Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/9/2021 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: Zoom Participation Instructions, Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-0212 15.A.Presentation / ProclamationPresentation of Proclamation Honoring William "Billy" Wilson, IIIRead and Presented  Action details Video Video
21-0225 16.A.MinutesRegular Meeting of December 1, 2020Approved  Action details Video Video
21-0229 16.B.MinutesRegular Meeting of December 8, 2020Approved  Action details Video Video
21-0197 17.A.Informational ReportProclamation Honoring William Russell Graves on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services Fire Rescue Division with Thirty-One Years of ServiceNo Action Taken or Required  Action details Video Video
21-0198 17.B.Informational ReportHealth Department Annual Contract Amendments to include CARES Act Second AmendmentNo Action Taken or Required  Action details Not available
21-0219 17.C.Informational ReportAppointment of Alternate Member to the Indian River Lagoon National Estuary Program Board of DirectorsNo Action Taken or Required  Action details Video Video
20-2162 18.A.Consent Staff ReportRequest of Ownership Change from Falck Southeast II, Corp d/b/a All County Ambulance for Present Class "E" and Class "B" Certificate of Public Convenience and NecessityApproved staff's recommendation  Action details Not available
20-2167 18.B.Consent Staff ReportRequest of Ownership Change from Falck Southeast II, Corp d/b/a American Ambulance Service for Present Class "E" and Class "B" Certificate of Public Convenience and NecessityApproved staff's recommendation  Action details Not available
21-0200 18.C.Consent Staff ReportFinal Ranking of Firms and Authorization to Negotiate - Wabasso Scrub Area Conservation Area Boardwalk (RFP 2021001)Approved staff's recommendation  Action details Not available
21-0215 18.D.Consent Staff ReportAward of Bid Number 2021007 - Kroegel Homestead ImprovementsApproved staff's recommendation  Action details Not available
21-0216 18.E.Consent Staff ReportNotice of Grant Award from the Florida Blue Foundation - Park-Based Activities to Decrease Loneliness in Vulnerable SeniorsApproved staff's recommendation  Action details Not available
21-0205 18.F.Consent Staff ReportApproval of Resolution Adopting the 2021 Indian River County Emergency Plan for Hazardous MaterialsApproved staff's recommendation  Action details Not available
21-0232 18.G.Consent Staff ReportAssignment and Extension of Lease between Lulich Attorneys & Consultants, P.A. for the Building located at 1612 20th Street, Vero Beach, FLApproved staff's recommendation  Action details Not available
21-0217 18.H.Consent Staff ReportRevision to Administrative Policy AM-704.1 Sick Leave DonationApproved staff's recommendation  Action details Not available
21-0224 19.A.Constitutional Officers & Other Govt.Indian River County Sheriff Eric Flowers re: DEA Equitable Sharing Fund, County Fund 121 -- Reserve DEA Equitable ShareApprovedPass Action details Video Video
21-0218 110.B.1.Public DiscussionRequest to Speak by Barry Shapiro re: 3rd Annual Vero Beach Sock DriveNo Action Taken or Required  Action details Video Video
21-0233 111.A.Administrators MattersProvide Update Regarding COVID-19 VaccinationsNo Action Taken or Required  Action details Not available
21-0230 111.B.Administrators MattersFirst Amendment to the Amended and Restated Facility Lease Agreement Jackie Robinson Training ComplexApprovedPass Action details Video Video
21-0223 113.A.Attorneys MattersAcquisition of Right-Of-Way from Steve and Terrianne Martin for Phase II of 66th Avenue Improvements - 65th Street west of 66th Avenue, Parcel 304ApprovedPass Action details Video Video
21-0226 115.A.1.Emergency Services DistrictApproval of Minutes Meeting of December 1, 2020ApprovedPass Action details Video Video
21-0202 115.A.2.Emergency Services DistrictSole Source Purchase of Five (5) Stryker Lifepak 15 v4 Cardiac MonitorsApprovedPass Action details Video Video
21-0209 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meeting November 17, 2020Approved  Action details Video Video
21-0227 115.B.2.Solid Waste Disposal DistrictApproval of Minutes Meeting of December 1, 2020ApprovedPass Action details Video Video
21-0222 115.B.3.Solid Waste Disposal DistrictAward of Bid for Landfill Segment 3 Cell 1 Landfill Gas System Expansion Project (Bid #2021006)ApprovedPass Action details Video Video
21-0228 115.B.4.Solid Waste Disposal DistrictAmendment No 1 to Work Order No. 2 to CDM Smith, Inc.ApprovedPass Action details Video Video