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HomeMy WebLinkAbout4/18/1973WEDNESDAY APRIL 18,.1973 THE BOARD OF COUNTY COMMISSIONERS. OF INDIAN RIVER COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON WEDNESDAY, APRIL 18, 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 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 AND .JAMES REAMS, DEPUTY SHERIFF. THE LRMAN CALLED THE MEETING TO ORDER AND ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF APRIL 4, 1973. COMMISSIONER DRITENBAS REQUESTED THE FOLLOWING CORRECTIONS: -LAIMFS PAGE 5, LAST PARAGRAPH, ETH SENTENCE, THE WORD "REFUGE" BE IASERTED AFTER THE WORD "WILDLIFE". PAGE 10, SECOND PARAGRAPH , 3RD SENTENCE, THE WORDS "ALONG WITH THE STATE ROAD NUMBERS1°, BE DELETED. PAGE 17, LAST PARAGRAPH, 3RD SENTENCE, THE WORD "IN" BE CHANGED TO READ 'ATO°! PAGE 18, TOP PARAGRAPH, 2ND SENTENCE, THE WORK "IN" BE CHANGED TO READ "TO". PAGE 26, THIRD PARAGRAPH, 2ND SENTENCE, THE WORDS "COMMISSIONER BOGOSIAN WAS OPPOSED" BE INSERTED AFTER THE WORDS "COMMISSIONER MASSEY". THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF APRIL 4, 1973, AS WRITTEN. L.B..VOCELLE, ATTORNEY APPEARED AND REQUESTED THE BOARD TO DISCLAIM A PORTION OF A ROAD IN WABASSO, FLORIDA. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGosIAN, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING FESOLUTION AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. n $trot 17 PACE- 01 R E S O L U T I O N No. .73-33 IT IS HEREBY RESOLVED by the Board of County Commissioners of Indian River County, Florida, as follows: The Board of County Commissioners disclaims any right, title and interest in and to that certain real property located in Wabasso, Indian River County, Florida, more particularly described as follows: SEAL The North 35 feet of a parcel of land lying in the Northeast Quarter of the Southeast Quarter of .Section 33, Township 31 South, Range .39 East, more particularly described as follows: From the point of intersection of the East right-of-way line'of Old State Road 5, and the East-West Quarter -Section. line of Section 33,, Township 31 South, Range 9 East, Indian River County, Florida, run South=25°48'37" East along said right-of-way line'17-2'.40 feet; thence North 64925140" East 135 feet; thence North 25048137" West on a line parallel to said Section line 149.76 feet to the Point of.Beginning. DATED this 18th day of April, 1973. —C IR IRMFIN Pact APR 181973 J JAMES VOCELLE, ATTORNEY AND FRANK ZORC, DEVELOPER, APPEARED BEFORE THE BOARD OF COUNTY COMMISSIONERS ON APRIL 4, 1973 TO DISCUSS THE POSSIBILITY OF THE COUNTY LEASING APPROXIMATELY 5 ACRES OF COUNTY OWNED PROPERTY, WEST OF THE COUNTY .JAIL, FOR THE SOLE PURPOSE OF CONSTRUCTING A 100 UNIT HOUSING FACILITY FOR THE RETIRED AND ELDERLY CITIZENS OF THE COUNTY WHO ARE LIVING ON A MINIMUM INCOME. THIS WOULD BE A NON—PROFIT VENTURE. MR. VOCELLE.AND MR. ZORC APPEARED TODAY WITH THE LEGAL DESCRIPTION OF THE PROPERTY WEST OF THE COUNTY .JAIL AND REQUESTED THAT THIS PROBERTY BE ADVERTISED FOR A PUBLIC HEARING AND ALSO REQUESTED THAT A LONG TERM LEASE OF 99 YEARS, AT A MINIMUM RENT. BE PREPARED. COMMISSIONER BOGOSIAN LEFT THE MEETING AT 9:00 O'CLOCK A.M. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE FOR A PUBLIC HEARING, FOR THE SOLE PURPOSE OF ESTABLISHING HOUSING FACILITIES FOR THE RETIRED.....;• ELDERLY AND HANDICAPPED CITIZENS OF INDIAN RIVER COUNTY, WHO ARE LIVING ON A LIMITED INCOME. THIS WOULD BE A NON—PROFIT VENTURE. MILDREN MORGAN AND BETTY TAYLOR, REPRESENTING THE VERO BEACH WOMEN'S CLUB APPEARED TO DISCUSS WITH THE BOARD THE ACQUISITION OF FOUR BEACH FRONT LOTS THAT ARE FOR SALE ADJACENT TO AND FORTH OF SOUTH BEACH. THIS PROPERTY IS A NATURAL SAND DUNE AREA AND WILL BE KEPT IN ITS NATURAL STATE FOR AESTHETIC AND EDUCATIONAL REASONS. n� THE TOTAL COST OF THE PROPERTY IS $800,000.00. THE CITY COUNCIL V OF THE CITY OF VERO BEACH HAS' APPROVED $200,000.00 TOWARDS -THE, PURCHASE OF THIS PROPERTY, SUBJECT TO APPROVAL OF FEDERAL REVENUE SHARING FUNDS IN THE AMCUNT OF $400,000.00. THE BOARD OF COUNTY COMMISSIONERS ARE BEING REQUESTED TO MAKE A COMMITMENT FOR THE REMAINING $200,000.00. DR. HERBERT W. KALE, PRESIDENT OF THE PELICAN ISLAND AUDUBON SOCIETY, APPEARED IN SUPPORT OF THE PURCHASE OF THE ABOVE PROPERTY AND URGED THE BOARD TO MAKE A COMMITMENT TO PURCHASE THIS PROPERTY, Sim 1-7 A P R 18 1973 I� RICHARD THOMAS, TEACHER, REPRESENTING THE INDIAN RIVER SCHOOL BOARD, APPEARED IN SUPPORT OF THIS PURCHASE AND REQUESTED THE BOARD TO MAKE A COMMITMENT TO PURCHASE THIS PROPERTY, COMMISSIONER SIEBERT SUGGESTED ANOTHER APPRAISAL BE SUBMITTED AND ALSO SUGGESTED THAT INVESTIGATION BE MADE OF OTHER BEACH FRONT PROPERTY THAT MIGHT BE AVAILABLE FOR LESS MONEY. MRS. MORGAN AND MRS. TAYLOR BOTH STATED THAT THEY HAVE INVESTIGATED OTHER BEACH FRONT PROPERTY, BUT TO THEIR KNOWLEDGE, NONE WAS AVAILABLE BUT THIS PARCEL. CHAIRMAN Loy STATED THAT IT IS THE POLICY OF THIS BOARD TO HAVE AN APPRAISAL DONE BY THE BOARD OF REALTORS BEFORE ANY PROPERTY IS PURCHASED. CHAIRMAN LAY ASKED CITY COUNCILMAN DAVID GREGG, IF THE CITY COUNCIL WOULD CONSIDER LETTING THE BOARD OF COUNTY COMMISSIONERS COMPLETE THE APPLICATION AND TO DEAL WITH THE STATE OF FLORIDA REGARDING THE OBTAINING OF MATCHING FUNDS, COUNCILMAN GREGG STATED THE CITY COUNCIL WOULD LIKE A COMMITMENT FROM THE BOARD OF COUNTY COMMISSIONERS FOR $200,000.00 AND THE IMPORTANT OBJECTIVE IS SECURING THE PROPERTY ON A JOINT BASIS. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY COMMITTED $200,000.00 TOWARDS THE PURCHASE OF LOTS I THROUGH 4, BLOCK 1, PELICAN COVE SUBDIVISION, SUBJECT TO SECURING FEDERAL MATCHING FUNDS AND ALSO AUTHORIZED ATTORNEY BURCH TO MEET WITH THE ATTORNEY FOR THE CITY OF VERO BEACH TO PREPARE THE NECESSARY PAPERS. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THAT THE BOARD PURSUE OTHER BEACH FRONT PROPERTY WITH THE MONEY ALLOCATED, IF THIS PROJECT FALLS THROUGH. .JEAN ROBBINS, REPRESENTING THE GIFFORD CIVIC LEAGUE APPEARED REQUESTING UNIFORMS FOR THE GIFFORD YOUTH RECREATION PROGRAM, STREET LIGHTS AND TRAFFIC LIGHTS, ETC, CHAIRMAN Loy STATED WE HAVE RECEIVED AN ANNUAL REPORT FROM THE GIFFORD CIVIC LEAGUE REQUESTING IMPROVEMENTS IN THE GIFFORD AREA AND IT IS BEING REVIEWED, IT WILL BE DISCUSSED AT A LATER DATE. THE CHAIRMAN ADVISED MRS. ROBBINS TO WORK OUT EXACTLY WHAT IS NEEDED IN THE WAY OF UNIFORMS, PUT IT IN WRITING AND THEN RETURN. --4- :L 0 _ _ T HOMER SIMPSONAPPEAREDWITH A PETITION REQUESTING THE BOARD TO APPROVE THE ESTABLISHMENT OF A HOUSING AUTHORITY IN INDIAN RIVER COUNTY. AFTER MUCH DISCUSSION CHAIRMAN Loy SUGGESTED WE ACCEPT THE PETITION AND INSTRUCTED THE ATTORNEY TO INVESTIGATE THE FLORIDA HOUSING AUTHORITY LAW, CHAPTER 421 SECTION 421.27 WHICH MR. SIMPSON REFERRED TO AND INFORMED MR. SIMPSON THAT A SPECIAL MEETING, AT'A LATER DATE, WILL BE SCHEDULED TO DISCUSS THIS, JACK SCHNEIDER APPEARED AT THE MEETING OF APRIL 4, 1973 REQUESTING APPROVAL TO PURCHASE LOTS IN FELLSMERE, HE WAS ADVISED TO ESTABLISH AS FACT THAT THE COUNTY OWNS THE LOTS IN FELLSMERE AND IF SO TO SUBMIT A BID, IN WRITING, WITH A CHECK ENCLOSED AND RETURN IT TO THE BOARD. THE BOARD WOULD THEN DECIDE IF THEY WANT TO SELL THE LOTS. MR.' SCHNEIDER APPEARED TODAY AND STATED THAT THE COUNTY DOES OWN THE LOTS IN FELLSMERE. THE BOARD AGREED THAT THE ADMINISTRATOR BE INSTRUCTED TO`CONTACT THE BOARD OF REALTORS FOR AN APPRAISAL OF LOTS 1, 2 AND 16, BLOCK 81* FELLSMERE AND ALSO TO CONTACT MAYOR A. DAY OF FELLSMERE TO.ESTABLISH IF THE C-l.TY,OF.FELLSMERE HAS A NEED FOR THIS LAND AND TF THEY STATE THEY DO HAVE A NEED FOR THIS PROPERTY THAT THEY PUT IN WRITING WHAT THAT NEED IS, MR. SCHNEIDER WILL BE GIVEN AN,ANSWER REGARDING THE COUNTY SELLING THIS PROPERTY AT THE NEXT MEETING. COMMISSIONER BoGosIAN RETURNED TO THE MEETING AT 10:35 O'CLOCK A.M. MARVIN CARTER APPEARED REPRESENTING INDIAN RIVER FARMS DRAINAGE DISTRICT WHO ARE REQUESTING THAT PROPERTY IN TRACT 3, SECTION 34, TOWNSHIP 33,RANGE 38E BE•USED AS A WATER STORAGE AREA, THIS PROPERTY IS NOW A MARL PIT AND THE COUNTY HAS A ONE-HALF INTEREST IN THIS PROPERTY WITH INDIAN RIVER,FARMS DRAINAGE DISTRICT HOLDING THE OTHER ONE-HALF INTEREST. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER -5- APR 181973 1.7 -0.5 ma . my SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE ABOVE PROPERTY BEING USED AS A WATER STORAGE AREA AND THE ATTORNEY WILL WORK OUT AN AGREEMENT SINCE THE DEED STATES THE COUNTY IS USING THIS PROPERTY AS A MARL PIT. S.P. MUSICK, SURVEYOR, REPRESENTING .JIM AND ALICE YOUNG, APPEARED REQUESTING TENTATIVE SITE PLAN APPROVAL OF WILDWOOD SUBDIVISION. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE TENTATIVE SITE PLANS OF WILDWOOD SUBDIVISION,.AS PRESENTED BY S.P. MUSICK. CALVIN BROWN, ATTORNEY REPRESENTING .JACK BERRY, -APPEARED REQUESTING INFORMATION AND THE PROCEDURE TO FOLLOW IN ORDER -TO PURCHASE COUNTY OWNED PROPERTY IN FELLSMERE FARMS COUNTY SUBDIVISION. THE CHAIRMAN SUGGESTED THAT THIS REQUEST BE PUT IN WRITING AND ADDRESSED TO THE ADMINISTRATOR. IF THE BOARD DECIDES TO SELL, THE PROPERTY WOULD HAVE TO BE APPRAISED BY THE BOARD OF REALTORS AND THEN THERE MUST BE A PUBLIC HEARING. THE ADMINISTRATOR.INFORMED THE BOARD OF A LETTER -FROM MIDIA TRONICS, INC. REQUESTING TO PURCHASE COUNTY OWNED LAND, IN LAKEWOOD SUBDIVISION, ST. LUCIE COUNTY. THE COUNTY OWNS FOUR LOTS AND MIDIA TRONICS IS INTERESTED IN BIDDING ON THREE LOTS. ON MOTION BY COMMISSIONER MiASSEY, SECONDED BY COMMISSIONER SIEBERT,- THE BOARD UNANIMOUSLY APPROVED AN APPRAISAL OF ALL FOUR LOTS IN LAKEWOOD SUBDIVISION, BLOCK 171, UNIT 12A, LOTS 14,18,19 AND 20 BY THE BOARD OF REALTORS, THE ADMINISTRATOR WAS ADVISED TO CONTACT THE BOARD OF REALTORS. THE BOARD THEN ADJOURNED AT 12:00 O'CLOCK MOON AND RECONVENED AT 1:30 O'CLOCK P.M. _0_ -77 THE HOUR OF 130 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO WIT: VERO BEACH PRESS -JOURNAL NOTICE IS HER CE BY GIVEN that the Zoning Commission of Indian Published Weekl River County, Florida, has made its r final report recommending the following changes and additions to Vero Beach Indian River Coun Florida the Zoning Resolution Indian . �� h River County, Florida, which said changesand additions are, sub- stantially as follows: COUNTY OF INDIAN RIVER: 1. That the Zoning Map be changed STATE OF FLORIDA in order that the following described property, situated in Indian River Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath County, Florida, to wit: says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper published Starting at the POB of the land at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being conveyed, as recorded in Of- ficial Record Book 75, page 139, public records of Indian River County, Florida, run North 04 a degrees 37' 30" West along the centerlineofthe Roseland Road, ry�y as.it now exists 2129.5 feet to POB; thence run South 82 in the matter of / — degrees 31' 00" West 1,000 feet to a 2 inch iron pipe: thence meander Northerly along the ordinary high water line of the Sebastian River to a concrete monument at the intersection of In the- hurt Wes- the Southwesterly line of Lot 51, Section 22, Fleming .Grant; thence run South 44 degrees 21' 30" East 1344.6 feet to a concrete fished in said newspaper in the issues of monument; thence run North 46 degrees 00' 15" East 225.73 feet ofs to a point on the Centerline LZ1� said Roseland Road; thence run South 04 degrees 37' 30" East ` along said centerline of said Affiant further says that the said Vero Beach Press -Journal is a newspaper published at i, Roseland Road 1031 feet to the Vero Beach, in said Indian River County, and that the said newspaper has heretofore POB, less the existing right of been continuously published in said Indian River County, Florida, weekly and has been entered way for said Roseland Road. as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida Containing 37 acres, more or for a period of one year next preceeding the first publication of the attached copy of adver- less, lying and being in Indian River County, Florida. tisement; and affiant further says that he has neither paid nor promised any person, firth or corporation any discount, rebate, commission or refund for the purpose of securing this adver- Be changed from R-1 Single Famify District to R-1TM tisement for publication in the said newspaper. Transient Mobile Home District. �__ e public hearing In relation thereto which parties interest Swom to and subscribed before me this ._ _day off A.D. _ e have an and citizzens shall op- portunity to be heard will be held by the Board of County Commissioners of Indian River County, Florida, in (Business Manager) the Commission Room, Indian River County Courthouse,. Vero Beach, / Florida, April 18, 1973, at -1:30 P.M., (Clerk of the Ci it Court, Indian River County, Florida) after which said publichearing, said Board will take action thereon with (SEAU respect to any -other changes in zoning of said above described property or any lesser or greater area in the vicinity of said property or pertaining to said changes as .shall appear proper. Board of County Commissioners BY: Alma Lee Loy, Chairman .. Mar. 29, 1973. THE CHAIRMAN THEN ASKED IF ANYONE.PRESENT WISHED TO BE HEARD. MR. WARD, ATTORNEY REPRESENTING ADJACENT PROPERTY OWNERS APPEARED STATING HIS CLIENTS WERE NOT OPPOSING THE DIVISION OF FORESTRY, BUT WERE AGAINST REZONING THE ENTIRE PARK AREA TO R-1TM, TRANSIENT MOBILE HOME DISTRICT, IN ORDER TO PLACE THREE MOBILE HOMES TO HOUSE RANGERS. MR. WARD QUESTIONED IF THERE MIGHT NOT BE SOME OTHER WAY TO ALLOW THE DIVISION OF FORESTRY TO HOUSE THEIR MEN AND NOT REZONE THE ENTIRE AREA, -7- APR 1819i3 ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY DENIED THE ZONING REQUEST AND DIRECTED THE ZONING INSPECTOR TO ISSUE A TEMPORARY MOBILE HOME PERMIT FOR THREE MOBILE HOMES FOR A 12 MONTH PERIOD. .ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MAASSEY, THE BOARD UNANIMOUSLY APPROVED REQUESTING VAL BRENNAN$ PLANNING DIRECTOR TO PREPARE A PROPOSAL FOR A COUNTY ORDINANCE REGARDING PARK ZONING. COMMISSIONER BQGOSIAN LEFT THE MEETING AT 2:00 O'CLOCK P.M. DEWEY WALKER, ZONING INSPECTOR, REPORTED ON ZONING VIOLATIONS. THE BOARD REQUESTED THE ADMINISTRATOR, MR. WALKER AND COMMISSIONER DRITENBAS MEETING WITH DON ADAMS, BUILDING DIRECTOR, TO DISCUSS ZONING._: INSPECTION PROCEDURES BEING ENFORCED EITHER BY THE BUILDING DEPARTMENT OR THE.ZONING DEPARTMENT. THE BOARD DISCUSSED DEVELOPERS MAKING "ON THE PROJECT ADJUSTMENTS" TO SITE PLANS. IT WAS STATED THAT IF AN ADJUSTMENT IS MADE, THE DEVELOPER MUST INFORM THE ZONING AND BUILDING DEPARTMENTS SO THAT THEIR COPY OF THE SITE PLAN CAN BE CHANGED. COMMISSIONER BOGOSIAN RETURNED TO THE MEETING AT 2:25 O'CLOCK P.M. _ JOHN E. BANKS, CHAIRMAN OF THE BOARD OF ADJUSTMENT APPEARED AND INFORMED THE BOARD THAT MEMBERS OF THE BOARD OF ADJUSTMENT, IN LINE WITH THEIR DUTIES, HAVE BEEN TRAVELING TO DIFFERENT SITES IN ORDER TO OBTAIN FIRST HAND VIEWS AND IDEAS OF WHAT THEY ARE TRYING TO ACCOMPLISH. COMMISSIONER BOGOSIAN STATED THAT IN ORDINANCE N0. 73-2 SECTION B ENTITLED COMPENSATION, THE BOARD OF ADJUSTMENT IS AUTHORIZED TO SUBMIT AN EXPENSE VOUCHER FOR MILLAGE INCURRED IN THE PERFORMANCE OF THEIR DUTIES WHICH EXPENSES SHALL NOT. EXCEED ALLOWANCES PRESCRIBED BY STATE LAW. CHAIRMAN Loy SUGGESTED MR. BANKS MEET WITHL.S. THOMAS, FINANCE OFFICER FOR FORMS AND INSTRUCTIONS ON HOW TO PREPARE THIS EXPENSE SHEET. CHAIRMAN LOY ALSO AUTHORIZED L.S. THOMAS TO SET-UP A NEW ACCOUNT IN THE BUDGET FOR THIS. THE HOUR OF 1:30 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO WIT: ao P 08 APR 1$ 1973 1 .... _ run North to degrees, 50' 38" West a distance of 1818.27 feet to VERO BEACH PRESS-JOURNAL NOTICE OF PUBLICATION the East right-of-way of U.S. NOTICE IS HEREBY GIVEN, AMERICAN - IMPERIAL Hiqhway. No. 1; thence run North 12 degrees, 00' 10" West - that Published Weekly CORPORATION, a Florida car- along said East right-of-way of poration, -will appear before the U.S. Highway No. I a distance of Board of County Commissioners of 4638.57 feet to the point of Vero Beach, Indian River County, Florida Indian. River County at its regular beginning. ' meeting in the County Courthouse of LESS THE FOLLOWING: County at 1:30 P.M., April 18th, Beginning at the Northwest .said 1973, at which time and place the corner of the Southwest Quarter COUNTY OF INDIAN RIVERS County Commission will hear the - of Northeast Quarter of Section STATE OF FLORIDA " application of AMERICAN IM- CORPORATION, fora 40- 19, Township 33 South, Range 40 East, run r degrees, 23' Before the undersigned authority personally appeared J. J. Schumann, Jr. ,FERIAE sewer and water franchise and line of said Sou year says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspap the proposed rate and hook-up hwestlong Quarter - at Vero Beach in Indian River Coun , Florida: that the attached copy of advertise charges are as follows: Quarter adistanceof 997.02 feet; Thencerun South 00degrees,08' DESCRIPTION FOR OSLO HAMMOCK PROPERTY: 33" West a distance of 1308.43 That part of the feet point the Quarter uaSoutheasterof Quarter of Southeast Quarter of a Seaton line of Sectio 19.33-40; o l section 13.33-39 lying East of Thence run North 89 degrees, 37' �er -_ ___ �_- U.S. Highway No. 1 fess that described in Deed Book in the matter of Section line distance off 32" West along said 1. 55 sq,portion page to a paint; said point being 675.6' • at partt of the Northwest � That East of the center of said Section 19; Thence run South 00 degrees,Quarter of Southwest Quarter and the West heif of the Nor- 18' 55" West a distance of 911.92 theast Quarter of Southwest Quarter of Section 18.33.40 lying feet; Thence run South 89 degrees, 56' 54" West a distance In the Cour South of the South Relief Canal; of 675.97 feet to a point on the the Southwest Quarter of South- Quarter Sectio line; said point west Quarter of Section 18.33.40, being 916.8 feet South Of the lisped in said newspaper in the. issues of �_�� less that portio as described in - - Deed Book 89, page 135, all of the center of said Sectio 19; Thence run North 89 degrees, 50' 38" Southeast Quarter of Southwest West a distance of 1818.27' to the Quarter of Section 16.33.40 the West 10 acres of Government East right-of-way of U.S. High- way No. 1; Thence run North 12 __--�.-.- Lot 6, section 16-33-40; degrees, 00' 10" West along said All that part Of the Northwest East right-of-way of U.S. High- Afflant further says that the said Vero Beach Press-Journal is a newspaper p Quarter of Section 19-33.40 lying way No. 1 a distance of 552.39 Vero Beach, In said Indian River County, and that the said newspaper has -East of U.S. Highway No. 1, the feet; Thence run South 69 been continuously published in said Indian River County, Florida, weekly and has bi west 10 acres of the Northwest degrees, 50'38" East a distance ' as second class mail matter at the post office in Vero Beach, in said Indian River COU Quarter of Northeast Quarter, of 1707.34 feet to a point, said for a period of one year next preceeding the first publication of the attached cop! the Southwest Quarter of point being 228 feet West of the Quarter Section line of said tisement; and affiant further says that he has neither paid nor promised any perst Northeast Quarter less the East Section 19; Thence run corporation any discount, rebate, commission or refund for the purpose of securing - - -l0 acres, that part of the Nor- Northerly and parallel to the tisement for publication in the said newspaper. thwest Quarter of 'Southeast '.Quarter described as beginning. Quarter Section line a distance at the center of said Section 19 D. South 916.8 feet; thence run of 1691.50 feet; Thence run South 69 degrees; 23' 27" East Sworn to and subscribed before me this _,� __ _ of run t of begin of 228 feet to the point of /'l East 675.6 feet; thence run Section North the Quarter Sectio nce run West the Fine; thence _�%��`� v .. Containing 73.34 Acres. ALSObeginLE /d (Business Mar point of beginning; and that part the Southwest . Quarter of From the point of intersection of of section 19 described as begin. the East right-of-way of U.S. Highway NO: 1 and the North ning at the center of said Section - (Clerk k of the uit Court, Indian River County, Fic 19 rim South 916.8 feet; thence West to the East rightof- 12 degrees, W 1� East along - run (SEAQ way of U.S. Highway No. 1; said East rightaf-way a distance of 345.43 feet to the thence run Northwesterly along. said right-of-way to the Quarter point of beginning, from said Section line: thence run West to point of beginning continue South 12 degrees, 00' 10" East the point of beginning; all lying ants being. In section 19.33-40. along said East right-of-way of All ofabove described property U.S. Highway No. 1 a distance of 1020 feet; Thence run South 89 lying and being in Indian River - County, Florida, to ail degrees, 22' 26" East along the easements record f-ways and easements of North right-WwayofState Road outfall ditch a distance of 930 r record and being more par- titularly described as feet; Thence run North 02. follows: From the point of intersection of degrees, 07' 26" West a distance • the East right-of-way Of U.S. of 750 feet; Thence run North 58 . Highway No. 1 and the South degrees, 49' 05" West a distance right-of-way of the South Relief of 484.26 feet; Thence run North Canal run South 12 degrees, 00' 89 degrees, 22' 26" West a • 10" East along the East right-of- distance of 700feet to the point of way of said U.S. Highway Nola beginning, containing 22.11 ' - distance of 360 feet to the point of acres. beginning; thence run North 74 Proposed Rate and Hookup degrees, 38' 30" east a distance Charges: of 360 feet; thence run North 12 Rate - Actual Cost to Owners I degrees, 00' 10" West a distance Hook-up Charge _ None of 360 feet to the South right-of- American Imperial way of said South Relief Canal; I Corporation thence run North 74 degrees, 38' George G. Collins, Jr. 30" East along said South right- Burch, Collins & Padgett, of-way a distance of 1942.91 feet; P.O. Box 5, thence run South 00 degrees, IV Vero Beach, Florida 39" Westa distance of 617.55 April 12, 1973. feet; thence run South 89 degrees, 20' 28" East a distance of 658.80 feet to the Northeast corner of the Southeast Quarter of southwest Quarter of Section 18.33.40; thence run South 89 ' degrees, 14'.37" East a distance ' of 326.01 feet; thence run south 00 degrees, 15' 29" West a distance of 1336.41 feet to the ' South line of Section 18.33-40, thence run South 89 degrees, 09' 37" East a distance of 5.98 feet; thence run South 00 degrees, 08' • 33" West a distance of 1311.44 feet; thence run South 89 degrees, 23' 27" East a distance • of 664.99 feet; thence run South 00 degrees, 08' 33" West a distance of 1308.43 feet to a point on the Quarter Section line of Section 19.33-40;thence run North 89 degrees, 37' 27" West along said Quarter section line a distance of 321.55 feet to a point, ' said point being 675.6 feet East of the center of said Section 19; thence run South .00degrees, 18' 55" West a distance of 911.92 feet; thence run South 89 degrees, 56'54" West a distance of 675.97 feet to a point on the �9- Quarter Section tine, said point being 916.8 feet South of the center of said Section 19; thence Nut �� � THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. .JOHN CALMES, REPRESENTING VISTA PROPERTIES, INC. APPEARED ALONG WITH G. KENDALL SHARP, ATTORNEY AND STEVE LEDERER BOTH REPRESENTING ECOLOGICAL UTILITIES, INC. THE PRIMARY QUESTION THAT AROSE WAS "DOES THE COUNTY HAVE THE RIGHT TO ISSUE A FRANCHISE WITHIN.THE AREA OF.ANOTHER FRANCHISE.. MR. SHARP STATED THAT ECOLOGICAL UTILITIES DOES HAVE AN EXCLUSIVE FRANCHISE WITH THE COUNTY AND IF VISTA PROPERTIES, INC. IS GRANTED A FRANCHISE IT WOULD BE A "BREACH OF CONTRACT". THE BOARD AGREED THAT THE BEST SOLUTION WOULD BE FOR ECOLOGICAL UTILITIES, INC. AND VISTA PROPERTIES, INC. TO GET TOGETHER AND COME UP WITH A SOLUTION. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT THE BOARD UNANIMOUSLY APPROVED A CONTINUATION OF THIS PUBLIC HEARING UNTIL THE NEXT REGULAR BOARD MEETING OF MAY 9, 1973. JAMES THOMPSON, CHAIRMAN OF THE CITY RECREATION COMMISSION APPEARED REQUESTING THE BOARDS FEELINGS•REGARDING A JOINT CITY - COUNTY RECREATION DEPARTMENT. COMMISSIONER MASSEY STATED HIS FEELINGS ARE, WE ARE GETTING AWAY FROM THE INTENT OF THE BOARD OF COUNTY COMMISSIONERS, THIS IS OUT OF OUR FIELD". COMMISSIONER SIEBERT STATED THAT THE MAJORITY OF PEOPLE HE HAS BEEN IN CONTACT WITH FEEL IT IS THE JO& OF THE COUNTY COMMISSIONERS TO PROVIDE THESE FACILITIES. THE COUNTY SHOULD BE INVOLVED. THIS PROGRAM WOULD HAVE THE INVOLVEMENT OF THE CITY COUNCIL AND THE COUNTY COMMISSIONERS. COMMISSIONER BOGOSIAN STATED THAT THE CITY OF VERO BEACH HAS APPROACHED US IN THE PAST REGARDING FUNDS FOR A JOINT RECREATION PROGRAM, BUT WE WOULD HAOE.NO CONTROL AS TO HOW THE MONEY WOULD BE SPENT. IT THIS OBJECTION COULD BE ELIMINATED, MAYBE THIS PROGRAM COULD BE WORKED OUT. MR, THOMPSON STATED THAT THE CITY OF VERO BEACH COUNCIL- MEN AND THE COUNTY COMMISSIONERS WOULD HAVE JOINT CONTROL. _lp_ �r►N V .14-1f 10 APR 18 1973 J COMMISSIONER DRITENBAS STATED THAT NOW THAT WE HAVE OVERTURES MADE TO US ON AN EQUAL BASIS, WE SHOULD PURSUE IT. CHAIRMAN Loy STATED THAT WE,HAVE BEEN WORKING TOWARDS BRINGING ABOUT A JOINT RECREATION PROGRAM FOR THE COUNTY. AS A JOINT PROGRAM, THE DETAILS CAN BE WORKED OUT COMMISSIONER SIEBERT STATED -THAT A.SUB-COMMITTEE WILL BE SET-UP AND THIS BOARD WILL BE INFORMED OF THE PROGRESS BEING MADE. CHAIRMAN Loy STATED THAT AT THE SPECIAL WORKSHOP SESSION OF THE BOARD OF COUNTY COMMISSIONERS ON APRIL 11, 1973, THE CONSULTING ENGINEERS PRESENTED THE MASTER PLAN FOR THE AREA WIDE WATER AND SEWER PROGRAM FOR INDIAN RIVER COUNTY, FLORIDA. AT THAT MEETING, THE FOLLOWING ITEMS WERE RECOMMENDED: ITEM #1: ADOPT THE MASTER PLAN FOR THE AREA WIDE WATER AND SEWER PROGRAM, AS PRESENTED BY THE CONSULTING ENGINEERS. ITEM #2: AUTHORIZE THE CONSULTING ENGINEERS TO PREPARE FINAL CONSTRUCTION DRAWINGS AND CONTRACT DOCUMENTS FOR THE PHASE 1 FACILITIES PROPOSED IN THIS REPORTI ITEM #3: AUTHORIZE THE CONSULTING ENGINEERS TO APPLY FOR EN- VIRONMENTAL PROTECTION AGENCY SEWERAGE GRANT FUNDS, AS WELL AS, INTERIM AND LONG TERM LOAN FUNDS FROM THE FLORIDA DEPARTMENT OF POLLUTION CONTROL AND/OR THE FARMERS HOME ADMINISTRATION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COM- MISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED THE MASTER PLAN FOR THE AREA WIDE WATER AND SEWER PROGRAM AS SUBMITTED BY SVERDRUP & PARCEL AND ASSOCIATES, INC. AND BEINDORF AND ASSOCIATES, INC. (A JOINT VENTURE). IT WAS THE FEELING OF THE BOARD THAT WE FOLLOW" ITEM #3 LISTED ABOVE, SO THAT INDIAN RIVER COUNTY IS PLACED ON A PRIORITY LIST FOR FUNDS AS SOON AS POSSIBLE. THE BOARD AGREED THAT WE SHOULD HAVE APPROVAL FROM FARMERS HOME ADMINISTRATION AND THE ENVIRONMENTAL PROTECTION AGENCY AND THE FLORIDA DEPARTMENT OF POLLUTION CONTROL BEFORE WE PROCEED WITH 'ITEM #Z. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER -11 ENV I( PAa APR 18197 J DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE CONSULTING ENGINEERS TO PROCEED WITH FILING APPLICATIONS WITH ENVIRONMENTAL PROTECTION AGENCY, FLORIDA DEPARTMENT OF POLLUTION CONTROL AND/OR FARMERS HOME ADMINISTRATION FOR FUNDING OF THE WATER AND SEWER PROJECT FOR INDIAN RIVER COUNTYK HOMER FLETCHER, TAX ASSESSOR INFORMED THE BOARD THAT THE WEST WABASSO PROGRESSIVE CLUB NEGLECTED TO FILE AN APPLICATION FOR TAX EXEMPTION AND THEY HAVE RECEIVED A TAX BILL FOR APPROXIMATELY $400.00, MR. FLETCHER STATED THAT IF THEY HAD MADE APPLICATION, IT WOULD HAVE QUALIFIED FOR TAX EXEMPTION AND IF THE BOARD APPROVES HE WILL PREPARE THE NECESSARY PAPERS FOR THIS TAX EXEMPTION AND RETURN TO THE NEXT MEETING FOR THE BOARDS APPROVAL. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BO.GOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED HOMER FLETCHER, TAX ASSESSOR, TO PREPARE THE NECESSARY PAPERS FOR TAX EXEMPTION FOR THE WEST WABASSO PROGRESSIVE CLUB. IN 1970, 1971 AND 1972 THE AGRICULTURAL ZONING BOARD DENIED THE APPLICATION FOR AGRICULTURAL ZONING MADE BY ANTHONY A. CORACI. NEWPORT AVENUE REALTY CORP AND CLASSON AVENUE REALTY CORP. AFTER -EACH DENIAL THE ABOVE INDIVIDUAL AND CORPORATIONS FILED SUIT. THE 1970 SUIT HAS BEEN RULED ON BY .JUDGE D.C. SMITH AND THEN BY THE FOURTH DISTRICT COURT OF APPEALS IN FAVOR OF THE ANTHONY A. CORACI, NEWPORT AVENUE REALTY CORP. AND CLASSON AVENUE REALTY CORP, THE COUNTY REFUNDED TAXES FOR THE YEAR 1970 IN THE AMOUNT OF $11,379.39. ATTORNEY BURCH INFORMED THE BOARD THAT SUITS HAVE BEEN FILED WITH THE CIRCUIT COURT FOR 1971 AND 1972 FOR AN AGRICULTURAL ZONING REFUND. ATTORNEY BURCH CONTINUED THAT IN A LETTER FROM THE ATTORNEY OF THE ABOVE NAMED INDIVIDUAL AND CORPORATIONS IT WAS STATED THAT THEY WOULD LIKE TO ELIMINATE GOING TO TRIAL AND REQUESTED THE TAX ASSESSOR AND THE COUNTY COMMISSIONERS TO AUTHORIZE THE REFUND OF THE 1971 AND 1972 TAXES THEY HAVE PAID ON LAND THAT, IN THEIR OPINION, THE COURTS WILL RULE IN THEIR FAVOR THAT THE PROPERTY SHOULD HAVE BEEN ASSESSED AS AGRICULTURAL LAND, COMMISSIONER BOGOSIAN STATED THAT SINCE HOMER FLETCHER -12- eva 17 PA�t ig TAX ASSESSOR, IS INVOLVED IPJ THIS PROBLEM, IT WOULD BE PREMATURE TO MAKE A DECISION BEFORE HE HAS HAD TIME TO CONFER WITH HIS ATTORNEY. IT WAS THE RECOMMENDATION OF THE BOARD THAT MR. FLETCHER'S ATTORNEY AND ATTORNEY BURCH MEET AND DISCUSS THIS PROBLEM. 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 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 -Journal, a weekly newspaper published at Vero` Beach in Indian River County, Florida, that the attached copy of advertisement, being a —in the Court, was pub- Iished in said newspaper in the issues of _— Affiant further says that the said Vero Beach Press-Joumal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement, and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper.. p .� Sworn to and subscribed before me this _:_J—,L—_:_day of_ --0 • . A.D. �l �%_ (Business Manager) ZP_a'051 (SEAQ (Clerk of t lrcuit Court, Indian River County, Florida) NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners oflndian River County, Florida, wilt receive sealed bids to the hour of 9:30 A.M., Wednesday, April 18, 1973. for the following: Furnish equipment, materials and labor necessary to instal water tank, body and fire pump on one 1973 Model 1708 - 4 X. 4 International Truck Chassis furnished by the County. INSTRUCTIONS TO BIDDERS, specifications and bidding forms are available at the office of the County Administrator, Room 115, Indian River County Court House, Vero Beach, Florida, or will be mailed on request. Board of County Commissioners of Indian River County, Florida. BY: Alma Lee Loy, Chairman Mar. 11, 18, 1973. THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BID WAS RECEIVED, OPENED AND READ: TURNER MACHINE AND SUPPLY COMPANY, FORT PIERCE, FLORIDA IN THE AMOUNT OF $4,995,00. -13- Uf1 1 kA ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BID BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION. THE ATTORNEY RECOMMENDED TO THE BOARD.THAT THE TAX ASSESSOR, HOMER FLETCHER BE AUTHORIZED TO UPDATE THE AERIAL PHOTO MAPS. THE BOARD AGREED TO UP -DATE THE MAPS AND MR. FLETCHER WILL PREPARE SPECIFICATIONS IN ORDER TO ADVERTISE FOR BIDS. THE ATTORNEY INFORMED THE BOARD THAT IN A STATE ASSOCIATION OF COUNTY COMMISSIONERS NEWSLETTER; THE FOLLOWING BILLS WERE DISCUSSED. i. 1. A BILL TO DO AWAY WITH COUNTY SOVEREIGN IMMUNITY. 2. A BILL TO END THE SELLING OF OCCUPATIONAL LICENSES ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE CONTINUATION OF COUNTY SOVEREIGN IMMUNITY AND THE ATTORNEY WAS AUTHORIZED TO NOTIFY THE INDIAN RIVER COUNTY DELEGATION OF THE BOARD'S DECISION. THE BOARD WAS IN FAVOR OF THE CONTINUATION OF THE COUNTY SELLING OCCUPATIONAL LICENSES AND,THE ATTORNEY WAS INSTRUCTED TO NOTIFY THE INDIAN RIVER COUNTY DELEGATION OF THE BOARDS DECISION. COMMISSIONER SIEBERT INFORMED THE BOARD OF ACTION HE HAD TAKEN, IN BEHALF OF THE CITRUS PEOPLE, REGARDING A PROPOSED INCREASE IN BONDING REQUIREMENTS FOR INDEPENDENT OPERATORS IN THE STATE. A MAXIMUM BOND OF $200,00.0.00 WILL BE INCREASED TO $250,000.00, THIS WOULD RAISE THE PREMIUMS SUBSTANTIALLY AND IN SOME CASES THE SMALL OPERATOR WOULD BE RAISED SEVERAL THOUSAND DOLLARS. COMMISSIONER SIEBERT STATED HE HAS NOTIFIED THE INDIAN RIVER COUNTY DELEGATION OF HIS OPPOSITION. THE BOARD THANKED COMMISSIONER SIEBERT FOR THIS INFORMATION AND STATED THEY WERE' NOT OPPOSED TO COMMISSIONER SIEBERT IS DECISION. -14- bout . ma H ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED TO RENEW THE CONTRACT WITH COAST TO COAST JANITOR SERVICE FOR JANITORIAL SERVICES IN THE COURTHOUSE FOR ONE YEAR IN THE AMOUNT OF $10711,80 PER MONTH, THE ADMINISTRATOR INFORMED THE BOARD THAT VERO BEACH HAS BEEN SELECTED BY THE STATE DEPARTMENT OF TRANSPORTATION TO DO A VERO BEACH URBAN AREA - TRAFFIC OPERATIONS IMPROVEMENT PROJECT STUDY AND THE D*.'O.T.RECO"MMEN'DEiD THAT A TECHNICAL. . ADVISORY COMMITTEE BE SET-UP TO INCLUDE CITIZENS OF THE CITY OF VERO BEACH AND INDIAN RIVER COUNTY. I ON MOTION BY COMMISSIONER BOGOSIA*N, SECONDED BY COMMISSIONER DRITENBAS*, THE BOARD UNANIMOUSLY APPROVED THE VERO BEACH URBAN AREA - TRAFFIC OPPERATIONS IMPROVEMENT PROJECT STUDY AND APPOINTED VAL BRENNAN, PLANNING DIRECTOR; GENE HAMILTON,'SUPER- INTENDENT ROAD AND BRIDGE DEPARTMENT; JACK.G. JENNINGS, COUNTY ADMINISTRATOR TO SERVE ON THE TECHNICAL ADviscRy COMMITTEE.. CHAIRMAN Loy WILL ACT IN AN EX -OFFICIO CAPACITY, ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COM- MISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED PAYMENT OF $10,000,00 To NATIONAL' CITY MANAGEMENT COMPANY FOR AN URBAN MASS 'TRANSIT SHORT RANGE TECHNICAL TRANSIT STUDY UPON SUBMITTING' PROOF,THAT PAYMENT WAS MADE, THE STATE DEPARTMENT OF TRANSPORTATION WILL REIMBURSE THE COUNTY FOR $5,000.*OO. * THE REMAINING $5,000.00 WILL BE PAID ON A 50�-50 BASIS BETWEEN THE CITY OF VERO BEACH AND INDIAN RIVER COUNTY. . ON MOTION BY COMMISSIONER BOG'OS*IAN*, SECONDED BY COMMISSIONER MASSEY* THE BOARD UNANIMOUSLY APPROVED THE RETROACTIVE REQUEST FOR OUT -OF -COUNT i Y TRAVEL FOR JACK G. JENN . I NGS, I COUNTY ADMINISTRATOR To FT. LAUDERDA'L-E,APRIL' ll, 1973 CHAIRMAN Loy STATED THERE WILL BE A.PUBLIC HEARING IN THE PALM BEACH COUNTY COURTHOUSE ON APRIL 27*,, 1973 REGARDING THE SETTING UP OF A NEW PLANNING DISTRICT. CHAIRMAN LOY AND L.S. THOMAS, FINANCE OFFICER WILL ATTEND A MEETING AT THE ST. LuclE COUNTY COURTHOUSE, APRIL 25, 1973 RELATIVE TO MANPOWER REVENUE SHA'RING'. -16- APR 18 1973 . bout 17 ma - 15 ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED INFORMING THE EAST CENTRAL FLORIDA PLANNING COUNCIL THAT AT THIS TIME, INDIAN RIVER COUNTY IS NOT IN NEED OF A WATER QUALITY MANAGEMENT STUDY AND WILL NOT PARTICIPATE. COMMISSIONER SIEBERT BROUGHT TO THE ATTENTION OF THE BOARD THAT NO ACTION HAS BEEN TAKEN REGARDING A CONTRACT WITH THE DIVISION OF FORESTRY IN ORDER TO OBTAIN AN URBAN FORESTER FOR INDIAN RIVER COUNTY; ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION N0. 73-34 WHICH STATES THAT THE COUNTY WILL PARTICIPATE IN OBTAINING AN URBAN FORESTER FOR ONE YEAR, CONTINGENT ON THE PARTICIPATION OF THE CITY OF VERO BEACH. THE ATTORNEY WAS INSTRUCTED TO DELIVER THE RESOLUTION TO THE CITY COUNCIL. r 17 ;'Arrt.6 RESOLUTION NO. - 34 WHEREAS, by the terms of Chapter 71-183 Laws of Florida, 1971, Indian River County is authorized to appropriate funds and to enter into cooperative agreements with the Department of Agriculture and Consum- er Services, Division of Forestry, and WHEREAS, said Deparment is authorized to provide forest rela- ted assistance to counties and muncipalities, and WHEREAS, the. Board of County Commissioners of Indian River County has determined that it is to the best interests of the county to stimulate production of timber wealth and to provide for the pro- tection and improvement of the beauty of urban and suburban areas, and WHEREAS, the City Council of the City of Vero Beach, Florida, has expressed similar desires for the City of Vero Beach, Florida, and WHEREAS, it is to the best interest of Indian River County, Flori- da, and the City of Vero Beach, Florida, to cooperate in obtaining the services of a Forester and sharing the expense, NOW THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Indian River County, that upon the passage of a resolution by the City Council of the City of Vero Beach, Florida, agreeing to enter into cooperative agreements with Indian River County, and the State Division of Forestry and agreeing to share one-half of the expense in obtaining and paying a Forester, not to exceed $1500. 00 per year, that the Chairman of the Board of County Commissioners, is authorized to sign on behalf of the Board of County Commission- ers the required documents to obtain a Forester. The Chairman may commit Indian River County up to $1500.00 per year from general revenue funds for such purpose. ATTEST: Clerk BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Ba-,,�� y i �; e Alma Lee Loy, Chairman 17 1 e";iu. APR 18 1973 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COM- MISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED L.S. THOMAS FINANCE OFFICER OPENING A NEW ACCOUNT AT THE COMMERCIAL BANK OF VERO BEACH. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO REVIEW AND AMEND THE BOND RELATIVE TO CARRYING FIREARMS. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE SIXTH AND'EIGHTH SUPPLEMENTAL AGREEMENT RELATING TO THE EMERGENCY EMPLOYMENT PROGRAM. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS TO CARRY FIREARMS BY MARSH H. POLSON, LEO SCHLITT, JR. PATRICIA ROSSKO AND DON D. ROSSKO. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION TO CARRY A FIREARM -.BY CARL K. GREENS, JR. THE SHERIFF FILED WITH THE BOARD A STATEMENT OF.,THE APPOINTMENT OF ROBERT W. PACE AND .JOSEPH C. FINK AS !, DEPUTY SHERIFFS AND THAT SAID DEPUTY SHERIFFS FILED THEIR BOND WITH THE CLERK OF THE CIRCUIT COURT, WHICH WAS PRESENTED TO THE BOARD. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE BOND OF SAID DEPUTY SHERIFFS AND FILED WITH THE CLERK OF THE CIRCUIT COURT, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION OF E.L. LINDSEY FOR ADMISSION TO THE A.G. HOLLEY STATE HOSPITAL. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER. MASSEY, THE BOARD UNANIMOUSLY APPROVED THE REQUEST FOR OUT -OF -COUNTY TRAVEL FOR GLADYS VIGLIANO, WELFARE DIRECTOR TO TAMPA, FLORIDA, MAY 2, 1973. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE ITEM TO ITEM TRANSFER OF COUNTY WELFARE DEPARTMENT FUNDS AS FOLLOWS: ACCOUNT NO, TO FROM 5220205 OFFICE SUPPLIES AND PRINTING $400.00 5220328jRAVEALLOWANCE AND O.OO E+OOK 7 Ya6E18 APR 18 1973 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. 5495 - 5564 INCLUSIVE: ROAD AND BRIDGE FUND NOS, 2878 - 2934 INCLUSIVE: FINE AND FORFEITURE FUND NOS. 743 - 748 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 NOT FURTHER BUSINESS, ON LOTION MADE, SECONDED AND CARRIED THE BOARD ADJOURNED AT 6:10 O'CLOCK P.M. ATTEST: r) .........��.. . A..._�........-�- .--- --.. off, ....... .. . LERK LHAIRMAN -18- APR 181973 ITPA(a 19