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7119
| J.4. | New Business - Miscellaneous | Approval to Extend the existing TDC/MIRA Amphitheater Grant from April 6, 2024, to April 6, 2025 and Approval of a $1.23 Million TDC Grant to construct a restrooms/concessions structure adequate to serve existing and future large events. | approved | Pass |
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6998
| E.1. | Resolution/Award/Presentation | Resolution acknowledging September as Hunger Action Month in Brevard County - District 4 | adopted | Pass |
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7059
| E.2. | Resolution/Award/Presentation | Resolution proclaiming the month of August 2024 as Florida Water Professionals Month - District 1 | adopted | Pass |
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7121
| E.3. | Resolution/Award/Presentation | Resolution Commemorating Nancy Higgs - District 3 | adopted | Pass |
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7121
| | Resolution/Award/Presentation | Resolution Commemorating Nancy Higgs - District 3 | approved | Pass |
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7066
| F.5. | Consent | Approval: Revisions to BCC-100, “Evaluation Procedures for Development Proposals Pursuant to the Live Local Act Which Are Not Otherwise Permissible.” | | |
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Video
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7063
| F.1. | Consent | Approval to submit grant application and execute associated agreement, modifications, and amendments upon awarding of the Department of Environmental Protection’s (DEP) Wetlands Restoration and Protection Grant for the Honest Johns Impoundment Culvert Project. | approved | Pass |
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7104
| F.2. | Consent | Approval of Stormwater Program Interlocal Agreements with: Town of Melbourne Beach, City of Indian Harbour Beach and City of Satellite Beach | approved | Pass |
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7106
| F.3. | Consent | Lease Agreement for Natural Resources Management (NRM) Environmental Remediation and Compliance (ERC) Program | approved | Pass |
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7054
| F.4. | Consent | Approval RE: Disbursement of Educational Facilities Impact Fees (Districts 1-5) | approved | Pass |
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7066
| F.5. | Consent | Approval: Revisions to BCC-100, “Evaluation Procedures for Development Proposals Pursuant to the Live Local Act Which Are Not Otherwise Permissible.” | approved | Pass |
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7039
| F.6. | Consent | Approval, Re: Dedication of Permanent Access Easement, Utility Easement, and Permanent Drainage and Access Easement from BG Wickham, LLC for the Pineda Commons Project - District 4. | approved | Pass |
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7053
| F.7. | Consent | Approval, Re: Dedication of Sanitary Sewer Easement from Marsh Harbor Homeowner’s Association, Inc. for the Save Our Indian River Lagoon (SOIRL) Sykes Creek Zone R Septic to Sewer Conversion Project - District 2. | approved | Pass |
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7056
| F.8. | Consent | Approval, Re: Dedication of the Right of Way by Quit Claim Deed and Drainage Easement from King SS Associates, LLC for the King Street Self Storage Project - District 1. | approved | Pass |
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7058
| F.9. | Consent | Approval, Re: Dedication of Sanitary Sewer Easement and Assignment of Easement from MHW Beachside, LLC for the East Eau Gallie Business Center - District 4. | approved | Pass |
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7077
| F.10. | Consent | Approval RE: Ratification of Emergency Change Order 5 for the West Bay Drainage Improvements Project and Limited Settlement Agreement - District 2 | approved | Pass |
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7108
| F.11. | Consent | Approval, Re: First Amendment to Lease Agreement with the City of Melbourne for Melbourne and Eau Gallie Public Libraries | approved | |
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7094
| F.12. | Consent | Approval, RE: Agreement to amend the sewer service agreement between Brevard County and the City of Titusville servicing Manatee Hammock campground (District 1). | approved | Pass |
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7055
| F.13. | Consent | Approval to upgrade UKG’s Telestaff software to the latest version and move to a cloud environment as well as implement modules which will allow centralizing employee time-related documents, reporting and automating payroll data integration to SAP. | approved | Pass |
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7062
| F.14. | Consent | Board Approval: Renewal of Certificates of Public Convenience and Necessity (COPCN) | approved | Pass |
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7064
| F.15. | Consent | Approval of Revisions to Board Policy BCC-21, "Budget and Financial" | approved | Pass |
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7075
| F.16. | Consent | Approval, Re: Budget Change Request | approved | Pass |
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7028
| F.17. | Consent | Approval Re: Permission to Quote and Utilize Piggyback Contracts for Goods and Services for the County Departments/Offices. | approved | Pass |
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7067
| F.18. | Consent | Re: Appointment of a Special Magistrate and an alternate Special Magistrate to Consider Matters Related to the Administration and Enforcement of the Brevard County Code of Ordinances | approved | Pass |
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7074
| F.19. | Consent | Permission to Issue Annual Supply Bids, Proposals, and Request for Qualifications or Negotiate Competitive Contracts for County Fiscal Year 2024-25. | approved | Pass |
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7092
| F.20. | Consent | Re: Permission to Procure Products or Services on the Vendor of Record for the County’s Fiscal Year 2024-25. | approved | Pass |
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7076
| F.21. | Consent | Approval of Liability, Workers’ Compensation, Crime, and Aviation Insurance Programs for FY2024-25. | approved | Pass |
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7107
| F.22. | Consent | Resolution Amending Commercial Property Assessed Clean Energy (PACE) Program to Conform to Recent Legislation | adopted | Pass |
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7070
| F.23. | Consent | Bill Folder | approved | Pass |
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7093
| F.24. | Consent | Consent of Consolidation of PFMAM (PFM Asset Management LLC) and US BAM (U.S. Bancorp Asset Management Inc) as a single SEC registered investment adviser (RIA) under its parent company, USBAM. | approved | Pass |
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7095
| F.25. | Consent | Approval of changes to Brevard County Investment Policy (BCC-49) | approved | Pass |
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7095
| | Consent | Approval of changes to Brevard County Investment Policy (BCC-49) | | |
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7060
| H.1. | Public Hearing | Resolution Re: Adoption of a Schedule of Rates and Charges for Hazardous Materials Special Operations Team, Standby Response, Fire Prevention and Inspection Rates. | adopted | Pass |
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7061
| H.2. | Public Hearing | Board Adoption of a Fire Assessment Rate Adjustment of three percent (3%) in FY2024-25; and Board Ratification, Confirmation and Certification of the Annual Fire Services Non-Ad Valorem Assessment Roll. | adopted | Pass |
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7065
| H.3. | Public Hearing | Resolution: Adoption of the Stormwater Utility Resolution Ratifying, Confirming, and Certifying the Annual Stormwater Utility Special Assessment Rolls. | adopted | Pass |
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7071
| H.4. | Public Hearing | Public Hearing: Amendment to Chapter 62, Article I, Section 62-2, “Rules of construction and definitions,” Brevard County Code of Ordinances, to remove a definition of “Major Transit Stop,” and to add a definition of “Transit Stop.” | adopted | Pass |
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7072
| H.5. | Public Hearing | Repeal of Ordinance 89-29 - State Road 46 Water Extension #1 (District 1). | adopted | Pass |
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7096
| H.6. | Public Hearing | Adoption of Solid Waste Special Assessments, Fees and Charges and Ratification, Confirmation and Certification of the Solid Waste Special Assessment Rolls. | adopted | Pass |
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7117
| H.7. | Public Hearing | Adoption of a Resolution establishing user fees for FY 2024-2025 for the Melbourne-Tillman Water Control District | adopted | Pass |
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6900
| | New Business - Community Services Group | Approval, re: Tourist Development Office (TDO) Proposed FY 2024-25 Marketing & Media Plan, approval for the TDO Director to make Vendor Selections, Negotiate and Execute Agreements with Media and Advertising Vendors | | |
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7051
| J.1. | New Business - Development and Environmental Services Group | Approval, Re: Contract for Sale and Purchase with Girl Scouts of Citrus Council, Inc. for the Sykes Creek Zone T Septic to Sewer Conversion Project - District 2. | approved | Pass |
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7120
| J.2. | New Business - Development and Environmental Services Group | Legislative Intent and Permission to Advertise Modifications to the Structure of the Save Our Indian River Lagoon Citizen Oversight Committee | approved | Pass |
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6900
| J.3. | New Business - Community Services Group | Approval, re: Tourist Development Office (TDO) Proposed FY 2024-25 Marketing & Media Plan, approval for the TDO Director to make Vendor Selections, Negotiate and Execute Agreements with Media and Advertising Vendors | approved | Pass |
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