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HomeMy WebLinkAbout3/7/19739, WEDNESI)AY','fAARCH* 7, 1973 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN PIVER COUNTY* FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON WEDNESDAY, MARCH 7, 1973 AT 8:30 O'CLOCK A.M. PRESENT WERE ALMA LEE Loy,* CHAIRMAN;* EDWARD J'.' MASSEY, VICE CHAIRMAN). WILLARD W. SIEBERT, JR.; JACK U. DRITENBAS; AND PICHARD P. BOGOSIAN. ALSO PRESENT WERE .JACK G, JENNINGS, COUNTY ADMINISTRATOR; PAULD.-BURCH, ATTORNEY TO THE BOARD OF ,COUNTY COMMISSIONERS; L.S. THOMAS AND ELIZABETH FORLANI, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER AND ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 21, 1973. COMMISSIONER SIEBERT REQUESTED THAT ON PAGE 17, PARAGRAPH 4 BL CHANGED TO READ: "THE ADMINISTRATOR WAS INSTRUCTED, IN THE FUTURE, TO PERSONALLY CONTACT INSURANCE AGENCIES IN INDIAN RIVER COUNTY, NOTIFYING.THEM THAT THE COUNTY IS ACCEPTING PROPOSALS AND THAT THE SPECIFICATIONS ARE . AVAILABLE IN THE COUNTY ADMINISTRATOR'S OFFICE". THIS CORRECTION HAVING BEEN MADE, ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, THE MINUTES OF THE REGULAR MEETING OF FEBRUARY 21, 1973 WERE UNANIMOUSLY APPROVED AS WRITTEN. MARGARET DIXON AND BEULAH M. LAW, MEMBERS OF THE INDIAN RIVER COUNTY SAFETY COUNCIL AND EDWIN SCHMUCKER, ENGINEER APPEARED TO INFORM THE BOARD OF THE PROGRESS BEING MADE ON THEIR PROJECT "SAFETY CITY". "SAFETY CITY" WILL BE CONSTRUCTED ON 1 1/2 ACRES OF LAND ON IETH AVENUE BETWEEN 12TH AND 14TH STREETS. MR. SCHMUCKER STATED THAT THE SAFETY COUNCIL NEEDS THE COUNTY COMMISSIONER'S ASSISTANCE TO GET THIS PROJECT OFF THE GROUND. HE IS REQUESTING THE BOARD TO AUTHORIZE THE ROAD AND BRIDGE DEPARTMENT TO SURVEY, CLEAR AND GRADE ROADS, INSTALL DRAINAGE PIPES AND MANHOLES, ETC. PLUS A COUNTY CASH CONTRIBUTION OF $20,000.00 MAR 71973 CHAIRMAN-LOY STATED THAT THIS IS A MOST OUTSTANDING PROJECT AND SUGGESTED THAT THESE REQUESTS BE PUT IN LETTER FORM SO THAT THE BOARD CAN EXPLORE IT BEFORE WE.GIVE YOU AN ANSWERI CHAIRMAN LOY ALSO SUGGESTED THAT THE TIME.SCHEDULE THAT THE SAFETY COUNCIL IS WORKING WITH BE INCLUDED .IN THE LETTER. FIRE CHIEF, FORREST SMITH OF THE CITY OF VERO BEACH FIRE DEPARTMENT APPEARED TO INFORM THE BOARD OF A RESCUE TOOL HE FEELS WOULD BE<.HIGHLY EFFECTIVE IN INSTANCES WHERE A PERSON IS TRAPPED IN A BUILDING OR CAR. THIS RESCUE TOOL WOULD BE CARRIED ON A RESCUE UNIT TRUCK. THE TOTAL COST OF THIS RESCUE TOOL IS $3,825.00 BUT THE COUNTY'S SHARE IS ONLY $956.25. ON POTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE REQUEST FROM FIRE CHIEF FORREST SMITH TO PURCHASE THIS RESCUE TOOL AT A COST TO THE COUNTY OF $956.25. DR. DONALD R- JOHNSON EMPLOYED BY THE BOARD AS A CONSULTANT TO REVIEW ALL INSURANCE PROPOSALS, RECOMMENDED THE BOARD'ACCEPT THE ROYAL GLOBE INSURANCE BID SUBMITTED BY AGENT LOUIS SCHLITT. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SI*EBERT, THE BOARD UNANIMOUSLY ACCEPTED. THE ROYAL GLOBE INSURANCE BID SUBMITTED BY AGENT LOUIS SCHLITT. THE BOARD INSTRUCTED GEORGE'MCKENNA TO INFORM DR. .JOHNSON OF THE BOARDS DECISION AND TO REQUEST HIM TO SUBMIT AN ESTIMATED COST FOR PREPARING SPECIFICATIONS FOR COUNTY INSURANCE BEFORE THE NEXT AWARDING OF BIDS. Boca MAR7 '1973 - r THE HOUR OF 10:00 OfCLOCK 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 NOTICE NOTICE IS MEREBY GIVEN that the Zoning Commission of Indian COUNTY OF INDIAN RIVER: River County; Florida, has made Its STATE OF FLORIDA final report recommending the following changes and additions to the Zoning Resolution of Indian Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath River County,. Florida, which said says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published changes and additions are sub at Vero Beach in Indian River County, Florida; that the attached Copy of advertisement, being stantlally as follows: 1. That the Zoning Map be —� - — "popyt the i ng a changed d property, in ... -- n Indian River County, Florida, to- Y'ti wit: the matter of -- _ The North 23W of the West 330' of ----- ---- �n —_ — Tract 4, Section .22, Township 33 - South, Range 39 -East, Less the North 30' thereof for Drainage —-•__ __O _ _- _ District R -W, and Less the West 251 thereof for Clemanns Avenue (43rd Avenue) R -W, Indian in the CoRiver County Records. Court, was pub- Be changed from R-1 Single Family District to C-1 Com- mercial District. fished in said newspaper In the issues of _� __ _ A public hearing In relation thereto at which parties in interest and citizens shall have held to be heard will be held by `-- �— - the Board of County Commissioners of Indian River County, Florida, in Affiant further says that the said Vero Beach Press -Journal is a newspaper published at the County Commission Room, Vero Beach, In said Indian River County; and that the said newspaper has heretofore Indian River County. Courthouse, Vero Beach, Florida, f 10:00 March, VX. continuously published in said Indian River County, Florida, weekly and has been entered A.M. on the 7th day of March, 1973, as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida after which Said Board will take for a period of one year next preceeding the first publication of the attached copy of adver. action thereon with respect to any tisement, and affiant further says that he has neither paid nor promised any person, firm or other Changes in zoning of said Corporation any discount, rebate, commission or refund for the purpose of securing this adver- above described property or any tisement for publication in the said newspaper, leaser or greater area in the vicinity of said property or pertaining to said changes as shall appear proper. Sworn to and subscribed be me his .___ y of.___'_ - ,p,�9�3 Board of County Commissioners of Indian River County, --------- Florida (B ness Manager) By: Alma Lee Loy, p�� Chairman ------• '��--y`-,4-����� .Feb. 1, 1973. (SEAQ _ (Clerk of Circuit Court, Indian River County, Florida) THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WERE NONE AND UPON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE FOLLOWING RESOLUTION WAS UNANIMOUSLY ADOPTED. -3- pool J RESOLUTION N0. WHEREAS, the zoning commission of Indian River County, Florida, did, after public hearing, make its final reportrecommendingchanges and additions to the Zoning Resolution of Indian River County, Flor- ida; and, WHEREAS, this Board did publish its notice of said recommended changes and additions and did, pursuant thereto,. hold a public hear- ing 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 Man, be changed as follows: 1. That the Zoning Map be changed in order that the following described property, situated in Indian River County, Florida, owned by Eugene T. Johns, to -wit: •The Eorth 230' of the test 433' of Tract 4, Section 22, Township 33 -South, Range 39 -East, LESS the 1'.orth 30' there- of for Drainage District R/W, AND LESS the rest ianZ51 Riverthere- of for Clemanns Avenue (43rd Avenue) R/W, County Records. -Be changed from C-1 Commercial District to R-1 Single Fam- ily District. All within the meaning and intent and as set forth and described in said Zoning Regulation. .JACK FORTE APPEARED REQUESTING AUTHORIZATION TO BUILD AND OPERATE A FOOD CONCESSION STAND AT WABASSO BEACH. ATTORNEY BURCH STATED THIS MUST BE ADVERTISED FOR BIDS BEFORE A FRANCHISE FOR A FOOD CONCESSION STAND ON A PUBLIC BEACH CAN BE ISSUED IT WAS THE FEELING OF THE BOARD THAT A COMMITTEE BE APPOINTED TO INVESTIGATE AND SET -.UP SPECIFICATIONS IN ORDER TO ADVERTISE FOR BIDS, -4- MAR 7 1973 0 CHAIRMAN Loy INFORMED MR. FORTE THAT HE WOULD BE NOTIFIED WHEN THI.S WILL BE ADVERTISED FOR BIDS, ROBERT E. STONE, STATE ATTORNEY APPEARED REQUESTING $3,000.00 SUPPLEMENT TO HIS BUDGET DUE TO THE ADDITIONAL COUNTY COURT WORK IN PROSECUTING TRAFFIC MISDEMEANORS. ON LOTION BY COMMISSIONER SIEBERT* SECONDED BY COMMISSIONER MASSEY COMMISSIONER BOGOSIAN VOTED IN OPPOSITION, THE BOARD APPROVED APPROPRIATION TO THE STATE ATTORNEY OF $3,000,00 FOR THE ADDITIONAL COUNTY COURT WORK IN PROSECUTING TRAFFIC MISDEMEANORS. THE FOLLOWING LETTER IS HEREBY BEING MADE A PART OF THESE MINUTES. .. Ot.E., ST141. •'rF ` ` o OFFICE OF�9�3 "•^ 1 •�� = STATE ATTORNEY�., NINE77ENTM JUDICIAL. CIRCUIT OF FL.ARIDA ROBERT E STONE F P. o DRAWER 4401 6TAT6 ATTORNEY VT. PIERCE,, FL.ORIDA,334SO G� E a March 7, 1973 T i.Si`'' �'aa Board of County Commissioners Indian River County Vero Beach, Florida 32960 Sear Commissioners: The enactment of Rule 3.115 of the Florida Rules of Criminal Procedure. by the Florida Supreme. Court, which took effect on ,January 1,'1973, has created an unforseeable burden on the State Attorney's Office, since it is responsible for all criminal intake in the judicial system under Rule 3.115. The State Attorney's Office, under this Rule, now processes, by filing informations, all citizens' and law enforcement officials' misde- r meanor complaints recognizable by the-County Judge by issuing warrants. �. In determining the legal personnel required for prosecuting misdemeanors in the County Court, the State Attorney's Office, using prior years as a guide, anticipated that a part-time attorney, working twenty to twenty--• � five hours per week, could perform all of the duties associated with the County Court. Since the enactment of Rule 3.115, however, the attorney assigned to County Court has devoted between thirty to thirty-five hours per week attending to the duties of that position. Therefore, I, as State Attorney, would appreciate it if the county supplement to the State Attorney's Office for prosecuting misdemeanors in County Court is increa- ,sed three thousand dollars annually to supplement the office for prose- cution of misdemeanors. I appreciate your assistance in this matter. Sinc y, Robert E. Stone RES/Zp _5 I MAR 7 1973 ON %LOTION BY COMMISSIONER SIEBERT, SECONDED BY •COMMISSIONER. DRITENBAS, THE BOARD UNANIMOMSLY-ADOPTED THE FOLLOWING RESOLUTION. RESOLUTION NO. 73- 21 WHEREAS, the first citrus grove was planted in this county in 1880; and WHEREAS, since that time, the citrus industry has con- tinued to grow; and WHEREAS, with the growth has come the continued striv- ing for excellence, and WHEREAS, such dedication has made Indian River citrus fruit a by -word for quality; and WHEREAS, there are approximately 50, 000 acres of citrus being grown in Indian River County today, and WHEREAS, citrus constitues the largest agricultural indus- try in Indian River County and is the major factor in its economy; and, i WHEREAS, it would appear fitting and proper that due recognition be given to the industry and its vital part of our progress, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the week of March 11 through March 18, inclusive, 1973, shall be, and is hereby, designated as Indian River Citrus Week, in honor of that industry and the part played by it in our community. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Alma Lee Loy, Chairman ATTEST: Clerk, Ralph Harris Ir -M 8000 16 NAR 7 1973. ma 425 ATTORNEY BURCH STATED THAT HE IS WORKING WITH DICK BIRD, MANAGING DIRECTOR OF DODGERTOWN PROPERTY AND JOSEPH .JACOBS, ATTORNEY REPRESENTING THE LOS -ANGELES DODGERS, TO PREPARE A TENTATIVE COVENANT WHICH WOULD ALLOW DODGERTOWN PROPERTY TO BE USED AS A COUNTY RECREATIONAL FACILITY WHEN THE PROPERTY IS NOT BEING USED BY THE BASEBALL CLUB AND ITIS NECESSARY FOR HIM TO RECEIVE CERTAIN INFORMATION FROM HOMER FLETCHER, TAX ASSESSOR. MR. FLETCHER REQUESTED AUTHORIZATION FROM THE BOARD TO RELEASE THE FIGURES.THE ATTORNEY REQUESTS. ON MOTION BY COMMISSIONER SIEBERT: SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED HOMER FLETCHER, TAX ASSESSOR TO SUPPLY ATTORNEY BURCH WITH THE TAX FIGURES HE REQUIRES TO PREPARE THIS COVENANT. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT.-THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING ORDINANCE. INDIAN RIVER COUNTY ORDINANCE NO. 73-5 WHEREAS, Indian River County Ordinance No. 72-3 expires. on March 8, 1973, and WHEREAS, the Indian River County Master Plan has not been completed, and WHEREAS, there is still a need to protect development along I State Road 60, now therefore, BE IT ORDAINED by the Board of County Commissioners of Indian River County that Indian River County Ordinance No. 72-3 is hereby extended and made effective for an additional period of .one +` year. This Ordinance was passed on an emergency basis by unanimous vote of all five commissioners. I -7- eoefie AR 7 1973 ON MOTION BY COMMISSIONER BOGOSIAN,-SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED OUT -OF - COUNTY TRAVEL FOR GEORGE SPANN, RIGHT-OF-WAY AGENT WITH THE ROAD AND BRIDGE DEPARTMENT, TO INVESTIGATE ELECTRONIC EQUIPMENT FOR THE COUNTY AND CIRCUIT COURTS. THE ADMINISTRATOR INFORMED THE BOARD THAT ACCORDING TO A LETTER FROM HARRISON BUTLER, CONSTRUCTION COORDINATOR WITH THE DEPARTMENT OF -NATURAL RESOURCES, BIDS FOR THE CONSTRUCTION OF A BOAT RAMP AT SEBASTIAN INLET WILL BE RECEIVED ON MARCH 22, 1973. THE ADMINISTRATOR INFORMED THE BOARD Of A REQUEST FROM ,GEORGE J. CLAE'YS TO ABANDON TWO ROADS IN VERO TROPICAL GARDENS SUBDIVISION, UNIT L THE ADMINISTRATOR WAS INSTRUCTED TO IN- -VESTIGATE THIS AND REPORT AT THE NEXT MEETING. ON MOTION BY COMMISSIONER MASSEY', SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED COMMISSIONERi DRITENBAS TO CONTACT AN ARCH'I'TECT WHO WILL EXAMINE THE COURTHOUSE BUILDING AND DRAW UP SPECIFICATIONS OF WORK TO BE DONE IN ORDER TO ADVERTISE FOR BIDS, A CITY -COUNTY FEASIBILITY COMMITTEE TO INVESTIGATE THE POSSIBILITY OF A COUNTY -WIDE FIRE PROTECTJION'SYSTEM.WAS PROPOSED AT THE COUNTY COMMISSION MEETING OF FEBRUARY 7',* 1973*. THE CITY COUNCIL APPOINTED MAYOR ALFRED FLETCHER')' FIRE CHIEF FO'RRE'ST SMITH; AND CITY MANAGER H. BACH NIELSEN TO THE COMMITTEE. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPOINTED COMMISSIONER SIEBERT; A MEMBER OF THE BIG "I" INSURANCE 'COMPANY; AND A -MEMBER OF THE VOLUNTEER FIRE DEPARTMENT TO THIS COUNTY -WIDE FIRE PROTECTION STUDY COMMITTEE. ALSO IT WAS AUTHORIZED THAT Guy SULLIVAN, COUNTY FIRE DIRECTOR ACT IN AN EX -OFFICIO CAPACITY. THE BOARD THEN ADJOURNED AT 12:00 O'CLOCK NOON AND RECONVENED AT 14.25 O'CLOCK P.M. -8- peox 16 eaE42'7 MAR 7.*1 lglj- DR. DAVID SMITH, .DAMES BEINDORF AND WILLIAM SABIS, COUNTY CONSULTING ENGINEERS APPEARED BEFORE THE BOARD TO DISCUSS .PROJECTED ASSESSMENT COSTS AND ALTERNATIVE METHODS FOR,FUNDING PHASE 1 OF THE COUNTY SEWER AND WATER PROGRAM IN INDIAN RIVER COUNTY. ON MOTION BY -COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED A COM- BINATION REVENUE BOND AND ASSESSMENT METHOD FOR FINANCING THE $19,000,000.00 COUNTYWIDE WATER AND SEWER SYSTEM, ATTORNEY BURCH SUGGESTED TO THE BOARD THAT A LETTER BE SENT TO ALL SEWER AND WATER FRANCHISE HOLDERS INFORMING THEM THAT ONE YEAR FROM THIS DATE THEY WILL BE RESTRICTED TO THE AREA THEY ARE ACTUALLY SERVING ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO CONTACT THESE FRANCHISE HOLDERS AND INFORM THEM OF THE ABOVE, MR. CUPERY REPRESENTING SOUTHERN BELL TELEPHONE COMPANY APPEARED REGARDING A CENTRALIZED TELEPHONE SYSTEM FOR THE COURTHOUSE. COMMISSIONER BOGOSIAN LEFT THE. MEETING AT 3:30 O'CLOCK P.M. THE BOARD FELT THAT ALL OFFICIALS AT THE COURTHOUSE SHOULD BE CONTACTED BEFORE A CONTRACT IS SIGNED IN ORDER TO GET THEIR OPINION OF A CENTRALIZED TELEPHONE SYSTEM. THIS PROPOSAL WILL BE HELD IN ABEYANCE UNTIL THE NEXT MEETING. COMMISSIONER BOGOSIAN RETURNED TO THE MEETING AT 3:50 O'CLOCK P.M. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING RELEASE OF EASEMENT AND ACCEPTED EASEMENT AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. -9- a� eA;F 428 MAR7':1973 RELEASE OF EASEMENT THIS RELEASE OF EASEMENT made and executed this 7th day of March, 1973, between Indian River County, party of the first part, and Phyl-Co Homes, Inc., party of the second part, WITNESSETH: For in in consideration of the sum of Ten and no/100 Dollars and other good and valuable consideration, in hand paid by the parties of ' 1 i the second part, the receipt whereof being hereby acknowledged, the t said party of the first part does herewith release, discharge and quit ! claim unto the said parties of the second part, their heirs, legal rep- I resentatives and assigns, forever, the easement in favor of the party f of the first part on real property situated in Indian River County, Florida.;, which said easement. is as follows: The North 3 feet of Lot 2 and the South 4 feet of Lot 3 i Block 1 Crystal Sands Subdivision according to. Plat Book 8, page 16, Indian River County Records. r i IN WITNESS WHEREOF, party of the first part, by virtue i , 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 i these presents to be executed in its name by its Chairman and its seal y 1 to be affixed, attested by its Clerk of the Circuit Court. Signed, sealed and deliverdd.Jn BOARDOF COUNTY CO MISSIO R,, the presence of: OF INDIAN RIVER CO Y, IDA __. "-By Z &Iew . .///) Alma Lee Loy, Chairman ATTEST: Clerk of t " Circuit Court of Indian River County, Florida i (Seal) -10- MAR 7 IJ73 00 -9k -J6 MAN 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 ALMA LEE LOY 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 1_ day of ^ l ,r�l/ 1973. d!�ota�ftyftblic, State of Florida at Large My commission expires: q1 /'7.r -11- 1973 M. EASEMENT THIS INDENTURE, made this ay of February, 1973, by JOHNNIE RIGGINS AND BERTHA A. RIGGINS, his wife, parties of the first part, and INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, party of the second part, WITNESSETH: That, in consideration of the sum of One Dollar ($1.00) and other considerations, the parties of the first part do hereby give, grant and convey to the party of the second part, its successors or assigns, a perpetual easement and right-of-way on, in and to the following described property for the location of drainage and/or utility facilities, to wit: The South 7 feet of the North 61 feet of Lot 3.(being also described as the North 7 feet of the South.28 feet of Lot 3) in Block 1, CRYSTAL.SANDS SUBDIVISION, accord- ing to the plat thereof recorded in Plat Book 8, Page 16, Public Records of Indian River County, Florida. IN WITNESS WHEREOF, the parties of the first part have caused these presents to be executed on the day and year above written. WITNVSSES: (SEAL) A�ognnleexlggl s - ^ (SEAL) Bertha,. A. Rilgg -s STATE OF COUNTY OF. 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, personally appeared Johnnie Riggins and Bertha A. Riggins, his wife, to me known to be the persons des- cribed in and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and official.seal in the County and State last aforesaid this_,�_2 4day of February, A. D. 1973. el This Instrument prepared by: An E . Carter Ve-i Beach, Florida MAR 7,' 1973 coos 16 PaGL431 I GEORGE MCKENNA, EMPLOYED AS A CONSULTANT TO PREPARE A PAY PLAN AND EMPLOYEE BENEFIT PROGRAM FOR THE ROAD AND BRIDGE DEPARTMENT APPEARED AND PRESENTED.HI.S RECOMMENDATIONS. L.S. THOMAS LEFT THE MEETING AT 5:10 O'CLOCK P.M. AND JACK U. DRITENBAS LEFT THE MEETING AT 5:20 O'CLOCK P.M. AFTER MUCH DISCUSSION, ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE PAY PLAN AND THE EMPLOYEE BENEFITS AS SUBMITTED BY GEORGE MCKENNA TO APPLY TO ALL PERSONNEL UNDER THE SUPERVISION OF THE COUNTY ADMINISTRATOR, TO BE EFFECTIVE MARCH 23, 1973. CHAIRMAN Loy INFORMED THE BOARD THAT MR. W.L. MCLENDON, FIELD REPRESENTATIVE FOR CONGRESSMAN BAFALIS WILL BE IN THE COURTHOUSE EVERY WEDNESDAY AFTERNOON FROM.Z TO 4 O'CLOCK P.M. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE OUT. -OF COUNTY -TRAVEL OF L.S.THOMAS, FINANCE OFFICER TO ORLANDO, FLORIDA TO MEET WITH OFFICIALS AT PIERCE, WULBERN, MURPHEY, INC., INVESTMENT BANKERS.ON FRIDAY, MARCH 9, 1973. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE OUT - OF -COUNTY TRAVEL OF FORREST N. MCCULLARS, COUNTY EXTENSION DIRECTOR, TO OCALA, FLORIDA TO ATTEND A STATE CATTLEMEN MEETING ON LARCH 6 AND 7THI 1973. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION OF RICHARD DICKENS FOR ADMISSION TO THE A.G. HOLLEY STATE HOSPITAL. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS FROM J. LESTER POYNER. CLYDE L. PETERSON AND H.T.JAMES, .JR. FOR RENEWAL PERMITS TO CARRY FIREARMS. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FROM JOSEPH T. SCHASANE FOR A PISTOL PERMIT TO CARRY A FIREARM. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSION -ER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FROM CLAUDE -13- � �DDX mGA32 MSR 7 1-973 ELMER BARKER FOR PISTOL PERMIT TO CARRY A FIREARM. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER a SIEBERT. THE STATE WITNESS PAYROLL FOR THE COUNTY COURT, NOVEMBER, 1972 TERM, IN THE -AMOUNT OF $55.00; THE STATE WITNESS PAYROLL FOR THE CIRCUIT COURT, FALL TERM, 1972, IN THE AMOUNT OF $$5.00 THE STATE WITNESS PAYROLL FOR THE CIRCUIT COURT, FALL TERM, 1972, IN THE AMOUNT OF $40.00; THE STATE WITNESS PAYROLL FOR THE CIRCUIT COURT, FALL TERM, 1972, IN THE AMOUNT OF $391.04, WERE UNANIMOUSLY APPROVED. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY p COMMISSIONER MASSEY, THE OUT—OF—COUNTY'TRAVEL FOR JACK G. JENNINGS, COUNTY ADMINISTRATOR AND CHAIRMAN LOY TO FORT LAUDERDALE, FLORIDA TO ATTEND A DEPARTMENT OF TRANSPORTATION MEETING WAS APPROVED. COMMISSIONER MASSEY, AND COMMISSIONER SIEBERT WERE APPOINTED AS A COMMITTEE TO PREPARE SPECIFICATION REGARDING A FOOD CONCESSION AT THE WABASSO BEACH, REGARDING IMPACT ZONING, COMMISSIONER BOGOSIAN SUGGESTED THAT THE CHAIRMAN WRITE A LETTER TO WALTER S. SACHS, SJR. REQUESTING THE NAMES OF COMMUNITIES THAT IMPACT ZONING IS IN EFFECT SO THAT WE CAN VISIT THEM TO SEE HOW SUCCESSFUL IT IS, AND TO ALSO REQUEST INFORMATION AS TO THE COST OF THIS PROJECT, COMMISSIONER SIEBERT INFORMED THE BOARD THAT. WALTER S. SACHS, SJR. WILL SPEAK ON IMPACT ZONING ON MARCH 17, 1973 IN PHILADELPHIA, PENNA. —14— MAR 7 1973 /6 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, 5332 - 5404 INCLUSIVE: ROAD AND BRIDGE FUND NOS, 2780 -2809 INCLUSIVE: FINE AND FORFEITURE NOS. 718 - 722 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 6:20 O'CLOCK P.M. ATTEST: i L K CHATRMAN -15- MAR 71973 OUR i