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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/11/2022 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
22-0022 15.A.Presentation / ProclamationPresentation of Proclamation Recognizing Dr. Martin Luther King, Jr., Day in Indian River CountyRead and Presented  Action details Video Video
21-1167 16.A.MinutesRegular Meeting of October 12, 2021Approved  Action details Not available
22-0020 16.B.MinutesRegular Meeting of October 19, 2021Approved  Action details Not available
21-1156 17.A.Informational ReportFlorida Public Service Commission Amendatory Order PSC-2021-0446A-S-EI amending Order PSC-2021-0446-S-EI to correct scrivener's errors; Order PSC-2021-0446-S-EI is reaffirmed in all other respects.No Action Taken or Required  Action details Not available
21-1157 17.B.Informational ReportTown of Indian River Shores’ Committee Assignments for 2022No Action Taken or Required  Action details Not available
21-1171 17.C.Informational ReportFloodplain Management Annual Progress Report (NFIP CRS Activity 510)No Action Taken or Required  Action details Not available
21-1175 17.D.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
21-1176 17.E.Informational ReportIndian River County Canvassing Board Appointments - Member & AlternateNo Action Taken or Required  Action details Not available
22-0007 17.F.Informational ReportCommunity Development Block Grant Citizen Advisory Task Force VacancyNo Action Taken or Required  Action details Video Video
22-0023 17.G.Informational ReportCOVID-19 Testing UpdateNo Action Taken or Required  Action details Video Video
22-0027 17.H.Informational Report2022 Treasure Coast Regional Planning Council Comprehensive Economic Development Strategy Committee (TCRPC CEDS) District Appointment Member ListingNo Action Taken or Required  Action details Not available
21-1128 18.A.Consent Staff ReportChecks and Electronic Payments November 26, 2021 to December 2, 2021Approved  Action details Not available
21-1155 18.B.Consent Staff ReportChecks and Electronic Payments December 3, 2021 to December 9, 2021Approved  Action details Not available
21-1160 18.C.Consent Staff ReportChecks and Electronic Payments December 10, 2021 to December 16, 2021Approved  Action details Not available
21-1164 18.D.Consent Staff ReportChecks and Electronic Payments December 17, 2021 to December 23, 2021Approved  Action details Not available
22-0019 18.E.Consent Staff ReportChecks and Electronic Payments December 24, 2021 to December 30, 2021Approved  Action details Not available
21-1165 18.F.Consent Staff ReportFinal Ranking of Firms and Award of RFP 2022014 for SCADA/ICS Network DesignApproved staff's recommendation  Action details Not available
21-1173 18.G.Consent Staff ReportAward of RFP 2022013 - Hallstrom Farmstead Conservation Area Wetland BoardwalkApproved staff's recommendation  Action details Not available
22-0006 18.H.Consent Staff ReportMiscellaneous Budget Amendment 001Approved staff's recommendation  Action details Not available
21-1170 18.I.Consent Staff ReportLease Renewal for 1340 Old Dixie Highway PropertyApproved staff's recommendation  Action details Not available
22-0017 18.J.Consent Staff ReportNew Internet Service Provider Circuit AgreementApproved staff's recommendation  Action details Not available
22-0009 18.K.Consent Staff ReportEnd Point Detection & Response and Managed Detection & ResponseApproved staff's recommendation  Action details Not available
21-1163 18.L.Consent Staff ReportAmendment to 2022 Pictometry Aerial Imagery ContractApproved staff's recommendation  Action details Not available
21-1172 18.M.Consent Staff ReportArchitectural Services with Edlund, Dritenbas, Binkley Architects and Associates, P.A. for Fire Station #7, IRC Project No. 1911Approved staff's recommendation  Action details Not available
21-1174 18.N.Consent Staff ReportDesignation of Creative Power Solutions as Sole Source Provider for Uninterruptible Power Supply SystemApproved staff's recommendation  Action details Not available
22-0003 18.O.Consent Staff ReportAward of Bid No. 2022008, 6th Avenue Milling & Resurfacing from US 1/SR 5 to 21st Street, FM No. 438074-1-54-01, IRC-1638Approved staff's recommendation  Action details Not available
22-0025 18.P.Consent Staff ReportSector 3 Temporary Beach Easement AmendmentApproved staff's recommendation  Action details Not available
22-0005 18.Q.Consent Staff ReportLobbyist for 2022 Legislative SessionApproved staff's recommendation  Action details Not available
21-1178 110.A.1.Public HearingMeritage Homes’s Request for Conceptual Planned Development (PD) Plan and Special Exception Approval and Concurrent Preliminary PD Plan/Plat Approval for a Project to be known as Hampton Park PD [PD-21-04-04 / 2004040192 -88914] Quasi-JudicialApprovedPass Action details Video Video
22-0002 110.B.1.Public DiscussionRequest to Speak from C4L Productions Charities re: MLK Day Parade and ProgramNo Action Taken or Required  Action details Video Video
22-0004 110.B.2.Public DiscussionRequest to Speak re: Vero Beach Sock DriveNo Action Taken or Required  Action details Video Video
21-1159 110.C.1.Public NoticePublic Notice of Public Hearing for January 18, 2021, to Consider an Ordinance Amending Chapter 304 by Updating Terms and Eliminating Regulation of Wheelchair Vehicle Services (Legislative)No Action Taken or Required  Action details Not available
21-1166 110.C.2.Public NoticeNotice of Public Hearing Scheduled for January 18, 2022 Board Meeting for a County Initiated Request to Amend the Text of the County’s Comprehensive Plan [Legislative]No Action Taken or Required  Action details Not available
21-1177 110.C.3.Public NoticeNotice of Public Hearing Scheduled for January 18, 2022 Board Meeting for LDR Amendments Allowing Solar Facilities as a Permitted Use in all Agricultural Zoning DistrictsNo Action Taken or Required  Action details Not available
22-0013 110.C.4.Public NoticeNotice of Scheduled Public Hearing for January 18, 2022 Board Meeting to Consider Miscellaneous Budget Amendment 002 and Miscellaneous Budget Amendment 003No Action Taken or Required  Action details Not available
22-0016 112.G.1.Department Staff ReportFire Station #13 - Removal of Fire TowerApprovedPass Action details Video Video
21-1162 113.A.Attorneys Matters2022 Committees VacanciesNo Action Taken or Required  Action details Video Video
21-1168 115.B.1.Solid Waste Disposal DistrictApproval of Minutes Meeting of October 12, 2021ApprovedPass Action details Not available
22-0018 115.B.2.Solid Waste Disposal DistrictPurchase of Mettler Toledo Landfill Automated Scale SystemApprovedPass Action details Video Video