11/5/1980 (4) - Laserfiche WebLink

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NOV 51980 �ODR 45 PACE 120 PLANNING DEPARTMENT; IT RAISES AN ISSUE OF CONFLICT BETWEEN OUR NORMAL DUTIES AND OF REPRESENTING THE VARIANCE BOARD, UNDER THE CIRCUMSTANCES, THE ATTORNEY THEN REQUESTED AN ITEM BE ADDED REGARDING AUTHORIZATION TO HIRE A SPECIAL COUNSEL TO REPRESENT THE VARIANCE BOARD, AND THE EXPENSE SHOULD NOT EXCEED $400. HE CONTINUED THAT THEY WERE PREPARED TO CLOSE ON THE GIFFORD SEWER PLANT AND MUST NOW SEEK AUTHORIZATION TO OBTAIN THE NECESSARY FUNDS TO CLOSE ON THAT PROPERTY; AND REQUESTED THAT THAT ITEM BE ADDED TODAY. COMMISSIONER WODTKE REQUESTED THE OUT -OF -COUNTY TRAVEL REQUEST FOR PLANNING DIRECTOR REVER, #9 IN THE INFORMATION MATERIAL, SHOULD BE DISCUSSED TODAY, AS HIS MEETING WILL BE ON NOVEMBER 17TH. COMMISSIONER LOY REQUESTED ADDING ITEMS REGARDING THE TRACKING STATION; APPLYING FOR PERMITS FOR THE DUNE CROSSOVERS; AND ACCEPTANCE OF BONDS FOR THE NEWLY ELECTED COMMISSIONERS. COMMISSIONER WODTKE REQUESTED ADDING A REPORT OF THE INDIAN RIVER COUNTY BEACH PRESERVATION AND RESTORATION COMMITTEE. ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED ADDING THE ABOVE ITEMS TO THE AGENDA. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF OCTOBER 8, 1980. COMMISSIONER LOY REQUESTED THAT ON PAGE 28, LINE 3, THE NAME EDWARD D. LEWIS BE CORRECTED TO EDGAR L. SCHLITT. COMMISSIONER LOY SUGGESTED THAT ON PAGE 49, THE LAST PARAGRAPH SHOULD BE AMENDED TO READ: "MR. KONTOULAS REPLIED THAT THE COMPUTER REQUIREMENTS WERE KNOWN TO THE ARCHITECTS AND HAD NOT BEEN INCORPORATED." CHAIRMAN SIEBERT REQUESTED THAT ON PAGE 49, LINE 10, THE WORD "DROPPED" BE CHANGED TO "DROP." THOSE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED 2