11/17/1976 - Laserfiche WebLink

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ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAD AN ITEM OF PARAMOUNT IMPORTANCE TO THE WATER PROGRAM TO DISCUSS REGARDING THE OBTAINING OF CERTAIN EASEMENTS FROM THE CITY ACROSS THE AIRPORT, ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADDED TO TODAY'S AGENDA THE EMERGENCY ITEM IN REGARD TO THE COUNTY WATER PROBLEM AS REQUESTED BY ATTORNEY COLLINS, ATTORNEY COLLINS CONTINUED THAT THE APPLICATION TO THE ECONOMIC DEVELOPMENT ADMINISTRATION FOR FUNDS FOR THIS PROGRAM IS TO BE SUB- MITTED THIS FRIDAY, AND COUNTY ENGINEER BEINDORF SO FAR HAS BEEN UNABLE TO WORK OUT THE NECESSARY EASEMENTS WITH THE CITY, THE ATTORNEY NOTED THAT IT IS NECESSARY TO SUBMIT WITH THE APPLICATION A TITLE OPINION STATING THAT THE EASEMENTS ARE AVAILABLE, HE STATED THAT MR, BEINDORF WILL BE AT'THE MEETING THIS AFTERNOON AND REQUESTED THAT THE CITY COUNCIL BE ASKED TO MEET WITH THE BOARD THIS AFTERNOON IN THIS REGARD AS THE GIFFORD WATER SITUATION IS IN JEOPARDY UNLESS WE CAN GET SOME ACTION FROM THEM ON THESE EASEMENTS BEFORE FRIDAY, CHAIRMAN WODTKE INSTRUCTED MRS, FORLANI TO GET MAYOR SMITH ON THE TELEPHONE SO HE COULD REQUEST SUCH A MEETING, ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAS REVIEWED THE INDIAN RIVER COUNTY EMERGENCY OPERATION FLAN AS REVISED BY S. LEE NUZIE, CIVIL DEFENSE DIRECTOR, AND HAS FOUND IT SATISFACTORY, HE NOTED OUR ONLY POSSIBLE NON-COMPLIANCE AREA IS IN REGARD TO HAVING A PART-TIME CIVIL DEFENSE DIRECTOR AND RECOMMENDED THAT THE BOARD APPROVE THE RESOLUTION AS SUBMITTED WITH A CHANGE IN THE VERBIAGE INDICATING THAT OUR CIVIL DEFENSE DIRECTOR WILL REMAIN ON A PART-TIME STATUS, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 76-34 APPROVING THE COUNTY EMERGENCY OPERATION FLAN SUBJECT TO THE REVISION AS OUTLINED BY THE ATTORNEY, 17 NOV 171976 a *27 rr n: