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22-0054
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring Valareese Hart | Read and Presented | |
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22-0088
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Honoring Kenneth J. Holmes | Read and Presented | |
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22-0043
| 1 | 5.C. | Presentation / Proclamation | Presentation from Ken Grudens, Executive Director, Indian River Land Trust, Re: Proposed 2022 Environmental Land Bond Referendum | Presented | |
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22-0071
| 1 | 5.D. | Presentation / Proclamation | Presentation by Casey Lunceford, Campus President - Mueller Campus, Indian River State College re: Fellsmere Inn | Presented | |
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22-0089
| 1 | 5.E. | Presentation / Proclamation | Presentation of Proposal for Satellite Site at Dasie Hope Center | Presented | |
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22-0085
| 1 | 6.A. | Minutes | Regular Meeting Minutes of November 9, 2021 | Approved | Pass |
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22-0058
| 1 | 7.A. | Informational Report | 1st Quarter FY 2021/2022 Budget Report | No Action Taken or Required | |
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22-0063
| 1 | 7.B. | Informational Report | Indian River County Event Calendar Review | No Action Taken or Required | |
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22-0079
| 1 | 7.C. | Informational Report | Appointment of Commissioner Earman to Vero Beach Community Complex Advisory Team | No Action Taken or Required | |
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22-0033
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments December 31, 2021 to January 6, 2022 | Approved | |
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22-0060
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments January 7, 2022 to January 13, 2022 | Approved | |
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22-0077
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments January 14, 2022 to January 20, 2022 | Approved | |
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21-1179
| 1 | 8.D. | Consent Staff Report | Phase II Agreement with Sun Patrick Architecture, DBA: sparcdesign for Sandridge Clubhouse Architectural Design (RFQ 2021020) | Approved staff's recommendation | |
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22-0068
| 1 | 8.E. | Consent Staff Report | Designation of Excess Equipment as Surplus | Approved staff's recommendation | |
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22-0069
| 1 | 8.F. | Consent Staff Report | Authorization for Increase to Blanket Purchase Orders | Approved staff's recommendation | Pass |
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22-0070
| 1 | 8.G. | Consent Staff Report | Award of Bid 2022027 for Natural Areas and Exotic Vegetation Management/Mowing | Approved staff's recommendation | |
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22-0072
| 1 | 8.H. | Consent Staff Report | Award of Bid 2022025 for Duck Head Island Phase 1 Revegetation | Approved staff's recommendation | Pass |
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22-0076
| 1 | 8.I. | Consent Staff Report | First Extension and Amendment to Agreement for Operations of the Biosolids Dewatering Facility, Sludge Dewatering and Hauling (Bid 2021021) | Approved staff's recommendation | |
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22-0073
| 1 | 8.J. | Consent Staff Report | Indian River County FPL Service Center - Landscape Maintenance Agreement | Approved staff's recommendation | |
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22-0064
| 1 | 8.K. | Consent Staff Report | Friends of St. Sebastian River License Agreement for the South Prong Preserve Conservation Area “Ryall House” | Approved staff's recommendation | |
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22-0065
| 1 | 8.L. | Consent Staff Report | Waiver of Bid - Authorizing the Renovation of the Myrtha Skin Liner at the North County Aquatic Center by A and W Flooring Inc. | Approved staff's recommendation | |
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22-0081
| 1 | 8.M. | Consent Staff Report | Amendment No. 1, Work Order Number 27, - Continuing Engineering Services RFP 2018008 - Dick Bird Park Pickleball Courts | Approved staff's recommendation | |
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22-0082
| 1 | 8.N. | Consent Staff Report | Oslo Riverfront Conservation Area Interlocal Agreement with St. Johns River Water Management District | Approved staff's recommendation | |
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22-0083
| 1 | 8.O. | Consent Staff Report | Modification to Subgrant Agreement Between the Division of Emergency Management and Indian River County; Contract Number 4283-95-R; Project Number H0259 | Approved staff's recommendation | |
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22-0093
| 1 | 8.P. | Consent Staff Report | Revision to Administrative Policy AM-202.1 Hiring, AM-502.1 Vacation, and AM-702.3 Short-Term Absences | Approved staff's recommendation | |
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22-0080
| 1 | 8.Q. | Consent Staff Report | Final Pay to Paragon Electric of Vero, Inc for Bid #2021023 South Oslo WTP Automatic Transfer Switch (ATS) Replacement | Approved staff's recommendation | |
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22-0094
| 1 | 8.R. | Consent Staff Report | North Beach Water Storage Tank Repairs, Sole Source Florida Aquastore & Utility Construction, Inc. | Approved staff's recommendation | |
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22-0078
| 1 | 10.A.1. | Public Hearing | Consideration of Land Development Regulation (LDR) Amendments to Sections 901.03 and 911.06 Allowing Solar Facilities as a Permitted Use in all Agricultural Zoning Districts [LEGISLATIVE] | Adopted | Pass |
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22-0075
| 1 | 12.F.1. | Department Staff Report | 2022/2023 Budget Workshop/Hearing Schedule | Approved | Pass |
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22-0092
| 1 | 12.H.1. | Department Staff Report | Award of Bid #2022020 - South County Wastewater Treatment Facility (SCWWTF) Reuse Control Panel Replacement and Permission to Increase Capital Funds | Approved | Pass |
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22-0066
| 1 | 13.A. | Attorneys Matters | Construction Board of Adjustment and Appeals Member Appointment | Approved | Pass |
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22-0087
| 1 | 13.B. | Attorneys Matters | Resolution of Necessity for two Parcels of Right-Of-Way Located along 66th Avenue between 69th and 85th Streets, Vero Beach, FL 32967: Parcel 127 (tenant Tongay), Parcel 132 (tenant B& B Farms) | Approved | Pass |
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22-0095
| 1 | 13.C. | Attorneys Matters | Code Enforcement Board Appointment | Approved | Pass |
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22-0098
| 1 | 14.A.1. | Commissioners Matters | Update on County Legislative Issues | Referred to Staff | |
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22-0091
| 1 | 14.C.1. | Commissioners Matters | Proposed 2022 Environmental Land Bond Referendum | Approved | Pass |
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21-1104
| 1 | 15.A.1. | Emergency Services District | Approval of Minutes Meeting of September 14, 2021 | Approved | Pass |
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22-0052
| 1 | 15.A.2. | Emergency Services District | Approval of Minutes Meeting of November 2, 2021 | Approved | Pass |
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22-0074
| 1 | 15.A.3. | Emergency Services District | Approval to use Breathing Air Systems as a Sole Source for Cascade Systems | Approved | Pass |
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22-0086
| 1 | 15.B.1. | Solid Waste Disposal District | Approve of Meeting Minutes November 9, 2021 | Approved | Pass |
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22-0090
| 1 | 15.B.2. | Solid Waste Disposal District | Rejection of Bids for the Landfill Household Hazardous Waste and Recycling Transfer Facility (Bid No. 2022011) | Approved | Pass |
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22-0097
| 1 | 15.B.3. | Solid Waste Disposal District | Sixteenth Amendment to Republic Services | Approved | Pass |
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