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Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 10/2/2018 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-2322 15.A.Presentation / ProclamationPresentation of Proclamation Honoring the Month of October 2018 as National Domestic Violence Awareness MonthNo Action Taken or Required  Action details Video Video
18-2316 15.B.Presentation / ProclamationPresentation of Proclamation Designating the Day, October 13, 2018, as Breast Cancer Awareness / Wear Pink Day in Indian River County, FloridaNo Action Taken or Required  Action details Video Video
18-2314 15.C.Presentation / ProclamationPresentation of Indian River County 2018 Annual Fire Management Report by Trevor Taylor, Forest Area Supervisor, Florida Forest Service Okeechobee District, Florida Department of Agriculture and Consumer Services.No Action Taken or Required  Action details Video Video
18-2332 17.A.Informational ReportUpdate on All Aboard Florida/Vero Electric ExpensesNo Action Taken or Required  Action details Video Video
18-2333 17.B.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
18-2317 18.A.Consent Staff ReportChecks and Electronic Payments September 7, 2018 to September 13, 2018Approved  Action details Video Video
18-2328 18.B.Consent Staff ReportChecks and Electronic Payments September 14, 2018 to September 20, 2018Approved  Action details Not available
18-2174 18.C.Consent Staff ReportBlanket Travel Authorization for Commissioners, County Officers, and Staff for Fiscal Year 2018/2019Approved staff's recommendation  Action details Not available
18-2285 18.D.Consent Staff ReportOut of County Travel to Attend 2019 Governor's Hurricane Conference - May 12-17, 2019Approved staff's recommendation  Action details Not available
18-2184 18.E.Consent Staff ReportAuthorization to Attend FGFOA and GFOA Annual Conferences and FGFOA School of Government FinanceApproved staff's recommendation  Action details Not available
18-2303 18.F.Consent Staff ReportApproval for Renewal of E911 Recording Equipment and Software Maintenance ContractApproved staff's recommendation  Action details Not available
18-2307 18.G.Consent Staff ReportApproval of FY 2018/2019 and 2019/2020 Radiological Emergency Preparedness Agreement (REP Grant)Approved staff's recommendation  Action details Not available
18-2315 18.H.Consent Staff ReportConsideration of the Indian River County Transit Development Plan (TDP) Major UpdateApproved staff's recommendation  Action details Not available
18-2319 18.I.Consent Staff ReportBlue Cypress Lake Road Culvert Replacement Release of Retainage and Change Order No. 1, IRC-1758Approved staff's recommendation  Action details Not available
18-2325 28.J.Consent Staff ReportMediated Settlement; Rodney MortonApproved staff's recommendation  Action details Not available
18-2331 18.K.Consent Staff ReportDavid Middleton and Jennifer Saraceni's Request for Release of Easements at 1005 Clipper Road (Castaway Cove)Approved  Action details Not available
18-2336 18.L.Consent Staff ReportWest Wabasso Phase II Septic to Sewer Approval of IRNEP Funding AgreementApproved staff's recommendation  Action details Not available
18-2338 18.M.Consent Staff ReportIndian River County Library System Fellsmere Library ProjectApproved staff's recommendation  Action details Not available
18-2342 18.N.Consent Staff ReportHabitat Conservation Plan -- Amendment No. 1Approved as amendedPass Action details Video Video
18-2343 18.O.Consent Staff ReportIndian River County Grant Contract Subrecipient Award Senior Resource AssociationApproved staff's recommendation  Action details Not available
18-2346 18.P.Consent Staff ReportAward of Bid 2019006 - Annual Bid for Sulfuric AcidApproved staff's recommendation  Action details Not available
18-2347 18.Q.Consent Staff ReportIndian River County - Indian River Land Trust Oyster Bar Marsh Trail EasementsApproved staff's recommendation  Action details Not available
18-2354 18.R.Consent Staff ReportOsprey Marsh One-Year Compliance Maintenance Contract with G.K. Environmental, Inc.Approved staff's recommendation  Action details Not available
18-2348 18.S.Consent Staff ReportEight Month Renewal of Lease for North County OfficesApproved staff's recommendation  Action details Not available
18-2355 18.T.Consent Staff ReportRequest for Ratification FDLE FY17 Edward Byrne Memorial Justice (JAG) GrantApproved staff's recommendation  Action details Not available
18-2356 18.U.Consent Staff ReportMiscellaneous Budget Amendment 016Approved  Action details Not available
18-2329 19.A.1.Constitutional Officers & Other Govt.Presentation by Jeffrey R. Smith, Indian River County Clerk of the Circuit Court and Comptroller, of the Certificate of Achievement for Excellence in Financial Reporting Award for the FY 2017 Comprehensive Annual Finance Report (CAFR) and Outstanding Achievement Award for Popular Annual Financial Reporting (PAFR) for the FY 2017 PAFR, to the Finance Department of the Indian River County Clerk of Court and Comptroller's Office from the Government Finance Officers Association of the United States and Canada (GFOA)   Action details Video Video
18-2358 110.A.1.Public HearingNotice of Intent to Affirm the Existence of a Recreational Customary Use on Private Property (Legislative)No Action Taken or Required  Action details Video Video
18-2337 110.B.1.Public DiscussionRequest to Speak from Ron Edwards, President Evans Properties, Inc, Regarding a Request for a Letter of Support Addressed to the Governing Board of the South Florida Water Management District for Evans Properties' Scott & Bluefield Dispersed Water ProjectsAccepted  Action details Video Video
18-2349 110.B.2.Public DiscussionRequest to Speak from Franklin (Trip) Snelson, United Against Poverty, Regarding New UP Center Project UpdateNo Action Taken or Required  Action details Video Video
18-2323 110.C.1.Public NoticeNotice of Scheduled Public Hearing for October 16, 2018: Second Hearing for Adoption of a Land Development Regulation (LDR) Amendment to Chapters 911 and 971 Regarding the Review and Approval Process for Places of Worship (Legislative)No Action Taken or Required  Action details Video Video
18-2344 111.A.Administrators MattersUpdate Historic DodgertownNo Action Taken or Required  Action details Video Video
18-2334 112.F.1.Department Staff ReportWaterway Village Second Amendment to the Amended Developer’s AgreementApprovedPass Action details Video Video
18-2353 112.G.1.Department Staff ReportComprehensive Water, Wastewater, and Reclaimed (Reuse) Water Rate Study, and Water and Sewer Impact Fee Study RecommendationsApprovedPass Action details Video Video
18-2352 112.G.2.Department Staff ReportReserve AccountsApprovedPass Action details Video Video
18-2351 112.G.3.Department Staff ReportUniform Septic to Sewer PolicyApprovedPass Action details Not available
18-2345 1 13.A.Attorneys MattersAll Aboard Florida FeesNo Action Taken or RequiredPass Action details Video Video
18-2321 214.A.1.Commissioners MattersRequest the Board consider renaming North County Park to "Fran Adams Park" in honor of the dedication and hard work by then Commissioner Fran Adams for making the park a reality.ApprovedPass Action details Video Video
18-2339 114.B.1.Commissioners MattersEvans Properties Dispersed Water ProjectsApprovedPass Action details Video Video
18-2359 114.E.1.Commissioners MattersUnited Against Poverty (UP) Request for Grant Funding from the Florida Department of Economic Opportunity (DEO)ApprovedPass Action details Video Video
18-2341 115.A.1.Emergency Services DistrictApproval of FY 2018/2019 EMS County Awards Grant: Purchase of Capital/Operating Equipment Using Non-Matching EMS Grant Funds and Grant ResolutionApprovedPass Action details Not available