Details Meeting Name: Board of County Commissioners Agenda status: Final Meeting date/time: 11/9/2021 9:00 AM Minutes status: Final   Meeting location: Commission Chambers This meeting can be attended virtually via Zoom. Instructions can be found included with this agenda and also online at www.ircgov.com. Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Meeting video: Video   Attachments: Zoom Participation Instructions, Agenda PDF Accessibility Report Meeting Items (35) 35 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 21-0955 1 5.A. Presentation / Proclamation Presentation of Proclamation Designating November 11th, 2021, as Veterans Day Read and Presented   Action details Video 21-1035 1 7.A. Informational Report Proclamation Honoring James Patterson on His Retirement From Indian River County Board of County Commissioners Department of Public Works, Road & Bridge Division, with Thirty-Two Years of Service No Action Taken or Required   Action details Video 21-0969 1 7.B. Informational Report Proclamation for Wayne Bibeau on his Retirement from the Property Appraiser's Office After Thirty Five Years of Public Service No Action Taken or Required   Action details Video 21-1021 1 7.C. Informational Report 4th Quarter FY 2020/2021 Budget Report No Action Taken or Required   Action details Not available 21-1031 1 7.D. Informational Report Affordable Housing Advisory Committee Vacancy No Action Taken or Required   Action details Not available 21-1033 1 7.E. Informational Report Affordable Housing Advisory Committee Vacancy No Action Taken or Required   Action details Not available 21-1044 1 7.F. Informational Report Florida Public Service Commission Final Order PSC-2020-0409-FOF-EI granting FPL and FCG approval for authority to issue and sell securities; FPL and FCG to file a consummation report within 90 days of the end of any fiscal year in which it issues any securities; docket to remain open to monitor the issuance and/or sale of securities until FPL and FCG submit and staff has reviewed the consummation report; docket to be closed administratively, a copy is on file in the Clerk to the Board Office. No Action Taken or Required   Action details Not available 21-1029 1 8.A. Consent Staff Report Sebastian Inlet Technical Advisory Committee Assistance, APTIM Work Order No. 2018008-03 Approved staff's recommendation   Action details Not available 21-1037 1 8.B. Consent Staff Report TD Bank - Banking Services Agreement Renewal Approved staff's recommendation   Action details Not available 21-1038 1 8.C. Consent Staff Report Agreement with USDA-APHIS Wildlife Services Approved staff's recommendation Pass Action details Video 21-1046 1 8.D. Consent Staff Report NexusWorx - Fiber Documentation System - Project Phase-3 Approved staff's recommendation   Action details Not available 21-1048 1 8.E. Consent Staff Report One-year extension of agreement between Indian River County (IRC) and AT&T Approved staff's recommendation   Action details Not available 21-1051 1 8.F. Consent Staff Report DISH Network Cell Site Lease Agreement Approved Pass Action details Video 21-1026 1 9.A. Constitutional Officers & Other Govt. Indian River County Supervisor of Elections Leslie Rossway Swan re: Annual Fiscal Report for the Year Ended September 30, 2021 Approved Pass Action details Video 21-1025 1 9.B. Constitutional Officers & Other Govt. Indian River County Clerk of Circuit Court & Comptroller Jeffrey R. Smith re: Annual Report and Excess Fees for the Year Ended September 30, 2021 Approved Pass Action details Video 21-1024 1 9.C. Constitutional Officers & Other Govt. Indian River County Tax Collector Carole Jean Jordan re: Annual Fiscal Report for the Year Ended September 30, 2021 Approved Pass Action details Video 21-1023 1 9.D. Constitutional Officers & Other Govt. Indian River County Sheriff Eric Flowers re: Annual Fiscal Report for the Year Ended September 30, 2021 Approved Pass Action details Video 21-1022 1 9.E. Constitutional Officers & Other Govt. Indian River County Property Appraiser Wesley Davis re: Annual Fiscal Report for the Year Ended September 30, 2021 Approved Pass Action details Video 21-1039 1 10.A.1. Public Hearing Public Hearing and Discussion of 2021 Redistricting of County Commissioner Districts Approved Pass Action details Video 21-1040 1 10.A.2. Public Hearing Miscellaneous Budget Amendment 012 Approved Pass Action details Video 21-1032 1 12.H.1. Department Staff Report Resolution to Adopt Water, Sewer, and Reclaimed Rates, Fees, and Other Charges Approved Pass Action details Video 21-1027 1 13.A. Attorneys Matters Solar Facilities Land Development Regulation Approved Pass Action details Video 21-1043 1 13.B. Attorneys Matters Chapter 164 Mediation Update Approved Additional Action Pass Action details Video 21-1028 1 13.C. Attorneys Matters Affordable Housing Advisory Committee Alternate Approved Pass Action details Video 21-1054 1 13.D. Attorneys Matters Affordable Housing Advisory Committee Appointment - Not-for-Profit Provider of Affordable Housing Approved Pass Action details Video 21-1055 1 13.E. Attorneys Matters Affordable Housing Advisory Committee Appointment - citizen who is a real estate professional in connection with affordable housing Approved Pass Action details Video 21-1042 1 14.A.1. Commissioners Matters Discussion on Indian River County Joining the Small County Coalition Approved Pass Action details Video 21-1042 1   Commissioners Matters Discussion on Indian River County Joining the Small County Coalition Approved Pass Action details Video 21-1049 1 14.B.1. Commissioners Matters FAU Harbor Branch Oceanographic Institute’s 50th Anniversary Approved Pass Action details Video 21-1047 1 14.C.1. Commissioners Matters Proposed Broadband Resolution Approved Pass Action details Video 21-1015 1 15.B.1. Solid Waste Disposal District Approval of Budget Workshop Minutes July 14, 2021 Approved   Action details Video 21-1017 1 15.B.2. Solid Waste Disposal District Approval of Minutes Preliminary Budget Hearing of September 15, 2021 Approved   Action details Video 21-1018 1 15.B.3. Solid Waste Disposal District Approval of Minutes Final Budget Hearing of September 22, 2021 Approved   Action details Video 21-1034 1 15.B.4. Solid Waste Disposal District Approval for Sale of SWDD Property to MWI Approved Pass Action details Video 21-1045 1 15.B.5. Solid Waste Disposal District Amendment No. 3 to Sitecrafters of Florida Approved Fail Action details Video