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18-2646
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating January 17 through 20, 2019 as Fellsmere Frog Leg Festival Days | Read and Presented | |
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18-2654
| 1 | 6.A. | Minutes | Regular Meeting of November 6, 2018 | Approved | |
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19-0005
| 1 | 6.B. | Minutes | Regular Meeting of November 13, 2018 | Approved | Pass |
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18-2633
| 1 | 7.A. | Informational Report | 2018-2019 City of Fellsmere Representation | No Action Taken or Required | |
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18-2637
| 1 | 7.B. | Informational Report | Florida Public Service Commission Order No. PSC-2018-0581-TRF-EI, In re: Petition for 12-month extension of voluntary solar partnership rider and program, 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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18-2655
| 1 | 7.C. | Informational Report | Economic Development Council - Sebastian River Area Chamber of Commerce Representative | No Action Taken or Required | |
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19-0004
| 1 | 7.D. | Informational Report | Update on All Aboard Fl/Vero Electric Expenses | No Action Taken or Required | |
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19-0009
| 1 | 7.E. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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18-2632
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments December 7, 2018 to December 13, 2018 | Approved | |
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18-2652
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments December 14, 2018 to December 20, 2018 | Approved | |
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18-2661
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments December 21, 2018 to December 27, 2018 | Approved | |
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19-0001
| 1 | 8.D. | Consent Staff Report | Historic Dodgertown: Acquisition of Flight Safety Drive and Dodger Road Parcels | Approved staff's recommendation | |
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18-2644
| 1 | 8.E. | Consent Staff Report | Minor Change in Scope of Work for DEO Grant - Living Shoreline | Approved staff's recommendation | |
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18-2645
| 1 | 8.F. | Consent Staff Report | Work Order No. 8 - Morgan & Eklund, Inc. 2019 Beach Profile Monitoring Surveys (WINTER) | Approved staff's recommendation | |
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18-2653
| 1 | 8.G. | Consent Staff Report | Final Payment, Release of Retainage and Change Order No. 1 for Gifford Area Stormwater Project, IRC-1502 | Approved staff's recommendation | |
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18-2656
| 1 | 8.H. | Consent Staff Report | Approval of First Extension and Hourly Rate Increase for Day Labor Services Provided by People Ready of Florida - Bid 2018035 | Approved staff's recommendation | |
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18-2659
| 1 | 8.I. | Consent Staff Report | Award of Bid 2019007 - Natural Areas & Exotic Vegetation Management/Mowing | Approved staff's recommendation | |
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18-2662
| 1 | 8.J. | Consent Staff Report | Revision to Overtime Policy AM-301.3 Providing for Declared Emergency Pay for Exempt Employees | Approved staff's recommendation | |
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19-0008
| 1 | 8.K. | Consent Staff Report | Interest Rate Change on All County Financing | Approved staff's recommendation | |
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18-2628
| 1 | 9.A.1. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar: Request to Schedule an Executive Session at a time certain of 10:00 a.m. on January 15, 2019, to discuss the resolution of the impasse related to the Indian River County Sheriff's Office and IUPA Collective Bargaining Agreement | Approved | Pass |
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18-2642
| 1 | 10.A.1. | Public Hearing | Biosolids Moratorium Extension Ordinance (Legislative) | Approved | Pass |
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18-2651
| 1 | 10.A.2. | Public Hearing | Reclamation and Relinquishment of ERUs and Release of Service Availability Charges for ERUs Reserved for Future Use (Settlement of Delinquent Reserve Accounts) (Legislative) | Approved | Pass |
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18-2658
| 1 | 10.B.1. | Public Discussion | Request to Speak from Fred Mensing Regarding Virgin Trains USA - Wasted Dollars Request to Stop Spending on Lawyers to Fight Virgin Trains USA | No Action Taken or Required | |
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19-2638
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing Scheduled for January 15, 2019 - (Legislative) | No Action Taken or Required | |
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18-2643
| 1 | 10.C.2. | Public Notice | Public Notice of Public Hearing Scheduled for January 15, 2019 (Legislative) | No Action Taken or Required | |
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18-2648
| 1 | 12.G.1. | Department Staff Report | Sole Source for TSC Jacobs (JAWS) | Approved | Pass |
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18-2649
| 1 | 12.G.2. | Department Staff Report | Sole Source for DPS Equipment Services Inc. | Approved | Pass |
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18-2660
| 1 | 13.A. | Attorneys Matters | 2019 Committees Vacancies | Approved | Pass |
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18-2660
| 1 | | Attorneys Matters | 2019 Committees Vacancies | Approved | Pass |
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18-2660
| 1 | | Attorneys Matters | 2019 Committees Vacancies | Approved | Pass |
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18-2660
| 1 | | Attorneys Matters | 2019 Committees Vacancies | Approved | Pass |
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19-0002
| 1 | 13.B. | Attorneys Matters | Criminal Justice, Mental Health and Substance Abuse Reinvestment Grant Program | Approved | Pass |
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19-0010
| 1 | 13.C. | Attorneys Matters | Designating Point Persons for 2019 State Legislative List of Priorities | Approved | Pass |
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18-2631
| 1 | 15.A.1. | Emergency Services District | Sole Source Purchase of Four (4) Stryker Stretchers | Approved | Pass |
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