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, JUNE 4, 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  
Leslie Swan, Supervisor of Elections  
3.  
PLEDGE OF ALLEGIANCE  
William K. DeBraal, County Attorney  
4.  
5.  
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
PROCLAMATIONS and PRESENTATIONS  
Proclamation Honoring David May on his Retirement from Indian River County  
Sheriff's Office  
5.A.  
Attachments:Proclamation  
5.B.  
Proclamation Honoring Roger Harrington on his Retirement from Indian River  
County Sheriff's Office  
Attachments:Proclamation  
6.  
7.  
APPROVAL OF MINUTES  
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING  
BOARD ACTION  
Event Calendar  
7.A.  
Attachments:Staff Report  
8.  
CONSENT AGENDA  
Checks and Electronic Payments April 26, 2024 to May 2, 2024  
8.A.  
8.B.  
8.C.  
8.D.  
Attachments:Comptroller Division Staff Report  
Checks and Electronic Payments May 3, 2024 to May 9, 2024  
Attachments:Comptroller Division Staff Report  
Checks and Electronic Payments May 10, 2024 to May 16, 2024  
Attachments:Comptroller Division Staff Report  
Debt Policy Revisions  
Attachments:Staff Report  
Proposed Clean Version - Debt Policy  
Strikethrough Version - Debt Policy  
8.E.  
8.F.  
Additional Service #6, Value Engineering Revise Bid Documents - Sparc Design -  
New Clubhouse at Sandridge Golf Club  
Attachments:Staff Report  
Sandridge Add'l Service #6  
Dori Slosberg Driver Education Safety Act - Indian River County Traffic Education  
Program Trust Fund Report - Cumulative Reporting Through 03/31/24  
Attachments:Comptroller Division Staff Report  
Quarterly Investment Report for Quarter Ending 03/31/2024  
8.G.  
8.H.  
8.I.  
Attachments:Comptroller Division Staff Report  
Quarterly OPEB Trust Report for Quarter Ending 03/31/2024  
Attachments:Comptroller Division Staff Report  
Quarterly Tourist Development Tax Report for Quarter Ending 03/31/2024  
Attachments:Comptroller Division Staff Report  
Tourist Development Council 2024/2025 Budget Recommendations  
8.J.  
8.K.  
Attachments:Staff Report  
General Obligation Bonds, Series 2024 Supplemental Resolution  
Attachments:Staff Report  
2024 Supplemental Resolution  
Partial Release of Regulatory Conservation Easement in Exchange for Substitute  
Mitigation for Lost Tree Village  
8.L.  
Attachments:Staff Report  
Partial Release of Easement  
Approval  
of  
FY  
2023/2024 EMS  
County  
Awards  
Grant:  
Purchase  
of  
8.M.  
Capital/Operating Equipment Using Non-Matching EMS Grant Funds and Grant  
Resolution  
Attachments:Staff Report  
Grant Application  
2023-2024 County Allocations  
Resolution EMS County Grant  
8.N.  
8.O.  
Approval of Fourth Renewal of Third Amendment of Property Lease for Temporary  
Location of Fire Station #7  
Attachments:Staff Report  
Lease Agreement Station 7  
Property Exchange for Right-of-Way Acquisition, 3890 Old Dixie Highway, Vero  
Beach, FL 32960 & 3900 Old Dixie Highway, Vero Beach, FL 32960, Golden  
Eagle Upholstery Services Corporation  
Attachments:Staff Report  
Real Estate Exchange Agreement  
Resolution for Golden Eagle property exchange  
Exhibit A  
Exhibit B  
Exhibit C  
8.P.  
Amendment No. 1 to AtkinsRealis Work Order No. 7 for conceptual design of a  
Stormwater Storage/Treatment Facility  
Attachments:Staff Report  
ATKINS WO NO. 7  
Amendment No. 1 to WO No. 7  
WO No. 7, Amendment No. 1 Execution Form  
Authorization for Staff to Pursue Unexpended Balances in the FDEP’s Hurricane  
Restoration Reimbursement Grant Program  
8.Q.  
8.R.  
Attachments:Staff Report  
Termination of Award of Bid 2024033 - Annual Right-of-Way Mowing  
Attachments:Staff Report  
School District Request for Resolution Calling for Referendum on the General  
Election Ballot of November 5, 2024  
8.S.  
Attachments:Staff Report  
Referendum Resolution 2024  
School Board Resolution 2024-08  
9.  
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
10.A.1. Community Baptist Church, Inc.’s Request for Special Exception Use and Site  
Plan Approval for K-12 Private School [SP-SE-23-03-10 / 96010103-95990]  
(Quasi-Judicial)  
a
Attachments:Staff Report  
Excerpt from Draft May 9, 2024 PZC Minutes  
Location Map  
Aerial  
Site Plan  
Landscape Plan  
B.  
PUBLIC DISCUSSION ITEMS  
C. PUBLIC NOTICE ITEMS  
11. COUNTY ADMINISTRATOR MATTERS  
12. DEPARTMENTAL MATTERS  
A. Community Services  
B.  
Emergency Services  
C. Human Resources  
12.C.1. Indian River County Everside Health Center - 6 Month Update & Request for  
Approval of Additional Staffing and Direct Contract for Radiology Services  
Attachments:Staff Report  
Everside Photo Collage  
D. Information Technology  
E.  
F.  
Natural Resources  
Office of Management and Budget  
G. Parks, Recreation, and Conservation  
H. Planning and Development Services  
I.  
Public Works  
J.  
Utilities Services  
13. COUNTY ATTORNEY MATTERS  
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  
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.