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, SEPTEMBER 20, 2022 - 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  
Peter O'Bryan, Chairman, District 4  
Joseph H. Earman, Vice Chairman, District 3  
Susan Adams, District 1  
Jason E. Brown, County Administrator  
Dylan Reingold, County Attorney  
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller  
Joseph Flescher, District 2  
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  
Dr. Christina Moore, Rhema Apostolic International Deliverance Center  
3.  
PLEDGE OF ALLEGIANCE  
Jason Brown, County Administrator  
4.  
5.  
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
PROCLAMATIONS and PRESENTATIONS  
Proclamation College Game Day In Indian River County September 20, 2022  
5.A.  
Attachments:Proclamation  
Introduction of Andrea Lazzari, UF IFAS Indian River County Extension Manager  
5.B.  
6.  
7.  
APPROVAL OF MINUTES  
INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING  
BOARD ACTION  
Proclamation Honoring Bruce Goodwyn On His Retirement After Forty-One Years  
of Public Service  
7.A.  
7.B.  
Attachments:Proclamation  
Recycle Florida Today 2022 Award to Indian River County  
Attachments:Staff Report  
8.  
CONSENT AGENDA  
Blanket Travel Authorization for Commissioners, County Officers, and Staff for  
8.A.  
Fiscal Year 2022-2023 (October 1, 2022, through September 30, 2023)  
Attachments:Memorandum  
8.B.  
Second Extension and Amendment to Annual Bid 2021003 for Telecommunication  
Systems Equipment, Material, Supplies, Maintenance and Installation  
Attachments:Staff Report  
Second Extension and Amendment - Gerelcom  
Designation of Excess Equipment as Surplus and Authorization for Disposal  
8.C.  
8.D.  
8.E.  
Attachments:Staff Report  
Excess List for 092022  
Consideration of the Livable Indian River County Action Plan  
Attachments:Staff Report  
Livable Indian River County Action Plan  
Purchase Agreement between Indian River County Habitat for Humanity, Inc., and  
Indian River County  
Attachments:Staff Report  
Purchase Agreement  
66th Avenue Phase II Roadway Improvements - Utility-Related Work  
8.F.  
Attachments:Staff Report  
Work Order No 55 KHA  
8.G.  
Acceptance and Approval of Expenditures of Emergency Management Program  
Grant (EMPG) Federally-Funded Subgrant Agreement; Agreement Number: G0371  
Attachments:Staff Report  
FY 22-23 EMPG Grant Agreement (G0371)  
IRC Grant Form  
Approval of Renewal of the Public Safety Communications System FX Software  
Services Agreement  
8.H.  
8.I.  
Attachments:Staff Report  
FX Software Services Agreement  
FX Software Quote 2022-2023  
Acceptance  
and  
Approval  
of  
Expenditures  
for  
Emergency  
Management  
Preparedness Assistance (EMPA) State-Funded Subgrant Agreement; Agreement  
#A0237  
Attachments:Staff Report  
FY 2022-2023 EMPA Agreement (A0237)  
IRC Grant Form  
2022/2023 State/County Contract Indian River County Health Department  
8.J.  
Attachments:Staff Report  
Health Dept Contract Cover Letter FY 22-23  
2022-2023 State/County Contract  
9.  
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
9.A.  
Indian River County Sheriff Eric Flowers re: False Alarms, Adult Arcades, Sober  
Homes/Addiction Facilities, and Residency Restrictions for Sexual Offenders  
Attachments:Memorandum from Sheriff  
9.B.  
Indian River County Sheriff Eric Flowers re: FY22 Auction Proceeds and FY22  
Offender Fees  
Attachments:Memo from Sheriff Flowers  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
10.A.1. Local  
Provider  
Participation  
Fund  
(LPPF)  
Assessment  
Resolution  
(ADMINISTRATIVE)  
Attachments:Staff Report  
LPPF Resolution 2022  
Draft Assessment Roll  
Directed Payment Pgm Letter of Agreement  
B.  
PUBLIC DISCUSSION ITEMS  
C. PUBLIC NOTICE ITEMS  
11. COUNTY ADMINISTRATOR MATTERS  
12. DEPARTMENTAL MATTERS  
A. Community Development  
Amendments to the Variance criteria and application fees  
Attachments:Staff Report  
12.A.1.  
B.  
C. General Services  
12.C.1. Updated Draft Environmental Lands Program Guide for the November 2022  
Emergency Services  
Environmental Land Bond Referendum  
Attachments:Staff Report  
2022 Draft Env Land Pgm Guide 9-20-22 rev  
D. Human Resources  
E.  
F.  
Information Technology  
Office of Management and Budget  
G. Public Works  
Shoreline Performance Modeling, APTIM Work Order No. 2018008-04 (Item  
12.G.1.  
was tabled on Sept 13, 2022).  
Attachments:Staff Report  
APTIM Work Order No. 2018008-4  
Work Order No. 2018008-4 execution form  
H. Utilities Services  
13. COUNTY ATTORNEY MATTERS  
Construction Board of Adjustment and Appeals Member Appointment  
Attachments:Staff Report  
Kathryn Casano Radecke - Application  
13.A.  
Indian River County - St. Lucie County Interlocal Agreement for Pre-Trial Services  
13.B.  
Attachments:Staff Report  
Indian River County - 22 - Pretrial  
14. COMMISSIONERS MATTERS  
A. Commissioner Peter D. O'Bryan, Chairman  
B.  
Commissioner Joseph H. Earman, Vice Chairman  
C. Commissioner Susan Adams  
D. Commissioner Joseph E. Flescher  
E.  
Commissioner Laura Moss  
15. SPECIAL DISTRICTS AND BOARDS  
A. Emergency Services District  
B.  
Solid Waste Disposal District  
Landfill Fence Project  
15.B.1.  
Attachments:Staff Report  
KMG Fence Proposal  
15.B.2. Change Order No. 2 to Agreement with Biogas Engineering for a High Pressure  
Skid System  
Attachments:Staff Report  
BGE Change Order No 2  
Amendment No. 1 to Payment Processing Services Statement of Work  
Agreement with nCourt, LLC  
15.B.3.  
Attachments:Staff Report  
Amendment No 1 to Agreement with nCourt LLC  
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.