Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 5/18/2021 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
21-0515 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Joel V. Herman on His Retirement From Indian River County Board of County Commissioners Department of Veterans Services with Twenty-One Years of ServiceDeleted  Action details Not available
21-0520 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Stephen Lopolito on His Retirement From Indian River County Board of County Commissioners Information Technology Department with Twenty Years of ServiceRead and Presented  Action details Video Video
21-0458 15.C.Presentation / ProclamationPresentation of Proclamation Honoring Jeffrey C. Maasch for His Retirement from the Indian River County Property Appraiser's Office with 37 Years of Continuous ServiceRead and Presented  Action details Video Video
21-0395 15.D.Presentation / ProclamationPresentation of Proclamation in Recognition of Memorial Day, 2021Read and Presented  Action details Video Video
21-0531 16.A.MinutesSpecial Call Meeting of February 18, 2021Approved  Action details Video Video
21-0533 16.B.MinutesRegular Meeting of March 2, 2021Approved  Action details Video Video
21-0534 16.C.MinutesRegular Meeting Minutes of March 09, 2021Approved  Action details Video Video
21-0511 17.A.Informational ReportIndian River County Code Chapter 309, Fair Housing - Annual ReportNo Action Taken or Required  Action details Not available
21-0508 18.A.Consent Staff ReportResolutions 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 14, 2021, through and including August 16, 2021; and August 18, 2021, through and including September 13, 2021Approved  Action details Not available
21-0532 18.B.Consent Staff Report2021/22 FIND Waterways Assistance Program Grant Application, Resolution and Third Modification of Lease for Replacement of the Environmental Learning Center Main DockApproved  Action details Not available
21-0516 18.C.Consent Staff ReportRevision to Administrative Policy Manual - Approval of Revision to AM-903.2 Cellular Device and Stipend PolicyApproved staff's recommendation  Action details Not available
21-0509 18.D.Consent Staff ReportAuthorization to Increase Blanket Purchase OrderApproved staff's recommendation  Action details Not available
21-0401 18.E.Consent Staff ReportRenewal and Amendment No. 1 to Agreement for Continuing Engineering Services-RFQ No. 2018008 (IRC-2102)Approved staff's recommendation  Action details Not available
21-0514 18.F.Consent Staff ReportAmendment No. 2 - FDEP Grant Agreement No. 17IR2, Wabasso Beach Restoration Project, Sector 3Approved staff's recommendation  Action details Not available
21-0527 18.G.Consent Staff ReportWest Regional Wastewater Treatment Facility Oxidation Ditch and Bridge Structural Improvements Work Order #4 Phase 1Approved staff's recommendation  Action details Not available
21-0523 18.H.Consent Staff ReportShadow Brook Subdivision Water Assessment Project, Resolution IV: Final Assessment RollApproved staff's recommendation  Action details Not available
21-0452 18.I.Consent Staff ReportWork Order No. 10 for Masteller & Moler, Inc., North Sebastian Water and Sewer Project Phase 2 - Construction ServicesApproved staff's recommendation  Action details Not available
21-0536 18.J.Consent Staff ReportBroadband Feasibility Study Proposal - Magellan AdvisorsApproved staff's recommendationPass Action details Video Video
21-0521 110.B.1.Public DiscussionRequest to Speak from Rachel Ekeroth re: Florida Housing Finance Corporation Median Income Guidelines for Indian River CountyNo Action Taken or Required  Action details Video Video
21-0513 111.A.Administrators MattersRequest for Executive Session - Teamsters Local 769 and IAFF Local 2201No Action Taken or Required  Action details Video Video
21-0494 111.B.Administrators MattersAmerican Rescue Plan Act of 2021 - Non-Profit Assistance Grant and Down Payment & Rehabilitation Assistance Program ProposalsApprovedPass Action details Video Video
21-0489 113.A.Attorneys MattersCounty Attorney’s Annual Employment AgreementApprovedPass Action details Video Video
21-0535 114.E.1.Commissioners MattersIRC Administration Complex - Native Plant Garden ProjectApproved as amended  Action details Video Video
21-0535 1 Commissioners MattersIRC Administration Complex - Native Plant Garden ProjectApproved as amendedPass Action details Video Video
21-0518 115.B.1.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 12 to Geosyntec for One Year of Groundwater Monitoring/Reporting and Related Consulting Services at the Former South Gifford Road LandfillApprovedPass Action details Video Video
21-0528 115.B.2.Solid Waste Disposal DistrictAmendment No. 2 to Landfill Gas Agreement with Indian River Eco District, LLCApprovedPass Action details Video Video
21-0506 115.B.3.Solid Waste Disposal DistrictRequest for Approval of a Leachate Treatment Project at the IRC LandfillApproved as amendedPass Action details Video Video
21-0529 115.B.4.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 11 to Geosyntec - Engineering and Permitting Services for Leachate Treatment ProjectApprovedPass Action details Video Video
21-0530 115.B.5.Solid Waste Disposal DistrictCCNA-2018 Work Order No. 42 to Kimley-Horn and Associates - Centrate to Leachate Tank ConversionApprovedPass Action details Video Video