Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 7/9/2019 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
19-0529 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Kathryn L. Bowdoin, Also Known As Kathryn L. Thomas, On Her Retirement From The Indian River County Tax Collector's OfficeRead and Presented  Action details Video Video
19-0608 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Kathy Crockett On Her Retirement From the Indian River County Supervisor of Elections OfficeRead and Presented  Action details Video Video
19-0594 17.A.Informational ReportHealth Insurance Additional Health Advocacy Benefit effective August 1, 2019No Action Taken or Required  Action details Video Video
19-0604 18.A.Consent Staff ReportChecks and Electronic Payments June 21, 2019 to June 27, 2019Approved  Action details Not available
19-0571 18.B.Consent Staff ReportFDEP Grant Agreement No. 19IR2, Indian River County Hurricane Irma Recovery Project - Sector 7Approved staff's recommendation  Action details Not available
19-0587 18.C.Consent Staff ReportIRC Jail Complex Roofing Replacement, Recover and Repair Project, IRC-1735, Final Payment, Release of Retainage and Change Order No. 2Approved staff's recommendation  Action details Not available
19-0599 18.D.Consent Staff ReportRelease of Retainage - Work Order No. 9 Morgan & Eklund, Inc. Legal Descriptions and Sketches for Beach Construction EasementsApproved staff's recommendation  Action details Not available
19-0584 18.E.Consent Staff ReportFlorida Department of Law Enforcement (FDLE) FY18 Edward Byrne Memorial Justice Assistance Grant (JAG) ProgramApproved staff's recommendation  Action details Not available
19-0589 18.F.Consent Staff ReportAward of Bid# 2019059 - Containment Coating at NCRO FacilityApproved staff's recommendation  Action details Not available
19-0591 18.G.Consent Staff ReportAward of Bid 2019065 - 55 Ton Detachable Gooseneck Lowboy TrailerApproved staff's recommendation  Action details Not available
19-0597 28.H.Consent Staff ReportAuthorization to Increase Blanket Purchase OrdersApproved staff's recommendation  Action details Not available
19-0592 18.I.Consent Staff ReportApproval of Blue Medicare Advantage RenewalApproved staff's recommendation  Action details Not available
19-0593 18.J.Consent Staff ReportAnnual Resolution re Delegation of Authority Concerning Declarations of State of Local Emergencies and to Act in a State Declared Emergency Affecting Indian River CountyApproved  Action details Not available
19-0595 18.K.Consent Staff ReportAnnual Resolution Delegating the Authority to the County Administrator or his Designee, to Execute Resolutions Calling Letters of Credit as Necessary during a Declared State of Local Emergency or Declared State of Florida Emergency Affecting Indian River CountyApproved  Action details Not available
19-0596 18.L.Consent Staff ReportResolutions Delegating the Authority to the County Administrator or his Designee to Call Letters of Credit and to Act on Behalf of Indian River County during the time frames of July 17, 2019, through and including August 12, 2019; and August 14, 2019, through and including September 9, 2019Approved  Action details Not available
19-0601 18.M.Consent Staff ReportMiscellaneous Budget Line TransferApproved staff's recommendation  Action details Not available
19-0603 18.N.Consent Staff ReportAmendment 1 to Work 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
19-0549 110.A.1.Public HearingGlendale Baptist Church, Inc.’s Request for Conceptual Site Plan and Special Exception Use Approval for Glendale Baptist Church and School [SP-CP-19-03-06 / 2004040365-83388] (Quasi-Judicial)ApprovedPass Action details Video Video
19-0588 110.A.2.Public HearingModification to County Code Section 105 (Legislative)ApprovedPass Action details Video Video
19-0565 110.B.1.Public DiscussionRequest to Speak from Freddie Woolfork of the Gifford Youth Achievement Center regarding Thank you for supporting GYACNo Action Taken or Required  Action details Video Video
19-0600 112.E.1.Department Staff ReportDesignation of Excess Equipment as Surplus and Authorization for Disposal of VehiclesApprovedPass Action details Video Video
19-0605 112.E.2.Department Staff ReportWater & Sewer Revenue Refunding Bonds, Series 2009 Approval of Resolution for Early PayoffApprovedPass Action details Video Video
19-0609 115.B.1.Solid Waste Disposal DistrictSingle Stream Recycling ContaminationNo Action Taken or Required  Action details Video Video