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19-0085
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring Lee Reid on His Retirement From Indian River County Board of County Commissioners Department of Public Works Facilities Management Division with Seventeen Years of Service | Read and Presented | |
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19-0082
| 1 | 6.A. | Minutes | Regular Meeting of November 20, 2018 | Approved | |
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19-0006
| 1 | 6.B. | Minutes | Special Call Meeting of November 20, 2018 | Approved | |
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19-0072
| 1 | 6.C. | Minutes | Regular Meeting of December 4, 2018 | Approved | Pass |
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19-0097
| 1 | 7.A. | Informational Report | 2019 Election of Planning and Zoning Commission (P&Z) Chairman and Vice Chairman | No Action Taken or Required | |
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19-0107
| 1 | 7.B. | Informational Report | 2019 Election of Code Enforcement Board (CEB) Chairman and Vice Chairman | No Action Taken or Required | |
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19-0104
| 1 | 7.C. | Informational Report | All Aboard Florida Expenses | No Action Taken or Required | |
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19-0106
| 1 | 7.D. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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19-0066
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments January 11, 2019 to January 17, 2019 | Approved | |
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19-0089
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments January 18, 2019 to January 24, 2019 | Approved | |
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19-0073
| 1 | 8.C. | Consent Staff Report | Resolution Cancelling Taxes on Oslo Cemetery Property | Approved staff's recommendation | |
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19-0096
| 1 | 8.D. | Consent Staff Report | Assignment and License Agreement for Operation of Middleton's Fish Camp | Approved staff's recommendation | |
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19-0074
| 1 | 8.E. | Consent Staff Report | Release of Retainage for Work Order No. 12 CB&I Coastal Planning and Engineering, Inc. Sector 5 Beach Restoration Project - Design and Permitting Services | Approved | Pass |
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19-0076
| 1 | 8.F. | Consent Staff Report | Award of Bid 2019023 - Annual Bid for Sod | Approved staff's recommendation | |
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19-0077
| 3 | 8.G. | Consent Staff Report | Insurance Broker Contract Extension | Approved staff's recommendation | |
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19-0079
| 1 | 8.H. | Consent Staff Report | Indian River County Ballfields Bulk Rental Agreement Template | Approved staff's recommendation | |
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19-0084
| 1 | 8.I. | Consent Staff Report | Work Order No. 7, MBV Engineering, Inc., Indian River County Welcome Sign Project, IRC-1816 | Approved staff's recommendation | |
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19-0086
| 1 | 8.J. | Consent Staff Report | Work Order No. 4 Ecological Associates, Inc. HCP Sea Turtle Monitoring North and South County | Approved staff's recommendation | |
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19-0087
| 1 | 8.K. | Consent Staff Report | Authorizing Resolution for County Support of FDOT 82nd Avenue Improvements from 69th Street to CR-510 Project Financial Project No. 230879-2-52-10 | Approved staff's recommendation | Pass |
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19-0088
| 1 | 8.L. | Consent Staff Report | Authorizing Resolution for County Support of FDOT 82nd Avenue Improvements from 26th Street to 69th Street Project Financial Project No. 230879-3-52-10 | Approved staff's recommendation | Pass |
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19-0091
| 1 | 8.M. | Consent Staff Report | Award of Bid 2019027 - Sandridge Golf Club Maintenance Building Roof Replacement | Approved staff's recommendation | |
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19-0092
| 1 | 8.N. | Consent Staff Report | Award of Bid 2019029 - Demolition of Former Fire Station 7 | Approved staff's recommendation | |
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19-0093
| 1 | 8.O. | Consent Staff Report | Designation of Excess Equipment as Surplus | Approved staff's recommendation | |
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19-0094
| 1 | 8.P. | Consent Staff Report | Approval of Agreement for Transit Advertising Services between Indian River County and Sunup Advantage, LLC | Approved staff's recommendation | |
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19-0095
| 1 | 8.Q. | Consent Staff Report | Work Order No. 2018029-2 APTIM Environmental and Infrastructure, Inc. Sector 5 Beach Restoration Project 2019 Pre-Construction Sea Turtle Monitoring Services | Approved staff's recommendation | |
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19-0098
| 1 | 8.R. | Consent Staff Report | Assignment of License Agreement for Ryall Tract | Approved staff's recommendation | |
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19-0099
| 1 | 8.S. | Consent Staff Report | Notice of Grant Award from FDEP Land and Water Conservation Fund Grant for Public Access Improvements to the Hallstrom Farmstead Conservation Area - Agreement Number LW695 | Approved staff's recommendation | |
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19-0105
| 1 | 8.T. | Consent Staff Report | Osprey Acres Floway and Nature Preserve - Replacement Easement to Florida Power & Light Company | Approved staff's recommendation | |
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19-0108
| 1 | 8.U. | Consent Staff Report | Resolution Cancelling Taxes on Lands Deeded to Indian River County by Redevgroup, Inc. for Conservation | Approved staff's recommendation | |
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19-0113
| 1 | 10.B.1. | Public Discussion | Request to Speak from Sandra and Chuck Pearson Regarding Neighbors Outdoor Fireplace/Chimney. Ashes and smoke is a health problem, nuisance, and damage to our property. | No Action Taken or Required | |
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19-0090
| 1 | 12.B.1. | Department Staff Report | Signing of Work Order No. 4 for Radio System P25 Migration Project | Approved | Pass |
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19-0078
| 1 | 12.F.1. | Department Staff Report | IRC Landscape BMP Educational Packet Presentation | Approved | Pass |
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19-0054
| 1 | 12.G.1. | Department Staff Report | Request for Sole Source for Hach Equipment and Supplies | Approved | Pass |
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18-2279
| 1 | 13.A. | Attorneys Matters | City of Sebastian Fire Marshal Ordinance | Approved | Pass |
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19-0069
| 1 | 13.B. | Attorneys Matters | Economic Development Council Membership | Approved | Pass |
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19-0070
| 1 | 13.C. | Attorneys Matters | Indian River County et al., v. United States Department of Transportation, et al. | Approved | Pass |
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19-0114
| 1 | 13.D. | Attorneys Matters | Criminal Justice, Mental Health and Substance Abuse Reinvestment Grant Program | Approved | Pass |
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19-0110
| 1 | 14.A.1. | Commissioners Matters | Seagrass Replacement Project | Approved | Pass |
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19-0083
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Minutes Meeting of November 20, 2018 | Approved | Pass |
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19-0100
| 1 | 15.B.2. | Solid Waste Disposal District | Unsolicited Public Private Partnership for Landfill | Denied | Fail |
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19-0100
| 1 | 15.B.2. | Solid Waste Disposal District | Unsolicited Public Private Partnership for Landfill | Approved | Pass |
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19-0101
| 1 | 15.B.3. | Solid Waste Disposal District | Final Pay to CDM Smith for CCNA 2014 Work Order No. 13 - Annual Permit Compliance Monitoring and Reporting | Approved | Pass |
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