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19-0683
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of September, 2019, As "Hunger Action Month" | Read and Presented | |
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19-0774
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Designating September, 2019, As Attendance Awareness Month | Read and Presented | |
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19-0778
| 1 | 5.C. | Presentation / Proclamation | Presentation of Proclamation Designating September, 2019, As Suicide Awareness Month | Read and Presented | |
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19-0729
| 1 | 5.D. | Presentation / Proclamation | Presentation of Donation to Indian River County Fire Stations of Pet Rescue Equipment Containing Oxygen Masks for Dogs and Cats by Ted Pankiewicz, Executive Director, For the Love of Paws Senior Pet Sanctuary, Inc. | Presented | |
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19-0772
| 1 | 7.A. | Informational Report | Proclamation Honoring Alfred Mepham on His Retirement From Indian River County Board of County Commissioners Department of Public Works Road & Bridge with Seventeen Years of Service | No Action Taken or Required | |
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19-0802
| 1 | 7.B. | Informational Report | Letter from BCC to Mayor Hill on Graves Brothers Annexation | No Action Taken or Required | |
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19-0803
| 1 | 7.C. | Informational Report | Order PSC-2019-0360-TRF-WS approving FPL’s 2019 revisions to underground residential and commercial tariffs associated charges, effective 9/15/19; if a protest is filed within 21 days of issuance of order; tariffs to remain in effect with any charges held subject to refund pending resolution; if not timely protest, docket to be closed on issuance of a CO; protest due 9/16/19, a copy of which is on file in the Clerk to the Board Office. | No Action Taken or Required | |
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19-0825
| 1 | 7.D. | Informational Report | Update on All Aboard Florida Expenses | No Action Taken or Required | |
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19-0838
| 1 | 7.E. | Informational Report | Hurricane Jeanne Closeout | No Action Taken or Required | |
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19-0773
| 1 | 7.F. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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19-0763
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments August 2, 2019 to August 8, 2019 | Approved | |
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19-0784
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments August 9, 2019 to August 15, 2019 | Approved | |
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19-0787
| 2 | 8.C. | Consent Staff Report | Checks and Electronic Payments August 16, 2019 to August 22, 2019 | Approved | |
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19-0781
| 1 | 8.D. | Consent Staff Report | Quarterly Investment Report for Quarter Ending 06/30/19 | Accepted | |
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19-0782
| 1 | 8.E. | Consent Staff Report | Quarterly OPEB Trust Report for the Quarter Ending 06/30/19 | Accepted | |
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19-0807
| 1 | 8.F. | Consent Staff Report | Subrecipient Award Contracts | Approved | |
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19-0819
| 1 | 8.G. | Consent Staff Report | County Capital Asset Inventories | Approved | |
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19-0822
| 1 | 8.H. | Consent Staff Report | Quarterly Tourist Development Tax Report for the Quarter Ending 06/30/19 | Approved | |
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19-0792
| 1 | 8.I. | Consent Staff Report | Blanket Travel Authorization for Commissioners, County Officers, and Staff for Fiscal Year 2019/2020 | Approved staff's recommendation | |
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19-0791
| 1 | 8.J. | Consent Staff Report | Authorization to Attend FGFOA and GFOA Annual conferences and FGFOA School of Government Finance | Approved staff's recommendation | |
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19-0789
| 1 | 8.K. | Consent Staff Report | Request from Carole Jean Jordan, Tax Collector, that the Indian River County Board of County Commissioners order the tax roll to be extended prior to the completion of the Value Adjustment Board hearings | Approved staff's recommendation | |
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19-0762
| 1 | 8.L. | Consent Staff Report | Approval of FY 2019/2020 State Funded Subgrant Agreement To Update Indian River County's Hazards Analysis | Approved staff's recommendation | |
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19-0770
| 1 | 8.M. | Consent Staff Report | Indian River County Library System Certification of Credentials for Single Library Administrative Head | Approved staff's recommendation | |
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19-0777
| 1 | 8.N. | Consent Staff Report | Vero Cycling Inc. Donation of a Bicycle Repair Stand for the Trans-Florida Central Railroad Trail | Approved staff's recommendation | Pass |
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19-0779
| 1 | 8.O. | Consent Staff Report | Hazard Mitigation Grant Program Funding Award for the Countywide Wildfire Mitigation Plan: Contract Number H0259, Project Number 4283-95-R | Approved staff's recommendation | |
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19-0816
| 1 | 8.P. | Consent Staff Report | 1066 US HWY 1, LLC's Request for Final Plat Approval for a Commercial Subdivision to be known as Shoppes at 11th Commercial Subdivision [SD-17=09-03 / 95120053-81017] | Approved staff's recommendation | |
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19-0821
| 1 | 8.Q. | Consent Staff Report | Approval of Agreement with Florida Blue for the County's Excess Loss/Reinsurance Policy | Approved staff's recommendation | |
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19-0761
| 1 | 8.R. | Consent Staff Report | Request for Ratification FDLE FY17 JAGC Grant | Approved staff's recommendation | |
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19-0808
| 1 | 8.S. | Consent Staff Report | Miscellaneous Budget Amendment 014 | Approved staff's recommendation | |
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19-0818
| 2 | 8.T. | Consent Staff Report | Miscellaneous Budget Amendment 015 | Approved staff's recommendation | |
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19-0836
| 1 | 8.U. | Consent Staff Report | Professional Services Agreement for RFP 2019060 - FEMA Public Assistance Consulting Services | Approved staff's recommendation | |
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19-0837
| 1 | 8.V. | Consent Staff Report | 2019/2020 State/County Contract Indian River County Health Department | Approved staff's recommendation | |
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19-0718
| 1 | 8.W. | Consent Staff Report | Sebastian Corners Roof Replacement Project, IRC-1765, Final Payment, Release of Retainage and Change Order No. 1 | Approved staff's recommendation | |
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19-0766
| 1 | 8.X. | Consent Staff Report | Award of Bid No. 2019010, 49th Street (Lindsey Road) Milling and Resurfacing from 58th Avenue (CR-613) to 31st Avenue Project, IRC-1414 | Approved staff's recommendation | |
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19-0767
| 1 | 8.Y. | Consent Staff Report | Sally Beauty Supply LLC - Amendment to Lease 1927 US Highway 1, Sebastian, FL 32958 | Approved staff's recommendation | |
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19-0785
| 1 | 8.Z. | Consent Staff Report | Work Order No. 2018029-5 APTIM: LGFR and Immediate Post-Construction Environmental Monitoring | Approved staff's recommendation | |
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19-0786
| 1 | 8.AA. | Consent Staff Report | Release of Retainage - Work Order No. 11 Morgan & Eklund, Inc. 2019 Beach Profile Monitoring Surveys (SUMMER) | Approved staff's recommendation | |
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19-0788
| 1 | 8.BB. | Consent Staff Report | Declaration of 1935 43rd Avenue, Vero Beach, FL 32960 as Surplus and Authorization for Disposal | Approved staff's recommendation | |
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19-0790
| 1 | 8.CC. | Consent Staff Report | Property Exchange for Right-of-Way Acquisition 475 43rd Avenue SW, Vero Beach, FL 32968 - Brian R. Watson and Gayle P. Watson, husband and wife | Approved staff's recommendation | Pass |
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19-0797
| 1 | 8.DD. | Consent Staff Report | Right-of-Way Acquisition - Extension of 11th Drive between 37th and 41st Streets, 1200 37th Street, Vero Beach, FL 32960 Owner: Indian River Surgery Properties, LLC | Approved staff's recommendation | |
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19-0814
| 1 | 8.EE. | Consent Staff Report | One-Year Extension of Telecommunications Systems Equipment, Material, Supplies, Maintenance, and Installation Agreements (Bid 2017057) | Approved staff's recommendation | |
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19-0780
| 1 | 8.FF. | Consent Staff Report | West Wabasso Phase 2 Septic to Sewer Cost Share Funding Agreement - Amendment No. 1 | Approved staff's recommendation | |
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19-0842
| 1 | 8.GG. | Consent Staff Report | Disposition of Salvaged Holman Stadium Seat Backs | Approved staff's recommendation | Pass |
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19-0823
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Supervisor of Elections Leslie Rossway Swan: Request to roll back grant reimbursement funds to the Supervisor of Elections budget | Approved | Pass |
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19-0824
| 1 | 9.B. | Constitutional Officers & Other Govt. | Indian River County Supervisor of Elections Leslie Rossway Swan: Request to relocate two polling locations into Christ Church Vero Beach | Approved | Pass |
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19-0817
| 1 | 10.A.1. | Public Hearing | Vero Beach Country Club’s Request for Major Site Plan and Special Exception Use Approval for a Fitness Center, Pool, Tiki Bar and Snack Bar [SP-SE-19-07-21 / 99060083-84339] Quasi-Judicial | Approved | Pass |
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19-0727
| 1 | 10.B.1. | Public Discussion | Request to Speak from Anthony W. "Tony" Young Regarding Bridge to Veterans Memorial Island Sanctuary | No Action Taken or Required | |
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19-0764
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing Scheduled for September 17, 2019: County Initiated Request to Amend (Update) the Text of the Capital Improvement and Transportation Elements of the County’s Comprehensive Plan (Legislative) | No Action Taken or Required | |
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19-0776
| 1 | 10.C.2. | Public Notice | Public Notice of Public Hearing Scheduled for September 17, 2019 - (Legislative) | No Action Taken or Required | |
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19-0835
| 1 | 11.A. | Administrators Matters | Hurricane Dorian Update | No Action Taken or Required | |
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19-0840
| 1 | 13.A. | Attorneys Matters | Acquisition of Right-Of-Way for Phase II of 66th Avenue Improvements from Paul and Rennie Thompson - 7125 66th Avenue | Approved | Pass |
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19-0722
| 1 | 14.C.1. | Commissioners Matters | Discussion on county support for maintenance and repairs on the bridge to Memorial Island | Denied | Fail |
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19-0815
| 1 | 14.D.1. | Commissioners Matters | Releasing a Demolition Lien | Approved | Pass |
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19-0845
| 1 | A. | Commissioners Matters | Commissioners Open Dialogue | No Action Taken or Required | |
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19-0829
| 1 | 15.B.1. | Solid Waste Disposal District | Twelfth Amendment to Republic Services | Approved | Pass |
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