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HomeMy WebLinkAbout12/7/1966WEDNESDAY, DECEMBER 7, 1966 The Board of County Commissioners of Indian River County met in regular session on Wednesday, December 7, 1966, at 8:30 o'clock A. M., at. the Courthouse, Vero Beach, Florida. Present were Robert W. Graves, Chairman; D. B. McCullers, Vice -Chairman; and members Donald Macdonald, Jerre J. Haffield and Dr. B. Q. Waddell. Also present were John H. Sutherland, County Attorney; Jack Jennings, County Administrator; and Alfred H. Webber and Ruth Elliott, Deputy Clerk. The Chairman asked if there were any corrections or additions to the minutes of November 9, November 14, November 16, November 21, and November 23, 1966. There were none and on Motion by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried, the minutes were approved as written. !1r. Jimmy Wacker, Chairman of the County Building Code Committee, presented a letter requesting authorizationito allow Ralph Harris, Clerk, to photograph the necessary notices of meetings, and to furnish postage and envelopes for the same; and also authorization to order twenty-five copies each of the Southern Standard Building Code, the National Electrical Code, and the applicable plumbing code. (These copies would, be for study by the Committee and an expense of the Zoning Department) Commissioner Waddell moved, seconded by Commissioner McCullers and unanimously carried, that the Clerk to the Board of County Commissioners be authorized to send the notices of meetings of the Building Code Committee and sub -committees. On Motion by Commissioner Macdonald, seconded by Commissioner McCullers and unanimously carried, the request of Mr. Walker to purchase twenty-five of each of the Southern Standard Building Code, the National Electrical Code and the applicable plumbing code,was approved. DEC 7 1966 BOOK 10 PAGE '96 VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- ment, being a min the matter of in the Court, was pub- lished in said newspaper In the Issues of lui.4.`?i ICi P L Affiant further says that the said Vero Beach. Press Journal is a newspaper published at Vero Beach,h1n said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mallmatteri.at the post office in Vero Beach, in said Indian River County, Florida for a period obone .year next preceeding the first publication of the attached copy of adver- tisement; anti: ef f int, further says that he has neither paid nor promised any person, firm or corporation;ani discount, 'rebate, commission or refund for the purpose of securing this adver- tisement ,fee. publication in the said newspaper. Swornto and subscribed. before *nethisnts day of A•®.___ 1 G f the it ult ourt, Indian River County, Florida) NOTICE NOTICE IS HEREBY GIVEN ,that the Board of County Commis. stoners of Indian River County, Florida„ will receive sealed bids to the hour of 8:30 o'clock A. M, on Wednesday, December 7, 1968, and 'at said timepublicly open the same at a meeting of said Board to be held in the County Commissioners' Room, Indian River County Court- house, Vero Beach, Florida for sale for .eash to the County for the fol- lowing: • One (1) new 1967 '% ton pickup truck, six cylinder, with direction signals, painted rear bumper, paint two tone dark green with white top, seat belts, standard cab strip down models not acceptable; outside rear view mirror on left s side, heater &• defroster factory installed and the following mini- mum standard specifications: Engine -265- cu. in. 150HP @ 4,000 RPM; (6) cylinder gasoline; t; wheelbase -115 inches; rear axle differential limited • slip or positraction; transmission- — 3 speed fully synchronized; alter- nator -- •52 amp; battery 70 c amp hours; tires — 8.15 x 15 nylon, 4 ply tubeless; :body — 63 feet, straight side, with wheel :;• wells inside for maximum ca+ pacity; . brakes — heavy duty; clutch — 11 inch heavy duty; windshield wipers — 2 speed elect talc; rear springs —1250# ca- pacity. If prospective bidders require further information, they may contact the office of the County Engineer, Room 114, Courthouse, Nero. Beach, Florida. 1. The Board reserves the right to rejeot any and all bids and to waive any informalities. ' All bids shall be in an envelope securely sealed and marked on the toutside "Bid for One 1967 % Ton !Pickup Truck, open date December 7, 1966." ) BOARD OF COUNTY COM- A. OMA. SYIISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: Robert W. Graves, Chairman Nov. 10, 10, 17, 5968. The Chairman read the foregoing Notice and called for bids which were received and opened as follows: Arnold Ford Sales, Inc. $1,863.08 Indian River Farm Supply Co. (International) 1,955.00 Roland Miller Chevrolet, Inc. 1,751.00 Commissioner Waddell moved that the low bid of Roland Miller Chevrolet, Inc., be accepted, subject to the Administrator's approval that it meets' siecifications. Motion was seconded by Commissioner Haffield and unanimously carried. r DE.0 7 1966 BOOK 10 PAGE 97 VERO BEACH PRESS -JOURNAL. Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER; STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach. in Indian River County, Florida; that the attached copy of advertise- ment, being a )tutal_s in the matter of 1. .;) Ltra&PA.6 A. Av.) in the Court, was pub- lished In said newspaper in the issues of Affiant further says that the said Vero Beach Press Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail:matter at the post office in Vero Beach, in said Indian River County, Florida for a .period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that. he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for :pub,tication in the said newspaper. Sworn to ind a ..ed before ..s day . � /AA 6.�.. of the (Business Manager) ircuit Court, Indian River County, Florida) NOTICE NOTICE IS. HEREBY GIVEN that the Board of County Commis-' stoners of Indian River County,;. Florida, will receive sealed bids. to the hour of 8:45 o'clock A. M., on, Wednesday, December 7, 1966, ands at said time publicly open the same at a meeting of said Board to be held do the County Commissioners' Room, Indian. River County Court- house, Vero Beach, Florida, far sale to the County the, following: • 1. To furnish materials to be used for the construction :of con cession. stand -at Sebastian_ Inlet Park. 2. To furnish adequate plumb - j ingfacilities for concession stand at Sebastian Inlet Park. 3. To furnish adequate elec- t trioal• 4aoilities• for •oonoession stand at Sebastian Inlet Park. IAst of materials, plans for plumb- ing and electrical facilities may be obtained at the County Engineer's 'Office, Room 114, Courthouse, Vero Beach,. Florida. is The County will furnish all tax :exemption certificates to which it is entitled and reserves the right to reject any and all bids. All '.bids shall be in anenvelope securely sealed, and• marked on the outside, "Bid for (item number) open date December 7, 1968." ' This the 9th. day of November, 1968. BOARD OF COUNTY COM. MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By: Robert W. braves, Chairman Nov. 17, 24, 1968. The Chairman read the foregoing Notice and bids were received .......and opened as follows: Item No. 1 - Sturgis Lumber and Plywood Co. East Coast Lumber & Supply Co. Crosby Builders Supply Co. (see note)* Lybrand Building Materials $1,560.33 $1,391.17 $1,243.84 $1, 352.45 (2% -10th) (2% -10th) (2% -10th) (2% -10th, Commissioner Waddell moved that the low bid of Crosby Builders Supply Company be accepted, subject to the Administrator checking to be sure all L. of the items are innumerated in the bid. Motion seconded by Commissioner McCullers and unanimously carried. *(Note: M. George Eyles, having checked Crosby's bid, found that it did not' include clear heart redwood as specified, which would add $74,00 to the total price bid, or $1,317.84, total bid,) Item No. 2 - Maxwell Plumbing, Inc. $1,225.00 (this includes septic tank & grease trap) Ace Plumbing,IAd. $ 645.00 The Board,after reading the specifications given the plumbers, were of the opinion that they were not clear and could have been interpreted either to include the peptic.tankdor to exclude it. Therefore, Commissioner Macdonald moved that the bids be rejected and authorized the Administrator to re -advertise for the plumbing facilities. Seconded..by ,Commissioner Mc - DEC 7 1966 tOOK 10 PAGE R be Cullers and unanimously carried. Item No. 3 - Patterson Electric }`'rank Electric Company, Inc. $365.00 $353.60 Commissioner Waddell moved that the -low bid of Frank Electric Company accepted, subject to the approval of the County Administrator. VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- ment, being a in the matter of In the Court, was pub- lished in said newspaper in the issues of `�-� 1 1 R • Affiant further says that the said Vero Beach Press Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a deriod of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he„has neither paid nor promised any person, firm or corporation any,,discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Swom to ari syliscribed before •me thi Rc ` .. r, • ,,(CI- %o 7 the Circu t Court, (Business Manager) a Indian River County, Florida) .. .ty. afaaid property or pertBInL� ing _ to said proposeeicha�ages �.. shnll proper:• appeara ' . • BOARD OF COUNTY .OM. said public hearing, said Board will MISSIONERs OF INDIAN ` take action thereon with respect to RIVER COUNTY, FLORIDA any other changes in zoning of said By: Robert W. Graves, ; above described property. or any Chairman lesser or greater area in the v1- Nov. 17, 24, 1968, .i NOTICE NOTICE IS HEREBY GIVEN that the Zoning Commission of dian River County, Florida; h made its final report recommendin the following changes and additions to the Zoning Resolution of Indian River County, Florida, which changes and additions are sub- stantially as follows: 1. That the Zoning Map be changed in order that the following described property, situated in .In. dian River County, Florida, to -wit: The NE% of the SWI/, less the east 30 acres; and the east 10 acres. of the NW % of the SWC/.,, .all in Section 22, Twp. 325, Range 39E, Indian River County, Florida. ALSO, from the SW corner of the east 10 acres of the NW% of the SWI , of Section 22, Twp. 32S, Range 39E; run north along said 'west boundary of the east 10 acres of. the NNW I/ of the • SW% a distance of 1324.89'; thence run west along the north boundary of the NW I/6 of the SW3 a distance of 53.85': thence run south a distance of 1325.00' •to the south boundary of the NW'/ of. the SW; i •. thence run. east along the south boundary of the NW% of the SWI/, a distance of 48.410 to the point of beginning; LFCS AND EXCEPT from the above described lands any portion ly- ing in Pineview Park Subdi- vision, Unit 2, Plat Book 7, Page 44, Public Records. of In- • dian River County, Florida, be changed from: RI Single Family ;District to R2A Multi -Family Dis- trict. A public hearing in relation there- to at which parties in interest and' oitizens. shall have an opportunity to be heard will be held by the Board of County Commissioners of Indian River County, Florida, in the Commissioners' Room, Indian River County Courthouse, Vero Beach, Florida, Wednesday, December 7, 1966, at 9:00 o'clock A. M.' After The Chairman read the foregoing Notice and asked if anyone present wished to be heard. Mr. Russell Burks, who requested the change, was present. Mr. A. T. LeFever objected very strongly to the change. J. Ralph Lundy, representing the Progressive Civic League of Gifford, stated that there was not a clear understanding of the area that is to be rezoned and some objection has been expressed by the Civic League, and requested that the Board withhold a decision until the League is more familiar with it and to see if it will work in the best interests of the community. Mr. Burks urged that the Board not delay any decision as it would set him back another two months. The Board and Mr. Lundy viewed maps and -aerials showing that DEC 7 1966 LOOK 10 PACE 99 the area covered by this rezoning is approximately fifteen (15) acres north of Pineview Park S/D, and it was also pointed out that R2A Multi -family is the highest apartment and duplex zoning in the County. Mr., Lundy stated that,:an his opinion, if it is confined .to the Pineview Park area, does not think there will be any opposition. After further discussion, on Motion by Commissioner Haffield, seconded by Commissioner Waddell, the following resolution was unanimously adopted: RESOLUTION NO. 66-50 WHEREAS, The Zoning Commission of Indian River County, Florida, 1 did after public hearing make its final report recommending changes and additions to the Zoning Resolution of Indian River County, Florida: and, WHEREAS, this Board did publish its notice of said recommended changes and additions and did, pursuant thereto, hold a public hearing in relation at which parties in interest and citizens were heard; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that the Zoning Resolution of Indian River County, Florida, and the accompanying Map be changed as follows: 1. That the Zoning Map be changed in order that the following described property, situated in Indian River County, Florida, to wit: The NES of the SWC, less the east 30 acres; and the east 10 acres of the NWS of the SWC, all in Section 22, Twp® 32S, Range 39E, Indian River County, Florida. ALSO, from the SW corner of the east 10 acres of the NWS of the SWC of Section 22, Twp. 325, Range 39E; run north along said west boundary of the east 10 acres of the NWS of the SWC a distance of 1324.89'; thence run west along the north boundary of the NWS of the SW3 a distance of 53.85'; thence run south a distance of 1325.00' to the south boundary of the NWS of the SWC; thence run east along the south boundary of the NWS of the SWC a distance of 48.41' to the point of beginning; LESS AND EXCEPT from the above described lands any portion lying in Pineview Park Subdivision, Unit 2, Plat Book 7, Page 44, Public Records of Indian River County, Florida, be changed from R1 Single Family District to R2A Multi -Family District. All within the meaning and intent and as set forth and described in said Zoning Resolution. it-ei 1966 6ObK 10 PAdd .00 The Board requested the County Administrator and Mr. Russell Burks to meet with the Progressive Civic League to clear up any confusion and to explain the zoning change to them. VERO BEACH PRESS -JOURNAL Published Weekly , Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- ment, being a in the matter of 111 ' in the • Court, was pub- lished In said newspaper In the Issues of l 1,^ t 1eiL Affiant further says that the said Vero Beach Press Journal is a, newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in.said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement;. and affiant further says that he has neither paid nor promised any person, firm or corporation any, discount, rebate, commission or refund for the purpose of securing this adver- tisement for publicatlgrt it t}ie;said newspaper. y r, Sworn 'to, an subscribed befofe;me',�this__ te _`4— day of A.D._ i 5 `lP_ P' - r , 4.9- Y f 1. (Business Manager) rk of the Circuit Court, Indian River County, Florida) NOTICE NOTICE IS HEREBY GIVEN' that the Board of County, Commis `sioners of Indian River County, Florida, will receive sealed bids toy the hour of 9:15 o'olock A. M. o Wednesday, December 7, 1968, an at said time .publicly open the same at a meeting .of said Board to be held in the County Commissioners' Room, Indian River County Court- house, Vero Beach, Florida, for ,sale for cash to the County the fol- lowing:. 1. One (1) miniature, self -con. tained, portable two-way FM radio set with separate and inde- pendent transmitter and receiver 9• circuity. It shall have a minimum RF transmitter power output of no less than five (5) watts. Both the transmitter and the receiver shall operate from the same • power source. 2. One (1) mobile two-way radio unit of no less than sixty (60) watts of RF output power. Unit shall operate from a twelve (12) volt positive/negative ground' and Must contain a fully trans- dstorized receiver and power sup - ;I` ply and a partially transistorized1 'transmitter. Complete detailed specifications and further information may be ob- tained from the Office of the County Engineer, Room 114, Indian River County Courthouse, Vero Beach, Florida. I The Board reserves the right to reject any and all bids, and to waive any informalities. .. All bids shall. be in an envelope securely sealed and marked on the outside "Bid' for (item number), open date December 7, 1988." This the 16th day of November, II 1968. BOARD OF COUNTY COM. MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA' By: Robert W. Graves, Chairman Nov. 17, 24, 1968. n The Chairman read the foregoing Notice and bids were received and opened as follows: Item No. 1 - Motorola Communications & Electronics, Inc. Item No. 2- Motorola Communications & Electronics, Inc. Alternate Bid 100 W $915.00 $884.00(60W) $943.00 Commissioner Macdonald moved that the bid of $915.00 received from Motorola -•for the portable unit; and the alternate bid of $943.00 for the 100 Watt mobile unit, be accepted. Motion seconded by Commissioner Waddell and unanimously carried. DEC 7 1966 BOOK 10 PACE 101 Mr. Dave Langfitt submitted a plan of Summerplace Subdivision Unit III for the Board's tentative approval. After viewing the proposed plat, the County Administrator noted that this plat is divided in the middle of a thirty (30) foot road and there is only a 15 foot access to work on the road; and that in the original tentative plan of Summerplace, there is a note that,at some future time, there would be a tie-in from the subdivision on the west (Oceanaire Heights S/D) through to A1A. Mr. Jennings stated, pointing to the plat, that this is a length of over one-half mile with no / public access to AlA, and asked the Board to consider the original plan for an access road at this time. Mr. Langfitt had no objection to the suggestion. The Board then requested that the plat be redesigned to accomplish a 70° tangent projection to the east, from Cocoplum Street in Oceanaire Heights Subdivision to the intersection of A1A highway, and this would fulfill the original commitment, this to be a 70° public right-of-way. i VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- ment, being a in the matter of ,) In the Court, was pub- lished in said newspaper in the Issues of 1""), , lei 4 G Affiant further says that the said Vero Beach Press Joumal is a newspaper pubiishedpat Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver'- ttsement;:and .affiant further says that he has neither paid nor promised any person, firm or corporation any discount,rebate, commission or refund for the purpose of securing this adver- tisement for publication in thesaid newspaper. s Swom to:;an'"-‘4"4"- day of—L�-O-u_ A.D. �? c� `subscribed before me this (SEAL) (Business Manager) the Circuit Court, Indian River County, Florida) DEC 7 1966 NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commis- stoners ommisstoners .of Indian River County, Florida, will receive sealed bids) Ito the hour of 10:00 o'clock A. M. on Wednesday, December 7, 1966 xndAt-said ::time Publicly :open the•, same at a meeting of said Board to be held in the County Commis. stoners' Room, Indian River County Courthouse, Vero Beach, Florida, for the sale to said County, for cash, of the following property: One validating machine to meet the following specifications: (1) To have a capacity of eighteen• (18) individual depart- ment totals and one grand total. (2) Ability to itemize amounts and have total in dials so that correctness of addition is visible before form is inserted for vali- dation. (3) To validate the form with • the total of all items written on the form, (4) The total of the items on the form to be obtained as a by- product of itemizing the amounts. (5) To make original prints both on validated form and on a locked-irNmaster audit tape. (6) To provide locked totals with counter detection to prevent un. authorized clearing of totals. (7) Ability to sub -total all eighteen individual totals. (8) Ability to repeat like amounts in any of the eighteen classifications without having to re -index the amount. The Board of - County Commis. stoners reserves the right to re- ject any and all bids and to 'waive any informalities, and to make awards in such manner as they consider best for the interests of 'Indian River County. All bids shall be in an envelope 'securely sealed and marked on the outside "Bid for one (1) validating machine, Open date, December 7, .1966." This 9th day of November, 1989, BOARD OF COUNTY COM. MISSIONERS INDIAN RIVER COUNTY,' FLORIDA _ By /s/ Robert W. Graves, Chairman Nov. 17,,g4, 1968. 1 BOOK 10 PACE x.02 The Chairman read the foregoing Notice and bids were received and opened as follows: National Cash Register Company $2,582.50 'Commissioner Macdonald moved that the bid received be accepted, seconded by Commissioner McCullers and unanimously carried. •The Clerk presented a letter from Mr. Frank Phillips, Acting City Manager, advising that the City Council has approved participation with the County as to the new Little League Baseball field. Commissioner Waddell moved that the Board of County Commissioners notify the City Council of the City of Vero Beach of the receipt of their letter and herewith approve -the County participation in the Little League Ball Field program to the maximum extent of $10,000, the exact cost to be determined by construction on the basis of County participation of 2/3 of the actual cost and the City of Vero Beach participation of 1/3 of the actual cost. The Motion was seconded by Commissioner Haffield and unanimously carried. ...._ Commissioner Macdonald moved, seconded by Commissioner McCullers, and unanimously carried, that the Beverage Department be notified that the application of Pennwood Motor Lodge, Inc., signed by Helen E. Mills, for a beer, consumption on premises, license, does conform to the zoning regulations of the County. The County Administrator requested approval to purchase a thain link fence enclosure, 6 foot high, with barbwire, to enclose the well and aerating tank at the Sebastian Inlet Park. He submitted a quotation of $277.4( and stated that it was the only one he was able to obtain for a 6 foot fence. ,On Motion by Commissioner Macdonald, seconded by Commissioner McCullers, the request was unanimously .approved. The request from Mr. & Mrs. Roddenberry that the Board nullify an easement on Church Street in Wabasso was referred to the Administrator for further inspection and recommendation. Marshall O. Mitchell, Attorney, and Roland Miller, Trustee, of the Indian River County Hospital District, were present and thereupon, on ..Motion-.,;;' by. Commissioner; Macdonald,:.sgconded;by,.CQ js.sionex.,Mc.Cu44lers, the following Resolution was unanimously adopted: DEC 7 1966s©t 10 ME.103 RESOLUTION NO. 66-50A WHEREAS, the Indian River County Hospital District, a special taxing district of the State of Florida, located in Indian River County, was created by the Legislature of the State of Florida by, Chapter 61-2275, as amended by Legislature of the State of Florida subsequent thereto, for the purpose of establishing, constructing, purchasing, and maintaining hospitals, clinics and nursing homes for the preservation of'`the public health and the public good and for'the use of the public of. said District; and WHEREAS, it has become necessary in order to fulfill said pur- poses, to make an additional expansion of the hospital facilities and its related functions; and WHEREAS, the said Indian River County Hospital District has re quested the Board of County Commissioners of Indian River County to convey property now owned by said County as described in Official Record Book 54, page:169, Indian River County Records, to them for the above purposes, for the sum of $1.00 and other valuable considera- tions; and WHEREAS, the Board of County Commissioners of Indian River County is satisfied that said property is required and needed by the Indian River County Hospital. District for the purpose of hospital expansion and to use the said property for public purposes, and that said property is not needed for County purposes, and it further ap- pears to said Board that it would be to the best interest of the County that said property be conveyed to the Indian River County Hospital District, and under the provisions of Chapter 125.38 of the Florida Statutes, and that this Board is -satisfied that the property is not required nor necessary for County purposes; and WHEREAS, it appears that no advertisement.shall be required; and DEC 7 1966 soaR 10 ncF1O4 Page 2. WHEREAS, an appraisal of said property has been made, a copy of which is attached to this Resolution, and the Board of County Commissioners of Indian River County, Florida consider the value of this property to be $/, 6DQ, which property shall be used by the above Hospital District for public purposes, but that this Board deems it desirable to convey said property to the said Indian River County Hospital District for the sum of $1.00, providing that said property be used for public purposes and that a reverter clause be placed within the deed that in the event that said property is not used by the District for hospital expansion purposes within a period of three (3) years from the date of the deed that then the property will revert back to Indian River County. NOW, THEREFORE, BE IS RESOLVED by the Board of County Commissioners of Indian River County, Florida in'Regular Session on this, the 7th day of December, A. D. 1966, that the request of the Indian River County Hospital District, a special taxing district, located in Indian River County, Florida, be accepted and that this said Board does find in accordance with the requirements of Chapter 125.38, Florida Statutes, that that certain property acquired by Indian River County by Deed recorded in Official Record Book 54, page 169, Indian River County Records, and described as follows, to -wit: Lots 1 to 7, inclusive, Block 6, Original Town of Vero, according to plat recorded in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, in Plat Book 2, page 12; said land now lying and being in Indian River County, Florida. is not required for use for any County purposes, and that the prop- erty above described is required and necessary to be used by said Indian River County Hospital District for hospital expansion purposes and this Board does hereby authorize the Chairman of the Board and the Clerk of the Circuit Court to execute a deed to said premises to the ]Indian River County Hospital District for the sum of $1.00; providing that a reverter clause be placed within said deed requiring DEC 7 1966 BOOK 10 PACE 105 Page 3 that in the event that said property is not used for hospital expansion purposes within three (3) years from the date of the deed that. the title of the property shall revert back to Indian River County. EAST COAST APPRAISAL COMPANY REAL ESTATE APPRAISERS AND CONSULTANTS MMUMMXIMPINKMOSN P.O.Box 609 VERO BEACH, FLORIDA , 32960 JOHN S. SHERMAN. JR.. S.R.A. EDGAR L. SCHUTT Indian River County Road & Bridge Department c/o Mr. C. F . Williams, Right of Way Agent County Court House Vero Beach, Florida Re: Appraisal #66-158 December 2, 1966 TELEPHONE 562.4183 Gentlemen: Pursuant to the request of Mr. C. F. Williams, _.Right of Way Agent, I have conducted.an investigation and analysis in order to estimate the Market Value of the Fee Simple Title to real property on 'the west side of 17th Avenue, between 25th Street and 26th Street, Vero Beach, Indian River County, Florida. The results of this investigation and analysis are contained in the attached appraisal report #66-158, consisting of 19. pages, --The property is legally described on Page 6 of the attached report. In my opinion, the Market Value of theproperty appraised herein, as of November 30, 1966, is $31,500.00. Market Valuemay be briefly defined as the amount that a willing and informed purchaser would be justified in paying a willing and informed -seller. Market Value is further defined on Page 6 of this report. JSS/np Respectfully submitted, EAST COAST APPRAISAL COMPANY DEC 7 1966 so 10 vACF106 Note: The entire appraisal report #66-158, consisting of 19 pages, is on file in the office of the Clerk of the Circuit Court. Mr. Thomas H. Trent, Civil Defense Director, requested the Board's """'approval of having a Civil Defense Engineer investigate the possibility of developing the upper story of their present building as an emergency operating center. On Motion by Commissioner McCullers, seconded by Commissioner Macdonald, and unanimously carried, the request was approved. The Administrator presented a request from the Board of Directors of the Indian River County Farm Bureau that a boat ramp be constructed at the Orchid Isle Park site. On Motion by Commissioner Macdonald, seconded by Commissioner Waddell, and unanimously carried, the request was granted. The Administrator presented a.petition signed by residents of Vero Lake Estates Subdivision requesting that a street light be installed at the intersection of SR 510 and the entrance to Vero Lake Estates. Mr. Jennings noted that this request does not meet the criteria set by this Board. ( A street light shall be installed for an intersection if both intersecting roads are paved, neither road shall be less than 111 miles in length, and at least one road shall be a State Primary or Secondary Road or of equal classification) The Board requested that the Administrator inform the residents that it does not meet our criteria and suggest to them that they can make arrangements with the power company. Mr. Jennings reported of a tentative agreement with Mr. Charles Palmer for a right-of-way, 20' x 1056' on the west side of 43rd Avenue, in exchange for up to four fifteen" inch,culverts for access to his property which is not yet developed, installation to be at later date and at exact location to be specified by the owner. There is also a well and pump house on this right-of-way. Commissioner Waddell objected to having a requirement that may take years to fulfill and felt there should be a time limit set. After further discussion, Commissioner Macdonald moved that Mr. Palmer be offered $300.00 or the four culverts; the County will move the well and pump house off the county right-of-way; and that the County will agree,in writing, to install the culverts in thg:road right._of way, at his request. The Motion was seconded by Commissioner Haffield and unanimously carried. DEC 7 1966 BOOK 10 PACE 107 A letter was received from General Development Corporation regarding the Board's request that the performance bonds have the specific work to be done delineated thereon, and was referred to the County Attorney for recommendation at the next meeting. VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- ment, being a in the matter of / r -- in the Court, was pub- lished in said newspaper in the issues of . � — � f 1 gu t to Affiant further says that the said Vero Beach Press Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that,. he has neither paid nor promised any person, firm or corporation any, discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. ,- n - Swom to and'"a . (CIof the Circus Court, Indian River County, Florida) NOTICE NOTICE is hereby given' that General Development Corporation has filed a Petition with the Board of County Commissioners of Indian River County, Florida, requesting said Board to adopt a Resolution vacating and annulling the plat of Vero Shores Unit Two, recorded in ;Plat Book 5, page 79, Indian River County Public records, and request- ing said Board to rescind its reso- lution approving the plat of Vero Shores Unit Two and revoking its Certificate of Approval of such plat dated November 7, 1958, and re- questing said Board to renounce and disclaim any right of the county and the public in and to any land, wa- terway, or interest therein, acquired by the dedication of said plat for streets, alleys, thoroughfares, parks, canals, utility and drainage ease- ments, and boat channels, as de- lineated" thereon. SAID BOARD will hold a public hearing thereon, at 11:00 o'clock A. M., on Wednesday, December 7, 1966, in the offices of said Board, Vero Beach, Florida. Persons in- terested may appear and be heard at that time. BOARD OF COUNTY COM- ' MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA /s/ Robert W. Graves Chairman Nov. 17, 24, 1966. The Chairman read the foregoing Notice and there was no one present who wished to be heard and thereupon, on Motion by Commissioner Waddell, seconded by Commissioner McCullers, the following Resolution was unanimously adopted: DEC 7 oobK 10 PAGE 1O8 1 r 111, RES OLUT ION 66- 51 WHEREAS, Petition has been made to the Board of County Commissioners for the vacation of the plat of that certain subdivision known as VERO SHORES UNIT TWO, recorded in Plat Book 5, Page 79, Indian River County Public Records, and being a subdivision of the following lands in said county and state, to -wit:. Commencing at the Southeast .corner, Section 31, Township 33 South, Range 40 East, Indian River County, Florida, run thence N 89° 27' W, along the South line of Section 31, a distance of 785.84 feet to the easterly right-of-way line of the Florida East Coast Railroad; thence N 19° 15' W along said easterly right-of-way line, a distance of 256.37 feet to the easterly right-of-way line of U.S. Highway No. 1, run thence N 27° 34' East, along the easterly right- of-way line of U.S. Highway No. 1, 280.97 feet to a point of curvature; thence on a circular curve, concave to the West tangent bearing N 27° 34' E, internal angle of 28° 10° 19", radius 1246.28 feet, run 612.79 feet to the Southwest corner of Vero Shores - Unit One, as recorded in Plat Book 5, Page 52, Indian River County Public Records; thence along the southerly boundary of Vero Shores - Unit One, run N 89° 28' 10" E, 195 feet to a point of curvature; thence on a circular curve concave to the West, tangent bearing N 00° 31' 50" W, internal angle of 01° 03' 16", radius 1441.28 feet, run 26.52 feet, continuing along the southerly boundary of Vero Shores - Unit One, run the following bearings and distances: S 89° 20' 30" E, 684.15 feet; S 00° 39° 30" 1, 15 feet; S 89° 20' 30" E, 163.79 feet; S 44° 20' 30" E, 44.14 feet; N 45° 39° 30" E, 30 feet; S 89° 20° 30" E, 37.58 feet; S 440 20° 30" E, 30 feet; N 45° 39' 30" E, 44.14 feet; S 89° 20' 30" E, 247.58 feet; S 44° 20' 30" E, 44.14 feet; N 45° 39° 30" E, 30 feet; S 89° 20' 30" E, 37.58 feet; S 44° 20° 30" E, 30 feet; N 45° 39° 30" E, 44.14 feet; S 89° 20' 30" E, 93.79 feet; N 00° 39' 30" E, 300 feet; N 89° 20' 30" W, 93.79 feet; N 44° 20' 30" W, 44.14 feet; N 000 39' 30" E, 698.79 feet; to a point of curvature; thence on a circular curve concave to the Southeast, DEC 7 MC goo 10 PAGEI09 tangent bearing N 000 39° 30" E, internal angle of 900, radius 100 feet, run 157.08 feet to the end of curve; run thence N 00° 39' 30" E, 100 feet to a point on the north line of the Boat Channel common to Vero Shores - Unit One, and Unit Two; thence S 89° 20' 30" E, run 1210 feet to the westerly shoreline of the Indian River; thence meandering the westerly shoreline of the Indian River, run southeasterly 2500 feet, more or less, to an intersection with the south line , of Section 32, Township 33 South, Range 40 East, said point of intersection bearing S 890 27' E, 2957.0 feet from the Southwest corner of Section 32, Township 33 South, Range 40 East; thence N 89° 27' W, along the south line of Section 32, Town- ship 33 South, Range 40 East, 2957.0 feet to the Point of Beginning. WHEREAS, it appears that public notice of said Petition has been given in the Vero Beach Press Journal in two (2) consecutive weekly issues thereof, the said newspaper being published in Indian River County, Florida, and likewise being the newspaper published, nearest the said subdivision, and WHEREAS, it has been established that the Petitioner is the sole owner of the fee simple title to the whole of the tract covered by VERO SHORES UNIT TWO, and that no portion of said subdivision is owned or has been sold to any other person or persons, and WHEREAS, all real estate taxes which have of this date been assessed against the said property have been paid in full, and WHEREAS, it has been made to appear to the Board of County Commissioners that no prejudice will occur to any private - 2 DEC 7 1966gbbK 1Cmut() person, or to the public, by the vacation and annulment of the . said plat, and WHEREAS, Petitioner has fully complied with all legal requirements for the vacation of the plat of VERO SHORES UNIT TWO. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian River County, Florida, that the resolution of said Board approving the plat of VERO SHORES UNIT TWO, recorded in Plat Book 5, Page 79, Indian River County Public Records, is hereby rescinded, and the certificate of approval of said Board of such plat is hereby revoked; and FURTHER RESOLVED that the plat of VERO SHORES UNIT TWO, recorded in Plat Book 5, Page 79, Indian River County Public Records, is herebyacated and annulled; and FURTHER RESOLVED that any right of the county and the public in and to any land, waterway, or interest therein, ac- quired by the dedication of said plat for streets, alleys, thoroughfares, parks, canals, utility and drainage easements, and boat channels, is hereby renounced and disclaimed. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY 3 ®DC7 19 LOOK 10 PAGE 111 Commissioner McCullers' moved, seconded by. Commissioner Macdonald and unanimously carried, that the application of Willie Mae Hollingsworth and E. T. Johns, Johns Grocery, corner 33rd Avenue and 43rd street, for a beer'and wine, package sales only, license, does conform to the zoning regulations of the County. Mr. Lisbon Futch and Mr. John Mays, members of the Sebastian Inlet Commission and Mr. Kenneth Damerow, Engineer, discussed their plans for the spoil area at the Sebastian Inlet and viewed a map of the area with the Board. Mr. Damerow stated " the intemt_was to be a spoil area for cleanouts.of minor nature, ultimately.we know we are going to have to put it on the beach. In the Agreement, intented to fill it up to 8' elevation and hoped the County would develop it,...Inlet Commission -still doesn't want anything permanent in the area". Commissioner Macdonald questioned if they might not use this area at all, to which they responded that they were not real sure, had two major projects, jetty extension and sand trap which would take the money for two or three years. Macdonald explained that the county area is so limited, we would like to use it to the maximum ability, and wanted to take a grader, level it off for campers, run plastic water lines if. the Inlet Commission was not going to use it for two or three years. There was no objection from the Inlet Commission; but they did make some suggestions such as when the area is graded, slope it towards the inlet; pointed out a possible breakthrough at the narrow point; and also, that the concrete monument there be preserved. Commissioner Macdonald stated " that the Board is very anxious to cooperate, if we can utilize it for two or three years." Commissioner Macdonald presented a letter from Dr. Kip G. Kelso requesting the Board's support in effecting licensure from the State Board df Health for the Atomedic Hospital. Commissioner' Macdonald stated that everyone in the north end of the County is anxious that the hospital be established, and moved that the Board reaffirm again their support of the hospital and that the Board request the legislative delegation to propose the necessary legislation to insure the licensing of the Kelso Hospital for the benefit of the citizens in the Sebastian River area. Motion seconded by Commissioner Haffield and unanimously carried. DEC 7 1966 BOOK 10 race112 VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. •J. Schumann, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida;� 'l that the attached copy of advertise- ment, being a �^-' or",.mss • in the matter of • in the Court, was pub- lished in ub-lishedin said newspaper in the issues of (a Affiant further says that. the said Vero Beach Press Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at -the post office in Vero Beach, In said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant furthersays that he has neither paid nor promised any person, firm or corporation any distountg rebate,' commission or refund for the purpose of securing this adver- tisement for publication, in tha,paid newspaper. Sworn to an'subscribed,bpfore `ine'xhis day of __^ _ A.D._Lil t:! A (SEAL) o the Circuit ourt, I dIan River County, Florida) INVITATION TO, BID Sealed bids will be received by the Board of County Commissioners of Indian River County, Florida for the project hereinafter set forth, at and until 11:15 o'clock A. M. on Wednesday, the 7th day of Decem- ber, ecember, 1966 in the County Commis- sioners' Room, Indian River County Courthouse, Vero Beach, Florida, at which time and place said bids will be publicly opened and read. The Board of County Commissioners will thereafter award the contract, based on the result of the tabulations, as covered by applicable laws and regulations. ADDITION TO VOLUNTEER AMBULANCE SQUAD BUILD- ING Plans,' specifications and all other obidding and contract data may be ;Obtained at the office of Mr. R. C. iChesbrough, Vero Marine Center, ,12 Royal Palm Boulevard, Vera Beach, Florida. The Board of County Commis- sioners reserves the right to waive !informalities and to reject any and all bids. ; All bids must be submitted in a 'sealed envelope clearly marked "Bid for addition to Ambulance Squad Building. Open date, De-, cember 7, 1988." This 16th day of November, 1966.1 BOARD OF COUNTY COM- MISSIONERS INDIAN RIVER COUNTY, FLORIDA By /s/ Robert W. Graves, Chairman Nov. 24, Dec. 1, 1966. The Chairman read the foregoing Notice and bids, were received and opened as follows: Richard J. Burket . . . . . . . . $5445.00 Alternate No. 1 -Add 800.00 Alternate No. 2 -Add 1348.00 Profeta & Frederick Contractors, Inc... ..... $4975.00 Alternate No. 1 -Add 971.00 Alternate No. 2 -Add 1180.00 Commissioner Waddell moved that the low bid of' Profeta & Frederick Contractors, Inc., be accepted, including the Alternate No. 2, in the amount of $6,155.00. Motion was seconded by Commissioner unanimously carried. Haffield and On Motion by Commissioner Waddell, seconded by Commissioner Haffield, and carried, the following were authorized: Commissioner Waddell to attend a Regional Planning Council meeting in Titusville on Dec. 14; to.attend a Board of Directors meeting, State Association of County Commissioners, in St. Petersburg on December 17, 18; and permission for as many members of the Board, and the County Attorney and County Administrator, if they so de- sire, to attend public hearing of the legislative council committee on DEC 7 1966 Book 10 PAS 11 roads and highways, on December 16, in Miami; and Commissioner Macdonald's trip to Tallahassee to discuss the county parks with the State Park Board,. on Dec. 6 VERO BEACH . FLORIDA December 1, 1966 Board of County Commissioners India, River County, Florida Gentlemen: This is to advise you that Henry Thompson has this day paid the County the sum of $100.00 representing the first payment due as compensation to the County under the terms of the Lease Agreement executed on November 23, 1966 and effective for one year commencing today for the Sebastian Inlet Park Concession. In ,view of your request that the Clerk's office proceed to open, and prepare to audit, a set of books for that Concession as required by the terms of the Lease Agreement, I have inquired as to the accounting procedures which would meet with the approval of the State Auditing Department, which would of course be obliged to review all audits which the Clerk's office might make under those terms. Because of the provision in the Agreement that the Leasee shall pay the County a minimum amount of$100.00 per month, plus 5% of the gross receipts in excess of $2,000.00 per month, it would be necessary for the County to take actual inventory of the Leasee's stock on hand at the beginning of each audit period in order to arrive at an accurate appraisal of the value of the stock. All sales should be rung up on a cash register with a locked -in audit tape, capable of giving out a sales receipt for each transaction. The Leasee should open a special checking account in a local bank for Concession business only, making regular deposits of all money taken in, and paying all expenditures by check. At each audit, the County should compare inventory appraisals, cash register tapes and checkbook stubs. Any discreancies should be adjusted at once by the Leasee. Monthly balance sheets should be submitted the Board and placed on file. The bank account should be reconciled each month, and cash on hand should be counted. After careful consideration of the difficulties which such procedures would impose upon the County as well as upon the Leasee, and in view of the apparent fact that the gross receipts of the Concession will seldom, if ever, exceed $2,000.00 per month during the next year, it is my recommendation that the existing Lease Agreement with Henry Thompson be cancelled in thirty days, as provided therein, and that some alternate agreement be made on a month-to-month rental basis, excluding all requirements for any payments to the County on the basis of a percentage of gross receipts. This would eliminate the necessity for the Board to audit the Leasee's books, a procedure which it is now apparent would cost much more than it would be worth. Prompt payment by. the Leasee of a specified monthly rental to the Board would then fulfill all legal requirements, and any detailed review by the State Auditing Department of the operations of the Concession would not be necessary. Respectfully yours, RALPH HARRIS, CLERK By DEC 7 1966 Deputy Clerk. took is PAGE 114 v � `! 9j '�., p•dI;VF1.r {p r 7 C• .y .1 p.. . 1 Y .. i .—ra ..JF.'s liS. �c1:.J • The Clerk presented the foregoing letter and based on the Clerk's recommendation, Commissioner Haffield moved that the Board give notice of cancellation of the present lease with Henry Thompson and enter into a monthto month license agreement to'be prepared to the consent of both parties. The Motion was seconded* by Commissioner McCullers and unanimously carried. The County Administrator submitted an,, offer from_Bva::walker to deed to the county a 25° right-of-way for approximately 350 feet, oni:Storm Grove Road going east from U.S.#1. After discussion, Commissioner Waddell moved, seconded by Commissioner Macdonald and unanimously carried, that the Board accept the offer with no commitment for improvement of the road. The County Administrator presented a request from Mr. Julian Lowen- stein, for the renewal of the dredging and fill permit granted August 7, 1963, to fill land owned by Vero Beach Shores, Inc. Motion was made by Commissioner Waddell, seconded by Commissioner Haffield and unanimously carried, that the request be approved and the Mr. Jennings be authorized to write a letter to that effect. ,_Commissioner Macdonald moved.that the census tracking map for 1970 be approved and forwarded to the City of Vero Beach for their consideration and approval. Motion seconded by Commissioner McCullers and unanimously carried. At Commissioner Macdonaid's request, Mrm Jennings was instructed to give cost estimate and recommendations for the re -conditioning of Willis Street in Fellsmere. (This street leads to the colored school) On Motion by Commissioner Waddell, seconded by Commissioner McCullers, and unanimously carried, the following right-of-way agreement(on the east side of King's Highway between Walker Avenue and State Road 60) with: -Nr. B. F. Bailey as President of Central Groves Corporation was approved: QFC7 1966 TOOK 10 mu 115 mIS AGREEMENT, made and entered into this g Agreentati /PROJECT No. day of .-�!i",W/CL4../ ' A. D. 19 4 by and between, B. F. Bailey as President of Cenral Groves Corp. nd INDIAN RIVER COUNTY, FLORIDA WITNESSETH WHEREAS, The Board of County" Commissioners of INDIAN RIVER COUNTY, at a meeting duly called and held on the 7th day of December A. D. 19 66. signified its agreement to theconditions outlined herein. NOW, THEREFORE, in consideration of the conveyance ; INDIAN RIVER COUNTY of the Right of Way described as follows: East 15 feet of the The/West 40 feet of Tracts 4 & 5, Section 4, Township 33 South, Range 39 East, according to the last general plat of lands of the Indian River Farms Company -filed in Plat Book 2, Page 25, e , in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida. INDIAN RIVER COUNTY covenants and agrees to the conditions set forth hereafter: Remove the entire row of Australian Pixies and Palm trees now existing and lying within the above described 15 foot • right of way, gat no cost to Central Groves Corporation. Indian River County also. agrees to replace two existing culverts that will be removed in the construction of the road. a IN WITNESS WHEREOF the parties hereto have caused these presents to be executed in their respective names, on the date first above written. ACCEPTED BY: DEC 71966 INDIAN RIVER COUNTY DEPARTMENT OF ROADS & BRIDGES 0 ounty awrt inistrat Wil( 10X18 t ' Commissioner Macdonald reported to the Board the steps necessary in making application for matching funds for acquisition and improvements. of park property as discussed with Mr., NeyLandrum, Director of Florida Outdoor Recreational P1anningCbmmittee, and moved that the following Resolution be adopted, seconded by Commissioner. McCullers and unanimously carried. •. E S O' L U T I 0 N NO. 66-52 WHEREAS, THE'.'board of County Commissioners of Indian River County did on August 10, 1966, by and through Robert W.. Graves; Chairman, make application to the Florida Outdoor Recreational Planning Committee for $54,000 of matching funds for the acquisition and improvement of park properties in the area known as Round Island Park; and r WHEREAS, the Outdoor Recreational. DbvelopmerituCouiicil and the Outdoor Recreational Planning Committee has set up certain guidelines for the making of formal application for such 50% matching funds; and WHEREAS, Indian River County is a. public body, being a County authorized by the Legislature of the State of. Florida, and as such meets the criteria of being a public body;hand WHEREAS, the Board of County Commissioners of Indian River County do desire to officially designate an individual to function as liaison agent at the local level on all matters concerning participation by Indian River County.in the State Program and; further, to assure the cooperation of the County with the State of Florida in all matters related to the grants-in-aid program; NOW, THEREFORE, BE IT RESOLVED'by the Board of County Commissioners of Indian River County, Florida, in regular session, this the 7th day of December, A. D. 1966, that they do formally advise the Outdoor Recreational .Planning Committee of its desire to meet its general criteria as set forth • on page 7 in their book entitled "Guidelines for Local Government Part- icipation in the Land and Water Conservation Fund' Program in Florida", dated October, 1966; and further state that Indian River County is.a public body established by the Legislature of the State of Florida;* and that 1.0 7 i • Bdo1 pAtE 117 Donald Macdonald is hereby officially.designated as liasion agent at the local level on all matters concerning participation of this County in the State Program; and further, that Indian River County agrees to co- operate with the State of Florida and the Outdoor Recreational Planning Committee of the State of Florida in all matters related to the necessary maintenance Of Florida's eligibility to participate in the grants-in-aid .program as set forth in the act; and further, that Donald Macdonald be 'r.authoriZed to write a letter to the Outdoor Recreational Planning a . Committee affirming this Board's willingness to cooperate in such other matters as may be•required for making application for grants-in-aid under this program. BE IT FURTHER RESOLVED that a certified copy of this,Resolution be forwarded to the Outdoor Recreational Planning Committee, Tallahassee, Florida. tl DEC. z1966 took 10, ?nal Commissioner Macdonald reported that Mre Bill Miller, Director of the State Board of Parks and Historic Memorials, had previously expressed interest in taking over as a State project, Round Island Park. Mr, Mac- donald stated that A1he felt that if the State would take over this project and complete it and operate, it would be in the best_interests of the County". In recent discussion with Mr. Miller, Miller stated that his budget for this year has been submitted and cannot be amended, but aiuggested7this Board write a letter requesting that he investigate the project so that he could give a recommendation about the reimbursement the County could expect from the State for what has been spent. Commissioner Waddell .=.. moved that a letter be written to the Park Department requesting that they investigate our Round Island Park with the idea of taking it over as a State Park. Motion seconded by Commissioner Haffield and unanimously carried. Commissioner Macdonald volunteered to assist in the drawing up of a program for the Hobart property, as requested by Mr. Jim Williams, Chief of the State Land Office, Trustees II Fund. These are long range plans and must include what we propose to do, when we propose to do it and how much it will cost. The Kiwanis Club has indicated that they would like to take over this project and Commissioner Macdonald volunteered to contact them further. Commissioner Macdonald reported on the meeting on beach erosion held in Cocoa Beach, and recommended that Indian River County join the other counties in their fight to control the erosion on our beaches, by joining the Florida Shore and Beach Preservation Association, pointing out that St. Lucie and Brevard counties are members. Commissioner Haffield moved that Macdonald°s recommendation be followed/that Indian River County join the association. After discussion, the Board was of the opinion that the decision to join should be made after the new commissioners are seated in January, and Commissioner Haffield withdrew his Motion? On Motion by Commissioner McCullers, seconded by Commissioner Haffield, and carried, the application of Theresa E. Welsh for admission to the Tuberculosis Hospital was approved. DEC 7 1966 BOOK 10 pwc 9_ On Motion by Commissioner Macdonald, seconded by and unanimously carried, the Clerk was authorized the Commissioner Haffield, renew, with the approval of the Sheriff, the pistol permit for Kip Wagner. The Clerk requested that an additional $5,000 be placed in the equipment account for the Clerk's -office, this to be brought about by a transfer of that amount from Account 811.8 to 811.2 in the General Fund. On Motion by Commissioner Haffield, seconded by Commissioner Macdonald and unanimously carried, the request—was granted. The monthly reports of the County Welfare Case Worker, the Veterans Service Officer and the County agent were received and placed on file. On Motion by Commissioner Waddell, seconded by Commissioner McCullers and unanimously carried, the following Item to Item transfer was authorized: GENERAL FUND FROM A/C 951 Contingencies $3,155.00 859 Ambulance Building TO $3,155.00 The several bills and accounts against the County, having been audited, were examined and found to be correct, were approved and warrants issued in settlement of same as follows: General Fund, Nos 6276 to 6356, both inclusive; Road and Bridge Fund, Nos. 4042 to 4088, both inclusive; and Fine and Forfeiture Fund, 641 to 645, both inclusive. Such bills and accounts being on file in the office of the Clerk of the Circuit Court the warrants so issued from the respective funds being listed in the Supplemental Minute Book as provided by the• rules of the State Auditor, reference to such record and list so recorded, being made a part of these minutes. There being no further business, on Motion made, seconded and carried, the Board then adjourned. ATTEST: RALPH [RRIS , CLERK. DEC 7 1966 } OBERT W. GRAVES, CHAIRMAN tatlK 10 mCd.,ZO