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20-1681
| 1 | 6.A. | Minutes | Special Call Meeting of February 25, 2020 | Approved | |
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20-1705
| 1 | 6.B. | Minutes | Regular Meeting of April 21, 2020 | Approved | |
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20-1708
| 1 | 6.C. | Minutes | Regular Meeting of May 05, 2020 | Approved | |
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20-1709
| 1 | 6.D. | Minutes | Regular Meeting of May 12, 2020 | Approved | |
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20-1710
| 1 | 6.E. | Minutes | Special Call Meeting of June 4, 2020 | Approved | |
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20-1691
| 1 | 7.A. | Informational Report | PAA Order PSC-2020-0212-PAA-EQ approving FLP’s standard offer contract and rate schedule QS-2; if no protest, order to become final and effective on issuance of a CO; if order becomes final, docket to be closed; protest due 7/17/20, is on file in the Office of Clerk to the Board. | No Action Taken or Required | |
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20-1678
| 1 | 7.B. | Informational Report | Residential Paper Shredding Event on July 18, 2020 | No Action Taken or Required | |
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20-1712
| 1 | 7.C. | Informational Report | Notice of Amendment No. 1 - Florida Department of Environmental Protection, Coastal Partnership Initiative for the Jones' Pier Conservation Area Saltmarsh Wetland and Hydric Hammock Restoration - Grant Agreement Number CZ219 | No Action Taken or Required | |
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20-1714
| 1 | 7.D. | Informational Report | Update on Virgin Trains Expenses | No Action Taken or Required | |
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20-1679
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments June 12, 2020 to June 18, 2020 | Approved | |
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20-1687
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments June 19, 2020 to June 25, 2020 | Approved | |
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20-1672
| 1 | 8.C. | Consent Staff Report | Resolutions 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 15, 2020 Through and Including August 17, 2020; and August 19, 2020 Through and Including September 14, 2020 | Approved staff's recommendation | |
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20-1716
| 1 | 8.D. | Consent Staff Report | Dedication and Acceptance of Right-of-Way from Florida Power and Light along 98th Avenue and 16th Street for Improvements | Approved staff's recommendation | |
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20-1674
| 1 | 8.E. | Consent Staff Report | Approval of Change Order No. 2 to Work Order No. 2 and Approval of Final Payment of Work Order No. 2 with GK Environmental, Inc. for Osprey Acres Floway and Nature Preserve Landscaping Services | Approved staff's recommendation | |
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20-1676
| 1 | 8.F. | Consent Staff Report | 49th Street Milling & Resurfacing, Release of Retainage and Change Order No. 1 (IRC-1414) | Approved staff's recommendation | |
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20-1682
| 1 | 8.G. | Consent Staff Report | Shadowbrook Subdivision Water Assessment Project - Petition, Surveying, and Engineering Design Services | Approved staff's recommendation | |
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20-1697
| 1 | 8.H. | Consent Staff Report | Award of Bid 2020045 - Annual Bid for Sanitary Sewer Services | Approved staff's recommendation | |
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20-1680
| 1 | 8.I. | Consent Staff Report | Citrus Hideaway Subdivision Water Assessment Project, As-Built Resolution IV | Approved staff's recommendation | |
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20-1677
| 1 | 8.J. | Consent Staff Report | Work Order No. 34 with Kimley-Horn and Associates for Design, Procurement and Construction Administration to Replace Aging Controls for the Reclaimed Water Pumps with Variable Frequency Drives at South Regional Wastewater Treatment Plant | Approved staff's recommendation | |
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20-1715
| 1 | 8.K. | Consent Staff Report | Amendment No. 1 to Work Order No. 14 with Kimley Horn for Bulk Acid Tank Replacement at North (Hobart) County Water Treatment Plant | Approved staff's recommendation | |
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20-1684
| 1 | 8.L. | Consent Staff Report | Ranking of Firms, Award and Approval of Agreement - RFP 2020034 - Sandridge Golf Club Course Maintenance | Approved staff's recommendation | |
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20-1686
| 1 | 8.M. | Consent Staff Report | Ranking of Firms, Award and Approval of Agreement - RFP 2020039 - Indian County Department of Utility Services - 2020 Labor Contract | Approved staff's recommendation | |
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20-1685
| 1 | 8.N. | Consent Staff Report | Ranking of Firms and Authorization to Negotiate - RFQ 2020031 Professional Roof Design, Evaluation and Construction Oversight for Continuing Services Agreement | Approved staff's recommendation | |
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20-1688
| 1 | 8.O. | Consent Staff Report | Award of Bid# 2020041 - Exterior Painting at Administration Buildings A and B | Approved staff's recommendation | |
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20-1703
| 1 | 9.A. | Constitutional Officers & Other Govt. | 19th Judicial Circuit Nicole P. Menz, County Judge: Award of the 2020/2021 Alcohol and Other Drug Abuse Treatment Fund And Designation of Indian River County’s Problem Solving Courts As A Chosen Program Recipient | Approved | Pass |
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20-1689
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing Scheduled for July 14, 2020 to Consider an Ordinance to Amend Section 1100.13 (Sunset Date) of Chapter 1100 (Economic Development Ad Valorem Tax Exemption) of the Code of Indian River County - LEGISLATIVE | No Action Taken or Required | |
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20-1713
| 1 | 11.A. | Administrators Matters | Review of 2020 Florida Legislative Session | Approved | Pass |
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20-1717
| 1 | 11.B. | Administrators Matters | CARES Act Proposed Spending Plan and Funding Agreement | Approved | Pass |
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20-1704
| 1 | 13.A. | Attorneys Matters | City of Vero Beach Water, Wastewater and Reclaimed Water Franchise Agreement | Approved | Pass |
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20-1702
| 1 | 14.E.1. | Commissioners Matters | Discussion of the Graves Ballfields property | Tabled | |
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20-1624
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Minutes Meeting March 03, 2020 | Approved | |
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20-1658
| 1 | 15.B.2. | Solid Waste Disposal District | Approval of Minutes Meeting April 07, 2020 | Approved | |
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20-1706
| 1 | 15.B.3. | Solid Waste Disposal District | Approval of Minutes Meeting April 21, 2020 | Approved | |
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20-1711
| 1 | 15.B.4. | Solid Waste Disposal District | Approval of Minutes Meeting May 05, 2020 | Approved | |
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20-1683
| 1 | 15.B.5. | Solid Waste Disposal District | CCNA-2018 Amendment No. 1 to Work Order No. 32 to Kimley-Horn for SWDD Household Hazardous Waste and Recycling Facility Design, Permitting and Bidding Services | Approved | Pass |
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20-1694
| 1 | 15.B.6. | Solid Waste Disposal District | Solid Waste Disposal Rate Survey | Approved | Pass |
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