Meeting Name: Board of County Commissioners Agenda status: Final-revised
Meeting date/time: 9/13/2022 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:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
22-0730 15.A.Presentation / ProclamationPresentation of Proclamation Honoring Lieutenant Fire Inspector Sandra Seeley Upon Her Retirement From Indian River County Department Of Emergency Services Fire Prevention BureauNo Action Taken or Required  Action details Video Video
22-0631 15.B.Presentation / ProclamationProclamation Designating the Month of September 2022 As "Hunger Action Month"No Action Taken or Required  Action details Video Video
22-0689 15.C.Presentation / ProclamationPresentation of Proclamation Designating September, 2022 As National Suicide Prevention Awareness MonthNo Action Taken or Required  Action details Video Video
22-0760 15.D.Presentation / ProclamationPresentation of the 2022 Outstanding Coordinating Board of the Year AwardNo Action Taken or Required  Action details Video Video
22-0725 17.A.Informational ReportChildren Services Advisory Committee AppointmentNo Action Taken or Required  Action details Not available
22-0745 17.B.Informational ReportIndian River County Venue Event Calendar ReviewNo Action Taken or Required  Action details Video Video
22-0765 17.C.Informational ReportCollege Gameday - September 20, 2022No Action Taken or Required  Action details Not available
22-0652 18.A.Consent Staff ReportChecks and Electronic Payments July 29, 2022 to August 4, 2022Approved  Action details Not available
22-0695 18.B.Consent Staff ReportChecks and Electronic Payments August 5, 2022 to August 11, 2022Approved  Action details Not available
22-0694 18.C.Consent Staff ReportChecks and Electronic Payments August 12, 2022 to August 18, 2022Approved  Action details Not available
22-0721 18.D.Consent Staff ReportChecks and Electronic Payments August 19, 2022 to August 25, 2022Approved  Action details Not available
22-0739 18.E.Consent Staff ReportChecks and Electronic Payments August 26, 2022 to September 1, 2022Accepted  Action details Not available
22-0653 18.F.Consent Staff ReportQuarterly Investment Report for the Quarter Ending 06/30/22Accepted  Action details Not available
22-0654 18.G.Consent Staff ReportQuarterly OPEB Trust Report for the Quarter Ending 06/30/22Accepted  Action details Not available
22-0656 18.H.Consent Staff ReportDori Slosberg Driver Education Safety Act - Indian River County Traffic Education Program Trust Fund Report - Cumulative Reporting Through 06/30/22Accepted  Action details Not available
22-0732 18.I.Consent Staff ReportSubrecipient Award ContractsApproved staff's recommendation  Action details Not available
22-0757 18.J.Consent Staff ReportCounty Capital Asset Inventories and Reactivation of Asset #25663Approved staff's recommendation  Action details Not available
22-0759 18.K.Consent Staff ReportQuarterly Tourist Development Tax Report for the Quarter Ending 06/30/22AcceptedPass Action details Video Video
22-0623 18.L.Consent Staff ReportMutual Termination of Memorandum of Agreement with the Indian River County Health Department for Human Services RestructuringApproved staff's recommendation  Action details Not available
22-0742 18.M.Consent Staff ReportAdditional Service No. 2, Additional Civil Engineering Services Sandridge Golf Club - New ClubhouseApproved staff's recommendation  Action details Not available
22-0746 18.N.Consent Staff ReportApproval of a License Agreement with Miss B’s Learning Bees, Inc. for use of the Intergenerational Recreation Center for an Afterschool ProgramApproved staff's recommendation  Action details Not available
22-0690 28.O.Consent Staff ReportMiscellaneous Budget Amendment 008Approved staff's recommendation  Action details Not available
22-0715 18.P.Consent Staff ReportAward of Bid 2022050 for West Wabasso Septic to Sewer Phase 3BApproved staff's recommendation  Action details Not available
22-0716 18.Q.Consent Staff ReportFirst Extension and Second Amendment to Agreement for As Needed Motor and Pump Repair (Bid 2019056)Approved staff's recommendation  Action details Not available
22-0717 18.R.Consent Staff ReportDeclaration of Excess Equipment as Surplus and Reinstatement of Asset 23933Approved staff's recommendation  Action details Not available
22-0718 18.S.Consent Staff ReportAward of Bid 2022061 for Fire Station 11 RemodelApproved staff's recommendation  Action details Not available
22-0719 18.T.Consent Staff ReportSecond Extension and Modification to Bid 2020051 - Annual Bid to Furnish and Deliver PolymerApproved staff's recommendation  Action details Not available
22-0720 18.U.Consent Staff ReportAuthorization to Increase Blanket Purchase Order 91587Approved staff's recommendationPass Action details Video Video
22-0722 18.V.Consent Staff ReportAward of RFP 2022039 for Custom Address Point Editing Tool for ArcGISApproved staff's recommendation  Action details Not available
22-0727 18.W.Consent Staff ReportFinal Ranking of Firms and Authorization to Negotiate for RFQ 2022064 for Professional Surveying and Mapping ServicesApproved staff's recommendation  Action details Not available
22-0738 18.X.Consent Staff ReportAward of RFP 2022071 - Annual Maintenance of Spoonbill Marsh Constructed Wetland SystemApproved staff's recommendation  Action details Not available
22-0723 18.Y.Consent Staff ReportRequest for Release of an Easement Located at 3156 62nd CourtApproved staff's recommendation  Action details Not available
22-0735 18.Z.Consent Staff ReportWork Order No. 3 - CivilSurv Design Group, Inc. IRC Project Number 2214 - Vero Lake Estates Master DrainageApproved staff's recommendation  Action details Not available
22-0736 18.AA.Consent Staff ReportIndian River County Courthouse Roof Replacement (IRC-1764) Release of Retainage and Change Order No. 1Approved staff's recommendation  Action details Not available
22-0741 18.AB.Department Staff ReportWork Order No. 54 - Kimley and Horn and Associates, Inc. 90th Avenue & Oslo Road Corridor Improvements (IRC-2215)Approved  Action details Not available
22-0749 18.AC.Consent Staff ReportShoreline Performance Modeling, APTIM Work Order No. 2018008-04.Postponed/ContinuedPass Action details Video Video
22-0748 18.AD.Consent Staff ReportApproval of FY 2022/2023 and FY 2023/2024 Radiological Emergency Preparedness Agreement (REP Grant)Approved staff's recommendation  Action details Not available
22-0753 18.AE.Consent Staff ReportCarryover of Unexpended Funds- FPL Agreement (REP Grant)Approved staff's recommendation  Action details Not available
22-0755 18.AF.Consent Staff ReportIRCDUS Standard Construction Details & Specifications UpdateApproved staff's recommendation  Action details Not available
22-0758 18.AG.Consent Staff ReportChange Order to Purchase Order 92166 for Environmental Equipment ServicesApproved staff's recommendation  Action details Not available
22-0762 18.AH.Consent Staff ReportCorrective County Deed for Right-Of-Way to Christine L. Ford for Phase II of 66th Avenue Improvements - 7825 66th Avenue, Parcel 126Approved staff's recommendation  Action details Not available
22-0763 18.AI.Consent Staff ReportApproval of Resolution Establishing Fair Market Rental Rates for Housing Choice Voucher ProgramApproved staff's recommendation  Action details Not available
22-0696 18.AJ.Consent Staff ReportRequest from Tax Collector for Tax Roll ExtensionApproved  Action details Not available
22-0731 19.A.Constitutional Officers & Other Govt.Supervisor of Elections Leslie R. Swan re: Request to Roll Back Revenue Received into the FY 2021/2022 BudgetApprovedPass Action details Video Video
22-0743 110.A.1Public HearingPublic Hearing to Consider an Ordinance Establishing the LP Community Development District- LEGISLATIVEPostponed/ContinuedPass Action details Video Video
22-0724 210.C.1Public NoticePublic Notice of Public Hearing for September 20, 2022, to Consider a Resolution Adopting a Non-Ad Valorem Special Assessment Roll on Hospitals for the Local Provider Participation FundNo Action Taken or Required  Action details Video Video
22-0734 111.A.Administrators MattersUpdate Regarding the Pending Sebastian AnnexationNo Action Taken or Required  Action details Video Video
22-0770 111.B.Administrators MattersRatification of Collective Bargaining Agreement Between Indian River County and Teamsters, Local Union No. 769 Effective October 1, 2022 through September 30, 2024ApprovedPass Action details Video Video
22-0622 112.C.1Department Staff ReportChildren's Services Advisory Committee Recommended Program Funding Allocations for Fiscal Year 2022/23ApprovedPass Action details Video Video
22-0728 112.D.1Department Staff ReportEmployee Benefits Consultant/Broker/Actuary Services - Approval of Service Agreement with Lockton Companies LLC Effective October 1, 2022 (RFP2022043)ApprovedPass Action details Video Video
22-0729 112.D.2Department Staff ReportApproval of Optum Agreement for the County’s Stop Loss PolicyApprovedPass Action details Video Video
22-0699 112.F.1.Department Staff ReportDelete Item 12.F.1 -- 211's Request to be Categorized as a Quasi-Nonprofit AgencyTabled  Action details Not available
22-0761 112.H.1Department Staff ReportWater Quality Study and Potable Water Treatment Facility EvaluationApprovedPass Action details Video Video
22-0698 113.A.Attorneys MattersCommercial PACE Program - 5380 US Highway 1 - Florida Green Finance AuthorityApprovedPass Action details Video Video
22-0751 114.A.1Commissioners MattersCanvassing Board Member and AlternateApprovedPass Action details Video Video
22-0752 114.E.1Commissioners MattersExpression of Gratitude to IRC Fire Rescue and Vero Beach Police Department by Commissioner Laura MossNo Action Taken or Required  Action details Video Video
22-0737 115.B.1Solid Waste Disposal DistrictAward of Bid 2022074 for Transportation of Recyclables to St. Lucie CountyApprovedPass Action details Video Video