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HomeMy WebLinkAbout2/19/1969WEDNESDAY, FEBRUARY 19, 1969 The Board of County Commissioners of Indian River County, Florida met in regular session at the Courthouse, Vero Beach, Florida on Wednesday, February 19 at 8:30 o'clock A. M. Present were Jack U. Dritenbas, Chairman; Richard P. Bogosian, Vice Chairman; D. B. McCullers, Jr.; Alma Lee Loy and Edward J. Massey. Also present were Jack G. Jennings, County Administrator; Sherman N. Smith, Jr., County Attorney; Alfred H. Webber and Janet N. Burriss, Deputy Clerks. The Chairman called the meeting to order and asked if there were any corrections or additions to the minutes. of February 4 and Februay 5, 1969. There were none and upon a Motion made by Commissioner Loy, seconded by Commissioner McCullers, the minutes of February 4 and February 5, 1969 were unanimously approved as'written. On a Motion made by Commissioner McCullers, seconded by Commissioner Massey, advertisement for public hearing for the II zoning change for Mrs. Lois H. Cruze in Section 4, Township 33 S, Range 39 E from R1 to R2 was unanimously approved. The Administrator was requested to advise the U. S. Army Corps of 'Engineers that the installation of submarine cable across the Indian River by Florida Power and Light Company has been approved. d. A Motion was made by Commissioner Massey, seconded by Commissioner McCullers and the request of Florida Power and Light Company to revise an overhead transmission line over the Sebastian River at Roseland was unanimously granted. After some discussion regarding the moving of the traffic signal from the old Wabasso Bridge.Road to the new Wabasso Bridge Road at a cost of $3,225.00, the Commissiomrsidecided that at a small additional cost it might be possible to leave the old traffic signal where it is and to also install a new one at the new bridge road. The Administrator was requested to discuss the matter with John Wilson of the State Road Department and to furnish the Board with an estimate of the cost. FEB 19 1969 [Jou 12 °AN18 On a Motion made by Commissioner McCullers, seconded by Commissioner Loy, the expenses of the Administrator and Mr. Williams on February 18 to Fort Lauderdale to discuss the Road Budget Program was unanimously approved. Mr. Cruze of the Agriculture Stabilization and Conservation office appeared regarding space for his office. After considerable discussion and deliberation it was decided that if it would meet with the approval of his regional office, he could temporarily split his office and use the space now occupied by the Juvenile Officer, storing some files in unoccupied space in the'Road and Bridge Department. The hour of 9:00 o'clock Ab M. having passed, the Chairman read the following notice with proof of publication attached, towit:' VERO BEACH PRESS-JOURNA!. 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 . __t:. . i-Z•Q _______—___ in the matter of ''`.4-•'- • in the fished in said newspaper In the issues of Court, was pub - }sem. .l. 31 'j c .1Ct (n t 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. Sworn to and subscribed before me this.___.! dayof__ _ � � a w•A.D.AD---�--1 (Business Manager) (SEAQ (Clerk gfe Circuit Court, Indian River County, Florida) NotICE NOTtC1; Is HEREBY GIVEr , That the Board of County Commis- sioners of Indlah River County, iFlorida, will receive bids to the ,hour of 9:00 A. M. on February '19th, 1909, for Sale to said County .the following described personal property. Bids will be opened pub- licly at the meeting of said Board to be held in the Cotinty Commis - Stoners' Room, County Courthouse On February 19th, 1969. Two (2) New 1969 Dump Trucks Two (2) New 1969 Flat Bed Dutnp Trucks Three (3) One -Ton Trucks, with- out body Two (2) ', Ton Pickup Trucks One (1) 3,3 Ton Pickup Truck with special body • One (1) Mobile 2 way .Rad10 tit - stalled Bid forms and detailed specifica- tions may be obtained at the office .of the Administrator, Room 114, County , Courthouse, Vero Beach, 4Floridn. • , Jan.. 23, 30, 1000, The Chairman then called for receipt of bids in accordance with the notice, and the following sealed bids were received, Boa 12 ''4:,619 opened and read; FEB j, 9 1969 International Harvester Company: Item # 2 - 2 1969 flat bed dump trucks 1 - 2 1969 dump trucks Arnold Ford Sales, Inc. 1 - 2 1969 dump trucks 2 - 2 1969 flat bed dump trucks 3 - 3 1969 1 ton trucks without bodies 4 - 2 1969 i ton pick-up trucks 5 - 1 1969 3/4 ton pick-up truck Fred Coyne Chevrolet Company 1 - 2 1969 dump trucks 2 - 2 1969 flat bed dump trucks 3 - 3 1969 1 ton trucks without bodies 4 - 2 1969 i ton pick-up trucks 5 - 1 1969 3/4 ton pick-up truck Motorola Communications Company 1 mobile two-way radio Cost less trade-in $9,337.74 9,521.42 9,895.00 9,995.38 6,569.85 3,631.98 2,540.35 9,330.16 9,221.764 6,578.22 3,642.24 2,553.46 Cost 1,035.00 On a Motion made by Commissioner Massey, seconded by Commissioner McCullers, the Administrator was unanimously requested to take the bids for evaluation. The hour of 9:00 o'clock A. M. having passed the Chairman read the following notice with proof of publication attached,towit: 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 _ •,-_s_tt--- __in the matter of __in the _ ___ _______ _ __ __ _ __ Court, was pub - fished in said newspaper in the issues of Dior 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. Sworn to and subscribed before me this___ •) day of_____ t ti" • A.D. ___i__1 .. r t.(iBusiness Manager) (SEAL) (CIer the Circuit Court, Indian River County, Florida) NOTICE • NOTICE IS HEREBY GIVEN that Ethel Mae Fittz and A. G. Fittz are the holders of a franchise ,granted by the Board of County Commissioners of Indian River County, Florida, on March 15, 1961, by Resolution known as Andy's Sani- tation Service Franchise. The fran- chise holders have made application , to said Board to transfer said fra'.- chise to Willard D. Chadwick and Bobby R. Dorton. A public hearing will be held on the request for trans- fer of that franchise by said Board In its meeting room in the Indian River County Courthouse, Vero Beach, Florida, on February 19, 1969, at 9:00 a.m. BOARD OF COUNTY COM- MISSIONERS INDIAN RIV- ER COUNTY, FLORIDA By JACK U. DRITENBAS, . Chairman Jan. 30, 1969. Ent 12 1420 FEB 191969 " The Chairman then asked if anyone present wished to be heard. There were none and upon a Motion made by Commissioner McCullers, seconded by Commissioner Loy, the following Resolution was unanimously adopted: RESOLUTION NO. 69.6 The Board of County Commissioners of Indian River County, Florida, resolves: 1. That pursuant to the provisions of Chapter 59-1380 of the Laws of Florida, this Board did, under date of March 15, 1961, issue a franchise to A. G. Fittz and Ethel Mae Fittz, by Resolution known as Andy's Sanitation Service Franchise. Under date of January 14, 1969, the holders of said franchise, joined by Willard D. Chadwick and Bobby Dorton, did make application in writing for transfer of said franchise to Willard D. Chadwick and Bobby R. Dorton. This Board did thereafter publish notice of a public hearing, as more fully appears by proof of publication of said notice heretofore set forth in the Minutes of this meeting, and has conducted a public hearing pursuant to such notice, and finds that the proposed transferees have met the same requirements and are in a position to comply with the same rules and regulations which would be required if they were an original applicant for such franchise. 2. The application for transfer of the Franchise is approved and this Board does herewith declare that henceforth Willard D. Chadwick and Bobby R. Dorton are the holders of said franchise entitled to all of the privileges granted and bound to comply with all of the provisions of said franchise as if the franchise had been originally granted to them. Bogx 12 PA El2i KCB 191969 • Orren R. McJunkins and John Beach of the General Development Corporation introduced themselves to the Board and stated that they would be doing considerable development work in Indian River County in the immediate future and would like to work in close harmony with the Board. On a Motion made by Commissioner McCullers, seconded by Commissioner Massey, the bid of Motorola Communications Corporation for the two-way mobile radio at a cost of $1,035 was, on the recommendation of the Administrator, unanimously accepted. The Administrator requesting permission to advertise for a chain lifik fence enclosure for a portion of the county barn property, suggested that he would ask for estimates of the cost and return his findings to the next meeting. Saar x.22 12 {'A On a Motion made by Commissioner Massey, seconded by Commissioner,/, McCullers, the following Resolution was unanimously adopted: YEAR 1969-70 .RESOLUTION NO. 69-7 STATE OF FLORIDA, COUNTY RESOLUTION ON USE of 80% OF SEVENTH CENT GASOLINE TAX and OTHER SECONDARY ROAD FUNDS Indian COUNTY River WHEREAS, under the provisions of Section 208.44 Florida Statutes and Article XII(c)(5) Constitution of the State of Florida, the Florida State toad Department will receive 80% of this county's pro -rata share of seventh cent gasoline tax and a portion of the surplus of this county's pro -rata share of the 5th and 6th cent gasoline tax to be used within this county; and WHEREAS, under the provisions of Section 339.08 and Section 339.081 Florida Statutes the expenditure of such funds shall be as prescribed by regulations of the Department and pursuant to a duly adopted resolution by this board of County Commissioners;• and WHEREAS, the department has requested this county to submit a resolution specifying the county's requests for expenditure of such funds, including any Federal -Aid allocations that may become available, during the fiscal year listed above, and also a continuing program forthe succeeding four years so that these requests can be donsidered in the preparation of the Department's annual budget and program of work. NOW THEREFORE BE IT. RESOLVED AS FOLLOWS: 11. That the Florida State Road Department is hereby requested to use the afore aid funds for the purposes and projects listed in EXHIBIT "A" attached hereto and made a part hereof 'and that the Department consider the listed items in accordance with priorities shr_,wn and to the extent of available funds in the preparation of its annual program of work for the above, listed fiscal year with FEB 19 1969 Book 12 Parc 123 • the remaining requests constituting a continuing programto be scheduled in - accordance with estimated available funds during the succeeding four years. 2. That the actual scheduling of work by the Department on the requested projects be in the order of priorities listed insofar as ispracticable, but not to the extent of retarding the whole program or precluding the grouping of similar type projects in one construction contract. 3. That allocations and expenditures of funds by the Department shall not be restricted by any estimate of cost shown.herein,and that this board concurs in the use by the Department of any available funds necessary and incidental to making those road projects listed in EXHIBIT "A" fully operating facilities within the termini described in said exhibit,and as shown on the accompanying map except in such cases as limitations to the phase or.type work are shown on said exhibit. 4. 'That the methods and standardsemployed by the Department for the determination of major improvement features,,including specific alignment, types and width of pavement, types of materials, and the Department's standard specifi- cations for construction are'.concurred'in and approved by this Board. STATE OF FLORIDA COUNTY OF Indian River I, Ralph Harris Indian River • Board, of County Commissioners of , Clerk of the Circuit Court in and for County, Florida, and Ex officio Clerk of the Indian River County, Florida, hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the Board 'of County Commissioners of Indian River ' County, Florida, in regular meeting, assembled on the 19 day of February , A.D., 19 69 and that the same has been duly incorporated in the minutes of said meeting. IN WITNESS HEREOF,'I have hereto affixed my hand arid official seal this 20 day ofei�r.�_ ary • , A.D., 19 69. Clerk of'the Circuit Court FEB 191969 fi9'8k 12 f'O r1 E X H I B I T. "A" Resolution on use of 80% Seventh Cent Gasoline Tax and - other Secondary Road Funds adopted February 19 ,1969 for - FISCAL YEAR 1969-70 COUNTY OF Indian River :CTION I. The Board of County Commissioners concurs in the use of aforesaid funds for the following purposes and projects, and their inclusion in the Florida State Road Department's annual budget and program of work for the above listed fiscal year. - - Description • i - (a) Routine maintenance of roads now on, or which may beadded to, the State Secondary Road System. • Preliminary Engineering (County -wide) for projects listed in this exhibit, as may be necessary to provide and orderly -advancement of the program, but subject to any limitations shown for the individual projects._ Right of Way (County -wide) for projects listed in this exhibit, as may be necessary to provide and orderly advancement of the program, but subject to any limitations shown for the individual projects. Traffic Signals (County -wide) for projects listed in this exhibit on which construction commences during this fiscal year, and for locations on the Secondary Road System which are provided for in separate agreements. County Engineers salary reimbursement if this county .ig'; or b_ecomes, eligible for reimbursement. Periodic Maintenance (resurfacing) for the following projects currently on the State Secondary System. Flasher Type School Signs (1) So. Winter Beach Road - Lateral A to U.S. #1 (2) Oslo Road - Range Road to U.S. #1 (4) -. (g) Right of Way for the- following Primary Roads, and any other Primary Roads provided for in separate agreements. • .(1) S.R. 60 I--95 to 20th Avenue Page 1 of. 1 Estimated Cost 2,00(+.00- 15 42,000.00 %150,000,." r EXHIBIT "A" SECTION II. This Board requests that the following listed items be considered this County's continuing program for the use of SO% Seventh Cent Gasoline Tax and other Secondary Road Funds. Limitations to the phases or type work to be performed during the above listed fiscal year are shown below. Priority Section & Job No. Road No. Length 1 607 2.75 27th Avenue -S.R. 60 to S. Relief Canal R/W-PS None 250,000 2 611 3.5 43rd Avenue -S.R. 60 to S.R.606 (Oslo Rd.) R/W GPS None 190,000 3 505A 3.75 Kings Hwy -S.R. 60 to N. Relief Canal R/W GPS None 225,000 4 630 3.5 So. Gifford Rd.-S.R. 505 to U.S. 1 R/W WLS None 87,500 5 632 2.5 S. Winter Beach Rd.-S.R. 505 to U.S. 1 S. T. None 15,000 6 606 7'.0 Oslo Rd - S.R. 609 to U.S. 1 S. T. None 42,000 7 505A 3.5 Kings Hwy -S.R. 60 to S.R. 606 (Oslo Rd.) R/W WLS None 87,500 8 505 7.5 Lot A -S.R. 60 to S.R. 510 (Wabasso Rd.) R/W WLS None 187,500 9 607 0.75 27th Ave. - S.Relief Canal•to S.R. 606 R/W WLS None 20,000 10 16th 20th Ave. to S.R. 605 Old Dixie GPS PE 240,000 11 - Citrus Rd 1.0 S.R. 505A to S.R.-611 - GPS PE 70,000 12 609 6.0 Ranch Rd. -Barber Ave. to S.R. 510 GPS PE 350,000 13 3.5 Range Line 37-38-S.R. 60 to S.R. 606 GPS PE 200,000 300 000 14 606 5.0 Oslo Rd.-S.R. 609 to SE Corner 24-33-37 GPS PE 2fl0,0e0 15 512 6.75 Fellsmere Rd.-S.R. 60 to Canal C23 GPS PE 400,000 ST - Surface Treatment WLS- Widen, Level Surface O Legend: None - No Specific limitations are requested PE Only - Project not to be advanced beyond design phase. PE & R/W - Project not to be advanced beyond design R/W Only- Primary Road project on which funds are to be expended and right of way acquisition phases. for right of way acquisition and its prerequisites. Description Type Limitations to Estimated Work Type Work* Cost Page E X I B,I T !Vt" - SECTION II. (Continued) of riority Section & Job No. Road No. Length 16 17 Description Type Limitations to Estimated Work Type Work* Cost 2- No. Winter Beach Rd. -Ranch Rd. to Lat. A R/W;'GPS._ PE 120,000 1 20th Ave.-So.Relief Canal to S.R. 606 R/W-GPS PE 55,000 18 3 20th Ave.-So.Relief Canal to S.R. 60 R/W-GPS PE 170,000 19 1 No. Winter Beach Rd -U.S. 1 to Indian River R/W-GPS PE 20 1.75 No. Gifford Rd. -U.S. 1 to Indian River R/W-GPS PE 21 519 4.5 Blue Cypress Lake Rd-S.R, 60 to County Park R/W-GPS PE 55,000 100,000 330,000 Joe 0 On a Motion made by Commissioner Loy, seconded by Commissioner McCullers, the following Resolution was unanimously adopted: RESOLUTION NO. 69-8 PRIMAAY ROADS WHEREAS, the State Road .Department of Florida is now pre- paring its budget for construction of the primary road system in the state for the fiscal year 1969-1970. WHEREAS, the Board of County Commissioners of Indian River County, Florida, is vitally interested in the improvement of the, primary road system in Indian River County, Florida; now, there- fore, ' BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that this Board does herewith respect- fully request the State Road Department of Florida to include in its budget of primary roads for the fiscal year 1969-70 the following projects in Indian River County: 1. Widen andre-construct S.R. 60 to a 4 -lane highway from I-95 to 20th Avenue. 2. Widen and re -construct S.R. 60 to a 4 -lane highway from 20th Avenue to the Atlantic Ocean. 3. Locate and construct a bridge across the Indian River in or south of the City of Vero Beach.. 4. Widen and re -construct S.R. 605 (Old Dixie Highway) from S.R. 60 to the South County Line. 5.' Widen and re -construct A1A Highway to a 4 -lane highway through the City of Vero Beach and re -construct A1A Highway to the South County Line. -6. Construct Indian River Boulevard (Section 88501-2601) from S.R. 606 (Oslo Road) to Hobart Road, Section 34,,Township 31 - South, Range 39 -East. 7. Widen and re -construct S.R. 507 (North Road) from North City limits of Fellsmere to the North County Line. INTERSTATE SYSTEM Complete 1-95 through Indian River County and provide inter- change or access at S.R. 606 (Oslo Road). FEB 11 rink 12 A,,128 STATE OF FLORIDA COUNTY OF INDIAN RIVER and for I, Ralph Harris , Clerk of the Circuit Court in Indian River County, Florida, and Ex officio Clerk of the Board of County Commissioners of Indian. River County, Florida, hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by the Board of County Commissioners of Indian River , County, Florida, in regular meeting assembled on the 19thday of February , A.D., 1969 and that the same has been duly incorporated in the minute meeting. IN WITNESS HEREOF, I have hereto affixed my hand and official, seal this 20th day of February , A.D., 1969 Clerk of the Circuit Court 'FEB 191969 pA A letter was received from the Office of Civil Defense requesting each of the Commissioners to submit a name of an alternate to act in his place, in the case of his absence,in the Indian River County Civil Defense Council. The Chairman requested that the Members of the Board return these names at the next Board meeting. The hour of 10:00 o'clock A. M. having passed, the Chairman read the following notice with proof of publication attached, to - wit: 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 ofx34-4; in the lished in said newspaper in the issues of • Court, was pub- 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. Swam to and subscribed before me this______225_:!_=_ _ day of _ _ A.D. 1_1_ Business Manager) (SEAL) (CIe of the Circuit Court, Indian River County, Fl NOTICE NOTICE IS HEREBY GIVEN that the Zoning Commission of In- dian River County, Florida, has made its final report recommend- ing the following changes and ad- ditions 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 South 670 feet of Tract 12, Section 2, Township 33 S, Range 38 E, less the West 40 feet for a county road, Public Records of Indian River Coun- ty, Florida, according to the last general plat of the Indian River Farms Company filed in the office of the Clerk of Cir- cuit Court of St. Lucie Coun- ty; said lands now lying and being in Indian River County, Florida, be changed from R1 Single Family District to Cl Commercial District. A public hearing in relation thereto at which parties in interest and citizens shall have an oppor- tunity to be heard will be held by the Board of County Commissioners of Indian River County, Florida, in the County Commission Room, In- dian River County Courthouse, Vero Beach, Florida, on Wednesday, Feb- ruary 19, 1969 at 10:00 o'clock A. M. after which, said Board will take action thereon with respect to said final report or 'with respect to any other changes in zoning of said above described property or any lesser or greater area in the vicin- ity of said property or pertaining to said proposed change as shall appear proper. BOARD OF COUNTY COM- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: JACK U. DRITENBAS, Chairman Jan. 23, 1909. • The Chairman then asked if anyone present wished to be heard. There were none, and upon a Motion made by Commissioner Massey, seconded by Commissioner McCullers, the following Resolution was unanimously adopted: FEB 19 1969 BOOk 12 ;a ; .110 RESOLUTION NO. 69-9 WHEREAS, the Zoning Commission of Indian River County, Florida, 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 thereto 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 Zoning 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 South 670 feet of Tract 12, Section 2, Township 33 South, Range 38 East, less the West 40 feet for a county road, Public Records of Indian River County, Florida, ' according to the last general plat of the Indian River Farms Company filed in the office of the Clerk of Circuit Court of St. Lucie County; said lands now lying and being in Indian River County, Florida; be changed from R1 Single Family District to Cl Commercial District. All 'within the meaning and intent and as set forth and described in said Zoning Resolution. 1190:k 12 �:� .8-7 1 FEB 19 19 The County Administrator presented a tentative plat of a subdivision known as Summerplace Subdivision, Unit #$4 and recommended its tentative approval as meeting County Subdivision Regulations. On a Motion made by Commissioner McCullers, seconded by Commissioner Loy,• the recommended tentative approval of Summerplace Subdivision was unanimously given with the pro- vision that all work be done to comply with County Subdivision Regulations, provided however that in the work of developing the subdivision the subdivider shall complete Coca Plum Lane in accordance with the prior performance bond and in accordance with the Subdivision Regulations in effect at the time of the posting of that performance bond. The County Attorney reported that a bill had been filed in the House of Representatives constituting a claim for Mrs. Charlene Williamsagainst Indian River County in the amount of $75,.000.00. Upon a Motion made by Commissioner McCullers, seconded by Commissioner Massey and unanimously carried, the County Attorney was requested to write to Representative Clifford McNulty and ask him to withdraw the bill, copies of the letter to be sent to the State Representatives and State Senators in our legislative delegation, and that the County Attorney and any witnesses he may find, appertaining to the case, are authorized to attend the hearing. On a Motion made by Commissioner McCullers, seconded by Commissioner Loy, the following Resolution was unanimously adopted: RESOLUTION NO. 69- 10 The Board of County Commissioners of Indian River County, Florida, resolves: 1. That the form of agreement whereby this County engages the services of the East Central Florida Regional Planning Council for the fiscal year ending September 30, 1969, is herewith approved and the Chairman and Clerk are authorized and directed to execute said agreement for and upon behalf of the County. FEB 19 1969 TIrs r or 2 , 1. On a Motion made by Commissioner Loy, seconded by Commissioner Massey, and unanimously carried, the Administrator was directed to assist Ney Landrum, of the Florida Outdoor Recreational Development Council in acquiring additional land for the proposed State Sebastian Inlet Park. On a Motion made by Commissioner McCullers, seconded by Commissioner Massey the following Item to Item Transfers were unanimously approved: GENERAL FUND Account #$ From To r7-. 90196 Contingency Reserve $20,500.00 20223 Equipment Maintenance $ 750.00' 20245 Clerk's Clerical Allowance 2,200.00 22145 Court House Contracts (Foundation) 8,000.00 22800 Election Expense 2,250.00 66922 Ambulance Building(Painting) 1,200.00 67709.2 East Coast Planning Council 4,700.00 20804 General Travel Expense—Juv; Court 1,200.00 20891 General Office Expense--" `"' 200.00 $20,500.00 $20,500.00 FINE AND FORFEITURE FUND 90196 Contingency Reserve $ 2,000.00 20844 Transportation of Juveniles $ 2,000.00 On a Motion made by Commissioner Loy, seconded by Commissioner McCullers and unanimously carried, the Clerk and one Deputy were authorized to attend the County Finance Officers Association to be held in Cocoa Beach on March 26 through 29, 1969. A Motion was made by Commissioner Loy, seconded by Commissioner McCullers and the application of lacy L. Turner, Jr. for renewal of hi'pi sstal permit and the application of Edwin G. Wright for a pistol permit were unanimously approved. On a Motion made by Commissioner Loy, seconded by Commissioner McCullers, approval for the County Administrator, the County Attorney and the County Commissioners to attend the Annual Mid Year Conference of the State Association of County Commissioners to be held in Jacksonville on February 23, 24 and 25, was unanimously given. 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: Genera and, FEB 1 9 1969 tiggk POtititl Nos. 2191 to 2234 inclusive; Road and Bridge Fund, Nos. 1397 to 1424 inclusive; Fine and Forfeiture Fund, Nos. 185 to 187 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 Legislative 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 at 1:2•-30 o'clock P. M. ATTEST: �l R CL RK FEB 19 1969 12 11