Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/1/2020 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Zoom Participation Instructions, Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
20-2172 17.A.Informational ReportMunicipality Committee Assignments for 2021No Action Taken or Required  Action details Not available
20-2152 17.B.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
20-2159 17.C.Informational ReportRevised "Exhibit "A" for Miscellaneous Budget Amendment 001No Action Taken or Required  Action details Not available
20-2173 17.D.Informational ReportUpdate on Brightline Trains ExpensesNo Action Taken or Required  Action details Not available
20-2175 17.E.Informational ReportBeach and Shore Preservation Advisory CommitteeNo Action Taken or Required  Action details Not available
20-2149 18.A.Consent Staff ReportChecks and Electronic Payments November 6, 2020 to November 12, 2020Approved  Action details Not available
20-2156 18.B.Consent Staff ReportDesignation of Sole Source Items and VendorsApproved staff's recommendationPass Action details Not available
20-2158 18.C.Consent Staff ReportMiscellaneous Budget Amendment 002Approved staff's recommendation  Action details Not available
20-2169 18.D.Consent Staff ReportAward of Bid 2020043 - Fencing Contractor ServicesApproved staff's recommendation  Action details Not available
20-2161 18.E.Consent Staff ReportAnnual Resolution re SignatoriesApproved staff's recommendation  Action details Not available
20-2165 18.F.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 staff's recommendation  Action details Not available
20-2166 18.G.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 staff's recommendation  Action details Not available
20-2168 18.H.Consent Staff ReportPermission to Advertise for Public Hearing for Amendment to Section 100.03(4) of the Indian River County Code, Codifying and Publishing the Ordinances to Readopt the Code as Published by the Municipal Code CorporationApproved staff's recommendation  Action details Not available
20-2176 18.I.Consent Staff ReportLobbyist for 2021 Legislative SessionApproved staff's recommendation  Action details Not available
20-2179 18.J.Consent Staff ReportAppointments to the Economic Opportunities Council of Indian River County, Inc.Approved staff's recommendation  Action details Not available
20-2163 18.K.Consent Staff ReportConsideration of the Affordable Housing Advisory Committee (AHAC) 2020 Incentives Review and Recommendation ReportApproved staff's recommendation  Action details Not available
20-2164 18.L.Consent Staff ReportConsideration of Revised Indian River County Local Housing Assistance Plan for Fiscal Years 2021-2022, 2022-2023, and 2023-2024Approved staff's recommendation  Action details Not available
20-2183 18.M.Consent Staff ReportJones’ Pier Conservation Area Public Use Improvements - Federally Funded Subaward and Grant Agreement, Project Number 4283-91-R, Agreement Number H0566Approved staff's recommendation  Action details Not available
20-2190 19.A.Constitutional Officers & Other Govt.Indian River County Supervisor of Elections Leslie R. Swan re: Reimbursement for Municipal ElectionsApprovedPass Action details Not available
20-2157 110.A.1.Public HearingCounty Initiated Request to Amend the 5 Year Capital Improvements Program and the Supporting Data and Analysis of the Capital Improvements Element of the Comprehensive Plan for the Period FY 2020/21 - 2024/25ApprovedPass Action details Not available
20-2144 110.C.1.Public NoticeNotice of Scheduled Public Hearing to Consider Shadow Brook Subdivision Water Assessment Project in Indian River County, Florida (Legislative)No Action Taken or Required  Action details Not available
20-2154 110.C.2.Public NoticeNotice of Scheduled Public Hearing for December 8, 2020 Board Meeting - Quasi-JudicialNo Action Taken or Required  Action details Not available
20-2160 110.C.3.Public NoticeNotice of Public Hearing Scheduled for December 15, 2020 to consider rezoning +/-38.85 acres from CG, General Commercial District, to CRVP, Commercial Recreational Vehicle Park District [RZON-2020010090-87415] (Quasi-Judicial)No Action Taken or Required  Action details Not available
20-2182 111.A.Administrators MattersCARES Act UpdateApprovedPass Action details Not available
20-2153 111.B.Administrators MattersPolicy Revisions - CRF/CARES ACT Housing Mortgage and Rent Payment ProgramApprovedPass Action details Not available
20-2177 112.G.1.Department Staff ReportAward of Bid No. 2021012, Phase 1 of Sector 3 (IRC-1925) Beach and Dune RestorationApprovedPass Action details Not available
20-2178 112.G.2.Department Staff ReportPhase 1 of the Sector 3 Beach and Dune Restoration Project (IRC1925), APTIM, Work Order No. 2018006-8, Construction Administration ServicesApprovedPass Action details Not available
20-2188 114.C.1.Commissioners MattersHigh Speed Internet and BroadbandApprovedPass Action details Not available
20-2077 115.A.1.Emergency Services DistrictApproval of Minutes Meeting August 18, 2020ApprovedPass Action details Not available
20-2150 115.A.2.Emergency Services DistrictApproval of FY 2020/2021 EMS County Awards Grant: Purchase of Capital/Operating Equipment Using Non-Matching EMS Grant Funds and Grant ResolutionApprovedPass Action details Not available
20-2180 115.B.1.Solid Waste Disposal DistrictWaste Management Franchise Agreement Renewal OptionApprovedPass Action details Not available
20-2187 115.B.2.Solid Waste Disposal DistrictGeneration Study and Rate Analysis by Kessler Consulting, Inc.ApprovedPass Action details Not available