Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/16/2019 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
19-0229 15.A.Presentation / ProclamationPresentation of Proclamation Recognizing the Month of April, 2019, As Guardian Ad Litem MonthRead and Presented  Action details Video Video
19-0317 15.B.Presentation / ProclamationPresentation of Proclamation Designating the 2nd Day of April, 2019, As National Service Recognition DayRead and Presented  Action details Video Video
19-0327 15.C.Presentation / ProclamationPresentation of Proclamation Recognizing National Public Safety Telecommunications WeekRead and Presented  Action details Video Video
19-0330 15.D.Presentation / ProclamationPresentation of Proclamation Recognizing the Week of April 22-28, 2019 as Tobacco Free Florida WeekRead and Presented  Action details Video Video
19-0306 16.A.MinutesRegular Meeting of March 05, 2019Approved  Action details Video Video
19-0305 16.B.MinutesRegular Meeting of March 12, 2019ApprovedPass Action details Not available
19-0322 17.A.Informational ReportEmployment Report for February 2019No Action Taken or Required  Action details Video Video
19-0323 17.B.Informational ReportHiring Informational Session for U.S. Census Bureau PositionsNo Action Taken or Required  Action details Video Video
19-0332 17.C.Informational ReportS&P Global Ratings raises Indian River County, FL Spring Training Facility Revenue Bonds, Series 2001 ratingNo Action Taken or Required  Action details Video Video
19-0335 17.D.Informational ReportHurricane Frances CloseoutNo Action Taken or Required  Action details Video Video
19-0336 17.E.Informational ReportProof of Loss Statements Hurricane IrmaNo Action Taken or Required  Action details Video Video
19-0319 18.A.Consent Staff ReportChecks and Electronic Payments March 29, 2019 to April 4, 2019Approved  Action details Video Video
19-0318 18.B.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 03/31/19Accepted  Action details Not available
19-0315 18.C.Consent Staff ReportIndian River County Grant Contract Subrecipient AwardsApproved staff's recommendation  Action details Not available
19-0314 18.D.Consent Staff ReportAward of Bid 2019038 - Jones’ Pier Saltmarsh Wetland PlantingApproved staff's recommendation  Action details Not available
19-0324 18.E.Consent Staff ReportOne Month Renewal of Lease for North County OfficesApproved staff's recommendation  Action details Not available
19-0326 18.F.Consent Staff ReportRanking of Firms and Authorization to Negotiate - RFQ 2019040 for CEI Services for IRC-0853 - 43rd Avenue (18th Street to 26th Street)Approved staff's recommendation  Action details Not available
19-0329 18.G.Consent Staff ReportRanking of Firms and Award of RFP 2019028 for Sebastian Harbor Preserve Boardwalk Design and ConstructionApproved staff's recommendation  Action details Not available
19-0331 19.A.Constitutional Officers & Other Govt.Indian River County Clerk of the Circuit Court and Comptroller, Jeffrey R. Smith: Presentation of the Comprehensive Annual Financial Report (CAFR) and Popular Annual Financial Report (PAFR)No Action Taken or Required  Action details Video Video
19-0302 110.A.1.Public HearingConsideration of the disposition of County owned surplus properties for affordable housing (Administrative)Postponed/ContinuedPass Action details Not available
19-0309 110.B.1.Public DiscussionRequest to Speak from Jerry Flick, President, The Housing League, Inc. Regarding CRA and CDBG Requesting the Commission establish a CRANo Action Taken or Required  Action details Video Video
19-0340 113.A.Attorneys MattersAcquisition of Right-Of-Way for Phase II of 66th Avenue Improvements Central Groves Corp. - 66th Avenue and 61st StreetApprovedPass Action details Not available
19-0343 113.B.Attorneys MattersAcquisition of Right-Of-Way for Phase III of 66th Avenue Improvements from Audestine and Jackye Hudson - 66th Avenue and 73rd StreetApprovedPass Action details Video Video
19-0328 115.B.1.Solid Waste Disposal DistrictFinal Pay to Geosyntec for Work Order No. 1 - One Year of Groundwater Monitoring/Reporting and Related Consulting Services at the Former South Gifford Road LandfillApprovedPass Action details Not available