Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 3/26/2019 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
19-0172 15.A.Presentation / ProclamationPresentation of Proclamation Designating the Day of April 9, 2019, as Equal Pay DayRead and Presented  Action details Video Video
19-0191 15.B.Presentation / ProclamationPresentation of Indian River County's first-ever Senior Expo, presented by Linda Barker, Director for Development for American Association of University Women, Vero Beach Branch (AAUW Vero Beach)Presented  Action details Video Video
19-0266 15.C.Presentation / ProclamationPresentation of Proclamation Designating March 30, 2019 as Indian River Steam Fest DayRead and Presented  Action details Video Video
19-0247 16.A.MinutesRegular Meeting of January 22, 2019Approved  Action details Not available
19-0237 16.B.MinutesRegular Meeting of February 5, 2019Approved  Action details Not available
19-0250 16.C.MinutesRegular Meeting of February 12, 2019Approved  Action details Not available
19-0269 16.D.MinutesRegular Meeting of February 19, 2019Approved  Action details Not available
19-0254 17.A.Informational ReportNon-Binding Memorandum of Understanding for Research, Education and Training, Florida Atlantic University Board of TrusteesNo Action Taken or Required  Action details Not available
19-0242 17.B.Informational ReportMetropolitan Planning Organization (MPO) Citizen Advisory Committee Vacancy AnnouncementNo Action Taken or Required  Action details Not available
19-0194 17.C.Informational ReportProclamation Honoring Suzanne C. Masters on Her Retirement From Indian River County Board of County Commissioners Department of General Services Library Services Division with Seventeen Years of ServiceNo Action Taken or Required  Action details Not available
19-0225 17.D.Informational ReportProclamation Honoring Joseph Stephens on His Retirement From Indian River County Board of County Commissioners Department of Public Works Traffic Engineering Division with Twenty-Four Years of ServiceNo Action Taken or Required  Action details Not available
19-0245 17.E.Informational ReportProclamation Honoring Michael Feathers on His Retirement From Indian River County Board of County Commissioners Department of Public Works Facilities Management Division with Thirty-Five Years of ServiceNo Action Taken or Required  Action details Not available
19-0271 17.F.Informational ReportCity of Fellsmere Ordinance 2019-03, Notice of Annexation of 12.655 Acres More or LessNo Action Taken or Required  Action details Not available
19-0226 18.A.Consent Staff ReportChecks and Electronic Payments March 1, 2019 to March 7, 2019Approved  Action details Not available
19-0239 18.B.Consent Staff ReportChecks and Electronic Payments March 8, 2019 to March 14, 2019Approved  Action details Not available
19-0231 18.C.Consent Staff ReportDisposition of Former Fire Station 7Approved staff's recommendation  Action details Not available
19-0232 18.D.Consent Staff ReportThird Amendment to Lease Agreement with Gifford Youth Achievement Center, Inc.Approved staff's recommendation  Action details Not available
19-0234 18.E.Consent Staff ReportAward of Bid 2019042 - Jones' Pier Fruit Stand ReplicaApproved staff's recommendation  Action details Not available
19-0235 18.F.Consent Staff ReportRelease of Demolition LienApprovedPass Action details Video Video
19-0236 18.G.Consent Staff ReportRay Sheltra’s Request for Affidavit of Exemption Approval with County Acceptance of Limited Access EasementsApproved staff's recommendation  Action details Not available
19-0240 18.H.Consent Staff ReportRequest for the Board of County Commissioners to Approve and to Authorize the Board Chairman to Sign the Impact Fee Update Consultant Services ContractApproved staff's recommendation  Action details Not available
19-0243 18.I.Consent Staff Report37th Street and Indian River Boulevard - Acquisition of Right-of-Way 3725 Indian River Boulevard, Vero Beach, FL 32960 Owner: EGV 1, LLCApproved staff's recommendation  Action details Not available
19-0253 18.J.Consent Staff ReportProposal for NexusWorx - Fiber Documentation System - Project Phase-2Approved staff's recommendation  Action details Not available
19-0255 18.K.Consent Staff ReportWork Order No. 1 for Southeastern Surveying 45th Street Improvements Water and Sewer Utility RelocationsApproved staff's recommendation  Action details Not available
19-0258 18.L.Consent Staff ReportWork Order No. 1 with Arcadis for Design, Procurement and Construction Administration to Rehabilitate the RAS/WAS Pumps at the Central Wastewater Treatment PlantApproved staff's recommendation  Action details Not available
19-0261 18.M.Consent Staff ReportPaymentus Merchant Services Banking DocumentsApproved staff's recommendation  Action details Not available
19-0262 18.N.Consent Staff ReportChildren's Services Advisory Committee's Recommendation of Focus Areas of Need, Request for Proposal, and Agency Grant Contract for FY 2019-20Approved staff's recommendation  Action details Not available
19-0276 28.O.Consent Staff ReportMiscellaneous Budget Amendment 008Approved staff's recommendation  Action details Not available
19-0267 18.P.Consent Staff ReportBudget Amendment 009 Intergovernmental Coordinator/Public Information Officer PositionApprovedPass Action details Video Video
19-0274 18.Q.Consent Staff ReportIndian River County Community Needs Assessment Funding Commitment for FY2019/2020Approved staff's recommendation  Action details Not available
19-0215 110.B.1.Public DiscussionRequest to Speak from Pickleball University Regarding Expansion of Courts   Action details Video Video
19-0230 112.A.1.Department Staff ReportFinal Recommendations from the Development Review and Permit Process Advisory CommitteeApproved  Action details Not available
19-0252 112.F.1.Department Staff ReportEgret Marsh Stormwater Park ToursNo Action Taken or Required  Action details Video Video
19-0273 112.G.1.Department Staff Report286 +/- acre Purchase and Sale AgreementApprovedPass Action details Video Video
19-0259 112.G.2.Department Staff ReportDue Diligence and Project Review West Regional WWTF Reclaimed Water Storage, Tetra Tech Work Order No. 2ApprovedPass Action details Video Video
19-0256 112.G.3.Department Staff ReportPoint Source Facilities Allocations and Canals Reclassification, Tetra Tech Work Order No. 3ApprovedPass Action details Video Video
19-0257 112.G.4.Department Staff ReportReclaimed Water Master PlanApprovedPass Action details Video Video
19-0263 112.G.5.Department Staff ReportCollier Creek Estates Subdivision Water Assessment Project: Contractor’s Final Pay Request & Change Order #1; Resolution IV: Collier Creek Phases 1, 1A, and 1B; and, Resolution IV: Collier Creek Phase 2 and Harbor Point (Phase 3)ApprovedPass Action details Video Video
19-0260 113.A.Attorneys MattersFirst Amendment to Water, Wastewater and Reclaimed Water Franchise Agreement Between The City of Fellsmere and Indian River CountyApprovedPass Action details Video Video
19-0241 114.D.1.Commissioners MattersRequest to Paint a Mural at the Main LibraryApprovedPass Action details Video Video
19-0279 114.E.1.Commissioners MattersRegulatory and Tax Fairness Within the Car Rental and Peer-to-Peer Car Sharing IndustriesNo Action Taken or Required  Action details Video Video
19-0213 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meeting of December 18, 2018Approved  Action details Not available
19-0208 115.B.2.Solid Waste Disposal DistrictApproval of Minutes Meeting of January 15, 2019Approved  Action details Not available
19-0249 115.B.3.Solid Waste Disposal DistrictApproval of Minutes Meeting of January 22, 2019Approved  Action details Not available
19-0238 115.B.4.Solid Waste Disposal DistrictApproval of Minutes Meeting February 5, 2019Approved  Action details Not available
19-0251 115.B.5.Solid Waste Disposal DistrictApproval of Minutes Meeting of February 12, 2019Approved  Action details Not available
19-0270 115.B.6.Solid Waste Disposal DistrictApproval of Minutes Meeting of February 19, 2019Approved  Action details Not available
19-0272 115.B.7.Solid Waste Disposal DistrictChange Order No. 3 to Thalle (Bid #2018025)ApprovedPass Action details Video Video