Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/7/2021 9:00 AM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: Agenda PDF Accessibility Report
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
21-1102 16.A.MinutesRegular Meeting of September 14, 2021Approved  Action details Video Video
21-1105 16.B.MinutesRegular Meeting of September 21, 2021Approved  Action details Video Video
21-1115 17.A.Informational ReportFlorida Public Service Commission Final Order PSC-2021-0442-FOF-EI approving expenditures and true-up amounts for fuel adjustment factors; GPIF targets, ranges, and rewards; and projected expenditures and true-up amounts for capacity cost recovery factors; docket to remain open, a copy is on file in the Clerk to the Board Office.No Action Taken or Required  Action details Not available
21-1098 17.B.Informational ReportMunicipalities Committee Assignments for 2022No Action Taken or Required  Action details Not available
21-1030 18.A.Consent Staff ReportChecks and Electronic Payments October 22, 2021 to October 28, 2021Approved  Action details Not available
21-1056 18.B.Consent Staff ReportChecks and Electronic Payments October 29, 2021 to November 4, 2021Approved  Action details Not available
21-1072 18.C.Consent Staff ReportChecks and Electronic Payments November 5, 2021 to November 11, 2021Approved  Action details Not available
21-1089 18.D.Consent Staff ReportChecks and Electronic Payments November 12, 2021 to November 18, 2021Approved  Action details Not available
21-1113 18.E.Consent Staff ReportChecks and Electronic Payments November 19, 2021 to November 25, 2021Approved  Action details Not available
21-1111 18.F.Consent Staff ReportFY 2020-2021 Records Management Compliance StatementsApproved staff's recommendation  Action details Not available
21-0988 18.G.Consent Staff ReportOyster Bar Marsh Conservation Area Public Use Improvements - Amendment Number 1 to Work Order Number 5 Continued Construction Administration Services - Coastal Waterways Design & Engineering, LLCApproved staff's recommendation  Action details Not available
21-1112 18.H.Consent Staff ReportFinal Pay to Summerlin’s Marine Construction, Inc. for Oslo Riverfront Conservation AreaApproved staff's recommendation  Action details Not available
21-1119 18.I.Consent Staff Report2021/22 FIND Waterways Assistance Program Grant Award for the Environmental Learning Center Main DockApproved staff's recommendation  Action details Not available
21-1075 18.J.Consent Staff ReportAnnual Resolution re Delegation of Authority Concerning Declarations of State of Local Emergencies and to Act in a State Declared Emergency Affecting Indian River CountyApproved staff's recommendation  Action details Not available
21-1076 18.K.Consent Staff ReportAnnual Resolution Delegating the Authority to the County Administrator or his designee, to execute Resolutions Calling Letters of Credit as Necessary during a Declared State of Local Emergency or Declared State of Florida Emergency Affecting Indian River CountyApproved staff's recommendation  Action details Not available
21-1078 18.L.Consent Staff ReportAnnual Resolution re SignatoriesApproved staff's recommendation  Action details Not available
21-1091 18.M.Consent Staff ReportIndian River County - St. Lucie County Interlocal Agreement for Pre-Trial ServicesApproved staff's recommendation  Action details Not available
21-1077 18.N.Consent Staff ReportApproval of Renewal of a Class "B" Certificate of Public Convenience and Necessity from MCT Express, Inc. DBA United Medical TransportationApproved staff's recommendation  Action details Not available
21-1079 18.O.Consent Staff ReportConsideration of the Affordable Housing Advisory Committee (AHAC) 2021 Incentives Review and Recommendation ReportApproved staff's recommendation  Action details Not available
21-1080 18.P.Consent Staff ReportApproval of a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for a Public Transportation Block GrantApproved staff's recommendation  Action details Not available
21-1071 18.Q.Consent Staff ReportDonation of Excess Lawn Equipment to the Gulf Stream Council of the Boy Scouts of AmericaApproved staff's recommendation  Action details Not available
21-1083 18.R.Consent Staff ReportAuthorization to Provide 60-day Notice of Intent to Terminate Agreement for Custodial Services for County Buildings with High Sources, Inc.Approved staff's recommendation  Action details Not available
21-1085 18.S.Consent Staff ReportFirst Amendment to Agreement with Florida Armature Works, Inc. for As Needed Motor and Pump RepairApproved staff's recommendation  Action details Not available
21-1086 18.T.Consent Staff ReportSole Source DesignationsApproved staff's recommendation  Action details Not available
21-1108 18.U.Consent Staff ReportNorth County Reverse Osmosis Water Treatment Plant Supervisory Control and Data Acquisition System Upgrades, Kimley-Horn Work Order No. 7Approved staff's recommendation  Action details Not available
21-1110 18.V.Consent Staff ReportWork Order No. 48 for Kimley-Horn and Associates, Inc., 43rd Avenue & South Relief Canal - 18” Water Main RelocationApproved staff's recommendation  Action details Not available
21-1087 18.W.Consent Staff ReportWork Order No. 17 - Morgan & Eklund, Inc. 2022 Beach Profile Monitoring Surveys (WINTER)Approved staff's recommendation  Action details Not available
21-1088 18.X.Consent Staff ReportWork Order No. 18 - Morgan & Eklund, Inc. 2022 Beach Profile Monitoring Surveys (SUMMER)Approved staff's recommendation  Action details Not available
21-1092 18.Y.Consent Staff ReportAward of Bid No. 2022001 Sector 5 (IRC-2112) Additional Dune Planting ProjectApproved staff's recommendation  Action details Not available
21-1096 18.Z.Consent Staff ReportRenewal and Amendment No. 1 to Agreement for Continuing Geotechnical Engineering Services RFQ# 2018042, IRC-1812Approved staff's recommendation  Action details Not available
21-1097 18.AA.Consent Staff ReportApproval of the First Amendment to the Developers Agreement Between Indian River County and Florida Power & LightApproved staff's recommendation  Action details Not available
21-1101 18.AB.Consent Staff ReportAdministrative Complex Native Plant Garden AgreementApproved staff's recommendation  Action details Not available
21-1081 110.A.1.Public HearingGaddis Properties, LLC’s Request for Conceptual Planned Development (PD) Plan and Special Exception Approval for Sebastian Landing [PD-20-11-05 / 2004120183 -87715] - Quasi-JudicialApprovedPass Action details Video Video
21-1116 110.A.2.Public HearingPublic Hearing Re: Petition to Establish Lakeside at Indian River Community Development District - LegislativeTabled  Action details Video Video
21-1116 1 Public HearingPublic Hearing Re: Petition to Establish Lakeside at Indian River Community Development District - LegislativeApproved Additional ActionPass Action details Video Video
21-1118 110.A.3.Public HearingPublic Hearing and Discussion of 2021 Redistricting of County Commissioner DistrictsApprovedPass Action details Video Video
21-1074 110.C.1.Public NoticePublic Notice of Public Hearing for December 14, 2021, to Consider an Ordinance Authorizing an Extension of the Temporary Moratorium for an Additional 1 Year with regard to Class B BiosolidsNo Action Taken or Required  Action details Video Video
21-1107 212.F.1.Department Staff ReportCARES Act - Spending Plan RevisionsApprovedPass Action details Video Video
21-1061 113.A.Attorneys MattersAgriculture Advisory Committee AppointmentApprovedPass Action details Video Video
21-1099 113.B.Attorneys MattersPlanning and Zoning Commission AppointmentApprovedPass Action details Video Video
21-1090 113.C.Attorneys MattersSebastian River Improvement District 82nd Avenue Interlocal AgreementApprovedPass Action details Video Video
21-1094 113.D.Attorneys MattersEnvironmental Control Hearing Board Committee AppointmentApprovedPass Action details Video Video
21-1095 113.E.Attorneys MattersChapter 164 Mediation UpdateApproved  Action details Video Video
21-1093 113.F.Attorneys MattersRight of Way Ordinance AmendmentApprovedPass Action details Video Video
21-1103 113.G.Attorneys MattersUnconditional Offer for a Parcel of Right-Of-Way Located at 7950 66th Avenue, Vero Beach, FL 32967 - Parcel 128 - Owned by Leonard Ganbin III and Kelly L. JacksonApprovedPass Action details Video Video
21-1106 115.B.1.Solid Waste Disposal DistrictApproval of Meeting Minutes September 21, 2021ApprovedPass Action details Video Video
21-1114 115.B.2.Solid Waste Disposal DistrictConsent to Assignment of Landfill Gas Agreement with Nopetro Eco District, LLCApprovedPass Action details Video Video