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Home My WebLink About12/19/1972TUESDAY, DECEMBER 19,1972 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA MET IN SPECIAL SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON TUESDAY, DECEMBER 19, 1972 AT 1;30 01CLOCK P.M. PRESENT WERE ALMA LEE Loy, CHAIRMAN; EDWARD J. MASSEY, VICE CHAIRMAN: .JACK U. DRITENBAS: WILLARD W. SIEBERT,JR.: RICHARD P. BOGOSIAN. 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.' THE CHAIRMAN CALLED THE MEETING TO ORDER. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE INDIAN RIVER COUNTY HOSPITAL DISTRICT, BOARD OF TRUSTEES BONDS FOR ROBERT .JACKSON, GRANT NEVILLE, B.H. EMLET, AND CHARLES H. WALTERS. aK1��135 IT to INPOKUNT THAT THIS BOND BC *xz,,uT= AND QuALIRICATIcN IAPzRf cOMPLum wrnim surry DAY* AFTRR Q[OTION Bond STATE OF FLORIDA County of INDIAN RIVER KNOW ALL MEN BY THESE PRESENTS, That We, Robert Iackson as principal, an CINCINNATI INSURANCE COMPANY as sureties aro held and firmly bound unto the Governor of the State of Florida, and his successors in office, in the sum lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of our heirs, executors and administrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this 7th day of December 19.L2 The condition of the above obligation is such, That whereas, the above bounden was, on the 7th day of November, A. D. 1922, elected Member of the Board of Trustees of the Indian River Counly Hospital District to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D• 1073 and until his successor is qualified according to the Constitution and laws of this State. I Now, therefore, if the said Robert Iackson- shall faithfully perform the duties of his said office, as provided by law, then this obligation to he void, else to be and remain ` in full force and virtue. \ t Signed, sealed and delivered in presence of us: I u - (L. S.) �.l��n•tir� Priv al TT !NS ' ANG MPANV !Atorney-intE / The above bond is approved this 19th day of Dece er, 19 72 Chairman of the Board 01_6 n m 'Woners. The above bond is approved this day of 19 Comptroller. elec-21 ' 11-5-64 _ BODK1� - IT 16 IMPORTANT THAT THIS BOND BB XXZCUTZO AND QUALIFICATION rAFeRS COMFLVMD WITHIN SntTY DAYS AFTIM KLXanON Bond STATE OF FLORIDA County- of Ly KNOW ALL MEN BY THESE PRESENTS, That We, Grant Neviljc, as principal, and CINCINNATI INSURANCE COMPANY as sureties are held and firmly bound unto the Governor of the State of Florida, and his successors in office, in the sum of_. -.Eine Thousand ($5OLHL- 00) lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of our heirs, executors and administrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this 4th day of December 19 72 The condition of the above obligation is such, That whereas, the above bounden At-NeVille was, on the 7th day of Novembe4- A. D, 19.12, elected Member of the Board of Trustees of the Indian River Count Hn - to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D. 19-23, and until his successor is qualified according to the Constitution and laws of this State. Now, therefore, if the said Grant Neville shall faithfully perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain in full force and virtue. Signed, sealed and delivered in presence of us: _. C, • " �psuran�e CINCINNATI INSURANCE COM NY COR40RAYE a �'" --- y S E p,1. Attorney-in-fac u tr r elec-21 11-5-64 The above bond is approved this 19th da; Y The above bond is approved this day of 7 19 Comptroller. F r, 1 4 1477 M. q rr IS IMPORTANT THAT THIP BOND. SS [x6cuT[D AND ouALIPIcAT1oN PApme cOMPLErxD WITHIN 91XW DAYS APT[R SLSOTION Bond STATE OF FLORIDA County of .� KNOW ALL MEN BY THESE PRESENTS, That We, . R H F,mlet as principal, and Cincinnati Insurance Com n as sureties are held and firmly bound unto the Governor of the State of Florida, and his successors in office, in the sum of_...Five Thousand and no/100 5 000, 00 lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of our heirs, executors and administrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this _1� _ day of December 19 72 The condition of the above obligation is such, That whereas, the above bounden B H Emlet was, on the 7th day of NoveMber, A. D. 19., elected dean River ouna Hospital District to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D. 19.2 ..., and until his successor is qualified according to the Constitution and laws of this State. Now, therefore, if the said R TT Fm]et shall faithfully perform the duties of his said office, as provided by lave, then this obligation to be void, else to be and remain in full force and virtue. ' Signed, sealed and delivered in presence of us: (L. S.) Principal �...-�..�.�.� • Z,t��'�-�� TAT T "tosuran�� i'..kw.J.�h 0 ure G(FP1dATE v > S E A � Attorney-in-fact 0H�O elec-21 11-5-64 The above bond is approved this 19th da, LAunty %Ammissioners. The above bond is approved this day of 19 Comptroller. BOOK / d �1 ` + IT If IMPORTANT THAT THIS BOND 86 ORCUTF.D AND QUALIFICATION PAPER* COMPL Err WITHIN SIXTY DAYS APTRR KLXCTION Bond STATE OF FLORIDA County of Mi ---- KNOW ALL MEN BY THESE PRESENTS, That We, tQrs as principal, and___Q.�cnnati Insurance Company _ as sureties are held and firmly bound unto the Governor of the State of Florida, and his successors in office, in the sum of.._14ve•211=Saxld-and.••ino•AGO-($5,QOIGLm•-. lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of our heirs, executors and administrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this I Ath day of _ D r197._. The condition of the above obligation is such, That whereas, the above bounden was, on the - 7th_ day of. November, A. D. 19-3-2, elected 1rustge of the Indian River County Hospital District to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D. 19...,73....., and until his successor is qualified according to the Constitution and laws of this State. Now, therefore, if the said C'harlga H jlyAltnrg shall faithfully perform the duties of his said "office, as provided by law, then this obligation to be void, else to be and remain in full force and virtue. Signed, sealed and delivered in presence of us: Principal c3\� �nsuran�o a.aidYd]� _ 0 r S E A ttorney-in-.act sur DHIQ The above bond is approved this 19th day of December, lg%? ` c chairman of the Board Of CoVfy Comm. issionem elec-21 11-5-64 County Commissioners. The above bond is approved this day of 19 comptroller. BOOK n9 DEC 19 1 ' PRESENT WERE DR. DAVID SMITH AND .JAMES BEINDORF, COUNTY CONSULTING ENGINEERS; T. B. JENSEN AND B. SYDOW, CITY CONSULTING ENGINEERS; TED MIKALSON AND AL COX, REPRESENTATIVES OF THE STATE DEPARTMENT OF POLLUTION CONTROL; CITY COUNCILMEN OF THE CITY OF VERO BEACH: MAYOR AL FLETCHER, STUART CAMPBELL, DAVID GREGG.; FRED CARLSEN, AND ARTHUR NEUBERGER. ALSO PRESENT WERE .JOHN DUMARS, CITY MANAGER, AND JAMES VOCELLE, ATTORNEY TO THE CITY COUNCIL OF THE CITY OF VERO BEACH. CHAIRMAN Loy STATED THE PURPOSE OF THIS JOINT MEETING IS TO DJSCUSS AND DEFINE BOUNDARIES IN REGARD TO THE SEWER AND WATER SYSTEM THAT WILL SERVE INDIAN RIVER COUNTY EITHER BY THE CITY OF VERO BEACH OR INDIAN RIVER COUNTY. CHAIRMAN LOY REQUESTED MR. MIKALSON TO EXPLAIN THE GUIDELINES SET BY THE ENVIRONMENTAL PROTECTION AGENCY IN ORDER TO OBTAIN FEDERAL FUNDS. MR. MI.KALSON STATED THERE ARE THREE STIPULATIONS CONTINGENT ON THIS GRANT, AS FOLLOWS: 1. THAT THERE BE ONLY ONE TREATMENT PLANT ESTABLISHED IN THE SOUTH PORTION OF THE COUNTY; 2. THAT THE CITY AND THE COUNTY AGREE ON DEFINITE BOUNDARIES EACH WILL SERVE. 3. THAT THE CITY JUSTIFY THE NEED FOR THE PROPOSED PLANT. MAYOR FLETCHER URGED THE COUNTY COMMISSIONERS TO COOPERATE WITH THE CITY OF VERO BEACH IN ORDER TO MEET A .JANUARY 15TH, 1973 DEADLINE FOR THE CITY TO SUBMIT APPLICATION TO THE ENVIRONMENTAL PROTECTION AGENCY FOR FEDERAL FUNDS. TED .JENSEN, CITY ENGINEER STATED THE AREAS THAT WOULD BE SERVICED BY THE CITY OF VERO BEACH, AS FOLLOWS: THE CITY ITSELF; THE BEACH AREA FROM THE NORTH LIMITS OF THE TOWN OF INDIAN RIVER SHORES TO THE SOUTH COUNTY LINE AND A FEW SMALL AREAS OUTSIDE THE CITY LINE THAT ARE PRESENTLY BEING SERVICED BY THE CITY. 140 ^ � A RESOLUTION SIGN . ED BY THE CITY COUNCIL WHICH DEFINED THE — FnnNT� COMMISSIONERS E WAS PRESENTED TO THE ".. ""... AREAS THE CITY W�ULD �ERVI� .,.. FOR APPROVAL" -- THE �o COMMISSIONERvS 'AND THE CITY COUNCIL AGREED TO ' ^^.- _ ' ' - RGV'lSE THE RESOLUTION TO INCLUDE RECOMMENDATIONS ECOMMEmua/lONS 0F THE COUNTY THAT THE CITY AND COUNTY E° G l0EERS COMMISSIONERS. IT WAS ALSO AGREED ' ' ED THE �»UMT� FOR MEET TOR�O E THE QUESTION OF RATES TOBE �� = SYSTEM. THE TREATMENT OF THE EFFLUENT FROM THE LDUw|Y COLLECTION CHAIRMAN LOY ADVISEDTHAT, IF NECESSARY, THE FORMULATION � OF A RATE SCHEDULE AND THE REVISED RESOLUTION CAN BE REVIEWED BEFORE � � THE COUNTY COMMISSION ISSION AT A SPECIAL .rETlNG TENTATIVELY SET _FOR-- JANUARY UR'.]A0UARY 9" 1973` THERE BEING NO FURTHER BUSlNESS ON MOTION MADE, SECONDED - AND CARRIED, THE Bn~nn ADJOURNED AT 4:00 O'CLOCK P ^M ` ATTGST: /| �x � ' ! . . ex; �" _- __-_--� CHAIRMAN ' CLERK |� { . El ` ! | ! , � ) | � wf DECtook. ��