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20-1877
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Designating September, 2020 As Suicide Awareness Month | Read and Presented | |
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20-1901
| 1 | 6.A. | Minutes | Regular Meeting of June 23, 2020 | Approved | |
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20-1935
| 1 | 6.B. | Minutes | Regular Meeting Minutes of July 7, 2020 | Approved | |
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20-1876
| 2 | 7.A. | Informational Report | Notice from the City of Sebastian regarding Ordinance O-19-04, Notice of Annexation of 1,118 Acres, a copy of the Ordinance with a map and legal description of the property is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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20-1900
| 1 | 7.B. | Informational Report | Order PSC-2020-0293-AS-EI approving settlement agreements submitted by GPC, FPL, Duke Energy and TECO and final order approving TECO’s motion to approve revised tariff; Dockets 20200067, 20200069, 20200070 and 20200071 to be closed; Docket 20200092-EI to remain open, is on file with the Clerk to the Board. | No Action Taken or Required | |
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20-1929
| 1 | 7.C. | Informational Report | Update on Brightline Trains Expenses | No Action Taken or Required | |
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20-1878
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments August 7, 2020 to August 13, 2020 | Approved | |
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20-1880
| 1 | 8.B. | Consent Staff Report | Quarterly Investment Report for the Quarter Ending 06/30/2020 | Accepted | |
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20-1881
| 1 | 8.C. | Consent Staff Report | Quarterly OPEB Trust Report for the Quarter Ending 06/30/2020 | Accepted | |
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20-1882
| 1 | 8.D. | Consent Staff Report | Quarterly Tourist Development Tax Report for the Quarter Ending 06/30/2020 | Accepted | |
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20-1883
| 1 | 8.E. | Consent Staff Report | Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 06/30/2020 | Accepted | |
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20-1884
| 1 | 8.F. | Consent Staff Report | Checks and Electronic Payments August 14, 2020 to August 20, 2020 | Approved | |
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20-1890
| 1 | 8.G. | Consent Staff Report | Checks and Electronic Payments August 21, 2020 to August 27, 2020 | Approved | |
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20-1917
| 1 | 8.H. | Consent Staff Report | Checks and Electronic Payments August 28, 2020 to September 3, 2020 | Approved | |
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20-1827
| 1 | 8.I. | Consent Staff Report | Award of Bid 2020049 for Data Flow System Antenna and Tower Replacement | Approved staff's recommendation | Pass |
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20-1885
| 1 | 8.J. | Consent Staff Report | 2020/2021 State/County Contract Indian River County Health Department | Approved staff's recommendation | |
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20-1891
| 1 | 8.K. | Consent Staff Report | Miscellaneous Budget Amendment 009 | Approved staff's recommendation | |
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20-1909
| 1 | 8.L. | Consent Staff Report | Ratification of Professional Services Agreement with SteepSteel, LLC | Approved staff's recommendation | |
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20-1872
| 1 | 8.M. | Consent Staff Report | Approval of 2020/2021 State Funded Subgrant Agreement (T0097) To Update Indian River County's Hazards Analysis | Approved staff's recommendation | |
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20-1875
| 1 | 8.N. | Consent Staff Report | Renewal of Lease Agreement 2601 51st Avenue, Vero Beach, FL 32966 Tenants: Nick Pappas and Ember Pappas | Approved staff's recommendation | |
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20-1902
| 1 | 8.O. | Consent Staff Report | Right-of-Way Purchase - 58th Avenue/37th Street Intersection 5780 36th Lane, Vero Beach, FL 32966 Owners: Jennifer L. Schoenfeld and Heath Schoenfeld | Approved staff's recommendation | |
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20-1915
| 1 | 8.P. | Consent Staff Report | Right-of-Way Purchase - 58th Avenue/37th Street Intersection 3745 58th Avenue, Vero Beach, FL 32966 Owners: Wayne C. McClain and Nancy A. McClain | Approved staff's recommendation | |
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20-1916
| 1 | 8.Q. | Consent Staff Report | FDOT Amendment Number Two to County Incentive Grant Program (CIGP) Agreement FM No. 431759-2-54-01 and Resolution Authorizing the Chairman’s Signature for the Construction of Intersection Improvements at SR-60 and 43rd Avenue, IRC-0853 | Approved staff's recommendation | |
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20-1922
| 1 | 8.R. | Consent Staff Report | Carter & Associates, Inc. Work Order Number 3 - South Prong Preserve Design & Engineering Services | Approved staff's recommendation | |
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20-1919
| 1 | 8.S. | Consent Staff Report | DiVosta Homes, LP’s Request for Final Plat Approval for a Subdivision to be known as Magnolia Court at Waterway Village PD Phase 2 [PD-13-03-03 / 2004010124-86812] | Approved staff's recommendation | |
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20-1920
| 1 | 8.T. | Consent Staff Report | Acceptance of a Florida Department of Environmental Protection (FDEP) FY 2020-2021 Florida Resilient Coastlines Program (FRCP) Resilience Planning Grant (RPG) | Approved staff's recommendation | |
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20-1921
| 1 | 8.U. | Consent Staff Report | Amendment No. 5 to Agreement for Professional Services with Bowman Consulting Group, Ltd., 58th Avenue Reclamation 57th Street to 85th Street (IRC-1325) | Approved staff's recommendation | |
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20-1925
| 1 | 8.V. | Consent Staff Report | Award of Bid #2020051, Annual Bid to Furnish and Deliver Polymer | Approved staff's recommendation | |
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20-1934
| 1 | 8.W. | Consent Staff Report | Ratification of Cash Deposit and Escrow Agreement with regard to Blue Goose Construction LLC's Guarantee to Complete 16-Inch Valve Replacement Along U.S. Highway 1 Near 65th Street under Continuing Contract Agreement | Approved staff's recommendation | |
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20-1937
| 1 | 8.X. | Consent Staff Report | Ratification of Amendment to Cash Deposit and Escrow Agreement re Increase in Posted Security for Fourth Phase Restoration - Wild Turkey Sand Mine | Approved staff's recommendation | |
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20-1938
| 1 | 8.Y. | Consent Staff Report | Ratification of Emergency PO (86941) to Trane U.S. Inc. for Courthouse A/C Chilled Water Air Handler Refurbishment | Approved staff's recommendation | |
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20-1914
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Supervisor of Elections Leslie Swan re: to seek approval to roll the revenues received from conducting the September 15, 2020 City of Sebastian Recall Elections back into the Supervisor of Elections 2019/2020 budget | Approved | Pass |
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20-1871
| 1 | 10.A.1. | Public Hearing | Face Covering Ordinance | Adopted | Pass |
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20-1888
| 1 | 10.C.1. | Public Notice | Public Notice of Public Hearing Scheduled for September 22, 2020 to Consider the Adoption of an Ordinance to Amend Chapter 102 of the Code of Indian River County - LEGISLATIVE | No Action Taken or Required | |
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20-1923
| 1 | 10.C.2. | Public Notice | Notice of Scheduled Public Hearing for September 22, 2020 Board Meeting - LEGISLATIVE | No Action Taken or Required | |
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20-1932
| 1 | 10.C.3. | Public Notice | Public Notice - Public Hearing - LEGISLATIVE | No Action Taken or Required | |
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20-1933
| 1 | 13.A. | Attorneys Matters | Resolution of Necessity for a Temporary Construction Easement Located at 6600 65th Street, Vero Beach, FL 32967 Owned by Harish and Deepti Sadhwani | Approved | Pass |
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20-1931
| 1 | 13.B. | Attorneys Matters | Unconditional Offer for a Temporary Construction Easement Located at 6600 65th Street, Vero Beach, FL 32967 Owned by Harish and Deepti Sadhwani | Approved | Pass |
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20-1939
| 1 | 13.C. | Attorneys Matters | Acquisition of Right-Of-Way Parcel 109 for Phase III of 66th Avenue Improvements from Christine and Billy Jackson, 6805 66th Avenue | Approved | Pass |
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20-1874
| 1 | 14.C.1. | Commissioners Matters | Discussion on Pine Tree Park Storm Water Drainage | Referred to Staff | |
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20-1918
| 1 | 14.F.1. | Commissioners Matters | Commissioners Open Dialogue | No Action Taken or Required | |
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20-1936
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Minutes Meeting July 7, 2020 | Approved | Pass |
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20-1926
| 1 | 15.B.2. | Solid Waste Disposal District | Agreement with Republic Services for City of Palm Bay Recyclables | Approved | Pass |
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20-1928
| 1 | 15.B.3. | Solid Waste Disposal District | First Amendment to the Interlocal Agreement with St. Lucie County | Approved | Pass |
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