21-1102
| 1 | 6.A. | Minutes | Regular Meeting of September 14, 2021 | Approved | |
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21-1105
| 1 | 6.B. | Minutes | Regular Meeting of September 21, 2021 | Approved | |
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21-1115
| 1 | 7.A. | Informational Report | Florida 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 | |
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21-1098
| 1 | 7.B. | Informational Report | Municipalities Committee Assignments for 2022 | No Action Taken or Required | |
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21-1030
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments October 22, 2021 to October 28, 2021 | Approved | |
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21-1056
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments October 29, 2021 to November 4, 2021 | Approved | |
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21-1072
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments November 5, 2021 to November 11, 2021 | Approved | |
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21-1089
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments November 12, 2021 to November 18, 2021 | Approved | |
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21-1113
| 1 | 8.E. | Consent Staff Report | Checks and Electronic Payments November 19, 2021 to November 25, 2021 | Approved | |
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21-1111
| 1 | 8.F. | Consent Staff Report | FY 2020-2021 Records Management Compliance Statements | Approved staff's recommendation | |
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21-0988
| 1 | 8.G. | Consent Staff Report | Oyster Bar Marsh Conservation Area Public Use Improvements - Amendment Number 1 to Work Order Number 5 Continued Construction Administration Services - Coastal Waterways Design & Engineering, LLC | Approved staff's recommendation | |
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21-1112
| 1 | 8.H. | Consent Staff Report | Final Pay to Summerlin’s Marine Construction, Inc. for Oslo Riverfront Conservation Area | Approved staff's recommendation | |
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21-1119
| 1 | 8.I. | Consent Staff Report | 2021/22 FIND Waterways Assistance Program Grant Award for the Environmental Learning Center Main Dock | Approved staff's recommendation | |
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21-1075
| 1 | 8.J. | Consent Staff Report | Annual Resolution re Delegation of Authority Concerning Declarations of State of Local Emergencies and to Act in a State Declared Emergency Affecting Indian River County | Approved staff's recommendation | |
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21-1076
| 1 | 8.K. | Consent Staff Report | Annual 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 County | Approved staff's recommendation | |
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21-1078
| 1 | 8.L. | Consent Staff Report | Annual Resolution re Signatories | Approved staff's recommendation | |
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21-1091
| 1 | 8.M. | Consent Staff Report | Indian River County - St. Lucie County Interlocal Agreement for Pre-Trial Services | Approved staff's recommendation | |
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21-1077
| 1 | 8.N. | Consent Staff Report | Approval of Renewal of a Class "B" Certificate of Public Convenience and Necessity from MCT Express, Inc. DBA United Medical Transportation | Approved staff's recommendation | |
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21-1079
| 1 | 8.O. | Consent Staff Report | Consideration of the Affordable Housing Advisory Committee (AHAC) 2021 Incentives Review and Recommendation Report | Approved staff's recommendation | |
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21-1080
| 1 | 8.P. | Consent Staff Report | Approval of a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) for a Public Transportation Block Grant | Approved staff's recommendation | |
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21-1071
| 1 | 8.Q. | Consent Staff Report | Donation of Excess Lawn Equipment to the Gulf Stream Council of the Boy Scouts of America | Approved staff's recommendation | |
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21-1083
| 1 | 8.R. | Consent Staff Report | Authorization to Provide 60-day Notice of Intent to Terminate Agreement for Custodial Services for County Buildings with High Sources, Inc. | Approved staff's recommendation | |
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21-1085
| 1 | 8.S. | Consent Staff Report | First Amendment to Agreement with Florida Armature Works, Inc. for As Needed Motor and Pump Repair | Approved staff's recommendation | |
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21-1086
| 1 | 8.T. | Consent Staff Report | Sole Source Designations | Approved staff's recommendation | |
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21-1108
| 1 | 8.U. | Consent Staff Report | North County Reverse Osmosis Water Treatment Plant Supervisory Control and Data Acquisition System Upgrades, Kimley-Horn Work Order No. 7 | Approved staff's recommendation | |
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21-1110
| 1 | 8.V. | Consent Staff Report | Work Order No. 48 for Kimley-Horn and Associates, Inc., 43rd Avenue & South Relief Canal - 18” Water Main Relocation | Approved staff's recommendation | |
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21-1087
| 1 | 8.W. | Consent Staff Report | Work Order No. 17 - Morgan & Eklund, Inc. 2022 Beach Profile Monitoring Surveys (WINTER) | Approved staff's recommendation | |
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21-1088
| 1 | 8.X. | Consent Staff Report | Work Order No. 18 - Morgan & Eklund, Inc. 2022 Beach Profile Monitoring Surveys (SUMMER) | Approved staff's recommendation | |
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21-1092
| 1 | 8.Y. | Consent Staff Report | Award of Bid No. 2022001 Sector 5 (IRC-2112) Additional Dune Planting Project | Approved staff's recommendation | |
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21-1096
| 1 | 8.Z. | Consent Staff Report | Renewal and Amendment No. 1 to Agreement for Continuing Geotechnical Engineering Services RFQ# 2018042, IRC-1812 | Approved staff's recommendation | |
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21-1097
| 1 | 8.AA. | Consent Staff Report | Approval of the First Amendment to the Developers Agreement Between Indian River County and Florida Power & Light | Approved staff's recommendation | |
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21-1101
| 1 | 8.AB. | Consent Staff Report | Administrative Complex Native Plant Garden Agreement | Approved staff's recommendation | |
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21-1081
| 1 | 10.A.1. | Public Hearing | Gaddis Properties, LLC’s Request for Conceptual Planned Development (PD) Plan and Special Exception Approval for Sebastian Landing [PD-20-11-05 / 2004120183 -87715] - Quasi-Judicial | Approved | Pass |
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21-1116
| 1 | 10.A.2. | Public Hearing | Public Hearing Re: Petition to Establish Lakeside at Indian River Community Development District - Legislative | Tabled | |
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21-1116
| 1 | | Public Hearing | Public Hearing Re: Petition to Establish Lakeside at Indian River Community Development District - Legislative | Approved Additional Action | Pass |
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21-1118
| 1 | 10.A.3. | Public Hearing | Public Hearing and Discussion of 2021 Redistricting of County Commissioner Districts | Approved | Pass |
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21-1074
| 1 | 10.C.1. | Public Notice | Public 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 Biosolids | No Action Taken or Required | |
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21-1107
| 2 | 12.F.1. | Department Staff Report | CARES Act - Spending Plan Revisions | Approved | Pass |
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21-1061
| 1 | 13.A. | Attorneys Matters | Agriculture Advisory Committee Appointment | Approved | Pass |
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21-1099
| 1 | 13.B. | Attorneys Matters | Planning and Zoning Commission Appointment | Approved | Pass |
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21-1090
| 1 | 13.C. | Attorneys Matters | Sebastian River Improvement District 82nd Avenue Interlocal Agreement | Approved | Pass |
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21-1094
| 1 | 13.D. | Attorneys Matters | Environmental Control Hearing Board Committee Appointment | Approved | Pass |
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21-1095
| 1 | 13.E. | Attorneys Matters | Chapter 164 Mediation Update | Approved | |
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21-1093
| 1 | 13.F. | Attorneys Matters | Right of Way Ordinance Amendment | Approved | Pass |
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21-1103
| 1 | 13.G. | Attorneys Matters | Unconditional 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. Jackson | Approved | Pass |
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21-1106
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Meeting Minutes September 21, 2021 | Approved | Pass |
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21-1114
| 1 | 15.B.2. | Solid Waste Disposal District | Consent to Assignment of Landfill Gas Agreement with Nopetro Eco District, LLC | Approved | Pass |
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