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Board of County Commissioners Meeting Minutes - Final December 5, 2023 <br />Dan Russell, Information Technology Director, requested an executive session <br />with the Board on December 12th, 2023, at 10:30 a.m. The meeting would be <br />held to discuss two topics related to cyber security. He noted that the meeting <br />itself, as well as the discussed topics, would be excluded from public release <br />under Florida Statute 1119.0725(3). The participants in the meeting would <br />include Chairman Susan Adams, Vice Chairman Joe Flescher, Commissioner Joe <br />Earman, Commissioner Deryl Loar, Commissioner Laura Moss, County <br />Administrator John Titkanich, Deputy County Administrator Michael Zito, County <br />Attorney Bill DeBraal, Cyber Security Technician Rachel Miller, Information <br />Technology Director Dan Russell, and a certified court reporter. <br />Chairman Adams accepted the request for the meeting. <br />No Action Taken or Required <br />E. Natural Resources <br />F. Office of Management and Budget <br />G. Parks, Recreation, and Conservation <br />H. Planning and Development Services <br />1. Public Works <br />12.1.1. 23-1080 Quay Dock Landing Subdivision, Partial Waiver Request to Floodplain Cut and <br />Fill Balance Requirements, SD -19-04-01 / 2003010102-83528 <br />Recommended Action: Staff recommends that the Board of County Commissioners approve the 100 <br />Year flood plain waiver for 82 acre-feet (131,600 cubic yards) and then approve <br />the 10 Year flood plain waiver of 24 acre-feet (37,400 cubic yards) with the <br />expiration of the waiver to coincide with the Preliminary Plat approval expiration <br />date (or any extension thereof). <br />Attachments: Staff Reoort <br />Exhibit A - Location Map Street <br />Exhibit AA - Location Map Aerial <br />Exhibit B Preliminary Drainage Plan <br />Exhibit C -100 Year Floodplain <br />Exhibit D -10 Year Floodplain <br />Exhibit E -10 Year Cut -Fill Balance <br />Exhibit F -100 Year Cut -Fill Balance <br />Exhibit G - Rise Exhibit <br />Acting Public Works Director Sean Lieske utilized a PowerPoint presentation to <br />Indian River County Florida Page 15 <br />