12/19/1979 - Laserfiche WebLink

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DEC 191979 mo 4209E THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. ASSISTANT ADMINISTRATOR NELSON INFORMED THE BOARD THAT HE HAD CONTACTED EUGENE WILMOTH IN REGARD TO THE EASEMENTS IN VERO BEACH HOMESITES-, AND MR. WILMOTH HAS AGREED TO PUT ALL THE EASEMENT ON LOT 4, WHICH WOULD CORRECT THE ALIGNMENT AND ELIMINATE THE 5' JUG,. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY READOPTED IN ITS ENTIRETY RESOLUTION 79-122, WHICH WAS RESCINDED EARLIER IN THE MEETING. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY ACCEPTED THE DRAINAGE EASEMENTS AS PROPOSED IN VERO BEACH HOMESITES AND ADDITIONALLY AGREED TO ACCEPT THE EAST 5' OF THE WEST 10' OF LOT 4, BLOCK B, VERO BEACH HOMESITES. THE ABOVE DOCUMENTS WILL BE MADE A PART OF THE MINUTES WHEN COMPLETED AND RECEIVED. COMMISSIONER LYONS INFORMED THE BOARD THAT HE NOW HAS A DRAFT OF A PROPOSED MINING ORDINANCE AND WOULD LIKE PERMISSION TO FORWARD IT TO THE PLANNING DEPARTMENT AND ASK THEM TO RUN IT THROUGH THE USUAL PROCEDURE TO COME BACK TO US WITH A RECOMMENDED CHANGE IN THE ORDINANCE. THE BOARD HAD NO OBJECTION. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR MEMBERS OF THE TECHNICAL ADVISORY COMMITTEE ON THE DRAINAGE STUDY TO INTERVIEW FIRMS AS DISCUSSED BY COMMISSIONER LYONS. COMMISSIONER LOY DISCUSSED SENATE BILL 18C, AND NOTED THAT WE HAVE TO CREATE AN AUDIT SELECTION COMMITTEE AND ALMOST START OVER TO NEGOTIATE FOR AN AUDITOR, BUT THE GOOD NEWS IS THAT THE STATE WILL PAY 100%. SHE NOTED THAT THE AUDIT SELECTION COMMITTEE IS TO BE COMPRISED OF EACH CONSTITUTIONAL OFFICER AND A COMMISSION MEMBER. CHAIRMAN WODTKE APPOINTED COMMISSIONER LOY TO REPRESENT THE BOARD ON THE AUDIT SELECTION COMMITTEE. CHAIRMAN WODTKE DISCUSSED THE PROPOSED LEASE WITH THE SCHOOL BOARD FOR SPACE AT THE COUNTY ADMINISTRATIVE COMPLEX.