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, MARCH 19, 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  
Sheriff Eric Flowers  
3.  
PLEDGE OF ALLEGIANCE  
William K. DeBraal, County Attorney  
4.  
5.  
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
PROCLAMATIONS and PRESENTATIONS  
Presentation of Proclamation Recognizing the Week of March 17, 2024 as  
National Surveyors Week  
5.A.  
5.B.  
5.C.  
Attachments:Proclamation  
Presentation of Proclamation Achieving Excellence:  
District of Indian River County Attaining an "A" Grade  
Proclamation for the School  
Attachments:Proclamation  
Presentation of Proclamation Recognizing Indian River County as a Moonshot  
Community For Literacy  
Attachments:Proclamation  
6.  
7.  
APPROVAL OF MINUTES  
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING  
BOARD ACTION  
Distinguished Budget Presentation Award  
7.A.  
Attachments:Staff Report  
Result Letter  
Budget Award  
Certificate of Recognition  
Press Release  
Code Enforcement Complaint Intake  
7.B.  
7.C.  
Attachments:Staff Report  
The Hospital District's Public Official Bonds for Michael Kint, Paul Westcott,  
William Cooney, and Continuation Certificates for Marybeth Cunningham and  
Kerry Bartlett have been received from the Law Offices of Attorney Jennifer D.  
Peshke. The Bonds are on File in the Office of the Clerk to the Board.  
Attachments:Hospital District Bonds  
Introducing the Opening of the New Dick Bird Disc Golf Course  
7.D.  
7.E.  
Attachments:Staff Report  
WWII Tribute March 23, 2024  
Attachments:WWII Tribute Flyer  
8.  
CONSENT AGENDA  
Miscellaneous Budget Amendment 04  
Attachments:Staff Report  
2023 2024 Resolution  
8.A.  
Exhibit "A"  
8.B.  
8.C.  
Award of Bid 2024031 for New Restroom Facility at Fran B. Adams North County  
Regional Park  
Attachments:Staff Report  
Agreement  
Award of Bid 2024033 - Annual Right-of-Way Mowing  
Attachments:Staff Report  
Approval of Agreement for RFP 2024014 - Jones’ Pier Conservation Area Design  
& Fabrication of Interpretive Center Exhibits  
8.D.  
Attachments:Staff Report  
Agreement  
Staff Report (Jan 23) - Award & Negotiation  
Second Extension and Amendment to Agreement for Disaster Debris Monitoring  
Services (RFP 2019062)  
8.E.  
8.F.  
Attachments:Staff Report  
Second Extension and Amendment  
Award of Bid 2024038 - Annual Custodial Services for County Buildings  
Attachments:Staff Report  
Sample Agreement  
American Facility Services Pricing  
CER Signature Pricing  
Award of RFP 2024032 for a Vulnerability Assessment Study  
8.G.  
8.H.  
Attachments:Staff Report  
Agreement  
Approval of Renewal for a Class "B" Certificate of Public Convenience and  
Necessity for Coastal Health Systems of Brevard, Inc. to  
Ambulance Transportation Services  
Provide Interfacility  
Attachments:Staff Report  
Coastal Health Systems of Brevard Application  
Coastal Health Systems of Brevard Certificate  
Indian River County Stormwater Management Plan, Environmental Science  
Associates, Work Order No. 1  
8.I.  
8.J.  
Attachments:Staff Report  
IRC Stormwater Management Plan Scope  
Work Order #1 Execution Form  
Dick Bird (South County) Regional Park Disc Golf Course Adopt-A-Park by  
Discography Disc Golf  
Attachments:Staff Report  
Adopt A Park Agreement  
Adopt-A-Park Program  
Request for Use of Holman Stadium for Annual Sawbones vs. Jawbones Event to be  
held May 17, 2024  
8.K.  
8.L.  
8.M.  
Attachments:Staff Report  
Use Agreement  
Memorandum of Agreement between the Florida Fish and Wildlife Conservation  
Commission and Indian River County for Boating Ramp Projects and Maintenance  
Attachments:Staff Report  
Memorandum Of Agreement  
Public Transportation Grant Agreement (PTGA) with the Florida Department of  
Transportation (FDOT) for a Service Development Grant  
Attachments:Staff Report  
Resolution  
Agreement  
Budget Form  
Request for Release of a Ten-Foot Conservation Easement at 5180 95th Street  
8.N.  
Attachments:Staff Report  
Aerial of Subject Property  
The River Boat Club Final Plat  
Map Depicting Easement for Release  
Proposed Resolution  
8.O.  
West Wabasso Phase 3 Septic to Sewer (S2S) FDEP Cost-Share Funding  
Agreement (DEP Agreement No. WG001) Change Order No. 1  
Attachments:Staff Report  
Change Order No 1  
9.  
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
Miscellaneous Budget Amendment 03  
Attachments:Staff Report  
2023 2024 Resolution  
10.A.1.  
Exhibit "A"  
Public Hearing Advertisement  
Consideration of Mod Units LLC., Request For an Economic Development Ad  
Valorem Tax Exemption (Tax Abatement) [Legislative]  
10.A.2.  
Attachments:Staff Report  
Indian River County Tax Abatement Ordinance  
Mod Units LLC. Tax Abatement Application  
Economic Development Policy 2.5  
Tax Abatement Scoring Guidelines  
Preliminary Scoring and Tax Abatement Amounts  
Chamber of Commerce Report  
Property Appraisers Office Report  
Ordinance for Mod Units LLC. Exemption  
Agreement with Mod Units LLC.  
B.  
PUBLIC DISCUSSION ITEMS  
Request to Speak from Siobhan McGoorty of State Attorney's Office re: Sexual  
10.B.1.  
Assault Awareness Month  
Attachments:Request to Speak  
C. PUBLIC NOTICE ITEMS  
11. COUNTY ADMINISTRATOR MATTERS  
IRC Strategic Plan Formulation  
11.A.  
Attachments:Staff Report  
Proposal  
12. DEPARTMENTAL MATTERS  
A. Community Services  
B.  
Emergency Services  
C. Human Resources  
D. Information Technology  
E.  
F.  
Natural Resources  
Office of Management and Budget  
G. Parks, Recreation, and Conservation  
H. Planning and Development Services  
Updated Liberty Park Conceptual Planned Development Plan  
12.H.1.  
Attachments:Staff Report  
Previously Approved Conceptual PD Plan  
Updated Conceptual PD Plan  
I.  
Public Works  
J.  
Utilities Services  
One Water Pilot Project, Application for Funding from St Johns River Water  
12.J.1.  
Management District Cost-Share Program, Water Research Foundation Tailored  
Collaboration Program  
Attachments:Staff Report  
13. COUNTY ATTORNEY MATTERS  
Demolition Lien Reduction - 43 Highlands Dr SW, Vero Beach, FL 32962  
Attachments:Staff Report  
Boodhoo Demo Lien  
Boodhoo tax deed  
13.A.1.  
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  
Renewal with Tiger Inc for Sale and Purchase of Natural Gas  
Attachments:Staff Report  
Transaction Confirmation #3  
15.B.1.  
15.B.2. Consent and Agreement with Pathward, NA for Nopetro’s Landfill Gas  
Construction Loan  
Attachments:Staff Report  
Consent and Agreement  
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.