18-2234
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring Edward Kuvlesky on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services with Twenty-Nine Years of Service | Read and Presented | |
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18-2200
| 1 | 5.B. | Presentation / Proclamation | Presentation by Joe McManus of a United States Lifesaving Association Meritorious Act Award to First Responder Lt. Dustin Lightsey, Florida Fish and Wildlife Conservation Commission, for a water rescue in the Sebastian Inlet on October 16, 2017 | Read and Presented | |
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18-2118
| 1 | 5.C. | Presentation / Proclamation | Presentation of Proclamation Designating September, 2018, as Suicide Awareness Month | Read and Presented | |
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18-2179
| 1 | 5.D. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of September, 2018, as Hunger Action Month | Read and Presented | |
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18-2180
| 1 | 5.E. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of September, 2018, as Attendance Awareness Month | Read and Presented | |
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18-2176
| 1 | 5.F. | Presentation / Proclamation | Presentation on Hurricane Preparedness and the Red Cross by Sarah Ruwe, Executive Director of the Red Cross Coast to Heartland Chapter and Ben Trautman, Community Volunteer Leader/Elected Official Liaison for the Red Cross in Indian River County | Read and Presented | |
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18-2177
| 1 | 5.G. | Presentation / Proclamation | Presentation of Annual Report and an Update of Current Events by Brian Bauer, President/CEO, Career Source Research Coast | No Action Taken or Required | |
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18-2265
| 2 | 6.A. | Minutes | Budget Workshop of July 11, 2018 | Approved | |
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18-2189
| 1 | 6.B. | Minutes | Regular Meeting of July 17, 2018 | Approved | Pass |
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18-2185
| 1 | 7.A. | Informational Report | City of Sebastian Ordinance O-18-06, Notice of Annexation of 66.87 Acres, is on file in the Office of the Clerk to the Board. | No Action Taken or Required | |
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18-2191
| 1 | 7.B. | Informational Report | Florida Public Service Commission Consummating Order PSC-2018-0409-CO-EI, 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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18-2207
| 1 | 7.C. | Informational Report | Indian River County Code Chapter 309, Fair Housing - Annual Report | No Action Taken or Required | |
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18-2208
| 1 | 7.D. | Informational Report | Receipt of check for $1,156,405.82 from the Florida Communities Trust for the Sebastian Harbor Preserve conservation land | No Action Taken or Required | |
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18-2209
| 1 | 7.E. | Informational Report | Florida Public Service Commission Consummating Order PSC-2018-0425-CO-EI, 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 | No Action Taken or Required | |
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18-2226
| 1 | 7.F. | Informational Report | Proclamation Honoring Aughtman E. Cruce on His Retirement From Indian River County Board of County Commissioners Department of Utilities Services Water Production Division with Twenty-Two Years of Service | No Action Taken or Required | |
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18-2236
| 1 | 7.G. | Informational Report | Update on All Aboard FL/Vero Electric Expenses | No Action Taken or Required | |
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18-2239
| 1 | 7.H. | Informational Report | Florida Public Service Commission Consummating Order PSC-2018-0435-TRF-EI, Petition for a smart meter opt-out tariff, 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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18-2247
| 1 | 7.I. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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18-2173
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments August 3, 2018 to August 9, 2018 | Approved | |
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18-2187
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments August 10, 2018 to August 16, 2018 | Approved | |
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18-2205
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments August 17, 2018 to August 23, 2018 | Approved | |
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18-2235
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments August 24, 2018 to August 30, 2018 | Approved | |
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18-2188
| 1 | 8.E. | Consent Staff Report | Resolution Cancelling Taxes on Property Purchased by Indian River County for Public Purpose | Approved staff's recommendation | |
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18-2206
| 1 | 8.F. | Consent Staff Report | Approval of Resolution Establishing Utility Rates for Housing Choice Voucher Program | Approved staff's recommendation | |
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18-2211
| 1 | 8.G. | Consent Staff Report | In Re: Liquid Aluminum Sulfate Antitrust Litigation | Approved staff's recommendation | |
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18-2240
| 1 | 8.H. | Consent Staff Report | Acceptance of Utility Easement - Chesser's Gap Subdivision Phase IV (Located Within the Municipal Boundaries of the City of Sebastian) | Approved staff's recommendation | |
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18-1813
| 1 | 8.I. | Consent Staff Report | GRBK GHO Lake Sapphire, LLC's Request for Final Plat Approval for a Subdivision to be known as Lake Sapphire West Residential Subdivision [2016070128-80535 / SD-16-12-05] | Approved staff's recommendation | |
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18-2167
| 1 | 8.J. | Consent Staff Report | Approval of Renewal for a Class "E1" Certificate of Public Convenience And Necessity for Stellar Transport, Inc. | Approved staff's recommendation | |
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18-2178
| 1 | 8.K. | Consent Staff Report | Mediated Settlement; Ryan Haffield | Approved staff's recommendation | |
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18-2181
| 3 | 8.L. | Consent Staff Report | 2018/2019 State/County Contract/Indian River County Health Department | Approved staff's recommendation | |
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18-2186
| 1 | 8.M. | Consent Staff Report | Approval of 2018/2019 State Funded Subgrant Agreement (19-CP-11-10-40-01-XX) to Update Indian River County's Hazards Analysis | Approved staff's recommendation | |
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18-2195
| 1 | 8.N. | Consent Staff Report | Indian River County Library System Long Range Plan 2019-2022 | Approved staff's recommendation | Pass |
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18-2202
| 1 | 8.O. | Consent Staff Report | Approval of Renewal for a Class "A" Certificate of Public Convenience and Necessity for Indian River County Department of Emergency Services | Approved staff's recommendation | |
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18-2212
| 1 | 8.P. | Consent Staff Report | Release of Retainage and Change Order No. 1 for IRC-1123, 43rd Avenue Sidewalk Improvements from Aviation Boulevard to Airport Drive West | Approved staff's recommendation | |
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18-2215
| 1 | 8.Q. | Consent Staff Report | Award of Bid 2018073 - Demolition of 5816 26th Street | Approved staff's recommendation | |
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18-2216
| 1 | 8.R. | Consent Staff Report | Work Order No. 3, Andersen Andre Consulting Engineers, Inc., CR 512 Resurfacing & Shoulder Widening from Myrtle Street to 125th Avenue Project, IRC-1305, FDOT FM 433068-1 | Approved staff's recommendation | |
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18-2217
| 1 | 8.S. | Consent Staff Report | Renewal of Florida Power & Light (FP&L) Care to Share Agreement | Approved staff's recommendation | |
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18-2218
| 1 | 8.T. | Consent Staff Report | Award of Bid 2019003 - Annual Bid for Liquid Aluminum Sulfate | Approved staff's recommendation | |
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18-2222
| 1 | 8.U. | Consent Staff Report | Ranking of Firms for RFQ 201842 - Continuing Geotechnical Engineering Services | Approved staff's recommendation | |
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18-2223
| 1 | 8.V. | Consent Staff Report | Award of Bid 2018066 - Demolition of Condemned Structure (Club Bali) | Approved staff's recommendation | |
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18-2225
| 1 | 8.W. | Consent Staff Report | Award of Bid No: 2018074, Indian River County West Waste Water Treatment Plant Roof Replacement | Approved staff's recommendation | |
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18-2228
| 1 | 8.X. | Consent Staff Report | Award of Bid No. 2018070 Atlantic Boulevard Parking Area, IRC-1719 | Approved staff's recommendation | |
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18-2232
| 1 | 8.Y. | Consent Staff Report | West Wabasso Phase II Septic to Sewer Approval of FDEP Funding Agreement | Approved staff's recommendation | |
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18-2233
| 1 | 8.Z. | Consent Staff Report | Designation of Excess Equipment as Surplus | Approved staff's recommendation | |
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18-2248
| 1 | 8.AA. | Consent Staff Report | Renewal of the Current Retiree Blue Medicare PPO 2 RX 1 Plan effective October 1, 2018 through September 30, 2019 | Approved staff's recommendation | |
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18-2254
| 1 | 8.BB. | Consent Staff Report | Approval of Agreement with Florida Blue for the County's Excess Loss/Reinsurance Policy | Approved staff's recommendation | |
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18-2267
| 1 | 8.CC. | Consent Staff Report | Miscellaneous Budget Amendment 015 | Approved staff's recommendation | |
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18-2182
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar: Request for $15,000 from the Criminal and Sex Offender Registrant Fee Account for Purchase of Notification Software and Registrant Office Supplies | Approved | Pass |
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18-2238
| 1 | 10.A. | Public Hearing | Escambia County Housing Finance Authority Multifamily Housing Revenue Bonds (Taylor Pointe Apartments) (Legislative) | Approved | Pass |
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18-2071
| 1 | 10.B.1. | Public Discussion | Request to Speak from Katherine Booth Regarding Update Needed to Indian River County Ordinance on Tree Pruning | No Action Taken or Required | |
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18-2124
| 1 | 10.B.2. | Public Discussion | Request to Speak from Freddie Woolfork, Gifford Youth Achievement Center (GYAC) Regarding Thank you for supporting GYAC | No Action Taken or Required | |
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18-2249
| 1 | 10.B.3. | Public Discussion | Request to Speak from Penelope King Regarding FDOT Proposed A1A Road Resurfacing and Sidewalk Construction | No Action Taken or Required | |
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18-2245
| 1 | 10.C.1. | Public Notice | Notice of Scheduled Public Hearing for September 18, 2018: Consideration 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 | |
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18-2246
| 1 | 10.C.2. | Public Notice | Notice of Scheduled Public Hearing for September 18, 2018: Consideration of Land Development Regulation (LDR) Amendments to Chapters 911, 912, 913, 914, 915, and 972 Regarding the Affidavit of Exemption (AOE) and Final Plat Review and Approval Process, Master Lot Drainage Plans for New Subdivision Projects, Affordable Housing Conceptual Plans, Early Model Homes on Subdivision Construction Sites, and Medical District Side Yard (Setback) Requirements (Legislative) | No Action Taken or Required | |
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18-2272
| 1 | 11.A. | Administrators Matters | City of Vero Beach Property adjacent to Historic Dodgertown | Approved | Pass |
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18-2231
| 1 | 12.A.1. | Department Staff Report | Consideration to Approve an Addendum to an Agreement with RedevGroup, Inc., for Release of a Conservation Easement on Indian River Mall Lot 5 in Exchange for Conveyance of Title and Easement Interest to the County of Alternate Conservation Land and Establishing Certain Special Development Restrictions | Approved | Pass |
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18-2192
| 1 | 12.B.1. | Department Staff Report | Request for Sole Source to Communications International Inc. for the Public Safety Communications System FX Software Services. | Approved | Pass |
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18-2196
| 1 | 12.B.2. | Department Staff Report | Approval of an Interlocal Agreement between Indian River County Board of County Commissioners and the School Board of Indian River County Concerning Public Evacuation Shelters | Approved | Pass |
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18-2210
| 1 | 13.A. | Attorneys Matters | City of Fellsmere - SRID Conflict Resolution | Denied | Fail |
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18-2219
| 1 | 14.A.1. | Commissioners Matters | Request the Board consider adopting a Resolution similar to the Resolution adopted by the Treasure Coast Regional Planning Council addressing biosolids and biosolids applications | Approved | Pass |
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18-2241
| 1 | 14.A.2. | Commissioners Matters | Request the Board to consider a request from the Executive Roundtable of Indian River County to use the parking area at the North County Aquatic Center for a 5k run on the Central Florida Rail Trail. | Approved | Pass |
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18-2268
| 1 | 14.A.3. | Commissioners Matters | Update on Dodgertown Golf Course | No Action Taken or Required | |
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18-2250
| 1 | 14.B.1. | Commissioners Matters | A-1-A Resurfacing--Sidewalk or Safer Bike Lanes | Approved | Pass |
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18-2242
| 1 | 14.C.1. | Commissioners Matters | Oslo Cemetery, LLC Discussion | Approved | Pass |
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18-2266
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Minutes Budget Workshop of July 11, 2018 | Approved | Pass |
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18-2190
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of Minutes Meeting of July 17, 2018 | Approved | Pass |
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18-2197
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of 2018 CPI Adjustment Request by Republic Services | Approved | Pass |
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18-2198
| 1 | 15.B.4. | Solid Waste Disposal District | Approval of 2018 CPI Adjustment Request by Mr. Mulch | Approved | Pass |
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18-2243
| 1 | 15.B.5. | Solid Waste Disposal District | Final Pay to CDM Smith for CCNA 2018 Work Order No. 1 - 2018 Water Quality Technical Report | Approved | Pass |
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18-2264
| 1 | 15.B.6. | Solid Waste Disposal District | Cost Sharing Agreement between Solid Waste Disposal District and School Board of Indian River County | Approved | Pass |
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