4/24/1980 (2) - Laserfiche WebLink

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goo c A T WE 408 THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECONVENED AT 5:04 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. COMMISSIONER LYONS REPORTED THAT HE STILL DID NOT HAVE A RECOMMENDATION FOR SOMEONE TO REPRESENT THE COUNTY WITH THE ST. JOHN'S RIVER WATER MANAGEMENT DISTRICT. COMMISSIONER WODTKE INQUIRED ABOUT THE APPOINTMENT TO THE MENTAL HEALTH BOARD DISTRICT 9, AND COMMISSIONER LYONS REPORTED THAT TOM BUCHANAN HAS AGREED TO STAY UNTIL A REPLACEMENT CAN BE FOUND, BUT HE DOES WISH TO RESIGN. COMMISSIONER LYONS NEXT REPORTED THAT THE INDIAN RIVER COUNTY LIBRARY HAS A ROOF PROBLEM, AND IN ADDITION, HE HAS LEARNED THAT IT IS NOT INSULATED. HE STATED THAT THEY ARE LOOKING AT THE POSSIBILITY OF GETTING AN INSULATED ROOF. COMMISSIONER LYONS WONDERED WHETHER OR NOT THE BOARD MIGHT WANT TO CONSIDER THE POSSIBILITY OF HELPING THEM WITH THE ROOF. COMMISSIONER WODTKE FELT THAT THEY JUST HAD THAT ROOF RE- DONE NOT TOO LONG AGO, AND COMMISSIONER LOY DID NOT FEEL WE CAN DO ANYTHING AT THIS TIME BECAUSE WE ARE GOING TO HAVE TO COME UP WITH SOME RECOMMENDED BUDGET CHANGES, COMMISSIONER LYONS INFORMED THE BOARD THAT THE LIBRARY STUDY COMMITTEETEE MEMBERS AREE INCURRING SOME MINIMAL EXPENSES - PHONE CALLS AND POSSIBLY A LITTLE TRAVEL. HE ASKED IF WE CAN SET UP $100-$200 FOR THEM TO WORK AGAINST OUT OF CONTINGENCY. HE FELT THEY WOULD HAVE TO SUBMIT THEIR PHONE BILLS AND VOUCHERS, ETC., AND DEFINE THEIR EXPENSES. CHAIRMAN SIEBERT NOTED THAT THE BOARD DID INSTRUCT THE COMMITTEE TO CARRY OUT THIS STUDY, AND IT WAS GENERALLY AGREED WE SHOULD GIVE THEM $100, BUT THAT IT MUST BE VOUCHERED. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AUTHORIZED $100 BEING TAKEN OUT OF THE COUNTY DEVELOPMENT FUND AND PUT IN THE LIBRARY STUDY COMMITTEE EXPENSE ACCOUNT. 154 _I