HomeMy WebLinkAboutUntitled BOARD OF COUNTY
VEIL COMMISSIONERS
C'� INDIAN RIVER COUNTY FLORIDA
,4 �` `"� , 'al COMMISSION AGENDA
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TUESDAY,JULY 5, 2022 -9:00 AM
Commission Chambers
ki0R16)A 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 Jason E.Brown,County Administrator
Joseph H.Earman,Vice Chairman,District 3 Dylan Reingold,County Attorney
Susan Adams,District 1 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
Jeffrey R.Smith,Clerk of the Circuit Court and Comptroller
3. PLEDGE OF ALLEGIANCE
Commissioner Joseph E.Flescher
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
5.A. Presentation of Proclamation Honoring Jason Bourdette on his Retirement from
the Indian River County Sheriffs Office
Attachments:Proclamation
6. APPROVAL OF MINUTES
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING
BOARD ACTION
7.A. Sebastian River . Improvement District's Proposed Budget for Fiscal Year
2022-2023 (October 1, 2022 - September 30, 2023) is on file for review in the
Office of the Clerk to the Board.
July 5,2022 Page 1 of 5
7.B. Indian River County Venue Event Calendar Review
Attachments:Venue Event Calendar
8. CONSENT AGENDA
8.A. Checks and Electronic Payments for May 27,2022 to June 2,2022.
Attachments:Finance Department Staff Report
8.B. Checks and Electronic Payments for June 3,2022 to June 9,.2022
Attachments:Finance Department Staff Report
8.C. Checks and Electronic Payments June 10,2022 to June 16,2022
Attachments:Finance Department Staff Report
8.D. Checks and Electronic Payments June 17,2022 to June 23,2022
Attachments:Finance Department Staff Report
8.E. First Renewal and Amendment to Award of Bid 2021047 - Annual Bid for Utility
Operations.Warehouse Stock
Attachments:Staff Report
8.F. Award of Bid 2022052 for Relocation of Fire Observation Tower
Attachments:Staff Report
Sample Agreement
8.G. Award of Bid 2022047-Replacement of 3 Sodium Hypochlorite Storage Tanks
Attachments:Staff Report
Sample Agreement
8.11. Change Order No. 1, Indian River County Tax Collector's Office Expansion,
IRC-2030
Attachments:Staff Report
Change Order No. 1
8.I. Amendment No. 1 to APTIM Work Order No. 2018008-03, Sebastian Inlet
Technical Advisory Committee Assistance
Attachments:Staff Report
Amendment No. 1 to Work Order No. 2018008-3
Amendment No 1 to WO 2018008-03 Execution
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
July 5,2022 Page 2 of 5
10.A.1. Authorization to Submit Fiscal Year 2022 Application for Federal Transit
Administration Grants for Capital and Operating Assistance (Section 5307) and
Bus Replacement(Section 5339) [Administrative]
Attachments:Staff Report
FTA Grant Application
Resolution
Grant Budget Form
10.A.2. Consideration of Land Development Regulation (LDR) Amendments to Section
971.41 Modifying the Criteria for Accessory Dwelling Units(Legislative)
Attachments:Staff Report
Draft PZC Minutes
Ordinance
B. PUBLIC DISCUSSION ITEMS
C. PUBLIC NOTICE ITEMS
10.C.1. Public Notice of Public Hearing for July 12, 2022, for Ordinance Amending
Section 204.06(Definitions) and Section 204.13 (Terms of Conditions of
Franchises) of Part 1 (In General) of Chapter 204(Solid Waste Disposal) of
Indian River County Code
Attachments.Staff Report
11. COUNTY ADMINISTRATOR MATTERS
11.A. Local Support Grants Program-Medical Examiner's Facility
Attachments:Staff Report Local Support Grant
Draft Support Letter
Local Support Grant Attestation Form
12. DEPARTMENTAL MATTERS
A. Community Development
B. Emergency Services
C. General Services
D. Human Resources
12.D.1. First Amendment to SurgeryPlus Services Agreement Extending One Year
Introductory Rate of $3.00 Per Employee Per Month (PEPM) for the
Upcoming Plan Year
Attachments:Staff Report
First Amendment to SurgeryPlus Agreement
SurgeryPlus Final Signed Agreement Effective July 1, 2021
July 5,2022 Page 3 of 5