Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/7/2019 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
19-0367 15.A.Presentation / ProclamationPresentation of Proclamation Designating May 5 - 11, 2019 As Public Service Recognition WeekRead and Presented  Action details Video Video
19-0379 15.B.Presentation / ProclamationPresentation of Proclamation Recognizing May 12 - 18, 2019 As National Police WeekRead and Presented  Action details Video Video
19-0370 15.C.Presentation / ProclamationPresentation of Proclamation Designating the Week of May 5 - 11, 2019, as National Correctional Officers and Employees Week.Read and Presented  Action details Video Video
19-0359 17.A.Informational ReportThe Sebastian Inlet District Commission Notice of Designation of Registered AgentNo Action Taken or Required  Action details Not available
19-0363 17.B.Informational ReportFlorida Public Service Commission Order No. PSC-2019-0143-PCO-EI, In re: Petition for approval of FPL SolarTogether program and tariff, by Florida Power & Light Company, is on file in the Office of the Clerk to the BoardNo Action Taken or Required  Action details Not available
19-0362 17.C.Informational ReportProclamation Honoring John Frazier on His Retirement From Indian River County Board of County Commissioners Department of General Services Recreation Division with Thirty Years of ServiceNo Action Taken or Required  Action details Video Video
19-0375 17.D.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
19-0384 27.E.Informational ReportUpdate on All Aboard Florida ExpensesNo Action Taken or Required  Action details Not available
19-0389 17.F.Informational ReportFlorida Fish and Wildlife Conservation Commission's - Land Management Plan for the Indian River County Public Shooting Range 2019-2029No Action Taken or Required  Action details Video Video
19-0382 17.G.Informational ReportProclamation Recognizing May 5 - 11, 2019 As National Travel & Tourism WeekNo Action Taken or Required  Action details Video Video
19-0360 18.A.Consent Staff ReportChecks and Electronic Payments April 12, 2019 to April 18, 2019Approved  Action details Not available
19-0369 18.B.Consent Staff ReportChecks and Electronic Payments April 19, 2019 to April 25, 2019Approved  Action details Not available
19-0365 18.C.Consent Staff ReportE911 State Grant ApplicationApproved staff's recommendation  Action details Not available
19-0372 18.D.Consent Staff Report58th Avenue - Advance Acquisition of Right-of-Way 4730 58th Avenue, Vero Beach, FL 32967 Owner: Joe N. Idlette, Jr. & Bernice R. IdletteApproved staff's recommendation  Action details Not available
19-0374 18.E.Consent Staff ReportApproval of Sealed Bid Sale of 5836 26th Street - Bid 2019051Approved staff's recommendationPass Action details Video Video
19-0376 18.F.Consent Staff ReportFDOT Transportation Regional Incentive Program (TRIP) Agreement and Resolution Authorizing the Chairman's Signature for 66th Avenue Roadway Widening from 49th Street to 69th Street and Construction Engineering Inspection (CEI) Services - Project No. IRC-1505, FM No. 436379-1-54-01Approved staff's recommendation  Action details Not available
19-0377 18.G.Consent Staff ReportModification to Award of RFP 2019028 for Sebastian Harbor Preserve Boardwalk Design and ConstructionApproved staff's recommendation  Action details Not available
19-0380 18.H.Consent Staff ReportAward of Bid 2019044 - Annual Bid for Air Conditioning Maintenance, Repairs and InstallationApproved staff's recommendation  Action details Not available
19-0144 18.I.Consent Staff ReportShowcase Designer Homes, L.C.’s Request for Final PD Plan/Plat Approval for Orchard Park PD [PD-16-07-05 / 2004100070-82752]Approved staff's recommendation  Action details Not available
19-0392 18.J.Emergency Services DistrictPurchase of Dive Rescue Dry SuitsApproved  Action details Not available
19-0386 19.A.1Constitutional Officers & Other Govt.Indian River County Sheriff Deryl Loar: State Criminal Alien Assistance Program Receipt of Funds and Request for Payment of Consultant Invoice and Budget AmendmentApprovedPass Action details Video Video
19-0347 110.A.1.Public HearingAuthorization to Submit Fiscal Year 2019 Applications for Federal Transit Administration Grants for Capital and Operating Assistance (Section 5307) and Bus Replacement (Section 5339) (Administrative)ApprovedPass Action details Video Video
19-0387 112.E.1.Department Staff Report2nd Quarter FY 2018/2019 Budget ReportNo Action Taken or Required  Action details Video Video
19-0337 112.F.1.Department Staff ReportOutline of Indian River Lagoon Management Plan Recommendation for Moving ForwardPostponed/Continued  Action details Video Video
19-0366 113.A.Attorneys MattersEconomic Development Council AppointmentApprovedPass Action details Video Video
19-0212 115.A.1.Emergency Services DistrictApproval of Minutes Meeting of December 18, 2018Approved  Action details Video Video
19-0154 115.A.2.Emergency Services DistrictApproval of Minutes Meeting January 8, 2019ApprovedPass Action details Video Video
19-0361 115.A.3.Emergency Services DistrictApproval of Purchase for Special Rescue TruckApprovedPass Action details Video Video
19-0371 115.B.1.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 5 to Geosyntec for One Year of Groundwater Monitoring/Reporting and Related Consulting Services at the Former South Gifford Road LandfillApprovedPass Action details Video Video
19-0385 115.B.2.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 4 to Tetra Tech, Inc. for Professional Services with the Landfill Gas AgreementApprovedPass Action details Video Video