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HomeMy WebLinkAbout9/6/1972WEDNESDAY, SEPTEMBER 6, 1972 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY. FLOBZ�A ,MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH,.FLORIDA ON WEDNESDAY, SEPTEMBER 6, 1972 AT $:30.0'CLOGK A.I. PRESENT WERE RICHARD P. BOGOSIAN, CHAIRMAN; ALMA LEE LOYa`VVICE CHAIRMAN; D.B. MCCULLERS AND EDWARD J. MASSEY. ABSENT WAS -JACK U. DRITENBAS. ALSO PRESENT WERE JACK G. JENNINGS, -COUNTY ADMINISTRATOR; PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY.COMMISSIONERS; JAMES REAMS, DEPUTY SHERIFF; L.S. THOMAS -.AND ELIZABETH FORLANI,,DEPUTY CLERKS. THE CHAIRMAN CALLED THE;.'MEETING TO ORDER AND ASKED IF THERE WEkt.*ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETI-NG OF AUGUST 23RD, 1972, THERE WERE NONE AND .ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY, THE MINUTES OF THE REGULAR MEETING OF AUGUST 23RD, 1972 WERE UNANIMOUSLY APPROVED AS ..RITTENi -TIE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS -TO THE MINUTES .OF THE SPECIAL CALLED MEETING OF AUGUST 28TH, -1972, THERE,WERE NONE AND ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER LOY, THE MINUTES OF THE SPECIAL CALLED MEETING OF AUGUST 28TH, 1972 WERE UNANIMOUSLY APPROVED AS WRITTEN. HOMER C. FLETCHER, COUNTY TAX ASSESSOR AND W.E. BISHOP, JR. ATTORNEY REPRESENTING MR.. FLETCHER APPEARED AND INFORMED THE BOARD OF A LETTER RECEIVED FROM THE.DEPARTMENT OF REVENUE WHICH HAS CALLED ATTENTION TO THE FACT THAT AN ANALYSIS AND STUDY OF COUNTY TAX ROLLS IN THE STATE OF FLORIDA FOR THE YEAR 1972 WOULD INDICATE THAT CAREFUL CONSIDERATION BE GIVEN TO THE NECESSITY OF REVIEWING AND UPDATING ASSESSMENTS OF REAL AND TANGIBLE PERSONAL PROPERTY ON THE 1973 COUNTY TAX ROLL IN ORDER THAT THESE ASSESSMENTS BE IN ACCORDANCE WITH THE LAWS OF FLORIDA. MR, FLETCHER RESPECTFULLY REQUESTED THAT THE BOARD AUTHORIZE HIM TO NEGOTIATE TERMS OF A CONTRACT OR AGREEMENT WITH eo�K 15 A44 SEP 0 WITH HUNNICUTT AND ASSOCIATES TO PROVIDE REPLACEMENT COST DATA ON ALL IMPROVEMENTS REAL AND PERSONAL LOCATED ON LAND AND TO PREPARE A TAX ATLAS WITH PROPERTY DIMENSIONS, ACREAGE AMOUNT, AND PROPERTY PARCEL CONTROL NUMBERS TO BE SHOWN THEREON: SAID MAPS TO BE ON MYLAR FOR EASY REPRODUCTION. JAMES L. BEINDORF, COUNTY CONSULTING ENGINEER STATED THAT'WHILE THIS STUDY IS BEING MADE BY HUNNICUTT AND ASSOCIATES, CERTAIN "INPUT" MIGHT BE INCLUDED ON THE MAPS FOR FUTURE USE IN ASSESSING PROPERTY OWNERS OF THE COST OF WATER AND SEWER SYSTEMS IN UNINCORPORATED AREAS, AT AN ADDITIONAL COST OF APPROXIMATELY $35,000.00. THE BOARD WILL CONSiDER THIS PROPOSAL AT A LATER DATE. ON MOTION BY COMMISSIONER M000LLERS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY TAX ASSESSOR TO PREPARE A CONTRACT OR AGREEMENT WITH HUNNICUTT AND ASSOCIATES TO PROVIDE REPLACEMENT COST DATA ON ALL IMPROVEMENTS REAL.AND PERSONAL LOCATED ON LAND AND TO PREPARE``A TAX ATLAS WITH PROPERTY DIMENSIONS, ACREAGE AMOUNT, AND PROPERTY PARCEL CONTROL NUMBERS TO BE SHOWN THEREON AND SAID CONTRACT RETURNED TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL AND SIGNATURE OF THE CHAIRMAN, COMMISSIONER Loy STATED AS FOLLOWS: "I WOULD LIKE TO BE ON RECORD THAT I FEEL VERY DEEPLY -MY FISCAL RESPONSIBILITIES IN THE AREAS OF FURTHER TAXATION. ITIS OUR RESPONSIBILITY TO PROVIDE NEEDED SERVICES FOR ORDERLY GROWTH OF THIS COUNTY, HOWEVER, AS IN'THE PAST, THESE SERVICES WILL INCLUDE ONLY THE REAL NECESSITIES. ON THE BASIS OF A COMPLETE REASSESSMENT OF ALL PROPERTIES IN THE COUNTY, IT WOULD BE OUR RESPONSIBILITY TO SECURE ONLY THE TAXES NEEDED TO CONTINUE THE EXISTING PROGRAMS WE HAVE. WITH ANY ADDITIONS BASED ON COMPLETE JUSTIFICATION, AS' WE H E AVE IN THE PAST. IT IS OUR RESPONSIBILITY TO PROTECT THE TAXPAYER AS WELL AS GUIDE THE DEVELOPMENT OF OUR COUNTY. I WOULD FURTHER RECOMMEND THAT THIS BOARD ADOPTA RESOLUTION FOR THE RECORD INDICATING OUR INTENT TO FOLLOW THESE GUIDE LINES". -2- soak 15 ;,4,-,;,445 SEP 6 1972 THE BOARD AUTHORIZED THE ATTORNEY TO PREPARE A RESOLUTION ACCORDING TO COMMISSIONER LQY'S RECOMMENDATION. BILL KASER AND SIGFRED LYSNE APPEARED BEFORE THE BOARD REQUESTING CONTROLLED ZONING AROUND AIRPORTS APPROACH AND ,DEPARTURE RUNWAYS TO PREVENT ALL TALL BUILDING CONSTRU CrION. ON NOTION BY'COMMISSIONER MASSEY, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PREPARE AN AMENDMENT TO THE ZONING ORDINANCE 71-3 FOR CONTROLLED ZONING OF PROPERTY SURROUNDING LICENSED AIRPORTS AND PRESENT IT AT THE MEETING -O F THE ZONING COMMISSION -OF INDIAN RIVER COUNTY FOR THEIR RECOMMENDATIONS BEFORE PRESENTING IT TO THE BOARD OF COUNTY COMMISSIONERS FOR.APPROVAL. THE ADMINISTRATOR INFORMED THE BOARD OF A LETTER FROM THE. MAYOR OF THE TOWN OF INDIAN RIVER SHORES, ROLAND ` MILLER, STATING HE WOULD LIKE TO ARRANGE A MEETING WITH.THE E BOARD TO DISCUSS THE POSSIBILITY OF CONSTRUCTING A FIRE STATION WITHIN THE TOWN OF INDIAN RIVER SHORES.. THE BOARD ADVISED THE ADmINSTRATOR TO SCHEDULE A WORKSHOP MEETING AT THE COURTHOUSE OR THE BOARD OF COUNTY COMMISSIONERS WILL ATTEND A MEETING IN THE TOWN OF INDIAN RIVER SHORES TO DISCUSS THE POSSIBILITY OF A FIRE STATION BEING BUILT IN'THE TOWN OF INDIAN RIVER SHORES. N THE ADMINISTRATOR READ A LETTER FROM ALFRED FEAGEN REQUESTING PERMISSION JO CONSTRUCT A BARBECUE PIT ON WABASSO BEACH AND TO SELL BARBECUE MEATS. THIS WOULD BE IN OPERATION ON SATURDAY AND SUNDAY ONLY. ON MOTION BY COMMISSIONER MCCULLERS, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY DENIED THIS REQUEST AS LEGAL PROBLEMS WOULD DEVELOP IF A PRIVATE INDIVIDUAL WERE-.GIVEN.PERMISSION TO OPERATE A BUSINESS ON•A PUBLIC BEACH. THE ADMINISTRATOR WAS INSTRUCTED TO INFORM MR. FEAGEN OF THE BOARD'S DECISION. THE ADMINISTRATOR HAS A MIMEOGRAPH MACHINE THAT IS NOT BEING USED. ON MOTION BY COMMISSIONER MCCULLERS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINIS- TRATOR TO FIRST OFFER'THIS MACHINE TO OTHER COUNTYWIDE GOVERNMENTAL BODIES AND THEN TO LOCAL MUNICIPALITIES. _3_ THE HOUR OF 11:00 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK 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, Jr. 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 advertisement, being i i a NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners �L —in the matter of • U • /1 �0 of Indian River County will hold a ------- _ IL l.d -- public hearing at 11:0 a.m. an September 6, 1972 at the Indian River County Courthouse in Vero �+��• • . Beach, Florida, on the passage of a ` --- new Indian River County Ordinance to be entitled: An Ordinance to be entitled in the Court; was pub "Indian River County Utilities Ordinance," establishing the Indian River County Utilities lished in said newspaper in the issues of Department; giving definitions; - authorizing said Department to establish procedures and Z, Standards for utilities in Indian -Y River County, Florida, outside - the geographic 'area of any Affiant further says that the said Vero Beach Press -Journal is a newspaper municipality• authorizing the Vero Beach;- in said Indian River County, and that the said. newspaper �r published. at issuance of utility permits; per has heretofore making viol OHMS of said or. been continuously published in said Indian River County, Florida, weekly and has been entered dmenee a misdemeanor and as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida establishing an effective date. for a period of one year next preceeding the first publication of the attached copy of adver- Board of County tisement; and affiant further says that he has neither paid nor promised any person, firm or Commissioners corporation any discount, rebate, commission or refund for the purpose of securing this adver- By: Richard Bogosfan, tisament for publication in the said newspaper. Chairman August 4, 1972. Sworn to and subscribed before me is -�� y f_— p _ j+ Z„ is (Business Manager) ` (Clerk of the Cir it Court, Indian River County, Florida) THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. EUGENE F. CRAGG, VICE MAYOR OF THE CITY OF SEBASTIAN QUESTIONED IF AND WHEN SEBASTIAN WOULD BE PART OF THE WATER AND SEWER SYSTEM AND ALSO, THE APPROXIMATE COST THAT WOULD BE'INVOLVED. DAMES L.-BEINDORF, COUNTY CONSULTING ENGINEER STATED THAT AFTER FEBRUARY 1973, WHEN THE PRELIMINARY ENGINEERING STUDY IS COMPLETED, A MEETING CAN.BE SCHEDULED WITH THE MUNICIPALITIES TO DISCUSS WHAT IS AVAILABLE. MR. CRAGG STATED THAT THE CITY OF SEBASTIAN WOULD BE INTERESTED IN GETTING INVOLVED IN THE WATER AND SEWER PROGRAM, ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING ORDINANCE. —4— sock i,4. -b -L447 -:�-W. L_ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27. 28 29 30 31 32 INDIAN RIVER COUNTY ORDINANCE NO.72-8 M An Ordinance to be entitled "Indian River County Utilities Ordinance", establishing the Indian River County Utilities Depart- ment; giving definitions; authorizing said Department to establish procedures and standards for utilities in Indian River County, Florida, outside the geographic area of any municipality; authorizing the issuance -of utility permits; making viola- tions of said ordinance a misdemeanor and establishing an effective date. Be it ordained by the Board of County Commissioners of Indian River'County, Florida: Section 1. This ordinance shall be known and may be cited as the "Indian River County Utilities Ordinance". Section 2. The Board of. County Commissioners of Indian River County shall have jurisdiction over each utility in Indian River County outside geographic limits of municipalities with respect to its authority, service and rates. Section 3. The regulation of utilities in Indian River County is declared to be in.the public interest and this ordinance is as exercise of the police power of the county '.for the protection of the public health, safety.and welfare. The provisions of this ordinance shall be liberally construed for the accomplishment of this purpose. Section 4. Definitions: As used in this Ordinance, the following words or terms shall have the meanings indicated: (1) "Department" means the Indian River County Utilities Department. (2) "Board" means the Board of County Commissioners of Indian River County. _ -5- ODUP 15 48 J M 33 (3) "Administrator" means the Indian River County 34 60 Administrator. 35 (4) "Utility" means water or sewer utilities 36 No utility servincg,subdivisions, apartment and housing,---.- - 37 complexes, condominium, mobile home or 38 trailer parks, industrial complexes, shopping 39 centers and similar systems serving more than 40 one building. Systems serving motels, parks, 41 hospitals, schools and single commercial or 42 industrial buildings are excluded. "Utility" 43 includes wells, pumps, tanks, treatment 44 - facilities-, distribution systems, water meters, 45 disposal facilities, force mains, pump stations, 46 collection systems, service lines and pipes, 47 real estate and easements.necessary to such 48 systems and includes every person, corpora - 49 tion, lessee, trustee, or receiver owning, 50 operating, managing or controlling a utility 51 system or proposing construction of a system 52 or who is providing or proposes to provide 53 water or sewer service to the public. 54 (5) "County" means Indian River County, Florida. 55 (6) "Permit" means written authority from the 56 Department to a utility to provide service 57 in a -specific territory. 58 Section.5. Each.utility shall obtain a utility 59 permit from the Department authorizing it to provide service. 60 The Board may establish by resolution, fees to be charged 61 for the issuing of permits. No utility permit may be 62 issued by the Department unless the applicant has received 63 a franchise from the Board. 64 Section 6. There is hereby created in Indian River 65- County, Florida, ;a -department known as the Indian River 66 County Utility Department. The Department shall be adminis- 67 tered by the Indian River County Administrator. 68' Section 7. The Indian River County Utility 69 Department shall establish standards and procedures for 70 the issuance of utility permits in accordance with this 71 Ordinance and the guide lines laid down in Chapter 367, 72 Laws of Florida, 1971, rules and regulations of the 73 State of Florida, Department of Health and Rehabilitative 74 Services, Division of Health, The Department of Pollution 75 Control and appropriate planning agencies. nox 15 r- :;` 449 76 Section 8. Violations of this Ordinance shall.---,- hall._-,..._ _77 77 constitute a misdeameanor and shall be punished in accordance 78 with law. 79 Section 9. The Board may petition the Circuit 80 Court.of Indian Rizer County for i injuctive relief to 81 enforce the requirements of this Ordinance. 82 Section 10. Indian River County employees or 83, consultants acting under the authority y of this Ordinance 84 may, upon presentation of proper identification, enter � "-- 85 upon any real property, building, or structure during 86 reasonable hours for the purposes of enforcing this 87 Ordinance. 88 Section 11. This'Ordinance shall become effective 89 September 7, 1972. j THE ADMINISTRATOR INFORMED THE BOARD THAT AT A MEETING ON SEPTEMBER 5TH 1972 WITH OFFICIALS FROM FARMERS HOME ADMINISTRATION, THE FINANCING OF THE INDIAN RIVER COUNTY WATER AND SEWER SYSTEM WAS DISCUSSED, IN ATTENDANCE AT THAT MEETING WERE FARMERS HOME j ADMINISTRATION OFFICIALS WILLIAM A, ELDRIGE, ROBERT L. .JONES, WALLACE W. MCCORMICK, GEORGE W. COCHRAN AND .JERRY BALLARD, COUNTY CONSULTING ENGINEERS .JAMES L. BEINDORF AND WILLIAM R. SABIS, REPRESENTING DAVID SMITH, .TACK G. .JENNINGS, COUNTY ADMINISTRATOR, COMMISSIONERS EDWARD J. MASSEY AND D.B. MCCULLERS: PAUL D. BURCH, COUNTY ATTORNEY.AND L.S. THOMAS, DEPUTY CLERK. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. -8- 6 8- I R E S 0 L U T I O N NO. 72-61 WHEREAS, the Board of County Commissioners of Indian River County have determined a need for county water and sewer facilities and, WHEREAS, the Board has employed engineers to prepare a Master Plan for the development of water and sewer facilities, and, WHEREAS, the United States government through the Farmer's Home Administration has loan monies available for financing water and sewer facilities, and, WHEREAS, the Board of County Commissioners of Indian River County desires to make application for a loan or grant from the Farmer's HomeAdministration: Now, therefore, BE. IT RESOLVED by the Board of County Commissioners of Indian River County that the county's engineers be instructed to pre- pare a Farmer's Home Administration Form #101 application for loan and that upon its preparation Chairman, Richard P. Bogosian is authorized to sign the application and forward it to the Farmer's Home Administration on behalf of this Board. Board of County Commissioners of Indian River County L Y_ Richara ogosian CFairman soox 15 452 THE BOARD APPOINTED .JACK G. .JENNINGS, COUNTY ADMINISTRATOR TO ACT AS LIAISON BETWEEN FARMERS HOME ADMINISTRATION AND THE BOARD OF COUNTY COMMISSIONERS. THE ADMINISTRATOR INFORMED THE BOARD THAT HE. HAS RECEIVED j A COPY OF AN.ENVIRONMENTAL IMPACT STATEMENT AS PREPARED BY THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION CONCERNING A. SECOND BRIDGE IN INDIAN RIVER COUNTY. THE BOARD ADJOURNED AT 12:00 NOON AND RECONVENED AT 1:45 O'CLOCK P.M - ON MOTION BY COMMISSIONER MASSEY, SECONDED BY j 3 COMMISSIONER MCCULLERS, THE BOARD OF COUNTY COMMISSIONER OF INDIAN RIVER COUNTY ADJOURNED AT 1:45 O'CLOCK P.M. i THE BOARD OF COUNTY COMMISSIONERS CONVENED AT 2:30 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. .JACK U. DRITENBAS i WAS ABSENT., THE FOLLOWING RESOLUTION WAS ADOPTED BY THE BOARD t .OF SUPERVISORS OF THE ROCKRIDGE STREET LIGHTING DISTRICT AND IS BEING INCORPORATED INTO THE BOARD OF COUNTY COMMISSIONERS MINUTES. ' I! l { -10— Book 10 BnoK`15 q"; 6 453 RESCLUTION NO. 72-60 ROCKRIDGE STREET LIGHTING DISTRICT BUDGET AND MILLAGR` SOLUT1 `'�VOR 1972 - •J:,973 WHEREAS, the Board of Supervisors•of the Rockridge. Street Lighting District have held a public hearing on September 6, 1972 for the purpose of adopting a budget for the district for 1972 - 1973, and WHEREAS, the hearing was noticed by publication and the,needs of the district discussed in open forum, NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of the Rockridge Street Lighting District that the following budget and millage rate is adopted for the district for 1972 - 1973. ESTIMATE OF REVE1\*UES FOR FISCAL YEAR ENDING SEPTEMBER 30., 1972 Taxes 3.00 mills on assessed valuation of $4,135.83 $1;378,610.00. - 206.79- Less 5% Total EstimatedRevenues$3,929.04 Estimated Expenses: Operating Costs_ $ 900.00 Capital Improvements -2,636.14 10% Contingency Fund392_90 Total Estimated Expenses. $--3,929-04 Said Board hereby sets the millage rate at 3 mills for the District for 1972 - 1973. A copy of this Resolution shall be publishedonetime in. a paper of general circulation in this County and a copy will be forwarded to the Indiain River County Board of.County Commissioners. 02 Chairman, Rockridge Street Lighting District P r Q ,�Book 15 454 VIOLATIONS DEWEY WALKER, ZONING INSPECTOR REPORTED ON ZONING MR. WALKER INTRODUCED .JOSEPH KANE, A NEW INSPECTOR IN THE ZONING DEPARTMENT. MR. WALKER ALSO BROUGHT TO THE ATTENTION OF THE BOARD'THAT PROPERTY IN DELARENA ESTATES LOCATED AT THE NORTH EDGE OF -THE MOORING DEVELOPMENT WAS CLEARED OF ALL VEGETATION RIGHT TO THE BLUFF LINE. THE ADMINISTRATOR INFORMED THE BOARD THAT THE DEPARTMENT OF POLLUTION CONTROL WAS NOTIFIED OF THIS CLEARING. THE BOARD AUTHORIZED DEWEY WALKER TO REMOVE CAMPAIGN. SIGNS THAT ARE ON COUNTY RIGHT-OF-WAY AFTER THE PRIMARY ELECTION ON SEPTEMBER 124'. 1972. IN A LETTER FROM WILLIAM H. MCCLURE, SUPERINTENDENT OF INDIAN RIVER COUNTY SCHOOLS INFORMED THE BOARD OF COUNTY COMMISSIONERS THAT AT A SPECIAL SCHOOL BOARD MEETING OF AUGUST 28, 1972, RIVERS -ANDERSON AND LESTER D. BAKER -WERE APPOINTED AS MEMBERS OF THE BOARD OF TAX ADJUSTMENT, THE BOARD APPROVED THE REQUEST OF .JUDGE D.C. SMITH TO TAKE OVER THE VACATED OFFICES OF THE COUNTY AGRICULTURAL AGENT. A WORKSHOP MEETING HAS BEEN SCHEDULED FOR THURSDAY SEPTEMBER 14TH, 1972 AT 2:30 O'CLOCK,P.M. IN THE COUNTY COMMISSION ROOM WITH .JOHN DUrIARS, CITY%MANAGER; MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS; COUNTY ATTORNEY; COUNTY ADMINISTRATOR, TO DISCUSS ADDITIONAL SPACE FOR THE CITY -COUNTY BUILDING DEPARTMENT. `A WORKSHOP MEETING HAS BEEN SCHEDULED FOR THURSDAY.- SEPTEMBER HURSDAY,SEPTEMBER 14, 1972 AT 3:00 O'CLOCK P.M. IN THE COUNTY COMMISSION ROOM WITH JOHN DUMARS, CITY MANAGER,; ROBERT LLOYD, CITY CONSi1LTING ENGINEER; MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS;!COUNTY ADMINISTRATOR AND COUNTY ATTORNEY TO DISCUSS -THE EXPANSION OF THE CITY SEWER AND WATER PROGRAM. ON MOTION BY COMMISSIONER MCCULLERS, SECONDED BY COMMISSIONERLOY, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PREPAREA RESOLUTION HONORING CHARLES F. WILLIAMS FOR HIS DEDICATION AND SERVICE TO THE ROAD AND BRIDGE DEPARTMENT. -12- SEP 6 157 . Book 1 456 II THE ADMINISTRATOR BROUGHT TO THE ATTENTION OF THE BOARD RECEIPT OF AN INVOICE FROM THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, SECONDARY MAINTENANCE CONTRACT FOR .JULY 1972, IN THE AMOUNT OF $22,908.44 FOR ENGINEERING --AND MISCELLANEOUS SERVICES. THE BOARD ADVISED THE ADMINISTRATOR TO CORRESPOND WITH MR. WADE NODA, STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, TALLAHASSEE, FLORIDA, REQUESTING AN ITEMIZED STATEMENT EX- PLAINING ENGINEERING.AND MISCELLANEOUS SERVICES. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER LOY. THE BOARD AUTHORIZED THE CHAIRMAN TO SIGN AND CLOSE-OUT THE MARY LOU HAMMOND TRANSACTION INVOLVING LOT 10, BLOCK A, UNIT 1, SUMMERPLACE SUBDIVISION, INDIAN RIVER COUNTY, FLORIDA, AND ALSO AUTHORIZED PAYMENT OF THE COUNTY IS SHARE OF $5,000.00 PLUS, CLOSING COSTS,AND 1972 TAXES. THE FOLLOWING LETTER FROM THE VERO BEACH BOARD OF REALTORS APPRAISAL COMMITTEE IS BEING.MADE A PART OF THESE MINUTES.. -13- sock 15 456 P. o. Box 3280 ALEX MACWILLIAM. JR. MACMLUAM SLOG. R E A L T O R 2901 OCEAN DRIVE TMZMONE-JORDAN 2.6509 VERD BEACB, FLORIDA 32880 August 25, 1972 too '3g 1912 lo,� j Ep Mr. Jack G. Jennings REC�rysuft�° ry County Administrator County Court House Vero Beach Florida 32960 Dear Mr. Jennings: 4 1 As per your request of August 10, 1972, the Vero Beach Board of Realtors Appraisal Committee has made a re appraisal of Lot 10, Block A, Unit 1, Summerplace Subdivision. As you know, this lot has a depth of approximately 125 feet on the North line and a depth of approximately 170 feet on the South line. The true North and South width is approximately 90 feet, while the angle along the ocean i measures 99 feet. This parcel is zoned C-lA, Commercials r Based upon recent sales of record and current offerings, it is the opinion of the Appraisal Committee that the herein described property has a fair market value on this date of. $45,0O0.00. The Board of Realtors is happy to be of assistance to the County Commissioners in this matter. Very truly yours, i Alex MacWiliiam, Jr. I Chairman ANA4: gh t Appraisal Committee: 1 Alex MacWilliam, Jr. Bart Collard Floyd Wilkes ON MOTION BY COMMISSIONER MASSEY. SECONDED BY COMMISSIONER Loy,THE BOARD UNANIMOUSLY AUTHORIZED THE PURCHASE OF A WARNING SIREN AND REMOTE CONTROL UNIT FOR THE CITY OF SEBASTIAN AS REQUESTED IN THE FOLLOWING LETTER, BOARD OF COUNTY COMMISSIONERS LN 1.) TAN 11Z.1 V L I2; �, 01:', TT.1; Civil Defense 1727 17th Avenue VERO BEACH • FLORIDA 32960 July 12, ..].972 Board of County Commissioners Indian River County Vero Beach, Florida Dear iadam & Gentlemen: Request authority to procure a Warning Siren and Remote Control Unit for.the City of Sebastian at a price of $1,125.,00 FOB. (See Incl. Yl, quotation from 14iami Fire Equipment, Inc.1 I have received a project application approval (see attach- ment ttach ment72) indicating. reimbursement of $150.00 from the State of Florida. Pdayor Zimmer of Sebastian is notifying Mr. Thomas this date that his city's 72-73 regent for $1,000.00 will be reduced to $500.00 making an added 500.00 available for this -purpose. The Civil Defense 71-72 budget has $500.00 earmarked for new equipment reserve and this money may be utilized, subject to your approval, for the purchase of this equipment for the City of Sebastian. Request expeditious authority to procure subject equipment. JAS:DP Encl. #1 Encl. #2 Cordially, Jay.A. Smith Director 1 _15 458 r THE BOARD AUTHORIZED L.S. THOMAS, FINANCE OFFICER TO EMPLOY OUTSIDE ACCOUNTING ASSISTANCE PURSUANT TO AUTHORIZATION RECEIVED IN A LETTER FROM RICHARD N. BROCK, ADMINISTRATOR, EMERGENCY EMPLOYMENT PROGRAM DATED AUGUST 10, 1972. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED FINAL PAYMENT.OF THE ADDITION TO INDIAN RIVER COUNTY COURTHOUSE ANNEX. CONTRACT WILLIAM H. HENSICK & SONS, IN THE AMOUNT OF $10,731.01, CONTINGENT ON FINAL FINISHING REPAIRS BEING COMPLETED. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED FINAL PAYMENT TO .JOHN J. SCHLITT, JR. FOR ARCHITECTURAL SERVICES RENDERED FOR THE ADDITION TO THE INDIAN RIVER COUNTY COURTHOUSE ANNEX, IN THE AMOUNT OF $666.$5. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY: THE BOARD UNANIMOUSLY APPROVED THE BOARD OF COUNTY COMMISSIONERS REGULAR MEETING OF OCTOBER 6TH AND OCTOBER 18TH, 1972 BE RESCHEDULED TO OCTOBER 11TH AND OCTOBER 25TH, 1972, 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. 4573 - 4640 INCLUSIVE: ROAD AND BRIDGE FUND NOS. 2605 2381"CHBIVLLS E: FINE AND FORFEITURE FUND, NOS. 64.6 - 654 INCLUSIVE. AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF 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 ADJOURNED AT 4:15 O'CLOCK P.M. ATTEST: -16- w CHAIRMAN