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HomeMy WebLinkAbout01/27/2026ORIV COUNTY COMMISSIONERS Deryl Loar, District 4, Chairman Laura Moss, District 5, Vice Chairman Susan Adams, District 1 Joseph Flescher, District 2 Joseph H. Earman, District 3 1. CALL TO ORDER BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA COMMISSION AGENDA TUESDAY, JANUARY 27, 2026 - 9:00 AM Commission Chambers Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov John A. Titkanich, Jr., County Administrator Jennifer W. Shuler, County Attorney Ryan L. Butler, Clerk of the Circuit Court and Comptroller 2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF THE ARMED FORCES 2.B. INVOCATION Pastor Tracy Moore, Vero Beach Church of Christ 3. PLEDGE OF ALLEGIANCE Commissioner Deryl Loar, Chairman 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS 5.A. Presentation of Proclamation for Vero Beach Museum of Art 40th Anniversary Attachments: 01.27.25 VBMA 40th Anniversary 5.B. Presentation for Ouail Valley Charities and Other Charitable Organizations' Commitment to Fund the Design and Construction of the Indian River County Youth Training Center at Sandridge Golf Club 6. APPROVAL OF MINUTES 6.A. Preliminary Budget Hearing Meeting of September 10, 2025 Attachments: 09102025PrelimBdgt Draft January 27, 2026 Page 1 of 6 6.B. Final Budeet Hearine Meetine of Sentember 17.2025 Attachments: 09172025FinalBdgt Draft 6.C. Regular Meeting of October 07, 2025 Attachments: 10072025BCC Draft 6.D. Special Call Meeting of October 20, 2025 Attachments: 10202025SPecialCall Draft 6.E. Regular Meeting of October 21, 2025 Attachments:10212025BCC Draft 6.F. Special Call PZC Joint Workshop Meeting of October 23, 2025 Attachments: 10232025 PZCWorkshop Draft 6.G. Regular Meeting of November 04, 2025 Attachments: 1 1042025BCC Draft 6.11. Regular Meeting of November 18, 2025 Attachments: 11182025 BCC Draft 6.I. Regular Meeting of December 09, 2025 Attachments: 12092025BCC Draft 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7.A. Administrator Approved Items 7.B. 1st Ouarter FY 2025/2026 Budget Report Attachments: Internal Agenda for Quarterly Budget Review 1.14.26 Revenue Diversification Options 1st Quarter Budget Report Building Permits Issued Grant Update Quarterly Budget Review 1.14.26 MINUTES 7.C. Treasure Coast Sock Drive Attachments: Memo 8. PUBLIC COMMENT: AGENDA -RELATED MATTERS (EXCEPT FOR PUBLIC HEARINGS) 9. CONSENT AGENDA January 27, 2026 Page 2 of 6 9.A. Approval of SimpliGov Enterprise Workflow Automation Platform Attachments: RedLief Cover Page Carahsoft Quote for SimpliGov 9.B. FY 2024-2025 Records Management Compliance Statements Attachments: SWDD EMERGENCY SERVICES BOCC 9.C. Designation of Excess Equipment as Surplus and Authorization for Disposal Attachments: Excess List for 012726 9.D. Award of Bid 2026008 for New Metal Roof for Fire Stations 4 & 5 Attachments: Sample Agreement 9.E. Resolution Cancelling; Taxes on Property Purchased for Public Purpose — STAR VERO, LLC- 7855 US Highwa(Right-of-Way) Attachments: Resolution. Cancelling Taxes -ROW ROW Deed - Star Vero Storage - Recorded 9.F. Florida Department of Transportation Utility Work by Highway Contractor Agreement for US-1/Federal Highway from North of 87th Street to South of Sebastian Blvd., State Road No.: 5, MOT Financial Project ID: 449812-1-52-02 Attachments: 449812-1 UWHCA - Indian River County Additional Signature Pages 9.G. Florida Department of Transportation (FDOT) Amendment 1 to Memorandum of Agreement (MOA) for 82nd Avenue/CR619 from 26th Street to 69th Street, Financial Project No. 230879-3, IRC -1756 Attachments: Resolution Amended ROW MOA 9.H. Florida Gas Transmission Encroachment Agreement -- Amendment 2 for Indian River County Fire Station 7 (IRC 1911) Attachments: Amendment 2 Encroachment - Fire Station 7 9.I. Award of Bid No. 2025045 to Treasure Coast Infrastructure for Construction of Floravon Shores Septic -to -Sewer Project, IRCDUS Project ID 21.19.556 Attachments: SECTION 00520 Agreement 9.J. Miscellaneous Budget Amendment 01 Attachments: 2025 2026 Resolution Exhibit "A" January 27, 2026 Page 3 of 6 9.K. 2026/2027 Budget WorkshW/Hearing Schedule 9.L. Resolution Supporting the Quail Valley Charities and Other Charitable Organizations' Commitment to Fund the Design and Construction of the Indian River County Youth Training Center at Sandridge Golf Club Attachments: Sandridge Training Center Resolution 10. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 10.A. Supervisor of Elections Leslie R. Swan re: Canvassing Board Appointments Attachments: 2026 Canvassing Board Members 11. PUBLIC ITEMS A. PUBLIC HEARINGS B. PUBLIC NOTICE ITEMS 12. COUNTY ADMINISTRATOR MATTERS 12.A. Fellsmere Water Control District Legislation ation 13. DEPARTMENTAL MATTERS A. Building and Facilities Services B. Community Services C. Emergency Services D. Human Resources E. Information Technology F. Natural Resources G. Office of Management and Budget H. Parks, Recreation, and Conservation I. Planning and Development Services 13.I.1. Consideration of the Indian River County Economic Development Strategy Action Plan Attachments: EDSAP Executive Summary IRC EDSAP J. Public Works K. Sandridge Golf Club L. Utilities Services 14. COUNTY ATTORNEY MATTERS January 27, 2026 Page 4 of 6 15. COMMISSIONERS MATTERS A. Commissioner Deryl Loar, Chairman B. Commissioner Laura Moss, Vice Chairman C. Commissioner Susan Adams D. Commissioner Joseph E. Flescher E. Commissioner Joseph H. Earman 16. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District B. Solid Waste Disposal District 16.11.1. Approval of the SWDD Preliminary Budget Hearing Meeting Minutes of September 10, 2025 Attachments:09102025SWDDPrelimBdgt Draft 16.B.2. AWroval of the SWDD Final Budget Hearing Meeting Minutes of September 17, 2025 Attachments:09172025SWDDFinalBdgt Draft 16.B.3. Approval of the SWDD Meeting Minutes of October 07, 2025 Attachments:10072025SWDD Draft 16.11.4. Approval of the SWDD Meeting Minutes of November 04, 2025 Attachments: 11042025SWDD Draft 16.B.5. Approval of the SWDD Meeting Minutes of December 09, 2025 Attachments:12092025SWDD Draft C. Environmental Control Board 17. PUBLIC COMMENT: NON -AGENDA -RELATED MATTERS 18. ADJOURNMENT January 27, 2026 Page 5 of 6 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.indianriver.gov 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 the County website under IRCTV and the Cablecast Streaming App, available for download on iOS App Store, Google Play Store, ROKU, Fire TV, and Apple TV. 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. January 27, 2026 Page 6 of 6 IYA Indian River County Indian River County, Florida Administration Complex 1801 27th Street Vero Beach, Florida 32960 * ' * indianriver.gov ioA MEMORANDUM File ID: 26-0119 Type: Presentation / Proclamation Meeting Date: 1/27/2026 TO: The Honorable Board of County Commissioners THROUGH: Commission Office FROM: Ashley Brown DATE: 12/19/2025 SUBJECT: Presentation of Proclamation for Vero Beach Museum of Art 40th Anniversary STAFF RECOMMENDATION Recommend read & present. Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered ly Legistarn" Proclamation VERO BEACH MUSEUM OF ART 40T" ANNIVERSARY -Whereas, the Vero Beach Museum of Art, a nonprofit organization founded as the Alliance for the Arts in 1978 to create a regional center for the appreciation and teaching of the arts and humanities, opened to the public debt -free on January 31, 1986, in Riverside Park, as the Center for the Arts; and -Whereas, in 2002, the Museum changed its name to the Vero Beach Museum of Art and was recognized in 2025 by ReMuseum as one of the best -attended small museums in the nation, serving 78,000 annually with blockbuster exhibitions such as Art Deco Automobiles that drew 40,000 over a 3 -month period, and through programs for families, school experiences for PreK- Grade 12, art classes, and community access programs, that provide enrichment to 39,000 each year, and; -Whereas, on November 7, 2025, the Museum broke ground on a new building and transformed campus to ensure its long-term sustainability and resilience, double its gallery space, extend its programming capabilities, and create a new public space for community gathering and exchange; and Whereas, the Vero Beach Museum of Art on February 14, 2026, will celebrate its 40th year of service to Indian River County with a free community celebration of the arts. Wow, Therefore, be it Proclaimed by the Board of County Commissioners of Indian River County, Florin that the Board congratulates the Vero Beach Museum of Art on 40 years of cultural enrichment for Indian River County and its residents. Adopted this 27th day of January, 2026. BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA Deryl Loar, Chairman Laura Moss, Vice Chairman Susan Adams Joseph E. Flescher Joeseph H. Earman Indian River County, Florida K * " MEMORANDUM �I04' File ID: 26-0188 sle Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Type: Presentation / Proclamation Meeting Date: 1/27/2026 TO: Honorable Board Of County Commissioners FROM: Michael Zito, Deputy County Administrator DATE: January 21, 2026 SUBJECT: Presentation for Quail Valley Charities and Other Charitable Organizations' Commitment to Fund the Design and Construction of the Indian River County Youth Training Center at Sandridge Golf Club Indian River County, Florida Page 1 of 1 Printed on 1/22/2026 powered y LegistarTm Indian River County, Florida * * MEMORANDUM File ID: 26-0152 Type: Minutes TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Terri Collins -Lister, Recording Secretary DATE: January 12, 2026 SUBJECT: Preliminary Budget Hearing Meeting of September 10, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 A Indian River County Administration Complex `801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 Printed on 1121/2026 powered qy Legistar' Indian River County, Florida * * MEMORANDUM �IpA File ID: 26-0154 Type: Minutes TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Terri Collins -Lister, Recording Secretary DATE: January 12, 2026 SUBJECT: Final Budget Hearing Meeting of September 17, 2025 STAFF RECOMMENDATION Approve 48 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered Legistar- Indian River County, Florida * * MEMORANDUM �10y' File ID: 26-0156 Type: Minutes TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Shauna James, Recording Secretary DATE: 01/12/2026 SUBJECT: Regular Meeting Minutes of October 07, 2026 STAFF RECOMMENDATION Approve 6(' Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered V LegistarT , File ID: 26-0158 Indian River County, Florida MEMORANDUM Type: Minutes TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Terri Collins -Lister, Recording Secretary DATE: January 12, 2026 SUBJECT: Sheriffs Budget Request STAFF RECOMMENDATION Approve D Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered I LegistarT , STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered 91 L.eg"sstkarT" 6G Indian River County, Florida Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 * indianriver.gov .�A MEMORANDUM File ID: 26-0160 Type: Minutes Meeting Date: 1/27/2026 TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Shauna James, Recording Clerk DATE: January 13, 2026 SUBJECT: Regular Meeting Minutes of October 21, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered 91 L.eg"sstkarT" 6 r Indian River County Indian River County, Florida Administration Complex 1801 27th Street Vero Beach, Florida 32960 * * indianriver.gov toA MEMORANDUM File ID: 26-0161 Type: Minutes Meeting Date: 1/27/2026 TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Randi Wardlow, Recording Secretary DATE: January 13, 2026 SUBJECT: Special Call PZC Joint Workshop Meeting Minutes of October 23, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered � l.egistarTl` Indian River County, Florida . MEMORANDUM File ID: 26-0165 Type: Minutes TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Shauna James, Recording Secretary DATE: January 14, 2026 SUBJECT: Regular Meeting Minutes of November 04, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 69 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 Printed on 1/21/2026 powered 6 Legistar'R` STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered f LegistarT , Irdian River County Indian River County, Florida Administration Complex 1801 27th Street Vero Beach, Florida 32960 * " * indianriver.gov �xtoA MEMORANDUM File ID: 26-0169 Type: Minutes Meeting Date: 1/27/2026 TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Randi Wardlow, Recording Secretary DATE: January 14, 2026 SUBJECT: Regular Meeting Minutes of November 18, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powered f LegistarT , STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powerediW Legistar" Indian River County Indian River County, Florida Administration Complex 1801 27th Street Vero Beach, Florida 32960 MEMORANDUM File ID: 26-0171 Type: Minutes Meeting Date: 1/27/2026 TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Shauna James, Recording Secretary DATE: January 14, 2026 SUBJECT: Regular Meeting Minutes of December 09, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powerediW Legistar" Indian River County, Florida *toA * MEMORANDUM File ID: 26-0139 Type: Informational Report TO: BOARD OF COUNTY COMMISSIONERS THROUGH: John A. Titkanich, Jr., County Administrator Kristin Daniels, Director, Office of Management and Budget Jennifer Hyde, Procurement Manager FROM: Shelby Ball, Procurement Specialist DATE: January 6, 2026 SUBJECT: Administrator Approved Items /71 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indiandver.gov Meeting Date: 1/27/2026 BACKGROUND The Board has approved Continuing Consulting agreements with various firms under the Consultant's Competitive Negotiations Act (CCNA) to provide professional consulting services for Engineering, Architectural, Geotechnical, Environmental, Biological, Surveying and Mapping services. Section 105 of the Code of Indian River County previously authorized the Administrator to approve work orders for CCNA agreements up to $35,000, and as of October 1, 2025, this threshold was raised to $200,000. The County Administrator may also review and approve purchase orders and purchase order change orders up to his authority limit of $200,000. It is the Administrator's desire for the Board to be notified of his approvals. Work orders are reviewed and approved by the Department Head and Procurement, prior to execution, and Purchase Orders also approved by Budget. Copies of all approved Work Orders and Purchase Orders are available for review in the Procurement Division. ANALYSIS During the period from October 1, 2025, through December 31, 2025, the Administrator was not asked to approve any CCNA work orders. During that period, the Administrator has approved one purchase order for a total of $113,508.00. There were no change orders approved by the Administrator. Administrator Approved Purchase Orders October 1, 2025, thru December 31, 2025 PO # Department Vendor Project Title/Scope PO Date Amount Approved Bldg. & Facility Svcs./ Don Hinkle Constructi FDOH Environmental 1 12/12/25 1044 Projects Renovation $113,508.0 56 Indian River County, Florida Page 1 of 2 Printed on 1/21/2026 powered py t_egistarn0 STAFF RECOMMENDATION There is no action required by the Board as this item is being presented for informational purposes only. Future reporting will be prepared and provided quarterly to coincide with Budget reports. Indian River County, Florida Page 2 of 2 Printed on 1/21/2026 powereft LegistarT" Indian River County, Florida * * MEMORANDUM �tpA File ID: 26-0148 ?8 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Type: Informational Report Meeting Date: 1/27/2026 TO: Members of the Board of County Commissioners THROUGH: John A. Titkanich, Jr. County Administrator FROM: Kristin Daniels Director, Office of Management & Budget DATE: January 15, 2026 SUBJECT: 1st Quarter FY 2025/2026 Budget Report BACKGROUND Following is the quarterly report for the first quarter of fiscal year 2025/2026. During the July 2025 Budget Workshop, the County Administrator discussed implementation of a new Quarterly Budget Review Meeting where County Administration in partnership with the Office of Management & Budget would review the following: Revenue Diversification Options February 2026 Budget Workshop April 2026 Budget Priorities Workshop Quarterly Budget Report Building Permit History Grant Update Legislative Update Sheriffs Office Budget Appeal The agenda and meeting minutes taken during the Quarterly Budget Review Meeting are also provided as backup to this item. Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 power 1!1 Logistar" g1VER INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS -mac QUARTERLY BUDGET REVIEW AGENDA January 14, 2026 @ 10:00 AM John A. Titkanich, Jr. — County Administrator Michael Zito — Deputy County Administrator Nancy Bunt — Assistant County Administrator Kathy Copeland — Legislative Affairs & Communications Manager Kristin Daniels — Director, Office of Management & Budget Elise Kriss — Senior Budget Analyst Kailey Fairchild — Budget Analyst Items of Discussion: 1. Meeting Minutes from Prior Meeting — None 2. Proposed 2026 Meeting Dates Thursday April 16th, 2026, at 3:00 PM Friday July 17th, 2026, at 10:00 AM Friday October 16th, 2026, at 10:00 AM 3. Revenue Diversification — Options for Increases 4. February 2026 Workshop Discussion 5. April 2026 Budget Priorities Workshop Discussion 6. Quarterly Budget Report Discussion 7. Permit History Review 8. Grant Update 9. Legislative Update 10. Sheriff's Office Budget Appeal 11. 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I. aq (h 0 10 N h OR i ol C'4 I 1 b9' 1 LO NI 40► / O� N NH o d o ujj �l E a ZQ O7 u Q i U W z= Z U % d w¢ L- H CL O 0 H W ¢ h fY j 1 IY 3 O IY 1 1w- 1 d I 0 1 U 1 O� N 0 o d o 0 1 � N 1 h AV h A� _N h 1 0 0 0 C,10) 9 P 9 0 1 9 M 1 C 7 C� CV f 4 LO h Lf) In h 1 O� N a Ui IQ co 0 co fMD i o C14CD Z' n m i7.. m C cv co d' cl o CO to d N LO N .a N ... .: -... .. .. �':. Quarterly Budget Review Grant Update • January 14, 2026 The Budget & Grants Analyst position has been accepted by Marie Ramkissoon. Marie will start her position on January 23, 2026. Once settled in, Marie will begin working towards establishing a Grants Review Committee, draft and implement a new Grants Policy, and coordinate with the Departments to research grant opportunities (individual meetings will be scheduled), assist with the application process, and coordinate any financial monitoring requirements with the Departments. I also plan to have Marie attend an online grant writing program/certification. Note — 50% of Marie's time will be dedicated towards Grants with the remaining 500/0 towards Budget. Marie's other tasks will include managing all agency grant awards including applications, compiling the Agency Budget Book, reimbursement requests, award letters, and contracts. She'll also attend and take TDC meeting minutes, assist in managing FEMA Public Assistance funding, provide backup for tracking of developer bonds, assist in budget implementation, and be the Budget Liaison for four (4) departments: Office of Management & Budget, County Administration, Board of County Commissioners Office, and County Attorney. 31 �4 VE�p INDIAN RIVER COUNTY Q. BOARD OF COUNTY COMMISSIONERS z QUARTERLY BUDGET REVIEW MEETING MINUTES January 14, 2026 @ 10:00 AM John A. Tidmich, Jr. — County Administrator Michael Zito — Deputy County Administrator Nancy Bunt — Assistant County Administrator Kathy Copeland — Legislative Affairs & Communications Manager Kristin Daniels — Director, Office of Management & Budget Elise Kriss — Senior Budget Analyst Kailey Fairchild — Budget Analyst Meeting Summary: 1. Meeting Minutes from Prior Meeting — None 2. Proposed 2026 Meeting Dates ❖ Thursday April 16th, 2026, at 3:00 PM ❖ Friday July 17th, 2026, at 10:00 AM ❖ Friday October 16th, 2026, at 10:00 AM 3. Revenue Diversification — Options for Increases • Motor Fuel and Diesel Fuel Tax - Ninth Cent o Currently levy on diesel o Option to levy on motor fuel, est. $751k • Motor Fuel and Diesel Fuel Tax - 1 to 5 Cents (3rd tax) o Option to levy 31 tax, est. $3.5M • Emergency Fire Rescue Services and Facilities Surtax o This levy would have to reduce ESD millage by the same amount, est. $28.5M Vessel Registration o Currently receive state portion o Option to collect county portion, which is 50% of the state portion, est. $33k Stormwater Utility Fee o Option to collect Stormwater Utility Fee ■ Could be used to fund new services, such as projects in the stormwater master plan. Next quarterly report will review fees other counties collect that IRC does not collect. 4. February 2026 Workshop Discussion • Focus on potential impacts of legislation on Indian River County budget and impact on Indian River County residents, such as service reductions. Review potential budget reduction scenarios relating to new tax reform implementation (5%, 10%, 15%), which align with potential additional homestead exemptions. 5. April 2026 Budget Priorities Workshop Discussion • 3/31 Budget update • Board to give direction on priorities for FY26/27 budget. 6. Quarterly Budget Report Discussion • Reviewed Quarter 1 Financial Indicators o 9 year-to-date percentages increased and 7 year-to-date percentages decreased compared to prior year. 32 Reviewed Quarter 1 Budget to Actual Revenue Comparison o Most total revenues by fund exceed 25% due to the majority of ad valorem taxes being paid by November. o MSTU is lower due to communication and business taxes also being collected in this fund. Reviewed Quarter 1 Budget to Actual Expense Comparison o Many expenses across all funds are down due to insurance charges completed in January, capital purchases not yet made, payroll timing due to 20% of pay period processed at 25% mark. Expense Analysis as of December 31, 2025 o Identified and reviewed major discrepancies in expenses compared to prior year ■ Sheriff expenses increased due to increased Sheriff budget ■ Fire Station #7 construction currently ongoing ■ New County Animal Shelter — purchase and buildout ■ Insurance claims increased due to higher claim volume and costs. 7. Permit History Review • Building permits issued in February, March, June, and October 2025 increased compared to 2024, but all other months are down, including total permits for the year. 8. Grant Update • New staff member starting 1/23/2026 • New position will focus on the following: o Grants Review Committee o Create and implement Grants Policy o Coordinate with departments to research grant opportunities and assist with applying and managing o Managing FEMA Public Assistance o Will also be 50% budget and cross -trained on budget -related tasks, as well as budget liaison for OMB, BCC Office, County Attorney, and County Administration. 9. Legislative Update • Bill Filling Deadline: January 13, 2026 • Regularly Scheduled Legislative Committee Meetings End: February 28, 2026 • Last Day of Regular Session: March 13, 2026 o Vetoes in March and April 2026 • Major Legislative Concerns o Taxes or fees (reduction in ad valorem collections) • A preliminary list of bills impacting budget was presented; however, Legislative Affairs will have more finite list of bills at the April 2026 Quarterly Review Meeting. 10. Sheriffs Office Budget Appeal • Sheriff Budget Appeal o 2 Property Appraisers and multiple other Sheriffs are appealing their budget o the Governor. There has not been a timeline established for IRC. IRCSO must work off the currently approved budget until the state makes a determination. • Lawsuit: Sheriff v. IRC o Denied motion for dismissal, as only events prior to the motion being filed have been presented. 11. Other Matters/Open Forum • N/A Next Scheduled Meeting, Thursday April 161, 2026, 3:00 PM 33 Indian River County Indian River County, Florida Administration Complex 1801 27th Street Vero Beach, Florida 32960 * ' * indianriver.gov MEMORANDUM File ID: 26-0168 Type: Informational Report Meeting Date: 1/27/2026 TO: The Honorable Board of County Commissioners THROUGH: Commissioner Joseph H. Earman FROM: Kimberly K. Moirano DATE: January 14, 2026 SUBJECT: Treasure Coast Sock Drive STAFF RECOMMENDATION Informational item, no action required. Indian RWw County, Florida Pop 1 d1 Printed on 1/21/2026 p w li q o er J�{ t_e,ter is TM January 27, 2026 ITEM 7 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS INTER -OFFICE MEMORANDUM TO: Members of the Board of County Commissioners DATE: January 14, 2026 SUBJECT: Treasure Coast Sock Drive FROM: Joseph H. Earman Commissioner, District 3 Mr. Barry Shapiro would like to announce the kickoff of the annual Vero Beach Sock Drive which is now called the Treasure Coast Sock Drive. https://verobeachsockddve.com 35 It Indian River County, FloridAd _ a Indian River lex i ministration Corn � Vero 1801ach,7Floridath 32960 MEMORANDUM ndianriver.gov roA * File ID: 25-1114y pe: Consent Staff Report Meeting Date: 1/27/2026 TO: Board of County Co 'ssioners THROUGH: John Titkanich, Coun Administrator FROM: Erik Harvey, Informatio Technology Dir ctor DATE: November 24, 2025 SUBJECT: Approval of SimpliGov Ente ris orkflow Automation Platfo BACKGROUND As part of the County's ongoing IT modernizatio and 'tal transformation, County leadership acknowledges the need to identify opportunities to streamline, utomate, d modernize internal processes and workflows. The Information Technology Department colt orated wi toneHill Innovation, RedLeifio, and departmental • stakeholders to assess enterprise workflow tomation needs This review identified SimpliGov as a sc able, sustainable, ent rise -class automation platform capable of supporting countywide workflow auto tion, digital forms, app val routing, reporting, and analytics. SimpliGov is offered through the N SPO ValuePoint Cooperative\anua t No. AR2472, via Florida DMS Addendum 43230000-NASPO-16 ACS, providing pre -negotiated mpetitive pricing, and an accelerated procurement pathw ANALYSIS RedLeifio, acting as an ad sor through the existing engagement weHill Innovation and facilitated solutionvetting, require pts validation, and negotiating multi-yewith SimpliGov. As a result of these negotiations, the unty received substantial discounts,inclupproximately 88%reduction offstandard NASPO pric' gin Year 1 while securing predictable, fixecosts for Years 2-5. The proposal includes: Five-year enterprise subscription (Years 1-5): Year 1: Initial cost: $542,553.19 with a discount brou ht the year one (1)cost down to $447,105.32. This represents a savings concession to IRC in the amount of $95 147 87 for year 1 Year 2. $575,106.38 - Initial cost in the amount of $542,553.19, plus 6% annual increase Year 3: $609,612.77 - 6% annual increase Year 4: $646,189.36 - 6% annualincrease Year 5: $684,960.64 - 6% annual increase Indian River County, Florida Page 1 of 2 Primed on 1/21/2026 RowerU Legistarlm Indian River County, Florida * MEMORANDUM File ID: 26-0132 TO: THROUGH: FROM: DATE: SUBJECT: Type: Consent Staff Report Board of County Commissioners John Titkanich Jr., County Administrator Taree Glanville, Records Management Liaison Officer December 31, 2025 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 FY 2024-2025 Records Management Compliance Statements BACKGROUND Florida public agencies are required to maintain specific information documenting the disposition of public records. According to Rule 1B -24.003(l 1), Florida Administrative Code, each agency is required to submit an annual statement to the Division of Library and Information Services, Florida Department of State, which includes a signed Records Management Compliance Statement attesting to the agency's compliance with Florida public records disposition laws, rules and procedures. Attached are the annual Records Management Compliance Statements for Fiscal Year 2024-2025 for the Indian River County Board of County Commissioners, Indian River County Solid Waste Disposal District, and Indian River County Emergency Services District. PREVIOUS BOARD ACTIONS FY 22-23 and FY 23-24 the Board has approved the Records Management Compliance Statements. STAFF RECOMMENDATION Staff recommends the Board approve the Records Management Compliance Statements so they can be submitted to the State. Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powere} 4 LegistarT , FLORID RON DESANTIS Governor November 1, 2025 Ms, 'Taree Glanville Solid Waste Disposal District Indian River County 1801 - 27th Street Building A Vero Beach, Florida 32950-3388 Dear Ms. Glanville: STATE CORD BYRD Secretary of State As a Florida public agency, you are required by Rule 1B-24.003(11), Florida Administrative Code, to submit annually to the Division of Library and Information Services "a signed statement attesting to the agency's compliance with records disposition laws, rules, and procedures." Based on annual statements submitted for fiscal year 2024, we were pleased to report to the Legislature and the Executive Office of the Governor a total of 588,059 cubic feet of records disposed, resulting in a cost avoidance of $50.3 million for the state of Florida. For your convenience, enclosed is your agency's Records Management Compliance Statement for fiscal year 2025. Please report your agency's compliance status in Section I, the Compliance Certification. In Sections II and III, make any necessary additions or corrections to your agency and RMLO information. Please return one signed copy of the Compliance Statement form to the mailing address or email address indicated at the bottom of the form by December 31, 2025. We appreciate your prompt attention to this matter. If we can be of service to your agency, please do not hesitate to contact us at 850.245.6778 or mmgt@dos.fl.gov. Sincerely, Anya Owens, Chief Bureau of Archives and Records Management AO/tr Enclosure Division of Library and Information Services R.A. Gray Building • 500 South Bronough Street- Tallahassee, Florida 32399 850.245.6600 • 850.245.6735 (Fax) • info.florida.gov 45 RECORDS MANAGEMENT COMPLIANCE STATEMENT Fiscal Year — 2024-2025 Agency ID: N0000527 'Section 257.36(5), Florida Statutes: 'For the purposes of this section, the term'agency' shall mean any state, county, district, or municipal officer, department, division, bureau, board, commission, or other separate unit of government created or established by law. It Is the duty of each agency to: (a) Cooperate with the division in complying with the provisions of this chapter and designate a records management liaison officer. (b) Establish and maintain an active and continuing program for the economical and efficient management of records.' =Rule 1 B-24.003(9), Florida Administrative Code: 'Public records may be destroyed or otherwise disposed of only in accordance with retention schedules established by the Division. Photographic reproductions or reproductions through electronic recordkeeping systems may substitute for the original or paper copy, per Section 9229, F.S., Photographic or electronic copies. ..-Prior to records disposition, agencies must ensure that all retention requirements have been satisfied. For each record series being disposed of, agencies shall identify and document the following: 1. Records retention schedule number, 2. Item number; 3. Record series title; 4. Inclusive dates of the records; 5. Volume in cubic feet for paper records; for electronic records, record the number of bytes and/or records andfor files if known, or indicate that the disposed records were in electronic form; and 6. Disposition action (manner of disposition) and date.' Please complete and return this compliance statement by December 31, 2025 (submit one copy only, please) to: Department of State Records Management Program, Mail Station 9E OR recmgt@dos.fl.gov Tallahassee, FL 32399-0250 46 1. This agency is in compliance with Section 257.36(5), Florida Statutes,' and Rule 1 B-24.003(9), Florida Administrative Code,2 for all public records regardless of medium or format (e.g., paper; electronic, including = email; microfilm; audio; video; etc.). O �. [0 Yes ❑ No (Unmarked responses will be recorded as not in compliance.) v 2. This agency disposed of 0 cubic feet of records during the fiscal year indicated above. --- 3. This agency disposed of records in electronic form during the fiscal year indicated above. pd U ❑ Yes [2 No (It is not necessary to indicate volume of electronic records disposed.) v 4. ❑ Check here if you would like to be contacted for assistance. Indicate your questions/areas of concern on the reverse side of this form. co Agency Head Signature: Date: Q C Name of Agency Head (please print): Deryl Loar U Title of Agency Head (please print): Chairman OPlease indicate changes to Agency Information on the lines provided on the right. +• Current Information: E Please do not erase or cover information below, Indicate changes or additions on the lines below. O G Agency Name: Solid Waste Disposal District Indian River County (Pj = Agency Head: Joseph E. Flescher Deryl Loar, Chairman d � N = Address: 1801 27th Street Building A O Vero Beach 32960-3365 tM Q Section 257.36(5)(a), Florida Statutes,' requires public agencies to designate a Records Management Liaison Officer (RMLO)_ Please indicate changes to RMLO Information on the lines provided on the right. If Current Information is blank, CO please designate an RMLO for your agency on the lines provided on the right. w Current Information: - M Please do not erase or cover information below. Indicate changes or additions on the lines below. O O RMLO: Taree Glanville w � v — Address: 1801 - 27th Street Building A N0 Vero Beach 32960-3388 Phone: (772) 226-1424 Ext.: tglanville@indianriver.gov Email: 'Section 257.36(5), Florida Statutes: 'For the purposes of this section, the term'agency' shall mean any state, county, district, or municipal officer, department, division, bureau, board, commission, or other separate unit of government created or established by law. It Is the duty of each agency to: (a) Cooperate with the division in complying with the provisions of this chapter and designate a records management liaison officer. (b) Establish and maintain an active and continuing program for the economical and efficient management of records.' =Rule 1 B-24.003(9), Florida Administrative Code: 'Public records may be destroyed or otherwise disposed of only in accordance with retention schedules established by the Division. Photographic reproductions or reproductions through electronic recordkeeping systems may substitute for the original or paper copy, per Section 9229, F.S., Photographic or electronic copies. ..-Prior to records disposition, agencies must ensure that all retention requirements have been satisfied. For each record series being disposed of, agencies shall identify and document the following: 1. Records retention schedule number, 2. Item number; 3. Record series title; 4. Inclusive dates of the records; 5. Volume in cubic feet for paper records; for electronic records, record the number of bytes and/or records andfor files if known, or indicate that the disposed records were in electronic form; and 6. Disposition action (manner of disposition) and date.' Please complete and return this compliance statement by December 31, 2025 (submit one copy only, please) to: Department of State Records Management Program, Mail Station 9E OR recmgt@dos.fl.gov Tallahassee, FL 32399-0250 46 RON DESANTIS Governor November 1, 2025 Ms. Taree Glanville Indian River Cotte Emergency Services District 1801 - 27th Street Building A Vero Beach, Florida 32960-3388 Dear Ms. Glanville: CORD BYRD Secrctar_ of State As a Florida .public agency, you are required by Rule 1B-24.003(11), Florida Administrative Code, to submit annually to the Division of Library and Information Services "a signed statement attesting to the agency's compliance with records disposition laws, rules, and procedures." Based on annual statements submitted for fiscal year 2024, we were pleased to report to the Legislature and the Executive Office of the Governor a total of 588,059 cubic feet of records disposed, resulting in a cost avoidance of $.50.3 million for the state of Florida. For your convenience, enclosed is your agency's Records Management Compliance Statement for fiscal year 2025. Please report your agency's compliance status in Section I, the Compliance Certification. In Sections II and II1, make any necessary additions or corrections to your agency and RMLO information. Please return one signed copy of the Compliance Statement form to the mailing address or email address indicated at the bottom of the form by December 31, 2025. We appreciate your prompt attention to this matter. If we can be of service to your agency,, do not hesitate to contact us at 850.245.6778 or recmgt@dos.R.gov. Sincerely, Anya Owens, Chief Bureau of Archives and Records Management AO/tr Enclosure Division of Library and Information Services R.A. Gray Building • 500 South Bronough Street- Tallahassee, Florida 32399 '.,�, 850.245.6600 • 850.245.6735 (Fax) • info.florida.gov RECORDS MANAGEMENT COMPLIANCE STATEMENT Fiscal Year — 2024-2025 Agency ID: N0000164 'Section 257.36(5), Florida Statutes, 'For the purposes of this section, the term 'agency' shall mean any state, county, district, or municipal otticer, depa tment, division, bureau, board, commission, or other separate unit of government created or established by law. It is the duty of each agency to: (a) Cooperate with the division in complying with the provisions of this chapter and designate a records management liaison officer. (b) Establish and maintain an active and continuing program for the economical and efficient management of records.' =Rule 713-24.003(9), Florida Administrative Code: 'Public records may be destroyed or otherwise disposed of only in accordance with retention schedules established by the Division. Photographic reproductions or reproductions through electronic recordkeeping systems may substitute for the original or paper copy, per Section 92.29, F.S., Photographic or electronic copies.... Prior to records disposition, agencies must ensure that all retention requirements have been satisfied. For each record series being disposed of, agencies shall identify and document the following: 1. Records retention schedule number, 2. Item number, 3. Record series title; 4. Inclusive dates of the records; 5. Volume in cubic feet for paper records; for electronic records, record the number of bytes and/or records and/or files it known, or indicate that the disposed records were in eleciron:c form; and 6. Disposition action (manner of disposition) and date.' Please complete and return this compliance statement by December 31, 2025 (submit one copy only, please) to: Department of State Records Management Program, Mail Station 9E OR recmgt@dos.fl.gov Tallahassee, FL 32399-0250 48 1. This agency is in compliance with Section 257.36(5), Florida Statutes,' and Rule 1 B-24.003(9), Florida Administrative Code,2 for all public records regardless of medium or format (e.g., paper; electronic, including e email; microfilm; audio; video; etc.). O W Yes ❑ No (Unmarked responseswill be recorded as not in compliance.) *0 Li 2. This agency disposed of 0 cubic feet of records during the fiscal year indicated above. w — r 3. This agency disposed of records in electronic form during the fiscal year indicated above. tv U IP L1p Yes No (It is not necessary to indicate volume of electronic records disposed.) a) 4. ❑ Check here if you would like to be contacted for assistance. Indicate your questionslareas of concern on the O reverse side of this form. .CL Agency Head Signature: Date: E Name of Agency Head (please print): Deryl Loar U Title of Agency Head (please print): Chairman C Please indicate changes to Agency Information on the lines provided on the right. O Current Information: E Please do not erase or cover information below. Indicate changes or additions on the tines below. >r Agency Name: Indian River County Emergency Services District 00 Agency Head: Joseph E. Flescher Deryl Loar, Chairman ro �, U) L) Address: 1801 27th Street Building A O Vero Beach 32960-3388 011Q Section 257.36(5)(a), Florida Statutes,' requires public agencies to designate a Records Management Liaison Officer (RMLO). Please indicate changes to RMLO Information on the lines provided on the right. If Current Information is blank, Cplease designate an RMLO for your agency on the lines provided on the right. ++ Current Information: _ M Please do not erase or cover information below. Indicate changes or additions on the lures below. O O RMLO: Taree Glanville v O Address: 1801 - 27th Street Building A Q N J Vero Beach 32960-3388 Phone: (772) 226-1424 Ext.: tglanville@indianriver.gov Email: 'Section 257.36(5), Florida Statutes, 'For the purposes of this section, the term 'agency' shall mean any state, county, district, or municipal otticer, depa tment, division, bureau, board, commission, or other separate unit of government created or established by law. It is the duty of each agency to: (a) Cooperate with the division in complying with the provisions of this chapter and designate a records management liaison officer. (b) Establish and maintain an active and continuing program for the economical and efficient management of records.' =Rule 713-24.003(9), Florida Administrative Code: 'Public records may be destroyed or otherwise disposed of only in accordance with retention schedules established by the Division. Photographic reproductions or reproductions through electronic recordkeeping systems may substitute for the original or paper copy, per Section 92.29, F.S., Photographic or electronic copies.... Prior to records disposition, agencies must ensure that all retention requirements have been satisfied. For each record series being disposed of, agencies shall identify and document the following: 1. Records retention schedule number, 2. Item number, 3. Record series title; 4. Inclusive dates of the records; 5. Volume in cubic feet for paper records; for electronic records, record the number of bytes and/or records and/or files it known, or indicate that the disposed records were in eleciron:c form; and 6. Disposition action (manner of disposition) and date.' Please complete and return this compliance statement by December 31, 2025 (submit one copy only, please) to: Department of State Records Management Program, Mail Station 9E OR recmgt@dos.fl.gov Tallahassee, FL 32399-0250 48 RON DESANTIS Governor November 1, 2025 Ms. Taree Glanville Indian River County Board of County Commissioners 1801 - 27th Street Building A Vero Beach; Florida 32960-3388 Dear Ms. Glanville: CORD BYRD Secretary of State As a Florida public agency, you are required by Rule 1B-24.103(11), Florida Administrative Code, to submit annually to the Division of Library and Znforma im dices "a signed statement attesting to the agency's compliance with records dispositiou laws, rules, and procedures." Based on annual statements submitted for fiscal year 2024, we were pleased to report to the Legislature and the Executive Office of the Governor a total of 588,059 cubic feet of records disposed, resulting in a cost avoidance of $503 million for the state of Florida. For your convenience, enclosed is your agency's Records Management Compliance Statement for fiscal year 2025. Please report your agency's compliance status in Section I, the Compliance Certification. In Sections u and III, make any necessary additions or corrections to your agency and RMLO information. Please return one signed copy of the Compliance Statement farm to the mailing address or email address indicated at the bottom of the form by December 31, 2025. We appreciate your prompt attention to this matter. If we can be of service to y01W agency, please do not hesitate to contact us at 850.245.6778 or recmgt@dos.flgov. Sincerely, I �GlJ4,fZ�L Anya Owens, Chief Bureau of Archives and Records Management AOttr Enclosure Division of Library and Information Services r' R.A. Gray Building • 500 South Bronough Street- Tallahassee, Florida 32399 850.245.6600 • 850.245.6735 (Fax) • info.florida.gov 49 RECORDS MANAGEMENT COMPLIANCE STATEMENT Fiscal Year — 2024-2025 Agency ID: C0620500 +Section 257.36(5), Fforida Statutes: `For the purposes of this section, the term'agency' shall mean any state, county, district, or municipal officer, department, division, bureau, board, commission, or other separate unit of government created or established by law. It is the duty of each agency to. (a) Cooperate with the division in complying with the provisions of this chapter and designate a records management liaison officer. (b) Establish and maintain an active and continuing program for the economical and efficient management of records.' 'Rule 1B-24.003(9), Florida Administrative Code: 'Public records may be destroyed or otherwise disposed of only in accordance with retention schedules established by the Division. Photographic reproductions or reproductions through electronic recordkeeping systems may substitute for the original or paper copy, per Section 92.29, F.S., Photographic or electronic copies. _Prior to records disposition, agencies must ensure that all retention requirements have been satisfied. For each record series being disposed of, agencies shall identify and document the following: 1. Records retention schedule number, 2. Item number; 3. Record series title; 4. Inclusive dates of the records; 5. Volume in cubic feet for paper records; for electronic records, record the number of bytes andlor records aridlor files if known, or indicate that the disposed records were In electronic fom:; and 6. Disposition action (manner of disposition) and date.' Please complete and return this compliance statement by December 31, 2025 (submit one copy only, please) to: Department of State Records Management Program, Mail Station 9E OR recmgt@dos.fl.gov Tallahassee, FL 32399-0250 50 1. This agency is in compliance with Section 257.36(5), Florida Statutes,' and Rule 1 B-24.003(9), Florida Administrative Code,' for all public records regardless of medium or format (e.g., paper; electronic, including O email; microfilm; audio; video; etc.). O ;P 52 Yes ❑ No (Unmarked responses will be recorded as not in compliance.) v 2. This agency disposed of 12.5 cubic feet of records during the fiscal year indicated above. t� ..-. 3. This agency disposed of records in electronic form during the fiscal year indicated above. pd U [2 Yes ❑ No (It is not necessary to indicate volume of electronic records disposed.) v 4. ❑ Check here if you would like to be contacted for assistance. Indicate your questionslareas of concern an the N e reverse side of this form. .CL Agency Head Signature: Date: Name of Agency Head (please print): Deryl Loar C V Title of Agency Head (please print): Chairman C Please indicate changes to Agency Information on the lines provided on the right. O Current Information: E Please do not erase or cover information below. Indicate changes or additions on the lines below. t= s- Agency Name: Indian River County Board of County Commissioners O .2 v Agency Head: Joseph E. Flescher Deryl Loar. Chairman d � N = Address: 1801 27th Street Building A O Vero Beach 32960-3365 m Q Section 257.36(5)(a), Florida Statutes,' requires public agencies to designate a Records Management Liaison Officer (RMLO). Please indicate changes to RMLO Information on the lines provided on the right. If Current Information is blank, C please designate an RMLO for your agency on the lines provided on the right. O +p Current Information: _ M Please do not erase or cover information below. Indicate changes or additions on the tines below. O O RMLO: Taree Glanville Address. 1801 - 27th Street Building A tj O Vero Beach 32960-3388 Phone: (772) 226-1424 Ext.: tglanville@indianriver.gov Email: +Section 257.36(5), Fforida Statutes: `For the purposes of this section, the term'agency' shall mean any state, county, district, or municipal officer, department, division, bureau, board, commission, or other separate unit of government created or established by law. It is the duty of each agency to. (a) Cooperate with the division in complying with the provisions of this chapter and designate a records management liaison officer. (b) Establish and maintain an active and continuing program for the economical and efficient management of records.' 'Rule 1B-24.003(9), Florida Administrative Code: 'Public records may be destroyed or otherwise disposed of only in accordance with retention schedules established by the Division. Photographic reproductions or reproductions through electronic recordkeeping systems may substitute for the original or paper copy, per Section 92.29, F.S., Photographic or electronic copies. _Prior to records disposition, agencies must ensure that all retention requirements have been satisfied. For each record series being disposed of, agencies shall identify and document the following: 1. Records retention schedule number, 2. Item number; 3. Record series title; 4. Inclusive dates of the records; 5. Volume in cubic feet for paper records; for electronic records, record the number of bytes andlor records aridlor files if known, or indicate that the disposed records were In electronic fom:; and 6. Disposition action (manner of disposition) and date.' Please complete and return this compliance statement by December 31, 2025 (submit one copy only, please) to: Department of State Records Management Program, Mail Station 9E OR recmgt@dos.fl.gov Tallahassee, FL 32399-0250 50 Indian River County, Florida * * MEMORANDUM �I04' File ID: 26-0142 Type: Consent Staff Report TO: BOARD OF COUNTY COMMISSIONERS THROUGH: John A. Titkanich, Jr., County Administrator Kristin Daniels, Director, Office of Management and Budget Jennifer Hyde, Procurement Manager FROM: Shelby Ball, Procurement Specialist DATE: January 6, 2026 9c- Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 SUBJECT: Designation of Excess Equipment as Surplus and Authorization for Disposal BACKGROUND The equipment on the attached list has been determined excess to the needs of Indian River County and requires disposal in accordance with Florida Statutes and Comptroller Division Policies. Items indicated for disposal will be sold by online auction, and funds received from the sale of these items will be returned to the appropriate accounts. On October 7, 2025, the Board of County Commissioners declared asset 25672 (20 10 Ford Escape SUS as surplus and authorized its sale. Additionally, on October 21, 2025, the Board of County Commissioners declared asset 25673 (2010 Ford Escape SUV) as surplus and authorized its sale. The Facilities Division would like to have these vehicles transferred to their department for staff use. Additionally, the Shooting Range would like to dispose of 10 shotguns. As indicated on the excess list, all but 2 of these firearms guns are in non -working condition. Since the County does not have the proper licensure (Federal Firearms License) to sell these ourselves, we have contacted Alpha Guns & Ammo, LLC, who is qualified to do so. Pending Board approval, Alpha Guns & Ammo, LLC will purchase the guns from the County for a total of $500.00 and dispose of them accordingly. BUDGETARY IMPACT There is no cost to the County associated with these requests. STAFF RECOMMENDATION Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powe1 y LegistarT , EXCESS LIST FOR 012726 Dept u Asset Fleet Description VIN/Serial Working y/n Disposal Method 161 Remington 87012 Guage Pump Action Shotgun (Black Composite Stock) D798265M Y Sell 161 Mossberg Silver Reserve Over/Under 12 Guage Shotgun (Wood Stock Set) 12130147 Y Sell 161 Mossberg Silver Reserve Over/Under 12 Guage Shotgun (Wood Stock Set) 12014427 N Sell 161 Mossberg Silver Reserve Over/Under 12 Guage Shotgun (Wood Stock Set) 12014455 N Sell 161 Mossberg Silver Reserve Over/Under 12 Guage Shotgun (Wood Stock Set) 12014456 N Sell 161 Mossberg Silver Reserve Over/Under 20 Guage Shotgun (Wood Stock Set) 20008226 N Sell 161 Mossberg Silver Reserve Over/Under 20 Guage Shotgun (Wood Stock Set) 20008347 N Sell 161 Mossberg Silver Reserve Over/Under 20 Guage Shotgun (Wood Stock Set) 20008225 N Sell 161 Mossberg Silver Reserve Over/Under 12 Guage Shotgun (Wood Stock Set) 12014486 N Sell 162 25397 Toro Aerifer N Sell 212 23921 295 2007 Chevy Impala 2GSWB58K479283552 V Sell 219 29052 Chrlorine Pump N Disposal 221 1 32906 jUltima 161c Range Ball Dispenser N Sell 241 24329 Dell Optiplex 745 33F4QD1 N Sell 241 29960 Dell Optiplex 5060 57LSTO2 N Sell 241 30487 Dell Precision 3630 697QH13 N Sell 241 31877 Dell Latitude 5410 Laptop FVPW063 N Sell 241 31914 Dell Latitude 5410 Laptop 317D163 N Sell 245 32522 Dell Latitude 5430 Laptop 2PB47X2 N Sell 265 28796 1084 2017 Jeep Wrangler Unlimited 40 (RHD) iC4aJWKG7HL513341 Y Sell 265 1 28798 1086 12017 Jeep Wrangler Unlimited 44 (RHD) iC4BJWKG4HL513345 Y Sell 300 24836 Dell Poweredge 2950 CF3ZFF1 Y Sell 300 25107 Dell Poweredge 2950 77PSVG1 Y Sell 300 25803 Dell Poweredge R910 GLMMJNS Y Sell 300 26305 Dell Poweredge R510 HWOCSS1 Y Sell 500 24014 Netgear Switch 1CV6C3G002B4 N Sell 500 28701 MSI MS -1776 Laptop N Sell 500 29637 HP Z440 Tower 2UA7252506 N Sell 500 1 30391 1 Dell Optiplex 7050 66JWOQ2 N Sell 500 30393 Dell Optiplex 7050 670VOQ2 N Sell 500 30396 Dell Optiplex7o5O 68MX002 N Sell 500 30906 Dell XPA Tower CM3DPX2 N Sell 500 30908 Dell XPA Tower 6M3FPX2 N Sell 500 30909 Dell XPA Tower 6M2NPX2 N Sell 500 30910 Dell XPS 6M3CPX2 N Sell 500 31034 Dell Opitplex 7060 C9RTNY2 N Sell 500 1 31040 Watchguard Switch Firebox M270 Y Sell 500 31356 Dell Optiplex 7070 1921513 N Sell 500 31573 Dell Tower Y Sell 500 31576 Dell Tower Y Sell 500 31968 Dell Tower Y Sell 500 31970 Dell Tower y Sell 500 31973 Dell Tower Y Sell 500 TP -Link Switch 214610000420.00 Y Sell 500 1 1(2) Wifi Linksys Antenna Y Sell 500 Unfi Switch 1939K7483C2D921420DTDBE Y Sell 500 (7) Unifi Ceiling Antenna Y Sell 500 (5) Fujitsu FI -7160 Scanners Y Sell 500 (3) APC Battery Back-ups Y Sell 500 Nikon Cool -Pix Camer Y Sell 500 (2) Hyndai 24" Monitor Y Sell 500 (2) Dell 24" Monitor Y Sell 52 Indian River County Indian River County, Florida administration Complex 1801 27th Street Vero Beach, Florida 32960 * indianriver.gov ioA MEMORANDUM File ID: 26-0146 Type: Consent Staff Report Meeting Date: 1/27/2026 TO: BOARD OF COUNTY COMMISSIONERS THROUGH: John A. Titkanich, Jr., County Administrator Kristin Daniels, Director, Office of Management and Budget Jennifer Hyde, Procurement Manager FROM: Shelby Ball, Procurement Specialist DATE: January 7, 2026 SUBJECT: Award of Bid 2026008 for New Metal Roof for Fire Stations 4 & 5 BACKGROUND On behalf the Capital Projects Division, sealed bids were solicited for the replacement of asphalt shingle roof coverings with metal roof panels at Fire Stations 4 & 5. Fire Station 4 is located at 1500 9' St SW and Fire Station 5 is located at 6580 Old Dixie Highway. ANALYSIS Advertising Date: Bid Opening Date: Solicitation Broadcast to: Bid Documents Requested by: Replies: November 18, 2025 December 16, 2025 408 Subscribers 39 Firms 13 Firms Contractor Location Total Bid 11 Class Roofing Auburndale $280,948.00 All Area Roofing & Construction, Inc. Fort Pierce $171,050.00 Architectural Sheet Metal, Inc. Orlando $405,906.00 Atlantic Roofing II of Vero Beach, Inc. Vero Beach $202,840.00 Atlantic Roofing and Waterproofing, Inc. Pompano Beach $210,588.00 Florida Top Shield Roofing Fellsmere $185,000.00 Hamilton Roofing LLC Malabar $290,120.00 Lewis Walker Roofing, Inc. Lake City $289,750.00 Nailed It Roofing Solutions LLC Palm Bay $257,150.00 Next Dimension Construction ISummerfield 1$373,750.00 Indian River County, Florida Page 1 of 2 Printed on 1/21/2026 powe"O Legistar'a' The Roof Authority Fort Pierce $222,156.00 Vero Beach Roofing Vero Beach $65,008.00 Wonder Roofing and Renovation Palm Bay $197,998.00 After review of the received bids, it was determined that Wonder Roofing and Renovations, The Roof Authority, Nailed It Roofing, Atlantic Roofing and Waterproofing, and Hamilton Roofing were disqualified for not providing required forms. During review of bids, Vero Beach Roofing was asked to confirm their bid, due to the significant variance between their total bid price and the others. They confirmed errors during preparation of their bid, and asked to withdraw it. Staff believes approval of the withdrawal is in both the County and contractor's best interest. No bid security was required for their bid, and no penalty is recommended. The Department has determined All Area Roofing & Construction, Inc., to be the lowest, responsive, responsible bidder, and has recommended award to them. The work will be completed and ready for final payment on or before the 45th day after the date when Contract Times commence to run. BUDGETARY IMPACT The funding for this work will be split evenly between the Emergency Services District/Fire Rescue/Maintenance-Buildings/Station 4 Roof account, number 11412022-034610-25009, in the amount of $85,525.00 and the Emergency Services District/Fire Rescue/Maintenance-Buildings/Station 5 Roof account, number 11412022-034610-25010 in the amount of $85,525.00. STAFF RECOMMENDATION Staff recommends the Board approve the withdrawal of the Vero Beach Roofing bid, award Bid 2026008 to All Area Roofing & Construction, Inc., approve the agreement, and authorize the Chairman to sign the agreement after receipt and approval of the agreement by the County Attorney as to form and legal sufficiency, and after receipt and approval of the required insurance by the Risk Manager. So long as there are no increases to the dollar amount under the agreement, upon adequate completion of the work set forth in the agreement, staff is directed to make final payment and release any retainage to All Area Roofing & Construction, Inc, after review and approval by the Procurement Manager and the County Attorney's Office. Indian River County, Florida Page 2 of 2 Printed on 1/21/2026 power tt Legistar- agioeoga-0955-4cef-96d2-859a74d899e1 Sample Agreement THIS AGREEMENT is by and between INDIAN RIVER COUNTY, a Political Subdivision of the State of Florida organized and existing under the Laws of the State of Florida, (hereinafter called COUNTY) and _ (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1— WORK AND PROJECT CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Station 4 & 5 Metal Roof Replacement The Project for which the Work under the Contract Documents may be the whole or only a part is generally described as follows: Project Name: Metal Roof Replacement for Station 4 & 5 Bid Number: 2026008 Project Address: ARTICLE 2 - CONTRACT TIMES 2.01 Time of the Essence All time limits for Milestones, if any, Substantial Completion, and completion and readiness for final payment as stated in the specifications are of the essence of the Agreement. Receipt of a fully executed copy of this agreement by electronic means shall serve as notice to proceed. 2.02 Days to Achieve Substantial Completion, Final Completion and Final Payment The Work will be completed and ready for final payment on or before the 4sth day after the date when the Contract Times commence to run. 2.03 Liquidated Damages CONTRACTOR and COUNTY recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not completed within the times specified in paragraph 2.02 above, plus any extensions thereof allowed in writing as a change order to this Agreement. Liquidated damages will commence for this portion of work. The parties also recognize the delays, expense, and difficulties involved in proving in a legal proceeding the actual loss suffered by OWNER if the Work is not completed on time. Accordingly, instead of requiring any such proof, COUNTY and CONTRACTOR agree that as liquidated damages for delay (but not as a penalty), CONTRACTOR shall pay COUNTY $i•685 for each calendar day that expires after the time specified in paragraph 2.02 for completion and readiness for final payment until the Work is completed and ready for final payment. 55 agioeo9a-0955-4cef-96d2-859a74d899e1 ARTICLE 3 - CONTRACT PRICE 4.01 COUNTY shall pay CONTRACTOR for completion of the Work an amount in current funds equal to the sum of the amounts determined pursuant to paragraph 3.o1.A and summarized in paragraph 4.o1.B, below: A. For all Work, at the prices stated in CONTRACTOR's Bid, attached B. THE CONTRACT SUM subject to additions and deductions provided in the Contract Documents: Numerical Amount: $ Written Amount: ARTICLE d - PAYMENT PROCEDURES 4.01 Progress Payments. A. The COUNTY shall make progress payments to the CONTRACTOR on the basis of the approved partial payment request as recommended by ENGINEER in accordance with the provisions of the Local Government Prompt Payment Act, Florida Statutes section 218.7o et. seq. The COUNTY shall retain five percent (5%) of the payment amount due to CONTRACTOR until substantial completion and acceptance of all work to be performed by CONTRACTOR under the Contract Documents. B. For construction projects less than $10 million, at the time the COUNTY is in receipt of the Certificate of Substantial Completion, the COUNTY shall have 30 calendar days to provide a list to the Contractor of items to be completed and the estimated cost to complete each item on the list. COUNTY and Contractor agree that the Contractor's itemized bid shall serve as the basis for determining the cost of each item on the list. For projects in excess of $10 million, COUNTY shall have up to 45 calendar days following receipt of Certificate of Substantial Completion of the project to provide contractor with said list. C. Within 20 business days following the creation of the list, COUNTY shall pay Contractor the remaining contract balance including all retainage previously withheld by COUNTY except for an amount equal to 150% of the estimated cost to complete all of the items on the list. D. Upon completion of all items on the list, the Contractor may submit a payment request for the amount of the 15o% retainage held by the COUNTY. If a good faith dispute exists as to whether one or more of the items have been finished, the COUNTY may continue to withhold the 150% of the total cost to complete such items. The COUNTY shall provide Contractor written reasons for disputing completion of the list. 4.02 Pay Requests. A. Each request for a progress payment shall contain the CONTRACTOR'S certification. All progress payments will be on the basis of progress of the work measured by the schedule of values established, or in the case of unit price work based on the number of units completed. 4.03 Paragraphs 4.o1 and 4.02 do not apply to construction services work purchased by the County as COUNTY which are paid for, in whole or in part, with federal funds and are subject to federal grantor laws 2 56 agioeoga-0955-4cef-96d2-859a74d899e1 and regulations or requirements that are contrary to any provision of the Local Government Prompt Payment Act. In such event, payment and retainage provisions shall be governed by the applicable grant requirements and guidelines. 5.04 Acceptance of Final Payment as Release. A. The acceptance by the CONTRACTOR of final payment shall be and shall operate as a release to the COUNTY from all claims and all liability to the CONTRACTOR other than claims in stated amounts as may be specifically excepted by the CONTRACTOR for all things done or furnished in connection with the work under this Agreement and for every act and neglect of the COUNTY and others relating to or arising out of the work. Any payment, however, final or otherwise, shall not release the CONTRACTOR or its sureties from any obligations under this Agreement, the Invitation to Bid or the Public Construction Bond. ARTICLE .g; - INDEMNIFICATION 5.01 CONTRACTOR shall indemnify and hold harmless the COUNTY, and its officers and employees, from liabilities, damages, losses and costs, including, but not limited to, reasonable attorney's fees, to the extent caused by the negligence, recklessness, or intentional wrongful misconduct of the CONTRACTOR and persons employed or utilized by the CONTRACTOR in the performance of the Work. ARTICLE 6 - CONTRACTOR'S REPRESENTATIONS 6.oi In order to induce COUNTY to enter into this Agreement CONTRACTOR makes the following representations: A. CONTRACTOR has examined and carefully studied the Contract Documents and the other related data identified in the Invitation to Bid documents. B. CONTRACTOR has visited the Site and become familiar with and is satisfied as to the general, local, and Site conditions that may affect cost, progress, and performance of the Work. C. CONTRACTOR is familiar with and is satisfied as to all federal, state, and local Laws and Regulations that may affect cost, progress, and performance of the Work. D. CONTRACTOR has obtained and carefully studied (or assumes responsibility for having done so) all additional or supplementary examinations, investigations, explorations, tests, studies, and data concerning conditions (surface, subsurface, and Underground Facilities) at or contiguous to the Site which may affect cost, progress, or performance of the Work or which relate to any aspect of the means, methods, techniques, sequences, and procedures of construction to be employed by CONTRACTOR, including applying the specific means, methods, techniques, sequences, and procedures of construction, if any, expressly required by the Contract Documents to be employed by CONTRACTOR, and safety precautions and programs incident thereto. E. CONTRACTOR does not consider that any further examinations, investigations, explorations, tests, studies, or data are necessary for the performance of the Work at the Contract Price, within the Contract Times, and in accordance with the other terms and conditions of the Contract Documents. F. CONTRACTOR is aware of the general nature of work to be performed by COUNTY and others at the Site that relates to the Work as indicated in the Contract Documents. 3 57 agioeoga-o955-4cef-96d2-859a74d899e1 G. CONTRACTOR has correlated the information known to CONTRACTOR, information and observations obtained from visits to the Site, reports and drawings identified in the Contract Documents, and all additional examinations, investigations, explorations, tests, studies, and data with the Contract Documents. H. CONTRACTOR has given COUNTY written notice of all conflicts, errors, ambiguities, or discrepancies that CONTRACTOR has discovered in the Contract Documents, and the written resolution thereof by COUNTY is acceptable to CONTRACTOR. I. The Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the Work. J. Contractor is registered with and will use the Department of Homeland Security's E -Verify system (www.e-verify.gov) to confirm the employment eligibility of all newly hired employees for the duration of this agreement, as required by Section 448.095, F.S. Contractor is also responsible for obtaining an affidavit from all subcontractors, as required in Section 448•095(5)(b), F.S., stating the subcontractor does not employ, contract with, or subcontract with an unauthorized alien. K. Contractor will comply with all the requirements as imposed by the Americans with Disabilities Act of 1990 ("ADA"), the regulations of the Federal government issued thereunder, and the assurance by the Contractor pursuant thereto. L. Contractor does not meet any of the criteria in Section 287.138, Florida Statutes, relating to Foreign Entity ownership, that would exclude it from eligibility to enter an agreement which may give access to an individual's personal identifying information. ARTICLE 8 - CONTRACT DOCUMENTS 8.o1 Contents A. The Contract Documents consist of the following: (1) This Agreement; (2) Notice to Proceed; (3) Public Construction Bond; (4) Certificate(s) of Liability Insurance; (5) Invitation to Bid 2026008; (6) Addenda (numbers to , inclusive); (7) CONTRACTOR'S Bid Form; (8) Bid Bond; (9) Qualifications Questionnaire; (1o) Drug Free Workplace Form; (11) Sworn Statement Under Section on Disclosure of Relationships; (12) Certification Regarding Prohibition Against Contracting with Scrutinized Companies; (13) Certification Regarding Lobbying; (14) Anti -Human Trafficking Certification; (15) The following which may be delivered or issued on or after the Effective Date of the Agreement and are not attached hereto: a) Written Amendments; b) Change Order(s). 2 58 a91oeo9a-0955-4cef-96d2-859a74d899e1 ARTICLE 8 - MISCELLANEOUS 8.o1 Terms A. Terms used in this Agreement will have the meanings indicated in the Invitation to Bid. 8.02 Assignment of Contract A. No assignment by a parry hereto of any rights under or interests in the Agreement will be binding on another parry hereto without the written consent of the party sought to be bound; and, specifically but without limitation, moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under the Contract Documents. 8.03 Successors and Assigns A. COUNTY and CONTRACTOR each binds itself, its partners, successors, assigns, and legal representatives to the other party hereto, its partners, successors, assigns, and legal representatives in respect to all covenants, agreements, and obligations contained in the Contract Documents. 8.04 Severability A. Any provision or part of the Contract Documents held to be void or unenforceable under any Law or Regulation shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon COUNTY and CONTRACTOR, who agree that the Contract Documents shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 8.05 Venue A. This Agreement shall be governed by the laws of the State of Florida. Venue for any lawsuit brought by either party against the other party or otherwise arising out of this Agreement shall be in Indian River County, Florida, or, in the event of a federal jurisdiction, in the United States District Court for the Southern District of Florida. 8.o6 Public Records Compliance A. Indian River County is a public agency subject to Chapter 119, Florida Statutes. The Contractor shall comply with Florida's Public Records Law. Specifically, the Contractor shall: (1) Keep and maintain public records required by the County to perform the service. (2) Upon request from the County's Custodian of Public Records, provide the County with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119 or as otherwise provided by law. (3) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the contractor does not transfer the records to the County. W 59 agioeoga-0955-4cef-96d2-859a74d899e1 (4) Upon completion of the contract, transfer, at no cost, to the County all public records in possession of the Contractor or keep and maintain public records required by the County to perform the service. If the Contractor transfers all public records to the County upon completion of the contract, the Contractor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the contractor keeps and maintains public records upon completion of the contract, the Contractor shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the County, upon request from the Custodian of Public Records, in a format that is compatible with the information technology systems of the County. B. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: (772) 226-1424 publicrecords Cad indianriver.gov Indian River County Office of the County Attorney 18ol 27th Street Vero Beach, FL 3296o C. Failure of the Contractor to comply with these requirements shall be a material breach of this Agreement. 8.07 Cooperative Purchasing This agreement is available to eligible agencies for cooperative procurement purposes, however, COUNTY is not a party to any agreement or dispute between CONTRATOR and an agency utilizing this provision. 8.o8 Availability of Funds The obligations of the COUNTY under this Agreement are subject to the availability of funds lawfully appropriated for its purpose by the Board of County Commissioners of Indian River County. 8.o9 Changes Any modification to this agreement must change, modification, amendment, addendum necessary, allocable, within the scope of the scope of work, and otherwise allowable. Article io: TERMINATION OF CONTRACT be made in writing. The cost of any contract change order, or constructive change must be grant or cooperative agreement, reasonable for the A. The occurrence of any of the following shall constitute a default by CONTRACTOR and shall provide the COUNTY with a right to terminate this Contract in accordance with this Article, in addition to pursuing any other remedies which the COUNTY may have under this Contract or under law: (1) if in the COUNTYs opinion CONTRACTOR is improperly performing work or violating any provision(s) of the Contract Documents; (2) if CONTRACTOR neglects or refuses to correct defective work or replace defective parts or equipment, as directed by the Engineer pursuant to an inspection; R 60 a91oeoga-0955-4cef-96d2-859a74d899e1 (3) if in the COUNTY's opinion CONTRACTOR's work is being unnecessarily delayed and will not be finished within the prescribed time; (4) if CONTRACTOR assigns this Contract or any money accruing thereon or approved thereon; or (5) if CONTRACTOR abandons the work, is adjudged bankrupt, or if he makes a general assignment for the benefit of his creditors, or if a trustee or receiver is appointed for CONTRACTOR or for any of his property. B. COUNTY shall, before terminating the Contract for any of the foregoing reasons, notify CONTRACTOR in writing of the grounds for termination and provide CONTRACTOR with ten (io) calendar days to cure the default to the reasonable satisfaction of the COUNTY. C. If the CONTRACTOR fails to correct or cure within the time provided in the preceding Sub -Article B, COUNTY may terminate this Contract by notifying CONTRACTOR in writing. Upon receiving such notification, CONTRACTOR shall immediately cease all work hereunder and shall forfeit any further right to possess or occupy the site or any materials thereon; provided, however, that the COUNTY may authorize CONTRACTOR to restore any work sites. D. A vendor or service provider that breaches this agreement during an emergency recovery period (i -year period that begins on the date that the governor initially declared a state of emergency for a natural emergency) is to pay a $5,000 penalty and damages which may be either actual and consequential damages or liquidated damages. Additionally, the CONTRACTOR shall be liable for: (i) any new cost incurred by the COUNTY in soliciting bids or proposals for and letting a new contract; and (2) the difference between the cost of completing the new contract and the cost of completing this Contract; (3) any court costs and attorney's fees associated with any lawsuit undertaken by COUNTY to enforce its rights herein. E. TERMINATION FOR CONVENIENCE: COUNTY may at any time and for any reason terminate CONTRACTOR's services and work for COUNTY's convenience. Upon receipt of notice of such termination CONTRACTOR shall, unless the notice directs otherwise, immediately discontinue the work and immediately cease ordering of any materials, labor, equipment, facilities, or supplies in connection with the performance of this Contract. Upon such termination Contractor shall be entitled to payment only as follows: (i) the actual cost of the work completed in conformity with this Contract and the specifications; plus, (2) such other costs actually incurred by CONTRACTOR as are permitted by the prime contract and approved by the COUNTY. Contractor shall not be entitled to any other claim for compensation or damages against the County in the event of such termination. F. TERMINATION IN REGARDS TO F.S. 287.135: CONTRACTOR certifies that it and those related entities of CONTRACTOR as defined by Florida law are not on the Scrutinized Companies that Boycott Israel List, created pursuant to S. 215.4725 of the Florida Statutes, and are not engaged in a boycott of Israel. In addition, if this agreement is for goods or services of one million dollars or more, CONTRACTOR certifies that it and those related entities of CONTRACTOR as defined by Florida law are not on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, created pursuant to Section 215.473 of the Florida Statutes and are not engaged in business operations in Cuba or Syria. COUNTY may terminate this Contract if CONTRACTOR, including all wholly owned subsidiaries, majority-owned subsidiaries, and parent companies that exist for the purpose of making profit, is found to have been placed on the Scrutinized Companies that Boycott Israel List or is rI 61 a91oeoga-0955-4cef-96d2-859a74d899e1 engaged in a boycott of Israel as set forth in section 215.4725, Florida Statutes. COUNTY may terminate this Contract if CONTRACTOR is found to have submitted a false certification as provided under section 287.135(5) Florida Statutes, been placed on the Scrutinized Companies with Activities in Sudan List or the Scrutinized Companies with Activities in the Iran Petroleum Energy Sector List, or been engaged in business operations in Cuba or Syria, as defined by section 287.135, Florida Statutes. IN WITNESS WHEREOF, COUNTY and CONTRACTOR have signed this Agreement in duplicate. One counterpart each has been delivered to COUNTY and CONTRACTOR. All portions of the Contract Documents have been signed or identified by COUNTY and CONTRACTOR or on their behalf. This Agreement will be effective on , 20 (the date the Agreement is approved by the Indian River County Board of County Commissioners, which is the Effective Date of the Agreement). 1616 1Ii Numv INDIAN RIVER COUNTY By: By: Deryl Loar, Chairman John A. Titkanich, Jr., County Administrator APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: Christopher Hicks, Assistant County Attorney Ryan L. Butler, Clerk of Court and Comptroller Attest: Deputy Clerk (SEAL) Designated Representative: Rob Skok, Manager — Capital Projects 1801 27th Street, Vero Beach, FL 32960 772-226-1132 rskok@indianriver.gov CONTRACTOR: COMPANY NAME By: Name: Title: (Corporate Seal) (If CONTRACTOR is a corporation or partnership, attach evidence of authority to sign) Attest: Name: Title: Designated Representative: Name: Title: Address: Phone: 62 DATE OF ISSUANCE: OWNER: Indian River County CONTRACTOR: Project: agioeo9a-0955-4cef-96d2-859a74d899e1 Change Order Form No. EFFECTIVE DATE: OWNER's Bid/RFP No. You are directed to make the following changes in the Contract Documents: Description: Reason for Change Order: Attachments: (List documents supporting change) CHANGE IN CONTRACT PRICE: Time Description Amount Original Contract Price $ Net Increase (Decrease) from $ previous Change Orders No. _to (days) Contract Price prior to this $ Change Order: Net increase (decrease) of $ this Change Order: (days or dates) Contract Price with all $ approved Change Orders: ACCEPTED: By: CONTRACTOR Date: RECOMMENDED: CHANGE IN CONTRACT TIMES Description Time Original Contract Time: (days or dates) Substantial Completion: Final Completion: Net change from previous Change Orders No. _ to _: (days) Substantial Completion: Final Completion: Contract Time prior to this Change Order: (days or dates) Substantial Completion: Final Completion: Net increase (decrease) this Change Order: (days or dates) Substantial Completion: Final Completion: Contract Time with all approved Change Orders: (days or dates) Substantial Completion: Final Completion: By: ENGINEER (Signature) Date: APPROVED: By: OWNER (Signature) Date: 63 Indian River County, Florida *•�Ox�oA * MEMORANDUM File ID: 26-0149 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Type: Consent Staff Report Meeting Date: 1/27/2026 TO: Indian River County Board of County Commissioners THROUGH: John A. Titkanich, Jr., County Administrator FROM: Susan J. Prado, Deputy County Attorney DATE: January 7, 2026 SUBJECT: Resolution Cancelling Taxes on Property Purchased for Public Purpose - STAR VERO, LLC - 7855 US Highway 1 (Right -of -Way) BACKGROUND A resolution has been prepared for the purpose of earmarking the public use of the properties and cancelling any delinquent, omitted or current taxes which may exist on the following properties purchased by Indian River County: Public Purpose: Right -of -Way Location/Description: PID 31393300000700000027.0 Purchased from: STAR VERO, LLC Instrument: Right -of -Way Deed, recorded in Book 3822, Page 1469 of the public records of Indian River County, Florida. BUDGETARY IMPACT There is no cost to the County associated with this agenda item. STAFF RECOMMENDATION Authorize the Chairman of the Board of County Commissioners to execute the Resolution to cancel certain taxes upon the property purchased by 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. Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powe,%4 Legistarn' RESOLUTION NO. 2026 - Purchased from STAR VERO, LLC Public Purpose: Right -of -Way Tax Parcel No(s).: 31393300000700000027.0 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes delinquent or current against the following described lands which were purchased by Indian River County from STAR VERO, LLC, a Florida 1 G1,1 RESOLUTION NO. 2026 - Limited Liability Company for Animal Control Site for Emergency Services, are hereby cancelled pursuant to the authority of section 196.28, F.S. See Right -of -Way Deed describing lands, recorded in O.R. Book 3822, Page 1469 of the Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Chairman Deryl Loar Vice Chairman Laura Moss Commissioner Susan Adams Commissioner Joseph E. Flescher Commissioner Joe Earman The Chairman thereupon declared the resolution duly passed and adopted this 27th day of January, 2026. 2 66 RESOLUTION NO. 2026 - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA M ATTEST: Ryan L. Butler, Clerk of Court and Comptroller M Deputy Clerk Deryl Loar, Chairman Tax Certificates Outstanding _ X Yes No Current Prorated Tax Received and Deposited with Tax Collector $ 0.00 Approved as to form and legal sufficiency: By: Susan J. Prado Deputy County Attorney 3 67 �b DESCRIPTION TO ACCOMPANY SKETCH RIGHT OF WAY DEDICATION OLD DIXIE HIGHWAY, VERO BEACH FL (NOT VALID WITHOUT SHEETS 1 & 2) LEGAL DESCRIPTiON: A PARCEL OF LAND BEING IN SECTIONS 33 AND 34, TOWNSHIP 31 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: A PARCEL OF LAND BEING IN SECTIONS 33 AND 34, TOWNSHIP 31 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA. BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHWEST CORNER OF SECTION 34, TOWNSHIP 31 SOUTH, RANGE 39 EAST, RUN SOUTH 89" 55'43" EAST FOR A DISTANCE OF 10.71 FEET ALONG THE SOUTH LINE OF AFORESAID SECTION 34; THENCE RUN NORTH 00'04'17" EASTA DISTANCE OF 35.00 FEETTO THE POINT OF BEGINNING ALSO BEING A POINT OF CURVATURE AND THE NORTH R/W LINE OF 77TH STREET. THENCE CURVING TO THE NORTHWEST, HAVING A CHORD BEARING OF NORTH 57'54'17" WEST, CHORD LENGTH OF 26.51 FEET AND A RADIUS OF 25 FEET. THENCE RUN NORTH 25'52'50" WEST, A DISTANCE OF 1620.82 FEET ALONG THE EASTERLY RIGHT OF WAY LINE OF OLD DIXIE HIGHWAY. THENCE RUN SOUTH 89'55'18" EAST, A DISTANCE OF 15.57 FEET. THENCE SOUTH 25'52'50" EAST, A DISTANCE OF 1636.45 FEET BACK TO THE POINT OF BEGINNING. CONTAINING 22,869 SQUARE FEET+/-, 0.525 ACRES (CALCULATED) 1. THIS DESCRIPTION IS BASED UPON A SURVEY BY GSS SURVEYING do MAPPING, LLC, DATED 11-09-22. 2. THIS SKETCH EXISTS SOLELY FOR THE PURPOSE OF ILLUSTRATING THE LEGAL DESCRIPTION TO WHICH IT IS ATTACHED. 3. ALL DIMENSIONS ARE CALCULATED UNLESS OTHERWISE NOTED. 4. THIS SKETCH MEETS THE STANDARDS OF PRACTICE SET FORTH BY THE FLORIDA BOARD OF PROFESSIONAL SURVEYORS IN CHAPTER 5,117, FLORIDA ADMINISTRATIVE CODE, PURSUANT TO SECTION 472.027, FLORIDA STATUTES. NOT VALID WITHOUT THE ORIGINAL SIGNATURE AND RAISED SEAL OR DIGITAL SIGNATURE AND DIGITAL SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER UPDATES and/o REVISIONS UPDATE DATE 10•-09-2025 JOB R 22-0390 SSD ROW DEDICATION DRAWN BY: EAD CHECKED 8Y: THD FIELD BOOK N/A PAGE 1 OF 2 FIELD DATE: N/A 10-21-2025 EAD THIS IS NOT A BOUNDARY SURVEY FOR:MILLS SHORT & ASSOCIA 69 NwhG LS5597 GSS SURVEYING 8 MAPPING. LLC. CERTIFICATE OF AUTHORIZATION NUMBER LB 8D08 V j Digitally signed by ; �~ %� Terry H. Drum a,w.`wt . - o STATE OF ;� FLORMA Date:3 'rrrIII, /. 0050204'00'1 PROFESSIONAL j u".Yol CHARGE" TERRY H. DRUM PROFESSIONAL SURVEYOR AND MAPPER NO. 5597 OR DAVID M. JONES, PROFESSIONAL SURVEYOR AND MAPPER NO. 3909 NOT VALID WITHOUT THE ORIGINAL SIGNATURE AND RAISED SEAL OR DIGITAL SIGNATURE AND DIGITAL SEAL OF A FLORIDA LICENSED SURVEYOR AND MAPPER UPDATES and/o REVISIONS UPDATE DATE 10•-09-2025 JOB R 22-0390 SSD ROW DEDICATION DRAWN BY: EAD CHECKED 8Y: THD FIELD BOOK N/A PAGE 1 OF 2 FIELD DATE: N/A 10-21-2025 EAD THIS IS NOT A BOUNDARY SURVEY FOR:MILLS SHORT & ASSOCIA 69 -6 SKETCH TO ACCOMPANY DESCRIPTION RIGHT OF WAY DEDICATION OLD DIXIE HIGHWAY, VERO BEACH FL (NOT VALID WITHOUT SHEETS 1 & 2) \ YPN SEYETd LP PARCEL ID: 3139340000ODOSOODODI0 3 i PARCEL M: 31993300000700000027: \� PARCEL iD: 31393300000700000037.0 PARCEL ID: 81993300000700000035.0 PARCEL M: 3139340000000500DOD4.0 PARCEL M., 31393400000005000003.0 PARCEL M% 31393400000005000OD2.0 \ PARCEL M: 313934000D0005000010.0 PARCEL m: 31383400000005000005.0 Z s Q�yjT \ y� tr ROW DEDICATION \ sjo �.. NORTH R/W n g 771H STREET a n n 70' PUBIJC R/W 1 5 0.T 00 S.W. CORNER OF SECTION 34, TOWNSHIP 31 SOUTH. RANGE 39 EAST C1 _00 127,95- W0252 26.1 N sT54T w SCALE 1:250 (1" = 250) THIS IS NOT A BOUNDARY SURV UPDATES and/or REIAMONS UPDATE 1D-21-2025 EAD DATE 10-09-2025 REPAIRED FOR:NLLLS SHORT do ASSOCIATES JOB R 22-0300 SB0 RO* DEDICATION DRAWN BY: EAD CHECKED BY: THD FTE1D BOOK N/A PAGE 2 OF 2 RaO DATE: N/A 70 r Indian River County Indian River County Florida Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov MEMORANDUM File ID: 26-0150 Type: Consent Staff Report Meeting Date: 1/27/2026 TO: Indian River County Board of County Commissioners THROUGH: John A. Titkanich, Jr, County Administrator Sean C. Lieske, Director of Utility Services FROM: Howard G. Richards, PE, Manager, Capital Projects DATE: January 9, 2026 SUBJECT: Florida Department of Transportation Utility Work by Highway Contractor Agreement for US-1/Federal Highway from North of 87th Street to South of Sebastian Blvd., State Road No.: 5, FDOT Financial Project ID: 449812-1-52-02 BACKGROUND The Florida Department of Transportation (FDOT) is resurfacing a portion of the public road on US-1/Federal Highway from North of 87th Street to South of Sebastian Blvd., State Road No.: 5 ("SR -5 Resurfacing" or "Project"). The Project is identified by the FDOT Financial Project ID, 449812-1-52-02. Indian River County Department of Utility Services (IRCDUS) owns and operates sewer infrastructure within the Project corridor that will incur conflicts with the roadway resurfacing. To address the utilities conflict with the Project, FDOT has made provisions in their design, which IRCDUS staff have reviewed and concurred with. Staff have also determined that it is advantageous to incorporate the utilities modifications into the FDOT's contractor work. IRCDUS received the attached Utility Work by Highway Contractor Agreement (UWHCA) with FDOT for approval. ANALYSIS FDOT's initial estimate of the cost of the utility work is $13,104.00. The UWHCA requires the amount payable to FDOT plus 2% for incremental costs for the utility work, including mobilization of equipment, additional maintenance of traffic, administrative costs of field work, tabulation of quantities, final estimate processing and project accounting; plus 10% for a contingency fund to be used for changes to the utility work during the construction. The total estimate from FDOT with 12% markup is $14,676.48. IRCDUS proposes an additional 6% contingency reserve, or $880.59 based on recent utility work experience on UWHCA project with FDOT. This additional contingency reserve would be retained by IRCDUS for the sole purpose of covering cost escalations over and above the FDOT initial cost estimate plus markup. The total working budget for the SR -5 Resurfacing is $15,557.07. Indian River County, Florida Page 1 of 2 Printed on 1/21/2026 powergiyy Legistar'TM BUDGETARY IMPACT Funds, in the amount of $15,557.07, for this project are derived from the Utilities/Wastewater Collection/R&R/UWHCA 2024 -Sewer Collection account, number 47126836-044699-23552, in the Utilities operating fund. The Utilities operating fund budget is derived from water and sewer revenues. PREVIOUS BOARD ACTIONS There are no previous Board action related to this agenda item. POTENTIAL FUTURE BOARD ACTIONS No future Board action related to this agenda item is anticipated at this time. STRATEGIC PLAN ALIGNMENT Infrastructure: Planning, constructing, managing, and maintaining critical public infrastructure in response to our current needs, future demands, and the expectations of our community; embracing innovation, technology, and resiliency. STAFF RECOMMENDATION Staff recommends that the Board of County Commissioners approve the Utility Work by Highway Contractor Agreement with the Florida Department of Transportation for utilities work related to US-1/Federal Highway from North of 87th Street to South of Sebastian Blvd., State Road No.: 5, and the budget of $15,557.07 with $14,676.48 payable to Florida Department of Transportation and $880.59 retained by Indian River County Department of Utility Services, for cost escalations and authorize the Chair to execute the same. So long as there are no changes in the approved dollar amounts, staff is directed to make payments to the Florida Department of Transportation. Indian River County, Florida Page 2 of 2 Printed on 1/21/2026 powerl y Legistarn' STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010-22 UTILITIES UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT OGC 06/19 (AT UTILITY EXPENSE) Financial Project ID: 449812-1-52-02 Federal Project ID: Financial Project ID: Financial Project ID: Financial Project ID: County: Indian River State Road No.: 5 District Document No: Utility Agency/Owner (UAO): Indian River County THIS AGREEMENT, entered into this day of year of , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "FDOT", and Indian River County, hereinafter referred to as the "UAO"; WITNESSETH: WHEREAS, the FDOT, is constructing, reconstructing, or otherwise changing a portion of a public road or publicly owned rail corridor, said project being identified as US-1/Federal Highway from North of 87th Street to South of Sebastian Blvd., State Road No.: 5, hereinafter referred to as the "Project"; and WHEREAS, the UAO owns or desires to install certain utility facilities which are located within the limits of the Project hereinafter referred to as the "Facilities" (said term shall be deemed to include utility facilities as the same may be relocated, adjusted, installed, or placed out of service pursuant to this Agreement); and WHEREAS, the Project requires the location (vertically and/or horizontally), protection, relocation, installation, adjustment or removal of the Facilities, or some combination thereof, hereinafter referred to as "Utility Work"; and WHEREAS, the FDOT and the UAO desire to enter into a joint agreement pursuant to Section 337.403(1)(b), Florida Statutes for the Utility Work to be accomplished by the FDOT's contractor as part of the construction of the Project; and WHEREAS, the UAO, pursuant to the terms and conditions hereof, will bear certain costs associated with the Utility Work; NOW, THEREFORE, in consideration of the premises and the mutual covenants contained herein, the FDOT and the UAO hereby agree as follows: Design of Utility Work a. UAO shall prepare, at UAO's sole cost and expense, a final engineering design, plans, technical special provisions, a cost estimate, and a contingency Utility Work Schedule (said contingency schedule to be used in the case of a bid rejection) for the Utility Work (hereinafter referred to as the "Plans Package") on or before , year of b. The Plans Package shall be in the same format as the FDOT's contract documents for the Project and shall be suitable for reproduction. C. Unless otherwise specifically directed in writing, the Plans Package shall include any and all activities and work effort required to perform the Utility Work, including but not limited to, all clearing and grubbing, survey work and shall include a traffic control plan. d. The Plans Package shall be prepared in compliance with the FDOT's Utility Accommodation Manual and the FDOT's Plans Preparation Manual in effect at the time the Plans Package is prepared, and the FDOT's contract documents for the Project. If the FDOT's Plans Preparation Manual has been updated and conflicts with the Utility Accommodation Manual, the Utility Accommodation Manual shall apply where such conflicts exist. Page 1 of 10 73 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 7 S UT710-010ILITIILITI ES UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT occ-06119 (AT UTILITY EXPENSE) e. The technical special provisions which are a part of the Plans Package shall be prepared in accordance with the FDOT's guidelines on preparation of technical special provisions and shall not duplicate or change the general contracting provisions of the FDOT's Standard Specifications for Road and Bridge Construction and any Supplemental Specifications, Special Provisions, or Developmental Specifications of the FDOT for the Project. f. UAO shall provide a copy of the proposed Plans Package to the FDOT, and to such other right of way users as designated by the FDOT, for review at the following stages: Production. Prior to submission of the proposed Plans Package for review at these stages, the UAO shall send the FDOT a work progress schedule explaining how the UAO will meet the FDOT's production schedule. The work progress schedule shall include the review stages, as well as other milestones necessary to complete the Plans Package within the time specified in Subparagraph a. above. g. In the event that the FDOT finds any deficiencies in the Plans Package during the reviews performed pursuant to Subparagraph f. above, the FDOT will notify the UAO in writing of the deficiencies and the UAO will correct the deficiencies and return corrected documents within the time stated in the notice. The FDOT's review and approval of the documents shall not relieve the UAO from responsibility for subsequently discovered errors or omissions. h. The FDOT shall furnish the UAO such information from the FDOT's files as requested by the UAO; however, the UAO shall at all times be and remain solely responsible for proper preparation of the Plans Package and for verifying all information necessary to properly prepare the Plans Package, including survey information as to the location (both vertical and horizontal) of the Facilities. The providing of information by the FDOT shall not relieve the UAO of this obligation nor transfer any of that responsibility to the FDOT. i. The Facilities and the Utility Work will include all utility facilities of the UAO which are located within the limits of the Project, except as generally summarized as follows: Everything not specifically included in the scope of services. These exceptions shall be handled by separate arrangement. j. If any facilities of the UAO located within the project limits are discovered after work on the project commences to be qualified for relocation at the FDOT's expense, but not previously identified as such, the UAO shall file a claim with the FDOT for recovery of the cost of relocation thereof. The filing of the claim shall not necessarily entitle the UAO to payment, and resolution of the claim shall be based on a determination of fault for the error. The discovery of facilities not previously identified as being qualified for relocation at the FDOT's expense shall not invalidate this Agreement. k. The UAO shall fully cooperate with all other right of way users in the preparat=on of the Plans Package. Any conflicts that cannot be resolved through cooperation shall be resolved in the manner determined by the FDOT. I. Upon completion of the Utility Work, the Facilities shall be deemed to be located on the public road or publicly owned rail corridor under and pursuant to the Utility Permit: TBD (Note: It is the intent of this line to allow either attachment of or separate reference to the permit). 2. Performance of Utility Work a. The FDOT shall incorporate the Plans Package into its contract for construction of the Project. b. The FDOT shall procure a contract for construction of the Project in accordance with the FDOT's requirements. C. If the portion of the bid of the contractor selected by the FDOT which is for performance of the Utility Work exceeds the FDOT's official estimate for the Utility Work by more than ten percent (10%) and Page 2 of 10 74 710-010-22 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITIES UTILIES UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT occ-06/19 (AT UTILITY EXPENSE) the FDOT does not elect to participate in the cost of the Utility Work pursuant to Section 337.403(1)(b), Florida Statutes, the UAO may elect to have the Utility Work removed from the FDOT's contract by notifying the FDOT in writing within 10 days from the date that the UAO is notified of the bid amount. Unless this election is made, the Utility Work shall be performed as part of the Project by the FDOT's contractor. d. If the UAO elects to remove the Utility Work from the FDOT's contract in accordance with Subparagraph 2. c., the UAO shall perform the Utility Work separately pursuant to the terms and conditions of the FDOT's standard relocation agreement, the terms and conditions of which are incorporated herein for that purpose by this reference, and in accordance with the contingency relocation schedule which is a part of the Plans Package. The UAO shall proceed immediately with the Utility Work so as to cause no delay to the FDOT or the FDOT's contractor in constructing the Project. e. The UAO shall perform all engineering inspection, testing, and monitoring of the UtilityWork to insure that it is properly performed in accordance with the Plans Package, except for the following activities: General Engineering Inspection and will furnish the FDOT with daily diary records showing approved quantities and amounts for weekly, monthly, and final estimates in accordance with the format required by FDOT procedures. f. Except for the inspection, testing, monitoring, and reporting to be performed by the UAO in accordance with Subparagraph 2. e., the FDOT will perform all contract administration for its construction contract. g. The UAO shall fully cooperate with the FDOT and the FDOT's contractor in all matters relating to the performance of the Utility Work. h. The FDOT's engineer has full authority over the Project and the UAO shall be responsible for coordinating and cooperating with the FDOT's engineer. In so doing, the UAO shall make such adjustments and changes in the Plans Package as the FDOT's engineer shall determine are necessary for the prosecution of the Project. i. The UAO shall not make any changes to the Plans Package after the date on which the FDOT's contract documents are mailed for advertisement of the Project unless those changes fall within the categories of changes which are allowed by supplemental agreement to the FDOT's contract pursuant to Section 337.11, Florida Statutes. All changes, regardless of the nature of the change or the timing of the change, shall be subject to the prior approval of the FDOT. Cost of Utility Work The UAO shall be responsible for all costs of the Utility Work and all costs associated with any adjustments or changes to the Utility Work determined by the FDOT's engineer to be necessary, including, but not limited to the cost of changing the Plans Package and the increase in the cost of performing the Utility Work, unless the adjustments or changes are necessitated by an error or omission of the FDOT. The UAO shall not be responsible for the cost of delays caused by such adjustments or changes unless they are attributable to the UAO pursuant to Subparagraph 4.a. The initial estimate of the cost of the Utility Work is $13,104.00. At such time as the FDOT prepares its official estimate, the FDOT shall notify the UAO of the amount of the official estimate for the Utility Work. Upon being notified of the official estimate, the UAO shall have five (5) working days within which to accept the official estimate for purposes of making deposits and for determining any possible contribution on the part of the FDOT to the cost of the Utility Work, or to elect to have the Utility Work removed from the FDOT's contract and performed separately pursuant to the terms and conditions set forth in Subparagraph 2. d. hereof. At least forty-five (45 ) calendar days prior to the date on which the FDOT advertises the Project for Page 3 of 10 75 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BioUTILITIEz LITIES UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT occ-06/19 (AT UTILITY EXPENSE) bids, the UAO will pay to the FOOT an amount equal to the FDOT's official estimate; plus 2% for mobilization of equipment for the Utility Work, additional maintenance of traffic costs for the Utility Work, administrative costs of field work, tabulation of quantities, Final Estimate processing and Project accounting (said amounts are to be hereinafter collectively referred to as the Allowances); plus 10% of the official estimate for a contingency fund to be used as hereinafter provided for changes to the Utility Work during the construction of the Project (the Contingency Fund). Payment of the funds pursuant to this paragraph will be made (choose one): ❑ directly to the FOOT for deposit into the State Transportation Trust Fund ® as provided in the attached Three Party Escrow Agreement between UAO, FOOT and the State of Florida, Department of Financial Services, Division of Treasury. Deposits of less than $100,000.00 must be pre -approved by the FOOT Comptroller's Office prior to execution of this agreement. If the portion of the contractor's bid selected by the FOOT for performance of the Utility Work exceeds the amount of the deposit made pursuant to Subparagraph c. above, then subject to and in accordance with the limitations and conditions established by Subparagraph 2. c. hereof regarding FOOT participation in the cost of the Utility Work and the UAO's election to remove the Utility Work from the Project, the UAO shall, within fourteen (14) calendar days from notification from the FOOT or prior to posting of the accepted bid, whichever is earlier, pay an additional amount to the FOOT to bring the total amount paid to the total obligation of the UAO for the cost of the Utility Work, plus Allowances and 10% Contingency Fund. The FOOT will notify the UAO as soon as it becomes apparent the accepted bid amount plus allowances and contingency is in excess of the advance deposit amount; however, failure of the FOOT to so notify the UAO shall not relieve the UAO from its obligation to pay for its full share of project costs on final accounting as provided herein below. In the event that the UAO is obligated under this Subparagraph 3.e. to pay an additional amount and the additional amount that the UAO is obligated to pay does not exceed the Contingency Fund already on deposit, the UAO shall have sixty (60) calendar days from notification from the FOOT to pay the additional amount, regardless of when the accepted bid is posted. If the accepted bid amount plus allowances and contingency is less than the advance deposit amount, the FOOT will refund the amount that the advance deposit exceeds the bid amount, plus allowances and contingency if such refund is requested by the UAO in writing and approved by the Comptroller of the FOOT or his designee. Should contract modifications occur that increase the UAO's share of total project costs, the UAO will be notified by the FOOT accordingly. The UAO agrees to provide, in advance of the additional work being performed, adequate funds to ensure that cash on deposit with the FOOT is sufficient to fully fund its share of the project costs. The FOOT shall notify the UAO as soon as it becomes apparent the actual costs will overrun the award amount; however, failure of the FOOT to so notify the UAO shall not relieve the UAO from its obligation to pay for its full share of project costs on final accounting as provided herein below. The FOOT may use the funds paid by the UAO for payment of the cost of the Utility Work. The Contingency Fund may be used for increases in the cost of the Utility Work which occur because of quantity overruns or because of adjustments or changes in the Utility Work made pursuant to Subparagraph 2. h. Prior to using any of the Contingency Fund, the FOOT will obtain the written concurrence of the person delegated that responsibility by written notice from tl-e UAO. The delegatee shall respond immediately to all requests for written concurrence. If the delegatee refuses to provide written concurrence promptly and the FOOT determines that the work is necessary, the FOOT may proceed to perform the work and recover the cost thereof pursuant to the provisions of Section 337.403(3), Florida Statutes. In the event that the Contingency Fund is depleted, the UAO shall, within fourteen (14) calendar days from notification from the FOOT, pay to the FOOT an additional 10% of the total obligation of the UAO for the cost of the Utility Work established under Page 4 of 10 76 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010-22 UTILITIES UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT occ-06/19 (AT UTILITY EXPENSE) Subparagraph 3. e. for future use as the Contingency Fund. Upon final payment to the Contractor, the FDOT intends to have its final and complete accounting of all costs incurred in connection with the work performed hereunder within three hundred sixty (360) days. All project cost records and accounts shall be subject to audit by a representative of the UAO for a period of three (3) years after final close out of the Project. The UAO will be notified of the final cost. Both parties agree that in the event the final accounting of total project costs pursuant to the terms of this agreement is less than the total deposits to date, a refund of the excess will be made by the FDOT to the UAO in accordance with Section 215.422, Florida Statutes. In the event said final accounting of total project costs is greater than the total deposits to date, the UAO will pay the additional amount within forty (40) calendar days from the date of the invoice. The UAO agrees to pay interest at a rate as established pursuant to Section 55.03, Florida Statutes, on any invoice not paid within the time specified in the preceding sentence until the invoice is paid. 4. Claims Against LIAO The UAO shall be responsible for all costs incurred as a result of any delay to the FDOT or its contractors caused by errors or omissions in the Plans Package (including inaccurate location of the Facilities) or by failure of the UAO to properly perform its obligations under this Agreement in a timely manner. In the event the FDOT's contractor provides a notice of intent to make a claim against the FDOT relating to the Utility Work, the FDOT will notify the UAO of the notice of intent and the UAO will thereafter keep and maintain daily field reports and all other records relating to the intended claim. C. In the event the FDOT's contractor makes any claim against the FDOT relating to the Utility Work, the FDOT will notify the UAO of the claim and the UAO will cooperate with the FDOT in analyzing and resolving the claim within a reasonable time. Any resolution of any portion of the claim directly between the UAO and the FDOT's contractor shall be in writing, shall be subject to written FDOT concurrence and shall specify the extent to which it resolves the claim against the FDOT. The FDOT may withhold payment of surplus funds to the UAO until final resolution (including any actual payment required) of all claims relating to the Utility Work. The right to withhold shall be limited to actual claim payments made by the FDOT to the FDOT's contractor. 5. Out of Service Facilities No Facilities shall be placed out of service unless specifically identified as such in the Plans. The following terms and conditions shall apply to Facilities placed Out -of -Service: a. The UAO acknowledges its present and continuing ownership of and responsibility for out of service Facilities. b. The FDOT agrees to allow the UAO to leave the Facilities within the right of way subject to the continuing satisfactory performance of the conditions of this Agreement by the UAO. In the event of a breach of this Agreement by the UAO, the Facilities shall be removed upon demand from the FDOT in accordance with the provisions of Subparagraph e. below. C. The UAO shall take such steps to secure the Facilities and otherwise make the Facilities safe in accordance with any and all applicable local, state or federal laws and regulations and in accordance with the legal duty of the UAO to use due care in its dealings with others. The UAO shall be solely responsible for gathering all information necessary to meet these obligations. d. The UAO shall keep and preserve all records relating to the Facilities, including, but not limited to, records of the location, nature of, and steps taken to safely secure the Facilities and shall promptly respond to information requests of the FDOT or other permittees using or seeking use of the right of Page 5 of 10 77 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010-22 UTILITIES ES UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT occ-06/19 (AT UTILITY EXPENSE) way. e. The UAO shall remove the Facilities at the request of the FDOT in the event that the FDOT determines that removal is necessary for FDOT use of the right of way or in the event that the FDOT determines that use of the right of way is needed for other active utilities that cannot be otherwise accommodated in the right of way. Removal shall be at the sole cost and expense of the LIAO and without any right of the UAO to object or make any claim of any nature whatsoever with regard thereto. Removal shall be completed within the time specified in the FDOT's notice to remove. In the event that the UAO fails to perform the removal properly within the specified time, the FDOT may proceed to perform the removal at the UAO's expense pursuant to the provisions of Sections 337.403 and 337.404, Florida Statutes. 6. Default Except as otherwise provided in Subparagraph e. above, the UAO agrees that the Facilities shall forever remain the legal and financial responsibility of the UAO. The UAO shall reimburse the FDOT for any and all costs of any nature whatsoever resulting from the presence of the Facilities within the right of way. Said costs shall include, but shall not be limited to, charges or expenses which may result from the future need to remove the Facilities or from the presence of any hazardous substance or material in or discharging from the Facilities. Nothing in this paragraph shall be interpreted to require the UAO to indemnify the FDOT for the FDOT's own negligence; however, it is the intent that all other costs and expenses of any nature be the responsibility of the UAO. In the event that the UAO breaches any provision of this Agreement, then in addition to any other remedies which are otherwise provided for in this Agreement, the FDOT may exerese one or more of the following options, provided that at no time shall the FDOT be entitled to receive double recovery of damages: (1) Terminate this Agreement if the breach is material and has not been cured within sixty (60) days from written notice thereof from FDOT. (2) Pursue a claim for damages suffered by the FDOT. (3) If the Utility Work is reimbursable under this Agreement, withhold reimbursement payments until the breach is cured. The right to withhold shall be limited to actual claim payments made by FDOT to third parties. (4) If the Utility Work is reimbursable under this Agreement, offset any damages suffered by the FDOT or the public against payments due under this Agreement for the same Project. The right to offset shall be limited to actual claim payments made by FDOT to third parties. (5) Suspend the issuance of further permits to the LIAO for the placement of Facilities on FDOT property if the breach is material and has not been cured within sixty (60) days from written notice thereof from FDOT. (6) Pursue any other remedies legally available. (7) Perform any work with its own forces or through contractors and seek repayment for the cost thereof under Section 337.403(3), Florida Statutes. In the event that the FDOT breaches any provision of this Agreement, then in addition to any other remedies which are otherwise provided for in the Agreement, the LIAO may exercise one or more of the following options: (1) Terminate this Agreement if the breach is material and has not been cured within sixty (60) days from written notice thereof from the UAO. Page 6 of 10 78 e 710-010-22 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITIES UTILIES UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT occ-06/19 (AT UTILITY EXPENSE) (2) If the breach is a failure to pay an invoice for Utility Work which is reimbursable under this Agreement, pursue any statutory remedies that the UAO may have for failure to pay invoices. (3) Pursue any other remedies legally available. c. Termination of this Agreement shall not relieve either party from any obligations it has pursuant to other agreements between the parties nor from any statutory obligations that either party may have with regard to the subject matter hereof. Force Majeure Neither the UAO nor the FDOT shall be liable to the other for any failure to perform under this Agreement to the extent such performance is prevented by an act of God, war, riots, natural catastrophe, or other event beyond the control of the non-performing party and which could not have been avoided or overcome by the exercise of due diligence; provided that the party claiming the excuse from performance has (a) promptly notified the other party of the occurrence and its estimate duration, (b) promptly remedied or mitigated the effect of the occurrence to the extent possible, and (c) resumed performance as soon as possible. 8. Indemnification FOR GOVERNMENT-OWNED UTILITIES, To the extent provided by law, the UAO shall indemnify, defend, and hold harmless the FDOT and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any acts, action, error, neglect, or omission by the UAO, its agents, employees, or contractors during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which FDOT or said parties may be subject, except that neither the UAO, its agents, employees, or contractors will be liable under this section for damages arising out of the injury or damage to persons or property directly caused by or resulting from the negligence of the FDOT or any of its officers, agents, or employees during the performance of this Agreement. When the FDOT receives a notice of claim for damages that may have been caused by the UAO in the performance of services required under this Agreement, the FDOT will immediately forward the claim to the UAO. The UAO and the FDOT will evaluate the claim and report their findings to each other within fourteen (14) working days and will jointly discuss options in defending the claim. After reviewing the claim, the FDOT will determine whether to require the participation of the UAO in the defense of the claim or to require the UAO to defend the FDOT in such claim as described in this section. The FDOT's failure to notify the UAO of a claim shall not release the UAO from any of the requirements of this section. The FDOT and the UAO will pay their own costs for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all costs. FOR NON -GOVERNMENT-OWNED UTILITIES, The LIAO shall indemnify, defend, and hold harmless the FDOT and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any acts, action, error, neglect, or omission by the UAO, its agents, employees, or contractors during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which FDOT or said parties may be subject, except that neither the UAO, its agents, employees, or contractors will be liable under this section for damages arising out of the injury or damage to persons or property directly caused by or resulting from the negligence of the FDOT or any of its officers, agents, or employees during the performance of this Agreement. The UAO's obligation to indemnify, defend, and pay for the defense or at the FDOT's option, to participate and associate with the FDOT in the defense and trial of any damage claim or suit and any related settlement Page 7 of 10 79 710-010-22 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTILITIES UTILIES UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT Occ-06119 (AT UTILITY EXPENSE) negotiations, shall arise within fourteen (14) days of receipt by the UAO of the FDOT's notice of claim for indemnification to the UAO. The notice of claim for indemnification shall be served by certified mail. The UAO's obligation to defend and indemnify within fourteen (14) days of such notice shall not be excused because of the UAO's inability to evaluate liability or because the UAO evaluates liability and determines the UAO is not liable or determines the FDOT is solely negligent. Only a final adjudication of judgment finding the FDOT solely negligent shall excuse performance of this provision by the UAO. The UAO shall pay all costs and fees related to this obligation and its enforcement by the FDOT. The FDOT's delay in notifying the UAO of a claim shall not release UAO of the above duty to defend. 9. Miscellaneous a. Time is of essence in the performance of all obligations under this Agreement. b. The Facilities shall at all times remain the property of and be properly protected and maintained by the UAO in accordance with the current Utility Accommodation Manual in effect at the time the Plans Package is prepared and the current utility permit for the Facilities; provided, however, that the UAO shall not be obligated to protect or maintain any of the Facilities to the extent the FDOT's contractor has that obligation as part of the Utility Work pursuant to the FDOT's specifications. C. The FDOT may unilaterally cancel this Agreement for refusal by the LIAO to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the UAO in conjunction with this Agreement. d. This Agreement constitutes the complete and final expression of the parties w th respect to the subject matter hereof and supersedes all prior agreements, understandings, or negotiations with respect thereto, except that the parties understand and agree that the FDOT has manuals and written policies and procedures which may be applicable at the time of the Project and the relocation of the Facilities. e. This Agreement shall be governed by the laws of the State of Florida. Any provision hereof found to be unlawful or unenforceable shall be severable and shall not affect the validity of the remaining portions hereof. f. All notices required pursuant to the terms hereof may be sent by first class United States Mail, facsimile transmission, hand delivery, or express mail and shall be deemed to have been received by the end of five business days from the proper sending thereof unless proof of prior actual receipt is provided. The UAO shall have a continuing obligation to notify each District of the FDOT of the appropriate persons for notices to be sent pursuant to this Agreement. Unless otherwise notified in writing, notices shall be sent to the following addresses: If to the UAO: Harrison Youngblood, P.E., Utilities Engineer 1801 - 27th Street, Bldg. A, Vero Beach, FL 32960 hyoungblood@ircgov.com (772)226-4343 If to the FDOT: Kadian McLean, District Utilities Administrator 3400 W. Commercial Blvd., Ft. Lauderdale, FL 33309 Kadian.McLean@dot.state.fl.us (954)777-4128 10. Certification This document is a printout of an FDOT form maintained in an electronic format and all revisions thereto by the UAO in the form of additions, deletions, or substitutions are reflected only in an Appendix entitled Changes To Form Document and no change is made in the text of the document itself. Hand notations on affected portions of this document may refer to changes reflected in the above-named Appendix but are for Page 8 of 10 80 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION UTIoto- 22 UTILITIESS UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT occ-06119 (AT UTILITY EXPENSE) reference purposes only and do not change the terms of the document. By signing this document, the UAO hereby represents that no change has been made to the text of this document except through the terms of the appendix entitled Changes to Form Document. You MUST signify by selecting or checking which of the following applies ❑ No changes have been made to this Form Document and no Appendix entitled "Changes to Form Document' is attached. ❑ No changes have been made to this Form Document, but changes are included on the attached Appendix entitled "Changes to Form Document." IN WITNESS WHEREOF, the parties hereto have executed this Agreement effective the day and year first written. UTILITY: Indian River County BY:(Signature) DATE: (Typed Name: ) (Typed Title: ) Recommend Approval by the District Utility Office BY: (Signature) DATE: FDOT Legal review BY: (Signature) DATE: District Counsel STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: (Signature) DATE: (Typed Name: John P. Krane, P.E. (Typed Title: Director of Transportation Development) FEDERAL HIGHWAY ADMINISTRATION (if applicable) BY: (Typed Name: ) (Typed Title: ) DATE: Page 9 of 10 81 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 7 UTTIoto-22 LITIESS UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT OOO-06/19 (AT UTILITY EXPENSE) Page 10 of 9 82 Attachments 449812-1-52-02 1. Exhibit A — Scope of Services 2. Appendix A of Assurances 3. Three Party Escrow Agreement EXHIBIT A Scope of Services 449812-1-52-02 The utility work to be performed under this agreement consists of adjustment of Indian River County Water Utilities per plans dated March 5, 2025, by Patel, Greene & Associates, LLC. Summary of Quantities No. Item Description Unit Quantity 425-6 VALVE BOXES, ADJUST EA 13 0425-5 MANHOLE, ADJUST EA 1 84 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010-08 REQUIRED CONTRACT PROVISIONS FOR FEDERAL AID CONTRACTS Occ 6/24 (Appendix A of Assurances) Financial Project ID: 449812-1-52-02 Federal Project ID: County: Indian River State Road No.: 5 District Document No: Utility Agency/Owner (UAO): Indian River County During the performance of this Agreement, the Utility Agency Owner (UAO), for itself, its assignees and successors in interest (hereinafter referred to as the UAO), agrees as follows: (1) Compliance with Regulations: The UAO will comply with the Regulations of the FLORIDA DEPARTMENT OF TRANSPORTATION (hereinafter referred to as the DEPARTMENT) relative to nondiscrimination in Federally -assisted programs of the DEPARTMENT (Title 49, Code of Federal Regulations, Part 21, hereinafter referred to as the "Regulations"), which are herein incorporated by reference and made a part of this contract. (2) Nondiscrimination: The UAO, with regard to the work performed by it after award and prior to completion of the UAO work, will not discriminate on the ground of race, color or national origin in the selection and retention of subcontractors, including procurement of materials or leases of equipment. The UAO will not participate either directly or indirectly in the discrimination prohibited by Section 21.5 of the Regulations, including employment practices when the contract covers a program set forth in Appendix A & B of the Regulations. (3) Solicitations: In all solicitations either by competitive bidding or negotiation made by the UAO for work to be performed under a subcontract, including procurement of materials and leases of equipment, each potential subcontractor or supplier shall be notified by the UAO of the UAO's obligations under this contract and the Regulations relative to nondiscrimination on the ground of race, color or national origin. (4) "Buy America" Requirements: The UAO will use domestic steel and/or iron products incorporated into the finished work in compliance with the Buy America provisions of 23 CFR 635.410 as amended. As used in this provision, "steel and/or iron products" means manufactured products that are predominately steel and/or iron products and that are not otherwise exempt from Buy America requirements pursuant to rules and regulations of the Federal Highway Administration. As used in this provision, "domestic" means products that are manufactured in the United States which have not undergone any manufacturing process outside of the United States that modified the chemical content, physical shape or size, or final finish of a product, beginning with the initial melting and continuing through final shaping and coating. If a steel and/or iron product is taken outside the United States for any manufacturing process, it becomes foreign source steel and/or iron products. The UAO may incorporate into the finished work foreign source steel and/or iron products as long as the actual cost of such foreign products does not exceed 0.1 % of the total amount of this Agreement, or $2,500.00 whichever is greater. The UAO will retain documentation verifying compliance with the Buy America provision of this Agreement for a period of 3 years after final payment of the finished work. Upon request, the UAO will provide the documentation verifying compliance with the Buy America provision of this Agreement. (5) Additional "Buy America" Requirements: The UAO will comply with 2 CFR 184 and 2 CFR 200.322, which includes the Buy America Preferences for Infrastructure Projects of the Build America, Buy America Act (BABA) and Domestic Preferences for Procurements. The UAO will use Manufactured Products that are consumed in, incorporated into, or affixed to an infrastructure project that are manufactured in the United States, in accordance with BABA requirements and applicable waivers. The UAO will use non-ferrous metals, plastic and polymer -based products, glass, lumber, and drywall articles, materials, and supplies that are consumed in, incorporated into, or affixed to an infrastructure project that are manufactured in the United States, in accordance with BABA requirements. As used in 2 CFR 184, "construction material" means materials that are predominately non-ferrous metals, plastic and polymer -based products, glass, optical fiber, fiber optic cable, lumber, and drywall articles, materials, and supplies that are not otherwise exempt from Buy America requirements pursuant to rules and regulations of the Federal Highway Administration. As used in this provision, "domestic" means construction materials that are manufactured in the United States which have not undergone any manufacturing process outside of the United States that modified the chemical content, physical shape or size, or final finish of a product, beginning with the initial melting and continuing through final shaping and coating or as defined in 2 CFR 184. If a co-istruction material is taken outside the United States for any manufacturing process, it becomes foreign source construction material. 85 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION 710-010-08 REQUIRED CONTRACT PROVISIONS FOR FEDERAL AID CONTRACTS OGC 0 /24 (Appendix A of Assurances) The UAO will retain documentation verifying compliance with the Build America, Buy America provision of this Agreement for a period of 3 years after final payment of the finished work. Upon request, the UAO will provide the documentation verifying compliance with the Build America, Buy America provision of this Agreement. The UAO will provide a certification with the invoice that states the following: "The UAO certifies that all products that are predominately steel and/or iron are domestic products in compliance with the Buy America provisions of 23 CFR 635.410. The UAO certifies that all products that are predominately construction materials are domestic products in compliance with the Buy America provisions of 2 CFR 184. The UAO certifies that all manufactured products are domestic products in compliance with the Buy America provisions of 2 CFR 184 and applicable waivers." (6) Information and Reports: The UAO will provide all information and reports required by the Regulations, or orders and instructions issued pursuant thereto, and will permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by the DEPARTMENT or the Federal Highway Administration to be pertinent to ascertain compliance with such Regulations, orders and instructions. Where any information required of the UAO is in the exclusive possession of another who fails or refuses to furnish this information, the UAO shall so certify to the DEPARTMENT or the Federal Highway Administration as appropriate, and shall set forth what efforts it has made to obtain the information. (7) Sanctions for Noncompliance: In the event of the UAO's noncompliance with the nondiscrimination provisions of paragraphs (1) through (3), the DEPARTMENT shall impose such contract sanctions as it or the Federal Highway Administration may determine to be appropriate, including, but not limited to: (a) withholding of payments to the contractor under the Agreement until the UAO complies; and/or (b) cancellation, termination or suspension of the Agreement, in whole or in part. (8) Incorporation of Provisions: The UAO will include the provisions of paragraph (1) through (7) in every subcontract, including procurement of materials and leases of equipment, unless exempt by the Regulations, order or instructions issued pursuant thereto. The UAO will take such action with respect to any subcontract, procurement or lease as the DEPARTMENT or the Federal Highway Administration may direct as a means of enforcing such provisions including sanctions for noncompliance; provided, however, that in the event the UAO becomes involved in, or is threatened with, litigation with a subcontractor, supplier or lessor as a result of such direction, the UAO may request the State to enter into such litigation to protect the interests of the State, and, in addition, the UAO may request the United States to enter into such litigation to protect the interests of the United States. 86 THREE PARTY ESCROW AGREEMENT THIS AGREEMENT is made and entered into by and between the State of Florida, Department of Transportation ("FDOT"), Indian River County ("Participant"), and the State of Florida, Department of Financial Services, Division of Treasury ("Escrow Agent"), and shall become effective upon the Agreement's execution by Escrow Agent. WHEREAS, FDOT and Participant are engaged in the following project ("Project"): Project Name: US-1/SR-5 from N. of 87th Street to South of Sebastian Blvd. Project #: 449812-1-52-01 County: Indian River County WHEREAS, FDOT and Participant desire to establish an escrow account for the project. NOW THEREFORE, in consideration of the premises and the covenants contained herein, the parties agree to the following: An initial deposit will be made into an interest bearing escrow account established hereunder for the purposes of the Project. The escrow account will be opened with the Escrow Agent on behalf of FDOT upon Escrow Agent's receipt and execution of this Agreement. 2. Other deposits to the escrow account may be made during the life of this agreement. 3. Deposits will be delivered in accordance with instructions provided by the Escrow Agent to the FDOT for deposit into the escrow account. A wire transfer or ACH deposit is the preferred method of payment and should be used whenever possible. 4. FDOT's Comptroller or designee shall be the sole signatory on the escrow account with the Escrow Agent and shall have sole authority to authorize withdrawals from the account. Withdrawals will only be made to FDOT or the Participant in accordance with the instructions provided to the Escrow Agent by FDOT's Comptroller or designee. 5. Moneys in the escrow account will be invested in accordance with section 17.61, Florida Statutes. The Escrow Agent will invest the moneys expeditiously. Income is only earned on the moneys while invested. There is no guaranteed rate of return. Investments in the escrow account will be assessed a fee in accordance with Section 17.61(4)(b), Florida Statutes. All income of the investments shall accrue to the escrow account. 6. Unless instructed otherwise by FDOT, all interest accumulated in the escrow account shall remain in the account for the purposes of the Project. 87 7. The Escrow Agent agrees to provide written confirmation of receipt of funds to FDOT. FDOT agrees to provide a copy of such written confirmation to Participant upon request. 8. The Escrow Agent further agrees to provide quarterly reports to FDOT concerning the escrow account. FDOT agrees to provide a copy of such quarterly reports to Participant upon request. 9. The Escrow Agent shall not be liable for any error of judgment or for any act done or omitted by it in good faith, or for anything which it may in good faith do or refrain from doing in connection herewith. 10. Escrow Agent shall have no liability for any claim, cost, expense, damage or loss due to the acts or omissions of FDOT and Participant, nor from any separate agreements between FDOT and Participant and shall have no responsibility to monitor or enforce any responsibilities herein or in any separate agreements associated with this Agreement between FDOT and Participant. 11. This Agreement shall be governed by and interpreted in accordance with the laws of the State of Florida. 12. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 13. This Agreement shall terminate upon disbursement by the Escrow Agent of all money held by it in the escrow account in accordance with the instructions given by FDOT's Comptroller or designee and notification from FDOT to Escrow Agent that the account is to be closed. The remainder of this page is blank. IN WITNESS WHEREOF, the parties have duly executed the Agreement on the date(s) below. For FDOT-OOC (signature) Name and Title 59-3024028 Federal Employer I.D. Number Date FDOT Legal Review: For Escrow Agent (signature) Name and Title Date For PARTICIPANT (signature) Name and Title Federal Employer I.D. Number Date 89 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) UTILITY WORK BY HIGHWAY CONTRACTOR AGREEMENT (AT UTILITY EXPENSE) FDOT Financial Project ID: 449812-1-52-02 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY: 1-3 Deryl Loar, Chairman BCC Approval Date: IN John A. Titkanich, Jr., County Administrator Approved as to Form and Legal Sufficiency: 22 Christopher A. Hicks, Assistant County Attorney Ryan L. Butler, Clerk of the Circuit Court and Comptroller Attest: Deputy Clerk 90 THREE PARTY ESCROW AGREEMENT Project Name: SR-A1A from Sand Dollar Lane to South of Sebastian Inlet Bridge Project #: 445618-2-52-02 County: Indian River BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY: For PARTICIPANT (signature) Deryl Loar, Chairman Name and Title 59-6006674 Federal Employer I.D. Number Date 91 Indian River County, Florida * * MEMORANDUM �ORIOy' File ID: 26-0159 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Type: Consent Staff Report Meeting Date: 1/27/2026 TO: Board of County Commissioners THROUGH: John A. Titkanich, Jr., County Administrator Nancy A. Bunt, Assistant County Administrator David Schryver, Acting Public Works Director Danny Ooley, Assistant Public Works Director FROM: Jill Williams, Contract Support Specialist DATE: January 9, 2026 SUBJECT: Florida Department of Transportation (FDOT) Amendment 1 to Memorandum of Agreement (MOA) for 82" Avenue/CR619 from 261 Street to 69t' Street, Financial Project No. 230879-3, IRC -1756 BACKGROUND Florida Department of Transportation (FDOT) requires that the local agency governing board approve a resolution accepting the attached Amended Memorandum of Agreement (amended MOA) outlining conditions for the acceptance and maintenance of properties acquired for the project before and during construction of the project. The use of Federal funding for the maintenance of the acquired property before and during construction is not allowable for off -system projects. The resolution endorses FDOT's delivery of the project that is within the local agency's right of way or local jurisdiction. ANALYSIS FDOT has requested that the County execute and approve an amended MOA. This amendment reflects coordination between IRC and the Sebastian River Improvement District (SRID) with FDOT to ensure consistent language in Attachment A, specifically regarding the legend describing future maintenance responsibilities between IRC and SRID upon project completion. In addition, a statement was added to the amended MOA noting that the executed SRID MOA and IRC amended MOA will be recorded in the public records to ensure availability for future staff of all agencies. In the attached version of the amended MOA, this statement is included as Provision 8. BUDGETARY IMPACT Maintenance expenses of the acquired properties will be included in the Public Works Road and Bridge Division budget. Once right-of-way is acquired by FDOT, the properties will be added to the Public Works Road and Bridge Division maintenance schedule. Indian River County, Florida Page 1 of 2 Printed on 1/21/2026 PD"Vergbjy i_egistar- PREVIOUS BOARD ACTIONS On April 8, 2025, the Board approved a Memorandum of Agreement (MOA) for 82nd Avenue/CR619 from 26th Street to 69th Street that outlined the maintenance of all property acquired for right-of-way prior to and during construction which includes responding to and addressing Code Enforcement violations and complaints from the public as well as any required mowing and litter removal during construction. STRATEGIC PLAN ALIGNMENT The design and construction of 82"d Avenue from 261h Street to 69th Street aligns with the Transportation Infrastructure objectives to provide an additional north and south travel way in the north county. This road segment is listed on the 2045 Long Range Transportation Plan. STAFF RECOMMENDATION Staff recommends the Board of County Commissioners approve the Authorizing Resolution for acceptance of the amended MOA and authorize the Chairman to execute the same. Indian River County, Florida Page 2 of 2 Printed on 1/21/2026 powe1_1 Legistarn" RESOLUTION NO. 2026- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE CHAIRMAN TO EXECUTE AMENDED MEMORANDUM OF AGREEMENT (MOA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR ACQUISITION OF RIGHT OF WAY FOR THE CONSTRUCTION OF 82ND AVENUE/CR 619 FROM 26TH STREET TO 69TH STREET WHEREAS, FDOT is authorized by Florida Statutes and Federal funding provisions to undertake projects within the geographical limits of Indian River County; and WHEREAS, on April 8, 2025, the Indian River County Board of County Commissioners approved the original Memorandum of Agreement (MOA) with the Florida Department of Transportation for Acquisition on Right of Way for the Construction of 82nd Avenue/CR619 from 26th Street to 69th Street; and WHEREAS, the State of Florida, Department of Transportation, has requested that Indian River County execute and deliver the Amended Memorandum of Agreement with the Florida Department of Transportation for Acquisition on Right of Way for the Construction of 82nd Avenue/CR619 from 261 Street to 69tJ' Street to reflect coordination between IRC and Sebastian River Improvement District (SRID) with FDOT to ensure consistent language in Attachment A, specifically regarding the legend describing fixture maintenance responsibilities between IRC and SRID upon project completion. In addition, a statement was added to the amended MOA noting that the executed SRID MOA and IRC Amended MOA will be recorded in the public records to ensure availability for future staff of all agencies. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to execute and deliver to the State of Florida, Department of Transportation, the Amended Memorandum of Agreement (amended MOA) with the Florida Department of Transportation for Acquisition on Right of Way for the Construction of 82nd Avenue/CR619 from 261 Street to 69th Street The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: 94 RESOLUTION NO.2026- Deryl Loar, Chairman Laura Moss, Vice Chairman Susan Adams Joseph H. Earman Joseph E.Flescher The Chairman thereupon declared the resolution duly passed and adopted this day of , 2026. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Deryl Loar, Chairman BCC approved: ATTEST: Ryan L. Butler, Clerk of Circuit Court and Comptroller 0 Deputy Clerk Approved as to form and legal sufficiency: M. Susan J. Prado Deputy County Attorney 2 95 AMENDED RIGHT OF WAY ACQUISITION MEMORANDUM OF AGREEMENT This is an Amended Memorandum of Agreement ("MOA") made and entered into this day of , 2026, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida ("DEPARTMENT') and Indian River County, a political subdivision of the state of Florida ("AGENCY"). WITNESSETH: WHEREAS, the DEPARTMENT is constructing a transportation project for the 82nd Avenue project in Indian River County, Florida; County Road (CR) 619 from 26th St to 69th St, as depicted in the attached Exhibit "A" and associated with FPID 230879-3, and WHEREAS, the AGENCY will be the owner of specific portions of 82nd Avenue within the project limits, the ("AGENCY FACILITY"); and WHEREAS, pursuant to Sections 339.07, 339.08 and 339.12, Florida Statutes, and federal funding provisions, the DEPARTMENT is authorized to undertake projects within the AGENCY's geographical limits; and WHEREAS, the Project will involve the acquisition of various property interests along the Project corridor; and WHEREAS, the DEPARTMENT plans to construct the Project and conduct right of way acquisition and related activities, including eminent domain proceedings, on the Project for and on behalf of the AGENCY for the AGENCY FACILITY to prepare the Project for construction; and WHEREAS, the DEPARTMENT will conduct its right of way acquisition activities in accordance with its right of way procedures and applicable federal acquisition requirements; and WHEREAS, the parties agree that it is in the best interest of the public to promote a cooperative effort between the DEPARTMENT and the AGENCY for the successful completion of the Project. WHEREAS, an original Memorandum of Understanding was approved by the Agency at its regular board meeting on April 8, 2025; and WHEREAS, it was subsequently noted that certain items requiring maintenance were not addressed in the original Memorandum of Understanding, therefore necessitating an amendment; and WHEREAS, the maintenance requirements have been added to this amended MOA that will supplant and take the place of the original MOA that was approved on April 8, 2025; and NOW THEREFORE for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged by the parties, this amended MOA sets forth and outlines the following agreements between the DEPARTMENT and the AGENCY concerning the performance of acquisition and maintenance activities by the AGENCY and the DEPARTMENT for the portion of the AGENCY's Project: The above recitals are true and correct and are incorporated herein by reference. 96 2. Upon completion of its acquisition and construction activities for the Project, the DEPARTMENT will transfer and the AGENCY will accept acquired property rights along the AGENCY FACILITY, including excess property acquired by the DEPARTMENT on behalf of the AGENCY. Said conveyance shall include, and the AGENCY fully accepts, a transfer and assignment of all rights and obligations pursuant to any maintenance agreement, utility agreement, subordination, and/or other agreements or matters of record relating to the property to be conveyed and the AGENCY shall assume all responsibilities and liabilities arising from any obligations thereunder which responsibilities, liabilities and obligations as set forth in the conveyance documents shall run with the land. Nothing in this provision shall be deemed a waiver of the AGENCY's Statutory Sovereign Immunity. This provision shall survive the termination of this amended MOA. 4. The limits of Right of Way Acquisition for AGENCY, as well as a third -party entity, Sebastian River Improvement District, included in this agreement are shown in Attachment A. This exhibit depicts lands to be owned or granted by easement, for both the AGENCY as well as Sebastian River Improvement District. 5. Notwithstanding any other provision herein to the contrary, the DEPARTMENT shall not be responsible for any costs or attorney fees arising out of any liabilities or obligations incurred regarding the right of way after the transfer of property. 6. Prior to and during construction of the Project by the DEPARTMENT, the AGENCY shall be responsible for the maintenance of all properties acquired for the AGENCY FACILITY by the DEPARTMENT, as depicted in Attachment A, keeping them in a safe condition. This includes responding to and addressing Code Enforcement violations and complaints from the public as well as any required mowing and litter removal during construction. 7. To the extent provided by law, the AGENCY shall indemnify, defend and hold harmless the DEPARTMENT and all of its officers, agents and employees from any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the AGENCY, its agents or employees during acquisition and other related activities on the Project except that neither the AGENCY, its officers, agents or employees will be liable for any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the DEPARTMENT or any of its officers, agents or employees during the performance of acquisition and other related activities on the Project. Nothing in this provision shall be deemed to be a waiver of the AGENCY's Statutory Sovereign Immunity. 8. The Parties agree that this Agreement will be recorded in the Public Record. The DEPARTMENT will be responsible for recording this agreement. 9. Any and all notices given or required under this MOA shall be in writing and either hand - delivered with receipt acknowledged or sent by certified mail, return receipt requested. All notices delivered shall be directed as follows: As to the DEPARTMENT: James Hughes, P.E., Project Manager Florida Department of Transportation 3400 West Commercial Boulevard 97 Fort Lauderdale, Florida 33309-3421 Phone: (954) 777-4419 With copy to: Christina Brown, Deputy Right of Way Manager - Production Florida Department of Transportation 3400 West Commercial Boulevard Fort Lauderdale, Florida 33309-3421 Phone: (954) 777-4237 As to the AGENCY: Indian River County Attn: Public Works Director 1800 27' Street Vero Beach, FL 32960 With copy to: Indian River County Attn: Assistant Public Works Director 180027 th Street Vero Beach, FL 32960 10. Multiple copies of this amended MOA may be fully executed by all parties, each of which shall be deemed to be an original. The date entered above where indicated shall be the date the last party signed this amended MOA. 11. Should any portions of this amended MOA be deemed unenforceable by law then that sole portion shall be stricken/severed and the remainder of the agreement shall remain intact with its full force and effect. REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK 98 IN WITNESS WHEREOF, the parties hereto have made and caused this Amended Memorandum of Agreement to be authorized and duly executed on behalf of their respective entities. FOR DEPARTMENT: FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT FOUR am Administrative Assistant: Print Name: John Krane, PE Print Name: ATTEST: By: Print Title: Director of Transportation Development Legal Approval: District Four Attorney FOR AGENCY: Indian River County By: Ryan L. Butler Deryl Loar, Chairman Indian River County Clerk and comptroller APPROVED AS TO FORM AND LEGAL SUFFICIENCY Susan J. Prado Deputy County Attorney This Memorandum of Understanding has been duly authorized and approved on by Indian River County Resolution No. 99 ATTACHMENT A 5 100 M O � v.> E z i a W. S -der .a s -5aasll - da cgs $$ en wn'a av'"'a9n s xt'+fu afixMYilcaNero[ SeSt � 3s• m'LW 5 vv'IML 521 f.If.T•.Nf _ _39 iNAM[°� C s „c�Y W H3= ma2rvans N ': Idl.f011a maLrPenS �x _ $ ■.[v.N.Nf N' vui ... "�=-MfiH[Y{f 7�.7 [FifnN.• e g��p a 51 5 j fin an'uRnn'um � f ex 2 u.nx YL[ffBWi AIIfYI mF }JVMNO.OL u a C ! 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W W c j Who mom ��E asp moo: o g W m�E mosso m'�W mW�t � °a 0 W p N r x. u Tj pD a Q x $ LU N 5': • w w a S3S O s� Z a � N 2 6 � O O � i ry a e O � O N C O a a E � e y a � d W t LL F ACL[ ° Ry eY wa C � e z F W 4 z 6 a O 2 _ �nzW 9 i' 2 O > C Z. 00 U) a � @e w p pp p7 cps j i L � O Z < _ K i w ■ � < � p w Fy o° W W Cita ''2 CWS WaN� Wit WW F a w 03� W o o m W 1. i� W 5< ❑ $ Ln Q i . 0 uz'w F NSII s pt Id :a y yy [ezF-z Jas 3xn xauJ3s Af[FF (133us Kwo) avow N]vn wumm KLwaN 9 [F-zF-Fxs 'ou e'an iS[IF, 3xn xLNJS en oPN . 0 File ID: 26-0162 Indian River County, Florida MEMORANDUM 9H Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Type: Consent Staff Report Meeting Date: 1/27/2026 TO: Board of County Commissioners THROUGH: John A. Titkanich, Jr., County Administrator Nancy A. Bunt, Assistant County Administrator Anthony Warren, Director - Building & Facilities Services FROM: Robert S. Skok, Capital Projects Manager DATE: January 14, 2026 SUBJECT: Florida Gas Transmission Encroachment Agreement - Amendment 2 for Indian River County Fire Station 7 (IRC -1911) BACKGROUND Indian River County approved the original encroachment agreement for Utilities for IRC Fire Station 7 approved on February 11, 2025; however installation of fiber lines was not included. ANALYSIS It is necessary to install fiber lines during the current phase of construction of Fire Station 7. Approval of Amendment 2 will allow the fiber lines to be installed. BUDGETARYIMPACT There is no funding associated with this agenda item. PREVIOUS BOARD ACTIONS February 11, 2025 File ID 25-0227 IRC -1911 Florida Gas Transmission Encroachment Agreement October 21, 2025 File ID 25-0992 IRC -1911 Florida Gas Transmission Encroachment Agreement Amendment STAFF RECOMMENDATION Staff recommends the Board of County Commissioners approve Amendment 2 to the Agreement with Florida Gas Transmission Company, LLC, and authorize the Chair to execute the final legal documents of the approved agreement. Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 pow 111t l.egistar'T" Instrument Prepared By and Return to: Right of Way Department/Amy Powell Florida Gas Transmission Company, LLC 2301 Lucien Way, Suite 200 Maitland, FL 32751 Project No.: 25-386 (Amend 2-24-314) Tract No.: FLMEA-INDI-009, FLMEB-INDI-009, FLMEA-INDI-011, FLMEB-INDI-012 SECOND AMENDMENT OF ENCROACHMENT AGREEMENT WHEREAS, by that certain Encroachment Agreement dated February 14, 2026, and recorded in Instrument # 3120260010885; and that first Amendment of Encroachment Agreement dated October 21, 2025, and recorded in Book 3817, at Page 213, all in Official Records, Indian River County, Florida, ("Agreement") Florida Gas Transmission Company, LLC, ("FGT") agreed to allow Indian River County, a Political subdivision of the State of Florida ("Owner") to install a four -inch (4") force main and an eight -inch (8") water main under the pipeline via directional bore at two (2) different crossings, as well as an asphalt roadway with curbing, a concrete sidewalk, and fencing with gate access above the pipeline at two (2) different crossings, all crossing and within the FGT natural gas pipeline easement described in the Agreement; WHEREAS, FGT and OWNER desire to amend the Agreement to install a two-inch (2") SDR Fiber conduit under the pipeline via directional bore. In addition, this amendment will add to the drawings shown on pages 9-16 of Exhibit C and C-1 with additional revised plan drawings attached hereto and made a part hereof as Exhibit C-2. NOW, THEREFORE, KNOW ALL MEN BY THESE PRESENTS: THAT FGT, for and in consideration of the sum of Ten Dollars ($10.00) and other valuable consideration paid by Owner, does hereby agree and consent, subject to the terms and provisions of the Agreement and this Amendment of the Encroachment Agreement ("Amendment"), to the following: a. Addition and/or Replacement of Exhibit C and C-1 Drawings with the drawings attached to this second Amendment as Exhibit C-2. FGT and Owner stipulate and agree that the statements and information contained in the introductory paragraphs of the Agreement as changed by this Amendment are true and correct and are incorporated herein by this reference. FGT and Owner do hereby ADOPT, RATIFY and CONFIRM the Agreement, as amended and modified by this Amendment and agree to be bound thereby. 125 Project No.: 25-386 (Amend 2 — 24-314) Tract No.: FLMEA-INDI-009, FLMEB-INDI-009, FLMEA-INDI-011, FLMEB-INDI-012 This Amendment and the benefits and obligations herein contained shall insure to the benefit of and be binding and obligatory upon FGT, Owner and their respective successors and assigns. EXECUTED THIS day of , 2026. WITNESSES: "FGT" FLORIDA GAS TRANSMISSION COMPANY, LLC Name: Kristin Duke By Address:2301 Lucien Way, Ste 200 Maitland, FL Name: Am Powell Address:2301 Lucien Way, Ste 200 Maitland, FL STATE OF FLORIDA COUNTY OF ORANGE DAVID SHELLHOUSE VP of SOUTHEAST DIVISION ACKNOWLEDGEMENTS The foregoing instrument was acknowledged before me by means of ❑ physical presence or ❑ online notarization, this day of , 2026, by DAVID SHELLHOUSE, VICE PRESIDENT OF FLORIDA GAS TRANSMISSION COMPANY, LLC, a Delaware limited liability company, on behalf of the company. He is personally known to me or has produced (type of identification) as identification. Notary Public Printed Name: PAGE 2 126 Project No.: 25-386 (Amend 2 — 24-314) Tract No.: FLMEA-INDI-009, FLMEB-INDI-009, FLMEA-INDI-011, FLMEB-INDI-012 WITNESSES: Name: Address: Name: Address: STATE OF FLORIDA COUNTY OF "OWNER" INDIAN RIVER COUNTY LIM Name: Title: The foregoing instrument was acknowledged before me by means of ❑ physical presence or ❑ online notarization, this day of , 2026, by , as of INDIAN RIVER COUNTY, on behalf of the corporation, on behalf of the company. He/she is personally known to me or has produced (type of identification) as identification Notary Public Printed Name: PAGE 3 127 Project No.: 25-386 (Amend 2 — 24-314) Tract No.: FLMEA-INDI-009, FLMEB-INDI-009, FLMEA-INDI-011, FLMEB-INDI-012 EXHIBIT C-2 To that certain Amendment of Encroachment Agreement Dated , 2026 By and between FLORIDA GAS TRANSMISSION COMPANY, LLC, and INDIAN RIVER COUNTY DESCRIPTION OF THE ENCROACHMENT (See attached 3 Pages) PAGE 4 128 Project No.: 25-386 (Amend 2 — 24-314) TractNo.: FLMEA-INDI-009, FLMEB-INDI-009, FLMEA-INDI-011, FLMEB-INDI-012 Project No.: 25-386 (Amend 2 — 24-314) Tract No.: FLMEA-INDI-009, FLMEB-INDI-009, FLMEA-INDI-011, FLMEB-INDI-012 Indian River County, Florida MEMORANDUM File ID: 26-0164 Type: Consent Staff Report TO: Indian River County Board of County Commissioners THROUGH: John A. Titkanich, Jr, County Administrator Sean C. Lieske, Director of Utility Services Howard G. Richards, PE, Manager - Capital Projects FROM: Jesse Roland, Utilities Project Manager DATE: December 31, 2025 NO Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 SUBJECT: Award of Bid No. 2025045 to Treasure Coast Infrastructure for Construction of Floravon Shores Septic -to -Sewer Project, IRCDUS Project ID 21.19.556 BACKGROUND Floravon Shores is a subdivision of 19 lots on septic systems, adjacent to the Indian River Lagoon (IRL), in North Indian River County. The septic tanks in this area potentially leach harmful nutrients into groundwater that leads to the IRL. The project plan is to construct approximately 1,300 linear feet of public gravity sewer infrastructure that consists of new sewer mains and laterals to connect the homes. It is estimated that the septic - to -sewer (S2S) conversions will result in approximately 950 lbs./year of nitrogen reduction. The S2S conversions will route the wastewater from this community to the County system for collection and treatment at a regional wastewater facility that is operated by Indian River County Department of Utility Services (IRCDUS). The conversions will reduce the nutrient loading, improve water quality, and promote seagrass growth in the IRL. The Procurement Division, on behalf of IRCDUS solicited sealed bids from qualified contractors. Three bids were received and bid pricing revealed in a public meeting. During initial responsiveness review, staff identified that Treasure Coast Infrastructure (TCI) submitted an unsigned Bid Compliance Form, and CK Contractors and Development did not submit a Disclosure of Relationships form. Upon notification of the discrepancies, both firms immediately provided the correctly executed forms. Staff requests that the Indian River County Board of County Commissioners (BCC) waive the inconsistencies of the submittal of these two forms, as neither of the late documents impact the actual bid content, pricing, team composition, or otherwise provided an unfair advantage to either firm. All three received bids were provided to the consulting engineer for review. ANALYSIS In accordance with the requirements of Work Order No. 2, the consulting engineer, Schulke, Bittle and Stoddard, LLC (SBS), completed a comprehensive review of the bid submittals. Following a thorough evaluation of references and a formal interview with the Procurement Manager and Utilities staff in attendance, Indian River County, Florida Page 1 of 2 Printed on 1/21/2026 5owejeft !_egistarnr SBS recommends Treasure Coast Infrastructure for the contract award as the lowest, responsive, and responsible bidder. IRCDUS concurs with that recommendation. The interview recording and SBS recommendation memo are available for review in the Procurement Division. A summary of the bids received is shown below. Bidder Treasure Coast Infrastructure Timothy Rose Contracting, Inc. CK Contractors & Development, LLC Location Total Bid Stuart $896,900 Vero Beach $1,207,917 West Palm Beach $2,106,553 BUDGETARY IMPACT Funds, in the amount of $896,900.00, for this project are derived from the Sewer Impact Fee/WIP/Floravon Shores Septic to Sewer account, number 475-169000-19556. Capital fund revenues are generated from impact fees. Furthermore, new growth has created the need for the expansion or construction of the facilities, and that new growth will benefit from the expansion or construction of the facilities. PREVIOUS BOARD ACTIONS On June 8, 2021, the BCC approved Work Order No.2 to Schulke, Bittle and Stoddard, LLC, in the amount of $44,750.00 to provide services related to the Floravon Shores Septic to Sewer project. And on December 9, 2025, the BCC approved Amendment No. 1 to Work Order No. 2 to Schulke, Bittle and Stoddard, LLC, in the amount of $29,694.50, to provide additional administrative, bidding, and construction services. POTENTIAL FUTURE BOARD ACTIONS None. STRATEGIC PLAN ALIGNMENT ✓ Infrastructure: Planning, constructing, managing, and maintaining critical public infrastructure in response to our current needs, future demands, and the expectations of our community; embracing innovation, technology, and resiliency. STAFF RECOMMENDATION Staff recommends that the Indian River County Board of County Commissioners waive the inconsistencies of the late submittals of the executed Bid Compliance Form from Treasure Coast Infrastructure and Development Disclosure of Relationships Form from CK Contractors, approve award of Bid No. 2025045 to Treasure Coast Infrastructure, approve the sample agreement, and authorize the Chairman to execute it after review and approval of the agreement and required public construction bond as to form an legal sufficiency, and after review and approval of the required insurance. So long as there are no changes in the dollar amount under the agreement, upon adequate completion of the work set forth in the agreement, staff is directed to make final payment and release any retainage to Treasure Coast Infrastructure. Indian River County, Florida Page 2 of 2 Printed on 1/21/2026 pow a�cj_* LagistarT61 SECTION 00520 Agreement THIS AGREEMENT is by and between INDIAN RIVER COUNTY, a Political Subdivision of the State of Florida organized and existing under the Laws of the State of Florida, (hereinafter called OWNER) and WCDEL LLC DBA Treasure Coast Infrastructure (hereinafter called CONTRACTOR). OWNER and CONTRACTOR, in consideration of the mutual covenants hereinafter set forth, agree as follows: ARTICLE 1 -WORK 1.01 CONTRACTOR shall complete all Work as specified or indicated in the Contract Documents. The Work is generally described as follows: Construction of a new gravity sanitary sewer system to serve RESIDENTIAL areas along 110TH PI, 110th St and US Highway #1. The project generally includes approximately 893 LF of 8" sewer, 5 manholes, 418 LF of 8" HDPE sewer directional bore, 19 service laterals, and all related and necessary appurtenances. ARTICLE 2 - THE PROJECT 2.01 The Project for which the Work under the Contract Documents maybe the whole or only a part is generally described as follows: Project Name: Floravon Shores Septic to Sewer County Project Number: IRC -21.19.556 Bid Number: 2025045 Project Address: 110th Pl, 110th St, and U.S. Highway #1, Sebastian, FL 32958 ARTICLE 3 - ENGINEER 3.01 The ENGINEER is defined in the Invitation to Bid, and will have the rights and authority assigned to ENGINEER in the Contract Documents in connection with the completion of the Work in accordance with the Contract Documents. ARTICLE 4 - CONTRACT TIMES 4.01 Time of the Essence A. All time limits for Milestones, if any, Substantial Completion, and completion and readiness for final payment as stated in the Contract Documents are of the essence of the Contract. 4.02 Days to Achieve Substantial Completion, Final Completion and Final Payment Agreement - 00520 - 1 134 A. The Work will be substantially completed on or before the 330th calendar day after the date when the Contract Times commence to run as provided in paragraph 2.03 of the General Conditions, and completed and ready for final payment in accordance with paragraph 14.07 of the General Conditions on or before the 365th calendar day after the date when the Contract Times commence to run. 4.03 Liquidated Damages A. CONTRACTOR and OWNER recognize that time is of the essence of this Agreement and that OWNER will suffer financial loss if the Work is not completed within the times specified in paragraph 4.02 above, plus any extensions thereof allowed in accordance with Article 12 of the General Conditions. Liquidated damages will commence for this portion of work. The parties also recognize the delays, expense, and difficulties involved in proving in a legal proceeding the actual loss suffered by OWNER if the Work is not completed on time. Accordingly, instead of requiring any such proof, OWNER and CONTRACTOR agree that as I�quidated damages for delay (but not as a penalty), CONTRACTOR shall pay OWNER $1,500.00 for each calendar day that expires after the time specified in paragraph 4.02 for Substantial Completion until the Work is substantially complete. After Substantial Completion, if CONTRACTOR shall neglect, refuse, or fail to complete the remaining Work within the Contract Time or any proper extension thereof granted by OWNER, CONTRACTOR shall pay OWNER $1,500.00 for each calendar day that expires after the time specified in paragraph 4.02 for completion and readiness for final payment until the Work is completed and ready for final payment. ARTICLE 5 - CONTRACT PRICE 5.01 OWNER shall pay CONTRACTOR for completion of the Work in accordance with the Contract Documents, an amount in current funds equal to the sum of the amounts determined pursuant to paragraph 5.01.A and summarized in paragraph 5.01.8, below: A. For all Work, at the prices stated in CONTRACTOR's Bid, attached hereto as an exhibit. B. THE CONTRACT SUM subject to additions and deductions provided in the Contract: Numerical Amount: $896,900 Written Amount: eight -hundred ninety-six thousand nine hundred dollars Agreement - 00520 - 2 135 ARTICLE 6 - PAYMENT PROCEDURES 6.01 Submittal and Processing of Payments A. CONTRACTOR shall submit Applications for Payment in accordance with Article 14 of the General Conditions. Applications for Payment will be processed by ENGINEER as provided in the General Conditions and the Contract Documents. 6.02 Progress Payments. A. The OWNER shall make progress payments to the CONTRACTOR on the basis of the approved partial payment request as recommended by ENGINEER in accordance with the provisions of the Local Government Prompt Payment Act, Florida Statutes section 218.70 et. seq. The OWNER shall retain five percent (5%) of the payment amounts due to the CONTRACTOR until substantial completion of all work to be performed by CONTRACTOR under the Contract Documents. B. For construction projects less than $10 million, at the time the OWNER is in receipt of the Certificate of Substantial Completion, the OWNER shall have K calendar days to provide a list to the CONTRACTOR of items to be completed and the estimated cost to complete each item on the list. OWNER and CONTRACTOR agree that the CONTRACTOR'S itemized bid shall serve as the basis for determining the cost of each item on the list. For projects in excess of $ 1 0 million, OWNER shall have up to 45 calendar days following receipt of Certificate of Substantial Completion of the project to provide CONTRACTOR with said list. C. Payment of Retainage - Within 20 business days following the creation of the list, OWNER shall pay CONTRACTOR the remaining contract balance including all retainage previously withheld by OWNER except for an amount equal to 150% of the estimated cost to complete all of the items on the list. Upon completion of all items on the list, the CONTRACTOR may submit a payment request for the amount of the 150% retainage held by the OWNER. If a good faith dispute exists as to whether one or more of the items have been finished, the OWNER may continue to withhold the 150% of the total cost to complete such items. The OWNER shall provide CONTRACTOR written reasons for disputing completion of the list. 6.03 Pay Requests. A. Each request for a progress payment shall be submitted on the application provided by OWNER and the application for payment shall contain the CONTRACTOR'S certification. All progress payments will be on the basis of progress of the work measured by the schedule of values established, or in the case of unit price work based on the number of units completed. 6.04 Paragraphs 6.02 and 6.03 Agreement - 00520 - 3 136 do not apply to construction services work purchased by the County as OWNER which are paid for, in whole or in part, with federal funds and are subject to federal grantor laws and regulations or requirements that are contrary to any provision of the Local Government Prompt Payment Act. In such event, payment and retainage provisions shall be governed by the applicable grant requirements and guidelines. 6.05 Acceptance of Final Payment as Release. A. The acceptance by the CONTRACTOR of final payment shall be and shall operate as a release to the OWNER from all claims and all liability to the CONTRACTOR other than claims in stated amounts as may be specifically excepted by the CONTRACTOR for all things done or furnished in connection with the work under this Contract and for every act and neglect of the OWNER and others relating to or arising out of the work. Any payment, however, final or otherwise, shall not release the CONTRACTOR or its sureties from any obligations under the Contract Documents or the Public Construction Bond. ARTICLE 7 - INDEMNIFICATION 7.01 CONTRACTOR shall indemnify OWNER, ENGINEER, and others in accordance with paragraph 6.20 (Indemnification) of the General Conditions to the Construction Contract. ARTICLE 8 - CONTRACTOR'S REPRESENTATIONS 8.01 In order to induce OWNER to enter into this Agreement CONTRACTOR makes the following representations: A. CONTRACTOR has examined and carefully studied the Contract Documents and the other related data identified in the Bidding Documents. B. CONTRACTOR has visited the Site and become familiar with and is satisfied as to the general, local, and Site conditions that may affect cost, progress, and performance of the Work. C. CONTRACTOR is familiar with and is satisfied as to all federal, state, and local Laws and Regulations that may affect cost, progress, and performance of the Work. D. CONTRACTOR has carefully studied all: (1) reports of explorations and tests of subsurface conditions at or contiguous to the Site and all drawings of physical conditions in or relating to existing surface or subsurface structures at or contiguous to the Site (except Underground Facilities) which have been identified in the Supplementary Conditions as provided in paragraph 4.02 of the General Conditions and (2) reports and drawings of a Hazardous Environmental Condition, if any, at the Agreement - 00520 - 4 137 Site which have been identified in the Supplementary Conditions as provided in paragraph 4.06 of the General Conditions. E. CONTRACTOR has obtained and carefully studied (or assumes responsibility for having done so) all additional or supplementary examinations, investigations, explorations, tests, studies, and data concerning conditions (surface, subsurface, and Underground Facilities) at or contiguous to the Site which may affect cost, progress, or performance of the Work or which relate to any aspect of the means, methods, techniques, sequences, and procedures of construction to be employed by CONTRACTOR, including applying the specific means, methods, techniques, sequences, and procedures of construction, if any, expressly required by the Contract Documents to be employed by CONTRACTOR, and safety precautions and programs incident thereto F. CONTRACTOR does not consider that any further examinations, investigations, explorations, tests, studies, or data are necessary for the performance of the Work at the Contract Price, within the Contract Times, and in accordance with the other terms and conditions of the Contract Documents. G. CONTRACTOR is aware of the general nature of work to be performed by OWNER and others at the Site that relates to the Work as indicated in the Contract Documents. H. CONTRACTOR has correlated the information known to CONTRACTOR, information and observations obtained from visits to the Site, reports and drawings identified in the Contract Documents, and all additional examinations, investigations, explorations, tests, studies, and data with the Contract Documents. CONTRACTOR has given ENGINEER written notice of all conflicts, errors, ambiguities, or discrepancies that CONTRACTOR has discovered in the Contract Documents, and the written resolution thereof by ENGINEER is acceptable to CONTRACTOR. J. The Contract Documents are generally sufficient to indicate and convey understanding of all terms and conditions for performance and furnishing of the Work. K. CONTRACTOR is registered with and will use the Department of un Security's E - Verify system (www.e-verify.gov) to confirm the employment eligibility of all newly hired employees for the duration of this agreement, as required by Section 448.095, F.S. CONTRACTOR is also responsible for obtaining an affidavit from all subcontractors, as required in Section 448.095(5)(b), F.S., stating the subcontractor does not employ, contract with, or subcontract with an unauthorized alien. ARTICLE 9 - CONTRACT DOCUMENTS 9.01 Contents Agreement - 00520 - 5 138 A. The Contract Documents consist of the following: 1. This Agreement (pages 00520-1 to 00520-18, inclusive); 2. Notice to Proceed (page 00550-1); 3. Public Construction Bond (pages 00610-1 to 00610-3, inclusive); 4. Sample Certificate of Liability Insurance (page 00620-1); 5. Contractor's Application for Payment (pages 00622-1 to 00622-6 inclusive); 6. Certificate of Substantial Completion (pages 00630-1 to 00630-2, inclusive); 7. Contractor's Final Certification of the Work (pages 00632-1 to 00632-2, inclusive); 8. Professional Surveyor & Mapper's Certification as to Elevations and Locations of the Work (page 00634-1); 9. General Conditions (pages 00700-1 to 00700-37, inclusive); 10. Supplementary Conditions (pages 00800-1 to 00800-12, inclusive); 11. Specifications as listed in Division 1 (General Requirements) and Division 2 (Technical Provisions); 12. Drawings consisting of a cover sheet, and sheets numbered C-100, C 200-201 inclusive, C-500, C -501A -B inclusive, C502A-B inclusive, C503-504 inclusive, C- 600-605, inclusive, and C-700, with each sheet bearing the following general title: Floravon Shores 110th St. & 110th PI Sebastian, FL Indian River County. 13. Addenda 1 and 2. 14. Appendices to this Agreement (enumerated as follows): Appendix A — Permits Appendix B — Indian River County Fertilizer Ordinances Appendix C — Indian River County Traffic Engineering Special Conditions for Right of Way Construction Appendix D — FDEP Grant 15. CONTRACTOR'S BID FORM (page 00310-1) and submitted Line Item Bid Table - 2025045 Floravon Shores S2S (BT-38FU); 16. Bid Bond (page 00430-1 to 00430-2 and attached Notary acknowledgement); Agreement - 00520 - 6 139 17. Sworn Statement Under Section 105.06, Indian River County Code, on Disclosure of Relationships (pages 00452-1); 18. Sworn Statement Under the Florida Trench Safety Act (pages 00454-1 to 00454- 2, inclusive); 19. Qualifications Questionnaire (page 00456-1 to 00456-3, inclusive); 20. List of Subcontractors (page 00458-1); 21. Certification Regarding Prohibition Against Contracting with Scrutinized Companies (page 00460-1); 22. Anti -Human Trafficking Affidavit (page 00462-1); 23. Foreign Entity Ownership Affidavit (page 00464-1); 24. Certification Regarding Lobbying (page 00466-1); 25. Executed Non -Disclosure Agreement between Contractor and Owner; 26. The following which may be delivered or issued on or after the Effective Date of the Agreement and are not attached hereto: a) Written Amendments; b) Work Change Directives; c) Change Order(s); ARTICLE 10 - MISCELLANEOUS 10.01 Terms A. Terms used in this Agreement will have the meanings indicated in the General Conditions. 10.02 Assignment of Contract A. No assignment by a party hereto of any rights under or interests in the Contract will be binding on another party hereto without the written consent of the party sought to be bound; and, specifically but without limitation, moneys that may become due and moneys that are due may not be assigned without such consent (except to the extent that the effect of this restriction may be limited by law), and unless specifically stated to the contrary in any written consent to an assignment, no assignment will release Agreement - 00520 - 7 140 or discharge the assignor from any duty or responsibility under the Contract Documents. 10.03 Successors and Assigns A. OWNER and CONTRACTOR each binds itself, its partners, successors, assigns, and legal representatives to the other party hereto, its partners, successors, assigns, and legal representatives in respect to all covenants, agreements, and obligations contained in the Contract Documents. 10.04 Severability A. Any provision or part of the Contract Documents held to be void or unenforceable under any Law or Regulation shall be deemed stricken, and all remaining provisions shall continue to be valid and binding upon OWNER and CONTRACTOR, who agree that the Contract Documents shall be reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to expressing the intention of the stricken provision. 10.05 Venue A. This Contract shall be governed by the laws of the State of Florida. Venue for any lawsuit brought by either party against the other party or otherwise arising out of this Contract shall be in Indian River County, Florida, or, in the event of a federal jurisdiction, in the United States District Court for the Southern District of Florida. 10.06 Public Records Compliance A. Indian River County is a public agency subject to Chapter 119, Florida Statutes. The CONTRACTOR shall comply with Florida's Public Records Law. Specifically, the CONTRACTOR shall: (1) Keep and maintain public records required by the County to perform the service. (2) Upon request from the County's Custodian of Public Records, provide the County with a copy of the requested records or allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119 or as otherwise provided by law. (3) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law for the duration of the contract term and following completion of the contract if the contractor does not transfer the records to the County. (4) Upon completion of the contract, transfer, at no cost, to the County all public records in possession of the CONTRACTOR or keep and maintain public records Agreement - 00$20 - 8 141 required by the County to perform the service. If the CONTRACTOR transfers all public records to the County upon completion of the contract, the CONTRACTOR shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the CONTRACTOR keeps and maintains public records upon completion of the contract, the CONTRACTOR shall meet all applicable requirements for retaining public records. All records stored electronically must be provided to the County, upon request from the Custodian of Public Records, in a format that is compatible with the information technology systems of the County. B. IF THE CONTRACTOR HAS QUESTIONS REGARDING THE APPLICATION OF CHAPTER 119, FLORIDA STATUTES, TO THE CONTRACTOR'S DUTY TO PROVIDE PUBLIC RECORDS RELATING TO THIS CONTRACT, CONTACT THE CUSTODIAN OF PUBLIC RECORDS AT: (772) 226-1424 Publicrecords(&-indianriver. gov Indian River County Office of the County Attorney 1801 27th Street Vero Beach, FL 32960 B. Failure of the Contractor to comply with these requirements shall be a material breach of this Agreement. ARTICLE 11 — FDEP GRANT TERMS AND CONDITIONS 11.01 Equal Employment Opportunity A. During the performance of this contract, the contractor agrees as follows: (1) The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual orientation, gender identity, or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race, color, religion, sex, sexual orientation, gender identity, or national origin. Such action shall include, but not be limited to the following: Employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to .post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provisions of this nondiscrimination clause. (2) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive Agreement - 00520 - 9 142 considerations for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. (3) The contractor will not discharge or in any other manner discriminate against any employee or applicant for employment because such employee or applicant has inquired about, discussed, or disclosed the compensation of the employee or applicant or another employee or applicant. This provision shall not apply to instances in which an employee who has access to the compensation information of other employees or applicants as a part of such employee's essential job functions discloses the compensation of such other employees or applicants to individuals who do not otherwise have access to such information, unless such disclosure is in response to a formal complaint or charge, in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or is consistent with the contractor's legal duty to furnish information. (4) The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (5) The contractor will comply with all provisions of Executive Order " 1246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. (6) The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, regulations, and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records, and accounts by the administering agency and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. (7) In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of the said rules, regulations, or orders, this contract may be canceled, terminated, or suspended in whole or in part and the contractor may be declared ineligible for further Government contracts or federally assisted construction contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, and such other sanctions as may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulation, or order of the Secretary of Labor, or as otherwise provided by law. (8) The contractor will include the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraphs (1) through (8) in every subcontract Agreement - 00520 -10 143 or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the administering agency may direct as a means of enforcing such provisions, including sanctions for noncompliance: B. Provided, however, that in the event a contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency, the contractor may request the United States to enter into such litigation to protect the interests of the United States. C. The applicant further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in federally assisted construction work: Provided, that if the applicant so participating is a state or local government, the above equal opportunity clause is not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. D. The applicant agrees that it will assist and cooperate actively with the administering agency and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules, regulations, and relevant orders of the Secretary of Labor, that it will furnish the administering agency and the Secretary of Labor such information as they may require for the supervision of such compliance, and that it will otherwise assist the administering agency in the discharge of the agency's primary responsibility for securing compliance. E. The applicant further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for, Government contracts and federally assisted construction contracts pursuant to the Executive Order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the administering agency or the Secretary of Labor pursuant to Part II, Subpart D of the Executive Order. In addition, the applicant agrees that if it fails or refuses to comply with these undertakings, the administering agency may take any or all of the following actions: Cancel, terminate, or suspend in whole or in part this grant (contract, loan, insurance, guarantee); refrain from extending any further assistance to the applicant under the program with respect to which the failure or refund occurred until satisfactory assurance of future compliance has been received from such applicant; and refer the case to the Department of Justice for appropriate legal proceedings. 11.02 Contract Work Hours and Safety Standards Act Amt �*OW - u 144 } A. Overtime requirements. No contractor or subcontractor contracting for any part of the contract work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic in any workweek in which he or she is employed on such work to work in excess of forty hours in such workweek unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay for all hours worked in excess of forty hours in such workweek. B. Violation; liability for unpaid wages; liquidated damages. In the event of any violation of the clause set forth in paragraph (1) of this section the contractor and any subcontractor responsible therefor shall be liable for the unpaid wages. In addition, such contractor and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, including watchmen and guards, employed in violation of the clause set forth in paragraph (1) of this section, in the sum of $32 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of forty hours without payment of the overtime wages required by the clause set forth in paragraph (1) of this section. C. Withholding for unpaid wages and liquidated damages. (1) Withholding Process. The OWNER shall upon its own action or upon written request of an authorized representative of the Department of Labor, withhold or cause to be withheld from the contractor so much of the accrued payments or advances as may be considered necessary to satisfy the liabilities of the prime contractor or any subcontractor for any unpaid wages; monetary relief, including interest; and liquidated damages required by the clauses set forth in this paragraph (b) on this contract, any other federal contract with the same prime contractor, or any other federally assisted contract subject to the Contract Work Hours and Safety Standards Act that is held by the same prime contractor (as defined in § 5.2). The necessary funds may be withheld from the contractor under this contract, any other federal contract with the same prime contractor, or any other federally assisted contract that is subject to the Contract Work Hours and Safety Standards Act and is held by the same prime contractor, regardless of whether the other contract was awarded or assisted by the same agency, and such funds may be used to satisfy the contractor liability for which the funds were withheld. (2) Priority to withheld funds. The Department has priority to funds withheld or to be withheld in accordance with paragraph (a)(2)(i) or (b)(3)(i) of this section, or both, over claims to those funds by: (A) A contractor's surety(ies), including without limitation performance bond sureties and payment bond sureties; (B) A contracting agency for its reprocurement costs; Agreement - 00520 - 12 145 (C) A trustee(s) (either a court-appointed trustee or a U.S. trustee, or both) in bankruptcy of a contractor, or a contractor's bankruptcy estate; (D) A contractor's assignee(s); (E) A contractor's successor(s); or (F) A claim asserted under the Prompt Payment Act, 31 U.S.C. 3901-3907. D. Subcontracts. The contractor or subcontractor must insert in any subcontracts the clauses set forth in paragraphs (b)(1) through (5) of this section and a clause requiring the subcontractors to include these clauses in any lower tier subcontracts. The prime contractor is responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in paragraphs (b)(1) through (5). In the event of any violations of these clauses, the prime contractor, and any subcontractor(s) responsible will be liable for any unpaid wages and monetary relief, including interest from the date of the underpayment or loss, due to any workers of lower -tier subcontractors, and associated liquidated damages and may be subject to debarment, as appropriate. E. Anti -retaliation. It is unlawful for any person to discharge, demote, intimidate, threaten, restrain, coerce, blacklist, harass, or in any other manner discriminate against, or to cause any person to discharge, demote, intimidate, threaten, restrain, coerce, blacklist, harass, or in any other manner discriminate against, any worker or job applicant for: (1) Notifying any contractor of any conduct which the worker reasonably believes constitutes a violation of the Contract Work Hours and Safety Standards Act (CWHSSA) or its implementing regulations in this part; (2) Filing any complaint, initiating, or causing to be initiated any proceeding, or otherwise asserting or seeking to assert on behalf of themselves or others any right or protection under CWHSSA or this part; (3) Cooperating in any investigation or other compliance action, or testifying in any proceeding under CWHSSA or this part; or (4) Informing any other person about their rights under CWHSSA or this part. 11.03 Clean Air Act and Federal Water Pollution Control Act and EPA Regulations A. Clean Air Act. (1) The contractor agrees to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act, as amended, 42 U.S.C. § 7401 et seq. (2) The contractor agrees to report each violation to the OWNER and understands and agrees that the OWNER will, in turn, report each violation as required to assure notification to the Florida Department of Environmental Protection's appropriate Environmental Protection Agency Regional Office. (3) The contractor agrees to include these requirements in each subcontract exceeding $100,000. B. Federal Water Pollution Control Act Agreement - 00520 - 13 146 (1) The contractor agrees to comply with all applicable standards, orders or regulations issued pursuant to the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq. (2) The contractor agrees to report each violation to the OWNER and understands and agrees that the OWNER will, in turn, report each violation as required to assure notification to the Florida Department of Environmental Protection's appropriate Environmental Protection Agency Regional Office. (3) The contractor agrees to include these requirements in each subcontract exceeding $100,000. C. EPA Requirements (1) Contractor will comply with 40 CFR Part 15. 11.04 Suspension and Debarment A. This contract is a covered transaction for purposes of 2 C.F.R. pt. 180 and 2 C.F.R. pt. 3000. As such the contractor is required to verify that none of the contractor, its principals (defined at 2 C.F.R. § 180.995), or its affiliates (defined at 2 C.F.R. § 180.905) are excluded (defined at 2 C.F.R. § 180.940) or disqualified (defined at 2 C.F.R. § 180.935). B. The contractor must comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C and must include a requirement to comply with these regulations in any lower tier covered transaction it enters into. C. This certification is a material representation of fact relied upon by OWNER. If it is later determined that the contractor did not comply with 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C, in addition to remedies available to OWNER, the Federal Government may pursue available remedies, including but not limited to suspension and/or debarment. D. The bidder or proposer agrees to comply with the requirements of 2 C.F.R. pt. 180, subpart C and 2 C.F.R. pt. 3000, subpart C while this offer is valid and throughout the period of any contract that may arise from this offer. The bidder or proposer further agrees to include a provision requiring such compliance in its lower tier covered transactions. 11.05 Byrd Anti -Lobbying Amendment (31 U. S. C. 1352) A. Contractors who apply or bid for an award of $100,000 or more shall file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant, or any other award covered by 31 U.S.C. § 1352. Each tier shall also disclose any lobbying with non -Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the recipient who in turn will forward the certification (s) to the awarding agency. 11.06 Procurement of Recovered Materials Agreement - 00520 - 14 147 A. In the performance of this contract, the Contractor shall make maximum use of products containing recovered materials that are EPA -designated items unless the product cannot be acquired— (1) Competitively within a timeframe providing for compliance with the contract performance schedule; (2) Meeting contract performance requirements; or (3) At a reasonable price. B. Information about this requirement is available at EPA's Comprehensive Procurement Guidelines. C. The Contractor also agrees to comply with all other applicable requirements of Section 6002 of the Solid Waste Disposal Act. 11.07 Prohibition on Certain Telecommunications and Video Surveillance Services or Equipment A. Definitions. As used in this clause, the terms backhaul; covered foreign country; covered telecommunications equipment or services; interconnection arrangements; roaming; substantial or essential component; and telecommunications equipment or services have the meaning as defined in FEMA Policy 405-143-1, Prohibitions on Expending FEMA Award Funds for Covered Telecommunications Equipment or Services (Interim), as used in this clause— B. Prohibitions. (1) Section 889(b) of the John S. McCain National Defense Authorization Act for Fiscal Year 2019, Pub. L. No. 115-232, and 2 C.F.R. § 200.216 prohibit the head of an executive agency on or after Aug.13, 2020, from obligating or expending grant, cooperative agreement, loan, or loan guarantee funds on certain telecommunications products or from certain entities for national security :reasons. (2) Unless an exception in paragraph (c) of this clause applies, the contractor and its subcontractors may not use grant, cooperative agreement, loan, or loan guarantee funds to: (i) Procure or obtain any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology of any system; (ii) Enter into, extend, or renew a contract to procure or obtain any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology of any system; (iii) Enter into, extend, or renew contracts with entities that use covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system; or (iv) Provide, as part of its performance of this contract, subcontract, or other contractual instrument, any equipment, system, or service that uses covered telecommunications equipment or services as a substantial or essential component of any system, or as critical technology as part of any system. C. Exceptions. (1) This clause does not prohibit contractors from providing— Agreement - 00520 - 15 148 (i) A service that connects to the facilities of a third -party, such as backhaul, roaming, or interconnection arrangements; or (ii) Telecommunications equipment that cannot route or redirect user data traffic or permit visibility into any user data or packets that such equipment transmits or otherwise handles. (2) By necessary implication and regulation, the prohibitions also do not apply to: (i) Covered telecommunications equipment or services that: i. Are not used as a substantial or essential component of anv system: and ii. Are not used as critical technology of any system. (ii) Other telecommunications equipment or services that are not considered covered telecommunications equipment or services. D. Reporting requirement. (1) In the event the contractor identifies covered telecommunications equipment or services used as a substantial or essential component of any system, or as critical technology as part of any system, during contract performance, or the contractor is notified of such by a subcontractor at any tier or by any other source, the contractor shall report the information in paragraph (d)(2) of this clause to the recipient or subrecipient, unless elsewhere in this contract are established procedures for reporting the information. (2) The Contractor shall report the following information pursuant to paragraph (d)(1) of this clause: (i) Within one business day from the date of such identification or notification: The contract number; the order number(s), if applicable; supplier name; supplier unique entity identifier (if known); supplier Commercial and Government Entity (CAGE) code (if known); brand; model number (original equipment manufacturer number, manufacturer part number, or wholesaler number); item description; and any readily available information about mitigation actions undertaken or recommended. (ii) Within 10 business days of submitting the information in paragraph (d)(2)(i) of this clause: Any further available information about mitigatior5 actions undertaken or recommended. In addition, the contractor shall describe the efforts it undertook to prevent use or submission of covered telecommunications equipment or services, and any additional efforts that will be incorporated to prevent future use or submission of covered telecommunications equipment or services. E. Subcontracts. The Contractor shall insert the substance of this clause, including this paragraph (e), in all subcontracts and other contractual instruments. 11.08 Domestic Preferences for Procurement A. The Contractor should, to the greatest extent practicable and consistent with law, provide a preference for the purchase, acquisition, or use of goods, products, or materials produced in the United States. This includes, but is not limited to, iron, aluminum, steel, cement, and other manufactured products. Agreement - 00520 - 16 149 B. For purposes of this clause, "Produced in the United States" means, for iron and steel products, that all manufacturing processes, from the initial melting stage through the application of coatings, occurred in the United States. C. U.S. Produced Iron and Steel. This project is "public works project" as defined in section 255.0993, F.S. As such, any iron or steel permanently incorporated in the Project must be "produced in the United States," as defined in section 255.0993, F.S. This requirement does not prevent the Contractor's minimal use of foreign steel and iron materials if: (1) such materials are incidental or ancillary to the primary product and are not separately identified in the project specifications; and (2) the "cost" of such materials, as defined in section 255.0993, F.S.: does not exceed one-tenth of one percent of the total Project Cost under the grant Agreement. Electrical components, equipment, systems, and appurtenances, including supports, covers, shielding, and other appurtenances related to an electrical system that are necessary for operation or concealment (excepting transmission and distribution poles) are not considered to be iron or steel products and are, therefore, exempt from the requirements of this paragraph. (3) Paragraph 11.08.0 will not apply, and this agreement will be amended, if OWNER determines: (i) Iron or steel products produced in the United States are not produced in sufficient quantities, reasonably available, or of satisfactory quality. (ii) The use of iron or steel products produced in the United States will increase the total cost of the project by more than 20 percent. (iii) Complying with paragraph (a) is inconsistent with the public interest. 11.09 Administrative Requirements A. General Federal Regulations. 2 CFR 200, 48 CFR 31, and 40 U.S.C. 1101 et seq. applies. B. Rights to Patents and Inventions Made under a Contract or Agreement. Rights to inventions made under this assistance agreement are subject to Federal patent and licensing regulations, which are codified at Title 37 CFR Part 401 and Title 35 U.S.C. 200 through 212. C. Compliance with the Trafficking Victims Protection Act of 2000 (2 CFR Part 175). Contractor and its subcontractors may not: (1) Engage in sever forms of trafficking in persons during the period of time that the award is in effect. (2) Procure a commercial sex act during the period of time the award is in effect; or (3) Use forced labor in the performance of the award or subawards under the award. D. Whistleblower Protection. Contractor shall comply with U.S.C.4712, Enhancement of Recipient and Subrecipient Employee Whistleblower Protection. This agreement, and all sub -agreements, are subject to the whistleblower rights and remedies in the pilot program on award recipient employee whistleblower protections established at 41 U.S.C. 4712 by section 828 of the National Defense Authorization Act for Fiscal Agreement - 00520 - 17 150 Year 2013. Contractor shall inform its employees in writing, in the predominant language of the workforce, of the employee whistleblower rights and protections under 41 U.S.C. 4712. Contractor shall enter this clause shall be into any subcontracts related to this project. IN WITNESS WHEREOF, OWNER and CONTRACTOR have signed this Agreement in duplicate. One counterpart each has been delivered to OWNER and CONTRACTOR. All portions of the Contract Documents have been signed or identified by OWNER and CONTRACTOR or on their behalf. This Agreement will be effective on the 13th day of January, 2026. OWNER: CONTRACTOR: INDIAN RIVER COUNTY Deryl Loar, Chairman By: John A. Titkanich, Jr., County Administrator APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Jennifer W. Shuler, County Attorney Ryan L. Butler, Clerk of Court and Comptroller Attest: Deputy Clerk (SEAL) Designated Representative: Jesse Roland 1801 27th Street, Vero Beach, FL 32960 (772) 226-1636 jroland@indianriver.gov WCDEL LLC DBA Treasure Coast Infrastructure By: Name: William DeLuca Title: Manager (Corporate Seal) (If CONTRACTOR is a corporation or partnership, attach evidence of authority to sign) Attest: Name: Title: Designated Representative: Bill DeLuca 5360 SE Dell Street Stuart, FL 34997 (561) 320-1924 bill@treasurecoastinfrastructure.com Agreement - 00520 -18 151 Indian River County, Florida * * MEMORANDUM �I04' File ID: 26-0167 /�,r Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Type: Consent Staff Report Meeting Date: 1/27/2026 TO: Members of the Board of County Commissioners THROUGH: John A. Titkanich Jr., County Administrator FROM: Kristin Daniels, Director, Office of Management & Budget DATE: January 13, 2026 SUBJECT: Miscellaneous Budget Amendment 01 BACKGROUND 1. The Board of County Commissioners approved a 4% or $1.00 per hour, whichever is greater, general wage increase agreed upon by the Teamsters Local Union No. 769 on October 7, 2025, which was also approved for Non -Union employees for the FY 25/26 budget year. Exhibit "A" appropriates the funding for general wage increases from the various Reserve for Contingency funds. 2. The Board of County Commissioners approved a new 2 -year agreement with the Indian River County Firefighters/Paramedics Association, Local 2201, IAFF on October 21, 2025. Exhibit "A" appropriates $4,619,106 for the contract costs from Emergency Services/Reserve for Contingency. On January 9, 2026, the Main Library received the second distribution from the Joan Warren Trust in the amount of $20,000. Exhibit "A" appropriates these funds to be utilized towards the purchase of youth books. 4. On January 13, 2026, the Board of County Commissioners approved a grant from Surfing's Evolution & Preservation Foundation to purchase and Ocean Rescue all -terrain vehicle (ATV). Exhibit "A" appropriates $6,619 in grant revenues and expenses. 5. On January 13, 2026, the Board of County Commissioners approved the renovation of the Tax Collector's Office to incorporate a break room. Exhibit "A" appropriates $95,000 from General Fund/Reserve for Contingency. 6. The 58' Avenue & 77th Street Intersection Signalization Project was completed in house and under budget. Exhibit "A" appropriates $60,178 in reimbursement from the Optional Sales Tax Fund to the Gas Tax and Transportation Funds. STAFF RECOMMENDATION Staff recommends the Board of County Commissioners approve the budget resolution amending the fiscal year 2025-26 budget. Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 pow( Iq� JV Legistar- RESOLUTION NO. 2026- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FISCAL YEAR 2025-2026 BUDGET. WHEREAS, certain appropriation and expenditure amendments to the adopted Fiscal Year 2025-2026 Budget are to be made by resolution pursuant to section 129.06(2), Florida Statutes; and WHEREAS, the Board of County Commissioners of Indian River County desires to amend the fiscal year 2025-2026 budget, as more specifically set forth in Exhibit "A" attached hereto and by this reference made a part hereof, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Fiscal Year 2025-2026 Budget be and hereby is amended as set forth in Exhibit "A" upon adoption of this Resolution. This Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Chairman Deryl Loar Vice Chairman Laura Moss Commissioner Joseph Earman Commissioner Susan Adams Commissioner Joseph E. Flescher The Chairman thereupon declared this Resolution duly passed and adopted this day of , 2026. Attest: Ryan L. Butler Clerk of Court and Comptroller Deputy Clerk INDIAN RIVER COUNTY, FLORIDA Board of County Commissioners am M APPROVED AS TO FORM AND LEGAL SUFFICIENCY COUNTY ATTORNEY 153 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease General Fund/BCC Dept/Executive Salaries 00110111-011110 $13,248 $0 General Fund/BCC Dept/Regular Salaries 00110111-011120 $11,166 $0 General Fund/BCC Dept/Part-Time Salaries 00110111-011130 $1,040 $0 General Fund/BCC Dept/Social Security 00110111-012110 $1,579 $0 General Fund/BCC Dept/Retirement Contribution 00110111-012120 $14,423 $0 General Fund/BCC Dept/Insurance 00110111-012130 $78 $0 General Fund/BCC Dept/Worker's Comp 00110111-012140 $47 $0 General Fund/BCC Dept/Medicare Matching 00110111-012170 $370 $0 General Fund/County Attorney/Salaries 00110214-011120 $34,074 $0 General Fund/County Attorney/Budgeted Temp Salaries 00110214-011190 $450 $0 General Fund/County Attorney/Social Security 00110214-012110 $2,141 $0 General Fund/County Attorney/Retirement Contribution 00110214-012120 $7,777 $0 General Fund/County Attorney/Insurance 00110214-012130 $105 $0 1. Expense General Fund/County Attorney/Worker's Comp 00110214-012140 $40 $0 General Fund/County Attorney/Medicare 00110214-012170 $501 $0 General Fund/Main Library/Salaries 00110971-011120 $58,650 $0 General Fund/Main Library/Part-Time Salaries 00110971-011130 $7,488 $0 General Fund/Main Library/Social Security 00110971-012110 $4,102 $0 General Fund/Main Library/Retirement Contribution 00110971-012120 $10,011 $0 General Fund/Main Library/Insurance 00110971-012130 $204 $0 General Fund/Main Library/Worker's Comp 00110971-012140 $104 $0 General Fund/Main Library/Medicare 00110971-012170 $960 $0 General Fund/NC Library/Salaries 00111271-011120 $21,611 $0 General Fund/NC Library/Part-Time Salaries 00111271-011130 $5,824 $0 General Fund/NC Library/Social Security 00111271-012110 $1,701 $0 General Fund/NC Library/Retirement Contribution 00111271-012120 $3,948 $0 General Fund/NC Library/Insurance 00111271-012130 $84 $0 1 of 18 154 Exhibit "A" Resolution No. 2026 - Budget Office Approval: Budget Amendment 01 Kristin Daniels, Budget Director Entry Type Fund/ Department/Account Name Account Number Increase Decrease General Fund/NC Library/Worker's Comp 00111271-012140 $45 $0 General Fund/NC Library/Medicare 00111271-012170 $398 $0 General Fund/Brackett Library/Salaries 00111371-011120 $8,558 $0 General Fund/Brackett Library/Part-Time Salaries 00111371-011130 $5,382 $0 General Fund/Brackett Library/Social Security 00111371-012110 $865 $0 General Fund/Brackett Library/Retirement Contribution 00111371-012120 $2,008 $0 General Fund/Brackett Library/Insurance 00111371-012130 $42 $0 General Fund/Brackett Library/Worker's Comp 00111371-012140 $24 $0 General Fund/Brackett Library/Medicare 00111371-012170 $203 $0 General Fund/Soil-Water Cons/Salaries 00111837-011120 $1,950 $0 General Fund/Soil-Water Cons/Social Security 00111837-012110 $121 $0 General Fund/Soil-Water Cons/Retirement Contribution 00111837-012120 $279 $0 General Fund/Soil-Water Cons/Insurance 00111837-012130 $6 $0 1. Expense General Fund/Soil-Water Cons/Worker's Comp 00111837-012140 $3 $0 General Fund/Soil-Water Cons/Medicare 00111837-012170 $29 $0 General Fund/Law Library/Salaries 00111914-011120 $2,548 $0 General Fund/Law Library/Social Security 00111914-012110 $158 $0 General Fund/Law Library/Retirement Contribution 00111914-012120 $365 $0 General Fund/Law Library/Insurance 00111914-012130 $9 $0 General Fund/Law Library/Worker's Comp 00111914-012140 $4 $0 General Fund/Law Library/Medicare 00111914-012170 $37 $0 General Fund/Children's Services/Salaries 00112869-011120 $4,945 $0 General Fund/Children's Services/Part-Time Salaries 00112869-011130 $1,412 $0 General Fund/Children's Services/Social Security 00112869-012110 $395 $0 General Fund/Children's Services/Retirement 00112869-012120 $900 $0 General Fund/Children's Services/Insurance 00112869-012130 $21 $0 General Fund/Children's Services/Worker's Comp 00112869-012140 $11 $0 2 of 18 155 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease General Fund/Children's Services/Medicare 00112869-012150 $93 $0 General Fund/Administrator/Salaries 00120112-011120 $43,265 $0 General Fund/Administrator/Social Security 00120112-012110 $2,683 $0 General Fund/Administrator/Retirement Contribution 00120112-012120 $11,051 $0 General Fund/Administrator/Insurance 00120112-012130 $132 $0 General Fund/Administrator/Worker's Comp 00120112-012140 $65 $0 General Fund/Administrator/Medicare 00120112-012170 $628 $0 General Fund/Community Services/Salaries 00120213-011120 $12,281 $0 General Fund/Community Services/Social Security 00120213-012110 $762 $0 General Fund/Community Services/Retirement Contribution 00120213-012120 $2,885 $0 General Fund/Community Services/Insurance 00120213-012130 $39 $0 General Fund/Community Services/Worker's Comp 00120213-012140 $20 $0 General Fund/Community Services/Medicare 00120213-012170 $179 $0 1. Expense General Fund/Human Resources/Salaries 00120313-011120 $30,929 $0 General Fund/Human Resources+Social Security 00120313-012110 $1,918 $0 General Fund/Human Resources/Retirement Contribution 00120313-012120 $5,342 $0 General Fund/Human Resources/Insurance 00120313-012130 $93 $0 General Fund/Human Resources/Worker's Comp 00120313-012140 $48 $0 General Fund/Human Resources/Medicare 00120313-012170 $449 $0 General Fund/Veterans Services/Salaries 00120653-011120 $5,034 $0 General Fund/Veterans Services/Part-time Salaries 00120653-011130 $6,976 $0 General Fund/Veterans Services/Social Security 00120653-012110 $745 $0 General Fund/Veterans Services/Worker's Comp 00120653-012120 $1,728 $0 General FundNeterans Services/Insurance 00120653-012130 $39 $0 General FundNeterans Services/Retirement 00120653-012140 $19 $0 General Fund/Veterans/Medicare 00120653-012170 $175 $0 General Fund/Emergency Mgmt./Salaries 00120825-011120 $16,294 $0 3 of 18 156 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease General Fund/Emergency Mgmt./Social Security 00120825-012110 $1,011 $0 General Fund/Emergency Mgmt./Retirement 00120825-012120 $2,793 $0 General Fund/Emergency Mgmt./Insurance 00120825-012130 $51 $0 General Fund/Emergency Mgmt./Worker's Comp 00120825-012140 $27 $0 General Fund/Emergency Mgmt./Medicare 00120825-012170 $237 $0 General Fund/Parks/Salaries 00121072-011120 $84,680 $0 General Fund/Parks/Social Security 00121072-012110 $5,251 $0 General Fund/Parks/Retirement 00121072-012120 $19,498 $0 General Fund/Parks/Insurance 00121072-012130 $255 $0 General Fund/Parks/Worker's Comp 00121072-012140 $604 $0 General Fund/Parks/Medicare 00121072-012170 $1,229 $0 General Fund/Human Services/Salaries 00121164-011120 $5,733 $0 General Fund/Human Services/Social Security 00121164-012110 $356 $0 1. Expense General Fund/Human Services/Retirement 00121164-012120 $818 $0 General Fund/Human Services/Insurance 00121164-012130 $18 $0 General Fund/Human Services,(Worker's Comp 00121164-012140 $10 $0 General Fund/Human ServicesiMedicare 00121164-012170 $84 $0 General Fund/AG Extension/Salaries 00121237-011120 $7,800 $0 General Fund/AG Extension/Social Security 00121237-012110 $484 $0 General Fund/AG Extension/Retirement 00121237-012120 $1,118 $0 General Fund/AG Extension/Insurance 00121237-012130 $24 $0 General Fund/AG Extension/Worker's Comp 00121237-012140 $12 $0 General Fund/AG Extension/Medicare 00121237-012170 $114 $0 General Fund/Parks-Conservation/Salaries 00121572-011120 $16,701 $0 General Fund/Parks-Conservation/Social Security 00121572-012110 $1,036 $0 General Fund/Parks-Conservation/Retirement 00121572-012120 $2,489 $0 General Fund/Parks-Conservation/Insurance 00121572-012130 $54 $0 4 of 18 157 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease General Fund/Parks-Conservation,/Worker's Comp 00121572-012140 $20 $0 General Fund/Parks-Conservation/Medicare 00121572-012170 $243 $0 General Fund/Purchasing/Salaries 00121613-011120 $11,961 $0 General Fund/Purchasing/Social Security 00121613-012110 $742 $0 General Fund/Purchasing/Retirement 00121613-012120 $1,702 $0 General Fund/Purchasing/Insurance 00121613-012130 $36 $0 General Fund/Purchasing/Worker's Comp 00121613-012140 $19 $0 General Fund/Purchasing/Medicare 00121613-012170 $174 $0 General Fund/Facilities Mgmt./Salaries 00122019-011120 $54,250 $0 General Fund/Facilities Mgmt./Social Security 00122019-012110 $3,365 $0 General Fund/Facilities Mgmt./Retirement 00122019-012120 $11,127 $0 General Fund/Facilities Mgmt./Insurance 00122019-012130 $165 $0 General Fund/Facilities Mgmt./Worker's Comp 00122019-012140 $14 $0 1. Expense General Fund/Facilities Mgmt./Medicare 00122019-012170 $788 $0 General Fund/Office of Mgmt./Budget/ Salaries 00122913-011120 $18,250 $0 General Fund/Office of Mgmt./Budget/Social Security 00122913-012110 $1,132 $0 General Fund/Office of Mgmt./Budget/ Retirement 00122913-012120 $3,922 $0 General Fund/Office of Mgmt./Budget/Insurance 00122913-012130 $57 $0 General Fund/Office of Mgmt./Budget/ Worker's Comp 00122913-012140 $28 $0 General Fund/Office of Mgmt./Budget/Medicare 00122913-012170 $265 $0 General Fund/Building & Facilities Services/Salaries 00123019-011120 $32,234 $0 General Fund/Building & Facilities Services/Social Security 00123019-012110 $1,999 $0 General Fund/Building & Facilities Services/Retirement 00123019-012120 $5,885 $0 General Fund/Building & Facilities Services/Insurance 00123019-012130 $99 $0 General Fund/Building & Facilities Services/Worker's Comp 00123019-012140 $49 $0 General Fund/Building & Facilities Services/Medicare 00123019-012170 $468 $0 General Fund/FPL Grant/Salaries 00123725-011120 $3,162 $0 5offe 158 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease General Fund/FPL Grant/Social Security 00123725-012110 $197 $0 General Fund/FPL Grant/Retirement 00123725-012120 $451 $0 General Fund/FPL Grant/Insurance 00123725-012130 $12 $0 General Fund/FPL Grant/Worker's Comp 00123725-012140 $5 $0 General Fund/FPL Grant/Medicare 00123725-012170 $46 $0 General Fund/Emergency Base Grant/Salaries 00123825-011120 $4,055 $0 General Fund/Emergency Base Grant/Social Security 00123825-012110 $252 $0 General Fund/Emergency Base Grant/Retirement 00123825-012120 $568 $0 General Fund/Emergency Base Grant/Insurance 00123825-012130 $15 $0 General Fund/Emergency Base Grant/Worker's Comp 00123825-012140 $6 $0 General Fund/Emergency Base Grant/Medicare 00123825-012170 $59 $0 General Fund/Animal Control/Salaries 00125062-011120 $22,959 $0 General Fund/Animal Control/Social Security 00125062-012110 $1,424 $0 1. Expense General Fund/Animal Control/Retirement 00125062-012120 $3,291 $0 General Fund/Animal Control/Insurance 00125062-012130 $69 $0 General Fund/Animal COntrol/1NOrker'S Comp 00125062-012140 $226 $0 General Fund/Animal Control/Medicare 00125062-012170 $333 $0 General Fund/Mailroom/Salaries 00125119-011120 $1,950 $0 General Fund/Mailroom/Part-time Salaries 00125119-011130 $2,340 $0 General Fund/Mailroom/Social Security 00125119-012110 $266 $0 General Fund/Mailroom/Retirement 00125119-012120 $615 $0 General Fund/Mailroom/Insurance 00125119-012130 $15 $0 General Fund/Mailroom/Worker's Comp 00125119-012140 $7 $0 General Fund/Mailroom/Medicare 00125119-012170 $63 $0 General Fund/Lagoon/Salaries 00128337-011120 $5,277 $0 General Fund/Lagoon/Part-Time Salaries 00128337-011130 $1,248 $0 General Fund/Lagoon/Social Security 00128337-012110 $405 $0 6 of 18 159 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget AmenJment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease General Fund/Lagoon/Retirement 00128337-012120 $935 $0 General Fund/Lagoon/Insurance 00128337-012130 $21 $0 General Fund/Lagoon/Worker's Comp 00128337-012140 $11 $0 General Fund/Lagoon/Medicare 00128337-012170 $95 $0 General Fund/Reserve for Contingency 00119981-099910 $0 $720,398 General Fund/Children's Services/Reserve for Contingency 00112869-099910 $0 $7,777 MSTU/NCAC/Salaries 00410472-011120 $12,995 $0 MSTU/NCAC/Part-Time Salaries 00410472-011130 $21,996 $0 MSTU/NCAC/Budgeted Temp Salaries 00410472-011190 $7,210 $0 MSTU/NCAC/Social Security 00410472-012110 $2,617 $0 MSTU/NCAC/Retirement 00410472-012120 $6,061 $0 MSTU/NCAC/Insurance 00410472-012130 $132 $0 MSTU/NCAC/Worker's Comp 00410472-012140 $393 $0 1. Expense MSTU/NCAC/Medicare 00410472-012170 $613 $0 MSTU/GAC/Salaries 00410572-011120 $6,174 $0 MSTU/GAC/Part-Time Salaries 00410572-011130 $11,597 $0 MSTU/GAC/Budgeted Temp Salaries 00410572-011190 $4,660 $0 MSTU/GAC/Social Security 00410572-012110 $1,391 $0 MSTU/GAC/Retirement 00410572-012120 $3,073 $0 MSTU/GAC/Insurance 00410572-012130 $72 $0 MSTU/GAC/Worker's Comp 00410572-012140 $124 $0 MSTU/GAC/Medicare 00410572-012170 $326 $0 MSTU/Recreation/Salaries 00410872-011120 $20,313 $0 MSTU/Recreation/Part-time Salaries 00410872-011130 $5,424 $0 MSTU/Recreation/Social Security 00410872-012110 $1,596 $0 MSTU/Recreation/Retirement 00410872-012120 $3,696 $0 MSTU/Recreation/Insurance 00410872-012130 $78 $0 7 of 18 160 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease MSTU/Recreation/Worker's Comp 00410872-012140 $418 $0 MSTU/Recreation/Medicare 00410872-012170 $374 $0 MSTU/IG Building/Salaries 00411572-011120 $13,272 $0 MSTU/IG Building/Part-Time Salaries 00411572-011130 $5,200 $0 MSTU/IG Building/Social Security 00411572-012110 $1,146 $0 MSTU/IG Building/Retirement 00411572-012120 $3,108 $0 MSTU/IG Building/Insurance 00411572-012130 $60 $0 MSTU/IG Building/Worker's Comp 00411572-012140 $165 $0 MSTU/IG Building/Medicare 00411572-012170 $269 $0 MSTU/Beach Parks/Salaries 00411672-011120 $24,264 $0 MSTU/Beach Parks/Part-time Salaries 00411672-011130 $9,360 $0 MSTU/Beach Parks/Social Security 00411672-012110 $2,085 $0 MSTU/Beach Parks/Retirement 00411672-012120 $6,512 $0 1. Expense MSTU/Beach Parks/Insurance 00411672-012130 $105 $0 MSTU/Beach Parks/Worker's Comp 00411672-012140 $121 $0 MSTU/Beach Parks/Medicare 00411672-012170 $488 $0 MSTU/Shooting Range/Salaries 00416172-011120 $12,108 $0 MSTU/Shooting Range/Part-time Salaries 00416172-011130 $12,480 $0 MSTU/Shooting Range/Budgeted Temp 00416172-011190 $1,664 $0 MSTU/Shooting Range/Social Security 00416172-012110 $1,628 $0 MSTU/Shooting Range/Retirement 00416172-012120 $3,551 $0 MSTU/Shooting Range/Insurance 00416172-012130 $81 $0 MSTU/Shooting Range/Worker's Comp 00416172-012140 $682 $0 MSTU/Shooting Range/Medicare 00416172-012170 $381 $0 MSTU/Planning & Dev/Salaries 00420415-011120 $13,926 $0 MSTU/Planning & Dev/Social Security 00420415-012110 $864 $0 MSTU/Planning& Dev/Retirement 00420415-012120 $3,050 $0 8 o 18 161 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease MSTU/Planning& Dev/Insurance 00420415-012130 $42 $0 MSTU/Planning& Dev/Worker's Comp 00420415-012140 $22 $0 MSTU/Planning& Dev/Medicare 00420415-012170 $202 $0 MSTU/Planning/Salaries 00420515-011120 $54,600 $0 MSTU/Planning/Social Security 00420515-012110 $3,386 $0 MSTU/Planning/Retirement 00420515-012120 $8,069 $0 MSTU/Planning/Insurance 00420515-012130 $165 $0 MSTU/Planning/Worker's Comp 00420515-012140 $133 $0 MSTU/Planning/Medicare 00420515-012170 $792 $0 MSTU/Code Enf/Salaries 00420724-011120 $16,744 $0 MSTU/Code Enf./Social Security 00420724-012110 $1,039 $0 MSTU/Code Enf./Retirement 00420724-012120 $2,407 $0 MSTU/Code Enf./Insurance 00420724-012130 $51 $0 1. Expense MSTU/Code Enf./Worker's Comp 00420724-012140 $351 $0 MSTU/Code Enf./Medicare 00420724-012170 $243 $0 MSTU/Natural Resources/Salaries 00423137-011120 $13,151 $0 MSTU/Natural Resources/Social Security 00423137-012110 $816 $0 MSTU/Natural Resources/Retirement 00423137-012120 $2,985 $0 MSTU/Natural Resources/Insurance 00423137-012130 $42 $0 MSTU/Natural Resources/Worker's Comp 00423137-012140 $20 $0 MSTU/Natural Resources/Medicare 00423137-012170 $191 $0 MSTU/Reserves/Reserve for Contingency 00419981-099910 $0 $333,354 Transportation Fund/Road & Bridge/Salaries 11121441-011120 $174,452 $0 Transportation Fund/Road & Bridge/Social Security 11121441-012110 $10,817 $0 Transportation Fund/Road & Bridge/Retirement 11121441-012120 $37,934 $0 Transportation Fund/Road & Bridge/Insurance 11121441-012130 $525 $0 Transportation Fund/Road & Bridge/Worker's Comp -Life & Health 11121441-012140 $1,477 $0 9 of 18 162 Exhibit "A" Resolution No. 2026 - Budget Office Approval: Budget Amendrrent 01 Kristin Daniels, Budget Director Entry Type Fund/ Department/Account Name Account Number Increase Decrease Transportation Fund/Road & Bridge/Medicare 11121441-012170 $2,530 $0 Transportation Fund/Public Works/Salaries 11124319-011120 $12,195 $0 Transportation Fund/Public Works/Social Security 11124319-012110 $757 $0 Transportation Fund/Public Warks/Retirement 11124319-012120 $3,159 $0 Transportation Fund/Public Works/Insurance 11124319-012130 $39 $0 Transportation Fund/Public Works/ Worker's Comp 11124319-012140 $19 $0 Transportation Fund/Public Works/Medicare 11124319-012170 $177 $0 Transportation Fund/Engineering/Salaries 11124441-011120 $98,086 $0 Transportation Fund/Engineering/Social Security 11124441-012110 $6,083 $0 Transportation Fund/Engineering/Retirement 11124441-012120 $14,417 $0 Transportation Fund/Engineering/Insurance 11124441-012130 $297 $0 Transportation Fund/Engineering/Worker's Comp 11124441-012140 $661 $0 Transportation Fund/Engineering/Medicare 11124441-012170 $1,423 $0 1. Expense Transportation Fund/Traffic Engineering/ Salaries 11124541-011120 $70,203 $0 Transportation Fund/Traffic Engineering/ Social Security 11124541-012110 $4,353 $0 Transportation Fund/Traffic Engineering/ Retirement 11124541-012120 $12,154 $0 Transportation Fund/Traffic Engineering/ Insurance 11124541-012130 $213 $0 Transportation Fund/Traffic Engineering/ Worker's Comp 11124541-012140 $414 $0 Transportation Fund/Traffic Engineering/ Medicare 11124541-012170 $1,019 $0 Transportation Fund/Stormwater/Salaries 11128138-011120 $27,369 $0 Transportation Fund/Stormwater/Social Security 11128138-012110 $1,698 $0 Transportation Fund/Stormwater/Retirement 11128138-012120 $4,659 $0 Transportation Fund/Stormwater/Insurance 11128138-012130 $87 $0 Transportation Fund/Stormwater/Worker's Comp 11128138-012140 $344 $0 Transportation Fund/Stormwater/Medicare 11128138-012170 $398 $0 Transportation Fund/Reserves/Reserve for Contingency 11119981-099910 $0 $487,959 Emergency Services/Fire Rescue/Salaries 11412022-011120 $116,784 $0 10 of 18 163 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease Emergency Services/Fire Rescue/Social Security 11412022-012110 $7,241 $0 Emergency Services/Fire Rescue/ Retirement 11412022-012120 $19,039 $0 Emergency Services/Fire Rescue/ Insurance 11412022-012130 $354 $0 Emergency Services/Fire Rescue/Worker's Comp 11412022-012140 $2,473 $0 Emergency Services/Fire Rescue/Medicare 11412022-012170 $1,695 $0 Emergency Services/Fire Rescue!Reserve for Contingency 11412022-099910 $0 $147,586 Emergency Services/Life Safety/Salaries 11424022-011120 $12,212 $0 Emergency Services/Life Safety/Social Security 11424022-012110 $761 $0 Emergency Services/Life Safety/Retirement 11424022-012120 $1,746 $0 Emergency Services/Life Safety/Insurance 11424022-012130 $39 $0 Emergency Services/Life Safety/Worker's Comp 11424022-012140 $524 $0 Emergency Services/Life Safety/Medicare 11424022-012170 $178 $0 Emergency Services/Life Safety/Reserve for Contingency 11424022-099910 $0 $15,460 1. Expense SWDD/Sanitary Landfill/Salaries 41121734-011120 $31,921 $0 SWDD/Sanitary Landfill/SocialSecurity 41121734-012110 $1,980 $0 SWDD/Sanitary Landfill/Retirement 41121734-012120 $4,783 $0 SWDD/Sanitary Landfill/Insurance 41121734-012130 $99 $0 SWDD/Sanitary Landfill/Worker's Comp 41121734-012140 $127 $0 SWDD/Sanitary Landfill/Medicare 41121734-012170 $464 $0 SWDD/CCC & Recycle/Salaries 41125534-011120 $3,255 $0 SWDD/CCC & Recycle/Social Security 41125534-012110 $289 $0 SWDD/CCC & Recycle/Retirement 41125534-012120 $666 $0 SWDD/CCC & Recycle/Insurance 41125534-012130 $15 $0 SWDD/CCC & Recycle/Worker's Comp 41125534-012140 $7 $0 SWDD/CCC & Recycle/Medicare 41125534-012170 $68 $0 SWDD/Sanitary Landfill/Reserves!Reserve for Contingency 41121734-099910 $0 $43,674 Impact Fees/Planning Admin/Salaries 10320415-011120 $2,732 $0 11 of 18 164 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amencment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease Impact Fees/Planning Admin/Social Security 10320415-012110 $170 $0 Impact Fees/Planning Admin!Retirement 10320415-012120 $390 $0 Impact Fees/Planning Adminilnsurance 10320415-012130 $9 $0 Impact Fees/Planning Admin/Worker's Comp 10320415-012140 $4 $0 Impact Fees/Planning Admin/Medicare 10320415-012170 $40 $0 Impact Fees/Planning Admin/Reserve for Contingency 10320415-099910 $0 $3,345 Section 8/Rental Assistance/Salaries 10822264-011120 $10,754 $0 Section 8/Rental Assistance/Social Security 10822264-012110 $689 $0 Section 8/Rental Assistance/Retirement 10822264-012120 $1,592 $0 Section 8/Rental Assistance/Insurance 10822264-012130 $36 $0 Section 8/Rental Assistance/Worker's Comp 10822264-012140 $68 $0 Section 8/Rental Assistance/Medicare 10822264-012170 $162 $0 Section 8/Rental Assistance/Reserve for Contingency 10822264-099910 $0 $13,301 1. Expense Secondary Roads/Road & Bridge/Salaries 10921441-011120 $693 $0 Secondary Roads/Road & Bridge/Social Security 10921441-012110 $43 $0 Secondary Roads/Road & Bridge/Retirement 10921441-012120 $228 $0 Secondary Roads/Road & Bridge/Insurance 10921441-012130 $3 $0 Secondary Roads/Road & Bridge/Worker's Comp 10921441-012140 $1 $0 Secondary Roads/Road & Bridge/Medicare 10921441-012170 $11 $0 Secondary Roads/Engineering/Salaries 10924441-011120 $14,725 $0 Secondary Roads/Engineering/Social Security 10924441-012110 $913 $0 Secondary Roads/Engineering/Retirement 10924441-012120 $2,067 $0 Secondary Roads/Engineering/Insurance 10924441-012130 $45 $0 Secondary Roads/E ngineering/Worker's Comp 10924441-012140 $22 $0 Secondary Roads/Engineering/Medicare 10924441-012170 $214 $0 Secondary Roads/Real Estate Acquisition/Salaries 10924741-011120 $1,143 $0 Secondary Roads/Real Estate Acquisition/Social Security 10924741-012110 $71 $0 12 of 18 165 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease Secondary Roads/Real Estate Acquisition/Retirement 10924741-012120 $161 $0 Secondary Roads/Real Estate Acquisition/Insurance 10924741-012130 $6 $0 Secondary Roads/Real Estate Acquisition/Worker's Comp 10924741-012140 $2 $0 Secondary Roads/Real Estate Acquisition/Medicare 10924741-012170 $17 $0 Secondary Roads/Reserves/Reserve for Contingency 10919981-099910 $0 $20,365 911 Surcharge/Communication Center/Salaries 12013325-011120 $6,993 $0 911 Surcharge/Communication Center/Social Security 12013325-012110 $434 $0 911 Surcharge/Communication Center/Retirement 12013325-012120 $1,005 $0 911 Surcharge/Communication Center/Insurance 12013325-012130 $21 $0 911 Surcharge/Communication Center/Worker's Comp 12013325-012140 $11 $0 911 Surcharge/Communication Center/Medicare 12013325-012170 $102 $0 911 Surcharge/Communication Center/Reserve for Contingency 12013325-099910 $0 $8,566 SHIP/SHIP Program/Salaries 12322869-011120 $4,024 $0 1. Expense SHIP/SHIP Program/Social Security 12322869-012110 $260 $0 SHIP/SHIP Program/Retirement 12322869-012120 $598 $0 SHIP/SHIP Program/Insurance 12322869-012130 $15 $0 SHIP/SHIP Program/Worker's Comp 12322869-012140 $7 $0 SHIP/SHIP Program/Medicare 12322869-012170 $61 $0 SHIP/SHIP Program/Reserve for Contingency 12322869-099910 $0 $4,965 MPO/Planning/Salaries 12420415-011120 $15,871 $0 MPO/Planning/Social Security 12420415-012110 $985 $0 MPO/Planning/Retirement 12420415-012120 $2,260 $0 MPO/Planning/Insurance 12420415-012130 $48 $0 MPO/Planning/Worker's Comp 12420415-012140 $25 $0 MPO/Planning/Medicare 12420415-012170 $231 $0 MPO/Planning/Reserve for Contingency 12420415-099910 $0 $19,420 Coastal Engineering Fund/Salaries 12814472-011120 $8,243 $0 13 of 18 166 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease Coastal Engineering Fund/Social Security 12814472-012110 $512 $0 Coastal Engineering Fund/Retirement 12814472-012120 $1,181 $0 Coastal Engineering Fund/Insurance 12814472-012130 $27 $0 Coastal Engineering Fund/Worker's Comp 12814472-012140 $13 $0 Coastal Engineering Fund/Medicare 12814472-012170 $120 $0 Coastal Engineering Fund/Reserve for 12814472-099910 $0 $10,096 Contingency Sandridge Golf 41823672-011120 $12,850 $0 Course/Admin/Clubhouse/Salaries Sandridge Golf Course/Admin/Part-time Salaries 41823672-011130 $23,933 $0 Sandridge Golf Course/Admin/Budgeted Temp 41823672-011190 $3,500 $0 Positions Sandridge Golf Course/Admin/Clubhouse/Social 41823672-012110 $2,499 $0 Security Sandridge Golf Course/Admin/Clubhouse/ 41823672-012120 $5,728 $0 Retirement Sandridge Golf Course/Admin/Clubhouse/ 41823672-012130 $126 $0 Insurance Sandridge Golf 41823672-012140 $178 $0 Course/Admin/Clubhouse/Worker's Comp Sandridge Golf 41823672-012170 $585 $0 1 Expense Course/Admin/Clubhouse/Medicare Sandridge Golf Course/Admin/Clubhouse/Reserve for 41823672-099910 $0 $49,399 Contingency County Building/Building Dept/Salaries 44123324-011120 $139,254 $0 County Building/Building Dept/Social Security 44123324-012110 $8,831 $0 County Building/Building Dept/Retirement 44123324-012120 $20,848 $0 County Building/Building Dept/Insurance 44123324-012130 $429 $0 County Building/Building Dept/Worker's Comp 44123324-012140 $2,054 $0 County Building/Building Dept/Medicare 44123324-012170 $2,066 $0 County Building/Building Dept/Reserve for 44123324-099910 $0 $173,482 Contingency Utilities Dept/Wastewater Treatment/Salaries 47121836-011120 $55,149 $0 Utilities Dept/Wastewater Treatment/Social 47121836-012110 $3,420 $0 Security Utilities Dept/Wastewater Treatment/Retirement 47121836-012120 $10,272 $0 Utilities Dept/Wastewater Treatment/Insurance 47121836-012130 $168 $0 Utilities Dept/Wastewater Treatment/ Worker's 47121836-012140 $94 $0 Comp 14 of 18 167 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease Utilities Dept/Wastewater Treatment/Medicare 47121836-012170 $800 $0 Utilities Dept/Water Production/Salaries 47121936-011120 $73,300 $0 Utilities Dept/Water Production/Social Security 47121936-012110 $4,545 $0 Utilities Dept/Water Production/Retirement 47121936-012120 $11,950 $0 Utilities Dept/Water Production/Insurance 47121936-012130 $225 $0 Utilities Dept/Water Prod uction/Worker's Comp 47121936-012140 $269 $0 Utilities Dept/Water Production/Medicare 47121936-012170 $1,064 $0 Utilities Dept/General & Engineering/Salaries 47123536-011120 $81,710 $0 Utilities Dept/General & Engineering/Budgeted Temp Salaries 47123536-011190 $900 $0 Utilities Dept/General & Engineering/Social Security 47123536-012110 $5,879 $0 Utilities Dept/General & Engineering/ Retirement 47123536-012120 $13,384 $0 Utilities Dept/General & Engineering/ Insurance 47123536-012130 $285 $0 Utilities Dept/General & Engineering/ Worker's Comp 47123536-012140 $505 $0 1. Expense Utilities Dept/General & Engineering/ Medicare 47123536-012170 $1,375 $0 Utilities Dept/Customer Service/Salaries 47126536-011120 $67,439 $0 Utilities Dept/Customer Service/Part-Time Salaries 47126536-011130 $2,080 $0 Utilities Dept/Customer Service/Social Security 47126536-012110 $4,311 $0 Utilities Dept/Customer Service/Retirement 47126536-012120 $10,844 $0 Utilities Dept/Customer Service/Insurance 47126536-012130 $213 $0 Utilities Dept/Customer Service/Worker's Comp 47126536-012140 $266 $0 Utilities Dept/Customer Service/Medicare 47126536-012170 $1,009 $0 Utilities Dept/Wastewater Collections/Salaries 47126836-011120 $67,654 $0 Utilities Dept/Wastewater Collections/Social Security 47126836-012110 $4,196 $0 Utilities Dept/Wastewater Collections/ Retirement 47126836-012120 $12,594 $0 Utilities Dept/Wastewater Collections/ Insurance 47126836-012130 $207 $0 Utilities Dept/Wastewater Collections/ Worker's Comp 47126836-012140 $138 $0 Utilities Dept/Wastewater Collections/ Medicare 47126836-012170 $982 $0 15 of 18 168 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease Utilities Dept/Water Distribution/Salaries 47126936-011120 $74,814 $0 Utilities Dept/Water Distribution/Social Security 47126936-012110 $4,640 $0 Utilities Dept/Water Distribution/Retirement 47126936-012120 $12,490 $0 Utilities Dept/Water Distribution/Insurance 47126936-012130 $225 $0 Utilities Dept/Water Distribution/Worker's Comp 47126936-012140 $386 $0 Utilities Dept/Water Distribution/Medicare 47126936-012170 $1,086 $0 Utilities Dept/General & Engineering/Reserve for 47123536-099910 $0 $530,868 Contingency Fleet/Vehicle Maint/Salaries 50124291-011120 $17,942 $0 Fleet/Vehicle Maint/Social Security 50124291-012110 $1,133 $0 Fleet/Vehicle Maint/Retirement 50124291-012120 $3,141 $0 Fleet/Vehicle MainUlnsurance 50124291-012130 $57 $0 Fleet/Vehicle Maint/Worker's Comp 50124291-012140 $5 $0 Fleet/Vehicle Maint/Medicare 50124291-012170 $266 $0 1. Expense Fleet/Vehicle Maint/Reserve for Contingency 50124291-099910 $0 $22,544 Self Worker's Comp/Risk Management/Salaries 50224613-011120 $10,839 $0 Self Worker's Comp/Risk Management/Social 50224613-012110 $673 $0 Security Self Worker's Comp/Risk Management/ 50224613-012120 $1,538 $0 Retirement Self Worker's Comp/Risk Management/ 50224613-012130 $33 $0 Insurance Self Worker's Comp/Risk Management/ Worker's 50224613-012140 $16 $0 Comp Self Worker's Comp/Risk Management/Medicare 50224613-012170 $158 $0 Self Worker's Comp/Risk Management/Reserve 50224613-099910 $0 $13,257 for Contingency Employee Health/Health Worker's Comp/Salaries 50412719-011120 $6,230 $0 Employee Health/Health Worker's Comp/Social 50412719-012110 $387 $0 Security Employee Health/Health Worker's Comp/ 50412719-012120 $1,284 $0 Retirement Employee Health/Health Worker's Comp/ 50412719-012130 $21 $0 Insurance Employee Health/Health Worker's Comp/ 50412719-012140 $11 $0 Worker's Comp Employee Health/Health Worker's 50412719-012170 $91 $0 Comp/Medicare 16 of 18 169 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease Employee Health/Health Worker's Comp/Reserve 50412719-099910 $0 $8,024 for Contingency Information Tech/GIS/Salaries 50510319-011120 $17,113 $0 Information Tech/GIS/Social Security 50510319-012110 $1,062 $0 Information Tech/GIS/Retirement 50510319-012120 $2,450 $0 Information Tech/GIS/Insurance 50510319-012130 $54 $0 Information Tech/GIS/Worker's Comp 50510319-012140 $29 $0 Information Tech/GIS/Medicare 50510319-012170 $249 $0 1. Expense Information Tech/Information Systems & 50524113-011120 $59,581 $0 Telecommunications/ Salaries Information Tech/Information Systems & 50524113-012110 $3,695 $0 Telecommunications/ Social Security Information Tech/Information Systems & 50524113-012120 $9,841 $0 Telecommunications/ Retirement Information Tech/Information Systems & 50524113-012130 $180 $0 Telecommunications/ Insurance Information Tech/ Information Systems & 50524113-012140 $96 $0 Telecommunications/ Worker's Comp Information Tech/Information Systems & 50524113-012170 $864 $0 Telecommunications/ Medicare Information Tech/Reserves/Reserve for 50519981-099910 $0 $95,214 Contingency Emergency Services/Fire Rescue/Salaries 11412022-011120 $2,420,243 $0 Emergency Services/Fire Rescue/Overtime 11412022-011140 $163,907 $0 Emergency Services/Fire Rescue/Special Pay 11412022-011150 $227,132 $0 Emergency Services/Fire RescueiSocial Security 11412022-012110 $177,003 $0 Emergency Services/Fire Rescue/ Retirement 11412022-012120 $1,004,644 $0 2. Expense Emergency Services/Fire Rescue/ Insurance 11412022-012130 $217,003 $0 Emergency Services/Fire Rescue/Worker's Comp 11412022-012140 $143,815 $0 Emergency Services/Fire Rescue/Medicare 11412022-012170 $41,396 $0 Emergency Services/Fire Rescue/Other 11412022-035290 $198,963 $0 Operating Supplies Emergency Services/Fire Rescue/Tuition 11412022-035431 $25,000 $0 Assistance Emergency Services/Fire Rescue/Reserve for 11412022-099910 $0 $4,619,106 Contingency Revenue General Fund/Donations - Joan Warren Trust 001038-366095-25008 $20,000 $0 3. Expense General Fund/Main Library/Youth Books/Joan 00110971-038110-25008 $20,000 $0 Warren Trust 4. Revenue MSTU Fund/Reimbursements 004038-369940 $6,619 $0 17 of 18 170 Resolution No. 2026 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment 01 Entry Type Fund/ Department/Account Name Account Number Increase Decrease 4. Expense MSTU Fund/Beach Parks/Automotive 00411672-066420 $6,619 $0 Expense General Fund/Facilities Mgmt/Maintenance- 00122019-034610-26006 $95,000 $0 5. Buildings/Tax Collector Breakroom Renovations Expense General Fund/Reserve for Contingency 00119981-099910 $0 $95,000 Secondary Roads/Reimbursements 109038-369940 $53,173 $0 Revenue Transportation Fund/Reimbursements 111038-369940 $7,005 $0 6. Transportation Fund/Maintenance-Traffic Signals 10924441-034670 $53,173 $0 Expense Transportation Fund/Road & Bridge/Regular 11121441-011120 $7,005 $0 Salaries 18 of 18 171 Indian River County, Florida * * MEMORANDUM �I04' File ID: 26-0173 Type: Consent Staff Report TO: Members of the Board of County Commissioners THROUGH: John A. Titkanich, Jr., County Administrator FROM: Kristin Daniels, Director, Office of Management & Budget DATE: January 14, 2026 SUBJECT: 2026/2027 Budget Workshop/Hearing Schedule qK Indian River County .Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 BACKGROUND Presented below are selected dates for the 2026/2027 budget workshop and the tentative and final budget hearings. Budget Workshop: Budget Packed distributed to the Board of County Commissioners Scheduled Budget Workshop Budget Hearings: Public Hearing on Tentative budget and proposed millage rates Final Public Hearing to adopt budget millage rates 5:01pm Thursday, July 2, 2026 Wednesday, July 8, 2026 Thursday, July 9, 2026 (as needed) Wednesday, Sept. 9, 2026 at 5:01pm Wednesday, Sept. 16, 2026 at STAFF RECOMMENDATION Staff recommends that the Board of County Commissioners approve the budget workshop dates and the dates for the budget hearings for the 2026/2027 budgets. Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 poo EjL LeyistaCl Indian River County, Florida * * MEMORANDUM �IpA File ID: 26-0102 Type: Consent Staff Report TO: The Honorable Board of County Commissioners THROUGH: John Titkanich, County Administrator FROM: Michael C. Zito, Deputy County Administrator Bela Nagy, Golf Professional DATE: January 8, 2026 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 SUBJECT: Resolution Supporting the Quail Valley Charities and Other Charitable Organizations' Commitment to Fund the Design and Construction of the Indian River County Youth Training Center at Sandridge Golf Club BACKGROUND With a legacy spanning over 38 years, the Sandridge Golf Club is the center of youth golf in Indian River County. Sandridge Golf Club has been the home of the Treasure Coast Junior Golf Tour since 1987 and the hub of junior golf in the area. This tradition was expanded with the creation of the Indian River Golf Foundation (IRGF) in 2008 dedicated to developing youth through the game of golf, offering programs that inspire confidence, character and lifelong skills both on and off the course. This collaboration between Sandridge Golf Club and the IRGF has expanded the programming offered at the golf course and has attracted many high level junior golf tours to Sandridge Golf Club including the South Florida PGA, Florida State Golf Association, and the American Junior Golf Association. Because of the success of these programs, the need was developed to have a permanent building for a training center to have a home for all of these activities. Recently, the IRGF in collaboration with Quail Valley Charities, has engaged the support of the McGinley Foundation to partner in this endeavor. Paul McGinley is a 3 time Ryder Cup winner, team captain, and a familiar face on TV screens on both sides of the Atlantic. The McGinley Foundation's mission is aligned with the IRGF and had pledged to coordinate youth programming and development at the proposed Sandridge Youth Training Center. Quail Valley Charities, a 501 (C)(3) organization founded in 2001 dedicated to funding select non-profit organizations and programs in Indian River County, approached Sandridge Golf Club with their desire to help develop the youth training center at the Sandridge Golf Club driving range. In response, Staff developed the attached Resolution of Support for the project (Attachment 1). ANALYSIS Staff anticipates that the proposed facility will be constructed and maintained by private donations. Consequently, the attached resolution is a pledge of the commitment by the Board of County Commissioners to coordinate with the Community on the planning and development of the project. Based on preliminary discussions with Staff, the project will include a building with three hitting bays, lobby, classroom, office, and restrooms, as well as a covered area for putting and chipping. The Training Center is hoping to enlist the aid of Indian River County, Florida Page 1 of 2 Printed on 1/22/2026 pow eill y LegistariPd professional design planners from the Treasure Coast and similar organizations to help turn the vision into a reality. Indian River County will own and operate the training facility; however, in recognition of funding the project, the foundation will cooperate their programs under a license agreement similar to various and similar models throughout the County such as the Indian River Lacrosse and Soccer Associations and Major League Baseball's Jackie Robinson Training Complex. BUDGETARY IMPACT No County funding is requested for this project. The entire project will be funded by the monies received by Quail Valley Charities and other Charitable Organizations to include the design, construction, and future support of the expenses to maintain the building and facility. STRATEGIC PLAN ALIGNMENT Quality of Life STAFF RECOMMENDATION Staff recommends that the Board of County Commissioners adopt the proposed Resolution for Support for the Indian River County Youth Training Center. Indian River County, Florida Page 2 of 2 Printed on 1/22/2026 pow 1 /ytry L.egistarne A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY SUPPORTING LOCAL CHARITABLE ORGANIZATIONS LED BY QUAIL VALLEY CHARITIES, COMMITMENT TO FUND THE DESIGN AND CONSTRUCTION OF THE INDIAN RIVER COUNTY YOUTH TRAINING CENTER AT SAN DRIDGE GOLF CLUB. WHEREAS, Quail Valley Charities is a 501(c)(3) organization and since its inception in 2001 dedicated to funding select non-profit organizations and programs in Indian River County which focus solely on children and their education. WHEREAS, Sandridge Golf Club has a rich and illustrious tradition of developing youth golf in Indian River County since 1987. WHEREAS, This tradition expanded with the creation of the Indian River Golf Foundation (IRGF) in 2008 dedicated to developingyouth through the game of golf, offering programs that inspire confidence, character and lifelong skills both on and off the course. WHEREAS, Quail Valley Charities has expressed their desire to develop a youth training Location and building for the benefit of the children of Indian River County. WHEREAS, Quail Valley Charities is poised to engage in a fundraising campaign to fully fund the design and construction of the Indian River County Youth Training Center at Sandridge Golf Club. WHEREAS, the location of the Indian River County Youth Training Centerwill be located on Sandridge Golf Club property at the south end of the current driving range. WHEREAS, Indian River County wishes to express its support for the Indian River County Youth Training Center at Sandridge Golf Club in this endeavor. Furthermore, Indian River County is eager to coordinate with the Quail Valley Charities to develop the Center. NOW, THEREFORE, BE IT RESOLVED BY THE INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS: That the Indian River County Board of County Commissioners offers its pledge of commitment to work in earnest with various charitable organizations led by Quail Valley Charities to design, construct, and donate the building to Indian River County. THIS RESOLUTION was moved for adoption by , and the motion was seconded by , and, upon being put to a vote, the vote was as follows: ::175 Chairman Deryl Loar Vice -Chairman Laura Moss Commissioner Joseph E. Flescher Commissioner Susan Adams Commissioner Joseph Earman Attest: Ryan L. Butler, Clerk of Court and Comptroller By: Deputy Clerk I HEREBY CERTIFY that on this day, before me, an officer duty authorized in this State and County to take acknowledgments, personally appeared Joesph E. Flescher, as Chairman of the Board of County Commissioners, and , as Deputy Clerk, to me known to be the persons described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and official seat in the County and State last aforesaid this day of , 2026. APPROVED AS TO LEGAL SUFFICIENCY lyi Christopher Hicks, Assistant County Attorney SEAL: Notary Public Indian River County, Florida MEMORANDUM File ID: 26-0163 Type: Constitutional Officers & Other Govt. TO: Deryl Loar, Chairman FROM: Leslie R. Swan, Supervisor of Elections DATE: January 13, 2026 SUBJECT: Canvassing Board Appointments 1VA Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 BACKGROUND The Chair of the BOCC is required to appoint a member, and an alternate member, to the 2026 Canvassing Board to preside over the elections in 2026 Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 pow lqj / Eegisternn l Leslie R. Swan VotelndianRiver.gov Indian River Cots al Supervisor of Elections 4375 43rd Avenue Vero Beach, FL 32967 772.226-4700 January 14, 2026 The Honorable Deryl Loar Chairman, Board of County Commissioners Indian River County 1801 271h Street, Building A Vero Beach, FL 32960 Dear Chairman Loar: During each election cycle, the County Canvassing Board shall preside over the canvassing of the ballots. F.S. 102.141 states: "The canvassing board shall be composed of the supervisor of elections; a county court judge, who shall act as a chair; and the chair of the board of county commissioners." An alternate canvassing board member must also be appointed pursuant to F.S. 102.141. In 2026, there will be two scheduled elections as follows: Primary Election — August 18, 2026 General Election — November 3, 2026 I respectfully request the Board of County Commissioners appoint one of its members to serve on the 2026 County Canvassing Board and also appoint an alternate member at the board's next regularly scheduled meeting. As a reminder, the Chairman of the Board of County Commissioners is ineligible to serve on the county canvassing board if any of the following restrictions apply: • The chair is a candidate who has opposition in the election being canvassed • The chair is an active participant in the campaign or candidacy of any candidate who has opposition in the election being canvassed If the chair is unable to serve, the replacement shall be one of the board's members who is not a candidate with opposition in the election being canvassed and who is not an active participant in the campaign or candidacy of any candidate with opposition in the election being canvassed, 178 January 14, 2026 Page Two (2) An alternate canvassing board member must also be appointed. The alternate member shall be appointed by the Chair of the Board of County Commissioners and must follow the same guidelines for all other county canvassing board members. Most sincerely, Leslie R. Swan Supervisor of Elections 179 Indian River County, Florida *toA * MEMORANDUM File ID: 26-0170 PA Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Type: Administrators Matters Meeting Date: 1/27/2026 TO: The Honorary Board of County Commissioners THROUGH: John A. Titkanich, County Administrator FROM: Kathy Copeland, Legislative Affairs and Communications Manager DATE: January 16, 2026 SUBJECT: Fellsmere Water Control District Legislation BACKGROUND Two bills have been filed by Rep. Brackett regarding the Fellsmere Water Control District. One refers to making the WCD a dependent district under the authority of the Indian River Board of County Commissioners. This item is a status update on HB 4095 and HB 4093. Revisions to the bill language are being discussed. Staff is working on suggested language to be included in an amendment. STAFF RECOMMENDATION Review suggested amendment language and offer guidance. Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 pow( ejay LegistarT` Indian River County, Florida *•�Ox�oA * MEMORANDUM File ID: 25-1114 Type: Consent Staff Report TO: Board of County Commissioners THROUGH: John Titkanich, County Administrator FROM: Erik Harvey, Information Technology Director DATE: November 24, 2025 In ian RlPoun`r3f , Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 SUBJECT: Approval of SimpliGov Enterprise Workflow Automation Platform BACKGROUND As part of the County's ongoing IT modernization and digital transformation, County leadership acknowledges the need to identify opportunities to streamline, automate, and modernize internal processes and workflows. The Information Technology Department collaborated with StoneHill Innovation, RedLeif.io, and departmental stakeholders to assess enterprise workflow automation needs. This review identified SimpliGov as a scalable, sustainable, enterprise -class automation platform capable of supporting countywide workflow automation, digital forms, approval routing, reporting, and analytics. SimpliGov is offered through the NASPO ValuePoint Cooperative Contract No. AR2472, via Florida DMS Addendum 43230000-NASPO-I6-ACS, providing pre -negotiated terms, competitive pricing, and an accelerated procurement pathway. ANALYSIS RedLeif.io, acting as an advisor through the existing engagement with StoneHill Innovation and facilitated solution vetting, requirements validation, and negotiating multi-year pricing with SimpliGov. As a result of these negotiations, the County received substantial discounts, including an approximately 88% reduction off standard NASPO pricing in Year 1 while securing predictable, fixed annual costs for Years 2-5. The proposal includes: Five-year enterprise subscription (Years 1-5): Year 1: Initial cost: $542,553.19 with a discount brought the year one (1) cost down to $447,405.32. This represents a savings concession to IRC in the amount of $95,147.87 for year 1. Year 2: $575,106.38 - Initial cost in the amount of $542,553.19, plus 6% annual increase Year 3: $609,612.77 - 6% annual increase Year 4: $646,189.36 - 6% annual increase Year 5: $684,960.64 - 6% annual increase Indian River County, Florida Page 1 of 2 Printed on 1/21/2026 pawerej 6 L.egistarT" Unlimited workflows, form initiations, and SimpliSign transactions Countywide access for internal workflow automation 200 professional services hours in Year 1 for onboarding, configuration, and implementation Annual price adjustments averaging — 6%, aligned to multi-year subscription norms The quote represents a five-year aggregate total cost of $2,963,274.47. This pricing structure ensures long-term stability and maximizes return on investment and remains within the FY26 budget.. BUDGETARY IMPACT Funding for Year 1 is available in the Information Technology Fund/Information Systems/Computer Software account, number 50524113-035120, in the amount of $250,000, with the remaining $197,405.32 budgeted and available in the Information Technology Fund/Information Systems/Other Professional Services account, number 50524113-033190, for a total Year 1 cost of $447,405.32. Years 2, 3, 4, and 5 will be included in future budget cycles, subject to annual appropriation. PREVIOUS BOARD ACTIONS None. This is the County's first enterprise -wide workflow automation platform procurement. POTENTIAL FUTURE BOARD ACTIONS Contract renewal or extension at the conclusion of the five-year term Approval of additional professional services hours if required Departmental workflow automation expansion updates STRATEGIC PLAN ALIGNMENT This initiative directly supports the County's strategic goal of Governance through: Modernizing government operations Streamlining internal workflows and reducing administrative friction Enhancing transparency and accountability Delivering more efficient public services Enabling data -driven decision-making across departments OTHER PLAN ALIGNMENT Supports continuity -of -operations initiatives by digitizing manual and paper-based processes. STAFF RECOMMENDATION Staff recommends the Board approve the purchase of SimpliGov LLC enterprise workflow automation software, professional services, and support in an amount not to exceed $2,963,275 pursuant to NASPO ValuePoint Contract AR2472 / Florida Addendum 43230000-NASPO-I6-ACS, and authorize the Procurement Division to issue annual purchase orders in accordance with the provided quote. Indian River County, Florida Page 2 of 2 Printed on 1/21/2026 pcwereJAf L.egistar' �nh rrCr r`> � ry dr,s, Indian River County BOCC Attn: John Titkanich & Erik Harvey 180027 th St. Vero Beach, FL 32960 Dear Administrator Titkanich and Chief Harvey, Having been retained bythe County through the engagement with StoneHitl Innovation to advise on the IT roadmap and support the team's modernization efforts, workflow automation quickly emerged as a clear opportunity for transformation. Following the direction provided by County leadership to explore initiatives that streamline and modernize internal processes, we worked closely with your team and vendor partners to scope a solution that supports scalable, sustainable automation. Having helped structure and guide the review and vetting of solutions, the County then asked us to engage in negotiations with a provider available through the NASPO Cloud contract. The resulting structure reflects thoughtful collaboration to ensure the County receives a solution that delivers meaningful benefits— reducing administrative friction, increasing transparency, and enabling staff to focus more time on constituent -facing outcomes—while also securing the best available pricing and long-term value. Quote Structure O Five-year agreement: Covers software and support for five annual terms (Year 1 -Year 5). 0 Paid annually: The County is invoiced once per year rather than paying the total upfront. The contract also allows for both Termination for Convenience and Termination for Cause, significantly reducing any risk associated with a multi-year deal. 0 Lower overall cost: Because it's a five-year contract, the annual price is significantly tower than a one-year or lower multi-year subscription would be. 0 Predictable budgeting: Annual pricing is fixed within the term, with planned adjustments of approximately 6% per year (A larger increase is included from year 1 to year 2 to account for an accommodation to further discount up front and stay under budget in year 1). 0 Heavy discounting: -88% discount against NASPO pricing in year 1. SimpliGov discountea heavily to fit within the County's stated budget of $550,000, and then even further discounted year 1 pricing once that budget was then corrected as $450,000 for workflow automation and ITSM. 38 Overview The attached quotation represents a five-year enterprise subscription for the SimpliGov Platform, offered under the NASPO ValuePoint Contract No. AR2472 (Florida Addendum #43230000-NASPC-I6-ACS). This subscription covers unlimited workflows, initiations, and SimpliSign transactions, with full analytics and support for county -wide process automation. This includes solutions for both the ITSM needs within the IT department as well as overall workflow automation across all other departments in the county. The total amount shown ($2,963,274.47) reflects the aggregate cost across all five annual terms—not a single -year charge. Key Details Year 1: $447,405.32 - Includes up to 200 hours of professional services for implementation and configuration. Year 2: $575,106.38 - Software subscription renewal (+ 6% annual adjustment from the initial quoted price of $542,553.19). Year 3: $609,612.77 - Software subscription renewal (+ 6% annual adjustment). Year 4: $646,189.36 - Software subscription renewal (+ 6% annual adjustment). Year 5: $684,960.64 - Software subscription renewal (+ 6% annual adjustment). Population Tier: Municipal Plus Edition (<300K residents) with fair usage up to 250,000 combined workflow and SimpliSign initiations per year. Delivery Method: Electronic (ESD). Payment Terms: Annual in advance; Net 30 (on approved credit). Contract Vehicle: NASPO ValuePoint Cooperative Contract No. AR2472 via Florida DMS Addendum 43230000-NASPO-I6-ACS. Pricing Context This quote reflects the same five-year structure previously discussed with the County. To accommodate updated budget parameters, the Year 1 cost has been adjusted lower by $95,147.87, while Years 2 through 5 include modest increases to balance some of that upfront reduction. The overall net cost across all five years for an enterprise license is now less than standard pricing for two years, maintaining flexibility for the County while aligning to available funding. With continued discounting off NASPO cooperative pricing, the County is effectively receiving program -level value and enterprise -class functionality at a reduced total cost. 39 Purpose of This Summary This summary is provided to clarify the scope and structure of the quote and ensure transparency on multi-year pricing. The year -over -year change represents a standard adjustment for multi-year subscriptions and not a change in licensing scope. Jamie Grant Co-founder and CEO RedLeif.io jw@redleif.io 1813.728.8878 cc: Jennifer Hyde, Procurement Manager, Indian River County 40 PRICE QUOTATION CARAHSOFT TECHNOLOGY CORP 11493 SUNSET HILLS ROAD I SUITE 100 ( RESTON, VIRGINIA 20190 PHONE (703) 871-8500 1 FAX (703) 871-8505 1 TOLL FREE (888) 66CARAH WWW.CARAHSOFT.COM I SALES@CARAHSOFT.COM Erik Harvey FROM: Morgan Judd Director of Information Technology Carahsoft Technology Corp Indian River County BOCC 11493 Sunset Hills Road 1800 27th St Suite 100 Vero Beach, FL 32960 Reston, Virginia 20190 eharvey@indianriver.gov (772)226-1698 Contract Number: 43230000-NASPO-16-ACS NASPO Master Contract Number: AR2472 Contract Term: 08/01/2017 to 09/30/2026 Shipping Point: FOB Destination Credit Cards: VISA/MasterCard/AMEX Remit To: Same as Above Payment Terms: Net 30 (On Approved Credit) Sales Tax May Apply LINE NO. PART NO 1 SGELA-M EMAIL: Morgan.Judd@carahsoft.com PHONE: (571) 662-4682 carahsoft QUOTE NO: 60728368 QUOTE DATE: 11/07/2025 QUOTE EXPIRES: 12/30/2025 RFQ NO: SHIPPING: ESD TOTAL PRICE: $2,963,274.47 TOTAL QUOTE: $2,963,274.47 DESCRIPTION - QUOTE PRICE QTY EXTENDED PRICE YEAR 1 12 month subscription for the SIMPLIGOV PLATFORM $447,405.32 COOP 1 $447,405.32 ENTERPRISE LICENSE AGREEMENT (Unlimited published workflows) - (POP <300K) Y1: 12 month subscription for the SIMPLIGOV PLATFORM ENTERPRISE LICENSE AGREEMENT (Unlimited Published Workflows + Unlimited Workflow Initiations & Unlimited SimpliSign Transactions` + Analytics)** YEAR 1 SUBTOTAL: $447,405.32 YEAR 2 2 SGELA-M 12 month subscription for the SIMPLIGOV PLATFORM $575,106.38 COOP 1 $575,106.38 ENTERPRISE LICENSE AGREEMENT (Unlimited published workflows) - (POP <300K) Y2: 12 month subscription for the SIMPLIGOV PLATFORM ENTERPRISE LICENSE AGREEMENT (Unlimited Published Workflows + Unlimited Workflow Initiations & Unlimited SimpliSign Transactions' + Analytics) YEAR 2 SUBTOTAL: a $575,106.38 YEAR 3 3 SGELA-M 12 month subscription for the SIMPLIGOV PLATFORM $609,612.77 COOP 1 ;8091812.77 ENTERPRISE LICENSE AGREEMENT (Unlimited published workflows) - (POP <300K) Y3: 12 month subscription for the SIMPLIGOV PLATFORM ENTERPRISE LICENSE AGREEMENT (Unlimited Published Workflows + Unlimited Workflow Initiations & Unlimited z SimpliSign Transacbons` + Analytics) YEAR 3 SUBTOTAL: '. $609,612.77 CONFIDENTIAL PAGE i of 3 Tr 4111/07/2025 I, 60728368 PRICE QUOTATION CARAHSOFT TECHNOLOGY CORP 11493 SUNSET HILLS ROAD ( SUITE 100 1 RESTON, VIRGINIA 20190 PHONE (703) 871-8500 1 FAX (703) 871-8505 1 TOLL FREE (888) 66CARAH carahsoft. WWW.CARAHSOFT.COM I SALES@CARAHSOFT.COM LINE NO. PART NO. DESCRIPTION YEAR 4 QUOTE PRICE QTY EXTENDED PRICE 4 SGELA-M-R 12 month subscription for the SIMPLIGOV PLATFORM $646,189.36 COOP 1 $646,189.36 ENTERPRISE LICENSE AGREEMENT (Unlimited published workflows) - (POP <300K) - RENEWAL Y4: 12 month subscription for the SIMPLIGOV PLATFORM ENTERPRISE LICENSE AGREEMENT (Unlimited Published Workflows + Unlimited Workflow Initiations & Unlimited SimpliSign Transactions` + Analytics)" YEAR 4 SUBTOTAL: $646,189.36 YEAR 5 5 SGELA-M-R 12 month subscription for the SIMPLIGOV PLATFORM $684,960.64 COOP 1 $684,960.64 ENTERPRISE LICENSE AGREEMENT (Unlimited published workflows) - (POP <300K) - RENEWAL Y5: 12 month subscription for the SIMPLIGOV PLATFORM ENTERPRISE LICENSE AGREEMENT (Unlimited Published Workflows + Unlimited Workflow Initiations & Unlimited SimpliSign Transactions' + Analytics)" YEAR 5 SUBTOTAL: SUBTOTAL: Carahsoft quote number: 60728368 must be referenced on the PO in order to process NASPO FL contract number must be referenced on the PO in order to process $684,960.64 $2,963,274.47 TOTAL PRICE: $2,963,274.47 TOTAL QUOTE: $2,963,274.47 Fair usage permits up to 250,000 total initiations (combined Workflow and SimpliSign) per annual subscription term. ***Because SimpliGov has to factor in the uncertainty of costs of data storage and the price of infrastructure 5 years out, SimpliGov agrees to cap future renewal price increases in year 6 at no more than 20% of the cost of the platform in year 5 ****Upon expiration of the current NASPO contract on 9/30/2026, SimpliGov commits to honoring the Y2, Y3, Y4 and YS pricing on the replacement NASPO contract in accordance with the prices listed in this quotation Workflow: A workflow consists of a form and a unique business process. Workflow Initiation (WI): Each WI is tracked with a unique Workflow ID. A Workflow ID is created when a user starts a workflow and is kept consistent throughout the entire process, regardless of the workflow outcome. If a new business process is triggered within an existing workflow (a "child initiation"), the child is considered a unique WI with a unique Workflow ID. SimpliSign Workflow Initiation (SSWI): Initiation of a workflow that has SimpliSign features enabled triggers a single SSWI regardless of how many users, stages, signers, signatures, or documents are included. Exception: Provisioning a simple HTML signature pad in a form, without the coverage of a digital certificate, does not incur an SSWI. SimpliSign Transaction (SST): Initiation of a SimpliSign Transaction within the SimpliSign eSignature module. A single SimpliSign Transaction is counted regardless of the number of signers, or documents included. Terms of Use: Services listed on this Order Form are provided under the terms of the NASPO Valuepoint Cooperative Purchasing Program Contract No. AR2472 and SimpliGov terms of use located at https://www.simpligov.com/master-subscription-agreement/ (the "Terms and Conditions") Payment Terms: Subscription fees shall be invoiced annually in advance on the first day of delivery. Implementation services fees shall be invoiced monthly in arrears against hours delivered. Technical Support Service Guidelines CONFIDENTIAL PAGE 2 of 3 QUOTE DATE4211/07/2025 QUOTE NO: 60728368 PRICE QUOTATION CARAHSOFT TECHNOLOGY CORP 11493 SUNSET HILLS ROAD ( SUITE 100 1 RESTON, VIRGINIA 20190 PHONE (703) 871-8500 1 FAX (703) 871-8505 1 TOLL FREE (888) 66CARAH carahsoft, WWW.CARAHSOFT.COM I SALES@CARAHSOFT.COM 1. Liaison. Client will appoint a technical liaison to communicate with SimpliGov with respect to the resolution of technical problems (the "Liaison"), who shall complete reasonable training with SimpliGov to enable the Liaison to train users and correct problems caused by user error, assist users with the resolution of known issues, and obtain sufficient information from user's to adequately report problems to SimpliGov. Client may change such liaison from time to time at reasonable intervals upon written notice to SimpliGov and completion of applicable training by the successor Liaison. SimpliGov will not be obligated to respond or provide technical support to any person other than the designated liaison. 2. Technical Support Hours and Methods. SimpliGov shall use commercially reasonable efforts to provide email and phone technical support :o Client's Liaison during regular business hours, M -F 9 a.m. to 5 p.m. Pacific Time. Problems may be reported any time, however, SimpliGov will not be obligated to assign work after business hours (9 a.m. to 5 p.m. Pacific Time) to problems that are not classified as Priority 1/ASAP 3.Holidays. SimpliGov observes the following holidays: New Year's Day, Martin Luther King Day, Presidents Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day, Christmas Eve Day, and Christmas Day. 4. Priority. Upon receiving a call or request, SimpliGov will classify and prioritize the problem according to the following criteria (it being understood that in the event that SimpliGov completes a workaround that relegates the applicable problem to a lower priority level, the service levels applicable to that lower priority level will apply going forward): Priority Description Response Time Target Resolution Time Priority 1/ - ASAP The issue renders the mission critical real-time processing features and functionalities of the SimpliGov Automation Platform Services completely unavailable, unresponsive, or inoperable, and there is no workaround 14 business hours 1 business day Priority 1 Process cannot complete and there is no workaround, but the condition does not interrupt all functions of the SimpliGov Automation Platform Services 1 1 business day 10 business days Priority 2 Process cannot complete, but there is a workaround that allows Client to use the SimpliGov Automation Platform Services 1 2 business days 15 business day Priority 3 This priority addresses "cosmetic" type calls with no financial or processing impact 1 5 business days One month processing impact. 5. Client Responsibilities. During the Subscription Term, Client shall: (i) provide supervision, control and management of the use of the SimpliGov Automation Platform Services; (ii) document and promptly report all errors or malfunctions; and (iii) take all steps reasonably necessary to carry out procedures for the rectification of errors or malfunctions within a reasonable time after such procedures have been received from SimpliGov. Service Level Agreement 1. Scheduled Downtime. When needed, SimpliGov will schedule downtime for routine maintenance or system upgrades ("Scheduled Downtime") for the Service. SimpliGov shall exercise commercially reasonable efforts to schedule Scheduled Downtime outside of peak traffic periods. SimpliGov will use commercially reasonable efforts to notify Clients designated contact at least one calendar week prior to the occurrence of Scheduled Downtime. 2. Uptime Commitment: A. The Services will be accessible 98% of the time, 7 days per week, and 24 hours per day ("Uptime Commitment'), as calculated over a calendar month. Uptime Commitment shall not apply to, and SimpliGov will not be responsible for, any downtime which: 1) lasts less than 15 minutes; 2) results from Scheduled Downtime; 3) results from the failure of communication or telephone access service or other outside service or equipment or software not the fault of SimpliGov, including without limitation general network outages; 4) is caused by a third party not under SimpliGov's control; 5) is a result of causes beyond the reasonable control of SimpliGov; or 6) results from failures of the system or the Client API Kit. B. If SimpliGov fails to meet its Uptime Commitment in any given month, Client's sole remedy and SimpliGov's entire liability will be for SimpliGov to credit Client's account with "Service Level Credits", to be applied against Client's next billing period as follows: No. of Hours Below Uptime Commitment Service Level Credits 1 hours to 2 hours I 1 day prorated monthly Subscription Fees > 2 hours to 24 hours 13 days prorated monthly Subscription Fees C. To receive a Service Level Credit, Client must submit a written request for a Service Level Credit to Client's designated account manager or the SimpliGov support team. To be eligible, the request must (i) include the dates and times of each incident of downtime experienced by Client in the preceding month; and (ii) be received by SimpliGov within ten business days after the end of the billing cycle in which the downtime occurred. D. Upon receipt of a Service Level Credit request in compliance with the above requirements, SimpliGov shall have 30 days to review the request and to validate the information provided. If SimpliGov determines in good faith that the Services failed to meet the Uptime Commitment as alleged in such a request, then SimpliGov will apply such Service Level Credits to Client's immediately succeeding billing period. Client's failure to comply with the provisions of Section 2.C. above will disqualify it from receiving a Service Level Credit. CONFIDENTIAL PAGE 3of3 QUOTE DATE:4311/07/2025 QUOTE NO: 60728368 Indian River County ���m��� ��^��«� 0�0^«�«�^���� ����°� ��������A .~.~~=��~�,. ~,. ..~°~°.~,.. .~..~~ Model I I RedLeif exists to translate a confusing marketplace and unlock public sector innovation efficiently most government organizations are forced toconfront on onslaught of sellers without the time and resources necessary to effectively scope and negotiate technology projects. As a result, these organizations regularly: m Purchase the wrong solution, pay way too much, and have projects take way too long, oreven fail toever golive We believe government organizations should have access to an "agent" with the experience necessary to act on their behalf and provide immediate financial savings while cle-risking technology initiatives. To do this we: w Identify business needs, vet vendors, scope and design IT projects, draft scopes of work for procurements, negotiate pricing, and reform IT contracts to protect the buyer. ���� 00, ���m��� ��^��«� 0�0^«�«�^���� ����°� ��������A .~.~~=��~�,. ~,. ..~°~°.~,.. .~..~~ Model I I RedLeif exists to translate a confusing marketplace and unlock public sector innovation efficiently most government organizations are forced toconfront on onslaught of sellers without the time and resources necessary to effectively scope and negotiate technology projects. As a result, these organizations regularly: m Purchase the wrong solution, pay way too much, and have projects take way too long, oreven fail toever golive We believe government organizations should have access to an "agent" with the experience necessary to act on their behalf and provide immediate financial savings while cle-risking technology initiatives. To do this we: w Identify business needs, vet vendors, scope and design IT projects, draft scopes of work for procurements, negotiate pricing, and reform IT contracts to protect the buyer. ���� The RedLeif Team Supporting The Counig 4 Jamie Grant, Co- founder A recovering lawyer, Grant has deep experience across both the private and public sectors. He has co-founded several technology companies, served in the Florida House of Representatives, and as the Florida's Chief Information Officer. Jay Odom, Co-founder Jay began his career in technology focusing on ERP at Oracle NetSuite before moving into the SaaS space. His experience supporting clients ranges from the small and mid -market space up to the enterprise level. RedLeif's engagement began in 2024 through the work Stonehill Innovation was leading. RedLeif's responsibilities included providing executive and strategic guidance on the technology portfolio. Initial Assessment: RedLeif quickly identified two primary areas of challenge: • Cybersecurity and Data Protection • IT Operations and Portfolio Management The Plan to Remedy: RedLeif began exploring and scoping solutions within the existing budget: • Cybersecurity: leverage the State Cybersecurity Local Grant program IT Operations: explore IT Service Management and workflow automations to support the IT office's ability to manage assets, intake and route tickets, and resolve business needs efficiently ,=r -, yr The Initial Focus: Cybersecurity & IT Operations Cybersecurity and Data Security: Working with cybersecurity leadership for the County, RedLeif aligned to the most glaring needs and identifying opportunities to deploy solutions without increasing spend: • The County was able to obtain solutions without increasing spend by applying and being accepted into the State's Cybersecurity Local Grant program • RedLeif supported the vetting of cybersecurity vendors by providing the county with evaluation criteria and RFQ templates An area of significant need with many opportunities, RedLeif again led the requirements documentation, vendor vetting, and negotiations on: • IT Service and Asset Management • Workflow Automation �o Focusing In On IT Openatiut Starting with IT Service Management "ITSM"° RedLeif led the vetting of industry leading software platforms including ServiceNow, ManageEngine, and Zendesk as well as evaluating numerous software implementation partners. The Demo Process: RedLeif began by leading discovery sessions in the Fall of 2024 before leading on-site and virtual product demonstrations in the Spring of 2025, in collaboration with IRC stakeholders • Major platforms like ServiceNow would require massive implementation bandwidth and budgets that exceed current IRC resources. • Platforms like ManageEngine and Zendesk "checked lots of boxes" for basic functionality requirements but their ability to support business operations beyond IT were limited. y Focusing In On IT Operations Introduction of Workflow Automation • SimpliGov was initially presented as a powerful and cost-effective workflow automation platform enhance any one of the ITSM platforms, enable a standardized digital "front door", and empower both the business and technology. An ITSM solution would help the IT Office support other departments but provide little benefit to other departments beyond that. Transitioning from a Project Mentality to a Platform Approach Many public sector organizations continue operating with a project mentality, deploying point solutions that are often duplicative, unnecessary, and prevent meaningful interoperability across departments. • Rather than purchasing software based on each individual project, what if we acquired platforms that had the functionality to support any project? Digital Transformation Built Specifically For Government: SimpliGov is a no - code low -code platform built exclusively for the unique needs of public sector organizations. It enables the basic workflow needs of ITSM and: • Digital forms to improve the constituent experience and empower the workforce • Automates the routing, approval, and reporting throughout the entire workflow • Provides real-time analytics on the status and performance of workflows • Includes e -signature and payment processing capabilities that reduce costs • An Integrated Platform Approach: The SimpliGov platform can eliminate paper- based and manual processes with an end-to-end digital transformation that eliminates the need to purchase additional solutions and can integrate with existing IT solutions to build upon existing investments presented RedLeif believes strongly in a design process that is led by the business case and centered around user stories. This approach ensures that technology solutions align to the requirements of the organization rather than forcing operations to make significant changes With IRC stakeholders, RedLeif identified numerous manual workflows that present opportunities to drive tremendous efficiencies. The list of workflows identified includes: • Commissioners Contact Form, Commission Office Inquiry, Utilities ACH Auto -Pay, Public Works, Human Services Service Management, Asset Tracking, Zoning Letter Request, Field/Court Reservation, Housing Division Application, Budget Funding/Grant Requests, Community Services Site Visits, Payoff for Sale or Lien Release, Public Records Exemption Request, Derelict Vessel Reporting, Planner of the Day, Retiree Service Management, IT Help Desk Ticketing, Employee Reviews, Software Expirations, and more.o Context For The Potential Purchase SimpliGov was explored for its potential to empower both the business and technology as a powerful and cost-effective workflow automation platform. Workflows can quickly be created from scratch without needing engineers or can be modified from the 1,900+ published workflows accessible to all customers. SimpliGov does not charge based on the number of licenses or transactions. Instead they offer 3 types of subscriptions: • Project: limits workflows to a single application like ITSM, Employee Onboarding, or Licensing • Program: limits workflows to those within a single department or program like IT, HR, or Procurement • Enterprise: unlimited workflows and applications across all departments The Specifics Of The Quote Purchasing Strategy: Leverage the National Association of State Procurement Officer's "NASPO" contract vehicles that have been competitively procured. Subscription Type: The IRC team focused in on the Enterprise subscription because of the number of workflows identified across numerous departments The Term of the Agreement: This quote, like most government contracts for IT solutions, includes language that allows the buyer to terminate for "convenience", "cause", and "subject to future appropriations." We maximized protection & price by: • Keeping "termination for convenience" to protect against vendor lock in • Negotiating protections against price increases at renewal • The 5 year term, even though paid and renewed annually, increased discounts SimpliGov offered to discount NASPO pricing by approximately 85% with caps on renewal for an average annual contract value of $592,655.00 e , Impact for Each Department • Allows each division to automate its own workflows without a heavy lift from IT. IT becomes a backup for support rather than a blocker to progress. • Widely adopted among non-technical users Unified Experience • Standardizes how constituents and employees interact with County services. • Offers many opportunities to reduce spend across several departments and/or enhance current systems. Visibility & Accountability • Real-time dashboards to track service levels and project performance. • Audit trails and history available to hold counterparts accountable and quickly understand where projects are at. C.C`:cc Conclusion & Next Steps • RedLeif has assisted in determining the decision criteria and vetting solutions in the market. • SimpliGov has been recommended as the highest value option for the enterprise, as defined by price against benefit. Recommended Action • Move forward in authorizing the SimpliGov procurement. • Deploy SimpliGov with identified "power users" to participate most heavily in training sessions. • Encourage each department to quickly build and test at least one workflow that is currently manual or paper-based. ct�d Indian River County 1/27/2026 Item 13. E.1. JA 15..' �� 'c�$e�"Y a^ �'� k� y a A 1 � �'Yp. ,x "'� ✓� Ykr.S i ,� '�' Y yk�i x+ �+•� S� s.n'nR f • 100+ identified use cases by Indian S. •�Y t "y���i� T��M1 � L 455 � ' yl 'qi ci {4 ��{Ara�`.'k YY�«x+7 - � " �S � t�v 1`Yi. �� � �t� i K. � his ee9k ++�k •� F3� i 16 River County for SimNliGoy n ; �M �A€ . �vp 8 The SimpliGov Team Supporting Indian River County David O'Connell, CEO Roger Gibson, Dir. of Government Solutions Candace Wynn, Dir. of Government Solutions • Served as the SimpliGov • Former NJ State COO • Former FL State Cyber CTO from founding until • 15 Years of state and local Communications Director becoming CEO government experience • 15 Years of state • Held multiple CIO roles government experience (FL) prior to SimpliGov j. 21 zro 1a.A- 40q5 NVJC_b 1 An act relating to the Headwaters Water Control District, Indian River County; creating the 2 Headwaters Water Control District as a public corporation; providing the district's charter; 3 providing status and boundaries; providing minimum charter requirements; providing for 4 maintenance and use of certain canals; providing requirements for charter amendments; 5 providing applicability of specified laws to the district; providing severability; providing a 6 contingent effective date. 7 8 9 10 Section 1. Status and boundaries of Headwaters Water Control District.—The Headwaters 11 Water Control District is hereby declared to be an independent water control district and a 12 public corporation of the state pursuant to chapters 189 and 298, Florida Statutes, and the 13 lands lying within the area described as follows in Indian River County shall herebv 14 constitute the Headwaters Water Control District: 15 16 ALL THAT PART OF THE LANDS SITUATED AND BEING IN PART OF THE 17 UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 36 EAST; UNSURVEYED 18 TOWNSHIP 32 SOUTH, RANGE 36 EAST; UNSURVEYED TOWNSHIP 31 19 SOUTH, RANGE 37 EAST; AND UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 20 37 EAST; INDIAN RIVER COUNTY, FLORIDA, EMBRACED WITHIN THE 21 FOLLOWING BOUNDARY LINES: 22 BEGIN ATTHE NORTHEAST CORNER OF TRACT 123 OF THE "PLAT OF 23 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 24 TOWNSHIP 32 SOUTH, RANGE 37 EAST IN ST LUCIE COUNTY, STATE OF 25 FLORIDA" AS RECORDED IN PLAT BOOK 2, PAGE 8 OF THE PUBLIC 26 RECORDS OF ST LUCIE COUNTY NOW INDIAN RIVER COUNTY, FLORIDA; 27 SAID CORNER ALSO BEING ON THE SOUTH RIGHT OF WAY LINE OF DITCH 28 AND ROAD 24 AS SHOWN ON SAID "PLAT OF FELLSMERE FARMS 29 COMPANY'S SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE a 30 37 EAST, IN ST LUCIE COUNTY, STATE OF FLORIDA" AND ON THE "PLAT OF 31 FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED 32 TOWNSHIP 31 SOUTH, RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF 33 FLORIDA" AS RECORDED IN PLAT BOOK 2, PAGES 1 AND 2 OF THE PUBLIC 34 RECORDS OF ST LUCIE COUNTY, NOW INDIAN RIVER COUNTY, FLORIDA: 35 THENCE RUN SOUTHERLYALONG SAID EAST LINE OF UNSURVEYED 36 TOWNSHIP 32 SOUTH, RANGE 37 EAST�APP_ROXIMATELY 2.56 MILES TO 37 THE INTERSECTION WITH A LINE BEING 200 FEET SOUTH OF, NORMAL TO 38 AND PARALLEL WITH THE NORTH LINE OF TRACT 1123 OF SAID "PLAT OF 39 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 40 TOWNSHIP 32 SOUTH, RANGE 37 EAST, IN ST. LUCIE COUNTY, STATE OF 41 FLORIDA" AS RECORDED IN PLAT BOOK 2, PAGE 8 OF THE PUBLIC 42 RECORDS OF ST LUCIE COUNTY NOW INDIAN RIVER COUNTY, FLORIDA; 43 THENCE RUN WESTERLY ALONG SAID 200 FOOT PARALLEL LINE 44 APPROXIMATELY 0 26 MILES, ACROSS SAID TRACT 1123,T0 THE EAST LINE 45 OF TRACT 1122 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 46 SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH RANGE 37 EAST, IN 47 ST. LUCIE COUNTY, STATE OF FLORIDA"; 48 THENCE RUN SOUTHERLY ALONG SAID EAST LINE OF SAID TRACT 1122 49 APPROXIMATELY 0.20 MILES TO THE SOUTH _LINE OF SAID TRACT 1122 OF 50 "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 51 TOWNSHIP 32 SOUTH, RANGE 37 EAST, IN ST. LUCIE COUNTY, STATE OF 52 FLORIDA"; 53 THENCE RUN WESTERLY APPROXIMATELY 2.06 MILES, ALONG THE SOUTH 54 LINES OF TRACTS 1122, 1121. 1120, ACROSS A 30 FEET WIDE ROAD RIGHT 55 OF WAY, AND ALONG THE SOUTH LINES OF TRACTS 11191118, 1117 56 1116, AND ACROSS A 60 FEET WIDE ROAD RIGHT OF WAY, AND ALONG THE 57 SOUTH LINE OF TRACT 1115 OF SAID "PLAT OF FELLSMERE FARMS 58 COMPANY'S SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 4934-2939-3291, v. 1 'c'2 59 37 EAST, IN ST. LU__CIE _C__OUNTY, STATE OF FLORIDA" TO THE WEST LINE OF 60 SAID TRACT 1115 61 THENCE RUN NORTHERLY, ALONG SAID WEST LINE OF TRACT 1115, 62 APPROXIMATELY 0 20 MILES TO THE INTERSECTION WITH A LINE BEING 200 63 FEET SOUTH OF, NORMAL TO AND PARALLEL WITH THE NORTH LINES OF 64 TRACTS 1114, 1113 1112, 1111, 1110. 1109-1108,1107,1106,1105,1104, 65 1103, 1102, 1101, 1100 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 66 SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 37 EAST 67 THENCE RUN WESTERLY, ALONG SAID 2.00 FOOT PARALLEL LINE. 68 APPROXIMATELY 3 68 MILES, ACROSS PARK LATERAL CANAL (92.25 FOOT 69 WIDE RIGHT OF WAY), TRACTS 1114, 1113, 1112, A 30 FEET WIDE ROAD 70 RIGHT OF WAY, TRACTS 1111, 1110, 1109, 1108, LATERAL "U" CANAL (156 71 FOOT WIDE RIGHT OF WAY), TRACTS 11071106, 1105, 1104, A 30 FEET 72 WIDE ROAD RIGHT OF WAY, TRACTS 1103, 1102, 1101, 1100 AND A 73 PORTION OF LATERAL "S" CANAL (225 FOOT WIDE RIGHT OF WAY) OF SAID 74 "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 75 TOWNSHIP 32 SOUTH, RANGE 37 EAST", TO THE WESTERLY LIMITS OF SAID 76 PLAT: 77 THENCE CONTINUE WESTERLY ALONG A LINE BEING 200 FEET SOUTH OF, 78 NORMAL TO AND PARALLEL WITH THE NORTH LINE OF TRACT 1122 OF THE 79 "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 80 TOWNSHIP 32 SOUTH RANGE 36 EAST IN ST. LUCIE COUNTY, STATE OF 81 FLORIDA" AS RECORDED IN PLAT BOOK 2, PAGE 18 OF THE PUBLIC 82 RECORDS OF ST LUCIE COUNTY NOW INDIAN RIVER COUNTY, FLORIDA.. 83 APPROXIMATELY 0.06 MILES, ACROSS REMAINING SAID LATERAL "S" 84 CANAL (225 FOOT WIDE RIGHT OF WAY) AND ACROSS SAID TRACT 11 22,TO 85 THE INTERSECTION WITH A LINE BEING 210 FEET WEST OF, NORMALTO, 86 AND PARALLEL WITH THE EAST LINE OF SAID TRACT 1122, AND TRACTS 4934-2939-3291, v. 1 160 87 1022, AND 922 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 88 SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 36 EAST"; 89 THENCE RUN NORTHERLY ALONG SAID 210 FOOT PARALLEL LINE, 90 APPROXIMATELY 0 55 MILES, ACROSS TRACT 1122, "DITCH AND ROAD 34", 91 TRACT 1022, "DITCH AND ROAD 33", TRACT 922, AND "DITCH AND ROAD 92 32" OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF 93 UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 36_ EAST" TO THE NORTH 94 RIGHT OF WAY LINE OF SAID "DITCH AND ROAD 32": 95 THENCE RUN WESTERLY ALONG SAID NORTH RIGHT OF WAY LINE OF SAID 96 "DITCH AND ROAD 32", APPROXIMATELY 0.04 MILES. TO THE 97 INTERSECTION WITH A LINE BEING 430 FEET WEST OF, NORMALTO, AND 98 PARALLEL WITH THE EAST LINE OF TRACTS 822, AND 722 OF SAID "PLATO 99 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 100 TOWNSHIP 32 SOUTH, RANGE 36 EAST"; 101 THENCE RUN NORTHERLY ALONG SAID 430 FOOT PARALLEL LINE, 102 APPROXIMATELY 0.50 MILES, -ACROSS SAID TRACT 822, "DITCH AND ROAD 103 31 "SAID TRACT 722, AND "DITCH AND ROAD 30" OF SAID "PLAT OF 104 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 105 TOWNSHIP SOUTH, RANGE 36 EAST" TO THE NORTH RIGHT OF WAY LINE 106 OF SAID "DITCH AND ROAD 30"1- 107 0";107 THENCE RUN WESTERLYALONG SAID NORTH RIGHT OF WAY LINE OF SAID 108 "DITCH AND ROAD 30". APPROXIMATELY 0.12 MILES, TO THE 109 INTERSECTION WITH A LINE_ BEING 1040 FEET WEST OF, NORMAL TO, AND 110 PARALLEL WITH THE EAST LINE OF TRACT 622 OF SAID "PLAT OF 111 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 112 TOWNSHIP 32 SOUTH, RANGE 36 EAST": 113 THENCE RUN NORTHERLY ALONG SAID 1040 FOOT PARALLEL LINE, 114 APPROXIMATELY 0 21 MILES, ACROSS SAID TRACT 622 TO THE 115 INTERSECTION WITH A LINE BEING 150 FEET SOUTH OF, NORMAL TO, AND 4934-2939-3291, v. 1 116 PARALLEL WITH THE NORTH LINE OF SAID TRACT 622 AND THE NORTH LINE 117 OF TRACTS 621 AND 620 OF SAID "PLAT OF FELLSMERE FARMS 118 COMPANY'S SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 119 36 EAST": 120 THENCE RUN WESTERLY ALONG SAID 150 FOOT PARALLEL LINE. 121 APPROXIMATELY 0 44 MILES ACROSS SAID TRACTS 622,621 AND 620 TO 122 THE INTERSECTION WITH ALINE BEING 640 FEET WEST OF, NORMALTO, 123 AND PARALLEL WITH THE EAST LINE OF SAID TRACT 620 AND THE EAST 124 LINE OF TRACT 520 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 125 SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 36 EAST": 126 THENCE RUN NORTHERLY ALONG SAID 640 FOOT PARALLEL LINE, 127 APPROXIMATELY 0 25 MILES, ACROSS SAID TRACT 620, "DITCH AND ROAD 128 29", AND TRACT 520 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 129 SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 36 EAST" TO 130 THE INTERSECTION WITH A LINE BEING 135 FEET SOUTH OF NORMAL TO, 131 AND PARALLEL WITH THE NORTH LINE OF SAID TRACT 520 AND TRACT 519 132 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF 133 UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 36 EAST",- 134 AST";134 THENCE RUN WESTERLY ALONG SAID 135 FOOT PARALLEL LINE, 135 APPROXIMATELY 0 40 MILES ACROSS SAID TRACT 520 AND TRACT 519 AND 136 ALSO ACROSS A 50 FEET WIDE ROAD RIGHT OF WAY OF SAID "PLAT OF 137 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 138 TOWNSHIP 32 SOUTH, RANGE 36 EAST" TO THE WEST LINE OF SAID 50 FEET 139 WIDE ROAD RIGHT OF WAY: 140 THENCE RUN NORTHERLY ALONG SAID WEST LINE OF A50 FEET WIDE 141 ROAD RIGHT OF WAY, APPROXIMATELY 0.04 MILES TO THE NORTH LINE OF 142 "DITCH AND ROAD 28" OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 143 SUBDIVISION OF UN_SURVEYED_TOWNSHIP 32 SOUTH_, RANGE 36 EAST": 4934-2939-3291, v.1 144 THENCE RUN WESTERLY ALONG SAID NORTH LINE OF "DITCH AND ROAD 145 28", APPROXIMATELY 0 12 MILES, TO THE INTERSECTION WITH A LINE 146 BEING 635 FEET WEST OF, NORMAL TO, AND PARALLEL WITH THE EAST 147 LINE OFTRACTS 418 AND 318 OF SAID"PLAT OF FELLSMERE FARMS 148 COMPANY'S SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 149 36 EAST": 150 THENCE RUN NORTHERLY ALONG SAID 635 FOOT PARALLEL LINE, 151 APPROXIMATELY 0 49 MILES, ACROSS SAID TRACT 418, AND ALSO ACROSS 152 "DITCH AND ROAD 27" AND TRACT 318 OF -SAID "PLAT OF FELLSMERE 153 FARMS COMPANY'S SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, 154 RANGE 36 EAST" TO THE SOUTH RIGHT OF WAY LINE OF "DITCH AND ROAD 155 26" OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF 156 UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 36 EAST"; 157 THENCE RUN WESTERLY ALONG SAID SOUTH LINE OF "DITCH AND ROAD 158 26", APPROXIMATELY 0.22 MILES TO THE INTERSECTION WITH A LINE BEING 159 435 FEET WEST OF, NORMAL TO, AND PARALLEL WITH TH_E EAST LINE OF 160 TRACT 217 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION 161 OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 36 EAST"; 162 THENCE RUN NORTHERLYALONG SAID 435 FOOT PARALLEL LINE. 163 APPROXIMATELY 0.25 MILES, ACROSS SAID "DITCH AND ROAD 26" AND 164 TRACT 217 TO THE SOUTH RIGHT OF WAY LINE OF "DITCH AND ROAD 25" 165 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF 166 UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 36 EAST": 167 THENCE RUN WESTERLY ALONG SAID SOUTH LINE OF "DITCH AND ROAD 168 25", APPROXIMATELY O 05 MILES TO THE INTERSECTION WITH A LINE BEING 169 695 FEETWEST OF, NORMAL TO, AND PARALLEL WITH THE EAST LINE OF 170 TRACT 117 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION 171 OF UNSURVEYED TOWNSHIP 32 SOUTH ._RANGE 36 EAST"; 4934-2939-3291, v. 1 16D, P 172 THENCE RUN NORTHERLY ALONG SAID 695 FOOT PARALLEL LINE, 173 APPROXIMATELY 0 26 MILES, ACROSS SAID TRACT 117 AND ALSO ACROSS 174 THE SOUTH ONE-HALF OF THE RIGHT OF WAY OF "DITCH AND ROAD 24" 175 (60 FOOT WIDE RIGHT OF WAY) TO THE NORTHERLY LIMITS OF THE "PLAT 176 OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 177 TOWNSHIP 32 SOUTH, RANGE 36 EAST, IN ST LUCIE COUNTY, STATE OF 178 FLORIDA" AS RECORDED IN PLAT BOOK 2, PAGE 18 OF THE PUBLIC 179 RECORDS OF ST LUCIE COUNTY, NOW INDIAN RIVER COUNTY, FLORIDA. 180 SAID NORTHERLY LIMITS ALSO BEING THE -SOUTHERLY LIMITS OF THE 181 "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 182 TOWNSHIP 31 SOUTH, RANGE 36 EAST IN ST LUCIE COUNTY, STATE OF 183 FLORIDA" AS RECORDED IN PLAT BOOK 2, PAGE 9 OF THE PUBLIC 184 RECORDS OF ST LUCIE COUNTY, NOW INDIAN RIVER COUNTY, FLORIDA 185 THENCE CONTINUE NORTHERLY ALONG SAID 695 FOOT PARALLEL LINE; 186 SAID 695 FOOT PARALLEL LINE ALSO BEING 695 FEET WEST OF, NORMAL 187 TO AND PARALLEL WITH THE EAST LINES OF TRACTS 2417,_2317. 2217. 188 2117 AND 2017 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 189 SUBDIVISION OF UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 36 EAST, IN 190 ST LUCIE COUNTY, STATE OF FLORIDA", APPROXIMATELY 1.16 MILES. 191 ACROSS THE NORTH ONE-HALF RIGHT OF WAY OF "DITCH AND ROAD 24" 1926( 0 FOOT WIDE RIGHT OF WAS TRACT 2417"DITCH AND ROAD 23", TRACT 193 2317. "DITCH AND ROAD 22". TRACT 2217DITCH AND ROAD 21 ", TRACT 194 2117. "DITCH AND ROAD 20",A QTRACT 2017.OF SAID "PLAT OF 195 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 196 TOWNSHIP -31 SOUTH, RANGE 36 EAST, IN ST LUCIE COUNTY STATE OF 197 FLORIDA" TO THE INTERSECTION WITH A LINE BEING 1,000 FEET NORTH 198 OF, NORMAL TO, AND PARALLEL WITH THE SOUTH LINE OF SAID TRACT 199 2017 AND TRACT 2018 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 200 SUBDIVISION OF UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 36 EAST": 4934-2939-3291, v. 1 ( 0Q' ` 201 THENCE RUN EASTERLY ALONG SAID 1,000 FOOT PARALLEL LINE, 202 APPROXIMATELY 0 29 MILES, ACROSS SAID TRACTS 2017 AND 2018 TO THE 203 INTERSECTION WITH ALINE BEING 530 FEET WEST OF, NORMAL TO, AND 204 PARALLEL WITH THE EAST LINE OF SAID TRACT 2018; 205 THENCE RUN NORTHERLYALONG SAID 530 FOOT PARALLEL LINE, 206 APPROXIMATELY 0.05 MILES, ACROSS SAID TRACT 2018 TO THE SOUTH 207 RIGHT OF WAY LINE OF "DITCH AND ROAD 19" OF SAID "PLAT OF 208 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 209 TOWNSHIP 31 SOUTH�RANGE 36 EAST IN ST. LUCIE COUNTY, STATE OF 210 FLORIDA"; 211 THENCE RUN EASTERLYALONG SAID SOUTH _RIGHT OF WAY LINE OF 212 "DITCH AND ROAD 19", APPROXIMATELY 0.02 MILES TO THE INTERSECTION 213 WITH A LINE BEING 425 FEET WEST OF NORMAL TO, AND PARALLEL WITH 214 THE EAST LINE OF SAID TRACT 2018 AND ALSO TRACTS 1918, 1818, 1718. 215 AND 1618 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION 216 OF UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 36 EAST, IN ST. LUCIE 217 COUNTY, STATE OF FLORIDA"; 218 THENCE RUN NORTHERLY ALONG SAID 425 FOOT PARALLEL LINE, 219 APPROXIMATELY 0.83 MILES, ACROSS "DITCH AND ROAD 19", TRACT 1918 220 "DITCH AND ROAD 18", TRACT 1818, "DITCH AND ROAD 17", TRACT__ 1718 221 "DITCH AND ROAD 16", AND TRACT 1618, OF SAID "PLAT OF FELLSMERE 222 FARMS COMPANY'S SUBDIVISION OF UNSURVEYED TOWNSHIP 31 SOUTH, 223 RANGE 36 EAST" TO THE INTERSECTION WITH A LINE BEING 315 FEET 224 NORTH OF, NORMAL TO AND PARALLEL WITH THE SOUTH LINE OF SAID 225 TRACT 1618 AND TRACTS 1619, 1620 1621 AND 1622 OF SAID "PLAT OF 226 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 227 TOWNSHIP 31 SOUTH, RANGE 36 EAST", SAID LINE ALSO BEING 215 FEET 228 NORTH OF NORMAL TO AND PARALLEL WITH THE SOUTH LINE OF TRACTS 229 1600, 1692, 1691 1690, 1689, 1688 AND 1687 OF THE "PLAT OF FELLSMERE 4934-2939-3291, v. 1 230 FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 231 SOUTH, RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF FLORIDA" AS 232 RECORDED IN PLAT BOOK 2, PAGES 1 AND 2 OF THE PUBLIC RECORDS OF 233 ST LUCIE COUNTY_, NOW INDIAN RIVER COUNTY, FLORIDA: 234 THENCE RUN EASTERLY ALONG SAID 315AND 215 FOOT PARALLEL LINE. 235 APPROXIMATELY 1.96 MILES, ACROSS SAID TRACT 1618, A 50 FEET WIDE 236 ROAD RIGHT OF WAY. SAID TRACT 1619,_1620,_162_1,_1622,_AND_LATERAL 237 "S" CANAL (225 FOOT WIDE RIGHT OF WAY) OF SAID "PLAT OF FELLSMERE 238 FARMS COMPANY'S SUBDIVISION OF UNSURVEYED TOWNSHIP 31 SOUTH, 239 RANGE 36 EAST" AND ALSO ACROSS TRACTS 1600, 1692, 1691, 1690. 1639. 240 1688 AND 1687 OF THE "PLAT OF FELLSMERE FARMS COMPANY'S 241 SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST, 242 IN ST LUCIE COUNTY STATE OF FLORIDA" TO THE INTERSECTION WITH A 243 LINE BEING 105 FEET WEST OF, NORMAL TO, AND PARALLEL WITH THE 244 EAST LINE OF SAID TRACT 1687: 245 THENCE RUN NORTHERLY ALONG SAID 105 FOOT PARALLEL LINE, 246 APPROXIMATELY 0 08 MILES ACROSS SAID TRACT 1687 TO THE NORTH 247 LINE OF SAID TRACT 1687; 248 THENCE RUN EASTERLYALONG SAID NORTH LINE OF TRACT 1687 AND THE 249 NORTH LINE OF TRACT 1686 OF SAID "PLAT OF FELLSMERE FARMS 250 COMPANY'S SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 SOUTH", 251 RANGE 37 EAST, IN ST. LUCIE COUNTY STATE OF FLORIDA", 252 APPROXIMATELY 0.04 MILES TO THE INTERSECTION WITH A LINE BEING 253 550 FEET WEST OF, NORMAL TO AND PARALLEL WITH THE EAST LINES OF 254 TRACTS -1607 1586, 1507, 1486, 1407, 1386 1307, 12861207, 1186, 1107. 255 1086,10070 986, 907, 886, 807, 786, 707, 686 _607 586507, 486 AND 407 256 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL 257 UNSURVEYED TOWNSHIP 31SOUTH, RANGE 37 EAST, IN ST. LUCIE 258 COUNTY, STATE OF FLORIDA"; 4934-2939-3291, v. 1 259 THENCE RUN NORTHERLY ALONG SAID 550 FOOT PARALLEL LINE, 260 APPROXIMATELY 3.12 MILES, ACROSS TRACT 1607 "DITCH AND ROAD 15". 261 TRACTS 1586 AND 1507"DITCH AND ROAD 14". TRACTS 1486 AND 1407, 262 SOUTH "DITCH AND ROAD 13", FELLSMERE RAILROAD (100 FOOT WIDE 263 RIGHT OF WAY), NORTH "DITCH AND ROAD 13", TRACTS 1386 AND 1307. 264 "DITCH AND ROAD 12", TRACTS 1286 AND 1207,"DITCH AND ROAD 11 ". 265 TRACTS 1186 AND 1107, "DITCH AND ROAD 10", TRACTS 1086 AND 1007. 266 "DITCH AND ROAD 9", TRACTS 986 AND 907, "DITCH AND ROAD 8", TRACTS 267 886 AND 807, "DITCH AND ROAD 7", TRACTS 786 AID 707,-" DITCH AND 268 ROAD 6", TRACTS 686 AND 607, "DITCH AND ROAD 5",TRACTS 586 AND 269 507, DITCH AND ROAD 4", TRACTS 486 AND 407 TO THE SOUTH RIGHT OF 270 WAY LINE OF "DITCH AND ROAD 3" OF SAID "PLAT OF FELLSMERE FARMS 271 COMPANY'S SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 SOUTH". 272 RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF FLORIDA": 273 THENCE RUN WESTERLY ALONG SAID SOUTH RIGHT OF WAY LINE OF 274 "DITCH AND ROAD 3",_APPROXIMATE LY 0.06 MILES TO THE INTERSECTION 275 WITH A LINE BEING 165 FEETWEST OF, NORMAL TO AND PARALLELWITH 276 THE EAST LINE OF TRACT 384 OF SAID "PLAT OF FELLSMERE FARMS 277 COMPANY'S SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 SOUTH", 278 RANGE 37 EAST IN ST LUCIE COUNTY, STATE OF FLORIDA": 279 THENCE RUN NORTHERLY ALONG SAID 165 FOOT PARALLEL LINE, 280 APPROXIMATELY 0.13MILESTOTHE _NORTH LINE OFSAID TRACT 384; 281 THENCE RUN WESTERLY ALONG SAID NORTH LINE -OF TRACT 384, 282 APPROXIMATELY 0.10 MILES TO THE NORTHWEST CORNER OF SAID TRACT 283 384,A SO BEING THE SOUTHWEST CORNER OF TRACT 306 OF SAID "PLAT 284 OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED 285 TOWNSHIP 31 SOUTH RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF 286 FLORIDA": 4934-2939-3291, v.1 iso -co 287 THENCE RUN NORTHERLY ALONG THE WEST LINE OF SAID TRACT 306, 288 APPROXIMATELY 0.07 MILES TO THE INTERSECTION WITH ALINE BEING 270 289 FEET SOUTH OF, NORMAL TO AND PARALLEL WITH THE NORTH LINE OF 290 TRACT 305 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION 291 OF ALL UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST, IN ST. LUCIE 292 COUNTY. STATE OF FLORIDA" 293 THENCE RUN WESTERLYALONG SAID 270_FOOT_PARALLEL LINE, 294 APPROXIMATELY 0.13 MILES TO THE WEST LINE OF SAID TRACT 305: 295 THENCE RUN NORTHERLY ALONG THE WEST LINE OF SAID TRACT 305, 296 APPROXIMATELY 0 02 MILES TO THE INTERSECTION WITH ALINE BEING 190 297 FEET SOUTH OF, NORMAL TO AND PARALLEL WITH THE NORTH LINES OF 298 TRACTS 304, 303, 302, 301, AND 300 OF SAID "PLAT OF FELLSMERE FARMS 299 COMPANY'S SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 SOUTH, 300 RANGE 37 EAST IN ST. LUCIE COUNTY, STATE OF FLORIDA"- 301 LORIDA301 THENCE RUN WESTERLY ALONG SAID 190 FOOT PARALLEL LINEAND THE 302 WESTERLY EXTENSION THEREOF, APPROXIMATELY 0.58 MILES ACROSS 303 SAID TRACTS 305, 304, 303, 302, 301,300 AND A PORTION OF THE LATERAL 304 "S"C NAL(225 FOOT WIDE RIGHT OF WAY) TO THE WESTERLY LIMITS OF 305 SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL 306 UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST, IN ST. LUCIE 307 COUNTY, STATE OF FLORIDA": 308 THENCE RUN NORTHERLY ALONG SAID WESTERLY LIMITS OF "PLAT OF 309 FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED 310 TOWNSHIP 31 SOUTH, RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF 311 FLORIDA"_,_APPROXIMATELY 0.50 MILES TO THE NORTHERLY LIMITS OF SAID 312 "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL 313 UNSURVEYED TOWNSHIP 31 SOUTH RANGE 37 EAST, IN ST LUCIE 314 COUNTY, STATE OF FLORIDA". SAID NORTHERLY LIMITS ALSO BEING THE 4934-2939-3291, v. 1 315 COMMON TOWNSHIP LINE OF TOWNSHIP 30 AND 31 SOUTH AND THE 316 NORTH LIMITS OF INDIAN RIVER COUNTY, FLORIDA; 317 THENCE RUN EASTERLY ALONG SAID COMMON TOWNSHIP LINE OF 318 TOWNSHIP 30 AND 31 SOUTH AND NORTH COUNTY LINE, APPROXIMATELY 319 2.00 MILES, TO THE INTERSECTION WITH THE NORTHERLY EXTENSION OF 320 THE CENTERLINE OF LATERAL "U" CANALAS LAID OUTAND IN USE_ SAID 321 CANAL CENTERLINE ALSO BEING THE APPROXIMATE CENTERLINE_ OF THE 322 LATERAL "U RIGHT OF WAY OF SAID "PLAT OF FELLSMERE FARMS 323 COMPANY'S SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 SOUTH, 324 RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF FLORIDA 325 THENCE RUN SOUTHERLY ALONG SAID CENTERLINE OF LATERAL "U", 326 APPROXIMATELY 4 98 MILES TO THE SOUTH RIGHT OF WAY LINE OF DITCH 327 AND ROAD 20 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 328 SUBDIVISION OF ALL UNSURVEYED TOWNSHIP_31_SOUTH. RANGE 37 EAST, 329 IN ST. LUCIE COUNTY, STATE OF FLORIDA", 330 THENCE RUN EASTERLY ALONG SAID_SOUTH_RIGHT OF WAY LINE OF DITCH 331 AND ROAD 20 APPROXIMATELY 1 16 MILES, TO THE NORTHWEST CORNER 332 OF TRACT 2125 OF SAID "PLAT OF FELLSMERE FARMS COMPANY'S 333 SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST 334 IN ST LUCIE COUNTY STATE OF FLORIDA"; 335 THENCE RUN SOUTHERLY ALONG THE WEST LINE OF SAID TRACT 2125 336 APPROXIMATELY 0.12 MILES, TO THE SOUTH LINE OF SAID TRACT 2125 OF 337 "PLAT OF FELLSMERE _FARMS_COMPANY'S SUBDIVISION OFALL 338 UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST, IN ST. LUCIE 339 COUNTY, STATE OF FLORIDA"; 340 THENCE RUN EASTERLY ALONG THE SOUTH LINE OF SAID TRACT 2125, 341 AND ALSO TRACTS 2126, 2127 AND 2128 OF SAID "PLAT OF FELLSMERE 342 FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED-TOWNSHIP 31 343 SOUTH, RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF FLORIDA". 4934-2939-3291, v. 1 180 - Q, 344 APPROXIMATELY O 46 MILES, TO THE EAST LINE OF THE WEST 405.5 FEET 345 OF SAID TRACT 2128, 346 THENCE RUN NORTHERLY ALONG SAID EAST LINE OF THE WEST 405.5 FEET 347 OF TRACT 2128 APPROXIMATELY 012MILES, TOTHE NORTH LINE OFSAID 348 TRACT 2128,_ALSO BEING SAID SOUTH RIGHT OF WAY LINE OF "DITCH AND 349 ROAD 20" AS SHOWN ON "PLAT OF FELLSMERE FARMS COMPANY'S 350 SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 -SOUTH-, RANGE 37 EAST, 351 1N ST LUCIE COUNTY, STATE OF FLORIDA",- 352 LORIDA";352 THENCE RUN_ EASTERLY ALONG SAID NORTH -LINE OF TRACT 2128, 353 APPROXIMATELY 0 03 MILES, TO THE WEST RIGHT OF WAY LINE OF PARK 354 LATERAL CANAL, A 125 -FOOT -WIDE RIGHT OF WAY AS RECORDED IN DEED 355 BOOK 10, PAGE 15, INDIAN RIVER COUNTY, FLORIDA PUBLIC RECORDS: 356 THENCE RUN SOUTHERLY ALONG SAID WEST RIGHT OF WAY LINE OF PARK 357 LATERAL CANAL APPROXIMATELY 0.99 MILES, TO THE NORTH RIGHT OF 358 WAY LINE OF "DITCH AND R D 24" OF THE "PLAT OF FELLSMERE_FAR_MS 359 COMPANY'S SUBDIVISION -OF UNSURVE__YED TOWNSHIP 32 SOUTH, -RANGE 360 37 EAST, IN ST LUCIE COUNTY STATE OF FLORIDA"; 361 THENCE RUN EASTERLY ALONG SAID NORTH RIGHT OF WAY LINE OF 362 DITCH AND ROAD 24, APPROXIMATELY 0 02 MILES TO THE EAST RIGHT OF 363 WAY LINE OF SAID PARK LATERAL CANAL 364 THENCE RUN SOUTHERLY, ALONG SAID EAST RIGHT OF WAY LINE OF PARK 365 LATERAL CANAL APPROXIMATELY 0 01 MILES TO THE SOUTH RIGHT OF 366 WAY LINE OF SAID DITCH_AND_ ROAD 24: 367 THENCE RUN EASTERLY ALONG SAID SOUTH RIGHT OF WAY LINE OF DITCH 368 AND ROAD 24, APPROXIMATELY 2.32 MILES TO THE POINT OF BEGINNING. 369 SAID DESCRIBED DISTRICT LIMITS CONTAINING 19691 ACRES MORE OR 370 LESS. 371 THE SURVEYOR NOTES THAT THE DITCH AND ROAD NUMBERS UTILIZED 372 ABOVE ARE DEPICTED ON THE FELLSMERE DRAINAGE DISTRICT PLAN OF 4934-2939-3291, v. 1 n� 373 RECLAMATION DATED JANUARY 28TH, 1920 AND ON AN UNNAMED PAGE 374 RECORDED TOGETHER -WITH -"ESPY'S SUBDIVISION" IN PLAT BOOK 2, PAGE 375 36, OF THE PUBLIC RECORDS OF ST LUCIE COUNTY, NOW INDIAN RIVER 376 COUNTY, FLORIDA, BUT ARE NOT DEPICTED ON AFORESAID PLATS 377 RECITED IN THE DESCRIPTION. 378 379 380 Section 2. Minimum charter requirements. ---in accordance with s-1 89.031(31. 381 Florida Statutes, the followinare the minimum_recTuirements_forthe charter of the 382 Headwaters Water Control District: 383 (1) The district is organized and exists for all purposes set forth in this act and 384 chapter 298, Florida Statutes. 385 (2) The district's charter may be amended only by special act of the Legislature. 386 (3) In accordance with chapter 189, Florida Statutes this act, and ss. 298.11 and 387 298.12, Florida Statutes, the governing board of the district shall be designated the "Board 388 of Supervisors of the Headwaters Water Control District" and shall be composed —of 389 persons, vvho shalt be qualified to hold such office if they are officers of landowners or 390 landowners within the district, residents of the state, and citizens of the United States. 391 elected on a 1 -acre, one -vote basis by the landowners in the district; however. landowners 392 owning less than 1 acre in the aggregate shall be entitled to one vote. Landowners with 393 more than 1 acre shall be entitled to one additional vote for any fraction of an acre greater 394 than 1/2 acre owned when a landowner's acreage has been aggregated for purposes of 395 voting The membership and organization of the governing board shall be -as set forthin this 396 charter and chapter 298, Florida Statutes, provided this charter controls with respect to 397 any. incon_sistenc . 398 (4) The compensation of the governing board members shall be governed by this 399 act and chapter 298, Florida Statutes. 400 (5) The administrative duties of the governing board shall be as set forth in this act 401 and chapters 189 and 298, Florida Statutes. 4934-2939-3291, v. 1 uj1� 402 (6) Requirements for financial disclosure, meeting notices, reporting, public 403 records maintenance and per diem expenses for district officers and employees shall be 404 asset forth in chapters 112, 189, 190, 286, and 298, Florida Statutes, akau other 405 applicable general laws of the state 406 (7) The procedures and requirements governing the issuance of bonds, notes, and 407 other evidence of indebtedness by the district shall be as set forth in chapters 189 and 298. 408 Florida Statutes, --and applicable general laws. 409 (8)_The_procedures for conducting district elections or referenda and for 410 qualification of electors shall be -pursuant to chapters 189 and 298 Florida Statutes; 411 however, a quorum for purposes of holding the annual meeting or any special meetings 412 shall consist of those landowners present in person or represented by proxy at said 413 meeting. 414 (A) The district maybe financed by any method established in this act, chapter 298. 415 Florida Statutes, and other applicable general laws of the state. 416 10 The methods for collecting non -ad valorem assessments, fees, or service 417 charges shall be as set forth in chapters 197 and 298. Florida Statutes, and other 418 applicable general laws of the state. 419 (11) The district's planning requirements shall be as set forth in chapters 189 and 420 298, Florida Statutes. 421 (12) The district's geographic boundary shall be as set forth in this act. 422 (13) All properties within the district remain subject to, and must comply with, the 423 relevant comprehensive plan and land development regulations of the local municipal and 424 county jurisdiction within which it is located, as required by the Community Planning Act in 425 Ch. 163. 426 Section 3. Maintenance and use of the Lateral "U" Canal Park Lateral Canal, and 427 Main Canal. - 428 (1) Lateral "U" Canal.—The Headwaters Water Control District shall assume 429 responsibilityfor all maintenance,,including dredging and aquatic 430 vegetation management of the entire Lateral "U" Canal The canal shall be maintained to 4934-2939-3291, v. 1 431 the designed level of service as described in the 2017 Fellsmere Water Control District 432 Water Control Plan, -as -may-be amended -from -time to time. 433 434 Notwithstanding the foregoing, the Fellsmere Water Control District shall retain the right to 435 use the full extent of the Lateral "U" Canal located within the Fellsmere Water Control 436 District Boundary for all purposes permitted under applicable water control laws and 437 regulations. 438 (2) Main Canal, 439 "_The Headwaters Water Control District shall assume full responsibility{�e-setel�r 440 res-pons-ble for all maintenance, including dredging and aquatic vegetation management. 441 of the Main Canal located within the Fellsmere Water Control District from the centerline 442 of the Lateral "U" Canal eastward for one milewithout recourse to the HaLL01 I IN -,I 'U VV'Cftlfff 443 . The canal shall be maintained to the designed level of service as 444 described in the 2017 Fellsmere Water Control District Water Control Plan, as may be 445 amended from time to time The Fellsmere Water Control District shall bear no further 446 responsibility or liability[ for such maintenance activities. The Headwaters Water Control 447 District shall have the right to use the full length of the Main Canal for all purposes 448 permitted_ under applicable water control laws and regulations. 449 (b) The Fellsmere Water Control District shall retain full responsibility for theal 450 maintenance including dredging and aquatic vegetation management of the remaining 451 portion of the Main Canal and sh ave no reco ters- -- 452 The canal shall be maintained to the designed level of service as 453 described in the 2017_ Fellsmere Water Control District Water Control Plan, as may be 454 amended from time to time The Headwaters Water MoIntrot Districturther 455 responsibility_or liability for such maintenance activities. 456 (3) Park Lateral Canal --The Fellsmere Water Control District shall retain full 457LesnoibiLity[be scietv respoad fort1teall maintenance including dredging and aquatic 458 vegetation, management of the Pgrk Lateral Canal located within the Fellsmere Water 459 Control District Boundary _. The 4934-2939-3291, v. 1 460 Headwaters Water Control District shall bear no further responsibility or liability for such 461 maintenance activities The Headwaters Water Control District shall retain the historic 462 drainage rights through the Park Lateral Canal to the Main Canal. The districts shall 463 collaborate on a water management plan to define usage of the canals during emergency 464 situations and other situations consistent wit the original, permitted design of the system. 465 467 Unless otherwise noted, all facilities lying within each district boundary are the 468 responsibility of that particular district Each District shall be responsible 469 for any obstruction, interference, or other activity by'each District 470 or its landowners that adversely impacts the flow and drainage of water in the Lateral 471 Canals or the Main Canal To the extent either district fails to maintain the Lateral Canals 472 or the Main Canal as set forth herein, the other district shall have the right but not the 473 obligation to perform such necessary corrective action to bring a canal up to its design 474 level of service and seek reimbursement of costs, including attorneys fees, from the non - 475 complying district. In the event that one district intends to undertake repairs or corrective 476 actions due to another district's non-compliance, the initiating district shall provide the 477 non -complying district with no less than 30 days' written notice of its intent to perform 478 such corrective action. The non -complying district shall have the opportunity to cure the 479 non-compliance within this notice period. If the non -complying district commences and 480 diligently pursues the necessary corrective_ actions within the 30 -day period, it shall not be 481 held liable under this section In the event of an emergency orotherextenuating 482 circumstance, the non -complying district shall be -granted a reasonable extension of time 483 to take corrective action. 484 Section 4. Charter amendments —If the district intends to seek future legislation to 485 add additional powers to this charterit shall provide written notice to Indian River County 486 and the City of Fellsmere at least 6039 days prior to any meeting of the Indian River 487 Legislative Delegation at which the matter will be considered. 4934-2939-3291, v. 1 f 488 Section S. Provisions of chaater_298 Florida Statutes, made applicable. -The 489 Headwaters Water -Control District hereby created shall be an independent water control 490 district and a public corporation of this state The provisions of state law applicable to 491 water control districts or subdistricts which are embodied in chapter 298, Florida Statutes. 492 so far as not inconsistent with this act, are hereby declared to be applicable to the 493 Headwaters Water Control District The Headwaters Water Control District shall have all of 494 the powers and authorities conferred in this act and chapter 298, Florida Statutes. 495 Section 6. Severability.—If any provision of this act or the application thereof to any 496 person or circumstance is_held invalid. the invalidity shalt_ not affect other provisions or 497 applications pf the act which can be given effect without the invalid provision or 498 application, and to this end the provisions of this act are declared severable. 499 Section 7. This act shall take effect on the same date that HB 4093 or similar 500 legislation takes effect, if such legislation is adopted in the same legislative session or an 501 extension thereof and becomes a law. 4934-2939-3291, v. 1 40g3 FW0 1 An act relating to the Fellsmere Water Control District, Indian River County; amending 2 chapter 2017-203, Laws of Florida; providing that the district is a dependent district of 3 Indian River County; providing that the Board of County Commissioners of Indian River 4 County shall be the governing board of the district; revising the boundaries of the district; 5 providing for maintenance and use of certain canals; providing for certain access to public 6 records; providing an effective date. 7 8 Section 1. Chapter 2017-203, Laws of Florida, is amended to read: 9 Section 1. Status and boundaries of Fellsmere Water Control District.—The 10 Fellsmere Water Control District is declared to be a dependent eFep-endent water 11 control district and a public corporation of the state pursuant to chapters 189 and 298, 12 Florida Statutes, and the lands lying within the area described as follows in Indian River 13 County shall constitute the Fellsmere Water Control District: 14 15 ALL THAT PART OF THE LANDS SITUATED AND BEING IN UNSURVEYED 16 TOWNSHIP 31 SOUTH, RANGE 37 EAST AND UNSURVEYED TOWNSHIP 32 17 SOUTH, RANGE 37 EAST, INDIAN RIVER COUNTY FLORIDA, EMBRACED 18 WITHIN THE FOLLOWING BOUNDARY LINES: 19 20 BEGIN ATTHE NORTHEAST CORNER OF TRACT 123 OF THE "PLAT OF 21 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 22 TOWNSHIP 32 SOUTH, RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF 23 FLORIDA" AS RECORDED IN PLAT BOOK 2, PAGE 8 OF THE PUBLIC 24 RECORDS OF ST LUCIE COUNTY, NOW INDIAN RIVER COUNTY, FLORIDA; 25 SAID CORNER ALSO BEING ON THE SOUTH RIGHT OF WAY LINE OF DITCH 26 AND ROAD 24 AS SHOWN ON SAID "PLAT OF FELLSMERE FARMS 27 COMPANY'S SUBDIVISION OF UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 28 37 EAST, IN ST LUCIE COUNTY STATE OF FLORIDA" AND ON THE "PLAT OF 29 FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED 30 TOWNSHIP 31 SOUTH, RANGE 37 EAST, IN ST LUCIE COUNTY, STATE OF �eo\q 31 FLORIDA" AS RECORDED IN PLAT BOOK 2, PAGES 1 AND 2 OF THE PUBLIC 32 RECORDS OF ST. LUCIE COUNTY, NOW INDIAN RIVER COUNTY, FLORIDA 33 34 THENCE RUN WESTERLY, ALONG SAID SOUTH RIGHT OF WAY LINE OF SAID 35 DITCH AND ROAD 24, APPROXIMATELY 2 32 MILES TO THE EAST RIGHT OF 36 WAY LINE OF PARK LATERAL CANAL, A 125 -FOOT -WIDE RIGHT OF WAY A 37 RECORDED IN DEED BOOK 10, PAGE 15, INDIAN RIVER COUNTY, -FLORIDA 38 PUBLIC RECORDS; 39 40 THENCE RUN NORTHERLY, ALONG SAID EAST RIGHT OF WAY LINE OF PARK 41 LATERAL CANAL, APPROXIMATELY 0 01 MILES TO THE NORTH RIGHT OF 42 WAY LINE OF SAID DITCH AND ROAD 24; 43 44 THENCE RUN WESTERLY, ALONG SAID NORTH RIGHT OF WAY LINE_ OF 45 DITCH AND ROAD 24 APPROXIMATELY 0.02 MILES TO THE WEST RIGHT OF 46 WAY LINE OF SAID PARK LATERAL CANAL: gVA 48 THENCE RUN NORTHERLY,_ ALONG SAID WEST RIGHT OF WAY LINE OF 49 PARK LATERAL CANAL, APPROXIMATELY 0 99 MILES TO THE NORTH LINE OF 50 TRACT 2128, ALSO BEING THE SOUTH RIGHT OF WAY LINE OF DITCH AND 51 ROAD 20, OF SAID "PLAT OF FELLSMERE FARM_ S COMPANY'S SUBDIVISION 52 OFALL UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST IN ST. LUCIE 53 COUNTY, STATE OF FLORIDA": 54 55 THENCE RUN WESTERLY ALONG SAID NORTH LINE OF TRACT 2128 56 APPROXIMATELY 0 03 MILES, TO THE EAST LINE OF THE WEST 405 5 FEET 57 OF SAID TRACT 2128; 4932-9950-0683, v. 1 16E) -20 59 THENCE RUN SOUTHERLY ALONG SAID EAST LINE OF THE WEST 405.5 FEET 60 OF TRACT 2128,APPROM _MATELY 0 12 MILES, TO THE SOUTH LINE OF SAID 61 TRACT 2128: 62 63 THENCE RUN WESTERLYALONG THE SOUTH LINE OF SAID TRACT 2128 64 AND THE SOUTH LINE OF TRACTS 2127, 2126 AND 2125 APPROXIMATELY 65 0.46 MILES, TO THE WEST LINE OF SAID TRACT 2125, AS SHOWN ON SAID 66 "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL 67 UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST IN ST. LUCIE 68 COUNTY, STATE OF FLORIDA": of 70 THENCE RUN NORTHERLY ALONG SAID WEST LINE OF TRACT 2125, 71 APPROXIMATELY 0 12 MILES, TO THE NORTHWEST CORNER OF SAID TRACT 72 2125 AND THE SOUTH RIGHT OF WAY LINE OF SAID DITCH AND ROAD 20 AS 73 SHOWN ON SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION 74 OF UNSURVEYED TOWNSHIP 31SOUTH,_RANGE 37 EAST, IN ST. LUCIE 75 COUNTY, STATE OF FLORIDA": rM 77 THENCE RUN WESTERLY ALONG SAID SOUTH LINE OF DITCH AND ROAD 78 20, APPROXIMATELY 1.16 MILES TO THE CENTERLINE OF LATERAL "U" 79 CANAL AS LAID OUT AND IN USE; SAID CANAL CENTERLINE ALSO BEING 80 THE APPROXIMATE CENTERLINE OF THE LATERAL "U" RIGHT OF WAY OF 81 SAID "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL 82 UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST, IN ST. LUCIE 83 COUNTY STATE OF FLORID 84 85 THENCE RUN NORTHERLY ALONG SAID CENTERLINE OF LATERAL "U" 86 CANAL APPROXIMATELY 4.98 MILES TO THE NORTHERLY LIMITS OF SAID 87 "PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL 4932-9950-0683, v. 1 I 88 UNSURVEYED TOWNSHIP 31 SOUTH, RANGE 37 EAST, IN ST. LUCIE 89 COUNTY, STATE OF FLORIDA": SAID NORTHERLY LIMITS ALSO BEINGTHE 90 COMMON TOWNSHIP LINE OF TOWNSHIP 30 AND 31 SOUTH, RANGE 37 91 EAST AND THE NORTH LIMITS OF INDIAN RIVER COUNTY, FLORIDA; ON 93 THENCE RUN EASTERLY ALONG SAID NORTHERLY LIMITS OF "PLAT OF 94 FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED 95 TOWNSHIP 31 SOUTH, RANGE 37 EAST IN ST LUCIE COUNTY STATE OF 96 FLORIDA", SAID COMMON_ TOWNSHIP LINE OF TOWNSHIP 30 AND 31 97 SOUTH, RANGE 37 EAST, AND SAID NORTH COUNTY LINE, APPROXIMATELY 98 3.14 MILES TO THE INTERSECTION WITH THE SOUTHWESTERLY LINE OF 99 THE FLEMING GRANT; iNIl 101 THENCE RUN SOUTHEASTERLY ALONG SAID SOUTHWESTERLY LINE -OF 102 THE FLEMING GRANT, APPROXIMATELY 1.21 MILES TO THE INTERSECTION 103 WITH THE EAST LINE OF UNSURVEYED TOWNSHIP 31 -SOUTH, RANGE 37 104 ET 105 AS SHOWN ON SAID "PLAT OF FELLSMERE FARMS COMPANY'S 106 SUBDIVISION OF ALL UNSURVEYED TOWNSHIP 31 -SOUTH-,- RANGE 37 EAST. 107 IN ST LUCIE COUNTY, STATE OF FLORIDA"; 109 THENCE RUN SOUTHERLYALONG SAIDEAST LINE OF UNSURVEYED 110 TOWNSHIP 31 SOUTH, RANGE 37 EAST, AND THE EAST LINE OF 111 UNSURVEYED TOWNSHIP 32 SOUTH, RANGE 37 EAST APPROXIMATELY 112 5.15 MILES TO THE POINT OF BEGINNING. 113 114 SAID DESCRIBED DISTRICT LIMITS CONTAINING 14,090 ACRES MORE OR 115 LESS. 116 4932-9950-0683, v. 1 ` bD X22, 117 THE SURVEYOR NOTES THAT THE DITCH AND ROAD NUMBERS UTILIZED 118 ABOVE ARE DEPICTED ON THE_FELLSMERE DRAINAGE DISTRICT PLAN OF 119 RECLAMATION DATED JANUARY 28TH, 1920 AND ON AN UNNAMED PAGE 120 RECORDED TOGETHER WITH "ESPY'S SUBDIVISION" IN PLAT BOOK 2, PAGE 121 36, OF THE PUBLIC RECORDS OF ST. LUCIE COUNTY, NOW INDIAN RIVER 122 COUNTY, FLORIDA. BUT ARE NOT DEPICTED ON AFORESAID PLATS 123 RECITED IN THE DESCRIPTION. 124 ALL LANDS SITUATED AND BEING IN PART OF TI I E UNSURVEYED 125 TOWNSI 11P 31 SOUT I L, RANGE 36 EAST; 126 , 127 , 128 , EMBRACED WIT' IIN TI IE FOLLOWING 129 BOUNDARY LINES: 130 131 132 133 , KANULdb , 134 C30UNTY, STATE OF FLORIDA" AS REeORDED IN PLAT B001(2, PAGE 18 OF 135 TI IE PUBLIC REBORDS OF ST. LUelE e0UNTY, NOW INDtAN-R+VE-R 136 , 137 " 138 DISTANT 200 FEET SOUTI IERLY FROM T 1 HE INI 0 Ir", 'IF IH=F-7-'6ST 60 R N E R 0 F SAI D 139 TR A r+T 1122-, 140 141 , 142 NORNIALTO, AND PARALLEL WITI rr7=Tvu-r-xT' ' BOUNDARY LINE OF SAID 143 TRAeT 1122, APPROXIMATELY 0.13 MILES TO Tl lE INTERSECTION WIT' 1 1 A 144 , AND PARALLEL WIT' 1 TI i -E 145 EAST BOUNDARY LINE -OF SAID TRACT 1122, AND TRACT 1022 OF SAID 4932-9950-0683, v. 1 146 " 147 TOWNSI IIP 32 SOUTI 1, RANGE 86 EAST"; 149 , 150 151 152 FEET OF SAID TRACT 1022, SA D NORTI I LINE BEING A PORTION OF TH, 153 154 k-,/ CLAIM DEED" RE�eCJ111-J 155 , r-AGE22,62, PUBBLIO RECORDS OF INDIAN RIVER 156 C 0 U N TY, F LC-) RF% L -)t-% MJ MENTIONED IN "SPECIAL WARRANTY DEED", 157 OFF161AL RECORDS BOOK 722, 158 RIVER GO NTv ri Oninn. 159 160 TI IEWE RUN WESTERLYALONG SAID NORTI I LINE APPROXI -lATELY 0.13 161 , 162 163 164 1022, 165 166 , 167 THEINTERSECTION (IT' IT' IE NORTI 1 LINE OFT' IE SOUTH H3116 FEET OF 168 SAID TRA6T 1021, AND TRACTS 1020,1019,1018,1017, 169 SAID PLAT OF FELLSMERE FARMS 1 P A N 'Y'S S UIBB Bm+l V TSS 1103N OF 170 , 402`1 1020 1019, "SE) FEET ROAD RIG! 1T. 171 1.73 MILES, ACROSS SAID TRACTS lv4v, 172 173 BEING 430 FEET EAST OF, NORMALTO, 4932-9950-0683, v. 1 J�, 2A 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 ....mmms ME, AC\.1 FAA w.lga Am C.\\.ml L....A.:MW=:mLWA all MVAUm Mal ML.1ra mw=...=ymommomm AAA..q. \. JIM AYNIM =\.J..L.2.r1=:..A..VG\AwIMAMMIMMEN.w.�.. �.vi��.i ic�•.•.....rv9��i_� Vu I - - -sm ol T' IENCE RUN NeRTI 'ERLYALONG SA D PARALLEL LINE, AND EAST LINE OF Ti !AT GERTAIN PARCEL OF LAND DESCRIBED AS "L-75 LEVEE", OFFICIAL REGORDS BOOK 1472, PAGE 547, PUBLIC RECORDS OF INDIAN 111VL-ll , TRAC)T 815 OF SAID "PLAT OF FEELLSPIERE , FARMS "'ll AITY'S SUBDIVISiON OF UPQSURVEYED TOWNS' 11P 32 SU-111,KAINGE 36 EAST" TeA POINT OF ID NO. OF I OF APPROXIMATELY 3136000000114180000-11.0 1.06 MILES ACRess B".T' IE SAID - ,PAReEL INDIAN RIVERLENGTI "DITC! I AND ROAD36 EAST" TO A POINT eF REVERSE CURVATURE-, 4932-9950-0683, v. 1 �� 2� vAll �Ia\\ILMANK m 218 219 220 , 221 „ 222 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVE 223 TOWNS! 11P .32- RANGE 36 EAST" TO T' IE INTERSEOTION WIT' I A LINE 224 , 225 , 226 227 T' IENCE RUN WESTERLY ALONG SAID PARALLEL L!" 228 0.58 MILES, ACROSS TRACTS 321 ANIED OF SAID "PLAT OF , 229 230 TOWNS' IIP 32 SOUTI 1, RANGE 36 EAST" TO T' lE INTERSECTION WIT' I A LINE 4932-9950-0683, v. 1 231, AM INIUD PARALLEL WIT' 1 Ti lE EA 232 , 233 234 235 236 237 238 TO, 239 247 TRAOT 518, I i I 250 , 251 AND "DITC' I AND ROAD NO 27 OFSSAID "PLAT OF FELLSP' 252 253 254 255 BOUNDARY LIN ---OF TRACT 318 1 SAID "PLAT OF FEELL�R-E-FARMS 256COMPANY'S 257 36 -EAST gm 4932-9950-0683, v. 1 i bo, 21 259 T' lEN6E RUN WESTERLY ALONG SAID SOUTI I BOUNDARY LINE OF TRA6 lf18 Aflf ROXINAATELY0 06 NAIL ES TOTI I r I A ITERSE13TIONI WIT' I A LINE INE 260 � ItJIV WIT' I I h LIIVL 261 BEING r02EET ESTeF, NORMAL TO, AND PARALLEL rl WIT' IT' Ir EAST VIII I I I I L EAST 262 BO IN lDARY INIr OF DTnnnT 318 263 WIH�. -•��I .1�\P�IrA�.I�����A.1141Y�■ .11�WAX U .ALAWAY�MAIC.IIIIR. OXIWA _CILIA • ■ . . ■ . ■ . 1■\7■■■A.� RIVIAAlm laA rldw wWo ■ A■��\ •�I�■l.>I��AI �1 270 271 272 218 AND TRACT 217 1 Jt-% L."PLAT OF FELLSMERE FARMS COMPANYS 273 , RANGE 36 EAST', 274lAlffl APPROXIMATELY 0.19 MILES TO T' lE INTERSECTION A I I A LINE BEING 680 275 FEET WEST OF, AL TO, AND PARALLEL WIT' 1 Tl IE EAST BOUNDAR 276 LINE 217` , 277 278 279 NAIL !l nlfl TRACT nAlfl lfllTl3lJ AND fI I- An nr TrI TI Ir I A V V R,.,, -,L, LJ I V 1 1 I L 280 NORTI I RIG I 1TE)FWAYLINE OFSAID "D 'TO' I AND ROAD 25", SAID NORT-l! 281 RIG' ITO FWAYLINE ALSO BE' NGTI IESOUTI I BOUNDARY LINE OF TRAC 282 117 OF SAID "PLATO F FELLSM ERE FARMScemPANY'S SUBDIVISION OF r: :. qmmraMA 284 285 286 117,APPROXIMATELY n MILES TO T' lE INTERSECTION WIIT'I II A LINE 4932-9950-0683, v. 1 I ' 287 , 288 PA -016C, 290 , 291 0.25 MILES, 292 293 294 295 , 296 PAGE 18 OF TI IE PUBLIG RECORDS OF ST. LUDE COUNTY, NOW INDIAN 297 , 298 TI IE SOUTI I BOUNDARY LIMITS OF TI IE "PLAT OF FELLSPIERE-FARMS 299 300 36 EAST, IN ST . LU CIE COJIUI-4 I Y, STnTE OF FLORIDA" AS RECORLDL-L., 301 BOOK2, PAGE 9 OFT' IE PUBLI6 RECORDS OF ST. LUD LE G 0 U '1141-1 Y, IN 0 VV 302 INDIAN RIVER eOUNTY, FLORIDA; MIN 304 305 , AND PARALLEL n306 LINES OrrnnnTcnn17, 2317, 2217, 211/, 2017 OrSAID "PLAT OF 307 308 , 309nQ KAII QA= nn -1-7 310 - 311 312 , 313 , 314 , 315 4932-9950-0683, v. 1 V Vo 1 A _ .... MWA_ 7AI Milaym WA no a, 317 325 326 T' IEN6E RUN SOUTI 'WESTERLY ALONG T' I E CURVE 60N CAVE TOT' IE 327 SOUTI 'EAST E)FSAID NORTI I LINE OFT' 'AT CERTAIN SOUTI IERL 328 BOUNDARY PORTION OF PARCEL OFT' !EST. i0l INS RIVER WATER 329 MANAGENI ENT " - 330 LENGTI I OF APPROXIMATELY 0.63 MILES AeROSS SAID TRACT 2016, 2015, 331 2115, 2215, "DITC1 I AND ROAD 20" AND "DITU I AND ROAD 21 " OF SAO 332 "PLAT 333 TOWNS' I I P 31 SOUTI 36 EAST" TO A POINT OF CUSP ON T' lF 334 AFORESAID EAST 1 INE OF THAT CERTAIN nAnnrl OF AND DESCRIBED ESS IBE S 1.1 LEVEE", RECORDS BOOK 1 72 PAGE r 7 PUBLIC 335 �`.TZ nv�.��ri, i 336FLORIDA-, 337 338 339 - , 340 AND PARALLEL WIT 1T11 r WEST B ESTI7 rlUNDARY I NE OF SAID TRAC TS 2215 341 2215, 2115, 342 AND "DIT(31 1 AND ROAD 21 ", OF SAID "PLAT OF FELLSMER�� 343 , 344 , NORPIALTO, AND PARALLEL 4932-9950-0683, v. 1 �b-0 ,30 345 WIT' 1 T' IE NORTI I LINEeF SAI D TRACT 2115, ALSO, BBE 1ING, T. 1 1 E SO UP 346 347 348 TI Irnlr r RUN EASTERLY nI\/ nl CIA Ir', nAnAl LI CL LIIVL f -%I rl\L//\II AILL1 0 349 MILES ACROSS "DITC1 I D ROAD 20" TeA LINE BEING 380 FEET EAST Of-, 350 NORMAL TO, 351 TRACT 2015 AN D TRACT 1915 0 F SAI D " P LATI 0 '1 IFE LLOS rE R LE ir-r8xR N! S 352 COMPANY'S SUBDIVISION OF UNSURVEYED TOWNS' IIP 31 SOUTI 1, RANGE 353 "ten EASF", 354 355 T' 1ENCE RUN NORTFIERLY ALONG SAID PARALLE- LINE APP 1OXIMATELY 356 0.� MILES -ACROSS , , " II 357 358 OF, 359 , 360 361 T Irnlnr RUN v nl Only -SAID PARALLEL rl L LI VL APPROXIMATELY 362 0.04MILE AUIOSSSAID TRACT 1915TE) ALINE BEING 15E) FEET EAST 0 363 , 364 II - 365 LEVEE"; 366 367 T' IENE)E RUN NORTI IERLYALONG SAID EAST LINE OF CERTAIN PARGELOIF 368 LAN n nrcSnnlnrn AS III �r I r\/rrn Annn(1VIAAATrI \/n 22W r0 ACROSS I/'iILLI V.GL.I IILLv, v�.v 369 SAID TRACT 1915, TM61 18-15AND " IU 18 1%-,, A POINT OF 370 CSP; 371 372 T' TERLYALONGTI lE CURVE CONCAVE TOT' IE 373 NORTI 'EAST OFTI IE SOUTI !LINE OFT' 'AT CERTAIN NORTHERLY 4932-9950-0683, v. 1 ' �) .3 374 375 - . 376 LEN GTI I OF APPROXIMATELY0.63 MI LES ACROSS SAID TRACT 1915, 2615, 377 2016, "DITCI I AND ROAD 18" AND "DITCI I AND RO \D 19" OF SAID "PLAT Of 378 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEYED 379 TOWNS! 11P 31 SOUTI 1, RRAINIC' ,E-366 EAST" TO A POINT OF CURVATURE; 393 36 EAST"; ST"; 394 395 396 2017 AND TRACT 2018 OF SAID "PLAT OF FELLSMERE FARMS "I"il ANY'S 397 SUBDIVISION OF UNSURVEYED TOWNS' HP 31 SOUTI 1, RANGE7a6-EAST"7 398 APPROXIMATEL(0.32 MILES TRE), -Fll lE INTERSECTION WIT' 1 A LINE BEING 680 399 , AND PARALLEL WIT' I T' lE EAST BObWDA-RY 400 Ll N E OF SA D TRACT 201-B , 401 4932-9950-0683, v. 1 1bD, 402 , 403 NeRMALTO, 404 , 405 TRACTS 1918,1818,171un, "fru"llun, "DIT61 IAND ROAD 119P, "DITel I AND ROAD 406 407 408 TOWNS' IIP 31 SOUTI L'. '363 EEASP TO T' FE INTERSECTION WIT' I A LINE 409 BEING 640 FEET NORTI I OF, NORMAL TO AND PARALLEL WIT' 1 T' IE S LIT" 410 , , 411 mn lr n412 T,Irnnr RUN EASTERLY nl cnlrnnnnCLLIIVL,r\1nIROXlIATrL\ 413 1.17 MILES, ACROSS SAID TRA6T 1618, A 50 FEET WIDE ROAD RIG' 1TOF 414 WAY, SAID TRA6T 1619,1620,1621 415 LINE OF LATERAL "S" CANAL (225'WIDE RIGHT OF WAY) OF SAID "PLATO 416 0. :. ..., 420"S"UANAL,AHF'IiOAIMAlLL)'U.U2t"iiLo-b ltJ lilt 11i 421 WIT' IT' I E WESTERLY PROjECTION OFT' I E NORTI I BOUNDARY LINE 422 423 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSURVEY-E-D 424 , STATE GF 425 426 ,FLORIDA-, 427 428 T' IENCE RUN EASTERLY ALONG SAID v v L-1.) I LfAL- I F I %%�JJL-k� I 1\-/I" r, "" I �_Jn 429 430 4932-9950-0683, v. 1 431 BOUNDARY LINES OF TRACT 1692,169 1, 1690, 1,689, 11,63,838 AND 168 432 T' IE INTERSE6TION WE I ALINE BEING 170 FEET WEST OF, NORMAL TO 433 1606, 1587, 434 , 435 887, 806, 787, 706, 687, 606, 587, 506, 487 AND 406601- SAID "PLAT OF 436 437 ", 438 439 440 ,- , 441 , 442 , , 443 444 , 445 446 447 448 LINE eF SAID "DIT01 I AND ROAD 3" S A 1 D INI Ol IRT 1 1 RIG' 1T OFWA",LINE InLSO 449 450 FELLSPIERE FARMS COMPANY'S SUBDIVISIO,KN,'%'ji"u','N'c,')'u',R%VEYED 451 Tem4sl lip 3i SE)LJT' 1, RANGE 37 EAST"; gu'3^_' 457 -Fl IENUE HUN NUH 11 ii, 458 0.12 MILESTOTI IE NORTI I BOUNDARY LINE OF SAID TRAE)T 384; 459 4932-9950-0683, v. 1 tam-�������� n]■u���i�1�,��s�����►�]�i���c�i� Ed VA 473 474 , 475 "S" CANAL (225'WIDE RIG! IT OFWAY) TO T' lE 476 WEST BO NDARYI IMITS OF SAID" AT OF COLJrnrARMS 477 eOMPANY'S SUBDIVISION OF UNSURVEYED TOWNS' IIP 31 SOUTI 1, RANGE 478 3 EAS 479 480 , 481 nnnnwlnnTrLY0.09 MILES, ACROSS SAID LATERAL "S" 482 CANAL (225'WIDE RIG! 1 VV'A, I AND TO T' IE INTERSE6TION WIT' I A LINE 483 484 7O NDARYINE OFTRACTS 322 , AND 222 OFT' IC"PLAT OF rrLLJAACIC 485 , 486 RANGE 36 EAST, IN ST. LUCIE COUNTY, STATE,01- FILODIRIDN' AS REGORDED 487 , 488 NOW INDIAN RIVER 6OUNTY, FLORIDA; 4932-9950-0683, v. 1 I bY a 5 E.*• 490 T IEWE RUN NO RTI IERLYAL AV SAID PARALLEL L ARArINE, APPROXIMATELY 491 0.39 MILES, ACRO ID TRACTS Ann "DIT61 I AND ROAD 211, "DITCH 492 AND ROAD 1 " " 493 ROAD 1 " , SAID RIG' IT OF WAYLINE ALSO BEING T' lE SOUTI 1 BOUNDARY LINE O FTRACT 122 OF SAID "PLAT rrlISMERE FARMS COMPANY'S 494 FARMS �,vi Irr1iV 1 � 495 , RANGE 36 EAST-, 496 497 498 122 APPROXIMATELY 0 06 MILES TO T' IE INTERSECTION WIIT'I I A LINE INE 499 BEING 680 FEETWEST O NORMAL TO AND PARALLEL ARAIIE \yIT' 1 T'IE EAS 500 BOU I'IAR\/11n IE 0rSAI D TRACT RAC +2-2 —, 508 COUNTY, FLORIDA; 509 510 T' lENCE RUN EASTERLYALONG SAID COMMON TOWNS! IIP LINE A 513 .. . ..... .. . . . .. mainillon0 . - : •... ��w .. .. - .. - - - .. ■ . . . . . . . .lairavail LVIA 11 4932-9950 0683, v. 1 I 518 519 528 529 530 , 531 ,1116,A60FEE-T 532 , PARK LATERAL 6ANAL (92.2-51 533 , 11 l 2, A\ 30 FEET WIDE ROAD 534 "U" CANAL (158' 5351107,1106,1105,1104, A 30 FEET Wl RE 536 , 537 LATERAL "S" CANAL (225- WIDE RIG' IT OFWAY) OF SAID "PLAT OF 538 FELLSMERE FARMS COMPANY'S SUBDIVISION OF UNSUIAVEYED 539 TOWNS' IIP 32 SOUTI 1, RANGE 37 EAST" TO T' IE WEST LIMITS OF SAID PLAT; 540 541 TI IENG /" O ITIN IE WESTER \/ AI n VV SAID PARALLEL LINE, 542 APPROXIMATELY 0.02 MILES, A6ROSS REMAINING SAID LATERAL "S' 543 544 "S" 6ANAL ALSO BEING T' IE EAST, 545 INE OF AFORESA,I-D TRA/)T -�•�nn OFT' r "PLAT OF rLLLJMERE F7nnIn C' Iv 546 , RANGE 4932-9950-0683, v. 1 I �� 547 36 EAST, IN ST. LUCIE CE)UNP(, STATE OF FLORIDA" AS RECORDED IN PLAT 548 , PAGE 18 OF TI 1E PUBLIC RECORDS OF ST. LUCIE COUNTY, NO 549FLORIDA, AND POINT OF BEGINNING. 550 551 SAID DESCRIBED DISTRICT LIMITS CONTAINING 11,652 34,441ACRES 552 MORE OR LESS. 553 554 Section 2. Minimum charter requirements.—In accordance with s. 189.031(3), 555 Florida Statutes, the following are the minimum requirements for the charter of the 556 Fellsmere Water Control District: 557 (1) The district is organized and exists for all purposes set forth in this act and 558 chapter 298, Florida Statutes, as may be amended from time to time. 559 (2) The district's charter may be amended only by special act of the Legislature. 560 (3) The governing body of the Fellsmere Water Control District shall be the 561 members of the Board of County Commissioners of Indian River County. As soon as 562 practicable after the County Commissioners of Indian River County have assumed office. 563 the commissioners shall meet to organize as the governing board of the Fellsmere Water 564 Control District The Clerk of the Circuit Court of Indian River County shall act as secretary 565 and treasurer without right to vote as a member of the board or hold other office thereon 566 without additional compensation for his or her services, exercising all powers and 567 performing all duties as provided by this act At this meeting, the board shall elect a chair 568 from among theirltumbt-r members and consider establishing a citizens advisory 569 committee. In accordanee w0th ehapter 189, FLorida Statutes, this act, and ss. 298.11 and 570 298.12, Florida Statdtes, 571 "Board 572 " and shatt be cornposed of three persons, whe) shaR be quaiffied to hold such 573 off iee if they are landowners within the district, residents of the state, and eiti7ens of the 574 United States, eiected on a 1 -one-vote 575 however, landowners owning less than 1 acre On the aggregate shall be entitied to one vot&.- 4932-9950-0683, v. 1 `�� 576 577 578 579 , 580 time to time, provided this charter controls wa espect to any 0 neonsisteney. 581 582 act and chapter 298, Florida Statutes, as may be amended frorn time to torne. 583 (5) The administrative duties ofthe govff ning board shall b as set forth-�� 584 and chapters 1 39 an i 298, Florida Statutes, as may be amended from tome to time. 585 , meetftnotices, reporting, pub -i-. 586 records maintenanee,-and 587 i , 588 appticabie general laws oft1he state, as maybe arn nded fronn tin��. 589 _(4){7-) The procedures and requirements governing the issuance of bonds, notes, 590 and other evidence of indebtedness by the district shall be as set forth in chapters 189 and 591 298, Florida Statutes, and applicable general laws, as may be amended from time to time. 592 (8) The procedures for conducting district eteetwons or referen Ja and 593quatification of etectffs shalt be Pttf stlant to chapter 189 and , } 594tame; 595 meeting or an t speciat meetings shall consist )f these 596 represented by proxy at said rneeting. 597 �5){9) The district may be financed by any method established in this act, chapter 598 298, Florida Statutes, and other applicable general laws of the state, as may be amended 599 from time to time. 600 The methods for collecting non -ad valorem assessments, fees, or service 601 charges shall be as set forth in chapters 197 and 298, Florida Statutes, and other 602 applicable general laws of the state, as may be amended from time to time. 603 t7)" The district's planning requirements shall be as set forth in chapters 189 and 604 298, Florida Statutes, as may be amended from time to time. 4 4932-9950-0683, v. 1 �: 605 (8)(x-2-) The district's geographic boundary shall be as set forth in this act 606 Section 3. Maintenance and use of the Lateral "U" Canal, Park Lateral Canal, and 607 Main Canal. 608 (1) Lateral "U" Canal.—As described in section 1, the western boundary of the 609 Fellsmere Water Control District is the centerline of the Lateral "U" Canal. The Fellsmere 610 Water Control District shall be responsible for the maintenance of the eastern bank of the 611 Lateral "U" Canal for the portion within the district boundary and shall retain the right to 612 utilize the full width of said canal for all purposes permitted under applicable water control 613 laws and regulations. The district shall share responsibility for the maintenance and 614 aquatic vegetation of the canal with the landowners bordering the west of the Lateral "U" 615 Canal until such time as a new water control district Headwaters Water Control District is 616 established west of and adjacent to the Fellsmere Water Control District at which time the 617 maintenance and aquatic vegetation management will transfer to the Headwaters Water 618 Control District as described below. 619 620 'n the ev—_When the Headwaters Water Control District is_duly established to the west of 621 and adjacent to the Fellsmere Water Control District, such newly established Headwaters 622 Water Control District shall assume full responsibility for all maintenance, including 623 dredging and aquatic vegetation management; within the entire Lateral "U" Canal. not 624 including the eastern bank The canal shall be maintained to the designed level of service 625 as described in the 2017 Fellsmere Water Control District Water Control Plan. as may be 626 amended from time to time The Fellsmere Water Control District shall bear no further 627 responsibility or liability for such_maintenance_activities. The newly established 628 Headwaters Water Control District shall have the right to utilize the full width of the Lateral 629 "U" Canal for all purposes permitted under applicable water control laws and regulations 630 i2) Main+Canal —UOon the establishment of the Headwaters Water Control District 631 to the west of and adjacent to the Fellsmere Water Control District, the Headwaters Water 632 Control District shall assume full$ responsibiLity for theall, maintenance, including dred in 633 and aquatic vegetation management, of the Main Canal, from the centerline of the Lateral 4932-9950-0683, v. 1 634 "U" Canal eastward for a distance of one mile The canal shall be maintained to the 635 designed level of service as described in the 2017 Fellsmere Water Control District Water 636 Control Plan, as may be amended from time to time The Fellsmere Water Control District 637 shall bear no further responsibility or liability for such maintenance activities. 638 (3) Park Lateral Canal.—The Fellsmere Water Control District shall retain full 639 responsibility be soiebtretpoftaibte for all maintenance, including dredging and aquatic 640 vegetation management, of the Park Lateral Canal located within the Fellsmere Water 641 Control District bounda 1. The 642 Headwaters Water Control District shall bear no further responsibility or liability for suc 643 maintenance activities The Headwaters Water Control District shall retain'the historic 644 drainage rights through the Park Lateral Canal to the Main Canal. The districts shall 645 collaborate on a water management plan to define usage of the canal during emergency 646 situations and other situations consistent with the original, permitted design of the system. 647 648 The Headwaters-Water Control District shall have the right_to access} travel over and 649 cross all Fellsmere Water Control District property as reasonably necessaryto fulfill the 650 maintenance and management duties outlined in this section. Additionally. the 651 Headwaters Water Control District shall have the right to utilize the full length of the Main 652 Canal for all purposes permitted under applicable water control laws and regulations. 653 654 The Fellsmere Water Control District shall retain full responsibility for mall maintenance. 655 including dredging and aquatic vegetation management of the remaining portion of the 656 Main Canal an d shall have no recourse to the I leadwaters).A.fater Control LDNIMLIHICt for sueh 657 The canal shall be maintained to the designed level of service as 658 described in the 2017 Fellsmere Water Control District Water Control Plan, as may be 659 amended from time to time. The Headwaters Water Control District shall bear no further 660 responsibility or liability for such maintenance activities. 661 662 Unless otherwise noted, all facilities lyingwithin each district boundaryare the 5 4932-9950-0683, v. 1 { �:: 663 responsibility of that particular district Each district shall be responsible indern 664 holdsharniLess the other for any obstruction, interference, or other activity by each district 665 or its landowners that adversely impacts the flow and drainage of water in the Lateral 666 Canals or the Main Canal. To the extent either district fails to maintain the Lateral Canals 667 or the Main Canal as set forth herein, the other district shall have the right but not the 668 obligation to perform such necessary corrective action and seek reimbursement of costs. 669 including attorneys fees, from the non-complying district In the event that one district 670 intends to undertake repairs or corrective actions due to another district's non- 671 compliance, the initiating district shall provide the non-complying district with no less than 672 30 days' written notice of its intent to perform such corrective action The non-complyin 673 district shall have the opportunity to cure the non-compliance within this notice period. If 674 the non complying district commences and diligently pursues the necessary corrective 675 actions within the 30-day period, it shall not be held liable under this section. In the event 676 of an emergency or other extenuating circumstance the non-complying district shall be 677 granted a reasonable extension of time to take corrective action. 678 679 ,001-14ti 01% District. the 680 - 681 682 683 -- --- t ---y, reprrodttcficrn,an-- 684 685 Section 4.3: Provisions of chapter 298, Florida Statutes, made applicable.—The 686 Fellsmere Water Control District is a dependent water control district and 687 a public corporation of this state. The provisions of state law applicable to water control 688 districts or subdistricts which are embodied in chapter 298, Florida Statutes, as may be 689 amended from time to time, so far as not inconsistent with this act, are declared to be 690 applicable to the Fellsmere Water Control District. The Fellsmere Water Control District 691 shall have all of the powers and authority conferred in this act and chapter 298, Florida 4932-9950-0683, v. 1 lbD V_ 692 Statutes, as may be amended from time to time. 693 Section 5.4-. Severability.—If any provision of this act or the application thereof to 694 any person or circumstance is held invalid, the invalidity shall not affect other provisions or 695 applications of the act which can be given effect without the invalid provision or 696 application, and to this end the provisions of this act are declared severable. 697 Section 6.5-. Construction.—This act shall be construed as a remedial act and shall 698 be liberally construed to promote the purpose for which it is intended. 699 Section 2. This act shall take effect October 1, 2026 provided HB 4095 or similar 700 legislation is adopted in the same legislative session or an extension thereof and becomes 701 a law. 1 4932-9950-0683, v. 1 � 4� Indian River County, Florida * MEMORANDUM �OR104' File ID: 26-0130 Type: Department Staff Report TO: BOARD OF COUNTY COMMISSIONERS THROUGH: John A Titkanich, Jr., County Administrator John Stoll, Planning & Development Services Director FROM: Doug Dombroski, Economic Development Manager DATE: January 14, 2026 SUBJECT: Economic Development Strategic Action Plan BACKGROUND /311 Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Meeting Date: 1/27/2026 This is a request for consideration of the Indian River County Economic Development Strategic Action Plan (EDS,4P), developed by TIP Strategies, Inc. TIP Strategies will present the final draft plan at the Board's regular meeting on January 27, 2026. In August 2024, Indian River County issued a Request for Proposals (RFP) to identify a qualified firm to lead the development of a long-range, data -driven economic development strategy. Following a competitive procurement process, TIP Strategies, Inc. was selected and contracted in November 2024. TIP commenced work in January 2024 with a comprehensive review of baseline economic data, internal analysis of target industries, opportunity sites, and available incentives. A significant component of the planning process involved public and stakeholder engagement. TIP conducted one-on-one interviews and outreach sessions with key stakeholders early in the project. In February 2025, the firm facilitated a series of targeted roundtable discussions with representatives from manufacturing, development, education, young professionals, small businesses, aviation, agriculture, and healthcare sectors. In May 2025, TIP hosted morning and evening town hall meetings at three different locations across the County. These sessions drew more than 100 participants, offering valuable public input that helped shape the plan's direction. The Economic Development Council (EDC) was involved early in the process holding a special EDC "Opportunities Workshop" in June of 2025 to establish economic development priorities and potential plan strategies. Additionally, the EDC played an important role throughout the process, reviewing and providing feedback to TIP and County staff on draft content during their regular meetings in May, July, September, and November 2025. At their regular meeting on November 18, 2025, the EDC made a unanimous recommendation that the Board of Indian River County, Florida Page 1 of 2 Printed on 1/21/2026 powe119py LegistarT , County Commissioners (BCC) consider adoption of the plan. PLAN OVERVIEW The Treasured Tomorrow: Indian River County Economic Development Strategic Action Plan is a 10 -year roadmap designed to guide the County's economic development efforts through 2035. The EDSAP is intended provide a cohesive and forward -thinking framework to guide Indian River County's economic development policies and initiatives. The plan utilizes specific goals as the three-part strategic framework: 1. Attraction and Retention of Target Industries: Identifying and supporting high -impact employment sectors with potential for growth and diversification in the County. 2. Catalytic Development of Opportunity Sites: Leveraging key locations and assets to drive investment and long-term value creation. 3. Utilization and Expansion of County Resources: Enhancing programs, tools, and partnerships to support economic development and competitiveness. The plan outlines specific objectives, actionable initiatives, and performance metrics to ensure clear direction and quantitative and qualitative evaluation over the next decade. Upon adoption of the plan, County staff will begin implementation planning, including initiative prioritization and alignment of resources. Consistent communication during implementation with the EDC and community stakeholders will be necessary for the plan's success. BUDGETARY IMPACT There is no cost to the County associated with this agenda item. STAFF RECOMMENDATION Staff recommends the Board of County Commissioners adopt the Indian River County Economic Development Strategic Action Plan, drafted by TIP Strategies, Inc. Indian River County, Florida Page 2 of 2 Printed on 1/21/2026 p� pow eft Legistar11 Located along Florida's Treasure Coast, Indian River County (the County) has carefully preserved much of its beautiful natural environment—ranging from beaches to lagoons— while also guarding its sense of community and distinctive identity. Maintaining this quality of place has required a cautious approach to development, supported by an economy which had long been driven by a single sector. However, over the last two decades, the rapid spread of citrus greening, a deadly bacterial disease, decimated Florida's citrus -growing industry, including the grapefruit for which Indian River became a household name. While scientific researchers are working tirelessly to create treatments or disease -resistant species that may revive the industry at some point, it remains the case that Indian River County needs to plan for an economic future apart from its signature grapefruit production. Yet, planning for this new future faces more than economic challenges. Both long-time residents and recent transplants value the County's quality of life and small-town feel and fear the prospect of uncontrolled growth that new and expanded industries or economic direction may spark. Furthermore, with its large geographical area and distinct municipalities, Indian River County will not be well -served by a one -size -fits -all approach. Opportunities for development and redevelopment, as well as effective collaboration between the County and its local economic partners, will require measured but forward-looking planning. In light of these concerns, County leadership must shepherd this new economic future without conceding its established priority to conserve the community's way of life. It is with these considerations in mind that Treasured Tomorrow was born. Indian River County engaged TIP Strategies (TIP) to facilitate the planning process, which included extensive stakeholder engagement, summarized in Figure 1, and a comprehensive quantitative analysis of the County's competitive position. The Indian River County, Florida, Strategic Analysis was delivered as an interactive data visualization encompassing demographics, employment, commuting, commercial real estate, and other factors, along with a detailed analysis of the County's target industry sectors. FIGURE 2. INDIAN RIVER COUNTY AND TARGET GEOGRAPHIES "Communities River Shores* FIGURE 1. STAKEHOLDER ENGAGEMENT OVERVIEW Attachment #1 183 Building on this foundation, TIP worked closely with the County and the Economic Development Council to co -create the action plan at the heart of Treasured Tomorrow. Organized under the following three goal areas, the plan includes detailed recommendations for the County and its partners to take over a 10 -year horizon. • Goal 1: Target Industry Development concerns four sectors that were identified in the data and validated by stakeholder engagement outcomes. By narrowing the scope of business retention, expansion, and attraction efforts to these targets and collaborating with the Indian River County Chamber of Commerce (IRC Chamber) to enact relevant strategies, the County will position itself as a desirable location for industry. • Goal 2: Catalyst Projects describes specific development and redevelopment endeavors that have been discussed in the County previously, often for years at a time, but have not yet been fully actualized. If these select projects are accomplished within the coming decade, the County will be well-positioned for long-term economic resilience. • Goal 3: County Resources and Services defines enhancements to core functions of Indian River County staff and leadership that will establish the County as an effective and efficient organization, optimally supportive of its local business environment and residents' quality of life. Implementation of the Treasured Tomorrow framework shown in Figure 3 will be guided by a flexible matrix (delivered separately) that outlines the near-, mid-, and long-term prioritization of strategies and actions, as well as the lead and supporting organizations required to accomplish them. The plan's successful implementation will require strong partner involvement, particularly from the IRC Chamber. Designated by the Florida Department of Commerce as the County's lead economic development organization, the IRC Chamber has historically driven the region's business retention and expansion, target marketing, and lead generation efforts. While the County is well-positioned to take the lead on many aspects of the plan—especially with the recent addition of a staff economic development manager—the respective roles of the County and the IRC Chamber are distinct, but aligned, and will both be necessary for creating a sustainable and prosperous economic future. FIGURE 3. TREASURED TOMORROW FRAMEWORK S ') n flihi 1.1. Aerospace and Manufacturing 1.2. Finance, Insurance, and Professional Services Drive economic progress and quality Enhance the County's organizational of place through transformational endeavors. capabilities. 2.1. Oslo Corridor 3.1. Economic Development ''M 2.2. Indian River Mall 3.2. Tax Base Diversification 2.3. County Road 510 3.3. Land Use and Purchasing 2.4. Interstate 95/ 3.4. Permitting Process SR -60 Commercial Node 2.5. Indian River County Regional Airports—Vero Beach and Sebastmod ian 2.6. Local Catalyst Projects INDIAN RIVER COUNTY ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN 2026-2035 DRAFT INDIAN RIVER COUNTY, FLORIDA ACKNOWLEDGMENTS TIP Strategies would like to thank the members of the Economic Development Council and the staff of Indian River County for providing guidance and feedback that shaped this plan. TIP is also grateful to the many residents of the County who shared their thoughts and contributed valuable insights during the interview process. ECONOMIC DEVELOPMENT COUNCIL Brian Bauer Workforce Development Board representative Andrea Beam Indian River County Chamber of Commerce representative Sam Carroll Town of Indian River Shores Town Council representative John Dyer Local industry representative Terri Graham Indian River State College representative Todd Howder Member at large Lee David Hunter Local tourist industry representative Joe Idlette 111 Gifford community representative Fred Jones City of Sebastian City Council representative Dr. Peggy Jones School Board of Indian River County representative Anna Kirkland Member at large Jordan Lulich Real estate industry representative Lance Lunceford Member at large Danny Markford Local manufacturing industry representative Bob Morgan Sebastian River Area Chamber of Commerce representative William J. Penney Local banking industry representative James Raphalian Town of Orchid Town Council representative Peter Robinson Local developer representative Jessica Salgado Mayor—City of Fellsmere City Council representative Stevie Ray Stark Healthcare industry representative J. Rock Tonkel Board of County Commissioner -appointed representative Aaron Vos City of Vero Beach City Council representative NON-VOTING LIAISONS Susan Adams Commissioner John A. Titkanich County Administrator Nancy Bunt Assistant County Administrator Ryan Sweeney Assistant Planning & Development Services Director Doug Dombroski Economic Development Manager Kimberly Moirano Recording Secretary Logan Woody Planner Images featured throughout this plan were provided courtesy of Indian River County. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE , 186 DRAFT INDIAN RIVER COUNTY, FLORIDA CONTENTS Settingthe Stage.................................................................................................................................. ......................1 StakeholderEngagement..............................................................................................................................................1 Creating a Treasured Tomorrow...................................................................................................................................3 ActionPlan.........................................................................................................................................................................4 Goal1. Target Industry Development...........................................................................................................................4 Goal2. Catalyst Projects...............................................................................................................................................8 Goal 3. County Resources and Services ...................................... ,......................................................................... 11 PlanningContext............................................................................................................................. .................. 14 StrategicAnalysis............................................................................................................................. ..... ............ 14 IncentivesPolicy........................................................................................................................ ......................... 19 PerformanceMetrics.................................................................................................................................................. 20 SWOTAnalysis....................................................................................................................................................... 21 CONSULTING TEAM TIP Strategies, Inc., is a privately Contact held Austin -based firm providing TIP Strategies consulting and advisory services to 13492 N Hwy 183, Suite 120-254, Austin, TX 78750 public and private sector clients. PH: +1 512 3439113 S Established in 1995, the firm has www ti s� trateoies.com spent 30 years partnering with communities, turning insights into strategies that Project Contributors shape tomorrow. Its core competencies are strategic Jeff Marcell, Senior Partner planning for economic development, talent strategies, Luke Shuffield, Consultant organizational development, resiliency planning, and equity initiatives. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE ii 187 DRAFT INDIAN RIVER COUNTY, FLORIDA SETTING THE STAGE Located along Florida's Treasure Coast, sitting halfway between Orlando and Miami on the Interstate 95 (1-95) corridor, Indian River County (the County) is undoubtedly a lifestyle destination. Preserving much of its beautiful natural environment—ranging from beaches to lagoons—and resisting the encroachment of unfettered sprawl, the County has carefully guarded its community and identity. Maintaining this quality of place over the years required a cautious approach to development, supported by an economy largely concentrated on one commerce sector. For decades, the citrus -growing industry was the County's primary economic driver, particularly its grapefruit for which Indian River became a household name. However, between 2005 and 2010, a deadly bacterial disease (colloquially, citrus greening) began to spread rapidly through Florida's citrus industry. The . that Florida farms produced nearly 300 million boxes of citrus during the 2003-2004 season. By 2024, that figure had plummeted to a yield of 20 million boxes. While scientific researchers are working tirelessly to create treatments or disease -resistant species that may revive the citrus industry at some point, it remains the case that Indian River County needs to plan for an economic future apart from its signature grapefruit production. Planning for this new economy faces challenges. Both long-time residents and recent transplants value the County's quality of life and small-town feel and fear the prospect of uncontrolled growth that new and expanded industries or economic direction may spark. Furthermore, Indian River County, with its large geographical area and distinct municipalities, will not be well -served by a one -size -fits -all approach. Opportunities for development and redevelopment, as well as the effective collaboration between the County and its local economic partners, will require measured but forward -thinking planning. Faced with these concerns, County leadership must shepherd this new economic future without conceding its established priority to conserve the community's way of life. It is with these considerations in mind that this plan, Treasured Tomorrow, was born. Stakeholder Engagement Indian River County engaged TIP Strategies (TIP) to conduct an analysis of the economic context of the community through both quantitative and qualitative information. Selections of data visualizations are included in the Planning Context section. Figure 1 displays a summary of the qualitative input that TIP amassed, including extensive input -gathering from individuals, groups, and broader County residents. Figure 1. Stakeholder Engagement Overview o*x ill ir STAKEHOLDER ROUNDTABLE PARTICIPANTS ty Leadership (Vero Beach, Orchid, Indian River Shores, Fellsmere, and Sebastian Including Steering Committee Government D artment Staff11ic (Townhalls) Young Professionals • Real Estat meetings, engagement Manufacturi Small Busineviation * Environment . Healthcare a Key Employ sessions, townhalls, and Higher EducatTaxpayers Association • Agriculture driving tours ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN PAGE l 188 DRAFT INDIAN RIVER COUNTY, FLORIDA Of particular note in the stakeholder engagement process was the six public input sessions, conducted by TIP and facilitated by County staff. Spurred by advertising of the townhalls, attendance surpassed 100 individual participants in total. Local media representatives also attended and covered the events. After gathering comprehensive notes of residents' input, TIP identified key takeaways from the six meetings. • County residents are engaged, passionate, and active in civic discussions. • Growth may be coming, but it must be carefully managed and considerate of quality -of -life preservation. • County demographics reveal the "missing middle" (good -wage jobs, workforce housing). • There is a demonstrated need for more coordinated, strategic messaging of local issues and assets. • Public opinions on the future economic landscape of Indian River County sometimes conflict (aesired industries, housing, land use expansion). • The role of the County should primarily be the convener of economic development organizations and partners, as well as a resource for targeted incentives and business support. • Most participants are excited about key projects in the County (e.g., Oslo Corridor). • Residents are adamant about the importance of environmental conservation amid development efforts. • There are distinct geographies in the County with different challenges: the cities of Fellsmere, Sebastian, and Vero Beach and the barrier islands (see Figure 2). Generally speaking, residents closer to the coast are more averse to significant growth, while those further west in the geography of the County find growth more palatable, as long as it does not infringe on existing landowners and their natural surroundings. Figure 2. Indian River County and Target Geographies Communities diver Shores* Source(s): TIP Strategies, Inc. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN ( PAGE 2 DRAFT INDIAN RIVER COUNTY, FLORIDA Creating a Treasured Tomorrow Building on the foundation of the gathered quantitative and qualitative data, TIP worked closely with the County and the Economic Development Council to draft and refine the strategic recommendations included in this 10 - year action plan. Organized under the three goal areas shown in Figure 3, these strategies are intended to assist the County in setting a course for a prosperous economic future and managing its measured growth over the next decade. Each goal represents a focused effort by the County to sustain and build the components necessary for thoughtful economic planning. Goal 1, Target Industry Development, concerns four sectors that were identified in the data and validated by stakeholder engagement outcomes. By narrowing the scope of business retention, expansion, and attraction efforts to these targets and collaborating with the Indian River County Chamber of Commerce (IRC Chamber) to enact relevant strategies, the County will position itself as a desirable location for industry. Goal 2, Catalyst Projects, describes specific development and redevelopment endeavors that have been discussed in the County previously, often for years at a time, but have not yet been fully actualized. If these select projects are accomplished within the coming decade, the County will be well-positioned for long-term economic resilience. Goal 3, County Resources and Services, defines enhancements to core functions of Indian River County staff and leadership that will establish the County as an effective and efficient organization, optimally supportive of its local business environment and residents' quality of life. As the County strives to implement the recommendations in this plan with the support of its partners, the IRC Chamber will play a critical role. The IRC Chamber is designated by the Florida Department of Commerce as the lead economic development organization serving the County and historically drives the business retention and expansion (BRE), marketing, and lead generation aspects of industry engagement in the region. While the County is positioned to take the lead on many actions in this plan, particularly with the recent addition of a staff economic development manager, the respective roles of the County and the IRC Chamber are distinct and will both be necessary for creating a sustainable and prosperous economic future in Indian River County. While all of these recommendations are important for the County to pursue, they vary in projected timing and necessary partners. The implementation matrix (delivered separately) outlines the near-, mid-, and long-term prioritization of actions, as well as the lead and supporting organizations required to accomplish them. Figure 3. Goal Framework Focus efforts on existing and prospective target industry Drive economic progress and r" quality of place through transformational endeavors h' ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 3 rl, 1" DRAFT INDIAN RIVER COUNTY, FLORIDA The heart of Treasured Tomorrow is the action plan, which includes a detailed compilation of strategic recommendations for the County and its partners to take over a 10 -year horizon. Each section addresses one of the three goals, as outlined in the framework. Goal 1. Target Industry Development Focus efforts on existing and prospective target industry businesses A sustainable economic development vision is designed to leverage opportunities arising from the community's existing assets and potential advantages. Identifying and targeting specific industry sectors provides an example, forming the basis of a valuable roadmap for business retention, expansion, and attraction. Tailoring those targets to specific geographic regions—for example, guiding light manufacturing and industrial uses to sites west of 1-95—and emphasizing traded sectors (those that produce goods or services for external markets) help maximize the impact of this approach. In Indian River County, the data and stakeholder input revealed four target industries: Aerospace and Manufacturing; Finance, Insurance, and Professional Services; Agriculture, Aquaculture, and Light Industrial; and Healthcare. Dedicating resources to these sectors will produce the strongest return on investment for the County. The data dashboard provided to the County as part of the Treasured Tomorrow planning process includes a detailed analysis of local job postings that support the selection of these particular sectors, based on industry demand. In addition, growth across all sectors will drive demand for skilled trade occupations to meet construction and other needs. The County should pay attention to these roles. STRATEGIES AND ACTIONS 1.1. Aerospace and Manufacturing 1.1.1. Support and promote skilled workforce development from local educational institutions (Treasure Coast Technical College and Indian River State College). Facilitate collaborative initiatives, like industry -sponsored equipment and training labs, on campus. Ensure all local schools have the latest information and connections to local companies via career counseling. 1.1.2. Leverage Piper Aircraft's longstanding status as a key employer in the County by assisting with possible expansion and capital investment plans. Attend trade association events, like the American Association of Airport Executives' General Aviation Conference, and track news and initiatives from the General Aviation Manufacturers Association. Ensure Piper possesses the necessary space capacity to accommodate significant new fleet agreements. 1.1.3. Focus business recruitment efforts on manufacturers with a light industrial footprint to minimize environmental and quality -of -life impacts. Examples of local light manufacturing companies include Hybrid Sources, Inc. (semiconductor manufacturer), Whelen Aerospace Technologies (aircraft lighting products), and Nylacarb (plastic injection molding). Collaborate with local chambers of commerce on sourcing leads for light manufac-uring businesses of all sizes. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PA( 191 DRAFT INDIAN RIVER COUNTY, FLORIDA Identify potential suppliers and logistics integration opportunities. Emphasize the advantages of Interstate 95, State Road 60, and the County's position between major Florida metros for transportation. 1.1.5. Interact with economic development organizations, such as Space Florida, and associations affiliated with the Space Coast to explore partnerships and mutually beneficial projects. 1.2. Finance, Insurance, and Professional Services 1.2.1. Serve the County's strong retirement community demographics with additional wealth management providers. Work with the IRC Chamber to recruit smaller satellite offices of existing major advisory firms. 1.2.2. Extend outreach to high -net -worth individuals and family foundations for angel investment opportunities. Host networking events targeted at gathering these individuals. Ensure attendees receive communications about local capital investment opportunities. Create a cohort of former corporate executives, with a target audience of island residents, who can communicate and collaborate on financial investments. Utilize philanthropic individuals, foundations, or organizations for angel investment opportunities. 1.2.3. Recruit small and medium-sized companies in the industry that support remote-capaole, good -wage jobs, especially for young professionals. Collaborate with tourism bodies and chambers of commerce to craft messaging campaigns about the advantages of living and working in the County. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 5 192 DRAFT INDIAN RIVER COUNTY, FLORIDA r Target smaller professional services companies in major metros, including headquarters and back- office operations, for relocation and expansion. Collaborate with the IRC Chamber for BRE leads and work together on attraction efforts. 1.2.5. Leverage the benefits of Florida's business -friendly tax and regulatory environment, with messaging aimed at attracting out-of-state businesses and workers. 1.3. Agriculture, Aquaculture, and Light Industrial 1.3.1. Expand the economic footprint of existing microf arms by promoting agritourism and farm -to -table offerings. Work with farm landowners to capitalize on the historical citrus interest and existing crops by offering educational tours, activities, events, dining, and lodging experiences. Maintain the cultural brand of Indian River County as a piece of agricultural legacy. 1.3.2. Promote aquacultural producers and their technology. Emphasize specific technological processes, like oyster farming and algae growing. Feature exciting profiles of aquaculture operations and products through online channels. 1.3.3. Encourage the transition of citrus growers to new crops and industry. Collaborate closely with the Florida Farm Bureau to identify potential alternative crops (e.g., corn, watermelon, dragon fruit) and explore options with existing farm owners. Assist property owners in need of land transition assistance for redevelopment or environmental remediation and provide available planning and economic development resources. Adopt development regulations allowing biofuel processing plants and manufacturing facilities that provide critical components, defined as products essential to the construction of the County, state, and federal transportation infrastructure system, as accessory agricultural uses. 1.3.4. Support scientific research on anti -disease citrus resilience. Develop partnerships with the University of Florida's (UF) Institute of Food and Agricultural Sciences (IFAS), specifically the Indian River Research and Education Center (IRREC), located in Fort Pierce, and promote its promising scientific breakthroughs, such as the recent announcement of greening -resistant citrus tree varieties. a The University of Florida, with its central campus in Gainesviile, operates IFAS within its College of Agricultural and Life Sciences as a dedicated teaching and research arm related to agriculture issues. Within IFAS, OF maintains a presence in Fort Pierce for IRREC, with efforts focused on research in citrus horticulture and aquaculture. Given this close proximity across county lines, there exists a unique opportunity for the Indian River farming industry to support and benefit from UF's scientific endeavors, particularly as it relates to new technologies and genetic enhancements for crops. The possibility of solving citrus greening, whether by a cure or the development of new resistant species, would revolutionize the agriculture sector across Indian River County Invite anti -greening university scientific research teams to tour Indian River farms and promote their efforts in County and IRC Chamber social media, marketing, and newsletter materials. Explore potential opportunities to connect the investors described in action 1.2.2. with funding mechanisms for anti -greening research institutions. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 6 193 DRAFT INDIAN RIVER COUNTY, FLORIDA 1.4. Healthcare 1.4.1. Collaborate with major hospitals on business and workforce needs (e.g., Orlando Health and Cleveland Clinic). Conduct regular meetings with hospital leadership to discuss pressing and ongoing challenges and opportunities. Ensure hospitals and local training providers (e.g., Indian River State College) are aligned on workforce development goals. 1.4.2. Attract doctors, nurses, and other skilled/credentialed practitioners by marketing to residency and fellowship programs to promote Indian River County as a professional destination. Leverage the strong quality -of -life attributes of the County in outreach efforts. Work with all local medical offices to ensure visiting talent recruits are provided with appropriate resources and information. 1.4.3. Leverage the County's age demographics by attracting specialized service providers for older adults. Identify and pursue both small manufacturers of medical devices and surgical specialists for addressing older adult needs, like joint replacements. Promote the recruitment of geriatricians to local hospitals. 1.4.4. Partner with Indian River State College (IRSC) to expand medical training programs in the County. Ensure that the multiple nursing education tracks at IRSC are widely advertised to high school students, both within the County and in neighboring geographies. Facilitate collaboration opportunities among hospitals, IRSC's Mueller Campus, and CareerSource Research Coast to strengthen anchoring local employer and workforce ties. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 7 194 DRAFT INDIAN RIVER COUNTY, FLORIDA Goal 2. Catalyst Projects Drive economic progress and quality of place through transformational endeavors. The treasured quality of life in Indian River County requires sustained management to keep the economy strong. Although not all growth is desirable, there are several projects in the County that could serve the dual purpose of improving placemaking (without negatively impacting the community and environment) and providing increased revenue to fund essential services. The efficient and transparent completion of these landmark endeavors would prove transformative for the County and its residents. From mixed-use developments to waterfront revitalization, the following projects represent the best prospects for significant return on investment. STRATEGIES AND ACTIONS 2.1. Oslo Corridor 2.1.1. Facilitate project completion by 2027, the date set by the Florida Department of Transportation (FDOT). Begin all public planning and input sessions with this deadline commitment clearly stated. Cultivate a fully transparent approach to the project by evaluating all progress against this deadline. 2.1.2. Leverage the recent approval of expansion of the Urban Service Boundary (USB) to build momentum for future County economic development projects. Demonstrate the value of proactive land use policy through the Oslo project to bolster support for County -led growth efforts moving forward. 2.1.3. Maximize the value of the one-year moratorium on rezoning within the expanded USB. Ensure sufficient capacity of utilities infrastructure within the urban service boundary as developments are approved. 2.1.4. Explore opportunities for nearby commercial and light industrial land use. Focus on potential developments that have elements dedicated to the identified target industries, as well as mixed-use cases that incorporate housing with commercial opportunities. 2.1.5. Capitalize on the Oslo Corridor's location by aligning plans with the agritourism opportunities outlined in action 1.3.1. 2.2. Indian River Mall 2.2.1. Work with the property owner to establish clear and committed timelines for all phases of the project. Accelerate the development review process for the redevelopment of the former Sears and Macy's buildings, which may involve relocating utilities, creating retail space, and ensuring the provision of required green space. 2.2.2. Evaluate the rezoning of the site from Regional Commercial to Mixed Use Planned Development to allow for residential units. 2.2.3. Identify potential retail and restaurant tenants with a connection to the community, in addition to big box chain stores, and work with the developer on economic development incentives to encourage redevelopment. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 8 195 2.3. County Road 510 2.3.1. Conduct a corridor study on potential development opportunities on the 2,044 -acre annexed parcel. Emphasize analysis of return -on -investment, balanced with quality -of -life preservation. Include examination of necessary road and infrastructure expansion and redevelopment opportunities with land use and zoning policy applications. Use the study to supplement all relevant FDOT planning efforts. 2.3.2. Utilize the development as a messaging tool for County residents' buy -in on large-scale land use changes that preserve quality of life while creating economic growth opportunities. 2.4. Interstate 95/State Road 60 Commercial Node 2.4.1. Continually evaluate development and redevelopment opportunities for the identified area while engaging residents and property owners. Promote the federal Opportunity Zone designation covering areas west of 1-95, a US Treasury Department program whereby investors in qualified opportunity funds can make investments within the qualified census areas. 2.4.2. Target light industrial and commercial uses for available parcels that provide strategic transportation and logistics advantages. 2.4.3. Treat the area as a test case for measured growth and job creation on the west side of the County that improves the local economy without damaging quality of life. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 9 196 DRAFT INDIAN RIVER COUNTY, FLORIDA 2.5. Indian River County Regional Airports—Vero Beach and Sebastian 2.5.1. Align efforts to support the implementation of airport master plans at both airports. Ensure regular and transparent collaboration involving the County, the IRC Chamber, the respective city staffs, and the administrators at both airports supporting master plan implementation. Evaluate the infrastructure needs of both airports and support infrastructure enhancements to available commercial and industrial tracts, to facilitate shovel ready development sites. 2.5.2. Support and promote Vero Beach Regional Airport with the recent addition of American Airlines and JetBlue operations, as well as Breeze Airways and its six weekly flights to Connecticut's Bradley International Airport and New York's Westchester County Airport. 2.5.3. Explore potential use cases that leverage the adjacent Jackie Robinson Training Complex. Increase tourism -related efforts to highlight the historical record of Dodgertown and sports integration. Continue to engage in sports tourism with Major League Baseball to maximize league influence on the site. 2.5.4. Collaborate with the existing nonaeronautical businesses located at both airports. 2.5.5. Tie target industry development goals related to Aerospace & Manufacturing with industrial opportunity sites at both airports. Capitalize on existing aerospace and light manufacturing to encourage industry clusters. 2.5.6. Promote County incentives for new or expanding businesses at both airports. 2.6. Local Catalyst Projects 2.6.1. Use the information compiled during the Treasured Tomorrow planning process, shcwn in Figure 4, to encourage regional collaboration and promotion of these projects that will be of countywide economic significance. 2.6.2. Schedule regular meetings of city and County elected officials to discuss current projects and share new opportunities. 2.6.3. Highlight other placemaking projects that will enhance the quality of life in Indian River County in IRC Chamber and County business attraction marketing materials, including planned capital projects, cultural, and public amenities, such as the Community Resource Center in Fellsmere and the Vero Beach Museum of Art expansion. Figure 4. Local Economic Development Catalyst Project Opportunities Identified during the Treasured Tomorrow planning process by location The Point Surf Park ent opportunity (15.70 -acre Three Corners Waterfront Redevelopment Source(s): Indian River County, cities of Fellsmere, Sebastian, and Vero Beach. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN l PAGE 10 DRAFT INDIAN RIVER COUNTY, FLORIDA Goal 3, County Resources and Services Enhance the County's organizational capabilities. To follow through with all the recommendations in this action plan, the County will need to be strategic in the deployment of its time and fiscal resources. This goal concerns the organizational aspects of the County that will prove instrumental in implementation. Process improvements and institutional efficiencies will be critical. By performing as a competitive and effective operation, leadership and staff will be empowered to carry the Indian River community past its obstacles and into a bright economic future. STRATEGIES AND ACTIONS 3.1. Economic Development 3.1.1. Use Treasured Tomorrow as a guidepost for near-, mid-, and long-term priorities for the recently created County Economic Development Manager position. 3.1.2. Collaborate actively with local chambers of commerce on economic development projects, programs, and initiatives. Foster a close working relationship between the County and the IRC Chamber's Vice President of Economic Development. Ensure that County efforts and initiatives are supportive, rather than duplicative of core IRC Chamber functions, such as BRE, site selection assistance, and attraction. 3.1.3. Establish the County's role as the convener for economic development opportunities and planning. Leverage the Economic Development Council as a vehicle for regular advisory sessions. 3.1.4. Conduct a comprehensive review of the County's incentives and revise strategies accordingly. Consider all available tax increment financing, tax abatements, grants, and matching fund provisions. An overview of the County's current support offerings is included in the Incentives Policy section (beginning on page 19). 3.1.5. Review the strategic plan on a biennial basis (every two years) and update or amend as needed. 3.1.6. Facilitate "field trips" for local leaders to visit other communities and learn from economic development best practices. Identify and attend large state and national events for economic development, such as the Florida Economic Development Council Annual Conference, events sponsored by the International Council of Shopping Centers, and the International Economic Development Council Annual Conference and Leadership Summit. 3.2. Tax Base Diversification 3.2.1. Evaluate all County business retention, expansion, and attraction efforts through the lens of measurable return on investment. 3.2.2. Consistently build public and leadership buy -in for growth by highlighting positive economic impacts. Directly tie increased tax revenue to services provided by the County that benefit all residents' quality of life, such as critical infrastructure and emergency services. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 11 198 DRAFT INDIAN RIVER COUNTY, FLORIDA 3.2.3. Concentrate development activities on strong revenue generators other than residential property, particularly sales tax from local sectors. 3.2.4. Offer expanded small business support services for local company owners. Consider expanding the Indian River County location of the Florida Small Business Development Center (SBDC) to a full-time center. 3.2.5. Use the identified target industries in Goal 1 as a method for strengthening the mix of commercial property types. Aim for a balance of traded sectors (such as light manufacturing) and local sectcrs (such as retail). 3.3. Land Use and Purchasing 3.3.1. Identify key development areas and review zoning restrictions. 3.3.2. Work with farmers and other landowners on the western side of the County to establish shared values and priorities for future land use. 3.3.3. Refine and promote the use of transferable development rights in the County. Prioritize land acquisition and stormwater projects east of 1-95, where recharge is most critical for the health of the aquifer and the Indian River Lagoon. 3.3.4. Coordinate with municipal leaders to ensure economic opportunities on city -owned or city - controlled property are being maximized and supported by the County. Optimize working relationships with city leaders on opportunity sites that could support catalytic commercial, mixed-use, and light industrial developments. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 12 199 3.3.5 Continue to evaluate potential USB expansion options. Ensure the public is heard "early and often" on all USB considerations. 3.3.6. Identify utilities infrastructure gaps at developable sites within the USB and work to address them proactively. 3.4. Permitting Process 3.4.1. Implement an integrated development review software system that consolidates the processes of multiple departments into one portal. Set a target launch date of 2026 for the first phase of the integrated development review system. 3.4.2. Ensure that all necessary information, documentation, and assistance resources are easily accessible online. 3.4.3. Streamline the efficiency and pace of permitting. Implement stronger communication among traditionally siloed County bodies involved in the permitting process. Enable concurrent reviews, allowing for a single application to be reviewed simultaneously by multiple departments. Assign a dedicated staff liaison for fast -tracking applications for commercial developments that meet certain established criteria (e.g., jobs added, capital investment). Complete a comprehensive review of instant -issue permits and permits that do not require plan review. 3.4.4. Maintain clear and measurable performance metrics on County permitting processes, such as approval time, permits issued, and associated fiscal/budgetary costs. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 13 200 DRAFT INDIAN RIVER COUNTY, FLORIDA PLANNING CONTEXT To inform the full scope of the Treasured Tomorrow action plan, TIP completed quantitative and qualitative research to refine and supplement the extensive stakeholder engagement. Each of these tasks represents approaches by the consultants to investigate and describe the economic context in Indian River County from a variety of angles. The conclusions drawn, as demonstrated in this section, ultimately support all the strategic recommendations in this action plan. Strategic Analysis TIP conducted a strategic analysis of Indian River County's competitive position with comparisons to the four - county region (Indian River, Brevard, Martin, and St. Lucie), the state of Florida, and the United States. Initial data collection began in December 2024 during TIP's discovery phase and the analytical work continued into the final phase of the engagement. In addition to an analysis of the County's demographic, population, and employment trends, TIP prepared a detailed analysis of the County's target industry sectors. Additionally, analyses of the County's commuting trends, residential and commercial real estate profile, and natural hazard vulnerability were prepared. An in-depth interactive data visualization, the Indian River County, Florida, Strategic Analysis (the menu of which is shown in Figure 5), was delivered separately to Indian River County staff. Figure 5. Menu of the Interactive Deliverable 0100 voy �11ll1Lll1 COUNTY BASELINE STRATEGIC GROWTH AREAS POPULATION DEFINING THE TARGET SECTORS SOCIOECONOMIC FACTORS WORKFORCE DEMAND PATTERNS TALENT FACTORS iLi LAND USE & REDEVELaftS T Source(s): TIP Strategies, Inc. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 14 201 Steady population growth is anchored by an older demographic. Indian River County has seen steady population growth over the past several decades, and its addition of nearly 80,000 residents since 1990 represents faster relative growth than the nation, state, or four -county region. Especially in recent years, this growth has been fueled almost entirely by domestic migration with lesser growth delivered by international migrants. The County has seen negative natural change (indicating more deaths than births) every year since 1992, suggesting a community of older residents. In fact, with more than one-third of its residents age 65 and older, Indian River County has the largest share of older adults among its benchmark communities (Figure 6), and its median age (55) is well above that of the state (43) and the nation (39). This narrative of an older community is furthered by the County's low share of households with children (18 percent) and the fact that more than one-half of its residents age 16 and older are not in the labor force. Figure 6. Age Distribution, 2023 United States Florida Four County Region Indian River County, FL ■ Youth (0 -19) ■ Young Adults (20 - 34) Experienced Working Age (35 - 64) Seniors (65+) 38.2% 16.8% 38.5% 21.1% 38.0% 26.5% 35.8% 34.20ic 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 80.0% 90.0% 100.0% Source(s): 2023 American Community Survey 5 -year sample; TIP Strategies, Inc. With limited traded strengths, the County's largest industries serve local markets. While Indian River County has seen continuous year -over -year population growth since 1990, its number of jobs has not increased accordingly. The County makes up a smaller share of all jobs in the four -county region today (12.6 percent) than it did in 2001 (13 percent), and its rate of employment growth since 2007 has been eclipsed by both the region and the state. The County's industry strengths are indicative of a tourism -heavy economy and an older adult population base. Healthcare, Retail Trade, and Accommodation & Food Services are the County's largest three sectors by job count (Figure 7, page 16). Indian River County's 12 largest industry clusters are local rather than traded—these are present in virtually every market and do not represent specific strengths of the County. The largest of these is Local Health Service, which has added nearly 27,000 jobs since 2001 and makes up more than 15 percent of all jobs in the County. The County's current largest traded clusters—serving outside markets and representing specific advantages of the region—include Business Services, Distribution & Electronic Commerce, and Hospitality & Tourism, and have each seen net job gains since 2001. Conversely, a decrease in employment over this period can be observed by both of the County's highest concentration traded clusters, Aerospace Vehicles & Defense (a 28.4 percent decrease) and Agricultural Inputs & Services (a 58.4 percent decrease). Though the latter was the County's largest traded cluster by jobs as recently as 2018, citrus greening continues to devastate local agriculture. Amid continued disruption to the citrus industry, pursuit of ?raded sector growth is crucial to Indian River County's long-term economic health. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 15 202 Figure 7. Employment by Industry Sector, 2024 Indian River County, Florida Healthcare Retail trade Accommodation & food services Construction Personal & other services Administrative services Professional services Education Arts, entertainment, & recreation Manufacturing Local government Finance & insurance Property sales & leasing Transportation & warehousing Wholesale trade Agriculture Information & media Federal government (military) Regional & corporate operations State government Utilities Federal government (civilian) DRAFT INDIAN RIVER COUNTY, FLORIDA 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 9,000 10,000 11,000 12,000 JOBS Source(s): US Bureau of Labor Statistics (BLS); Lightcast 2025.1—Quarterly Census of Employment and Wages (QCEW) Employees, Non-QCEW Employees, and Self -Employed; TIP Strategies, Inc. Note(s): Only includes sectors with at least 50 jobs in Indian River County, Florida, in 2024. Both island and inland communities are characterized by single-family housing. Single-family units represent more than 70 percent of the County's housing stock, the highest share among its benchmarks. With the notable exceptions of 2023 and 2024, single family units have regularly made up 9 out of every 10 residential building permits issued in Indian River County over the past 20 years (Figure 8, page 17). This construction is largely distributed within the County's unincorporated area, which captured more than 60 percent of all residential building permits in 2024, and nearly 85 percent in 2023. Additionally, the County has the highest share of vacant housing units (19.3 percent) among its benchmarks, suggesting a large stock of homes for seasonal or occasional use. Somewhat of a split between the County's island and inland communities can be observed when analyzing housing costs and income at the census tract level. Among its benchmarks, Indian River County has the lowest median household income at $71,049, falling below both the four -county region ($74,105) and the US ($78,538). However, this number is over six figures for many of the island community census tracts, and well under the countywide median for many of the inland census tracts. Similarly, median home values within the island communities vastly exceed the countywide figure of $314,700, which is itself exceeded by the region and the state. Furthermore, each of the island census tracts demonstrates a share of residents with a four-year degree well above the countywide figure (20.2 percent), and lower share of residents without health insurance (18.5 perce-it). ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 16 203 Figure 8. Residential Building Permits, 1980-2024 Indian River County, Florida 4,500 ■ Multifamily ■ Single family 4,000 3,500 3,000 2,500 2,000 1,500 1,000 500 OO co co co co U rn rn rn rn rn rn a rn rn r r r r M Ln 0 0 0 0 0 0 0 0 N N N N DRAFT INDIAN RIVER COUNTY, FLORIDA M M I� M M N � M � O coM u7 0 Q if) a7 r N M M M M Source(s): Indian River County; US Census Bureau; US Department of Housing and Urban Development; TIP Strategies, Inc. Note(s): Primary data on residential permits are collected locally. The US Census Bureau administers a monthly, voluntary survey of local governments to collect and assemble collective national statistics on new privately owned residential construction. The survey is voluntary and is authorized under United States Code, Title 13. Vero Beach permit data from 2003 to 2024 are sourced directly from the Indian River County Building Division. With a broad range of qualifications, target industry jobs are in high demand, regionally. Indian River County's target industry sectors seek to create opportunities that serve the County's existing demographics, protect its legacy of agriculture, and provide high quality, high wage jobs that attract young professional workers. The wide range of these target sectors is reflected by their mix of desired qualifications and skills. The Agriculture & Aquaculture target sector represents one with a low barrier to entry, with most job postings across the four -county region requiring only a high school -level education. In contrast, the Aerospace, Aviation, & Specialty Manufacturing sector requires a high degree of education, with more than 70 percent of all job postings requesting at least a bachelor's degree. The two remaining targets represent a mix of education requirements (Figure 9, page 18). This presents an opportunity to upskill and recruit from a wide range of occupations, while a number of development and redevelopment sites in the County's urban service area have the potential to catalyze business recruitment. Indian River is becoming an increasingly outward commuting County, with the net workforce in nearly every industry sector commuting to regional cities, like Fort Pierce, Melbourne, and Port St. Lucie. Demand for target sector jobs is high in neighboring communities. In each target industry sector, Brevard or St. Lucie Counties contain a city that approaches or exceeds the demand illustrated by the Indian River County city with the largest number of unique job postings in that same sector from April 2023 through March 2025. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 17 204 Figure 9. Target Industry Qualifications, Minimum Education Requested Four -County Region, April 2023 -March 2025 10096 90% 80% w 70% 0 z y 60% 0 a m 0 50% L6 0 iUA 40% a x N 30% 20% 10% 0% DRAFT INDIAN RIVER COUNTY, FLORIDA ■ Graduate Degree ■ Bachelor's Degree * Associate's Degree High School or GED Aerospace, Aviation, & Healthcare Finance, Insurance, & Agriculture & Specialty Manufacturing Professional Services Aquaculture Source(s): BLS; Lightcast 2025.1—QCEW Employees, Non-QCEW Employees, and Self -Employed; TIP Strategies, Inc. Note(s); Job postings include non -staffing, unique, newly posted job postings for permanent full-time, part-time, and flexible positions, excluding internships, in the four -county region between April 2023 and March 2025. GED refers to the General Educational Development high school equivalency. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 18 205 DRAFT INDIAN RIVER COUNTY, FLORIDA Incentives Policy Indian River County offers a competitive suite of economic development incentives to support and attract qualified businesses looking to relocate or expand in the community. In addition to an outstanding quality of life, strategic location, and pro-business environment, eligible companies may benefit from the following programs and resources. Figure 10. Existing Incentives Toolbox • Talent Relocation Assistance. Following the example of dozens of communities nationwide, including those operated through the MakeMyMove online platform, Indian River County could offer direct financial benefits for prospective resident workers, such as cash stipends, housing subsidies, internet service reimbursement, or coworking memberships. These could be supplemented with resources, like a concierge service that provides help with elements of relocation planning, such as job searching for trailing spouses. • Revolving Loan Fund. Many public economic development departments offer low-interest financial lending to businesses, the interest of which is then directly reinvested in new business loans. These can contribute to site readiness and fill capital gaps for businesses that may not qualify for traditional bank loans. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE `i 206 DRAFT INDIAN RIVER COUNTY, FLORIDA Brownfields Programs. Utilize the Florida Brownfields Program and the federal Environmental Protection Agency Brownfields Program for opportunity sites with real or perceived contamination that limits their redevelopment. Funding assistance for environmental testing and remediation activities can support the redevelopment of underutilized properties to a higher and best use. Sustainability -Driven Initiatives. The County could play a more proactive role in promoting responsible, environmentally sensitive growth by considering the following incentives: expedited permitting and potentially reduced impact fees for projects following green building principles and property tax credits or abatements for developers implementing low -impact development techniques. Consider enabling legislation for businesses requesting participation in the Commercial Property Assessed Clean Energy (C -PACE) program. Additionally, explore the use of grant and recognition programs to encourage rainwater harvesting, native landscaping, pervious surfaces, and other sustainable practices. Performance Metrics As part of the implementation process and guided by the implementation matrix (delivered separately), the County will need to hold itself accountable by tracking quantifiable measures that demonstrate the value of strategic actions taken. These performance metrics will have a significant role in informing County leadership about the tangible results of the efforts of departmental staff, as well as guiding the collaborative impacts of partnerships with organizations that contribute to economic development. Examples of these data points include but are not limited to the following. • Business interaction and assistance provided (e.g., in-person visitations; leads generated; assistance with site selection, incentives, and permitting). • Businesses added to customer relationship management system (i.e., Constant Contact). • Jobs added, total. • High-value/value-added jobs (as defined by the County) as a share of total jobs. • Unemployment below state average. • Capital investments made. • County tax revenue (categorized by source). • County and city economic development incentives committed. • Development and redevelopment projects initiated. • Development and redevelopment projects completed through County CO data. • Public survey responses (e.g., Plan Review and Permitting Customer Satisfaction Survey). • Permits reviewed. It Permits issued specific to industrial and commercial development. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 20 207 SWOT Analysis During the project's initial phase, the consulting team gathered qualitative input from stakeholders concerning local economic development issues. In addition, TIP conducted quantitative data analyses to understand the County's competitive position. The results of these efforts informed the following strengths, weaknesses, opportunities, and threats (SWOT) analysis. In compiling the analysis, consideration is given to the degree of control that the County has in shaping the trend or opportunity (as illustrated in Figure 11). This approach recognizes the value in tracking state, national, and global trends, while keeping the focus on maximizing local strengths and opportunities. Findings from the Indian River County analysis are summarized in Figure 12 (page 22). The four components of a SWOT analysis can be defined as follows. DRAFT INDIAN RIVER COUNTY, FLORIDA Figure 11. SWOT Overview Source(s): TIP Strategies, Inc. Assets and resources that can be built on to grow, strengthen, and diversify the local/-egional economy. • Weaknesses: Liabilities and barriers to economic development that could limit economic growth potential. • Opportunities: Competitive advantages and positive trends that hold significant potential for the attraction of new businesses, investments, and skilled workers. Threats: Unfavorable factors and trends (often external) that could negatively affect the local/regional economy. ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 21 Figure 12. Summary of SWOT Analysis for Indian River County, Florida Natural beauty High quality of life Destination reputation Road infrastructure (1-95, Turnpike, SR 60) Vero Beach downtown Educated and affluent population Civically involved residents Strong leadership • Indian River State College and Treasure Coast Technical College • Business -friendly environment Damage to citrus industry Distance from major airports High housing costs Susceptible to natural disasters Floor area constraints, height limitations, and density restrictions Limited tax base diversification Seasonal housing vacancies "Missing middle" (income, workforce housing, etc.) Land and site redevelopment (airport, mall, Three Corners) Urban Service Boundary expansion New Oslo interchange and surrounding property County economic development efforts ;Attracting young families and mid -career relocators Growth in mid -high wage jobs in target industries Difficulties with growth • Sales tax revenue not keeping pace with service needs • Agricultural landowners declining to transition • Increasing traffic congestion on bridges • Competition with other communities, like Port St. Lucie and Melbourne • Hurricanes/flooding ECONOMIC DEVELOPMENT STRATEGIC ACTION PLAN I PAGE 22 DRAFT INDIAN RIVER COUNTY, FLORIDA Diversified US economy (manufacturi , agriculture, energy) Leading higher education institutions R&D and innovation ecosystems/hubs US dollar as global reserve currency Technological advancements across industries Decreasing global poverty and food insecurity Global digital communications and internet infrastructure Human capital mobility National debt High inflation Entitlement program (Social Security, Medicare) sustainability and other federal funding cuts Political volatility Shrinking middle class in the US and economic inequality Housing affordability Artificial intelligence technologies and productivity Domestic manufacturing reshoring/nearshoring Global financial integration of emerging markets Green energy transition Industrial manufacturing automation Healthcare and biotech innovations Smart cities and urbanization Global military conflicts * Climate change p Economic instability Political turmoil Aging infrastructure Adversarial diplomacy and statecraft x, Declining birth rates (i.e., weak natural population growth) 209 x,. f :? e Ad, t�.�' ! 51 "'Um 1/27/2026 Item 13.1.1. 1 1 1/27/2026 Item 13.1.1. 3 4 2 (c0 -2 Wei AN 19 1 IN ill Um I Committed to holistic thinking and sustainable development. STRATEGIES designWe strategies support for the future. 1995 R P nn o 7 4 2 5 + 4 YEAR FOUNDED ENGAGEMENTS CLIENTS STATES COUNTRIES 3 4 2 (c0 -2 PROJECT TIMELINE (JAN. 2025 -JAN. 2026) Planning Land & redevelopment alignment Baseline opportunities Kickoff analysis Competitive M position Business growt7 & retention tools 5 Public townhalls {6),.m.. EDC Input meeting shop EDC Input meeting °°•EDC Input AUGµ; 1/27/2026 Item 13.1.1. EDC meeting (unanimous approval) JAN Draft deliverables final presentation & workshop op 6 2, 10-3 1/27/2026 Item 13.1.1. STEERING COMMITTEE J. Rock Tonkel John Dyer Aaron Vos Dr. Peggy Jones Joe Idlette III Andrea Beam City of Vero Beach School Board Indian River County Gifford Community Indian River County Chamber of Tourism Industry Commerce Lance Lunceford Bob Morgan William J. Penney Stevie Ray Stark Taxpayers Association Sebastian River Area Chamber Marine Bank and Trust Healthcare Industry Fred Jones Brian Bauer Peter Robinson Anna Kirkland City of Sebastian Work Force Development Board Laurel Agency Indian River Mosquito Control District Jessica Salgado Terri Graham Danny Markford Todd Howder City of Fellsmere Indian River State College Piper MBV Engineering Sam Carroll J. Rock Tonkel John Dyer Town of Indian River Shores Comcast Dyer Auto James Raphalian Jordan Lulich Lee David Hunter Town of Orchid Lulich & Attorneys Tourism Industry 7 STAKEHOLDER ENGAGEMENT TO -DATE • City leadership (Vero Beach, Orchid, Indian River Shores,,, Fellsmere, and Sebastian) ► Government department staff ► Public (6 Townhalls) AW, ► Indian River County Chamber Commerce Roundtable Site Visits ► Young professionals ► Healthcare ► Real estate Key employers ► Manufacturing Higher education ► Small business ► Taxpayers Association ► Aviation ► Agriculture ► Environment _Zc0-4 1/27/2026 Item 13.1.1. 9 10 2P- 5 .O Population Trend Population Comparison Ill The The Who, Where, & What of Pop. Share of Region Population Drivers Job Qualificatit Socioeconomic Comps. Socioeconomic Maps Skills Needed by Err Total Employment Trend ' Job Posting Fre Employment Recovery Employ. Share of Region Annual Employ. Change Major Industries .. Pr,.,•, n.. .era qr, air. -, Industry Share MSA Net Change by Industry of Industry Trends Industry Specialization P' t 9 10 2P- 5 TREASURED TOMORROW FRAMEWORK t000) nil II II Focus efforts on existing and prospective target industry businesses. 1.1. Aerospace and Manufactinng' 1.2. Finance, Insurance, and Professional Services 1.3. Agriculture, Aquaculture, and Light Industrial 1.4. Healthcare_ 14 Drive economic progress and quality of s place through transformational endeavors. 2.1. Oslo Corridor 2.2. Indian River Mall 2.3. County Road 510 2.4. Interstate 95/SR-60 Commercial Node 2.5. Indian River County Regional Airports—Vero Beach and Sebastian 2.6. Local Catalyst Projects PERFORMANCE METRICS Including but not limited to: • Business interaction and assistance provided (e.g., in-person visitations; leads generated; assistance with site selection, incentives, and permitting) • Businesses added to customer relationship management system (i.e., Constant Contact) Jobs added, total High-value/value-added jobs (as defined by the County) as a share of total jobs • Unemployment below state average • Capital investments made • County tax revenue (categorized by source) • County economic development incentives committed • Development and redevelopment projects initiated • Development and redevelopment projects completed through County data • Public survey responses (e.g., Plan Review and Permitting Customer Satisfaction Survey) • Permits reviewed • Permits issued specific to industrial and commercial development 1/27/2026 Item 13.1.1. Enhance the County's organizational capabilities. 3.1. Economic Development 3.2. Tax Base Diversification 3.3. Land Use and Purchasing 3.4. Permitting Process 2�(o. 7 1/2712026 Item 13.1.1. 15 F6110W US 2(b 8 M - F6110W US 2(b 8 UI Indian River County Indian River County, Florida Administration Complex 1E01 27th Street Vero Beach, Florida 32960 * * indianriver.gov CoA MEMORANDUM File ID: 26-0153 Type: Solid Waste Disposal Meeting Date: 1/27/2026 District TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Terri Collins -Lister, Record Secretary DATE: January 12, 2026 SUBJECT: Solid Waste Disposal District Preliminary Budget Hearing Meeting Minutes STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 oowTt qy Legistarn` File ID: 26-0155 Indian River County, Florida MEMORANDUM f o6::�" Indian River County Administration Complex 1801 27th Street Vero Beach, Florida 32960 indianriver.gov Type: Solid Waste Disposal Meeting Date: 1/27/2026 District TO: The Honorable Board of County Commissioners THROUGH: Clerk to the Board FROM: Terri Collins -Lister, Recording Secretary DATE: January 12, 2026 SUBJECT: Solid Waste Disposal District Final Budget Hearing Meeting Minutes STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 pow my Legistarn' I(oZ3 Indian River County Indian River County, Florida Administration Complex 1801 27th street Vero Beach, Florida 32960 indianriver.gov MEMORANDUM File ID: 26-0157 Type: Solid Waste Disposal Meeting Date: 1/27/2026 District TO: The Honorable Board of Commissioners THROUGH: Clerk to the Board FROM: Shauna James, Recording Secretary DATE: 01/12/2026 SUBJECT: SWDD Meeting Minutes of October 07, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 pawn _y t. egistar' Indian River County Indian River County, Florida Administration Complex 1801 27th Street Vero Beach, Florida 32960 * * indianriver.gov MEMORANDUM File ID: 26-0166 Type: Solid Waste Disposal Meeting Date: 1/27/2026 District TO: The Honorable Board of Commissioners THROUGH: Clerk to the Board FROM: Shauna James, Recording Secretary DATE: January 14, 2026 SUBJECT: SWDD Meeting Minutes of November 04, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 pow 11 % LegistarT" 16(65 Indian River County Indian River County, Florida Administration Complex 1801 27th Street Vero Beach, Florida 32960 * * indianriver.gov �taA MEMORANDUM File ID: 26-0172 Type: Solid Waste Disposal Meeting Date: 1/27/2026 District TO: The Honorable Board of Commissioners THROUGH: Clerk to the Board FROM: Shauna James, Recording Secretary DATE: January 14, 2026 SUBJECT: SWDD Meeting Minutes of December 09, 2025 STAFF RECOMMENDATION Approve Indian River County, Florida Page 1 of 1 Printed on 1/21/2026 powV �y LegistarT