Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/21/2022 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
22-0430 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Frank LoMonaco on his Retirement from the Indian River County Sheriff's OfficeNo Action Taken or Required  Action details Video Video
22-0504 15.B.Presentation / ProclamationPresentation of Proclamation Honoring Lori Bloom on Her Retirement from the Office of the Indian River County Tax Collector with 33 Years of ServiceNo Action Taken or Required  Action details Video Video
22-0503 15.C.Presentation / ProclamationPresentation of Proclamation Recognizing July, 2022, as Parks & Recreation Month and July 15th as Parks & Recreation Professionals' DayNo Action Taken or Required  Action details Video Video
22-0496 17.A.Informational ReportPresentation of Proclamation Honoring Lonn David Benham on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services Fire Rescue Division with Thirty-One Years of ServiceNo Action Taken or Required  Action details Video Video
22-0509 17.B.Informational ReportSWDD Closures and Collection Service Changes for the 4th of July HolidayNo Action Taken or Required  Action details Video Video
22-0513 17.C.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
22-0500 17.D.Informational ReportFlorida Public Service Commission PAA Order PSC-2022-0203-PAA-EQ. Approving FPL's amended standard offer contract and rate schedule; if no protest, order to become final and effective on issuance of a CO; if order becomes final, docket to be closed; protest due by 6/30/22, a copy is on file in the Office of the Clerk to the Board.No Action Taken or Required  Action details Not available
22-0454 18.A.Consent Staff ReportQuarterly Investment Report for Quarter Ending 3/31/2022Accepted  Action details Not available
22-0455 18.B.Consent Staff ReportQuarterly OPEB Trust Report for Quarter Ending 03/31/2022Accepted  Action details Not available
22-0456 18.C.Consent Staff ReportTraffic Education Fund Quarterly Report 3/31/2022AcceptedPass Action details Video Video
22-0476 18.D.Consent Staff ReportQuarterly Tourist Development Tax Report for Quarter Ending 03/31/2022ApprovedPass Action details Video Video
22-0473 18.E.Consent Staff ReportApproval of a Scope of Services with the Center for Transportation Research for the 2023 Transit Development Plan (TDP) Major UpdateApproved staff's recommendation  Action details Not available
22-0419 18.F.Consent Staff ReportDesignation of Excess Equipment as Surplus and Authorization for Disposal and Reactivation of Asset 24738Approved staff's recommendation  Action details Not available
22-0474 18.G.Consent Staff ReportMiscellaneous Budget Amendment 006Approved staff's recommendation  Action details Not available
22-0505 18.H.Consent Staff ReportWinter Beach Tower Lease AmendmentApproved staff's recommendation  Action details Not available
22-0506 18.I.Consent Staff ReportResolutions 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 Frames of July 13, 2022, through and including August 15, 2022 and August 17, 2022, through and including September 12, 2022Approved staff's recommendation  Action details Not available
22-0508 18.J.Consent Staff ReportWork Order No. 4 - Andersen Andre Consulting Engineers, Inc., IRC-1639 - 69th Street From 66th Ave. to SR/US1, Resurfacing Construction Materials Testing ServicesApproved staff's recommendation  Action details Not available
22-0511 18.K.Consent Staff Report11th Drive Project Construction Inspection Cost Share ApprovalApproved staff's recommendation  Action details Not available
22-0512 18.L.Consent Staff ReportAuthorizing Resolution to Delegate Signature Authority for Grant Applications to Various AgenciesApproved staff's recommendation  Action details Not available
22-0499 110.A.1.Public HearingConsideration of the Disposition of County Owned Surplus Properties for Affordable HousingApprovedPass Action details Video Video
22-0480 110.B.1.Public DiscussionRequest to Speak from Savanna Randle, VLE Re: To Make Vero Lake Estates a Golf Cart CommunityNo Action Taken or Required  Action details Video Video
22-0501 110.C.1.Public NoticeNotice of Public Hearing Scheduled for July 5, 2022 Board Meeting for an LDR Amendment Modifying the Criteria for Accessory Dwelling UnitsNo Action Taken or Required  Action details Video Video
22-0477 111.A.Administrators MattersExecutive Session to Discuss IAFF NegotiationsNo Action Taken or Required  Action details Video Video
22-0518 113.A.Attorneys MattersFDOT Agreement for Brightline Improvements and Brightline Subrecipient AgreementApprovedPass Action details Video Video
22-0407 115.A.1.Emergency Services DistrictApproval of Second Renewal of Second Amendment of Property Lease for Temporary Location of Fire Station #7ApprovedPass Action details Video Video
22-0514 115.B.1.Solid Waste Disposal DistrictApproval of FY 2023 CPI Adjustment Request by Waste Management for Franchise AgreementApprovedPass Action details Video Video