BOARD OF COUNTY  
COMMISSIONERS  
INDIAN RIVER COUNTY FLORIDA  
C O M M I S S I O N A G E N D A  
TUESDAY, MAY 21, 2024 - 9:00 AM  
Commission Chambers  
Indian River County Administration Complex  
1801 27th Street, Building A  
Vero Beach, Florida, 32960-3388  
www.indianriver.gov  
COUNTY COMMISSIONERS  
Susan Adams, District 1, Chairman  
Joseph Flescher, District 2, Vice Chairman  
Joseph H. Earman, District 3  
Deryl Loar, District 4  
John A. Titkanich, Jr., County Administrator  
William K. DeBraal, County Attorney  
Ryan L. Butler, Clerk of the Circuit Court and Comptroller  
Laura Moss, District 5  
1.  
CALL TO ORDER  
2.A.  
A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS  
OF THE ARMED FORCES  
2.B. INVOCATION  
Reverend Timothy Womack, First Presbyterian Church  
3.  
PLEDGE OF ALLEGIANCE  
William K. DeBraal, County Attorney  
4.  
5.  
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
PROCLAMATIONS and PRESENTATIONS  
Presentation of Proclamation Marie Louise Ambrose Centennial Recognition  
5.A.  
Attachments:Proclamation  
5.B.  
Presentation of Proclamation Honoring Carol Bergeron On Her Retirement From  
Indian River County Board of County Commissioners Office of Management and  
Budget  
Attachments:Proclamation  
Presentation of Proclamation Honoring James "Chip" Boyette On His Retirement  
From Indian River County Board of County Commissioners Public  
5.C.  
Works/Engineering Division  
Attachments:Proclamation  
Presentation of Proclamation Designating May 18th Through May 24th As National  
Safe Boating Week In Indian River County  
5.D.  
5.E.  
Attachments:Proclamation  
Proclamation Designating May 19-25, 2024 as National Travel and Tourism Week  
Attachments:Proclamation  
6.  
APPROVAL OF MINUTES  
Regular Meeting of April 09, 2024  
6.A.  
Attachments:04092024 BCC Draft  
Regular Meeting of April 23, 2024  
6.B.  
Attachments:04232024 BCC Draft  
7.  
8.  
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING  
BOARD ACTION  
CONSENT AGENDA  
8.A.  
8.B.  
8.C.  
8.D.  
Award of Bid No. 2024036, C.R. 512 & N. Broadway Street Drainage Restoration  
(IRC-2006)  
Attachments:Staff Report  
Sample Agreement  
Amendment No. 1 to Work Order 22 with MBV Engineering, Inc., Trans-Florida  
Railway Trail from Fellsmere to W. of I-95 (IRC-2115)  
Attachments:Staff Report  
Amendment No. 1 to Work Order No. 22  
Final Payment Including Release of Retainage for Bid No. 2022019 for Hallstrom  
Farmstead Parking Lot, Trail, and Restroom Construction  
Attachments:Staff Report  
JoBear, Inc. Pay Application #13  
Public Transportation Grant Agreement (PTGA) with the Florida Department of  
Transportation (FDOT) for a Section 5311 Grant  
Attachments:Staff Report  
PTGA  
Authorizing Resolution  
Grant Budget Form  
Appointments to the Economic Opportunities Council of Indian River County, Inc.  
8.E.  
8.F.  
8.G.  
Attachments:Staff Report  
Ltr fm Angela Davis-Green to BCC, dated April 4, 2024  
Approval to Submit an FWC Bulk Derelict Vessel Removal Grant Application  
Attachments:Staff Report  
FWC Bulk DV Grant  
Environmental Health Fee Increase  
Attachments:Memorandum from Dept of Health  
Proposed EH Fees Revenue  
9.  
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
Local Option Gas Tax Distribution Percentages  
Attachments:Staff Report  
Code chapter 209.04  
10.A.1.  
LOGT 2024 Chart  
Public Hearing Advertisement  
Sample Letter to Municipalities  
B.  
PUBLIC DISCUSSION ITEMS  
Request to Speak from K.Vanderbogart re: green space, planning  
Attachments:Request to Speak K. Vanderbogart  
10.B.1.  
10.B.2. Request to Speak from Dr. Miles Conway, South Beach Property Owners  
Association, Inc. re: Public and BCC Provision of Pertinent Search Information,  
Candidate Profile, and Identification of Next County Attorney  
Attachments:Request to Speak M. Conway  
C. PUBLIC NOTICE ITEMS  
11. COUNTY ADMINISTRATOR MATTERS  
Information Technology Acceptable Use Policy Revision  
Attachments:Staff Report  
AM-1200.21 - Acceptable Use Final  
11.A.  
12. DEPARTMENTAL MATTERS  
A. Community Services  
B.  
Emergency Services  
C. Human Resources  
D. Information Technology  
E.  
Natural Resources  
Anchoring Limitation Area Update  
Attachments:Staff Report  
May 7, 2024 BCC Agenda Item 12.E.1  
12.E.1.  
F.  
Office of Management and Budget  
G. Parks, Recreation, and Conservation  
H. Planning and Development Services  
Waiver of Development Application and Inspection Fees for Affordable  
12.H.1.  
Housing Projects  
Attachments:Staff Report  
Fee Resolution  
I.  
Public Works  
J.  
Utilities Services  
13. COUNTY ATTORNEY MATTERS  
13.A.  
13.B.  
Service Agreement with Southeast Florida Behavioral Health Network for  
Administration of Opioid Class Action Lawsuit Settlement Fund Allocation  
Attachments:Staff Report  
SEFBHN Service Agreement  
Approval of License to Occupy and Improve County Property located at 1235, 1239  
and 1247 16th Street  
Attachments:Staff Report  
Aerial Photo  
Example of License  
14. COMMISSIONERS MATTERS  
A. Commissioner Susan Adams, Chairman  
B.  
Commissioner Joseph E. Flescher, Vice Chairman  
C. Commissioner Joseph H. Earman  
D. Commissioner Deryl Loar  
E.  
Commissioner Laura Moss  
15. SPECIAL DISTRICTS AND BOARDS  
A. Emergency Services District  
B. Solid Waste Disposal District  
Approval of SWDD Special Call Meeting Minutes of March 20, 2024  
Attachments:SWDD Special Call Meeting Minutes 03.20.2024  
15.B.1.  
Final  
Pay  
to  
Geosyntec  
for  
Work  
Order  
No.  
2 -  
Groundwater  
15.B.2.  
Monitoring/Reporting and RAPM No. 4 Pre-Injection Investigation and Design  
at the South Gifford Road Landfill  
Attachments:Staff Report  
Project Completion Report & Final Invoice  
Renewal No. 4 with Tiger Inc for Sale and Purchase of Natural Gas  
15.B.3.  
Attachments:Staff Report  
Transaction Confirmation #4 with Tiger, Inc  
15.B.4. Final Pay to Geosyntec for Work Order WO No. 3 - Title V Air Operation  
Permit Revision Application  
Attachments:Staff Report  
Project Completion Report & Final Invoice  
15.B.5. Recommendation for Franchise Award for Solid Waste and Recyclables  
Collection Services (RFP#2024020)  
Attachments:Staff Report  
15.B.6. Work  
Order  
No.  
6 to  
Geosyntec  
for  
One  
Year  
of  
Groundwater  
Monitoring/Reporting at the Former South Gifford Road Landfill  
Attachments:Staff Report  
Geosyntec Work Order No 6  
C. Environmental Control Board  
16. ADJOURNMENT  
Except for those matters specifically exempted under the State Statute and Local Ordinance, the Board shall  
provide an opportunity for public comment prior to the undertaking by the Board of any action on the agenda,  
including those matters on the Consent Agenda. Public comment shall also be heard on any proposition which  
the Board is to take action which was either not on the Board agenda or distributed to the public prior to the  
commencement of the meeting.  
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a  
verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal  
will be based.  
Anyone who needs a special accommodation for this meeting may contact the County’s Americans with  
Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting.  
Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of  
County Commission Office at 772-226-1490 at least 20 hours in advance of the meeting.  
The full agenda is available on line at the Indian River County Website at www.indianriver.gov The full agenda  
is also available for review in the Board of County Commission Office, the Indian River County Main Library,  
and the North County Library.  
Commission Meetings are broadcast live on Comcast Cable Channel 27  
Rebroadcasts continuously with the following proposed schedule:  
Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m.,  
Wednesday at 9:00 a.m. until 5:00 p.m.,  
Thursday at 1:00 p.m. through Friday Morning,  
and Saturday at 12:00 Noon to 5:00 p.m.