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, APRIL 4, 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  
Pastor Joe Moore, Rivers of Living Water RHEMA Word Ministries  
3.  
PLEDGE OF ALLEGIANCE  
Dylan Reingold, County Attorney  
4.  
5.  
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
PROCLAMATIONS and PRESENTATIONS  
Presentation of Proclamation Honoring Phillip J. Matson on his Retirement from  
the Indian River County Board of County Commissioners Department of  
Community Development  
5.A.  
5.B.  
Attachments:Proclamation  
Presentation of Proclamation - Honoring Kimberly Emmons on her Retirement  
from the Indian River County Sheriff's Office  
Attachments:Proclamation  
Presentation  
Telecommunications Week  
of  
Proclamation  
Recognizing  
National  
Public  
Safety  
5.C.  
5.D.  
Attachments:Proclamation  
Presentation of Proclamation for April is Water Conservation Month  
Attachments:Proclamation  
6.  
7.  
APPROVAL OF MINUTES  
Special Call Meeting of March 3, 2023  
Attachments:Special Call Meeting Minutes from March 3, 2023_Draft  
6.A.  
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING  
BOARD ACTION  
Florida Public Service Commission Order PSC-2023-0110-PCO-EI approving  
Florida Power & Light petition for recovery of incremental storm restoration costs  
for Hurricanes Ian and Nicole and approving consolidated interim storm restoration  
recovery surcharge, is available for review in the Office of the Clerk to the Board.  
7.A.  
District 4 Appointment to Environmental Lands Acquisition Panel (ELAP)  
7.B.  
Attachments:Commissioner's Memorandum  
O'Bryan Bio  
Indian River County Venue Event Calendar  
7.C.  
7.D.  
Attachments:Event Calendar  
SHIP & SHARP Grants Approved on March 10, 2023  
Attachments:Commissioner's Memorandum  
8.  
CONSENT AGENDA  
The Moorings Club, Inc. for Hawks Nest Developer's Agreement  
Attachments:Staff Report  
Developers Agreement  
8.A.  
8.B.  
8.C.  
Final Pay to All Webb's Enterprises, Inc.  
Attachments:Staff Report  
All Webbs Enterprises Final Pay App  
Interlocal Agreement Between Indian River County and Town of Orchid for Beach  
Access for Dune Restoration  
Attachments:Staff Report  
Interlocal Agreement  
Release of Easement for Drainage and Satisfaction of Developer’s Agreement for  
Grace Baptist Church of Vero Beach  
8.D.  
Attachments:Staff Report  
Release of Easement for Drainage  
9.  
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
B.  
PUBLIC DISCUSSION ITEMS  
10.B.1. Request to Speak from Paul Westcott re: Disposition of Opioid Settlement  
Proceeds  
Attachments:Request to Speak Westcott  
10.B.2. Request to Speak from Bill & Ardra Rigby of West Wabasso Progressive Civic  
League re: Shared Usage of Building  
Attachments:Public Discussion Request B. Rigby  
C. PUBLIC NOTICE ITEMS  
11. COUNTY ADMINISTRATOR MATTERS  
12. DEPARTMENTAL MATTERS  
A. Community Development  
Consideration of Marotech USA's Request for a Local Jobs Grant  
Attachments:Staff Report  
Marotech Draft Jobs Grant Agreement  
12.A.1.  
B.  
Emergency Services  
C. General Services  
D. Human Resources  
E.  
F.  
Information Technology  
Office of Management and Budget  
G. Public Works  
Revised Outline for Indian River County’s Lagoon Management Plan  
Attachments:Staff Report  
Revised IRL Management Plan Outline  
12.G.1.  
H. Utilities Services  
Work Order No. 9 to Atkins - North County Inline Pump Station Evaluation  
12.H.1.  
Attachments:Staff Report  
Work Order No 9 with Atkins  
13. COUNTY ATTORNEY MATTERS  
Opioid Settlement Proceeds  
13.A.  
Attachments:Staff Report  
Memorandum of Understanding Proposal - Opioid  
Donation of County Property to the Florida Department of Transportation to be  
Used as Right-of-Way for the County Road 510 Improvement Project  
13.B.  
Attachments:Staff Report  
Color Map Depicting Parcel  
County Quit Claim Deed  
Resolution  
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  
Solid Waste Disposal District Meeting Minutes of January 31, 2023  
15.B.1.  
15.B.2.  
15.B.3.  
Attachments:01312023 SWDD Draft  
Solid Waste Disposal District Meeting Minutes of February 7, 2023  
Attachments:02072023 SWDD Draft  
Solid Waste Assessment and Tipping Fee Rate Study  
Attachments:Staff Report  
KCI Technical Memorandum - Rate Study 2022  
Approval of Engineering Consulting Services Agreement for IRC Landfill and  
Work Order No. 1 to Geosyntec for Segment 3, Cell 3 Engineering Services  
15.B.4.  
Attachments:Staff Report  
Agreement  
Geosyntec Work Order No 1  
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.