproved staff's recommendation  Action details Not available
18-1707 18.N.Consent Staff ReportAuthorizing Resolution to Delegate Signature Authority for Permit Applications to Various AgenciesApproved staff's recommendation  Action details Not available
18-1708 19.A.Constitutional Officers & Other Govt.Indian River County Sheriff Deryl Loar: Pursuant to Florida Statute 932.7055, the Florida Contraband Forfeiture Act, Request for $97,814 from Law Enforcement Trust Fund to be used to purchase Equipment and to support Programs and AgenciesApprovedPass Action details Video Video
18-1712 19.B.Constitutional Officers & Other Govt.Indian River County Supervisor of Elections Leslie R. Swan Regarding Network Security Monitoring Services Albert Server Reimbursement GrantApprovedPass Action details Video Video
18-1715 19.C.Constitutional Officers & Other Govt.Indian River County Clerk of the Circuit Court and Comptroller, Jeffrey R. Smith: Presentation of the Comprehensive Annual Financial Report (CAFR) and Popular Annual Financial Report (PAFR)No Action Taken or Required  Action details Video Video
18-1665 110.C.1.Public NoticeNotice of Scheduled Public Hearing for May 1, 2018: HF Properties, LLC’s request to rezone ± 11.96 Acres from CL, Limited Commercial District, to CG, General Commercial District (RZON-2004050052-81019). Subject property is located south of 73rd Street, north of 71st Street, west of U.S. Highway 1, and east of Old Dixie Highway. [Quasi-Judicial]No Action Taken or Required  Action details Video Video
18-1705 112.D.1.Department Staff ReportApproval for Benefit Administration System to Support Comprehensive Employee Benefit Program to Provide Improved Employee Benefit Enrollment Experience, Improved Data Integrity, Streamlined Notification to Carriers, Comprehensive Dependent Verification Audit, Affordable Care Act Tracking and Reporting, and Improved Billing Reporting and ProcessingApprovedPass Action details Video Video
18-1700 112.E.1.Department Staff ReportProperty/Casualty Insurance 2018-19ApprovedPass Action details Video Video
18-1711 112.F.1.Department Staff ReportMillstone Landing - 17th Street SW Construction Progress UpdateApprovedPass Action details Video Video
18-1703 113.A.Attorneys MattersAll Aboard Florida Army Corps of Engineers Record of DecisionApprovedPass Action details Video Video
18-1706 115.B.1.Solid Waste Disposal DistrictSWDD Quarterly Recycling Update FY 17/18 - 2nd QuarterNo Action Taken or Required  Action details Video Video