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21-1151
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation Honoring Eve Prete on her Retirement from the Indian River County Office of the Tax Collector with 27 Years and 2 Months of Service | Read and Presented | |
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21-1082
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Celebrating the 50th Anniversary of Florida Atlantic University Harbor Branch Oceanographic Institute | Read and Presented | |
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21-1145
| 1 | 6.A. | Minutes | Regular Meeting of October 5, 2021 | Approved | |
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21-1148
| 1 | 6.B. | Minutes | Excerpt from December 7, 2021 Item 10.A.3. Final Public Hearing and Discussion of 2021 Redistricting of County Commissioner Districts | Approved | |
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21-1121
| 1 | 7.A. | Informational Report | Proclamation Honoring James W. O'Neal on His Retirement From Indian River County Board of County Commissioners Department of Utility Services Water Distribution with Thirty-Two Years of Service | No Action Taken or Required | |
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21-1123
| 1 | 7.B. | Informational Report | Florida Public Service Commission Final Order PSC-2021-0446-S-EI approving 2021 stipulation and settlement agreement; docket to be closed, a copy is on file in the Clerk to the Board Office. | No Action Taken or Required | |
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21-1139
| 1 | 7.C. | Informational Report | Florida Public Service Commission Consummating Order No. PSC-2021-0452-CO-EG makes Order PSC-2021-0421-PAA-EG effective and final; docket to be closed. | No Action Taken or Required | |
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21-1120
| 1 | 7.D. | Informational Report | Closure and Collection Service Changes for the Christmas and New Year's Day Holidays | No Action Taken or Required | |
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21-1150
| 1 | 7.E. | Informational Report | Indian River County Venue Event Calendar Review | No Action Taken or Required | |
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21-1153
| 1 | 7.F. | Informational Report | 2022 Committee Assignments by Commissioner | No Action Taken or Required | |
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21-1125
| 1 | 8.A. | Consent Staff Report | Quarterly OPEB Trust Report for the Quarter Ending 09/30/2021 | Accepted | |
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21-1126
| 1 | 8.B. | Consent Staff Report | Quarterly Investment Report for the Quarter Ending 09/30/2021 | Accepted | |
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21-1127
| 1 | 8.C. | Consent Staff Report | Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 09/30/2021 | Accepted | |
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21-1131
| 1 | 8.D. | Consent Staff Report | Quarterly Tourist Development Tax Report for the Quarter Ending 09/30/2021 | Accepted | Pass |
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21-1132
| 1 | 8.E. | Consent Staff Report | Internal Audit Division Annual Report | Accepted | Pass |
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21-1124
| 1 | 8.F. | Consent Staff Report | Extension of Lease Agreement with the Senior Resource Association for the Transit Administration Facility | Approved staff's recommendation | |
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21-1084
| 1 | 8.G. | Consent Staff Report | Designation of Excess Equipment as Surplus and Reactivation of Asset 27619 | Approved staff's recommendation | |
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21-1133
| 1 | 8.H. | Consent Staff Report | Interest Rate Change on All County Financing (Petition Paving, Utility Assessment Projects, Utility Impact Fees, etc.) | Approved staff's recommendation | |
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21-1134
| 1 | 8.I. | Consent Staff Report | Award of Bid No. 2022007, 66th Avenue and 8th Street Signalization Improvements - IRC-2002 | Approved | Pass |
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21-1135
| 1 | 8.J. | Consent Staff Report | Award of Bid 2022012 - DMZ Modification | Approved staff's recommendation | |
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21-1136
| 1 | 8.K. | Consent Staff Report | Mattress Firm - Amendment to Lease 1919 US Highway 1, Sebastian, FL 32958 | Approved staff's recommendation | |
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21-1138
| 1 | 8.L. | Consent Staff Report | 51st Avenue from 65th Street to 69th Street Water Assessment Project, Resolution IV: Final Assessment Roll | Approved | |
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21-1129
| 1 | 8.M. | Consent Staff Report | Fleet Facility Fuel Island Canopy Refurbishment - Release of Retainage and Change Order No. 1 - IRC-2025 | Approved staff's recommendation | |
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21-1140
| 1 | 8.N. | Consent Staff Report | Addition to Cash and Surplus Investment Policy | Accepted | |
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21-1141
| 1 | 8.O. | Consent Staff Report | Indian River County Lagoon Management Plan Development Services, Tetra Tech Inc., Work Order No. 10 | Approved staff's recommendation | |
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21-1143
| 1 | 8.P. | Consent Staff Report | Resolutions Delegating the Authority to the County Administrator or his Designee to Call Letters of Credit and to Act on Behalf of Indian River County during the Time Frame of December 15, 2021, through and including January 10, 2022 | Approved | |
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21-1122
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Supervisor of Elections Leslie R. Swan re: Reimbursement for Conducting the November 2, 2021 Municipal Elections | Approved | Pass |
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21-1144
| 1 | 9.B. | Constitutional Officers & Other Govt. | Indian River County Sheriff Eric Flowers re: Access to County Traffic Cameras | Approved | Pass |
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21-1100
| 1 | 10.A.1. | Public Hearing | Biosolids Moratorium Extension Ordinance - LEGISLATIVE | Approved | Pass |
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21-1130
| 2 | 10.A.2. | Public Hearing | County Initiated Request to Amend the 5 Year Capital Improvements Program and the Capital Improvements Element of the Comprehensive Plan for the Period FY 2021/22 -2025/26. | Approved | Pass |
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21-1154
| 1 | 10.B.1. | Public Discussion | Request to Speak from Joseph Paladin re: Community Development District | Accepted | Pass |
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21-1117
| 1 | 10.C.1. | Public Notice | Notice of Public Hearing Scheduled for January 11, 2022 Board Meeting for Concurrent Conceptual Planned Development (PD) Plan, Special Exception, and Preliminary PD Plan Approval for a Single-Family Residential Development | No Action Taken or Required | |
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21-1149
| 1 | 11.A. | Administrators Matters | 2022 Indian River County State Legislative Program | Approved | Pass |
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21-1147
| 1 | 13.A. | Attorneys Matters | Acquisition of Right-Of-Way from Christine L. Ford for Phase II of 66th Avenue Improvements - 7825 66th Avenue, Parcel 126 | Approved | Pass |
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21-1152
| 1 | 14.A.1. | Commissioners Matters | Vero Beach Air Show’s Request for Use of County Administration Building and Grounds for Volunteers during Air Show | Approved | Pass |
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21-1146
| 1 | 15.B.1. | Solid Waste Disposal District | Approval of Meeting Minutes October 5, 2021 | Approved | Pass |
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21-1137
| 1 | 15.B.2. | Solid Waste Disposal District | Amendment No. 1 to Wastewater Treatment Agreement with Indian River Sustainability Center | Approved | Pass |
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