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, FEBRUARY 7, 2023 - 9:00 AM  
Commission Chambers  
Indian River County Administration Complex  
1801 27th Street, Building A  
Vero Beach, Florida, 32960-3388  
www.ircgov.com  
COUNTY COMMISSIONERS  
Joseph H. Earman, District 3, Chairman  
Susan Adams, District 1, Vice Chairman  
Joseph Flescher, District 2  
Michael C. Zito, Interim County Administrator  
Dylan Reingold, County Attorney  
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller  
Deryl Loar, District 4  
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  
Rev. Dr. Brad Klostreich, Westminster Presbyterian Church  
3.  
PLEDGE OF ALLEGIANCE  
Michael Zito, Interim County Administrator  
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
PROCLAMATIONS and PRESENTATIONS  
4.  
5.  
Presentation of Proclamation Honoring the Reverend Andrew Jefferson  
5.A.  
Attachments:Proclamation  
Presentation of Proclamation Honoring Tyrone McGriff, Sr.  
5.B.  
Attachments:Proclamation  
6.  
7.  
APPROVAL OF MINUTES  
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING  
BOARD ACTION  
8.  
CONSENT AGENDA  
Checks and Electronic Payments January 6, 2023 to January 12, 2023  
8.A.  
8.B.  
8.C.  
8.D.  
Attachments:Finance Department Staff Report  
Checks and Electronic Payments January 13, 2023 to January 19, 2023  
Attachments:Finance Department Staff Report  
Checks and Electronic Payments January 20, 2023 to January 26, 2023  
Attachments:Finance Department Staff Report  
Second Extension and Amendment to Agreements for Custodial Services at  
County-Owned Facilities  
Attachments:Staff Report  
Second Extension and Amendment - CER  
Second Extension and Amendment - Clean Space  
Hanlex Vero Beach LLC Developer's Agreement  
8.E.  
8.F.  
Attachments:Staff Report  
Developers Agreement Hanlex Group  
April 1, 2022 Addendum to RX Benefits Administrative Services Agreement dated  
October 1, 2021 - Removing Per Claim Fee of $0.40 for Out of Pocket Protection  
+ SaveOnSP Program  
Attachments:Staff Report  
2023 ASA Addendum effective April 1, 2022  
2022 ASA Addendum effective April 30, 2022  
2021 ASA Addendum Exhibit - Pricing effective October 1, 2021  
2018 ASA Original Agreement effective May 1, 2018  
Revision to Administrative Policy AM-702.1 Sick Leave  
8.G.  
8.H.  
Attachments:Staff Report - Sick Leave  
702.1 Sick Leave 2-7-2023 Draft  
GRBK GHO High Pointe, LLC’s Request for Final Plat Approval for a Subdivision  
to be known as High Pointe PD Phase 1 [PD-18-07-03 / 98100081-91447]  
Attachments:Staff Report  
Location Map  
Final Plat Layout  
8.I.  
Jones’ Pier Conservation Area Public Access Improvements - Final Completion and  
Release of Retainage  
Attachments:Staff Report  
Final Pay Request  
Jones Pier Conservation Area Use Agreement Between the Town of Indian River  
Shores and Indian River County  
8.J.  
Attachments:Staff Report  
Jones Pier MOU  
Sebastian Corners - Five Guys Letter of Intent for Lease  
8.K.  
8.L.  
Attachments:Staff Report  
Letter of Intent  
Approval of Renewal for  
a Class "B" Certificate of Public Convenience and  
Necessity for RG Ambulance Service, Inc., d/b/a All County Ambulance to Provide  
Interfacility Ambulance Transportation Services.  
Attachments:Staff Report  
COPCN Renewal Application - All County Ambulance  
8.M.  
8.N.  
Approval of Renewal for a Class "B" Certificate of Public Convenience and  
Necessity for RG Ambulance Service, Inc., d/b/a American Ambulance Service to  
Provide Interfacility Ambulance Transportation Services  
Attachments:Staff Report  
COPCN Renewal Application-American Ambulance Service  
Florida Department of Transportation (FDOT) Locally Funded Agreement (LFA)  
for CR50 (CR512 - 87th Street) FM No. 405606-7-52-01 (IRC-2230)  
Attachments:Staff Report  
Locally Funded Agreement FM No. 405606-7-52-01  
Authorizing Resolution  
9.  
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
10.A.1. Public Hearing -- County Administrator Residency Requirement Ordinance  
(LEGISLATIVE)  
Attachments:Staff Report  
County Administrator Residency Ordinance  
10.A.2. Public Hearing for Amendment to Section 100.03 “Amendment or Repeal of  
Ordinances” of Chapter 100 “General Provisions” of the Code of Indian River  
County, Codifying and Publishing the Ordinances to Readopt the Code up to and  
Including Supplement 144 (LEGISLATIVE)  
Attachments:Staff Report  
annual code codification 2023  
B.  
PUBLIC DISCUSSION ITEMS  
C. PUBLIC NOTICE ITEMS  
11. COUNTY ADMINISTRATOR MATTERS  
Designated Point Persons for 2023 State Legislative List of Priorities  
Attachments:Staff Report  
Legislative Assignment List  
11.A.  
12. DEPARTMENTAL MATTERS  
A. Community Development  
B.  
Emergency Services  
C. General Services  
D. Human Resources  
Proposed Interview Schedule for County Administrator  
Attachments:Staff Report  
The Interview Process Memo & FAQs  
12.D.1.  
White Paper - The Typical Interview Process  
Interview Schedule - Indian River County - Draft  
Interview Schedule - St. Lucie County - 6th Draft  
E.  
F.  
Information Technology  
Office of Management and Budget  
2023/2024 Budget Workshop/Hearing Schedule  
Attachments:Staff Report  
12.F.1.  
G. Public Works  
H. Utilities Services  
13. COUNTY ATTORNEY MATTERS  
Authorization to proceed with foreclosures on Code enforcement cases:  
13.A.  
2014050077 (Collins) and 2021090105 (Paige)  
Attachments:Staff Report  
Recorded Order Imposing Fine (Paige)  
Deed (Paige)  
Recorded Order Imposing Fine (Collins)  
Deed (Collins)  
14. COMMISSIONERS MATTERS  
A. Commissioner Joseph H. Earman, Chairman  
B. Commissioner Susan Adams, Vice Chairman  
C. Commissioner Joseph E. Flescher  
D. Commissioner Deryl Loar  
E.  
Commissioner Laura Moss  
15. SPECIAL DISTRICTS AND BOARDS  
A. Emergency Services District  
B.  
Solid Waste Disposal District  
15.B.1. Final Pay to Geosyntec for Work Order No. 11 - Engineering and Permitting  
Services for the Leachate Treatment Project  
Attachments:Staff Report  
Project Completion Report & Final Invoice  
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.ircgov.com 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.