Indian River County Florida  
Indian River County Administration Complex  
1801 27th Street, Building A  
Vero Beach, Florida, 32960-3388  
Meeting Minutes - Final  
Tuesday, May 2, 2023  
9:00 AM  
Commission Chambers  
Board of County Commissioners  
Joseph H. Earman, District 3, Chairman  
Susan Adams, District 1, Vice Chairman  
Joseph Flescher, District 2  
Deryl Loar, District 4  
Laura Moss, District 5  
John A. Titkanich, Jr., County Administrator  
Dylan Reingold, County Attorney  
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller  
1. CALL TO ORDER  
5 -  
Present:  
Chairman Joe Earman  
Vice Chairman Susan Adams  
Commissioner Joseph Flescher  
Commissioner Deryl Loar  
Commissioner Laura Moss  
2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF  
THE ARMED FORCES  
2.B. INVOCATION  
Pastor Vincent Sigel, Good Shepherd Church of God  
Deacon Wilfred Hart, Friendship Missionary Baptist Church, gave the  
invocation  
3. PLEDGE OF ALLEGIANCE  
Commissioner Joseph E. Flescher  
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS  
Moved: Item 7.E. to Item 5.E.  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Moss, to approve the Agenda as amended. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner  
Loar, and Commissioner Moss  
5. PROCLAMATIONS and PRESENTATIONS  
5.A.  
Presentation of Programs, Projects, and Progress at the Jackie Robinson Training  
Complex  
Recommended Action:  
No Board Action.  
Mike Zito, Assistant County Administrator, shared some interesting facts about the  
Jackie Robinson Training Complex (JRTC). He mentioned that in 2008 the Dodgers  
played their last game at Holman Stadium. Since then, there had been various plans  
for the facility. He stated in 2012, Indian River County joined hands with Dodgers  
owner Peter O'Malley to manage the 73-acre site as a multi-sport complex and  
resort. He pointed out that Major League Baseball (MLB) had invested millions in  
the complex, and their commitment to it remained strong.  
Mr. Zito introduced Ms. Rachelle Madrigal, Managing Director, JRTC. Ms.  
Madrigal utilized a PowerPoint presentation to outline the recently completed and  
future facility improvements, and highlighted the 2023 featured events at the JRTC.  
Chairman Earman thanked Mr. Zito and Ms. Madrigal and looked forward to bigger  
and better things at JRTC.  
No Action Taken or Required  
5.B.  
Presentation of Proclamation - National Correctional Officers and Employees Week  
Read & Present  
Recommended Action:  
Attachments: Proclamation  
Sheriff Eric Flowers was joined by members of his corrections team to accept the  
Proclamation. Sheriff Flowers thanked the Board for the recognition and planned to  
celebrate with the team, as they were truly a group of heroes.  
Commissioner Flescher, Vice Chairman Adams, Commissioner Moss, and County  
Administrator John Titkanich each thanked the team for their commitment and service  
to the community.  
Read and presented by Commissioner Loar  
5.C.  
Presentation of Proclamation - National Nurses Week May 6 - 12, 2023  
Read & Present.  
Recommended Action:  
Attachments: Proclamation  
Cynthia Tagliaferri, Regional Director, Christine E. Lynn College of Nursing, along  
with Lori McCormick, nurse leader, and her remarkable team of nurses expressed  
their gratitude for the recognition from the Board.  
The Board and County Administrator John Titkanich stated their appreciation for  
nurses and their contribution to health care.  
Read and presented by Commissioner Moss  
5.D.  
Presentation of Proclamation - Mental Health Association in Indian River County and  
May 2023 as Mental Health Awareness Month  
Recommended Action:  
Read & Present.  
Attachments: Proclamation  
Mental Health Association in Indian River County CEO Dr. Phil Cromer was joined  
by Amy Wagner, Director of Philanthropy and Marketing, Laura Saputo, Clinical  
Manager, and Board Member Wilfred Hart to accept the Proclamation.  
Dr. Cromer thanked the Board for the honor. He also thanked the entire staff at the  
Mental Health Association and Mr. Hart for their tireless work to provide a full array  
of mental health services.  
Read and presented by Vice Chairman Adams  
5.E.  
Derelict Vessel Process and Update  
Recommended Action:  
There is no action needed under this Derelict Process and Update.  
Attachments: Staff Report  
Natural Resources Manager Eric Charest introduced Lieutenant (Lt.) Grant Eller and  
Officer Richard Marroquin of the Florida Fish and Wildlife Conservation Commission  
(FWC). Lt. Eller stated that the FWC had sixteen (16) open derelict vessel cases in  
Indian River County, and the law require a due process in assessing these vessels,  
including vessels damaged during the last two hurricanes. He explained that the  
investigative process was lengthy but crucial in a derelict vessel case.  
Officer Marroquin detailed the Florida Vessel Turn-In Program (VTIP), which  
allowed vessel owners who have received a written citation or warning for their vessel  
being at risk to voluntarily surrender their unwanted vessel to the FWC at no cost to  
the owner.  
Chairman Earman commented that the presentation was encouraging and that  
removing derelict vessels was tedious.  
Mr. Charest mentioned that the County submitted a grant application to the FWC  
seeking full reimbursement for removing eight (8) derelict vessels. He also thanked  
Lagoon Plan Environmental Specialist Melissa Meisenburg for putting the information  
together.  
No Action Taken or Required  
6. APPROVAL OF MINUTES  
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD  
ACTION  
7.A.  
2nd Quarter FY 2022/2023 Budget Report  
No Action Required  
Recommended Action:  
Attachments: Staff Report  
No Action Taken or Required  
7.B.  
City of Sebastian, Notice of Voluntary Annexation in Accordance with F.S.  
171.044(3): Ordinance No. O-23-01 for property located at 8925 86th Avenue,  
Sebastian. Copies of the adopted ordinance with maps and legal description are on  
file in the Office of the Clerk to the Board.  
Recommended Action:  
Information Only  
No Action Taken or Required  
7.C.  
Florida Public Service Commission Order PSC-2023-0142-PAA-EI approving  
change in rate for allowance for funds used during construction effective January 1,  
2023, by Florida Power & Light Company. A copy of the document is available for  
review in the Office of the Clerk to the Board.  
Recommended Action:  
Information Only  
No Action Taken or Required  
7.D.  
Indian River County Venue Event Calendar Review  
Informational Item only; no Board action is required  
Recommended Action:  
No Action Taken or Required  
7.E.  
Derelict Vessel Process and Update  
Recommended Action:  
There is no action needed under this Derelict Process and Update.  
Attachments: Staff Report  
[Clerks Note: This Item was moved to Presentations and Proclamations as Item 5.E.]  
No Action Taken or Required  
7.F.  
Environmental Lands Acquisition Panel Appointment - District 2  
Information Only  
Recommended Action:  
Commissioner Flescher appointed Ms. Janice Broda as the District 2 representative,  
Environmental Lands Acquisition Panel (ELAP).  
No Action Taken or Required  
8. CONSENT AGENDA  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Moss, to approve as the Consent Agenda as amended pulling Item 8.E. for  
discussion. The motion carried by the following vote:  
5 -  
Aye:  
Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner  
Loar, and Commissioner Moss  
8.A.  
Sandridge Golf Course Group Policy  
Recommended Action:  
Staff recommends that the Board of County Commissioners adopt the attached  
Group League Booking Policy, the associated fee schedule and the Group League  
Contract.  
Attachments: Staff Report  
Approved staff's recommendation  
8.B.  
Designation of Excess Equipment as Surplus and Authorization for Disposition  
Recommended Action:  
Staff recommends the Board declare the items listed on the 050223 Excess List as  
Surplus, authorize their disposal as indicated, including the donation of music  
equipment to Treasure Coast Elementary School.  
Attachments: Staff Report  
Approved staff's recommendation  
8.C.  
Rejection of Bids - 2023020 for Fiber Optic Engineering, Design, Material, Supplies,  
and Installation  
Recommended Action:  
Staff recommends the Board reject the responses to Bid 2023020, and authorize staff  
to re-advertise the bid with the noted changes.  
Attachments: Staff Report  
Approved staff's recommendation  
8.D.  
Approval of Continuing Consulting Engineering Services Agreements  
Recommended Action:  
Staff recommends the Board approve the sample agreement, and the hourly rates  
attached for the listed firms.  
Attachments: Staff Report  
Approved staff's recommendation  
8.E.  
Resolution of Support for 43rd Avenue Sidewalk from 45th Street to 49th Street  
Recommended Action:  
Staff recommends that the Board of County Commissioners approve the Resolution  
of Support and direct staff to submit to FDOT.  
Attachments: Staff Report  
Metropolitan Planning Organization Staff Director Brian Freeman presented an aerial  
photo of the proposed 43rd Avenue sidewalk project. Mr. Freeman stated the  
project would construct a new 6’ wide concrete sidewalk along the east and west  
side of 43rd Avenue from 45th Street to 49th Street. It would also replace the  
existing narrower sidewalks within the same corridor. The project would also include  
pedestrian crossing, bike lanes and bus stop improvements at the 43rd Avenue and  
45th Street intersection and the 43rd Avenue and 49th Street intersection.  
No further discussion was had on this Item.  
A motion was made by Commissioner Flescher, seconded by Commissioner Loar,  
to approve staff's recommendation and Resolution 2023-015 supporting the  
construction of new sidewalks and reconstruction of existing sidewalks along  
43rd Avenue from 45th Street to 49th Street for the 2023 Transportation  
Alternatives Program (TAP) application for the Florida Department of  
Transportation (FDOT). The motion carried by the following vote:  
5 -  
Aye:  
Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner  
Loar, and Commissioner Moss  
8.F.  
Request for Authorization to Submit an Application for Section 5311 Grant for Rural  
Transit Operating Assistance Funds  
Recommended Action:  
Staff recommends that the Board of County Commissioners adopt the resolution  
authorizing the filing of the Section 5311 grant application.  
Attachments: Staff Report  
Approved staff's recommendation and Resolution 2023-016 authorizing the  
submission of a grant application for 49 USC CH.53, Section 5311 Public Transit  
Operating Assistance.  
8.G.  
Resolution Cancelling Taxes - Cal's Extra Space Storage  
Recommended Action:  
Authorize the Chairman of the Board of County Commissioners to execute the  
Resolution to cancel certain taxes upon the property purchased by or donated to  
Indian River County for a public purpose, and the Clerk to send a certified copy of  
the Resolution to the Tax Collector and the Property Appraiser so that any delinquent  
or current taxes can be cancelled.  
Attachments: Staff Report  
Approved staff's recommendation and Resolution 2023-017 canceling certain  
taxes upon publicly owned lands, pursuant to Section 196.28, Florida Statutes  
(1950 Old Dixie Hwy SW).  
8.H.  
County Administrator Travel  
Recommended Action:  
Approve County Administrator travel for attendance at events for FCCMA and  
FAC, and approve  
a
budget amendment of $1500 to account number  
00120112-035430 (General Fund/County Administrator/Tuition/Registration Fee).  
Attachments: Staff Report  
Approved staff's recommendation  
8.I.  
Change Directive No.1 to Atlantic Roofing II of Vero Beach for the Central (Gifford)  
Wastewater Treatment Facility Roof Replacement Project  
Recommended Action:  
Staff recommends that the Board of County Commissioners approve Change  
Directive No. 1 in the amount of $47,302.00 to Atlantic Roofing II of Vero Beach for  
the Central Wastewater Treatment Facility Roof Replacement Project, authorize the  
Chairman to sign on their behalf, and authorize staff to increase the total contract value  
to $574,974.00  
Attachments: Staff Report  
Approved staff's recommendation  
8.J.  
Change Order #3 to TLC Diversified, Inc., for the South County Water Treatment  
Plant Membrane and Retrofit Project  
Recommended Action:  
Staff recommends that the Board of County Commissioners approve the change  
order in the amount of $387,037.72, leaving a revised total agreement with TLC  
Diversified, Inc., in the amount of $11,686,137.37, and authorize the Chairman to  
execute the change order on their behalf  
Attachments: Staff Report  
Approved staff's recommendation  
8.K.  
Property Exchange for Right-of-Way Acquisition on 39th St  
Recommended Action:  
Staff recommends the Board approve the property exchange and authorize staff to  
move forward with the property exchange process  
Attachments: Staff Report  
Approved staff's recommendation  
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES  
10. PUBLIC ITEMS  
A. PUBLIC HEARINGS  
B. PUBLIC DISCUSSION ITEMS  
10.B.1.  
Request to Speak from Dr. Miles Conway, President South Beach Property  
Owners Association, Inc. re: Request for BOCC to direct a rehearing of the  
Code Enforcement Board to correct a misapplication of County Regulation and  
Mandate of the Circuit and Trial Courts of Nineteenth Judicial Circuit  
Recommended Action:  
No action required  
Chairman Earman stated that the Board typically does not take action on public  
speaking. However, if the Commissioners desired to advance the topic, it may be  
addressed in a future meeting under their matters.  
South Beach Property Owners Association Inc. (SBPOA) President Dr. Miles  
Conway distributed a packet to the Board and staff that contained information to  
back up his request for the Board to direct the Code Enforcement Board (CEB)  
to re-hear case # 2022111011 and issue a ruling and fines consistent with County  
regulations. Dr. Conway provided a detailed history of the neighborhood  
impacted by short-term renters dating back to October 2015. He stated that  
many long-term residents had moved or were preparing to move due to this  
ongoing issue. Dr. Conway referred to Parking Ordinance 2015-014, and his  
information showed that the rental property often had ten or more cars present,  
with many of them parked on the grass. It also detailed how many times Code  
Enforcement and the Sheriff’s office had been contacted to report this property  
owner. He pointed out that on January 5, 2015, the Circuit Court for the  
Nineteenth Judicial Circuit in Indian River County determined that the provisions  
of Section 911.15(4)(b) of the Code of Indian River County did not apply to  
visitors and in March 2020, January 2023, and May 2023, the property owner  
was found guilty of violating Section 911.15(9)(d)9 of the Indian River County  
Code of Ordinances.  
Commissioner Moss suggested a meeting with Dr. Conway and County  
Administrator John Titkanich and bring this item back to the Board under her  
matters.  
Commissioner Loar stated that if the County staff or Board members were  
unaware of any judicial matters, they would take responsibility for the oversight.  
He assured Dr. Conway that better measures would be taken in the future.  
Chairman Earman stated he was at the CEB meeting and acknowledged there  
had been an error made by a CEB staff member in reference to the Code. He did  
not agree it had been a total failure since the outcome remained the same.  
Chairman Earman did not see a need for the CEB to reexamine the complaint.  
Commissioner Flescher thanked Dr. Conway for his dedication to his community.  
Assistant County Attorney Bill DeBraal stated that neither the Board of County  
Commissioners nor the CEB could request a re-hearing of a matter that had  
already been decided. The only option for appealing the decision of the CEB was  
to go through the Circuit Court.  
No Action Taken or Required  
The Chairman called a recess at 10:55 a.m., and reconvened the meeting at 11:04  
a.m. with all members present.  
C. PUBLIC NOTICE ITEMS  
10.C.1.  
Public Notice of Public Hearing for May 16, 2023, to Consider the Establishment  
of the Oslo Park Street Paving District Municipal Service Benefit Unit and  
Amending Section 200.11 of Chapter 200, Municipal Service Taxing or Benefit  
Unit, of the Indian River County Code  
Attachments: Staff Report  
Deputy County Attorney Bill DeBraal read the notice into the record  
10.C.2.  
Public Notice of Public Hearing for May 16, 2023, to Consider an Ordinance for  
the Assessment for the Water Portion of the North County Water and Sewer  
Project - Phase 2  
Attachments: Staff Report  
Deputy County Attorney Bill DeBraal read the notice into the record  
11. COUNTY ADMINISTRATOR MATTERS  
11.A.  
Request for Use of Holman Stadium for Annual Sawbones vs Jawbones Event to be  
held May 19, 2023  
Recommended Action:  
Staff respectfully requests that the Board of County Commission approve the  
Agreement, authorize the Chairman to sign and grant the User Group's request for  
waiver of the standard security deposit required by the Stadium Use Agreement.  
Attachments: Staff Report  
Mike Zito, Assistant County Administrator, sought approval for the use of Holman  
Stadium to host the annual game between the Sawbones and Jawbones, a co-ed  
softball match involving local doctors and attorneys. The event was aimed at raising  
funds for the United Way organization.  
Commissioner Flescher encouraged the public to attend the event.  
In response to a question raised by Commissioner Moss, Mr. Zito stated that the fees  
for the event were waived due the existing Facility Use Agreement between the  
County and VeroTown, LLC. According to the agreement, the County was entitled  
to use the facility for up to two (2) days per year for educational, entertainment, and  
community enrichment purposes.  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Moss, to approve staff's recommendation. The motion carried by the following  
vote:  
5 -  
Aye:  
Chairman Earman, Vice Chairman Adams, Commissioner Flescher, Commissioner  
Loar, and Commissioner Moss  
12. DEPARTMENTAL MATTERS  
A. Community Development  
B. Emergency Services  
C. General Services  
D. Human Resources  
E. Information Technology  
F. Office of Management and Budget  
G. Public Works  
12.G.1.  
Indian River County Beaches - Sectors 3 and 5 Post Hurricanes Ian and Nicole  
Recommended Action:  
Staff recommends the BCC continue to support Staff’s on-going discussions with  
FEMA, FDEM, FDEP and other regulatory permitting agencies in order to  
continue to pursue funding sources for any potential future nourishment/dune  
repair projects addressing the impacts from Hurricanes Ian and Nicole.  
Attachments: Staff Report  
Natural Resources Manager Eric Charest provided an update through a  
PowerPoint presentation on Sectors 3 and 5 beach status after Hurricanes Ian  
and Nicole. Mr. Charest pointed out the County’s coastline suffered significant  
erosional losses to the beach and dune system. He stated the County had entered  
into an agreement with the coastal consultant Aptim to prepare draft damage  
assessment reports that would be used to further the County's efforts for receiving  
or seeking funding from Federal Emergency Management Agency (FEMA) for  
losses that were encountered from hurricanes Ian and Nicole. He reviewed the  
estimates to repair the damages from the 2022 Hurricane season for Sectors 3  
and 5 and stated the County was working with FEMA to schedule dune  
restoration activities for the November 2023/March 2024 construction season.  
Commissioner Flescher thanked Mr. Charest for his commitment to ensuring the  
citizens of Indian River County get the fair dollar and value they deserve.  
No Action Taken or Required  
12.G.2.  
Sector 7 Beach and Dune Restoration Project Easement Status and Project  
Options  
Recommended Action:  
Staff is seeking BCC direction on the how to proceed with the Sector 7 Beach  
and Dune Restoration project. The easement issue appears to be at an impasse  
and while the County continues to reach out to property owners to obtain  
easements, there is little chance that the County will obtain enough easements to  
make the project viable.  
Attachments: Staff Report  
Natural Resources Manager Eric Charest provided in a PowerPoint presentation  
an update on the Sector 7 Beach and Dune Restoration Project. He gave an  
overview of the Sector 7 project timeline and the issue with obtaining the  
easements needed to reach the required 90%. During the Beach and Shore  
Preservation Advisory Committee (BSPAC) meeting held on April 17, 2023, Mr.  
Charest informed the Committee that County staff had provided an update on the  
Sector 7 Beach and Dune Restoration Project. Per the Committee members’  
recommendations, Option 3 was revised to include modified language that  
acknowledged the lack of stakeholder support for the current project that fell  
short of the required 90%, making it non-constructible. Mr. Charest presented  
the options to the Board and sought direction on proceeding with the Sector 7  
project.  
Chairman Earman was perplexed why some individuals refused to sign the  
easement. He emphasized that signing it would enhance their property and raise its  
value. It was worrisome to him that the stakeholders involved did not share this  
viewpoint. The BSPAC had recommended that the lack of signed easements  
made the project non-constructible. To tackle this problem, Chairman Earman  
proposed that the Board grant Sandpointe Place resident Doug DeMuth a 30-day  
window to gather more easement signatures by approaching residents  
door-to-door.  
A discussion ensued among the Board and staff in regard to Option 3 and  
allowing Mr. DeMuth an additional 30 days to obtain the signatures for the  
easements. Staff pointed out that construction on Sector 7 would not be feasible  
for the 2023/2024 construction season, and explained the reasoning for the 90%  
requirement for the number of easements, redesigning the project within the  
constraints of the permit, and their concern whether the Federal Emergency  
Management Association (FEMA) would grant another extension for the Sector 7  
project funding or reallocate the funding already received for Sector 7 to Sectors  
3 and 5. Vice Chairman Adams and Commissioner Loar both stated they were  
not in favor of Option 3.  
Dr. Miles Conway, South Beach Property Owners Association, stated they had  
conducted a poll regarding the concerns of Sector 7 community members, which  
became very important to him as many of these individuals were also association  
members. He remarked he had just met Mr. DeMuth in the lobby to discuss  
Code Enforcement and believed Mr. DeMuth should clarify the foundation as to  
his thoughts on obtaining the additional signatures. Dr. Conway felt it was a fool’s  
errand as the coalition of homeowners had been advised by their attorneys not to  
sign due to the perpetual nature of the easement.  
Doug DeMuth, representing the Coalition of Homeowners Associations of Indian  
River County, shared that their association spoke for around 70% of homeowners  
in South Beach. He mentioned that they had been in touch with a group of  
residents, mainly from the southern area, who expressed their concerns regarding  
the perpetual nature of the easement. Mr. DeMuth remarked he had the  
information of the residents who had yet to respond or had turned it down. He  
believed the opportunity was there to revisit the residents from R99 South with a  
personal touch that would allow the County to provide the maintenance of the 2.2  
area mile of the beach, which had been critically eroded. Mr. DeMuth stressed  
the importance of taking action to save the beaches. He aimed to obtain  
signatures from 7 of the 14 properties, despite potential difficulty locating  
"snowbird" owners.  
A motion was made by Commissioner Flescher, seconded by Commissioner  
Moss, to approve Option 3: (Amended) Determine whether the project is not  
constructible based on the lack of sufficient stakeholder support in signing  
the easements or revised easements and the lack of public access defined by  
the Florida Department of Environmental Protection (FDEP). Direct staff to  
pursue, study, and examine a feasible alternative project that could be  
designed and built with an estimated cost of $10,000; and allow Sandpointe  
resident Doug DeMuth a 30-day window to collect easement signatures. The  
motion carried by the following vote:  
3 - Chairman Earman, Commissioner Flescher, and Commissioner Moss  
2 - Vice Chairman Adams, and Commissioner Loar  
Aye:  
Nay:  
H. Utilities Services  
12.H.1.  
North Sebastian Septic to Sewer and Water Project Phase 2, Resolution IV  
Recommended Action:  
Staff requests authorization from the Board of County Commissioners to adopt  
Resolution IV and the final assessment roll and to establish 3.25% as the interest  
rate for the assessment  
Attachments: Staff Report  
Utilizing a PowerPoint presentation, Director of Utility Services Sean Lieske  
shared information about the water assessment for 161 parcels that were part of  
the septic to sewer project in northern Indian River County. He stated that the  
total assessed amount was $361,889.36, which averaged to $2,247.76 per  
parcel. The Board approved Resolution 2022-104 on December 20, 2022,  
which allowed for this amount to be placed on the tax roll. Director Lieske  
mentioned that when Resolutions 1 and 2 were passed in 2020, the interest rate  
was 3.25%. However, it had now increased to 7.5%, which would result in an  
additional cost of $525.45 for homeowners. To avoid incurring interest,  
homeowners could pay within 90 days.  
Vice Chairman Susan Adams recommended the Board honor the 3.25% interest  
as it was not the intent of the Board to make money off the residents.  
Director Lieske thanked his staff for their hard work throughout this project.  
A motion was made by Vice Chairman Adams, seconded by Chairman  
Earman, to approve 3.25% interest rate for the assessment and Resolution  
2023-018 certifying “as-built” costs in connection with a special assessment  
project for water main extension confirming the special assessments in  
connection to serve 13700-13990 Ruffner Lane within River Trees; and 14365  
78th Avenue, 14355 and 14370 80th Avenue within Ercildoune Heights  
Subdivision No. 1; and all properties within Ercildoune Heights subdivision  
no. 2; and all properties lying northwest of Bay Street (83rd Avenue), all  
properties within Blocks 1, 2, 3 and 4; 8240 133rd Court and 8225, 8245 and  
8255 133rd Place within Block 14, 8230, 8240 and 8250 133rd Place, 8235, 8245  
and 8255 134th Street within Block 15, 8240 134th Street, 13400 82nd Court,  
and 8235 and 8255 135th Street within Block 16, of the plat of Wauregan on  
Fleming Grant; and all properties within Blocks B-1 (less right-of-way), B-2,  
B-3 and B-4 (river front), all properties within Block b-2 (railroad front), all  
properties within Blocks 1, 2 and 3, and 12805 and 12835 82nd Court within  
Block 5, and 12820 and 12846 82nd Court within Block 6, and 12920 and 12940  
82nd Court within Block 8, and 12948 and 12960 82nd Court within Block 9,  
and 12970 and 12980 82nd Court within Block 10, of the Townsite plat of  
Roseland, Florida, located within unincorporated Indian River County,  
Florida; providing for formal completion date, and date for payment without  
penalty and interest. The motion carried by the following vote:  
5 -  
Aye:  
Chairman Earman, Vice Chairman Adams, Commissioner Flescher,  
Commissioner Loar, and Commissioner Moss  
13. COUNTY ATTORNEY MATTERS  
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  
The Board of County Commissioners reconvened as the Board of Commissioners  
of the Solid Waste Disposal District. The minutes will be approved at an  
upcoming Solid Waste Disposal District meeting  
15.B.1.  
Approval for Continued Rental of Frac Tanks and Equipment for Leachate  
Disposal  
Recommended Action:  
Staff recommends approval from the Solid Waste Disposal District Board to  
approve the change order and to coordinate with the Purchasing Department to  
amend and increase the existing Purchase Order #95005 by $62,253.74  
Attachments: Staff Report  
There was no discussion on the item.  
A motion was made by Commissioner Flescher, seconded by Vice Chairman  
Adams, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman Earman, Vice Chairman Adams, Commissioner Flescher,  
Commissioner Loar, and Commissioner Moss  
15.B.2.  
Final Pay to Geosyntec for Work Order No. 16 - One Year of Groundwater  
Monitoring/Reporting and Related Consulting Services at the South Gifford Road  
Landfill  
Recommended Action:  
Solid Waste Disposal District staff recommends that its Board approve  
Geosyntec Consultants’ final invoice amount of $4,230.21  
Attachments: Staff Report  
There was no discussion on the Item.  
A motion was made by Vice Chairman Adams, seconded by Commissioner  
Flescher, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman Earman, Vice Chairman Adams, Commissioner Flescher,  
Commissioner Loar, and Commissioner Moss  
15.B.3.  
Final Pay to Geosyntec for Work Order No. 13 - 2021 Title V Air Operation  
Permit Renewal Application  
Recommended Action:  
Solid Waste Disposal District staff recommends that its Board approve  
Geosyntec’s final invoice amount of $137.26  
Attachments: Staff Report  
There was no discussion on the Item.  
A motion was made by Commissioner Flescher, seconded by Vice Chairman  
Adams, to approve staff's recommendation. The motion carried by the  
following vote:  
5 -  
Aye:  
Chairman Earman, Vice Chairman Adams, Commissioner Flescher,  
Commissioner Loar, and Commissioner Moss  
C. Environmental Control Board  
16. ADJOURNMENT  
There being no further business, the Chairman adjourned the meeting at 12:28 pm