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18-2095
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring James D. DeGraffenreid on His Retirement From Indian River County Board of County Commissioners Department of Utility Services Wastewater Treatment Division With Thirty Years of Service | Read and Presented | |
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18-2125
| 1 | 5.B. | Presentation / Proclamation | Presentation on City of Vero Beach Centennial Celebration by City Councilmember Tony Young and City Clerk Tammy Bursick | No Action Taken or Required | |
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18-2080
| 1 | 6.A. | Minutes | Regular Meeting of June 12, 2018 | Approved | |
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18-2091
| 1 | 6.B. | Minutes | Regular Meeting of June 19, 2018 | Approved | |
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18-2083
| 1 | 6.C. | Minutes | Regular Meeting of July 3, 2018 | Approved | |
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18-2139
| 1 | 6.D. | Minutes | Regular Meeting of July 10, 2018 | Approved | Pass |
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18-2074
| 1 | 7.A. | Informational Report | Florida Public Service Commission In re: Petition for approval of renewable energy tariff and standard offer contract, by Florida Power & Light Company is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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18-2078
| 1 | 7.B. | Informational Report | Florida Public Service Commission In re: Request for approval of change in rate used to capitalize allowance for funds used during construction (AFUDC) from 6.16% to 5.97%, effective January 1, 2018, by Florida Power & Light Company, is on file in the Office of the Clerk to the Board | No Action Taken or Required | |
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18-2084
| 1 | 7.C. | Informational Report | Florida Public Service Commission In re: Petition for approval of amended standard offer contract (Schedule COG-2) based on a combustion turbine avoided unit, by Duke Energy Florida, LLC, is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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18-2094
| 1 | 7.D. | Informational Report | Florida Public Service Commission In re: Petition for limited proceeding for approval to include in base rates the revenue requirement for the Citrus combined cycle project, by Duke Energy Florida, LLC, is on file in the Office of the Clerk to the Board | No Action Taken or Required | |
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18-2100
| 1 | 7.E. | Informational Report | Florida Public Service Commission In re: Petition for approval of modifications to Section No. IV, general rules and regulations governing electric service, Part VIII billing, residential and non-residential budget billing, by Duke Energy Florida, LLC, is on file in the Office of the Clerk to the Board. (File ID 18-2099) | No Action Taken or Required | |
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18-2150
| 1 | 7.F. | Informational Report | Proclamation Honoring Katherine R Bray on Her Retirement From Indian River County Board of County Commissioners Department of Utility Services Customer Service Division with Eighteen Years of Service | No Action Taken or Required | |
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18-2151
| 1 | 7.G. | Informational Report | Update on All Aboard FL/Vero Electric Expenses | No Action Taken or Required | |
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18-2114
| 1 | 7.H. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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18-2152
| 1 | 7.I. | Informational Report | Tunnel to Towers 5K Run & Walk Saturday, September 8, 2018 | No Action Taken or Required | |
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18-2155
| 1 | 7.J. | Informational Report | John's Island Club Regarding Public Safety Day 2018 | No Action Taken or Required | |
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18-2168
| 1 | 7.K. | Informational Report | Letter to Public Service Commission re: Sale of City of Vero Beach (COVB) Electric | No Action Taken or Required | |
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18-2169
| 3 | 7.L. | Informational Report | Inclusion within the Service Area of Foreign Trade Zone #218 | No Action Taken or Required | |
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18-2072
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments July 6, 2018 to July 12, 2018 | Approved | |
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18-2088
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments July 13, 2018 to July 19, 2018 | Approved | |
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18-2098
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments July 20, 2018 to July 26, 2018 | Approved | |
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18-2129
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments July 27, 2018 to August 2, 2018 | Approved | |
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18-2068
| 1 | 8.E. | Consent Staff Report | Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 06/30/18 | Accepted | |
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18-2107
| 1 | 8.F. | Consent Staff Report | Quarterly Investment Report for the Quarter Ending 06/30/18 | Accepted | |
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18-2108
| 1 | 8.G. | Consent Staff Report | Quarterly OPEB Trust Report for the Quarter Ending 06/30/18 | Accepted | |
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18-2140
| 1 | 8.H. | Consent Staff Report | Quarterly Tourist Development Tax Report for the Quarter Ending 06/30/18 | Accepted | Pass |
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18-2101
| 1 | 8.I. | Consent Staff Report | Auditing Agreement Renewal Option | Approved staff's recommendation | |
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18-2109
| 1 | 8.J. | Consent Staff Report | Change in Investment Policy | Accepted | |
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18-2115
| 1 | 8.K. | Consent Staff Report | Indian River County Grant Contract Subrecipient Awards | Approved staff's recommendation | |
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18-2057
| 1 | 8.L. | Consent Staff Report | Consideration of the Indian River County SHIP Program 2018 Annual Report | Approved staff's recommendation | |
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18-2073
| 1 | 8.M. | Consent Staff Report | 74th Avenue and 1st Street SW Culvert Replacement - Release of Retainage and Change Order No. 1 - IRC-1737 | Approved staff's recommendation | |
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18-2081
| 1 | 8.N. | Consent Staff Report | Right-of-Way Acquisition - 66th Avenue Widening Project Owner: Elbert Izquierdo - 66th Avenue, Vero Beach, FL 32967 | Approved staff's recommendation | |
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18-2085
| 1 | 8.O. | Consent Staff Report | Right-of-Way Acquisition - 66th Avenue Widening Project Owner: Alexandra Van Der Rest - 6830 69th Street, Vero Beach, FL 32967 | Approved staff's recommendation | |
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18-2089
| 1 | 8.P. | Consent Staff Report | 26th Street - Advance Acquisition of Right-of-Way 5836 26th Street, Vero Beach, FL 32966 Owner: Faye Knight Coffman | Approved staff's recommendation | |
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18-2090
| 1 | 8.Q. | Consent Staff Report | Resolutions Cancelling Taxes on Properties Acquired by Indian River County for Public Purposes | Approved staff's recommendation | |
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18-2096
| 1 | 8.R. | Consent Staff Report | Gifford Youth Achievement Center - Right Turn Lane Cost Share | Approved staff's recommendation | |
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18-2097
| 1 | 8.S. | Consent Staff Report | Dedication of Utility Easement | Approved staff's recommendation | |
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18-2102
| 1 | 8.T. | Consent Staff Report | Work Order No. 4, Jay Ammon Architect, Inc. North County Regional Park Aquatic Facility Roof Replacement | Approved staff's recommendation | |
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18-2103
| 1 | 8.U. | Consent Staff Report | Recommendation of Final Payment and Release of Retainage for the Reinforced Concrete Wall Sawing and Duperon FlexRake Rehabilitation Project at PC Main Screening System | Approved staff's recommendation | |
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18-2105
| 1 | 8.V. | Consent Staff Report | GRBK GHO Serenoa LLC’s Request for Final Plat Approval for a Subdivision to be Known as Serenoa Phase 5 [98110046-81384/ SD-13-11-04] | Approved staff's recommendation | |
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18-2111
| 1 | 8.W. | Consent Staff Report | Release of Retainage - Work Order No. 7 Morgan & Eklund, Inc., 2018 Beach Profile Monitoring Surveys (SUMMER) | Approved staff's recommendation | |
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18-2112
| 1 | 8.X. | Consent Staff Report | Approval of Blue Goose Construction Work Authorization 2018-004: "12th Avenue SW Water Service Replacement" | Approved staff's recommendation | |
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18-2113
| 1 | 8.Y. | Consent Staff Report | Award of Bid No. 2018062 Sebastian Corners Roof Replacement Project | Approved staff's recommendation | |
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18-2116
| 1 | 8.Z. | Consent Staff Report | Ratification of Document Executed by County Administrator's Designee, on Behalf of the Board of County Commissioners, Under Authority of Resolution No. 2018-060, Between July 18 and August 13, 2018 | Approved staff's recommendation | |
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18-2123
| 1 | 8.AA. | Consent Staff Report | Results for Bid 2018069 US Highway 1 Landscaping - South County Line to Oslo Road | No Action Taken or Required | |
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18-2127
| 1 | 8.BB. | Consent Staff Report | Fee Schedule Update for Campground Rates at Donald MacDonald Campground & Indian River County Fairgrounds | Approved staff's recommendation | |
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18-2130
| 1 | 8.CC. | Consent Staff Report | Request to Waive Bid Process for Supplemental Building Inspection Services for Fiscal Year 2018/2019 | Approved staff's recommendation | |
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18-2134
| 1 | 8.DD. | Consent Staff Report | 2018-047: US 1 Air Release Valve and 24" Force Main Replacement, Change Order #1: Add Second Air Release Valve | Approved staff's recommendation | |
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18-2136
| 1 | 8.EE. | Consent Staff Report | Agreement: Installation of Stand-by Generator at Indian River County Department of Utility Services Lift Station 303, Certus Adult Congregate Living Facility | Approved staff's recommendation | |
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18-2138
| 1 | 8.FF. | Consent Staff Report | Approval of Blue Goose Construction Work Authorization 2018-003: "61st Drive Water Main Replacement" | Approved staff's recommendation | |
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18-2141
| 1 | 8.GG. | Consent Staff Report | Award of Bid No. 2018072 Gifford Neighborhood 45th Street Beautification ‘Concrete Pipe’ (IRC-1748) | Approved staff's recommendation | Pass |
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18-2143
| 2 | 8.HH. | Consent Staff Report | Public Works Engineering Division Project Management Software | Approved staff's recommendation | |
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18-2144
| 1 | 8.II. | Consent Staff Report | Amendment Number One to the FDOT Landscape Maintenance Memorandum of Agreement with The Moorings for Additional Landscaping on A1A | Approved staff's recommendation | |
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18-2145
| 1 | 8.JJ. | Consent Staff Report | Work Order No. 1, Ardaman & Associates, Inc., 45th Street Improvements - 43rd Avenue to 58th Avenue, IRC-1722, FDOT FM 436848-1 | Approved staff's recommendation | |
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18-2158
| 1 | 8.KK. | Consent Staff Report | Miscellaneous Budget Amendment 13 | Approved staff's recommendation | |
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18-2147
| 1 | 8.LL. | Consent Staff Report | Miscellaneous Budget Amendment 014 | Approved staff's recommendation | |
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18-2154
| 1 | 8.MM. | Consent Staff Report | Notice of Grant Award from the Division of Historical Resources for the Jones’ Pier Fruit Stand and Educational Kiosks at Significant Sites along Historic Jungle Trail | Approved staff's recommendation | |
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18-2157
| 1 | 8.NN. | Consent Staff Report | Jones’ Pier Conservation Area Public Use Improvements - Fruit Stand Replica - MBV Work Order #3 | Approved staff's recommendation | |
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18-2172
| 1 | 8.OO. | Consent Staff Report | Request from Carole Jean Jordan, Tax Collector, that the Indian River County Board of County Commissioners order the tax roll to be extended prior to the completion of the Value Adjustment Board hearings | Approved staff's recommendation | |
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18-2122
| 1 | 9.A.1. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar Request for authorization to utilize proceeds from auction of surplus property to acquire new like-kind property within current fiscal year | Approved | Pass |
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18-2104
| 1 | 10.A.1. | Public Hearing | John Chamberlain’s Request for Abandonment of the West 20 Feet of Seminole Trail (a.k.a. 10th Avenue) Adjacent to Lot 21 of the Riverside Estates Subdivision [ROWA-17-12-06 / 96120005-80165] (Legislative) | Approved | Pass |
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18-2156
| 1 | 10.B.1. | Public Discussion | Request to Speak from Evan Esposito, E. E. Solar, Regarding Request that the County Propose and Support Legislation on Solar and Green Energy for construction and buses. | No Action Taken or Required | |
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18-2133
| 1 | 10.C.1. | Public Notice | Public Notice of Tax Equity and Fiscal Responsibility (TEFRA) Public Hearing Scheduled for September 11, 2018 Pursuant to Section 147 of the Internal Revenue Code of 1986, as Amended, To Accept Public Comment and Thereafter Consider a Plan of Finance and the Issuance of Revenue Bonds by the Escambia County Housing Finance Authority (Legislative) | No Action Taken or Required | |
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18-2160
| 1 | 12.D.1. | Department Staff Report | Collective Bargaining Agreement between Indian River County and Teamsters, Local Union No. 769 - FY2018/19 General Wage Increase | Approved | Pass |
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18-2142
| 1 | 12.F.1. | Department Staff Report | Award of Bid No: 2018059 North County Offices at Sebastian Corners | Approved | Pass |
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18-2117
| 1 | 12.F.2. | Department Staff Report | Update on Unmaintained County Roadways | Approved | Pass |
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18-2119
| 1 | 12.G.1. | Department Staff Report | Emergency Repair of the South County Wastewater Treatment Facility Self Cleaning Bar Filter Screen | Approved | Pass |
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18-2120
| 1 | 12.G.2. | Department Staff Report | Lakeside Raptor Unit #1 and #2 Rehabilitation and Request for Sole Source | Approved | Pass |
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18-2121
| 1 | 12.G.3. | Department Staff Report | Sole Source for West Regional Wastewater Treatment Facility HACH NITRATAX Meters | Approved | Pass |
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18-2132
| 1 | 12.G.4. | Department Staff Report | Blue Cypress Lake Water Quality Analysis | Approved | Pass |
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18-2161
| 1 | 12.G.5. | Department Staff Report | Final Ranking of Firms for RFP 2018014 and Authorization to Enter Negotiations and Issue Work Authorization for Consultant Assistance for Next Phase of Project | Approved | Pass |
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18-2106
| 1 | 13.A. | Attorneys Matters | Demolition Liens | Approved | Pass |
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18-2135
| 1 | 13.B. | Attorneys Matters | Community Development Block Grant Citizen Advisory Task Force Appointment | Approved | Pass |
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18-2162
| 1 | 13.C. | Attorneys Matters | Florida Institute of Technology Marine Laboratory Property | Approved | Pass |
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18-2163
| 1 | 13.D. | Attorneys Matters | Florida Public Service Commission Hearing | Approved | Pass |
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18-2164
| 1 | 14.B.1. | Commissioners Matters | FDEP Resilience Planning Grant | Referred to Staff | |
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18-2170
| 1 | 14.C.1. | Commissioners Matters | Continuing Discussions regarding the Indian River Lagoon Master Plan | Approved | Pass |
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18-2166
| 1 | 14.E.1. | Commissioners Matters | Update on information related to the Public Service Commission hearings in Tallahassee on sale of Vero Beach Electric | | |
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18-2079
| 1 | 15.A.1. | Emergency Services District | Approval of Minutes Meeting of June 12, 2018 | Approved | |
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18-2092
| 1 | 15.A.2. | Emergency Services District | Approval of Minutes Meeting of June 19, 2018 | Approved | Pass |
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18-2086
| 1 | 15.A.3. | Emergency Services District | Affiliation Agreement between First Response Training Group and Indian River County Emergency Services District | Approved | |
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18-2110
| 1 | 15.A.4. | Emergency Services District | Approval of Affiliation Agreement Extension between Medical Career Academy and Indian River County Emergency Services District | Approved | |
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18-2131
| 1 | 15.A.5. | Emergency Services District | Approval of Affiliation Agreement Extension between Treasure Coast Medical Institute and Indian River County Emergency Services District | Approved | |
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18-2159
| 1 | 15.A.6. | Emergency Services District | Affiliation Agreement between Orlando Medical Institute, Inc. and Indian River County Emergency Services District | Approved | Pass |
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18-2149
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Minutes Meeting of June 5, 2018 | Approved | |
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18-2082
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of Minutes Meeting of July 3, 2018 | Approved | Pass |
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18-2093
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of 2018 CPI Adjustment Request by Waste Management | Approved | Pass |
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18-2137
| 1 | 15.B.4. | Solid Waste Disposal District | Approval of Interlocal Agreement and a Memorandum of Understanding with the Town of Indian River Shores for Recycling Services | Approved | Pass |
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