Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 10/23/2018 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
18-2431 15.A.Presentation / ProclamationPresentation of Proclamation Designating October 2018 as Manufacturing Month in Indian River County, FloridaRead and Presented  Action details Video Video
18-2425 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Kim Denmark's "Walk Across America" CampaignRead and Presented  Action details Video Video
18-2413 15.C.Presentation / ProclamationPresentation on International Coastal Cleanup Results, Lagoon Friendly Lawn Program, and Announcement of Paddle Dash Fundraiser by Ashima Wild, President, Keep Indian River Beautiful, and Daisy Packer, Executive Director, Keep Indian River BeautifulNo Action Taken or Required  Action details Video Video
18-2335 15.D.Presentation / ProclamationPresentation by Indian River County Health Department on Trap, Neuter, Vaccinate, and Release (TNVR)No Action Taken or Required  Action details Video Video
18-2419 16.A.MinutesRegular Meeting of September 11, 2018Approved  Action details Not available
18-2417 16.B.MinutesRegular Meeting of September 18, 2018ApprovedPass Action details Not available
18-2421 17.A.Informational ReportResignation & Replacement of Juliana Mendelsohn to the Transportation Disadvantaged Local Coordinating BoardNo Action Taken or Required  Action details Not available
18-2429 17.B.Informational ReportFlorida Public Service Commission Order No. PSC-2018-0435-TRF-EI, In re: Petition for Limited Proceeding for Approval of a Smart Meter Opt-out Tariff, by Duke Energy Florida, LLC is on file in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
18-2412 18.A.Consent Staff ReportChecks and Electronic Payments October 5, 2018 to October 11, 2018Approved  Action details Video Video
18-2379 18.B.Consent Staff Report43rd Avenue Bridge over IRFWCD South Relief Canal Railing Repair Final Payment, Release of Retainage and Change Order No. 1 IRC-1523Approved staff's recommendation  Action details Not available
18-2415 18.C.Consent Staff ReportApproval of Work Order No. 2 with GK Environmental, Inc. for Shallow Marsh #2 Landscaping Services at Osprey Acres Floway and Nature PreserveApproved staff's recommendation  Action details Not available
18-2416 18.D.Consent Staff ReportMicrosoft Enterprise Agreement Contract RenewalsApproved staff's recommendation  Action details Not available
18-2433 18.E.Consent Staff ReportBase Grant Recipient Request for Match ReductionApproved staff's recommendation  Action details Not available
18-2430 18.F.Consent Staff ReportWork Order No. 5 with Kimley Horn and Associates for Design and Implementation of Membrane Replacement for Reverse Osmosis (RO) Skids at South (Oslo) RO Water Treatment PlantApproved staff's recommendation  Action details Not available
18-2424 18.G.Consent Staff ReportTermination of Bid 2018003 Annual Bid for Aluminum Sign Blanks and Hardware and RebidApproved staff's recommendation  Action details Not available
18-2423 18.H.Consent Staff ReportCR510/85th Street Right Turn Lane Extension at 66th Avenue, IRC-1745, Bid No. 2018039Approved staff's recommendation  Action details Not available
18-2435 18.I.Consent Staff ReportMiscellaneous Budget Amendment 018Approved staff's recommendation  Action details Not available
18-2422 110.B.1.Public DiscussionRequest to Speak from Dr. David Cox, Audubon Florida and Pelican Island Audubon Society, Regarding Trap, Neuter, Reabandon (TNR)No Action Taken or Required  Action details Video Video
18-2414 111.A.Administrators MattersCollective Bargaining Agreement between Indian River County and IAFF, Local 2201 - FY2018/19 General Wage IncreaseApproved staff's recommendationPass Action details Video Video
18-2377 111.B.Administrators MattersMeetings of the Indian River County Board of County Commissioners - Proposed 2019 Meeting DatesApprovedPass Action details Video Video
18-2436 111.C.Administrators MattersRed Tide Update and Ratification of County Administrator’s ActionsApproved staff's recommendationPass Action details Video Video
18-2432 112.E.1.Department Staff ReportQuarterly Budget ReportNo Action Taken or Required  Action details Video Video
18-2434 113.A.Attorneys Matters10:30 a.m. Attorney-Client Session: Martin County, et al. vs. U.S. Department of Transportation, et al. (Case No.: 1:18-cv-00333-CRC)   Action details Video Video
18-2439 113.B.Attorneys MattersA Resolution Authorizing Participation in a Joint Meeting on Monday, November 26, 2018, with The Board of County Commissioners for St. Lucie County and The Board of County Commissioners for Martin County to Discuss Joint Legislative PrioritiesApprovedPass Action details Video Video
18-2378 114.A.1.Commissioners MattersAdditional items for consideration prior to acting on Utility water and wastewater rate studyReferred to Staff  Action details Video Video
18-2420 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meeting of September 11, 2018Approved  Action details Video Video
18-2418 115.B.2.Solid Waste Disposal DistrictApproval of Minutes Meeting September 18, 2018ApprovedPass Action details Video Video
18-2437 115.B.3.Solid Waste Disposal DistrictSolid Waste Disposal District Quarterly Recycling Update Fiscal Year 2017/2018 - 4th QuarterNo Action Taken or Required  Action details Video Video
18-2426 115.B.4.Solid Waste Disposal DistrictFinal Pay to Geosyntec for Work Authorization No. CCNA-2014-Work Order No. 1 - Class 1 Landfill Permit Renewal ServicesApprovedPass Action details Video Video
18-2438 115.B.5.Solid Waste Disposal DistrictRequest to Approve Work Order CCNA2018 WO No. 3 to Geosyntec to provide consulting services associated with Phase 1 of the Former South Gifford Road Landfill Redevelopment PlanApprovedPass Action details Video Video