Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 6/8/2021 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
21-0558 15.A.Presentation / ProclamationPresentation of Proclamation Honoring the Heroism of Gage KepleyRead and Presented  Action details Video Video
21-0581 16.A.MinutesRegular Meeting of March 16, 2021Approved  Action details Not available
21-0584 16.B.MinutesSpecial Call Meeting of March 30, 2021Approved  Action details Not available
21-0585 16.C.MinutesRegular Meeting of April 6, 2021Approved  Action details Not available
21-0586 16.D.MinutesRegular Meeting of April 13, 2021Approved  Action details Not available
21-0537 17.A.Informational ReportProclamation Honoring Diane Grabenbauer on Her Retirement From Indian River County Board of County Commissioners Department of Emergency Services/Fire Rescue with Twenty-Three Years of ServiceNo Action Taken or Required  Action details Video Video
21-0542 17.B.Informational ReportProclamation Honoring Terry L. Atwood on His Retirement From Indian River County Board of County Commissioners Department of General Services / Library Services Division with Twelve Years of ServiceNo Action Taken or Required  Action details Video Video
21-0540 17.C.Informational ReportFlorida Public Service Commission Order PSC-2021-0169-PCO-EI suspending FPL's requested permanent rate schedules.No Action Taken or Required  Action details Not available
21-0546 17.D.Informational ReportUpdate on Brightline Trains ExpensesNo Action Taken or Required  Action details Not available
21-0569 17.E.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Not available
21-0577 17.F.Informational ReportPublic Announcement for Hurricane Preparedness - Are You Ready?No Action Taken or Required  Action details Video Video
21-0491 18.A.Consent Staff ReportChecks and Electronic Payments April 23, 2021 to April 29, 2021Approved  Action details Not available
21-0512 18.B.Consent Staff ReportChecks and Electronic Payments April 30, 2021 to May 6, 2021Approved  Action details Not available
21-0538 18.C.Consent Staff ReportChecks and Electronic Payments May 7, 2021 to May 13, 2021Approved  Action details Not available
21-0552 18.D.Consent Staff ReportChecks and Electronic Payments May 14, 2021 to May 20, 2021Approved  Action details Not available
21-0566 18.E.Consent Staff ReportChecks and Electronic Payments May 21, 2021 to May 27, 2021Approved  Action details Not available
21-0553 18.F.Consent Staff ReportQuarterly OPEB Trust Report for Quarter Ending 03/31/2021Accepted  Action details Not available
21-0554 18.G.Consent Staff ReportQuarterly Investment Report for Quarter Ending 03/31/2021Accepted  Action details Not available
21-0570 18.H.Consent Staff ReportQuarterly Tourist Development Tax Report for Quarter Ending 03/31/2021AcceptedPass Action details Video Video
21-0555 18.I.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting through 03/31/2021Accepted  Action details Not available
21-0557 18.J.Consent Staff ReportTourist Development Council 2021/2022 Budget RecommendationsApproved Additional ActionPass Action details Video Video
21-0559 18.K.Consent Staff ReportAmerican Rescue Plan Act of 2021 - Funding Agreements and Revised Non-Profit Eligibility ListApproved Additional ActionPass Action details Video Video
21-0560 18.L.Consent Staff ReportMiscellaneous Budget Amendment 008Approved staff's recommendation  Action details Not available
21-0561 18.M.Consent Staff ReportFinal Ranking of Firms and Award of RFP 2021034 for Main and North Library Meeting Room Audio/Video UpgradeApproved staff's recommendation  Action details Not available
21-0564 18.N.Consent Staff ReportApproval of New License Agreement for Donald MacDonald Park CampgroundApproved staff's recommendation  Action details Not available
21-0524 18.O.Consent Staff ReportWork Order No. 41 for Kimley-Horn and Associates, Inc., Oslo Road Improvements 58th Avenue to 82nd Avenue Utility Relocations, FDOT Project 431521-1Approved staff's recommendation  Action details Not available
21-0526 18.P.Consent Staff ReportWork Order No. 17 for Kimley-Horn and Associates, Inc. - Amendment 1, 58th Avenue Relocations - 53rd Street to 57th StreetApproved staff's recommendation  Action details Not available
21-0567 18.Q.Consent Staff ReportWork Order No. 2 for Schulke, Bittle & Stoddard, LLC, Floravon Shores Septic to Sewer Design ServicesApproved staff's recommendation  Action details Not available
21-0548 18.T.Consent Staff ReportResolution Cancelling Taxes on Property Purchased for Public Purpose: 66th Avenue Right-of-WayApproved staff's recommendation  Action details Not available
21-0562 18.U.Consent Staff ReportAuthorization to Purchase Thermoplastic Pavement Marking Application SystemApproved staff's recommendation  Action details Not available
21-0541 18.V.Consent Staff ReportAward of Bid No: 2021036 Indian River County Courthouse Roof Replacement IRC-1764Approved staff's recommendation  Action details Not available
21-0543 18.W.Consent Staff ReportApproval of Work Order No. MM-2 with Kimley-Horn and Associates, Inc. for Construction Related Structural Engineering Services for Construction of Moorhen Marsh Low Energy Aquatic Plant SystemApproved staff's recommendation  Action details Not available
21-0544 18.X.Consent Staff ReportRecommendation of Award of Construction Contract for Moorhen Marsh Low Energy Aquatic Plant System (Bid #2021038)Approved staff's recommendation  Action details Not available
21-0550 18.Y.Consent Staff ReportApproval of Amendment No. 2 to DEP Agreement No. S0839 for Construction of an Oyster Reef Along Foot Island in the Indian River LagoonApproved staff's recommendation  Action details Not available
21-0578 18.Z.Consent Staff ReportRevision to Administrative Policy AM-702.1 Sick LeaveApproved staff's recommendation  Action details Not available
21-0579 18.AA.Consent Staff ReportRevision to Administrative Policy AM-202.1 Hiring and AM-207.1 PromotionApproved staff's recommendation  Action details Not available
21-0568 19.A.Constitutional Officers & Other Govt.Indian River County Sheriff Eric Flowers re: Community Oriented Policing Services (C.O.P.S) Hiring Program GrantApprovedPass Action details Not available
21-0574 18.R.Consent Staff ReportGroundwater Modeling and Impact Evaluations with CDM Smith, Amendment No. 2 to Work Order No. 5ApprovedPass Action details Video Video
21-0576 18.S.Department Staff ReportWell Field and Alternative Water Supply EvaluationApprovedPass Action details Video Video
21-0580 112.H.2.Department Staff ReportWell Field Feasibility Expansion Study by All Webbs Enterprises, Inc.ApprovedPass Action details Video Video
21-0575 213.A.Attorneys MattersRequest for Release of an Easement Located at 170 Seaspray Lane, Town of Orchid, FLApprovedPass Action details Video Video
21-0549 113.B.Attorneys MattersEnvironmental Control Hearing Board Committee VacancyApprovedPass Action details Video Video
21-0582 113.C.Attorneys MattersEviction Prevention & Diversion MediationApproved Additional ActionPass Action details Video Video
21-0507 113.D.Attorneys MattersBrightline Settlement AgreementApprovedPass Action details Video Video
21-0588 114.E.1.Commissioners MattersThe Water of Indian River CountyApprovedPass Action details Video Video
21-0590 114.E.2.Commissioners MattersTourist TaxDeleted  Action details Not available
21-0522 115.A.1.Emergency Services DistrictApproval to Purchase PulsePoint, a Sole Source Mobile Based ApplicationApprovedPass Action details Not available
21-0592 115.B.1.Solid Waste Disposal DistrictAmerican Rescue Plan Funding for Leachate Treatment Project at the IRC LandfillApprovedPass Action details Video Video