Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/4/2018 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
18-2553 27.A.Informational ReportUpdate on All Aboard FL/Vero Electric ExpensesNo Action Taken or Required  Action details Video Video
18-2551 17.B.Informational ReportFlorida Public Service Commission Order PSC-2018-0559-FOF-EI approving tariffs for Duke Energy, effective with the first billing cycle of 1/19; docket shall remain open pending Commission's final decision on Duke Energy's petition is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Video Video
18-2537 17.C.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
18-2533 18.A.Consent Staff ReportChecks and Electronic Payments November 9, 2018 to November 16, 2018Approved  Action details Not available
18-2534 18.B.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 09/30/18Accepted  Action details Not available
18-2546 18.C.Consent Staff ReportInternal Audit Report for Fiscal Year 2018Accepted  Action details Not available
18-2547 18.D.Consent Staff ReportQuarterly Tourist Development Tax Report for the Quarter Ending 09/30/18Accepted  Action details Not available
18-2548 18.E.Consent Staff ReportQuarterly Investment Report for Quarter Ending 09/30/18Accepted  Action details Not available
18-2549 18.F.Consent Staff ReportQuarterly OPEB Trust Report for the Quarter Ending 09/30/18Accepted  Action details Not available
18-2550 18.G.Consent Staff ReportChanges to OPEB Trust Investment PolicyAccepted  Action details Not available
18-2506 18.H.Consent Staff ReportApproval of Renewal of the 800 MHz Communications System Infrastructure Maintenance Contract with Communications International, Inc.Approved staff's recommendation  Action details Not available
18-2538 18.I.Consent Staff ReportApproval of Continuing Geotechnical Services Agreements for RFQ 2018042 (IRC-1812)Approved staff's recommendation  Action details Not available
18-2540 18.J.Consent Staff ReportAdrienne Dissis' Request for Release of a Portion of an Easement at 7775 134th Street (Town of Wauregan Subdivision)Approved staff's recommendation  Action details Not available
18-2541 18.K.Consent Staff ReportDeputy Occupancy Lease/License AgreementsApproved staff's recommendation  Action details Not available
18-2558 18.L.Consent Staff ReportWork Order No. 1 Stantec Consulting Services, Inc. Indian River County Beach Preservation Plan - Update 2019Approved staff's recommendation  Action details Not available
18-2561 18.M.Consent Staff ReportDesignation of Excess Equipment as SurplusApproved staff's recommendation  Action details Not available
18-2562 18.N.Consent Staff ReportWork Order No. 2018006-4, Aptim Environmental & Infrastructure, Inc. Sector 3 Beach and Dune Renourishment - 2018 Pre-Construction Biological MonitoringApproved staff's recommendation  Action details Not available
18-2544 18.O.Consent Staff ReportApproval of Interlocal Agreement with the City of Fellsmere for Library Services at the Marian Fell LibraryApproved staff's recommendation  Action details Not available
18-2536 110.A.1Public HearingCounty Initiated Request to Amend the 5 Year Capital Improvements Program and the Supporting Data and Analysis of the Capital Improvements Element of the Comprehensive Plan for the Period FY 2018/19 - 2022/23. Plan Amendment Number: CPTA 2018100152-83037 (Legislative)ApprovedPass Action details Video Video
18-2568 110.B.1.Public DiscussionRequest to Speak from Fred Mensing Regarding All Aboard Florida/Brightline/Virgin Trains/Florida East Coast Railway Railroad Crossings - Tunnels and BridgesNo Action Taken or Required  Action details Video Video
18-2554 112.G.1.Department Staff ReportReserve AccountsApproved as amendedPass Action details Not available
18-2555 112.G.2.Department Staff ReportFellsmere Franchise AgreementApprovedPass Action details Video Video
18-2539 113.A.Attorneys MattersCosts Associated with Injunction Against Dallas Yates, Jane Yates and The Yates Group LLCApprovedPass Action details Video Video
18-2563 114.B.1.Commissioners MattersRequest Board Consideration for Discussion re Oslo CemeteryApprovedPass Action details Video Video
18-2564 114.E.1.Commissioners MattersRequest to Discuss Scheduling a Workshop on Housing AffordabilityReferred to Staff  Action details Video Video