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19-0164
| 1 | 5.A. | Presentation / Proclamation | Presentation on 2019 Annual Golf Tournament Benefiting Veterans of Indian River County by Curtis Paulisin, Past First Vice President; Sergeant Vic Diaz, (Retired); and Sergeant Gary James, (Retired) Veterans Council of Indian River County | Presented | |
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19-0211
| 1 | 6.A. | Minutes | Regular Meeting of December 18, 2018 | Approved | |
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19-0153
| 1 | 6.B. | Minutes | Regular Meeting of January 8, 2019 | Approved | |
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19-0206
| 1 | 6.C. | Minutes | Regular Meeting of January 15, 2019 | Approved | Pass |
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19-0205
| 2 | 7.A. | Informational Report | The Hospital District's Public Official Bonds for Marybeth Cunningham, Tracey L. Zudans, Michael Weiss, Allen N. Jones, and a Continuation Certificate for Ann M. McCrystal has been received from Attorney Jennifer D. Peshke's Office. The Bonds are on File in the Office of the Clerk to the Board. | No Action Taken or Required | |
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19-0209
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments February 22, 2019 to February 28, 2019 | Approved | |
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19-0149
| 1 | 8.B. | Consent Staff Report | Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting through 12/31/18 | Accepted | |
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19-0184
| 1 | 8.C. | Consent Staff Report | Quarterly Tourist Development Tax Report for the Quarter Ending 12/31/18 | Accepted | Pass |
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19-0185
| 1 | 8.D. | Consent Staff Report | Quarterly Investment Report for the Quarter Ending 12/31/18 | Accepted | |
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19-0186
| 1 | 8.E. | Consent Staff Report | Quarterly OPEB Trust Report for the Quarter Ending 12/31/18 | Accepted | |
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19-0202
| 1 | 8.F. | Consent Staff Report | Request for Board Authorization to Continue Affordable Housing Advisory Committee (AHAC) Meetings to Review Affordable Housing Issues and Make Recommendations to the Board | Approved staff's recommendation | |
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19-0210
| 1 | 8.G. | Consent Staff Report | Adrienne Dissis' Request for Release of a Portion of an Easement Reserved Over Abandoned Short Street Right-of-Way at 7775 134th Street (Town of Wauregan Subdivision) | Approved staff's recommendation | |
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19-0214
| 1 | 8.H. | Consent Staff Report | Purchase of Rollup Doors for Wastewater Plants | Approved staff's recommendation | |
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19-0217
| 1 | 8.I. | Consent Staff Report | Authorization to Increase Blanket Purchase Orders | Approved staff's recommendation | |
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19-0222
| 1 | 8.J. | Consent Staff Report | Miscellaneous Budget Amendment 007 | | |
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19-0152
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Property Appraiser Wesley Davis: Status Report and Funding Request for Audit | Approved | Pass |
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19-0221
| 2 | 9.B. | Constitutional Officers & Other Govt. | Indian River County Clerk of the Circuit Court and Comptroller Jeffrey R. Smith: Application for Citizen Member to the Value Adjustment Board | Approved | Pass |
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19-0218
| 1 | 12.E.1. | Department Staff Report | Children's Services Funding Allocation for Fiscal Year 2019/2020 | Approved | Pass |
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19-0227
| 1 | | Commissioners Matters | Letter to FDOT Secretary | Approved | Pass |
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19-0216
| 1 | | Commissioners Matters | Commissioners Open Dialogue | No Action Taken or Required | |
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18-1922
| 1 | 15.C.1. | Environmental Control Board | Approval of Minutes Meeting of May 8, 2018 | Approved | Pass |
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19-0220
| 1 | 15.C.2. | Environmental Control Board | Satisfaction and Release of Environmental Control Hearing Board Lien | Approved | Pass |
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19-0219
| 1 | 15.C.3. | Environmental Control Board | Resolution Delegating Certain Authority to the Environmental Control Officer to Satisfy and Release Environmental Control Hearing Board Liens | Approved | Pass |
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