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Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 1/15/2019 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
18-2650 15.A.Presentation / ProclamationPresentation of Proclamation Honoring the Riomar Country Club on its CentennialRead and Presented  Action details Video Video
19-0035 15.B.Presentation / ProclamationPresentation of Proclamation Designating January 26, 2019, as Purple Heart Cane DayRead and Presented  Action details Video Video
19-0039 17.A.Informational ReportResignation of Wesley Davis from Value Adjustment BoardNo Action Taken or Required  Action details Video Video
19-0012 18.A.Consent Staff ReportChecks and Electronic Payments December 28, 2018 to January 3, 2019Approved  Action details Not available
18-2545 18.B.Consent Staff ReportSandridge Golf Course ETS Credit Card Processing AgreementApproved staff's recommendation  Action details Not available
19-0021 18.C.Consent Staff ReportState Aid to Libraries Grant Application and AgreementApproved staff's recommendation  Action details Not available
19-0011 18.D.Consent Staff ReportTRG CFG Project IV LLC's Request for Release and Replacement of a 25-Foot Wide Conservation Easement on Lots 34-46 of Huntington Place SubdivisionApproved staff's recommendation  Action details Not available
19-0007 18.E.Consent Staff ReportFinal Payment, Release of Retainage and Change Order No. 1 for 1st Street S.W. and 43rd Avenue Intersection Improvements, IRC-1232Approved staff's recommendation  Action details Not available
19-0014 18.F.Consent Staff ReportApproval of First Extension to Agreements for Custodial ServiceApproved staff's recommendation  Action details Not available
19-0015 18.G.Consent Staff ReportAmendment No. 2 to Work Order No. 4 with Masteller & Moler, Inc. for the Victor Hart Sr. Complex Drainage Improvement Project, IRC-1760Approved staff's recommendation  Action details Not available
19-0018 18.H.Consent Staff ReportAward of Bid 2019018 - Gifford Aquatic Center Pool ResurfacingApproved staff's recommendation  Action details Not available
19-0019 28.I.Consent Staff ReportAward of Bid 2019017 - North County Aquatic Center Flooring ReplacementApproved staff's recommendation  Action details Not available
19-0028 18.J.Consent Staff ReportMiscellaneous Budget Amendment 003Approved staff's recommendation  Action details Not available
19-0016 18.K.Consent Staff ReportGYAC Classroom Building Project - Grant of Easement to FPLApproved staff's recommendation  Action details Not available
19-0024 18.L.Consent Staff ReportOsprey Acres Floway and Nature Preserve - Grant of Easement to FPLApproved staff's recommendation  Action details Not available
18-2630 19.A.Constitutional Officers & Other Govt.Indian River County Sheriff Deryl Loar: Executive Session at a time certain of 10:00 a.m. to discuss the resolution of the impasse related to the Indian River County Sheriff's Office and IUPA Collective Bargaining AgreementNo Action Taken or Required  Action details Video Video
18-2639 110.A.1.Public HearingPublic Hearing for Amendment to Section 100.03 "Amendment or Repeal of Ordinances" of Chapter 100 "General Provisions" of the Code of Indian River County, Codifying and Publishing the Ordinances to Readopt the Code up to and Including Supplement 129 - (Legislative)ApprovedPass Action details Not available
19-0027 110.A.2.Public HearingPublic Hearing: Ordinance Amending Section 210.01 and Section 210.03 of the Code regarding the fourth cent of the Tourist Development Tax (Legislative)ApprovedPass Action details Video Video
19-0020 110.B.1.Public DiscussionRequest to Speak from Fred Mensing Regarding Virgin Trains USA - Wasted Dollars; Charter Government; and Ocean Concrete LawsuitNo Action Taken or Required  Action details Video Video
18-2647 110.C.1.Public NoticePublic Notice of Public Hearings Scheduled for January 22, 2019 (Quasi-Judicial)No Action Taken or Required  Action details Video Video
19-0029 112.G.1.Department Staff ReportWest Wabasso Phase II Sewer Project - Bidding Status: Bid No. 2019-020ApprovedPass Action details Video Video
19-0013 113.A.Attorneys MattersAnti-Smoking ResolutionApprovedPass Action details Video Video
19-0026 113.B.Attorneys MattersAcquisition of Right-Of-Way for Phase II of 66th Avenue Improvements Central Groves Corp. - 66th Avenue and 69th StreetApprovedPass Action details Video Video
19-0030 114.A.1.Commissioners MattersDodgertown Golf Course PropertyApprovedPass Action details Video Video
19-0017 114.D.1.Commissioners MattersAdditional Membership on Economic Development CouncilApprovedPass Action details Video Video
19-0025 115.B.1.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 2 to CDM Smith, Inc. for Implementation of the Construction and Demolition (C&D) Debris Landfill Contamination Evaluation PlanApprovedPass Action details Video Video
19-0032 115.B.2.Solid Waste Disposal DistrictFinal Pay to CDM Smith for CCNA 2014 Work Order No. 12 - Full Cost Accounting and Financial Assurance ReportingApprovedPass Action details Video Video
19-0033 115.B.3.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 3 to CDM Smith, Inc. for Engineering Services with the SWDD Annual Permit Compliance Monitoring and ReportingApprovedPass Action details Video Video
19-0034 115.B.4.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 4 to CDM Smith, Inc. for the SWDD Annual Financial ReportsApprovedPass Action details Video Video