Indian River County  
Administration Complex  
1801 27th Street, Building  
A
Indian River County Florida  
Vero Beach, Florida,  
32960-3388  
Meeting Minutes - Final  
Board of County Commissioners  
Susan Adams, District 1, Chairman  
Joseph Flescher, District 2, Vice Chairman  
Joseph H. Earman, District 3  
Deryl Loar, District 4  
Laura Moss, District 5  
John A. Titkanich, Jr., County Administrator  
William K. DeBraal, County Attorney  
Ryan L. Butler, Clerk of the Circuit Court and Comptroller  
Tuesday, May 21, 2024  
9:00 AM  
Commission Chambers  
1. CALL TO ORDER  
5 -  
Present:  
Chairman Susan Adams  
Vice Chairman Joseph Flescher  
Commissioner Joe Earman  
Commissioner Laura Moss  
Commissioner Deryl Loar  
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. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
Approved as presented  
5. PROCLAMATIONS and PRESENTATIONS  
5.A.  
Presentation of Proclamation Marie Louise Ambrose Centennial Recognition  
Recommend Read and Present  
Recommended Action:  
Attachments: Proclamation  
Ms. Ambrose was accompanied by her son, Steven, and daughter-in-law to receive  
congratulations and a Happy Birthday serenade from the Board in honor of her 100th  
birthday. Steven Ambrose told the Board how happy and active his mother was living  
in Vero Beach. The Commissioners added their well wishes and congratulations in  
honor of Ms. Ambrose's milestone.  
Read and presented by Commissioner Moss  
5.B.  
Presentation of Proclamation Honoring Carol Bergeron On Her Retirement From  
Indian River County Board of County Commissioners Office of Management and  
Budget  
Recommended Action:  
Recommend Read and Present  
Attachments: Proclamation  
Ms. Bergeron recounted her years of experience working for the Clerk of Court as  
well as the County, and received praise from her supervisor Kristin Daniels, Director  
of Management and Budget. Ms. Bergeron shared she will spend her summers in  
New England and return to Vero to continue volunteering at the Emergency  
Operations Center which brought her much happiness.  
Read and presented by Chairman Adams  
5.C.  
Presentation of Proclamation Honoring James "Chip" Boyette On His Retirement  
From Indian River County Board of County Commissioners Public  
Works/Engineering Division  
Recommended Action:  
Recommend Read and Present.  
Attachments: Proclamation  
[Clerk Note: Ms. Bergeron and Mr. Boyette chose to receive their  
Proclamations in tandem.]  
The Board commended Mr. Boyette on his 31 years of dedication to the County and  
lamented the loss of his institutional knowledge. Mr. Boyette, a native of Indian River  
County, shared his love for his hometown in an emotional farewell. Kirsten  
Leiendecker, Interim Public Works Director, praised his achievements and hard  
work.  
Mr. Boyette and Ms. Bergeron received their Proclamations and vowed to return to  
Indian River County to continue the volunteer work they both enjoy.  
Read and presented by Commissioner Earman  
5.D.  
Presentation of Proclamation Designating May 18th Through May 24th As National  
Safe Boating Week In Indian River County  
Recommended Action:  
Read and Present  
Attachments: Proclamation  
Mark Cannon of the United States Coast Guard Auxiliary, Flotilla 5-6, a volunteer  
unit of the Coast Guard, appeared before the Board to accept the Proclamation and  
promote boating safety. He informed of the Auxiliary's monthly boating safety classes  
(free for teens), and courtesy vessel safety inspections. Mr. Cannon urged all boaters  
to wear their life jackets, carry and register a beacon device, and to have a marine  
radio onboard to ensure the safest outcomes.  
Read and presented by Vice Chairman Flescher  
5.E.  
Proclamation Designating May 19-25, 2024 as National Travel and Tourism Week  
Read & Present.  
Recommended Action:  
Attachments: Proclamation  
Ben Earman, Vice President of Tourism and Marketing, Indian River County  
Chamber of Commerce, presented the Board with the latest statistics regarding  
increases in the number of visitors, local visitor spending, tourist tax revenue, and the  
positive financial impact of visitors to the County. Mr. Earman debuted the latest  
"Chill. Inspire." advertising campaign, which was designed and produced in-house,  
and presented the Commissioners with themed promotional items.  
Read and presented by Vice Chairman Flescher  
6. APPROVAL OF MINUTES  
A motion was made by Vice Chairman Flescher, seconded by Commissioner  
Loar, to approve the Regular Meeting minutes of April 9, 2024 and April 23, 2024,  
as written. The motion carried by the following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner  
Moss, and Commissioner Loar  
6.A.  
Regular Meeting of April 09, 2024  
Approve  
Recommended Action:  
Approved as written  
6.B.  
Regular Meeting of April 23, 2024  
Approve  
Recommended Action:  
Approved as written  
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD  
ACTION  
8. CONSENT AGENDA  
A motion was made by Vice Chairman Flescher, seconded by Commissioner  
Earman, to approve the Consent Agenda as amended, pulling Item 8.G. for  
discussion. The motion carried by the following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner  
Moss, and Commissioner Loar  
8.A.  
Award of Bid No. 2024036, C.R. 512 & N. Broadway Street Drainage Restoration  
(IRC-2006)  
Recommended Action:  
Staff recommends the project be awarded to Southeast Services of the Treasure  
Coast, Inc. in the amount of $215,234.70. Staff further recommends the Board  
approve the sample agreement and authorize the Chairman to execute said agreement  
after review and approval of both the agreement and required Public Construction  
Bond by the County Attorney as to form and legal sufficiency, and the receipt and  
approval of required insurance by the Risk Manager.  
Attachments: Staff Report  
Approved staff's recommendation  
8.B.  
Amendment No. 1 to Work Order 22 with MBV Engineering, Inc., Trans-Florida  
Railway Trail from Fellsmere to W. of I-95 (IRC-2115)  
Recommended Action:  
Staff recommends the Board of County Commissioners approve Amendment No. 1  
to Work Order No. 22 in a not-to-exceed amount total of $5,500.00 with MBV  
Engineering, Inc. and authorize the Chairman to execute the same.  
Attachments: Staff Report  
Approved staff's recommendation  
8.C.  
Final Payment Including Release of Retainage for Bid No. 2022019 for Hallstrom  
Farmstead Parking Lot, Trail, and Restroom Construction  
Recommended Action:  
Staff respectfully requests approval of Payment Application No. 13, in the amount of  
$64,978.33, to JoBear, Inc., which will release any further obligations of the County  
from the Contractor.  
Attachments: Staff Report  
Approved staff's recommendation  
8.D.  
Public Transportation Grant Agreement (PTGA) with the Florida Department of  
Transportation (FDOT) for a Section 5311 Grant  
Recommended Action:  
Staff recommends that the Board of County Commissioners approve the Public  
Transportation Grant Agreement and adopt the resolution authorizing the Chairman to  
sign the agreement.  
Attachments: Staff Report  
Approved staff's recommendation and Resolution 2024-021, authorizing the  
executions of a Public Transportation Grant Agreement with the Florida  
Department of Transportation.  
8.E.  
Appointments to the Economic Opportunities Council of Indian River  
County, Inc.  
Recommended Action:  
The County Attorney recommends that the Board reappoint Teddy Floyd,  
Jeanette Anderson, Leonard Frankel and appoint Valia Rich to the  
Economic Opportunities Council of Indian River County, Inc.  
Attachments: Staff Report  
Approved staff's recommendation  
8.F.  
Approval to Submit an FWC Bulk Derelict Vessel Removal Grant Application  
Recommended Action:  
Staff recommends the Board of County Commissioners authorize the Chair to sign the  
FWC Bulk Derelict Vessel Removal Grant Application.  
Attachments: Staff Report  
Approved staff's recommendation  
8.G.  
Environmental Health Fee Increase  
Recommended Action:  
DOH-Indian River recommends the BCC accept the proposed fee increase to ensure  
the financial stability of future Environmental Health programs and services  
Commissioner Loar first requested input regarding the typical process for the  
County's involvement in Florida State agencies and their fees. Julianne Price,  
Department of Health (DOH) Manager, informed that Environmental Health Service  
fees were County-based, and varied across the State. Ms. Price noted the fees had  
not been increased in more than five (5) years, and analysis of surrounding Counties  
showed Indian River County as having some of the lowest fees. She added the  
stagnant fees were problematic because costs had gone up and the DOH was  
borrowing funds from general revenue to make up the shortfall.  
Commissioner Loar asked County Administrator John Titkanich to confirm whether  
an item such as this would usually appear under Consent or under Administrator  
Matters. Administrator Titkanich agreed he could place similar items under his matters  
on the Agenda.  
A motion was made by Commissioner Loar, seconded by Vice Chairman  
Flescher, to approve staff's recommendation. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner  
Moss, and Commissioner Loar  
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
PROOF OF PUBLICATION FOR THIS HEARING IS ON FILE IN THE  
OFFICE OF THE CLERK TO THE BOARD.  
10.A.1.  
Local Option Gas Tax Distribution Percentages  
Recommended Action:  
Staff recommends approval of the 2024/2025 revenue distribution percentages  
Attachments: Staff Report  
Acting Public Works Director Kirstin Leiendecker appeared before the Board to  
request approval of the revenue distribution for the six cent ($.06) Local Option  
Gas Tax, as required by Chapter 206 of the County Code. Ms. Leiendecker  
informed the tax revenue was shared among the five (5) municipalities in the  
County, and read aloud the formula which has been in effect for the last 37 years.  
The Chairman opened the public hearing. There being no speakers, the Chairman  
closed the public hearing.  
A motion was made by Commissioner Loar, seconded by Vice Chairman  
Flescher, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman,  
Commissioner Moss, and Commissioner Loar  
B. PUBLIC DISCUSSION ITEMS  
10.B.1.  
Request to Speak from K.Vanderbogart re: green space, planning  
No action required  
Recommended Action:  
Speaker not present  
No Action Taken or Required  
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  
Recommended Action:  
No Action Required  
[Clerk Note: This Item was heard following Item 11.A.]  
Dr. Conway appeared on behalf of the South Beach Property Owner's  
Association (SBPOA) to provide the Board with some due diligence assistance in  
hiring the next County attorney, based on the collective experience of its  
members. Before starting his presentation, Dr. Conway received clarification on a  
detail regarding the County's updated organization chart.  
Using a slide presentation, Dr. Conway analyzed the County Attorney's proposed  
salary, and listed the amount of money the County spent on outside legal services  
since 2013. The purpose of the analysis was to provide context for a candidate  
the SBPOA recommended; the candidate's redacted resume was displayed. Dr.  
Conway explained the SBPOA felt the path to finding the best candidates was to  
actively recruit existing County Attorneys rather than wait for applications. He  
offered to share the name of their proposed candidate, and requested subsequent  
Board presentations to share two other recommended candidates.  
Chairman Adams suggested the candidates utilize the County's hiring process,  
rather than a public speaking agenda item, to gain the Board's consideration. Dr.  
Conway chose to end his presentation noting the Board and the SBPOA had  
fundamental differences in their approach to hiring the next County Attorney.  
No Action Taken or Required  
C. PUBLIC NOTICE ITEMS  
11. COUNTY ADMINISTRATOR MATTERS  
11.A.  
Information Technology Acceptable Use Policy Revision  
Recommended Action:  
Staff recommends that the Board approve the revisions to the Acceptable Use Policy  
(AM-1200.21) and replace the existing Acceptable Use Policy in the APM.  
Attachments: Staff Report  
County Administrator John Titkanich informed that Florida Statute 282.3185 required  
counties with a population of 75,000 or more to make their cybersecurity standards  
consistent with the best practices of the National Institute of Standards and  
Technology (NIST) Cybersecurity Framework (CSF). The County's Information  
Technology Department has been working toward aligning their standards with the  
NIST CSF, and had produced a revised Acceptable Use Policy (AM-1200.21) for  
the Board's approval.  
Commissioner Loar sought to ensure County employees would receive and  
acknowledge the new policy. Administrator Titkanich informed new hires would  
receive the policy during onboarding, and existing employees would receive the policy  
change via email with receipt verification. Additional discussion was had regarding  
employees who did not have email access and the plan to coordinate policy  
distribution through the relevant department heads.  
A motion was made by Commissioner Loar, seconded by Vice Chairman  
Flescher, to approve staff's recommendation. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner  
Moss, and Commissioner Loar  
12. DEPARTMENTAL MATTERS  
A. Community Services  
B. Emergency Services  
C. Human Resources  
D. Information Technology  
E. Natural Resources  
12.E.1.  
Anchoring Limitation Area Update  
Recommended Action:  
Staff is seeking approval from the Board of County Commissioners to move  
forward with establishing ALAs for the partnering municipalities utilizing ILA  
Option III.  
Attachments: Staff Report  
Melissa Meisenburg, Senior Lagoon Plan Environmental Specialist, appeared  
before the Board to present the revised Interlocal Agreement (Option III) for the  
Anchoring Limitation Areas (ALAs) as directed by the Board at the May 7, 2024  
Regular Meeting. Before starting, she informed Commissioners of a request from  
the City of Vero Beach (City) to table the Item until the City could review Option  
III. The Chairman opted to move forward with discussion.(as the information  
had been provided prior)  
Ms. Meisenburg noted Option III had merged Options I & II and listed highlights  
which included: assigning responsibility to the County for holding the permit with  
the Florida Fish and Wildlife Conservation Commission (FWC) which determined  
the number and placement of signs and buoys; hiring a consultant to oversee the  
bidding, construction and installation of the markers; assigning municipalities the  
responsibility of monitoring, maintaining, and enforcing the areas; and  
reimbursement to the County for 100% of the associated costs with  
consequences for non-payment. An estimated $255,000 to $329,000 in costs  
would be provided up front from the Florida Boating Fund with reimbursement by  
the municipalities.  
County Administrator John Titkanich added that he would support reviving the  
original offer to share the costs 50/50 with the municipalities, as the effort was  
part of the Lagoon Management Plan. Commissioner Loar added his support of  
the cost-sharing suggestion and noted the funds were derived from boat  
registration fees. Administrator Titkanich pointed out that a survey would be  
required by the permitting agencies, and addressed the City of Sebastian's  
concern regarding maintenance.  
Discussion was had regarding the benefits of splitting the responsibilities as  
outlined in Option III. The Board revisited the suggestion to change the language  
from "45 consecutive days" to "45 cumulative days" time limit. Administrator  
Titkanich informed the language was built into the statute, so it would have to be  
adhered to while the County lobbied for change.  
A motion was made by Commissioner Moss, seconded by Commissioner  
Loar, to approve staff's recommendation for Option III, with the addition of an  
offer from the County to split the costs 50/50 with participating municipalities.  
The motion carried by the following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman,  
Commissioner Moss, and Commissioner Loar  
F. Office of Management and Budget  
G. Parks, Recreation, and Conservation  
H. Planning and Development Services  
12.H.1.  
Waiver of Development Application and Inspection Fees for Affordable Housing  
Projects  
Recommended Action:  
Staff recommends that the Board of County Commissioners grant the authority for  
the Planning and Development Services Director and Public Works Director to  
waive their respective development application and/or inspection fees for  
affordable housing projects, and adopt the associated fee resolution.  
Attachments: Staff Report  
Planning and Development Services Director Andy Sobczak presented the Board  
with a plan to modify the County's Planning and Development Services (PDS) fee  
schedule to allow waiver of development application and/or inspection fees for  
affordable housing projects. Mr. Sobczak discussed the need to motivate builders  
to create affordable housing, which according to statute would cost $250,000 in  
Indian River County. He also provided in-depth description of the fees involved  
and other incentives already in place for affordable housing projects.  
Chairman Adams thanked staff for bringing this forward and mentioned the work  
of the County's Affordable Housing Advisory Committee (AHAC).  
A motion was made by Commissioner Loar, seconded by Chairman Adams,  
to approve staff's recommendation and Resolution 2024-022, establishing  
revised development review fee schedules for Planning and Public Works for  
affordable housing projects. The motion carried by the following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman,  
Commissioner Moss, and Commissioner Loar  
I. Public Works  
J. Utilities Services  
13. COUNTY ATTORNEY MATTERS  
13.A.  
Service Agreement with Southeast Florida Behavioral Health Network for  
Administration of Opioid Class Action Lawsuit Settlement Fund Allocation  
Recommended Action:  
The County Attorney’s Office recommends that the Indian River County Board of  
County Commissioners approve the Service Agreement with Southeast Florida  
Behavioral Health Network and authorize the Chairman to execute the Agreement on  
behalf of the Board.  
Attachments: Staff Report  
County Attorney Bill DeBraal informed the Board that Indian River County's size  
(under 300,000 residents) required partnering with a third party, approved by the  
Florida Department of Children and Family Services, to receive and distribute Opioid  
settlement funds. Staff recommended contracting with the Southeast Florida  
Behavioral Health Network (Southeast) to distribute funds totaling $1,841,140 for  
fiscal year 2023-24. Coordinated Opioid Recovery (CORE) services would receive  
$825,000 with the balance going to organizations previously approved by the Board  
on a reimbursement basis. Attorney DeBraal noted the funds can "roll over" to the  
next fiscal year.  
Commissioner Loar added that Southeast would be dealing with the selected agencies  
directly, managing the disbursement and handling the record-keeping.  
A motion was made by Vice Chairman Flescher, seconded by Commissioner  
Loar, to approve staff's recommendation. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner  
Moss, and Commissioner Loar  
13.B.  
Approval of License to Occupy and Improve County Property located at 1235, 1239  
and 1247 16th Street  
Recommended Action:  
The County Attorney’s Office recommends that the Board approve the License to  
Occupy and Improve County Property as to each property owner and authorize the  
Chairman to execute each license on behalf of the Board.  
Attachments: Staff Report  
County Attorney Bill DeBraal referenced a map of the area in question on 16th Street  
and Old Dixie Highway. He recounted the strip of land had been dedicated to the  
County by the Florida Department of Transportation in 1982, and had been used for  
parking by three adjacent businesses since then. A license agreement had been in  
place for one of the business owners to maintain the strip in exchange for usage; the  
agreement expired in 2012. At the request of business owner Ocean Research and  
Conservation Association, Inc., whose lender required a license agreement, a new  
one was drawn up under the same conditions for maintenance in exchange for usage  
by the three businesses which abutted the lot.  
Chairman Adams clarified that this agreement was codifying a use that had been  
ongoing for more than 40 years.  
A motion was made by Commissioner Earman, seconded by Commissioner Moss,  
to approve staff's recommendation. The motion carried by the following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner  
Moss, and Commissioner Loar  
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  
The Board of County Commissioners reconvened as the Board of Commissioners  
of the Solid Waste Disposal District. The minutes will be approved at an  
upcoming Solid Waste Disposal District meeting.  
15.B.1.  
Approval of SWDD Special Call Meeting Minutes of March 20, 2024  
Approve  
Recommended Action:  
A motion was made by Vice Chairman Flescher, seconded by Commissioner  
Earman, to approve minutes of the Solid Waste Disposal District Special Call  
Meeting of March 20, 2024 as written. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman,  
Commissioner Moss, and Commissioner Loar  
15.B.2.  
Final Pay to Geosyntec for Work Order No. 2 - Groundwater  
Monitoring/Reporting and RAPM No. 4 Pre-Injection Investigation and Design at  
the South Gifford Road Landfill  
Recommended Action:  
Solid Waste Disposal District staff recommends that its Board approve  
Geosyntec’s final invoice amount of $862.50.  
Attachments: Staff Report  
There was no discussion regarding this Item.  
A motion was made by Vice Chairman Flescher, seconded by Commissioner  
Loar, to approve staff's recommendation. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman,  
Commissioner Moss, and Commissioner Loar  
15.B.3.  
Renewal No. 4 with Tiger Inc for Sale and Purchase of Natural Gas  
Recommended Action:  
Staff recommends approval from the Solid Waste Disposal District Board to  
approve the Transaction Confirmation #4 with Tiger, Inc. for Sale and Purchase  
of Natural Gas, and authorize the Chairman to sign the necessary documents to  
effectuate the approval.  
Attachments: Staff Report  
There was no discussion regarding this item.  
A motion was made by Vice Chairman Flescher, seconded by Chairman  
Adams, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman,  
Commissioner Moss, and Commissioner Loar  
15.B.4.  
Final Pay to Geosyntec for Work Order WO No. 3 - Title V Air Operation  
Permit Revision Application  
Recommended Action:  
Solid Waste Disposal District staff recommends that its Board approve  
Geosyntec’s final invoice amount of $1,914.35.  
Attachments: Staff Report  
There was no discussion regarding this item.  
A motion was made by Vice Chairman Flescher, seconded by Chairman  
Adams, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman,  
Commissioner Moss, and Commissioner Loar  
The Chairman called for a recess at 10:50 a.m., and reconvened the meeting at 11:00  
a.m. with all members present.  
15.B.5.  
Recommendation for Franchise Award for Solid Waste and Recyclables Collection  
Services (RFP#2024020)  
Recommended Action:  
Upon public input and SWDD Board discussion, SWDD staff recommends the  
Board consider and approve the following: 1. SWDD staff recommends Universal  
Collection for Unincorporated Indian River County with multi-family collection  
remaining as commercial collection services. Board Decision: Subscription Service  
or Universal Collection?; and; 2. SWDD staff recommends the award of the Solid  
Waste and Recycling Collection Franchise to Waste Management, Inc. of Florida as  
the proposer ranked in the top two and that has subsequently submitted the lowest  
best and final offer for RFP#2024020.; and; 3. Authorize staff to finalize the sample  
agreement, negotiate as necessary for both legal and technical sufficiency, and to  
return with a final agreement for SWDD Board approval at a future meeting.  
Attachments: Staff Report  
Solid Waste Disposal District (SWDD) Director Himanshu Mehta began his  
presentation with a recap of the events leading to staff's recommendation for franchise  
award of the County's solid waste and recyclables collection service. Previously, the  
SWDD Board voted in favor of carted yard waste, and directed staff to obtain a Best  
and Final Offer (BAFO) for universal and subscription services from the top two  
ranked vendors: FCC Environmental Services of Florida, Inc. (FCC), and Waste  
Management, Inc. of Florida (WM).  
Before presenting the final offers, Director Mehta reviewed results of an audit of  
recycling cart use. The results showed a large percentage of non-subscribers using  
their recycling carts for garbage versus few households in universal service  
municipalities doing the same. He detailed the County's commitment to recycling and  
discussed reasons for supporting it.  
The presentation next detailed the procurement process and then the BAFO process  
and evaluation criteria for subscription and universal services (Options 3 & 4).  
Summarizing the bids, Director Mehta noted FCC predominantly lowered their price  
on commercial services and WM lowered their price on residential services, which  
resulted in a re-ranking of the vendors. Current residential subscription service with  
recycling was $14.10 per month. The final bids for residential subscription service  
with carted yard waste were $25.36 (FCC) and $18.65 (WM); final bids for  
residential universal service with carted yard waste was $22.84 (FCC) and $18.60  
(WM). Multifamily complexes would remain on commercial service as the cost for  
universal service was prohibitively high.  
Staff's analysis of the options and final bids led to the recommendation of Option 4,  
universal service with carted yard waste. Rationale included annual costs savings,  
uniform service, cleaner recycling, and less illegal dumping and burning of garbage.  
Director Mehta made mention of exploring the use of existing County assistance  
programs to provide financial aid for those who needed it.  
Under discussion, the Board stated their support for staff's recommendation for  
reasons including: less contaminated recycling, better lagoon health, improved pricing,  
planning for the County's growth, and fewer code enforcement calls. Commissioner  
Moss was the lone dissenter, stating she would rather keep subscription service in  
light of constituents' financial hardship concerns. Commissioners received  
confirmation that municipalities could piggy-back onto the County's rates for all or  
some of the services offered.  
The following people spoke on the Item:  
Rob Canciamille, FCC, enumerated the reasons why he felt the RFP process had  
been violated. He requested the Board table their vote and either re-start the RFP  
process or open the BAFO process to all firms who submitted bids.  
Julianne Price, Health Department Manager, commented that universal service could  
reduce dumping and sanitary nuisances, saving her department time and resources.  
Bill Rigby, County resident, received information regarding future price increases and  
the relevance of the Commerce Clause. He was in favor of revisiting the RFP to be  
more inclusive of other vendors.  
Myra Ferguson, Gifford Economic Development Council, explained her rationale for  
requesting revisiting the RFP bidding process and questioned if Waste Management  
was a monopoly.  
A motion was made by Commissioner Loar, seconded by Vice Chairman  
Flescher, to approve the first part of staff's recommendation, the implementation  
of Universal Collection for Unincorporated Indian River County with multi-family  
collection remaining as commercial collection services. The motion carried by  
the following vote:  
4 -  
Aye:  
Nay:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, and  
Commissioner Loar  
1 - Commissioner Moss  
Director Mehta then requested a vote on the rest of staff's recommendations.  
A motion was made by Commissioner Loar, seconded by Vice Chairman  
Flescher, to approve staff's recommendations to award the Solid Waste and  
Recycling Collection Franchise to Waste Management, Inc. of Florida, and to  
authorize staff to finalize the sample agreement, and return with a final  
agreement for SWDD Board approval. The motion carried by the following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner  
Moss, and Commissioner Loar  
15.B.6.  
Work Order No. 6 to Geosyntec for One Year of Groundwater  
Monitoring/Reporting at the Former South Gifford Road Landfill  
Recommended Action:  
Solid Waste Disposal District staff recommends that its Board approve and authorize  
the Chairman to sign the attached Work Order No. 6 authorizing Geosyntec to  
provide groundwater monitoring/reporting and related consulting services for the  
Former Gifford Road Landfill in compliance with FDEP requirements for a period of  
one year not to exceed fee of $88,617.86. So long as there are no changes in the  
dollar amount under the work order, upon adequate completion of the work set forth  
in the work order, staff is directed to make final payment, after review and approval  
by the Purchasing Manager and the County Attorney’s Office.  
Attachments: Staff Report  
[Clerk Note: This Item was heard following Item 15.B.4.]  
There was no discussion regarding this Item.  
A motion was made by Vice Chairman Flescher, seconded by Chairman Adams,  
to approve staff's recommendation. The motion carried by the following vote:  
5 -  
Aye:  
Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner  
Moss, and Commissioner Loar  
C. Environmental Control Board  
16. ADJOURNMENT  
There being no further business, the Chairman adjourned the meeting at 11:19 a.m.