Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 10/1/2019 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
19-0899 15.A.Presentation / ProclamationPresentation of Proclamation Designating October, 2019, As Manufacturing Month in Indian River County, Florida   Action details Video Video
19-0911 17.A.Informational ReportFlorida Public Service Commission Consummating Order PSC-2019-0389-CO-EI makes Order PSC-2019-0360-TRF-EI effective and final; docket to be closed, is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Video Video
19-0908 17.B.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
19-0910 17.C.Informational ReportUpdate on All Aboard FL ExpensesNo Action Taken or Required  Action details Not available
19-0909 27.D.Informational ReportApplication to the Florida Department of Environmental Protection (FEDP) for a FY 2020-2021 Florida Resilient Coastlines Program GrantNo Action Taken or Required  Action details Not available
19-0872 18.A.Consent Staff ReportChecks and Electronic Payments August 30, 2019 to September 5, 2019Approved  Action details Not available
19-0890 18.B.Consent Staff ReportChecks and Electronic Payments September 6, 2019 to September 12, 2019Approved  Action details Not available
19-0912 18.C.Consent Staff ReportChecks and Electronic Payments September 13, 2019 to September 19, 2019Approved  Action details Not available
19-0888 18.D.Consent Staff ReportAppointments to the Economic Opportunities Council of Indian River County, Inc.Approved staff's recommendation  Action details Not available
19-0901 18.E.Consent Staff ReportResolution Delegating to the County Administrator or Designee the Authority to Execute Certain Standard Extensions to Both Contracts Relating to Required Roadway Improvements and Accompanying Cash Deposit and Escrow AgreementsApprovedPass Action details Video Video
19-0901 18.E.Consent Staff ReportResolution Delegating to the County Administrator or Designee the Authority to Execute Certain Standard Extensions to Both Contracts Relating to Required Roadway Improvements and Accompanying Cash Deposit and Escrow Agreements   Action details Video Video
19-0889 18.F.Consent Staff ReportEJ & ME, LLC’s Request for Affidavit of Exemption Approval with Dedications to the County [AOE-19-05-02 / 2018080046-83961]Approved staff's recommendation  Action details Not available
19-0898 28.G.Consent Staff ReportApproval of Change Order for Radio System P25 Migration ProjectApproved staff's recommendation  Action details Not available
19-0902 18.H.Consent Staff ReportAward of Bid# 2019068 -Roseland Elevated Storage Tank Conversion and Pump StationApproved staff's recommendation  Action details Not available
19-0903 18.I.Consent Staff ReportAward of Bid# 2019067 -Roseland Elevated Storage Tank Water Transmission MainApproved staff's recommendation  Action details Not available
19-0913 28.J.Consent Staff ReportMunicipal Advisory Agreement - Termination of Masterson Advisors LLC and Request to Approve Agreement with Hilltop Securities Inc.Approved staff's recommendation  Action details Not available
19-0904 18.K.Consent Staff ReportAward of Bid No. 2019076, Indian River Boulevard and Grand Harbor Boulevard Signalization (IRC-1806)Approved staff's recommendation  Action details Not available
19-0906 18.L.Consent Staff ReportIndian River County Library State Aid to Libraries GrantApproved staff's recommendation  Action details Not available
19-0907 18.M.Consent Staff ReportSandridge Golf Cart Concrete Path Repair Final Payment, Release of RetainageApproved staff's recommendation  Action details Not available
19-0914 18.N.Consent Staff ReportBid Rejection - North WWTF Headworks Piping Reconfiguration, Bid No. 2019063Approved staff's recommendation  Action details Not available
19-0915 18.O.Consent Staff ReportRevision to Administrative Policy AM-301.3 Overtime and AM-502.1 VacationApproved staff's recommendation  Action details Not available
19-0895 110.A.1.Public HearingRequest from Cleveland Clinic Martin Health for a Class B Certificate of Public Convenience and Necessity to provide Non-Emergency ambulance inter-facility medical transports at the ALS/BLS level (Administrative).ApprovedPass Action details Video Video
19-0896 110.A.2.Public HearingRequest from MCT Express, Inc. DBA United Medical Transportation for a Class "B" and "E1" Certificate of Public Convenience and Necessity to provide Non-Emergency ambulance inter-facility medical transports at the ALS/BLS level and Wheelchair Transports originating in Indian River County (Administrative)ApprovedPass Action details Video Video
19-0905 110.A.3.Public HearingMark W. Plate’s Request for Abandonment of a 130’ Long Segment of the 70’ Wide 57th Avenue Right-of-Way South of 97th Place in the Tropicana Homesites Subdivision, Plat Book 4 Page 20 [ROWA-18-07-03 / 2017030059-81633] (Legislative)   Action details Video Video
19-0905 110.A.3.Public HearingMark W. Plate’s Request for Abandonment of a 130’ Long Segment of the 70’ Wide 57th Avenue Right-of-Way South of 97th Place in the Tropicana Homesites Subdivision, Plat Book 4 Page 20 [ROWA-18-07-03 / 2017030059-81633] (Legislative)ApprovedPass Action details Video Video
19-0900 110.B.1.Public DiscussionRequest to speak from Fern Grounds regarding littering/trash on our roads and highwaysNo Action Taken or Required  Action details Video Video
19-0897 115.A.1.Emergency Services DistrictApproval of Affiliation Agreement Extension between Medical Career Academy and Indian River County Emergency Services DistrictApprovedPass Action details Video Video