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HomeMy WebLinkAbout10/25/19721 WEDNESDAY, OCTOBER 25,1972 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON WEDNESDAY, OCTOBER 25, 1972 AT 8:30 O'CLOCK A.M. PRESENT WERE RICHARD P. BOGOSIAN, CHAIRMAN; ALMA LEE Loy, VICE CHAIRMAN; .JACK U. DRITENBAS:-D.B. MCCULLERS, JR.; AND EDWARD J. MASSEY. ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR; PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; L.S. THOMAS AND ELIZABETH FORLANI DEPUTY CLERKS. JAMES REAMS, DEPUTY SHERIFF. °+ THE CHAIRMAN CALLED THE MEETING TO ORDER AND ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL CALLED MEETING OF OCTOBER 2, 1972, THERE WERE NONE AND ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER Loy, THE MINUTES OF THE SPECIAL CALLED MEETING OF OCTOBER 2, 1972 WERE UNANIMOUSLY APPROVED AS WRITTEN. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF OCTOBER 11, 1972, IT WAS REQUESTED THAT ON PAGE 4, PARAGRAPH TWO, THE WORD "ADMINISTRATION" BE CHANGED TO READ "ADMINISTRATOR"..' THIS CORRECTION HAVING BEEN MADE, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY, THE MINUTES OF THE REGULAR MEETING OF OCTOBER 11, 1972 WERE UNANIMOUSLY APPROVED AS WRITTEN. THE CHAIRMAN THEN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL CALLED MEETING OF OCTOBER 12, 1972, THERE WERE NONE AND ON MOTION BY COM- MISSIONER DRITENBAS, SECONDED BY COMMISSIONER Loy, THE MINUTES OF THE SPECIAL CALLED 11EETING OF OCTOBER 12, 1972, WERE UNANIMOUSLY APPROVED AS WRITTEN. DEWEY WALKER: ZONING 114SPECTOR REPORTED ON ZONING VIOLATIONS. MR. WALKER BROUGHT TO THE ATTENTION OF THE BOARD THE INCREASING NUMBER OF PEOPLE WHO CLAIM TO BE CONSTRUCTING FISH PONDS ON THEIR PROPERTY, BUT THESE FISH PONDS ARE ACTUALLY DIRT -MINING OPERATIONS. enok 16 pAcE 05. �m MR. -WALKER INTRODUCED MIKE CARLTON OF THE UNITED STATES SOIL CONSERVATION SERVICE OF VERO BEACH. MR. CARLTON EXPLAINED TO THE BOARD THAT UPON REQUEST FROM PARTIES INTERESTED IN CONSTRUCTING A FISH POND, THIS SERVICE WILL DESIGN, SUPERVISE AND INSPECT THE CON- STRUCTION OF A FISHPOND. IT WAS THE ADMINISTRATOR'S RECOMMENDATION THAT ALL PERSONS REQUESTING A PERMIT TO CONSTRUCT A FISH POND BE RE- FERRED TO THE SOIL CONSERVATION SERVICE. COMMISSIONER DRITENBAS SUGGESTED A MEETING WITH THE ATTORNEY, ADMINISTRATOR, MR. WALKER AND MR. CARLTON TO SET-UP SPECIFIC GUIDELINES DEFINING A.FISH POND AND A DIRT -MINING OPERATION AND REPORT AT THE NEXT MEETING. THE BOARD WAS IN AGREEMENT. ROBERT SELLERS, SEBASTIAN RIVER .JAYCEES, APPEARED BEFORE THE BOARD WITH THE RESULTS OF A COMMUNITY SURVEY CONDUCTED IN THE NORTH SECTION OF THE COUNTY, AND REQUESTED AID IN CORRECTING THESE PROBLEMS. SOME OF THE. -PROBLEMS MR. SELLERS SPOKE OF -ARE: THE ROSELAND AREA DUMP, REFRIGERATORS ARE LEFT AT THE DUMP WITH DOORS ON: SPEEDING ALONG ROSELAND ROAD: ABANDONED CARS: NOT ENOUGH PROTECTION AND PATROLLING BY THE SHERIFF'S DEPARTMENT: DRAINAGE DITCHES THAT ARE CLOGGED: UN- LICENSED AND UNVACCINATED ANIMALS RUNNING WILD: BLUE CYPRESS SWAMP AREA. THE CHAIRMAN REQUESTED MR. SELLERS TO SUBMIT A WRITTEN REPORT OF THE COMMUNITY SURVEY. HE ALSO INFORMED_MR. SELLERS THAT THESE PROBLEMS CAN BE WORKED OUT, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY APPROVED PUTTING A SKIN r COAT OF ASPHALT ON OLD WINTER BEACH ROAD BETWEEN A -IA AND .JUNGLE TRAIL, AS SUGGESTED BY THE ADMINISTRATOR. THE FOLLOWING LETTERS FROM THE HUMANE SOCIETY OF VERO BEACH, FLORIDA, INC. ARE,BEING MADE A PART OF.THESE MINUTES. OCT 25,l77, BOOK 16 PACE 6 �. Humane Society of Vero Beach, Florida, Inc. P. 0. Box 644 VERO BEACH, FLORIDA 32960 October 4 1972. Board of County Commissioners, Indian River County Vero Beach, Fla. Gentlemeni The TEN THOUS07D DOLLARS ANNUALLY which the County has allotted us, (which covers LESS THAit 2/3 OF OUR LOW PAYROLL) doesn't compensate us for the million dollars worth of abuse which we have had to take publicly. 1be citizens have been led -to believe (without correction from the County Commission) that we are operating on the taxpayers' money, when as a matter of fact the allowance covers considerably LESS MAN HALF of our bare expense of operation - food, insurance, utilities,,ambulance operations et rinarvi service, maintenance and purchase of necessary equipment - never 4`r's 'r,;� depreciation of our buildings, etc., OF WEICH, THE CCU2;TY HAS FRS USE. People just don't understand that these buildings and equipment were acquired by the Society without one cent of the taxpayers' money. You label us as a "county dog pound" and in the future, the County will have to assume that responsibility. We have handled a greatly increased number of animals every year under this unfair contract from thh county. ' During all this ruinous publicity and vilification of the Hu -ane Society, the County Commission has done nothing to make the truth known and support us in these untrue attacks, when itt�ould have been a very simple matter to publicize the fact that were the County -//have to perform the service the Humane Society provides the community, it wo%ld cost the taxpayers thirty to forty tiousand dol- lars a year - writh attendants on S -hours -a -day -C -hours -per -week basis at high rates* of this situation. the the county and will act only as a Society for the Prevention of Cruelty to Animals. Whatever cooperation the Society has to give temporarily in the future to the County in the handling of stray, unlicensed animals, will be only in *.e in- terest of the unfortunate animals. We are no longer an agent in any respect of the county. Sincerely, HUM -07E SOCIETY OF VERO BEACH FLORIDA, INC. E CHAIN -WI OF THE BOARD, IMS.PECGY KUSTER 1 i %g -ht at the present time - we have three (3) animals under quarantine6n biting cases for the county. We shall accept no further such cases. "We Speak For Thou Who Cannot Speak For Themselves" e 1 1 , CT 2 51972 80011 16 PAGL 07 i Humane Society of Vero Beach, Florida, Inc. P. 0. Box 644 VERO BEACH, FLORIDA 32960 October 13, 1972. Board of County Comrissioners 1.Indian River County Vero Beach, Florida 32960 Dear Miss Loy and other members of the County Commissions Apologies for the delay in presenting to'you this letter requested by Diss Loy in talking to Gladys McGarry and me a few days ago, but as you know, we have been literally sunk with other very urgently pressing matters. Our Board of Directors have re -read the letter sent to you on October 4 and they feel that it is a clear and fair evaluation of the intolerable position in which the Eumane Society has been placed with the public - with- out clarification by the Board of County Commissioners. But to repeats The $10,000 annually which the County allots us (which covers LESS T:AP: 2/3 OF OUB VERY LOW PAYROLL) does not compensate us for the 41,000,000.00 worth of abuse, insults and ridicule which we have had to endure publicly. The citizens have been led to believe (without`' correction by the County Commission) that we are operating entirely and lavishly and extravagantly on the.taxpayers money, when as a matter of fact, your allowance covers consider- ' ably =- S THAN Fr" OF OUR FI -X= --T EAF2 ESC ZN c CF GPa�FATIOI; t LABOR FCOD MGH Ii7,vLTtAj CE UTILITIES AA:BULAI:CE OPr.ATIGN F:ATCF:ING SOCIAL SECILMITY VETc iI:� "„RY S VICiS tAIi� j""r AIME AND PUuCz.4SE CF i:i.0 `GARY CPZ.ATIi:G EQUIPI.c" ,T ETC. ETC. NEVER COU11—i M 'G I:MjCI :TIO_,T Cr^ OLR ELZLiINGS, ETC. , OF jn"1CF; i.�.' COM-TYFASHAL F R E E USE, These buildings and equiFment were acquired by the Society without one cent of taxpayers money - largely through the efforts of our loyal, hard- wcrkirg, unFaid volunteers. We are labelled a "county dog pound" which is a misnonjer. Ile have handled a very grer•tly increased number of animals every year under this misunder- stood, unfair county contract. During all this ruinous vilification of the F'umane Society, the County Conmission has.done nothing whatever to make the truth Down and support or defend us in these untrue attacks, when it woulc have been a very sitrple matter for them to publicize tYe fact that if the County had to Ferform the fine service the F?umane Society provides the community, it wculd cost the taxpayers many, many times a year the inadequate $10,000 now allotted. It has been stated that the County cannot "take sides" in internal dis- putes in organizations, but one of the County Cormission toard members - Fx. Do F. I:cCullars - came out on TV and in the widely read niami Frerald in the last couple of days with a particularly ruinous and inaccurate attack "We Speak For These Who Cannot Speak For Themselves" CT 2 5°1972 BOOK 16 PC[ 08 Humane Society of Vero Beach, Florida, Inc. P. 0. Box 644 VERO BEACH, FLORIDA 32960 #2 October 13 1972 - Board of County Commissioners: on the IT Society indicating that we were falsely and dishonestly concealing finances. You know this has not an iota.of truth. The County Commission bre been 'given a complete record each year in great detail of expenses. Our Looks are audited yearly Ly Redstone and Redstone. The treasurer's detailed re- port is read at the annual, and semi-annual meetings. A complete audit is submitted to the state of Florida, Tallahassee each year when they is- sue our annual renewal for operation as a non-profit, charitable organiza- tion. Under our by-laws for the past 20 years and in the future - any member may check all records and books at any time. There is nothing to conceal. Dur building fund, about which there has been so much libellous public comment, does not include one cent of taxpayers' money. It has reen.pain- fully accumulated over a period of nearly 20 years, largely through the ef- forts of our unpaid volunteers in our Thrift Shopi through becuests of friends admiring the fine work of the Society and through the rent-free donation of use of the Thrift Shop building ty another friend (which would have cost us about $200. a month for similar space in that location - over a period of 15 years.) Only because of concern for the welfare of unfortunate animals, it is with great reluctance that we had to notify the ,Foard of County Commission- ers in our letter cf Cctcber 4 that we feel that we can no longer continue to serve there in the capacity we have for the ast several years, largely at our own expense - due to the Commission's failure to present the facts to the public and free the Society from these vicious untrue attacks. If the County intends to establish its own dog pound, we realize that this will take time - to say nothing of the greatly increased excense to the taxpayers. As Uss Loy mentioned the other day, it is a well known fact that animals in dog pounds do not receive the humane handling we give them - and. this will mean consistent loudpublic protest to the county from humanitarians. Fecessary humane euthanizing equipment is very expen- sive. In the previous city dog pound here, before the Frurane Society had to be organized, the method of"euthanizing" the.animals was for the police to use them for target practice. Yles Loy, whom we particularly respect and admire, has asked for de- layed decision by the Humane Society so whatever temporary cooperation we can give in the handling of stray, unlicensed animals will be only in the Interest of the unfortunate animals. We no longer wish to serve as a "dog pound" for the county, under the present condition of lack of support from the County Commissioners, eo . cox., . Sincerely, HM= SC TY OF VERO1 BEACH FLORIDA, IPTG. PSRS.PEGGY KUSTER w. speak Por r ho Ca i s . F.� •msalr.s" � �' OF THE FOARD. MGC ���JJJJ _ P.S. (#3) October 13, 1972 - Board of County Commissionerst Right et the present time, we have three (3) animals impounded under quarantine on biting cases for the county. We shall accept no further `.f such cases. The county will have to refer them to the veterinarians. Neither will the Humane Society answer the numerous calls from the sheriff and police departments to go out on night calls. That will tie the responsibility of these official departments, with the animals taken to the veterinarians for attention. HMO -E SCCIETY CF VERO BEACH, FLORIDA, INC. ionk 16 PAGE 09 ?`~ GLADYS MCGARRY, TREASURER FOR THE HUMANE SOCIETY OF VERO BEACH, FLORIDA, INC. APPEARED BEFORE THE BOARD AND STATED THE ACCOUNTING RECORDS OF THE HUMANE SOCIETY SINCE 1966, ARE AVAILABLE . TO THE BOARD FOR AUDITING. THE CHAIRMAN AUTHORIZED THE COUNTY ADMINISTRATOR TO ACCEPT THE ACCOUNTING RECORDS AND THEN MAKE COPIES j OF THESE BOOKS SO THAT THE COUNTY FINANCE OFFICER CAN REVIEW AND AUDIT THEM, THE ADMINISTRATOR REQUESTED MRS. MCGARRY TO PRESENT A LETTER ALONG WITH THE ACCOUNTING RECORDS, STATING THE HUMANE SOCIETY HAD NO OBJECTION TO COPIES BEING MADE, COMMISSIONER LOY ASKED IF THE HUMANE SOCIETY WOULD BE WILLING TO CONTINUE IN THE SAME CAPACITY AS BEFORE. PAIRS. MCGARRY STATED THE SOCIETY WOULD CONTINUE. THE CHAIRMAN STATED THAT HE APPRECIATES WHAT THE HUMANE SOCIETY HAS DONE FOR THE COUNTY. COMMISSIONER LOY EXPRESSED THE SAME FEELING. THE CHAIRMAN ALSO STATED HE WOULD LIKE TO SEE THE HUMANE SOCIETY AND THE COUNTY WORK-OUT SOME SORT OF COOPERATIVE AGREEMENT. MRS. LEE F. COLVIN, A MEMBER OF THE HUMANE SOCIETY, INFORMED THE BOARD THAT SHE HAD A PETITION WITH 1$0 SIGNATURES REQUESTING THE AUDITING OF THE HUMANE SOCIETY'S ACCOUNTING RECORDS. ELLEN CARNEY WAS ALSO PRESENT AT THIS MEETING. CHAIRMAN BOGOSIAN STATED THAT AFTER COPIES HAVE BEEN MADE, THESE ACCOUNTING RECORDS WILL BE AVAILABLE TO THE PUBLIC. VALENTYNE E. BRENNAN, PLANNING DIRECTOR, PRESENTED A DRAFT OF A LETTER ADDRESSED TO THE EAST C.MTRAL.FLORIDA REGIONAL PLANNING COUNCIL WHICH STATES THE POSITION OF. THE CITY COUNCIL OF VERO BEACH REGARDING THE LOCATION OF THE SECOND BRIDGE AND MR. BRENNAN REQUESTED A STATEMENT FROM THE BOARD OF THEIR FEELINGS REGARDING THE LOCATION OF THE SECOND BRIDGE SO THAT IT MAY BE INCLUDED IN THIS LETTER, COMMISSIONER LOY STATED THAT THE COUNTY COMMISSIONERS WERE INSTRUMENTAL IN BRINGING'TOGETHER THE MANY GROUPS IN THIS COMMUNITY WHO ARE INTERESTED IN A SECOND BRIDGE. THE POSITION OF THAT GROUP HAS ALWAYS BEEN TO WORK WITH THE DEPARTMENT OF TRANSPORTATION TO TRY AND GUIDE THE NEEDS OF THIS -COMMUNITY. WE WILL ENDORSE THE DECISION THAT COMES.TO US FROM THE PROFESSIONALS. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER MASSEY, THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY UNANIMOUSLY EXPRESS OUR WILLINGNESS TO ENDORSE THE FINAL RECOMMENDATION �...� A BflD� PALE I ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY AUTHORIZED MR. BRENNAN AND TWO MEMBERS OF THE COUNTY ZONING COMMISSION TO ATTEND THE ANNUAL FLORIDA PLANNING AND ZONING ASSOCIATION CONVENTION AT DISNEYWORLD ON NOVEMBER 8 - 11, 1972. DAVE LANGFITT, DEVELOPER OF RIVER RIDGE ESTATES SUBDIVISION APPEARED REQUESTING AND EXPLANATION FROM THE BOARD AS TO WHY THE RIVER RIDGE ESTATES SUBDIVISION DID NOT RECEIVE TENTATIVE APEROVAL AT THE LAST BOARD MEETING. THE NEW PROCEDURE TO FOLLOW WAS EXPLAINED TO MR. LANGFITT, HE WAS INSTRUCTED TO'FOLLOW THE UTILITY ORDINANCE 72-8 AND UTILITY FRANCHISE REQUIREMENTS TO OBTAIN TENTATIVE APPROVAL. ON MOTION BY COMMISSIONER MCCULLERS, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION AND AUTHORIZED THE CHAIRMAN TO SIGN THE RELEASE OF EASEMENT. T� PAUL RESOLUTION NO- 72-69 WHEREAS, Frank E. Treadway and Dolores S. Treadway have petitioned the Board of County Commissioners of Indian River County to vacate a certain side lot utility easement in Granada Gardens Subdivision; and WHEREAS, the Board of County Commissioners of Indian River County has held a hearing on said request and find that there is no public necessity for the easement since the Treadway's plan to construct one house on the two lots; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, that the Board of County Commissioners of Indian River County do hereby vacate the side lot utility easements on the following described property: That certain 2.5 foot utility side lot easement running along the East side of Lot 10, and the West side of Lot 9, Block C, Granada Gardens Subdivision as recorded in Plat Book 3, Page 91, Public Records of Indian River County, Florida. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BI Chairman e ATTEST: FOB 18 Fa4c' 12 4. RELEASE OF EASEMENT THIS RELEASE OF EASEMENT made and executed this 25th day of October, 1972, between INDIAN RIVER COUNTY, party of the first part, and FRANK E. TREADWAY and DOLORES S. TREADWAY, his wife, parties of the second part, W I T N E S S E T H: For and in consideration of the sum of Ten and no/100 Dollars and other good and valuable considerations, in hand paid by the parties of the second part to the party of the first part, the receipt whereof being hereby acknowledged, the said party of the first part does herewith release, discharge and quit claim unto the said parties of the second part, their heirs, legal representatives and assigns, forever, the easement in favor of the party of the first part on real property situated in Indian River County, Florida, which said easement is as follows: That certain 2.5 foot utility side lot easement running along the East side of Lot 10 and the West side of Lot 9, Block C, Granada Gardens Subdivision as recorded in Plat Book 3, Page 91, Public Records of Indian River County, Florida IN WITNESS WHEREOF, party of the first part., by virtue vested by law in the Board of County Commissioners, and for and on behalf of the County of Indian River, State of Florida, have caused these presents to be executed in its name by its Chairman and its seal to be affixed, attested by its Clerk of the Circuit Court. Signed, sealed and BOARD OF COUNTY COfiMISSIONERS delivered in the OF INDIAN RIVER BOUNTY, FLORIDA presg ce of: \ By. ;e 550 r� Richard Bogosian, Chairman ATTEST:Ra / y/ ,+� Clerk"of the Circuit Cour of Indian River County, Florida�� (SEAL) T 2 5 1972 Book 16 na 13 I STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me, an officer duly authorized in the State and County aforesaid to take acknowledgments, personally appeared RICHARD BOGOSIAN and RALPH HARRIS,, Chairman of the Board of County Commissioners of Indian River County, State of Florida, and Clerk of the Circuit Court of Indian River County, State of Florida, respectively, and they severally acknowledged executing the above and foregoing instrument, in the presence of two subscribing witnesses, freely and voluntarily, under authority duly vested in them and that the seals of said Board of County Commissioners of Indian River County, State of Florida, and the Clerk of the Circuit Court of Indian River County, State of Florida, affixed thereto are the true seals of the foregoing. WITNESS my hand and official seal in said State and County this.;?SJ day of ��(� � C.„ , 1972. Notary Public, Stajd of lorida at Larg My. Commission expires: J X73 T 2, 5 1Q77 {i e ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY ADOPTED THE i FOLLOWING RESOLUTION AND AUTHORIZED THE CHAIRMAN TO SIGN THE RELEASE OF EASEMENT. r RESOLUTION NO. 72-68 WHEREAS, there is a drainage and utility easement on each side of Rockridbe Subdivision Unit No. 1; and WHEREAS, Alferetta O. Hurlbut is the owner of Lot 6 and 'the N 1/2 of Lot 7, Block B, Rockridge Subdivision Unit No. 1 according to the plat filed in Plat Book 4, Page 23; and WHEREAS, Alferetta O. Hurlbut and her deceased husband built a house over the side lot easements, Lots 6 and 7; and WHEREAS, Alferetta O. Hurlbut, in order to sell the house must have the easement released by the County Commission; NOW, THEREFORE, BE IT RESOLVED by the Board of County .Commissioners of Indian River County as follows: . 1. The Board does hereby release the 2.1/2 foot easement on each side of the property line dividing Lots 6 and 7, Block B. Rockridge Subdivision Unit No. 1. 2. That the Chairman of the Board of County Commissioners be authorized to sign all releasing documents necessary and to have said releasing documents recorded in the Public Records of Indian River County, Florida. ATTEST: BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By�E Gi ��.�1'� c• Chairman Clerk This instrument prepared by Paul D. Burch, Attorney at Law RELEASE OF EASEMENT THIS RELEASE OF EASEMENT, made and executed this 25th day of October , 1972, between INDIAN RIVER COUNTY, party of the first part and ALFERETTA O. HURLBUT, party of the second part. WITNESSETH: For and in consideration of the sum of TEN AND N0/100 ($10.00) DOLLARS and other good and valuable considerations, in hand paid by the party of the second part to the party of the first part, the receipt whereof being hereby acknowledged, the said party of the first part does herewith release, discharge and quit claim unto the said party of the second part, his heirs, legal representatives and assigns, forever, the easement in favor of the party of the first part on real property situated in Indian River County, Florida, which said easement is as follows: The two and one-half feet on each side of the lot line dividing Lots 6 and 7, Block B, ROCKRIDGE SUBDIVISION UNIT NO. 1, according to the Plat filed in Plat Book 4, Page 23, Public. Records of Indian River County, Florida. IN WITNESS WHEREOF, the party of the first part, by virtue vested by law in the Board of County Commissioners, and for and on behalf of the County of Indian River, State of Florida, have caused these presents to be executed in its name by its Chairman and its seal to be affixed, attested by its Clerk of the Circuit Court. Signed, sealed and delivered BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By:�DD � L�lCa.6',,o Richard Bogosian, Chairman ATTEST: Clerk�'of the Circuit Court of Indian River County, Florida ._ (SEAQ) BOOK 16 PALL 16 STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me, an officer duly authorized in the State and County.aforesaid to take acknowledgments, personally appeared RICHARD BOGOSIAN and RALPH HARRIS, Chairman of the Board of County Commissioners of Indian River County, State of Florida, and Clerk of the Circuit Court of Indian River County, State of Florida, respectively, and they severally acknowledged executing the above and foregoing instrument, in the presence of two subscribing witnesses, freely and voluntarily, under authority duly vested in them and that the seals of said Board of County Commissioners of Indian River County, State of Florida, and. the Clerk of the Circuit Court of Indian River County, State of Florida, affixed thereto are the true seals of the foregoing. WITNESS my hand and/official seal in said State and County this S, ,day of 1972. 17 L Notary Public, State,o lorida at Large My Commission expires: /�73 - r B00 16 17 ' i f THE BOARD ADJOURNED AT 12:00 O'CLOCK NOON AND RECONVENED AT 1:30.0'CLOCK P -14 - COMMISSIONER DRITENBAS AND L.S. THOMAS LEFT THE MEETING. FOSTER WRIGHT REPRESENTATIVE FOR BLUE CROSS OF. FLORIDA. INC. AND BLUE SHIELD OF FLORIDA. INC. STATED AT THE COUNTY COMMISSION MEETING OF OCTOBER 11, 1972 THAT HE WOULD INVESTIGATE THE POSSIBILITY OF DIVIDING OUR PRESENT COVERAGE INTO SEVERAL GROUP POLICIES. MR. WRIGHT PRESENTED TO THE BOARD THE FOLLOWING INFORMATION. C. C1R:4 Nei h'!f� P. O. BOX 1798 Present Coverage: ���21�i N— foR rROf-i'I 1 N C 532 RIVERSIDE AVENUE wOI'ZI/i 3220: October, 1972 INDIAN RIVER COMITY TELEPHONE (904) 7,91-6111 Room & Board $18.00 per day "P" Blue Cross "K" Blue Shield $10,000 Major Medical, Room $35.00 per day New Rates Effective 11/15/72: Single $15.15 Family $40.90 Proposed Coverage: Room & Board $35.00 per day t1P11 Blue Cross "K1t Blue Shield $15,000 Major Medical, Room X35.00 per day $150.00 Supplemental Accident Rates Would Be: Single $12.75 Family $33.83 (Proposed Coverage - Increase Over Old Rates- Single $ .76 per month . Family $2.17 per month) - (Savings on Proposed New Merit Rating: Single $2.40 per month Family $7.07 per month) CT 2 51972 0OCR 16 PACL 18 ON LOTION BY COMMISSIONER Loy, SECONDED BY C M OMMISSIONER ASSEY, THE BOARD UNANIMOUSLY APPROVED THE PROPOSED COVERAGE RATES FOR BLUE CROSS OF FLORIDA, INC. AND BLUE SHIELD OF FLORIDA, INC,DATED NOVEMBER 15, 1972 TO NOVEMBER 15, 1973, AS PRESENTED BY FOSTER WRIGHT. DR. DAVID SMITH, JAMES BEINDORF AND BILL SABIS, COUNTY CONSULTANT ENGINEERS, APPEARED BEFORE THE BOARD AND BILL SABIS STATED PROPOSALS THAT WILL BE PRESENTED TO CITY CONSULTANT ENGINEERS AND OFFICIALS OF THE CITY OF VERO BEACH AT A SCHEDULED MEETING ON NOVEMBER 3, 1972. MR. SABIS STATED THAT IN A MEETING WITH REPRESENTATIVES OF FARMERS NOME ADMINISTRATION, (THE AGENCY THE COUNTY HAS APPLIED TO FOR A LOAN TO INSTALL A COUNTYWIDE SEWER AND WATER SYSTEM), HE WAS INFORMED THAT F.H.A. WILL NOT LOAN MONEY TO THE COUNTY IF THE COUNTY PROVIDES SEWER SERVICE AND CITY PROVIDES WATER. EITHER THE CITY WILL HAVE TO TAKE OVER THE SEWER SYSTEM OR THEY WILL HAVE TO AGREE TO SELL ITS WATER SYSTEM TO THE COUNTY. MR. SABIS SUGGESTED THAT WHERE THE CITY IS ALREADY FURNISHING WATER THAT THEY FURNISH A SEWER SYSTEM, OR, THEY SELL THE WATER TO THE COUNTY AT A WHOLESALE RATE AND THE COUNTY,WILL PROVIDE THE SEWER SYSTEM CHAIRMAN BOGOSIAN STATED HE HAD NO OBJECTION TO THE RECOMMENDATIONS AS PRESENTED, MR. SABIS PRESENTED ADDITIONAL FORMS FROM THE FARMERS HOME ADMINISTRATION THAT ARE TO BE COMPLETED. THE ATTORNEY WAS ADVISED TO REVIEW THEM. THE ADMINISTRATOR PRESENTED TO THE BOARD FOR TENTATIVE APPROVAL SITE PLAN OF RICE SUBDIVISON. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY APPROVED REFERRING . RICE SUBDIVISION TO THE UTILITY DEPARTMENT TO COMPLY WITH THE UTILITY ORDINANCE 72-8 AND THE UTILITY FRANCHISE REQUIREMENTS. MID -FLORIDA UTILITIES COMPANY,.AT THE BOARD MEETING OF OCTOBER 11, 1972, STIPULATED THAT THEY WOULD PROVIDE THE BOARD WITH PLANS AND PROPOSALS THAT WILL,BE TAKEN TO GIVE THEIR CUSTOMERS A BETTER QUALITY OF WATER IMMEDIATELY AND WHAT STEPS WILL BE TAKEN IN TERMS OFA LONG RANGE SOLUTION, AND ALSO A TIME -TABLE OF THESE IMPROVEMENTS. THE FOLLOWING LETTER WAS RECEIVED FROM CARROLL W. BOOK 16 FACE 19 �m '' 4 i I , i I WRIGHT, REPRESENTATIVE OF MID -FLORIDA UTILITIES CO. EDGENERAL WATERWORKS •_� SOUTHEAST REGION 9555 NORTH KENDALL DRIVE, SUITE 2-8, MIAMI, FLA. 33156 (305) 274-5211 October 20, 1972 Mr. Jack G. Jennings, County Administrator Indian River County Vero Beach, Florida 32960 Dear Mr. Jennings: At the last meeting of the Commissioners of Indian River County, we stipulated that we would provide the Com- missioners with further details and a realistic time schedule for the improvements to the treatment. facilities. This letter will serve to fulfill that commitment. Before going into that phase, let me say that we do not envision the immediate expansion of our service area. Our goal is to provide good service to our existing customers and the consolidation of our existing service area. Expansion can be a fine goal, but never at the expense of existing customers. To this end, we have recently modified the mode of operations of our existing facilities. We have also provided additional instruction on this operation to our local personnel. This has resulted in an immediate improvement in the treatment and our customers are now being furnished with good water. The proposed improvements to our facilities and operation are as follows: (1) Install an additional 5' 0 x 8' zeolite filter with all related appurtenances. (2) Install a tank level indicator, recorder, with 3 pump controllers. (3) Install a master meter with an indicator, recorder, and totalizer. (4) Install chlorinator with 2 rate of feed valves, 2 injector pumps, automatic switch -over, and 2 scales. 1- A MEMBER OF THE INTERNATIONAL UTILITIES GROUP soox A eAu, 20 (5) Install.dual feeder systems for water stabilization and corrosion control. (6) Replace test sink and provide for common chemical water test equipment for hardness, ph, iron, chlorine, and alkalinity. (7) The preparation of an instruction manual, and instruction of local, personnel, for the proper utilization of the equipment and operation of the facilities. We have estimated and allocated approximately $35,000 as the funding required to carry out this program.. Our tentative time schedule for this program would be as follows: 2 to 4 weeks for preparation of final plans, specifications, .and approval submittals to the Division of Health. .2 to 4 weeks for approvals by the Division of Health. 24 to 16 weeks for longest delivery items of equipment. 2 to 3 weeks for installation. 1 week for final inspection and approval by the Division of Health. • Based upon this we would project a schedule of not less than .21 weeks nor more than 28 weeks as the total required time for completion of this program. Since the time of our last meeting we have made serious attempts to meet and discuss the proposed plan with the Division of Health. To date we have been unable to arrange this. We shall continue with our efforts to arrange such a meeting. =X� We trust that this information covers fully any questions that were unanswered. If we may be of any further assistance, please call on us. We will be happy to help in any way possible. Sincerely yours, A9� .G 0C 1 C. W. Wright, ce President n p�G+��� Southeast ion � Reg CWW' tp cc: John D. Knoll Jr. cc: Mr. William M. Bostwick Jr., Regional Sanitary Engineer, Division of Health .,Bureau of Sanitary Engineering, 1350 Orange Avenue, Winter Park, Fla. 32789 $INCE MR. WRIGHT WAS NOT ABLE TO CONTACT MR. BOSTWICK OF THE DIVISION OF HEALTH, THE BOARD SUGGESTED THE ADMINIS- TRATOR WRITE TO MR. BOSTWICK AND INQUIRE IF HE HAS ANY RECOMMENDATIONS TO MAKE REGARDING THE PROCEDURES OUTLINED IN THE LETTER FROM MID - FLORIDA UTILITIES CO., INCi 2 ,S 197 Book �.� ft L � COMMISSIONER Loy SUGGESTED THE ADMINISTRATOR WRITE To MR.,WRIGHT OF MID -FLORIDA UTILITIES STATING WE HAVE RECEIVED THEIR IMPROVEMENT PROPOSALS AND ARE WAITING FOR FINAL NOTICE THAT THE WORK HAS BEEN COMPLETED AS OUTLINED IN THEIR LETTER, THE ADMINISTRATOR INFORMED THE BOARD THAT THE ROAD AND BRIDGE DEPARTMENT WORK CREW IS CONSTRUCTING A BUILDING TO HOUSE VOTING MACHINES AND IT IS NECESSARY TO PURCHASE WIRING, INDUSTRIAL LIGHTING FIXTURES AND TWO EXHAUST FANS. MR. JENNINGS STATED THAT FRANK ELECTRIC COMPANY, INC. CAN SUPPLY THESE MATERIALS AT A COST OF $1,273.25. THE ADMINISTRATOR STATED THAT HE CHECKED DIFFERENT SUPPLY HOUSES AND FRANK ELECTRIC COMPANY, INC. QUOTED THE LOWEST PRICE. ON MOTION BY COMMISSIONER MCCULLERS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO PURCHASE THE WIRING, INDUSTRIAL LIGHTING FIXTURES AND TWO EXHAUST FANS FROM FRANK ELECTRIC COMPANY, INC. AT A COST OF $1,273.25. THE ADMINISTRATOR BROUGHT TO THE ATTENTION OF THE BOARD THAT UPON INSPECTION OF THE.000RTHOUSE BY THE FIRE MARSHALL HE WAS INFORMED THAT THE GAS HEATING SYSTEM THAT RUNS UNDER THE COURTHOUSE IS A HAZARD AND MUST BE REMOVED. THE ADMINISTRATOR SUGGESTED PURCHASING 6 OR S ELECTRIC SPACE HEATERS TO HEAT THE AREAS LEFT WITHOUT A HEATING SYSTEM. THE BOARD AUTHORIZED THE ADMINISTRATOR TO PURCHASE WHAT HE FEELS IS NECESSARY. THE ADMINISTRATOR INFORMED THE BOARD OF THE INCREASE IN COST OF PHYSICAL EXAMINATIONS FOR NEW EMPLOYEES AND QUESTIONED IF THE BOARD {DISHED TO CONTINUE THIS PRACTICE OF ALL NEW EMPLOYEE S GETTING A PHYSICAL EXAMINATION BEFORE STARTING WORK, IT WAS THE OPINION OF THE BOARD, THAT THE ADMINISTRATOR CONTINUE AS IN THE PAST, BUT RECOMMENDED THE ADMINISTRATOR DO SOME COMPARISON SHOPPING AS TO WHAT OTHER DOCTORS WOULD CHARGE, THE ADMINISTRATOR INFORMED THE BOARD OF A REQUEST FROM THE FAMILY OF MALCOLM S. MCCOLLUM, DECEASED, TO NAME A ROAD AFTER MALCOLM S. MCCOLLUM. THE BOARD INSTRUCTED THE ADMINISTRATOR TO WRITE THE FAMILY AND INFORM THEM THAT THE BOARD HAS NO OBJECTION, BUT THEY DO NOT HAVE THE JURISDICTION TO DO THIS AND SUGGEST THEY WRITE THE ST. .JOHN'S RIVER DRAINAGE DISTRICT. etcx 16 F,AUz 22 G 10j"T 2 5 1972 i r THE ADMINISTRATOR INFORMED THE BOARD OF A REQUEST FROM DONALD RENFROE FOR COUNTY FILL FOR HIS 15 ACRES OF LOW PROPERTY IN ROSELANDs IT WAS RECOMMENDED TO THE BOARD THAT THIS PROPERTY BE USED AS A STUMP DUMP AND WHEN FILLED THE AREA PACKED AND DRESSED. IN RETURN FOR THIS FILL IT COULD BE PROPOSED TO MR. RENFROE TO DONATE A SMALL CORNER OF THIS PROPERTY TO THE COUNTY WHICH WILL BE USED AS A GARBAGE COLLECTION STATION. IT WAS ALSO SUGGESTED THAT IF MR, RENFROE DID NOT AGREE TO DONATE THIS CORNER, THAT THE COUNTY OFFER TO BUY IT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY AUTHORIZED THE j ADMINISTRATOR TO SECURE AN APPRAISAL FROM THE VERO BEACH BOARD OF REALTORS OF THE DONALD RENFROE PROPERTY LOCATED ON A PART OF LOT 17 A.A. BERRY'S SUBDIVISION IN SECTION 21, FLEMING, GRANT.. ON MOTION BY COMMISSIONER Loy, SECONDED BY i COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO CONTACT MR. DONALD RENFROE RELATIVE TO AN j AGREEMENT TO USE HIS PROPERTY AS A STUMP DUMP. THE ADMINISTRATOR INFORMED THE BOARD THAT SINCE THE AUTHORIZATION OF THE SECONDARY ROAD MAINTENANCE AGREEMENT FOR INDIAN RIVER COUNTY WITH THE DEPARTMENT OF TRANSPORTATION, THE COUNTY RECEIVED $170,477.91 FOR THE FISCAL YEAR, THE COUNTY HAS SPENT $123,210.66 WHICH LEAVES A CASH SURPLUS OF $47,267.25. IN ADDITION TO THAT AMOUNT THE SEPTEMBER PAYMENT FROM THE DEPARTMENT OF TRANSPORTATION HAS NOT BEEN RECEIVED AT THIS TIME, BUT TOTALS $22,998.38. AT THE END OF THE FIRST YEAR, THERE IS A CASH SURPLUS IN THE AMOUNT OF $70,265.63. THE ADMINISTRATOR ADVISED THE BOARD THAT FUTURE PLANS BE CONSIDERED TO HELP THE SUPERVISOR OF ELECTIONS HAUL AND SET UP THE VOTING MACHINES. THE ADMINISTRATOR STATED, THE ROAD,AND BRIDGE DEPARTMENT HAS BEEN DOING THIS JOB, BUT NOW ARE OVERLOADED WITH ROAD WORK AND ARE NOT,DOING THE JOBS WE SHOULD BE DOING. MR. JENNINGS STATED THERE IS NOT ENOUGH PERSONNEL IN THE ROAD AND BRIDGE .DEPARTMENT TO MOVE AND SET UP VOTING MACHINES'AND CONTINUE TO DO THE WORK SCHEDULED FOR THIS DEPARTMENT. THE ADMINISTRATOR SUGGESTED THAT AFTER THIS ELECTION, THE BOARD CONSIDER MEETING WITH ROSEMARY RICHEY TO HIRE PERSONNEL IN HER DEPARTMENT WHO CAN HANDLE SETTING UP THE 23 �m VOTING MACHINES OR: THE ROAD AND BRIDGE DEPARTMENT HIRE ADDITIONAL I PERSONNEL. THE BOARD AGREED THAT PLANS AS TO HOW THESE VOTING MACHINES WILL BE HANDLED IN THE FUTURE AND OBTAINING PROPER EQUIPMENT 'TO MOVE THESE MACHINES WILL BE GIVEN CONSIDERATION. THE ADMINISTRATOR ALSO BROUGHT TO THE ATTENTION OF THE BOARD THAT COUNTY EMPLOYEES IN THE ROAD AND BRIDGE DEPARTMENT ARE BELOW THE PAY SCALE OF THE CITY OF VERO BEACH EMPLOYEES, AND IT HAS BECOME INCREASINGLY DIFFICULT TO KEEP MEN IN THIS DEPARTMENT, THE ADMINISTRATOR REQUESTED A 5.5% PAY INCREASE IN ORDER TO KEEP THE MEN HE NOW HAS AND TO HIRE NEW MEN, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED TO INCREASE THE SALARIES OF ALL EMPLOYEES OF THE ROAD AND BRIDGE DEPARTMENT 5.5%. AT THE SUGGESTION OF THE BOARD A COMMITTEE CONSISTING { I i OF COMMISSIONER MCCULLERS, COMMISSIONER DRITENBAS, AND THE AD- MINISTRATOR WAS FORMED TO SET-UP GUIDELINES FOR A DOG CONTROL OFFICER AND TO MEET WITH DR. ARIS LINDSEY, VETERINARIAN, TO f i , INVESTIGATE WHAT FACILITIES AND RECOMMENDATIONS HE HAS FOR HANDLING WILD AND SICK DOGS. ON MOTION BY COMMISSIONER � MCCULLERS, SECONDED BY I COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN " I TO SIGN THE SATISFACTION OF MORTGAGE AND Ii SATISFACTION OF CLAIM IN REGARD TO THE ESTATE OF ROSE POHORSKY. CT 2 51972 - Out 10 it,,t 4 IN THE COURT OF THE COUNTY JUDGE, IN AND FOR INDIAN RIVER COUNTY, FLORIDA. - .- - CASE NO. 3357 IN RE: Estate of ROSE POHORSKY, deceased SATISFACTION OF CLAIM The undersigned, being the owner and holder of Claim against the above Estate in the amount of $ 10,200.00 , filed on the 27th day of April , A. D. 19 65 , acknowledges receipt of payment in full settlement of said Claim and requests the Court to cancel the said Claim of record. Dated this, the 25th day of October , A. D. 19 72 . INDIAN RIVER COUNTY, FLORIDA By: L s�F`Ld,��oc� (SEAL) Richard P. Bogosian, Chairman, Board of County Commissioners of Indian River County, Florida. STATE OF Florida COUNTY OF Indian River The above and foregoing Satisfaction of Claim sworn to and subscribed before me by Richard P. Bogosian, Chairman, Board of County , Commissioners of Indian River County, Florida, at City of Vero Beach , County of Indian River , State of Florida , this, the 25th day of `October , A. D. 19__12—. i (Notary Seal) i�.AL J Notary Public, State of Florida at Large. My commission expires: QCT 2 51972 Bock 16 -111Q 25 1 IN THE COURT OF THE COUNTY JUDGE, IN AND FOR INDIAN RIVER COUNTY, FLORIDA. - .- - CASE NO. 3357 IN RE: Estate of ROSE POHORSKY, deceased SATISFACTION OF CLAIM The undersigned, being the owner and holder of Claim against the above Estate in the amount of $ 10,200.00 , filed on the 27th day of April , A. D. 19 65 , acknowledges receipt of payment in full settlement of said Claim and requests the Court to cancel the said Claim of record. Dated this, the 25th day of October , A. D. 19 72 . INDIAN RIVER COUNTY, FLORIDA By: L s�F`Ld,��oc� (SEAL) Richard P. Bogosian, Chairman, Board of County Commissioners of Indian River County, Florida. STATE OF Florida COUNTY OF Indian River The above and foregoing Satisfaction of Claim sworn to and subscribed before me by Richard P. Bogosian, Chairman, Board of County , Commissioners of Indian River County, Florida, at City of Vero Beach , County of Indian River , State of Florida , this, the 25th day of `October , A. D. 19__12—. i (Notary Seal) i�.AL J Notary Public, State of Florida at Large. My commission expires: QCT 2 51972 Bock 16 -111Q 25 d SATISFACTION OF MORTGAGE RAMCO FORM ag% This Instrument Was Prepared Ely! JOHN H. SUTHERLAND, Attorney 1426 - 2Uth Street, Vero Beach. five A. lWw 111 yen By Th.SP PrtSPBtS: That ............ RMIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida(t,,Wet the owner and holder of a certain mortgage deed executed by ROSE POHORSKY, a Widow, to INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Flori bearing date the 3rd day of September. A.D. 19 48, recorded in PlAriaiRamds Book 29 , page 449 , In the office of the Clerk of the Circuit Court of Indian River County, State of Florida, securing one certain note in the principal sum of -------TWO THOUSAND AND NO/100--------------------------------------- Dollars, and certain promises and obligations set forth in said mortgage deed, upon the property situate in said Statq and County described as follows, to -wit: Being all of that certain property more particularly described in the above-described mortgage. hereby acknowledge full payment and satisfaction of said note and mortgage deed, and surrender the same as cancelled, and hereby direct the Clerk of the said Circuit Court to cancel the same of record. iittICSS my hand and seal , this 2 5 t h day of October . A. D.19 7 - Signed. Sealed and Deity'red in Presence of: INDIAN RIVER/ COUNTY, FLORIDAS"� ��L �f,r�P /��jCa 9Q12Fs2/ �� Richard Bo P. osian, .Chairman .... ti.......c...�...................�.._............. Bcard..of..CQ.unty..Commjss q ers of Indian River County, Florida STATE OF FLORIDA, COUNTY OF Iridian River — I I HEREBY CERTIFY that on this day, before me, an officer duly authorized in the State aforesaid and in the County aforesaid, to take acknowledgments, rsa ally aRgeared Richard F. Bo osian, Chairman, Board of County Commissioners of°�ndian tCiver County, Florica. to me known to be the person_ described in and who executed the foregoing instrument and he acknowledged tuthbori Ze h vhe �"�tgt Fri s 3Y s i affixed the true seal of said county, under 1 my an an offiu seal I the ounty an t8 last aforesaid this 25th day OF October A.D. 1972. (Notary Seal) Y7rir /irrlru�arul ferry}rued ly: rllflnss Notary Public, State of Fldrida at La My commission expires: OCT 51972 igOk 16 FTU'E 26 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY ACCEPTED WITH SINCERE REGRET THE RESIGNATION OF MERRILL P. BARBER, CHAIRMAN OF THE LONG RANGE PLANNING AUTHORITY AND A MEMBER OF THE CITY -COUNTY .JOINT PLANNING COMMISSION. THE ATTORNEY WAS INSTRUCTED TO PREPARE A PROPER RESOLUTION. THE CHAIRMAN PRESENTED A LETTER FROM WILLIAM H. MCCLURE, INDIAN RIVER COUNTY SCHOOL BOARD SUPERINTENDENT, REQUESTING THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY TO ENDORSE THE FOLLOWING AMENDMENT #4. FACTS IN BRIEF: Public School and Junior College Building Amendment Amendment No. 4 "Pubti,c Sekooe and Junior. Cottege Su,edinga -- PAopoe.ing an amendment to Section 9 o6 Antic a XII o6 the State Cone.ti to tion, continuing .the ue e o6 pant o6 the revenue 6nom .the Zicena.cng o6 motor vehicees bon pubtie sehoot and junior cotZeg a capita t outeay and debt 6 elcv ice pun- poaea, and pneacti.b.ing additi.onae methodb o6 diatai.bu- tion and uee theneo6." All registered voters -- Democrats, Republicans and Independents are eligible to cast ballots in the Nov. 7th General Election on the Public School and Junior College Building Amendment,. to become effective July 1, 1973. This will be on: 1-S,.ballot- as'Amendment No. 4. With no increase in reve<&;.:;Aaxes, or greater cost than provided by current law, this proposed amen,:ment will: Provide, in the first year of operation, $198 million for urgently needed construction at Florida's public schools %and $35 million for junior college construction. I/Reinstate the authority formerly held by junior colleges to participate in this construction program. Expand provisions of the present school construction pro- gram to permit these funds to be used for the first time EQr maintenance, remodeling and repair. UT 1972 6001 16 PAUA 27 ® �J ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED SUPPORTING AMENDMENT #4. THE ADMINISTRATOR WILL INFORM ISR. WILLIAM H. MCCLURE SUPERINTENDENT, INDIAN RIVER COUNTY SCHOOL BOARD, THAT THE BOARD OF COUNTY COMMISSIONERS WILL SUPPORT IT UNANIMOUSLY. THE CHAIRMAN RECEIVED A LETTER DATED OCTOBER 19TH.0 1972 FROM THE EXECUTIVE DIRECTOR OF THE ECONQMIC,OPPORTUNITY COUNCIL. OF INDIAN RIVER ENCLOSED WITH THREE FORMS FOR THREE PROGRAMS FOR THE BOARD TO APPROVE:: CONDUCT IN ADMINISTRATION; ALCOHOLISM AND DRUG ABUSE; AND HEAD START PROGRAM. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO.WRITE A LETTER AND RETURN THE FORMS NOT SIGNED, STATING THAT IN VIEW OF THE CONDUCT OF THE ECONOMIC OPPORTUNITY COUNCIL ADMINISTRATION, WE DO NOT FEEL THAT WE CAN GIVE OUR APPROVAL TO THESE PROGRAMS, COMMISSIONER LOY BROUGHT TO THE ATTENTION OF THE BOARD THE GOOD JOB BEING DONE BY THE PEOPLES ANTIPOLLUTION ASSOCIATION. THE TONS OF MATERIAL; THAT WERE PICKED UP AT DIFFERENT POINTS THROUGHOUT THE CITY ON MONTHLY RECYCLING DAYS WERE RECYCLED AND NOT PLACED IN VARIOUS COUNTY DUMP LANDFILLS. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER MCCULLERS, THE BOARD UNANIMOUSLY APPROVED THE REQUEST OF OUT -OF -COUNTY TRAVEL FOR FORREST N. MCCULLARS, COUNTY EXTENSION DIRECTOR TO BELLE GLADE, FLORIDA, NOVEMBER 1, 1972 AND -TO MIAMI, FLORIDA, NOVEMBER 8 - 10, 1972. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE REQUEST OF OUT -OF -COUNTY TRAVEL FOR GLADYS VIGLIANO, DIRECTOR, INDIAN RIVER COUNTY WELFARE, TO THE STATE ASSOCIATION OF COUNTY WELFARE EXECUTIVES, NOVEMBER 12 - 15, 1972. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS OF LEO SCHLITT, .JR. WESLEY U. NEWCOME, ROBERT J. AMOS, FRANKLIN G. MELTON FOR RENEWAL PERMITS TO CARRY A FIREARM. ONJIOTI.ON,BY COMMISSIONER.MASSEY, SECONDED BY COMMISSIONER LOY, THE..BOARD UNANIMOUSLY APPROVED THE APPLICATION OF THOMAS R.'HARGETT FOR PISTOL PERMIT TO CARRY A FIREARM. 80a 16' FUL '28 CT 2 51972 �m t • t _ Nr 1 ON MOTION BY COMMISSIONER MCCULLERS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE STATE WITNESS PAYROLL FOR THE COUNTY COURT, AUGUST 1972 TERM, IN THE AMOUNT OF $170.72. THE INDIAN RIVER COUNTY WELFARE DEPARTMENT'S ANNUAL j REPORT IS HEREBY BEING MADE A PART OF THESE MINUTES. I i INDIAN RIVER COUNTY WELFARE DEPA�mn�m Annual Report October, 1972 - September, 1972 Telephone Calls • • e • • • e • • e e e • • • • • • • e e e e • 2625 Office Visits • . . • • • 2298 Burials • - I We paid for four burials which amounted to $340.00. We were reim- bursed $255.00 from Social Security for the burial of Jimmy Hilliard. ' Clothing A tremendous amount of clothes were donated to the Clothing Center this year. The Clothing Center served 319 families which amounted to• 1,100 people. Doctor Visits Services were rendered to five people for doctor visits amounting to $50.00. Donations tions Donations for the year consist of forty two beds, two stoves, two refrigerators, ten chairs, -nine couches and one bike. Several toys have also been donated. Drugs Proscriptive medicine bought for 111 p ug people in the total amount of $941.23. Food Food vouchers we)ce given to 42 families in a total amount of $419.98. Canned food was given to 86 families. Hospitalizations We paid hospital bills for 21 medically indigent families which amounted to $12,331.50. We paid the County share of $13,607.83 for hospitalizations of Medicaid patients through August, 1972. We paid the County share of $29,208.29 for Nursing Home patients with Medicaid through August, 1972• Housekeepers Salaries to housekeepers totaled $2,187.50. I 800a �� PAIL �9 1972. Operating Expenses • • • • • • • • • . . e $587.84 Referrals Census • • e • • • e •. • o o • • e e o • o e • 1 Division of Family Services . • . e • e • • • 290 Employment Office . • 0 • • • • • • • . • • o • • • • • • 0 38 Exchange Club 0 . • . • • • • • • . • • o . • e e . • • • e 3 Health Department . . . . . • • . . . • • . • • a e e • • 49 Indian River County Bar Association • o o o e s e e•. 1 Judge Mank . . • • • . • • • • • • • • • . . . . . • . . e • • 3 Legal Aid • • • • . • • . • • • • • • • e • • • • • • s . • • 16 Ministerial Association • o • • • • • • • • .• • • • o e e • 46 Operation Outreach • • • . • . • • • • • • e o • • • e e • • • 7 Out -of -State Inquiries • . • . • • • . . • • . . . • e • • . . 7 Police Department • . . . . . . e . , . . . . e . . . • • e . 2 Red Cross . • • • • • • . . • • • • • • • . • • • • • • e • . 11 Salvation Army . • . . . o • • • '. • • • • • • . . • . • • • • 69 Sheriff Department . : . • • . • • • • • • . . e • . . . • . . 7 Social Security • • • . • . • . . . • • •' e . • . . • . • . . 23 Unemployment . . . . . . . . . . • . • . . • • . . . • . • • 59 Vocational Rehabilitation . , •.e . . • . . . . . • . e e . 5 TB Patients We paid $25.45 for transporting the patients plus $92.71 for clothing. Meetings attended this year by Mrs. Vigliano are as follows: Florida State Association of County Welfare Executives in Orlando last Novem- ber; a three day conference of the Florida State Association of County Welfare Executives in Jacksonville last November; a Crisis Home Meet- ing at the Division of Family Services in March; a Florida State Asso- ciation of County Welfare Executives Conference in Miami at Deauville Hotel in May; and a Florida State Association of County Welfare Execu- tives in Jacksonville in September. The National Honor Society of Verc Beach Senior High School collected 10,100 cans of food and donated them to us, There were 77 families on the Christmas list for food baskets and all of them were taken of, We packed toys for 203 children for Christmas. Mrs, Norma Sardella resigned from her position and was replaced by Mrs. Sheryl Cobb. THE AUDIT OF THE ACCOUNTS AND RECORDS OF THE DISTRICT SCHOOL BOARD, INDIAN RIVER COUNTY FOR THE FISCAL YEAR ENDED JUNE 30. 1971 BY THE STATE OF FLORIDA. OFFICE OF THE. AUDITOR GENERAL HAS. BEEN RECEIVED AND FILED IN THE OFFICE OF THE 'CLERK. BOOK M ?AGE 30 GOT 2 5 197 . I THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: BOOK 16 PAG€ 31 1 THE HOUR OF 9:30 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 NOTICE NOTICE IS HEREBY GIVEN that Vero Beach, Indian River Coun ty, Florida the Board of County Commissions" of Indian River County, Florida will receive sealed bids to the hour of 9:30 A.M., Wednesday, October 25, COUNTY OF INDIAN RiVER: 1972, for sale to the said County of STATE OF FLORIDA the following materials. Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath Asphaltic Concrete; hauling and spreading Asphaltic Concrete; says that he is Business Manager of the Vero Beach Press-Journal, a weekly newspaper published at Vero Beacb in Indian River County, Florida; that the attached copy of advertisement, being ereoaote lumber; lime rockt corrugated metal pipet aluminum , PIPS; O" ring concrete pipe; gasoline & diesel fuel; ready mix a concrete; base construction off for lime rock; sail cement and mixed in place, Iiquid,asphait; traffic and stmt signs. -- _ in thematter of -- Instructions to Bidders, - Specifications and special bidding blanks for Motor Fuels and Signs are �! f available at the Office of the County Administrator, Room 115, County Court House or will be mailed an in the Court; was pub- request. Bids for materials other than fuel and signs Mould be sub. s on your letterhead or bidding lisped in said news paper in the Issues of __— fmitttt The Board of County Com= mission" reserves the right to relect any or ail bids and to make - 92C- o? 197a awards in such manner as they consider to be In the best Interests of AfHant 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 Indian River County. Bids for each item shall be In - separate envelopes securely sewed. and 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 Indian plalnty marked on the outside to, show the material being bid on, the, item number ' said River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- as shown in the specifications and the date and time 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.mailed of the opening. The bids may be or delivered to the Office of tisement for publication in the said newspaper.-the County Administrator, Room 115 Sworn to and subscribed before me -this _ Z_ day of44VA.D. /97.7 County Court House, Vero Beach, Florida. Proposals received after A.M. October 25, 1972 will be returned returned unopened. Board of County �— Commissioners of (Business Manager) FlorIndian da River County, By: Richard P. Chairman Bogoslan,' (SEAV (Clerk of th lrt, Indian River County, Florida) Sept. 21, 26, 1972. I I THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: BOOK 16 PAG€ 31 `> :-INDIAN RIVER COUNTY ROAD & BRIDGE DEPARTMENT - F.PPNUAL MATERIALS BID OPENING OCTOBER 25, 1072 AT 9:30 A.M. Bid Item Description Bids Received Number T Type II Asphaltic Concrete Dickerson, Inc. Surface Course Material Stuart, Florida Approx. 500 Tons 2. Hauling,'Spreading and Dickerson, Inc. Finishing - Approx. 450 Tons Stuart, Florida i 3. Piling: 12 #, pressure treated Koppers Company, Inc. creosote southern pine lumber. Gainsville, Fla. 2,000 1.f.-min.dia.121'at butt and 8" dia. at tip. 4. Lumber 12#, pressure Koppers Company, Inc. i treated so. pine. Gainsville, Fla. 7,000 board ft., i i 5. Road Rock, Pit run, Miami Miami Crushed Rock, Inc. Oolite, Ocala, or Naranga Miami, Florida 1 Approx. 150 Tons } Dixie Lime & Stone Co. Ocala, Florida r.. 6. Asphalt coated corregated Culvert Manuf. Co. metal pipe. Pinellas Park, Fla. Approx. 800 lineal feet Florida Steel Corp. - Tampa, Fla. Palm Beach Tank & Culvert Co. West Palm Beach, Fla. t Gator Culvert Co. Lantana, Fla. -- i 7. Aluminum Metal Pipe Culvert Manuf. Co. Pinellas Park, Florida Florida Steel Corp. Tampa, Florida Palm Beach Tank & Culvert Co. West Palm Beach, Florida Gator Culvert Co. Lantana, Florida 8. "0" Ring Rubber and/or National Pipe Company Neoprene Concrete Pipe Pinellas Park, Florida Approx. 200 lin.ft. Carns Concrete Pipe Co. Orlando, Florida i PA 32 l 1972 I 2500# 100 yards 11. Six inch depth soil cement Pan American Engineering Co. Vero Beach, Florida 12 Asphalt - Approx. 5000 gallons E. A. Mariani Asphalt Co. Tampa, Florida 13. Limerock - 6" depth Pan American Engineering Co. Vero Beach, Florida 14. 6" Mixed-in-place Base Pan American Engineering Co. Vero Beach, Florida 15. Signs Vulcan Signs & Stampings, Inc. ' Foley, Alabama McCain Sales of Florida,.Inc. Ft. Pierce, Florida Municipal Supply & Sign Corp. Naples, Florida Dave Smith & Co., Inc. Ft. Lauderdale, Florida . i Book s wi 33 L ON MOTION BY COMMISSIONER MCCULLERS, SECONDED BY COMMISSIONER 'MASSEY, THE BOARD UNANIMOUSLY APPROVED TURNING THE BIDS OVER TO THE ADMINISTRATOR FOR EVALUATION. THE SEVERAL BILLS AND ACCOUNS AGAINST THE COUNTY.- HAVING OUNTY,HAVING BEEN AUDITED, WERE EXAMINED AND FOUND TO BE CORRECT WERE APPROVED AND WARRANTS ISSUED IN.SETTLEMENT OF SAME AS FOLLOWS: GENERAL FUND NOS. 4802 - 4825 INCLUSIVE: ROAD AND BRIDGE FUND NOS. 2485 -,2495 INCLUSIVE: FINE AND FORFEITURE FUND, NOS. 665 - 673 INCLUSIVE. SUCH BILLS 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 5:45 P.M. ATTEST: , ` ' ` nnR f�aGE 4