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Home My WebLink About9/5/1973d _ , WEDNESDAY, SEPTEMBERS, 1973 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER ' COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, " VERO BEACH, FLORIDA ON WEDNESDAY, SEPTEMBER 5, 1973 AT 8:.30- :30"01CLOCK 0 1 CLOCKA.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. . THE CHAIRMAN CALLED THE MEETING TO ORDER AND ASKED _i IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF -i THE REGULAR MEETING OF AUGUST 22, 1973. COMMISSIONER SIEBERT REQUESTED THAT FROM PAGES 41 -� THROUGH 60, THE WORDING "CHAIRMAN LOY VOTED IN FAVOR", BE DELETED FROM ALL MOTIONS MADE BY THE.BOARD. CHAIRMAN LOY REQUESTED THAT ON PAGE 18, THIRD PARAGRAPH, j FIRST SENTENCE READING: "WITH THE COMPLETION OF THIS PROJECT, STATE ROAD 505A WILL BE INADEQUATE..." BE CHANGED TO READ: " "WITH THE COMPLETION OF THIS PROJECT, STATE ROAD 505A MAYBE INADEQUATE..." ATTORNEY BURCH REQUESTED ON PAGE 18, LAST PARAGRAPH, ti THE FOLLOWING BE ADDED TO THE LAST SENTENCE:.,.."AS 30 1 DAYS HAD PASSED SINCE THE SUBMISSION OF THE DEVELOPMENT OF REGIONAL IMPACT APPLICATION TO THE REGIONAL PLANNING COUNCIL''" CHAIRMAN LOY REQUESTED ON PAGE 53, THIRD PARAGRAPH, LAST SENTENCE BE CHANGED TO READ: "THE TOTAL COST OF THE PROPERTY ' WAS $800.000.00; THE OWNERS OF THIS PROPERTY REJECTED THE CITY OFFER OF $800.000.00 AND ON .JUNE 4, 1973, THEY RAISED THE PRICE OF THIS PROPERTY TO $1,000,000.00." ,f 68.01'1( PACE U SEP 51973 ,- SEP 51973 ATTORNEY BURCH REQUESTED THAT ON PAGE 3, SECOND PARAGRAPH BE CHANGED TO READ: "AFTER MUCH' DISCUSSION A MOTION WAS MADE BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION AND THE RATE SCHEDULE RECEIVED FROM FLORIDA CABLE - VISION CORP." RESOLUTION No. 73-64 - WHEREAS, FLORIDA CABLEVISION CORPORATION has requested a rate increase; and WHEREAS, a public hearing on the rate increase was advertised; and WHEREAS, the public hearing was held on August 22, 1973, NOW THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Indian River County, that the Board approves the rate increases as per the attached schedule subject to Florida Cablevision furnishing the Board with a certified audited statement of expenses and profits. ' The amount of the rate increases shall be escrowed with the Corporation until the audit is submitted. In the event the audit does not, in the opinion of this Board, justify the increases as per the attached schedule, the escrowed money will be prorated properly toward any in- crease in rates this Board feels is justified, this increase to take effect September 1, 1973. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA. I By Alma Lee Loy, Chairman.// j ATTEST: Clerk -2- �y� gooK 17 PAA1.5 FLORIDA CABLEVISION CORP. A SUBSIDIARY OF UA -COLUMBIA CABLEVISION P. 0. BOX 2330 367.3444 P. O. BOX 1778 461-3311 VERO BEACH, FLORIDA FORT PIERCE, FLORIDA FLORIDA CABLEVISION RATE SCHEDULE EFFECTIVE JULY 1, 1973 (A) Residential Subscribers (1) Installation charge - initial outlet: $20.00. (2) Installation charge - additional outlets: $14.95 each.. or(3) Reconnect charge - initial outlet: $7.50. v(4) Reconnect charge - additional outlets: $7.50 each. AS) +'Transfer charge from cabled home to cabled home: $7.50. (6) Transfer charge from cabled home to noncabled home: $20.00. v(7) Relocation charge within cabled home: $7.50. ♦(8) Monthly service charge - initial outlet: $6.50. (9) Monthly service charge - additional outlets: $1.95 each. (B) Commercial Subscribers (1) Installation charge initial outlets $20.00. (2) Installation charge - additional outlets: $14.95 each. (3) Reconnect charge - initial outlet: $7.50. (4) Reconnect charge - additional outlets:$7.50 each. (5) Relocation charge within cabled unit: $7.50. 1(6) Monthly service charge - initial outlet: $6.50. (7) Monthly service charge - additional outlets: $1.95 each for 99 units or less. • (8) Monthly service charge - additional outlets: $1.30 each for 100 units or more. No Charge. (C) Service Calls - d THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COM- MISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF AUGUST 22, 1973, AS WRITTEN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED HOLDING' THE MINUTES OF THE SPECIAL MEETING OF AUGUST 24, 1973 UNTIL THE NEXT MEETING. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED CORRECTING A TYPOGRAPHIC ERROR OF A RESOLUTION NUMBER. RESOLUTION N0.72-33 SHOULD BE CHANGED TO READ RESOLUTION No.. 73-33. THIS RESOLUTION - WAS ADOPTED BY THIS BOARD ON APRIL 18, 1973. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTION, WHICH THE CHAIRMAN READ AND PRESENTED TO LOWELL LOHMAN, PAUL HAMILTON AND ED LOHMAN. -4- "o1 17 PAGE417 SEP 51973 RESOLUTION NO. WHEREAS, American Legion Felix Poppell Post #39 has sponsored an American Legion baseball team; and WHEREAS, said team has represented Indian River County, Florida, with distinction by winning the 1973 State Championship; and WHEREAS, this Board desires to recognize this a i achievement and the long hours of hard work by both the play- ers, coaches and parents that were required to make a win- ning team, . NOW THEREFORE BE IT RESOLVED by the Board of County Commissioners of Indian River County that this Board congratulates the Felix Poppell Post #39; the outstanding young men who contributed their playing talents; Lowell Lohman and Paul Hamilton, the Coaches, whose managerial skills took,the team to the Championship; Ed Lohman, the Post representative, and the parents of the boys whose sup- port, encouragement and enthusiasium made the team a success. On Behalf of all the citizens of Indian River County, Florida, we s alute9 ou• The y 1973 State American Legion Baseball Champions. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. BY S Alma Lee Loy, Chairman e -5- eax iT PAc('418 SEP 51973 A THE HOUR OF 8:30 O'CLOCK-A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHEDTO WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida m � ° � � M m v m • �p3fl� °JyhA AyAZ g o A m COUNTY OF INDIAN RIVER: 4 x-12 sA�'—,an�3°tm W,0Nwa•cg0 ,� - s �Nym N 518 STATE OF FLORIDA 61 n� o 0e ^= A 3 'r a c v in Before the undersigned authority personally appeared J. J. Schumann, Jr. who or R °t 4 F D .m—y Z H ^ A H A a =49 o 1 = e m says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper pub o o s = rr„ -+m "� m + m m o C < g n at Vero Beafth inn Indian River County, Florida; that the attached copy of advertisement, m Dm B z w m n w o m 3rZvnPco'0S m G:'¢¢�BME �mnc� a 3�O-ado- ^ Mm mBmK�<ma< rm^�+3om 3 O o -n ' zaywamIm mwc"ao O• nn in the matter of mac m,��,P,0 m m Zmv$�--• nZ ��a n r0 -a a --c Oc< cmc =� c n ! - ^ ram$=!!"i:; mm� m �r on—;m O.3a%-�aZ m a L9 Z m m mn Z •+ •. a o' y /p �, oSm�.3<�= O --co %2?3 Z i3CmgmMOIL! T3' the Court, waso ~y", a 0 —MawIn m i A ".� B :L -ss I. E5 =m��g GZ fished in said newspaper in the issues of D Imo 1973 o zm F m— �3 8 -g- 11 0 m - O iov Afflant further says that the said Vero Beach Press -Journal is a newspaper publishe Vero Beach, In said Indian River County, and that the said newspaper has heretm 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. /l Swum to and subscribed before//me this _ da of d.D. 1973 ze�/fA V — (Business Manager) ;95; ��L�'kla?d the Circui (BEAU (CI of t Court, Indian River County, Florida) THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WERE NONE AND ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE SUPPLEMENTAL BUDGET AS ADVERTISED, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE FINANCE OFFICER TO COMPLETE THE REVENUE SHARING PLANNED USE REPORT FOR JULY 1, 1973 - JUNE 30, 1974 AND TO ADVERTISE FOR A PUBLIC HEARING. THE ESTIMATED ALLOCATION FROM FEDERAL REVENUE SHARING FOR THIS PERIOD IS $289,968.00. THERE ARE PRESENTLY NO PLANS FOR SPENDING THIS SUM. 17 fAGE41 -6- SEP 5' 73 DR. PAUL W. TAYLOR, ROBERT .JACKSON AND J. DALE SORENSEN, MEMBERS OF THE INDIAN RIVER MEMORIAL HOSPITAL BOARD OF TRUSTEES AND BOBBY MEADOWS, HOSPITAL ADMINISTRATOR APPEARED AND'REQUESTED A COMMITMENT FROM THE COUNTY COMMISSIONERS RE— GARDING THE FOLLOWING: 1. DIGGING A LAKE AND PROVIDING FILL FOR THE NEW i HOSPITAL SITE.. i 2. BUILDING AN ACCESS.ROAD FROM U.S.1 AND BUILDING THE. NECESSARY DRIVEWAYS NEEDED ON THE HOSPITAL SITE. a " 3 3. HELPING WITH THE FOUNDATION AND PAVING OF THE PARKING LOTS ON THE NEW HOSPITAL SITE,. REGARDING ITEM 1: THE.000NTY ADMINISTRATOR STATED THAT THE COUNTY HAS THE EQUIPMENT TO DIG A LAKE BUT IF COUNTY FORCES ARE USED FOR THIS PROJECT, THE WORK SCHEDULE FOR THE REST OF THE COUNTY WOULD COME TO A HALT. MR. .JENNINGS FURTHER STATED THAT THERE IS FILL TO BE HAD AT THE COUNTY'S STUMP DUMP ON CITRUS ROAD, BUT WE DO NOT HAVE THE PROPER EQUIPMENT TO HAUL, IT. REGARDING ITEM 2: COMMISSIONER SIEBERT STATED THAT THE BOARD HAS TO CONSIDER NOT ONLY THE HOSPITAL BUT THE FLOW OF TRAFFIC BEST FOR THE COMMUNITY AND IT WAS THE GENERAL OPINION OF THE BOARD THAT CONSTRUCTING BARBER AVENUE MIGHT BE OF MORE ? BENEFIT TO THE COMMUNITY THAN AN ACCESS ROAD THAT GOES DIRECTLY TO THE HOSPITAL. �. REGARDING ITEM 3: IT WAS AGAIN THE OPINION OF THE BOARD THAT THIS IS A TIME CONSUMING JOB AND THE ROAD WORK IN THE COUNTY WOULD HAVE TO STOP WHILE THE CONSTRUCTION OF PARKING LOTS AT THE HOSPITAL WAS BEING DONE. MUCH DISCUSSION FOLLOWED AND COMMISSIONER DRITENBAS STATED THAT THE COUNTY DOES NOT HAVE THE MANPOWER TO DO THIS , WORK. THIS IS A MONUMENTAL JOB AND, IN HIS OPINION, DID NOT THINK WE SHOULD OBLIGATE THE COUNTY FORCES. IT WOULD MEAN THAT OUR COUNTY FORCES WOULD BE TIED UP FOR WEEKS. —7— Pac(420 SLP 51973 y A MOTION WAS MADE BY COMMISSIONER f4ASSEYo SECONDED BY COMMISSIONER SIEBERT. TO MAKE 454-000 YARDS OF FILL FROM THE CITRUS ROAD — STUMP DUMP, AVAILABLE TO THE HOSPITAL, COMMISSIONER DRITENBAS ASKED IF THE MOTION COULD BE AMENDED TO READ: "WHATEVER FILL IS AVAILABLE AT THE STUMP DUMP BE PLACED AT THE DISPOSAL OF THE HOSPITAL, THE MOTION WAS AMENDED BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED MAKING AVAILABLE TO THE HOSPITAL WHATEVER FILL THERE IS AT THE CITRUS ROAD — STUMP DUMP. THE COUNTY ADMINISTRATOR SUGGESTED THAT A MEETING WITH THE HOSPITAL ENGINEERS BE SET UP.AS ADDITIONAL CLEARING AT THE STUMP DUMP IS NECESSARY BEFORE THIS FILL CAN.BE MADE AVAILABLE TO THE HOSPITAL. —8— SEP 51973 BOOK ` 17 PAG[* 421 d J 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 a COUNTY OF INDIAN RIVER: NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners STATE OF FLORIDA of Indian River County, Florida, will receive sealed bids to the hour of Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath 9:30 A.M., Wednesday, September 5, says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published 1973, for: at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being One (1) new 1973 or 1974 Model One -Half Ton Picka INSTRUCTION TOkBIDDERS, { specifications and bidding forms are available at the office of the County Inthe matter Of _ Administrator, Room 115, Indian River County Court House, Vero Beach, Florida, or will be mailed on CYi1✓Lt�J request. Board of County . Commissioners Indian River County, In the Court, was pub- Florida i By: Alma Lee Loy, Chairman Aug. 9, 16, 1973. lished in said newspaper in the issues of I I Affiant further says that the said Vero Beach Press -Journal Is a newspaper published at r 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. Sworn to and subscribed before me this . of A.D./9;3 i (Business Manager) j(CIA of the Ifircuit Court, Indian River County, Florida) (SFAU THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED . AND READ: IND RIVER FARMS SUPPLY 103 MODEL ONE-HALF TON PICK-UP TRUCK $2,949,19 1974 MODEL No BID ' k (f k ARNQ FORD SALES INC. 1493 MODEL ONE-HALF TON PICK-UP TRUCK NO BID 1974 MODEL " " $2.930.00 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED THE .COUNTY ADMINISTRATOR TO EVALUATE THE BIDS. -9- -� Ova 17 �� 4,22 SEP 51973 f SEP 5 1973 COMMISSIONER DRITENBAS AND COMMISSIONER BOGOSIAN LEFT THE MEETING AT 10:00 O'CLOCK A.M. ON MOTION BY COMMISSIONER SIEBERT- SECONDED BY COMMISSIONER MASSEY., CHAIRMAN Loy VOTED IN FAVOR, THE BOARD — ACCEPTED THE BID OF ARNOLD FORD SALES INC., FOR A 1974 MODEL — ONE—HALF TON PICK—UP TRUCKe AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $2,930.00 SHERMAN SMITH III, ATTORNEY REPRESENTING VICTOR PALISANO, DEVELOPER OF SUN VILLA!. WEST SUBDIVISION APPEARED TO REQUEST TENTATIVE APPROVAL OF A'REVISED PLAT OF SUN VILLA WEST SUBDIVISION. MR. SMITH INFORMED THE BOARD THAT THIS WILL BE A PRIVATE SUBDIVISION AND THAT ROADS AND DRAINAGE WILL'BE BUILT TO COUNTY SPECIFICATIONS, BUT MAINTENANCE WILL NOT BE THE COUNTY'S RESPONSIBILITY. MR. SMITH ALSO STATED THAT THERE ARE ONE ACRE LOTS IN THIS SUBDIVISION. COMMISSIONER DRITENBAS RETURNED TO THE MEETING AT 10:20 O'CLOCK A.M. COMMISSIONER BOGOSIAN RETURNED TO THE MEETING AT 10:25 O'CLOCK A.M. IN REVIEWING THE PLANS OF THIS SUBDIVISION, COMMISSIONER DRITENBAS STATED THAT A e CUL—DE—SAC"OR "T" AT THE END OF THE ROAD IN THE SUBDIVISION MUSTBE PUT ON THE PLANS AND IT SHOULD BE WIDE ENOUGH TO ACCOMMODATE EMERGENCY EQUIPMENT.- SUCH AS FIRE EQUIPMENT, COMMISSIONER DRITENBAS BROUGHT TO THE ATTENTION OF THE BOARD THAT ON THE WEST SIDE OF THIS SUBDIVISION,. WHICH BORDERS ON MELROSE GARDENS SUBDIVISION THERE IS A DRAINAGE DITCH THAT WILL BE USED BY THE TWO SUBDIVISIONS AND THESE EASEMENTS SHOULD BE DEEDED TO THE COUNTY, SO THAT THEY COULD BE MAINTAINED BY THE COUNTY IN THE FUTURE. THE BOARD AGREED TO THE FOLLOWING STATEMENT BEING PLACED ON THE REVISED TENTATIVE PLAT OF SUN VILLA WEST SUB— DIVISION. "THE COUNTY FINDS THAT PRIVATE STREETS AND EASEMENTS ARE ALLOWED IN THE PRESENT COUNTY PLANS, AND THE SAME WILL NOT BE REQUIRED AS PUBLIC STREETS AND EASEMENTS. THERE SHALL BE _10 - 7 �Y NO MAINTENANCE OR IMPROVEMENTS OF PUBLIC STREETS OR EASEMENTS BY INDIAN RIVER COUNTY, UNTIL THERE IS A'FORMAL ACCEPTANCE OF THESE STREETS AND/OR EASEMENTS BY THE COUNTY " ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF THE REVISED PLAT OF SUN VILLA WEST SUBDIVISION, SUBJECT TO THE ABOVE STATEMENT BEING PLACED ON THE PLAT AND A0CUL-DE-SAd'OR 'T`' BEING PLACED ON THE PLAT. ROBERT W. .JENNINGS, DIRECTOR OF SANITATION APPEARED TO DISCUSS THE FOLLOWING LETTER. `k 3rbittn Fiber (Zuinttu 2S25 14TH AVENUE 390M 23MC4, jffarils 3200 C. C. FLOOD, M.O., M.P. N. August 24, 1973 Board of County Commissioners Indian River County Court House Vero Beach, Florida Dear Lady and Gentlemen: SEP 5 1973 TELEPHONE 867-1101 The Legislature has returned the responsibility of the septic tank program to the Division of Health. After a few weeks of working with the program, I realize that some changes in proceedure would be beneficial. These changes are needed as quickly as possible. Septic tanks are like a slow malignancy. The accumulative effect sometimes takes years to develop. I think we are seeing that develop now. 1. The County Health Department will take over the engineering and tests necessary on individual septic tank systems and set-up a time each week to do these tests. The present system of private engineers and land surveyors will be eliminated. 2. The recent wet weather has shown that consider- ation must be given not only to the 36" water table at the wettest time of year, but also, the drainage of the lot and the size of the lot. The good land is almost gone. Tanks are going in the A. A. Berry Subdivision in Roseland, Vero Lakes Estates near Fellsmere, and many other areas unsuitable in their present state for'us® of septic tanks. 3. The county is covered in recorded subdivisions. Some large subdivisions have only 60 X 100 feet lots. Some have even smaller lots. The lots are too small to safely install multiple septic tanks in these subdivisions. I ask the Commission to consider a minimum of 15000 square feet, and a minimum lot frontage of 1001 in any recorded subdivi- sion. For each additional bedroom or room that could be used as a bedroom, usually a den, office, library, sewing room, etc., add an additional 5000 square feet of lot. -11- �r� eaoK 17 Pm424 s S v 51973 4.Any new subdivision presented for recording by, the county that plans the use of septic tanks, have a minimum lot size of one acre. 5. Any land described by metes and bounds will have a minimum size of one acre. 6. For the purpose of adding a man to the staff," paying his mileage and the clerical work involved, allow the County Health Department to charge $35.00 for the. issuance of each -permit,- and that these monies go into the County Health Department budget. Respectfully, t o Robert ' / ennings, .S. E! Direct r of Sanitatn RWJ/fg Copy to: Each County Commissioner County Administrator County Attorney AFTER MUCH DISCUSSION A MOTION WAS MADE BY COMMISSIONER $IEBERT, SECONDED BY COMMISSIONER MASSEY* THE BOARD UNANIMOUSLY APPROVED REFERRING ITEMS #1,2,3,4 AND 5 STATED IN THE ABOVE LETTER, TO ATTORNEY BURCH FOR HIS STUDY AND INVESTIGATION. ON MOTION BY COMMISSIONER $IEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED THE INDIAN RIVER COUNTY HEALTH DEPARTMENT.TO CHARGE UP TO $50.00 FOR THE ISSUANCE OF SEPTIC TANK PERMITS AND THAT THIS MONEY IS TO BE DEPOSITED IN THE COUNTY.HEALTH DEPARTMENT BUDGET. -12- 25 r I THE HOUR OF 11:00 O'CLOCK A.M. HAVING PASSED THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO WIT: ` VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a L+ the matter of In the Court, was pub- lished in said newspaper in the issues of Affiant 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 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. Sworn to and subscribed before a this , /� Any of.4 � T (usiness Manager) (SERV (Clerk o Circuit Court, Indian River County, Florida) - n ,, r- .NOTICE a - NOTICE IS HEREBY GIVEN that the Board of County Commissioners at Indian River County, will hold a public hearing on September 5,19n, at 11:00 A.M...In the Indian River County Courthouse in Vero Beach, Florida, to consider passage of the following amendments to the Zoning --Ordinance ofIndianRiver County, to wit: An Ordinance entitled "An Ordinance adding section 10-A R -2A Multiple Family District: 'To Indian River County Or- dinance No. 713; providing uses permitted, special exceptions, building height, minimum lot ' size and floor area, yard requirements, open space and C parking and providing, an ef• i fective date. ; An Ordinance entitled "An 'Ordinance adding Section 1"'i i R -2B Multiple Family District: "To Indian River County Or- dinance No. 71-3; providing uses permitted, special exception, building height, minimum lot '• 'size and floor area, yard, requirements, open space and parking and providing an ef- fective date. An Ordinance entitled "An Ordinance adding Section 10-C R -2C Multiple Family District:" To Indian River County Or- dinance No. 71.3; providing uses permitted, special exception. building height, minimum lot size and floor area, yard requirements, open space and parking and providing an ef- fective date. The proposed Ordinances would add three additional multiple family, „districts, allowing densities of ap- proximately 4, 8 and 12 units per acre, to the Zoning Ordinance of Indian River County_-_ s BOARD OF COUNTY COMMISSIONERS OF. INDIAN RIVER COUNTY, FLORIDA By: -s -Alma Lee Loy, Chairman August 16,1979. . THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD. • JOHN WEST, REPRESENTING THE VERO BEACH ASSOCIATION ' APPEARED STATED THAT IT HAS BEEN THE BEACH ASSOCIATIONS POSITION THAT NO ZONING CHANGES BE APPROVED UNTIL THE ADOPTION OF THE MASTER PLAN. ,-13- SEP 51973 Boox 17 mf'426 SEP. 5.1973. DON WILCOX. DEVELOPER APPEARED REQUESTING THAT THE COUNTY COMMISSIONERS ADOPT THESE AMENDMENTS TO THE ZONING ORDINANCE, WHICH COULD BE USED AS AN ADDITIONAL TOOL BY WHICH A DEVELOPER COULD BE LIMITED TO THOSE DENSITIES THIS BOARD WISHES TO LIMIT HIM TO. AFTER MUCH DISCUSSION A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, TO ADOPT ZONING ORDINANCES No.73-9 No. 73-10, N0. 73-11 WHICH ARE AMENDMENTS TO ZONING ORDINANCE N0. 71-3. COMMISSIONER DRITENBAS THEN QUESTIONED THE POSSIBLE NEED FOR ADDITIONAL ZONING ORDINANCES TO COVER DENSITIES OF 6 AND 10 UNITS PER ACRE AS THE ZONING ORDINANCES PRESENTED TODAY COVER DENSITIES OF 4, -%. AND 12 UNITS PER ACRE, IT WAS THE DECISION OF THE BOARD THAT THE ORDINANCES PRESENTED TODAY WOULD SUIT THE COUNTY'S NEEDS. LLOYD BERNEGGER, INDIAN RIVER DRIVE, REPRESENTING THE VERO BEACH ASSOCIATION REITERATED THE BEACH ASSOCIATION'S FEELINGS THAT WITHOUT THE MASTER FLAN THESE ZONING ORDINANCES SHOULD NOT BE ADOPTED. THE MOTION WAS THEN PUT TO A VOTE AND THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING ZONING ORDINANCES: -14- seat 17 fu[427 `. � x 4. SEP 51973 I INDIAN RIVER COUNTY ORDINANCE NO. 73- 9 An Ordinance entitled "An Ordinance adding section 10.-A. R -2A Multiple Family District: "To Indian River County . Ordinance No. 71-3; providing uses permitted, special exceptions, building height, minimum lot size and floor area, yard requirements, open space and parking and providing an effective date. Be it ordained, by the Board of County Commissioners of Indian River County, Florida that Section 10 , Indian River County Ordinance No. 71-3 is hereby amended by adding the following: Section 10-A R -2A Multiple FanxUy District: (A) Uses Permitted. In this district a building or premises may be used only for the following purposes: (1) Single family dwellings (2) "Parks and playgrounds owned or operated by the County, State or Federal Gov't., or by the. the property owners within a development or by civic associations or similar non-profit groups or age�ries (3) Accessory uses and structures customarily associated with and subordinate to the above uses, subject to conditions expressed in Section 25, sub -paragraph (G). (B) Special Exceptions, The following uses may be permitted by the County Zoning Commission after site plan approval according to Section 23. (1) Multiple Family dwellings (2) Cultural and civic facilties (3) Churches, schools and public buildings (4) Country clubs, Yacht clubs, and Beach clubs (5) Golf courses, tennis courts, horse stables, airstrips which are not lighted for night use except for putting courses. (C) Building Height Limit, No building or structure shall exceed thirty-five (35) feet in height, exclusive of elevator shafts and/or air conditioning condensing units and/or cooling towers and except as provided in Section 25, paragraphs (A), and (P) of this Ordinance. (D) Minimum Lot Size and Floor Area Required. For the following specific uses every lot or parcel of land on which living quarters are located shall provide a living quarters area and a land area of at least the amount indicated: -15- 01 s,. SEF 5 1973 Square feet area Square feet of of living quarters land area required. No. of Dwellings per (family) unit per (family) unit Single family 10,800 one story: 1000 ' two story: first floor 750 Total 1000 Two family 1000 10,800 Three or more family 1000 10,800 In computing the floor space as required above, the areas occupied by porches, patios, terraces, attached garages, carports, covered parking spaces or -non -roofed areas shall be excluded. The minimum width of any lot used for a single fmn ily dwelling shall be eight five (8 5) feet, for a two or more family dwelling one -hundred (100) feet. (E) Lot Coverage. No principal structure and its accessory buildings shall occupy more than twenty (2076) percent of the lot area exclusive of swimming pools. (F) Separation Between Principal Buildings on the Same Lot . Detached principal buildings on the same lot shall be located no closer together than forty (40) feet plus one (1) foot additional for each additional two (2) feet in height over twenty-five (25) feet in height. (G) Front Yard. Every lot shall have a front yard or street yard of not less than twenty-five (25) feet in depth for a building or structure up to and including twenty-five (2 5) feet in height, provided that when the structure exceeds twenty-five (25) feet in height, the front yard shall be increased by one (1) foot for each additional two (2) feet of height or portion thereof.. (H) Rear Yard. Same as front yard above. (I) Side Yards. A side yard shall be provided on each side of every lot of not less than ten (10) feet for single family dwellings. Multiple family dwellings shall be required to provide a side yard on each side according to the following: Up to 25 feet in height - 15 feet 25 feet and over - 15 feet plus one (1) foot additional for each additional two (2) feet in height (J) Open Space. Every lot in this district used for dwelling purposes shall have a minimum of fifty (5076) percent of the total area set aside for open recreational or landscaped area. No part of any open area shall be used for driveways or parking area. All landscaped areas shall be planted and appropriately maintained in lawn, sod, natural foliage, gardens or ponds. (K) Parking Regulations. Off-street parking spaces shall be provided in accordance with the requirements for specific uses set forth in Section 24 of this Ordinance. (L) This Ordinance shall become effective on September 6. 1973. -16- soon .17 PAG[ 429 d. :INDIAN RIVER COUNTY ORDINANCE NO. 73-10 An Ordinance entitled "An Ordinance adding Section- 10-B R -2B Multiple Family District:"to Indian River County Ordinance No. 71-3; providing Uses Permitted, Special Exceptions, building height, minimum lot size and floor area, yard requirements, open space and parking and providing an effective date. Be it ordained, by the Board of County Commissioners of Indian River County, Florida that Section 10, Indian River County Ordinance No. 71-3 is hereby amended by adding the following: Section 10=B R -2B Multiple Family District: (A) Uses Permited. In this district a building or premises may be used only for the following purposes; (1) Single family dwellings (2) Parks and playgrounds owned or operated by the County, State or Federal governments or by the property owners within a development or by civic associations or similar non-profit groups or agencies (3) Accessory uses and structures customarily associated with and subordinate to the above uses, subject to conditions expressed in Section 25, sub -paragraph (G) (B) Special Exceptions The following uses may be permitted by the County Zoning Commission after site plan approval according to Section 23. (1) Multiple family dwellings (2) Cultural and civic facilities (3) Churches - Schools and Public Buildings (4) Country clubs, Yacht clubs and Beach clubs (5) Golf courses, tennis courts, horse stables airstrips which are not lighted for night use except for putting courses. (C) Building HeiV_ht Limit. No building or structure shall exceed thirty-five (35) feet in height, exclusive of elevator shafts and/or air conditioning condensing units and/or cooling towers and except as provided in Section 25, paragraphs (A) and (P) of this Ordinance. (D) Minimum Lot Size and Floor Area Required. For the following specific uses every lot or parcel of land • on which living quarters are located shall provide a ro living quarters area and a land area of at least the amount indicated: 17PAGE4" JU SEP 5 1973 Square feet area Square feet of of living quarters land area required No: -of Dwellings per (family) unit per (family) unit Single family 10,000 one story : 1000 two story : first floor 750 Total 1000 Two family 1000 5,400 each Three or more family 1000 5.400 each In computing the floor space as required above, the areas occupied by porches, patios, terraces, attached garages, carpots, covered parking spaces or non -roofed areas shall be excluded. The minimum width of any lot used for a single family dwell- ing shall be eighty-five (85) feet; for a two or more family dwelling one -hundred (100) feet (E) Lot Coverage. No principal structure and its accessory build- ings shall occupy more than twenty-five (2516) percent of the lot area exclusive of.swimming pools. (F) Separation Between Principal Buildings on The Same Lot. De- tached principal buildings on the same lot shall be located no closer together than forty (40) feet plus one (1) foot additional for each additional two (2) feet in height over twenty-five (25) feet in height. (G) Front Yard. Every lot shall have a front yard or street yard of not less than twenty-five (25) feet in depth for a building. or structure up to and including twenty-five (25) feet in height, provided that when the structure exceeds twenty-five. (25) feet in height, the front yard shall be increased by one (1) foot for each additional two (2) feet of height or portion thereof., (H) Rear Yard. Same as front yard above. (I) Side Yards. A side yard shall be provided on each side of every lot of not less than ten (10) feet for single family dwellings. Multiple family dwellings shall be required to provide a side yard on each side according to the following: Up to 25 feet in height - 15 feet 25 feet and over - 15 feet plus one (1) foot additional for each additional two (2) feet in height (J) Open Space. Every lot in this district used for dwelling purposes shall have a minimum of thirty (3016) percent of the total area set aside for open recreational or landscap- ed area. No part of any open area shall be used for drive- ways or parking area. All landscaped areas shall be planted and appropriately maintained in lawn, sod, natural foliage, gardens or ponds. -18- SEP 5 1973 y SEP 51973 s INDIAN RIVER COUNTY ORDINANCE NO. 73 - An Ordinance entitled "An Ordinance adding section 10-C R -2C Multiple Family District:" To Indian River County Ordinance No. 71-3; providing uses permitted, special exceptions, building height, minimum lot` size and floor area, yard requirements, open space and parking and - providing an effective date. Be it ordained, by the Board of County Commissioners of Indian River County, Florida, that Section 10, Indian River. County Ordinance No. 71-3 is hereby amendedby adding the. following: Section 10-C, R -2C Multiple Family District: (A) Uses Permitted. In this district a building or premises may be used only for the following purposes: (1) Single family dwellings (2) Parks and playgrounds owned or operated by the County, State or Federal governments or by the property owners within a development or by civic associations or similar non=profit groups or agencies. (3) Accessory uses and structures customarily associated with and subordinate to the above uses, subject to conditions expressed in Section 25, sub -paragraph (G). (B) Special Exceptions. The following uses may be permitted by the County Zoning Commission after site plan approval according to Section 23. (1) Multiple family dwellings (2) Cultural and civic facilities (3) Churches, school and public buildings (4) Country clubs, Yacht clubs, and Beach clubs (5) Golf courses, tennis courts, horse stables, airstrips, which are not lighted for night use except for putting courses, (C) Building Height Limit. No building or structure shall exceed thirty-five(35) feet in height, exclusive of elevator shafts and/or air conditioning condensing units and/or cooling towers. and except as provided in Section 25, paragraphs (A) and (P) of this Ordinance. (D) Minimum Lot Size and Floor Area Required, For the following specific uses every lot or parcel of land on which living quarters are located shall provide a living quarters area and a land area of at least the amount indicated: No. of Dwellings Single family one story: two story: first floor Total Two family Three or more family Square feet area of living quarters per (family) unit 1000 750 1000 1000 1000 20 - Square feet of land area required per (family) unit 8.500 3, 600 each -•3, 604 each R /a. BQo� 17.p4GE433 3 I SEP 51973 In computing the floor space as required above, the areas occupied by porches, patios, terraces, attached garages, carports, covered parking spaces or non -roofed areas shall be excluded. The minimum width of any lot used for a single family dwelling shall be eighty-five (85) feet, for a two or more family dwelling, one -hundred (100) feet. (E) Lot Coverage, No principal structure and its accessory buildings shall occupy more than thirty (30%) percent of the lot area exclusive of swimming pools. (F) Separation Between Principal Buildings on the Same Lot. Detached principal buildings on the same lot shall be located no closer together than forty (40) feet plus one (1) foot additional for each additional two(2) feet in height over twenty-five (25)' feet in height. (G) Front Yard Every lot shall have a front yard or street yard of not less than twenty-five (25) feet in depth for a building or structure up to and including twenty-five (25) feet in height, provided that when the structure exceeds twenty-five(25) feet in height, the front yard shall be increased by one(l) foot for each additional two (2) feet of height or portion thereof. (H) Rear Yard Same as front yard above. (I) Side Yards. A side yard shall be provided on each side of every lot of not less than ten (10) feet for single family dwellings. Multiple family dwellings shall be required to provide a side yard on each side according to the following: Up to 25 feet in height - 15 feet 25 feet and over - 15 feet plus one (1) foot additional for each additional two (2) feet in height. (J) Open Space Every lot in this district used for dwelling purposes shall have a minimum of thirty (3076) percent of the total area set aside for open recreational or landscaped area. No part of any open area shall be used for driveways or parking area. All landscaped areas shall be planted and appropriately maintained in lawn, sod, natural foliage, gardens or ponds. (K) Parking Regulations. Off-street parking spaces shall be provided in accordance with the requirements for specific uses set forth in Section 24 of this Ordinance. (L) This Ordinance shall become effective September 6, 1973 171 ?AGF44 0 3 ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY* COMMISSIONER M.ASSEY, THE BOARD UNANIMOUSLY AUTHORIZED. MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS, THE COUNTY ATTORNEY, COUNTY ADMINISTRATOR AND THE COUNTY CONSULTING ENGINEERS FROM BEINDORF AND ASSOCIATES AND SVERDRUP & PARCEL AND ASSOCIATES, INC. TO ATTEND THE ENVIRONMENTAL PROTECTION AGENCY MEETING IN ATLANTA, GEORGIA ON SEPTEMBER 7, 1973. THE BOARD ADJOURNED AT 12:00 LOON AND RECONVENED AT 1:30 O'CLOCK P.M. COMMISSIONER SIEBERT INFORMED THE BOARD THAT AFTER THE FIRST DAY OF REGISTRATION FOR YOUNGSTERS TO PARTICIPATE IN THE FOOTBALL PROGRAM, ALL TEAMS WERE COMPLETELY FILLED AND YOUNGSTERS WERE PLACED ON WAITING LISTS. COMMISSIONER SIEBERT FELT THAT THIS FOOTBALL PROGRAM ENJOYS THE PARTICIPATION OF THE GREATEST NUMBER OF BOYS AND HE REQUESTED THE BOARD'S OPINION REGARDING EXPANDING THE NUMBER OF FOOTBALL TEAMS TO ACCOMMODATE YOUNGSTERS ON THE WAITING LISTS. THIS COULD BE ACCOMPLISHED BY ALLOTTING $1,000.00 PER TEAM AND COMMISSIONER SIEBERT RECOMMENDED UP TO SEVEN TEAMS OR A TOTAL OF $7,000.00 BE COMMITTED. DAN CALLAHAN, VERO BEACH RECREATIONAL DEPARTMENT, ASSURED COMMISSIONER SIEBERT THAT HE WOULD EXPAND THE FOOTBALL PROGRAM IF THE NECESSARY FUNDS WERE MADE AVAILABLE, ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, COMMISSIONER MASSEY VOTED IN OPPOSITION, THE BOARD APPROVED THE EXPENDITURE OF UP TO $7,000.00 TO BE USED TO EXPAND THE FOOTBALL, PROGRAM AND CREATE ADDITIONAL FOOTBALL TEAMS. DISCUSSION FOLLOWED REGARDING THE MEETING WITH THE ENVIRONMENTAL PROTECTION AGENCY IN ATLANTA, GEORGIA ON SEPTEMBER 7, 1973. COMMISSIONER SIEBERT LEFT THE MEETING AT 2:10 O'CLOCK P.M. -22- SER . 51973 17 PAGA35 u a s 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: NOTICE - BEACH PRESS -JOURNAL ssoGIVEN eOglSHEREBY hzoninCmm nod an fEnVERO River County, Florida, has ten- tatively approved the following Published Weekly changes and additions to the Zoning Ordinance of Indian River County, I Florida, changes and ad - Vero Beach, Indian River County, Florida ,which dntions are substantially 85 follows: 1. That the Zoning Map be changed in order that the following describedproperty, situated In COUNTY OF INDIAN RIVER: IndiannRiver County, .Florida, to. STATE OF FLORIDA wit: Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath g ty P� Y PPea Tracts 1242 he PL 13x2, & -1343 of the PLAT OF says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper published FELLSMERE FARMS COM - at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being PANY'S SUBDIVISION OF ALL UNSURVEYED PARTS OF - TOWNSHIP31-SOUTH, RANGE 37 -EAST - IN ST. LUCIE a� COUNTY, STATE OF i �//7 J ' �'�' FLORIDA, as recorded in Plat Book 2 at pages 1 & 2 of the of St. Lucie. In the matter of_f- ° ,..C� public records said lands - County, Florida, situate lying and being in Indian River County, Florida. Con- --- ---- 49.52 acres more or less- ' Z Be changed from A -Agricultural District to RAMP Mobile Home In the Court was. pub- • -- - Park District. Tracts 1240, 1241, 1252, 1253, & East 1h of Tract 1239 and Tract the5 feet West AT i I(shed in said newspaper in the issues of thereof of the PLOF FELLSMERE FARMS COM- SUBDIVISION OF ALL . a /�� UNSURVEYED PARTS OF UNSURV TOWNSHIP 31 -SOUTH, RANGE j 37 -EAST .IN ST. LUCIE Affiant further says the 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 -COUNTY, STATE OF FLORIDA, as recorded In Plat been continuously published in said Indian River County, Florida, weekly and has been entered Book 2 at pages t & 2 of the public ords of St. Lucie as second class mail matter at the post office in Vero Beach, in said Indian River Canty, Florida County, Florida, said lands F IFA for a period of one year next preceeding the first publication of the attached copy of adver- situate lying and befog in Indian jtisement; and affiant further says that he has neither paid nor promised an person, firm or Ys Y River County, Florida, Con. 1 corporation any discount, rebate, commission or refund for the purpose of securing this adver- tpining 46.96 acres more or less: tisement for publication in the said newspaper. Be changed from A -Agricultural District to R-2 Multiple Family of4!�A D. Swom to and subscribed before me this _—_-73 District. West 485 feet of Tract 1254 of the PLAT OF •FELLSMERE FARMS COMPANY'S SUB- DIVISION OF ALL UN - (Business Manager) / SURVEYED PARTS OF TOWNSHIP 31 -SOUTH, RANGE - 37 -EAST IN ST. LUCIE COUNTY, STATE- OF Clerk of the Vrcuit Court, Indian River County, Florida) FLORIDA, as recorded in Plat Book 2 at pages 1 & 2 of the (amu public records of St: Lucie County, Florida, said lands situate lying and being in Indian a River County. Florida, con- taining 7.0 acres, more or less. Be Districtto0.ed 1 r Planneom dBuss Business District. A: public hearing in relation thereto at which parties in interest THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED and citizens shall have an op- portunity to be heard will be held by the Board of County Commissioners TO BE HEARD. of )ndian River County, Florida, In thelAmmission Room, Indian River Cofmty Courthouse, Vero Beach, DALE SORENSEN MADE THE PRESENTATION Florida, September 5, 1973, at 1:30 P.M., after which said public • Tearing, said Board will take action FOR GULF—WESTERN INDUSTRIES. INC. thereon With respect to and above changes in zoning of said above described property or any lesser,or greater area in the vicinity of said COMMISSIONER BOGOSIAN LEFT THE MEETING or pertaining to said ccproerty hangesasShall appear proper. of County P.M.Board AT 2:25 O'CLOCK M - Commissioners •: By: Alma Lee LoY, Chairman Aug; 2, 1973. —23— �aaK 17 PGE 436 - SEP 51973- n ON LOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, CHAIRMAN Loy VOTED IN FAVOR, THE ED THE FOLLOWING 1 BOARD APPROVED THE ZONING CHANGE AND ADOPTED . RESOLUTION. RESOLUTION TJo. 73 -65 WHEREAS, the Zoning Commission of Indian River County, Florida, did, after public hearing, make its final report recommending changes and additions to the Zoning Ordinance of,indian River County, Flor idai 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 Ordinance of Indian River County, Florida, and the accompanying Zoning Map, be changed as follows: 1. That the Zoning Map be changed in order that the following -� described property owned by Gulf -Western Food Products Company, a divi- sion of Gulf -Western Industries, Inc..a Delaware Corporation authorized to do business in the State of Florida, situated in Indian River County, Florida, to -wit: Tracts 1242,•1243, 1250, 1342, & 1343 of the PLAT OF FELLS - MERE FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED PARTS OF;; TOWNSHIP 31 -SOUTH, RANGE 37 -EAST IN ST. LUCIE COUNTY, STATE OF FLORIDA, as recorded in Plat Book 2 at pages 1 & 2 of the public records of St. Lucie County, Florida, said lands situate lying and being in Indian River County, rlorida. Containing 49.52 acres more or less. Be changed from A -Agricultural District to R -IMP Mobile Home Park District. Tracts 1240, 1241, 1252, 1253, & East 1/2 of Tract 1239 and Tract 1254, less the West 485 feet thereof of the PLAT OF FELLSMERE FARMS COMPANY'S SUBDIVISION OF ALL UNSURVEYED PARTS OF TOWNSHIP 31 -SOUTH, RANGE 37 -EAST IN ST. LUCIE COUNTY, STATE OF.FLORIDA, as recorded in Plat Book 2 at pages 1.& 2 of the public records of St. Lucie County, Florida, said lands situate lying and being in Indian River County, Florida containing 46.86 acres more or less. Be changed from A -Agricultural District to R-2 Multiple Family District. West 485 feet of Tract 1254 of the PLAT OF FELLSIIERE FARMS COM- PANY'S SUBDIVISION OF ALL UNSURVEYED PARTS OF TOUTTSHIP 31 -SOUTH, RANGE 37 -EAST IN ST. LUCIE COUNTY, STATE OF FLORIDA, as record- ed in Plat Book 2 at pages 1 & 2 of the public records of St. Lucie County, Florida, said lands situate lying and being in Indian River County, Florida, containing 7.0 acres, more or less. Be changed from A -Agricultural District to B-1 Planned Business District. All within the meaning and intent and as set forth and described in said Zoning Regulation. _24- MCA' 17 ;)A14437 9 J -Y e 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: NOTICE OF PUBLIC HEARING _ VERO BEACH PRESS -JOURNAL iN RE: APPLICATION FOR WATER AND SEWERAGE FRANCHISE TO WHOM IT MAY CONCERN: YOU ARE HEREBY NOTIFIED That LaMesa, Inc., a Florida j Published Weekly Corporation, will apply to the Board of County Commissioners of Indian River County, on September 5, 1973, at the hour of 1:30 P.M. in the County Commissioners Room in the Indian River County Courthouse, at Vera Vero Beach, Indian River County, Florida Beach, Florida, for a water and sewerage franchise covering the following described property to be embraced by said franchise, to wit: All that land lying in the County of Indian River, Florida, described COUNTY OF INDIAN RIVER: STATE OF FLORIDA part of Sections 9,10,13,16, Township 32 South, Range 39 East, Indian River County, Florida; more particularly described as follows: Commencing at the Northwest corner of section 16, Township 32 South, Before the undersigned authority personally appeared J. J. Schumann Range 39 East; thence N'89 degrees, 54'00' E, along the north Ilne of says that he is Business Manager of the Vero Beach Press-Joumal, a weekly ne at Vero Beach in Indian River County, Florida; that the attached copy of ads section 16, 40.00' to the POINT OF BEGINNING; thence N 00 degrees, 03. 00" W. along the eastern right-of-way line of Kings Highway a ti distanceof 1325.86'; thence N 89degrees,41' 07" E 4846.321 to a point on ' the westerly right-of-way line of lateral "G" .canal; thence south a � �l cam, easterly along the western right.of-way of lateral "G" canal to the Intersection with the northern right of -way fine of the North Relief /l Canal as follows: S 36degrees, 17'30" E,1664.27' plus-minus to a point the south nine of section being plus-minus east the In thB � � f a w yi.• _ on E ip 32' an corner of section 16, Township 32 South, Range 39 East; 6, thence continuing along the canal westerly right -of -way S 36 degrees, n / � � �Z Ly „�, C 17' 30" E, a distance of 117.16' thence S 31 degrees, 55'36" E, a distance a point the of 3109.27'; thence S 2i degrees, 15' 36" E, 14anal*. 1 f �� _' T ar northern right-of-way Zine Of the North Relief Canal : Thence departing from the lateral "G" Canal right-of-way on a,bearing of N 85 degrees, S0 23" W. along the northern right-of-way line of the North Relief in the Canal, a distance of 1410.16'; thence departing from the North Relief Canal an a bearing of N 02 degrees, 05' 40' E, a distance of 1305.2x; Iished in said newspaper In the issues of __ _ thence N 00 degrees, 03' 44" W, a distance of 30.0'; thence N 89 degrees, SB' 05" W parallel and 30.0' north of the south line of the northwest 1/r of section 15, Township 32 South, Range 39 East, a distance of 1321.74;- - thence N 89 degrees, 5a' 44" W parallel and 30.0' north of the south line the north half of section 16, Township 32 South, Range 39 East, C_e 12tf' 1191-7-5 of 5351.20 to a point on the east right-of-way line of Kings Highway; thence N 00degrees, 06'00" W along the east right -of -way line of Kings - Affiant further says that the said Vero Beach Press -Journal is a newspa Highway 2618.91' to the POINT OF BEGINNING. The proposed rates and hookup charges are as follows, to wit: Vero'Beach, in said Indian River County, and that the said newspaper been continuously published in said Indian River County, Florida, weekly and QUANTITY RATES — WATER 115.00 min. 2,000 gals:Each as second class mail matter at the post office in Vero Beach, in said Indian Rive First additional 1,0009ais. 1.75 for a period of one year next preceeding the first publication of the attache, tisement; and affiant further says that he has neither paid nor promised any SEWER CHARGE WILL EQUAL WATER CHARGE. MAXIMUM RESIDENTIAL shall be equal to Meter Minimum plus $6.76. - corporation any discount, rebate, commission or refund for the purpose of sec MAXIMUM DUPLEX shall be equal to Meter MWmumplus 57.80. tisement for publication in the said newspaper. MINIMUM & MAXIMUM CONDOMINIUM AND COOPERATIVE APARTMENTS rates shall be equal to minimum and maximum residential rates for 3/a" meter times the number of units. before i CHARGES shall be S200 -connection. Sworn to and subscribed me SEWER HOOKUP WATER METER CHARGE, %" shall be 92D0 -connection. This shall be public water and sewerage system and shall continue in ..__ — effect until such time as it may be merged and taken into a water and (Busine; sewerage system operated by a governmental agency and -or authority. DATED this last day of August, 1973. Board of County Commissioners Indian River County, Florida / ( of the ire, Court, Indian River Cour ($EAUCounty By: -s -Jack G. Jennings, Administrator August 23, 1973 .: ..>, s.._._.. . _... _, �..... a .. THE BOARD WAS INFORMED THAT THE ABOVE NOTICE FOR A PUBLIC HEARING WAS WITHDRAWN BY THE APPLICANT. -25- • ..� eooK • 17Pa,,E 4I�. SEF. 51973 9 THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BID WAS RECEIVED, OPENED AND READ: l BOWEN ROOFING COMPANY $5,210.00 ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, CHAIRMAN Loy VOTED IN FAVOR, THE t; BOARD APPROVED REFERRING THIS BID TO JOHN SCHLITT, ARCHITECT FOR EVALUATION. IT WAS NOTED THAT THIS BID DID NOT HAVE A CERTIFIED CHECK, CASHIER'S CHECK OR BID BOND ACCOMPANYING IT AS REQUIRED IN THE LEGAL ADVERTISEMENT. t ,s -26- SEP 51973 aooK X17 ?G14�� THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO WIT: . ;. NOTICE - $' ADVERTISEMENT VERC BEACH PRESS-JOURNAL. LEGAL COVERING OPENING OF BIDS j Published Weekly Sealed bids will be received by the Board of County Commissioners of . Indian River County, Florida, Vero Beach, Indian River County, Florida thereinafter called the "Board") for the projects hereinafter set forth at and until 2:00 P.M. the Eh day of September, 1973, in the office of the . COUNTY OF INDIAN RIVER: i County Administrator, lath Avenue, Vero Beach, Florida, at which place STATE OF FLORIDA and timeor as soon thereafter as the IJ Before the undersigned authoritypersonallya who oath Board can attend to the same, the read l be and � that he is Business Manager of the Vero Beach Press-Journal, a weekly says g y published bl rdWicl l thereafter read. The Board will thereafter. The at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being . make the award of the contract, based open the result of the tabulations, as covered by ap- a ` p _- plicable laws and regulations. The following is the project: RE-ROOFING In the matter of _ e 's__G�Q OF PORTION OF /the INDIAN RIVER COUNTY JAIL 14TH AVENUE V ERO BEACH, FLORIDA Specifications, bid forms, form of l contract, instructions to bidders and t in the Court, wasall other. bidding and contract data ; may be obtained from the office of John J. Schutt, Jr., AiA, Architect, 2110 Avenue, Vero Beach, lished in said newspaper in the issues of Florida;; en and after August 24, 1973. jAll bids must be submitted on forms prescribed by the Board and accomanthe boneocheck, following is A certified . j cashier's check, or. a bid bond. If a I Affiant further says that the said Vero Beach Press-Journal Is a newspaper published at bad bond-is submitted, it must be 1 Vero Beach, in said Indian River County, and that the said newspaper has heretofore accompanied by a Power of At. torney" for the representative of the been continuously published in said Indian River County, Florida, weekly and has been entered Bonding Company. as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida The check, cashier's for a period of one year next preceeding the first publication of the attached copy of adver- .cestiiled or bid erne shall be in the tisement; and affiant further says that he has neither paid nor promised any person, firm or ant of 5 per centum of the bees mou amou corporation any discount, rebate, commission or refund for the purpose of securing this adver- bid, conditioned that If awarded the tisement for publication in the said newspaper. contract, the bidder will within the Swam before �� time specified by the Board, enter into a contract accordance with . to and subscribed me this —`� ofA.D. �Y , I abed the accepted bid, in form prescribed /1 the Board and give a Per- formance formance Bond satisfactory to the 1/r Attorney for the Board equal to 100 (Business Manager) per centum of the contract price. - All bidders are requested to cal l at the office ofthe Secretary of the Board for thereturn Certified check. (Clerk of Circuit Court, Indian River County, Florida) Cashier's check, or Bid Bond, which (SEAL) will be made available to Bidders in accordance with the Instructions to Bidders in the specifications. The Board reserves the right to waive informalities and to reject any and all bids.. Legal ad to run: August 16, 1973 r and August 23, 1973,-Vero Beach press-Journal. THE BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: Jack Jennings Administrator August 16, 23, 1973. THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BID WAS RECEIVED, OPENED AND READ: l BOWEN ROOFING COMPANY $5,210.00 ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, CHAIRMAN Loy VOTED IN FAVOR, THE t; BOARD APPROVED REFERRING THIS BID TO JOHN SCHLITT, ARCHITECT FOR EVALUATION. IT WAS NOTED THAT THIS BID DID NOT HAVE A CERTIFIED CHECK, CASHIER'S CHECK OR BID BOND ACCOMPANYING IT AS REQUIRED IN THE LEGAL ADVERTISEMENT. t ,s -26- SEP 51973 aooK X17 ?G14�� SEP 5 1973 ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS, APPEARED AND INFORMED THE BOARD THAT DUE TO THE CHANGES STATED'IN FLORIDA STATUTE CHAPTER 98.041, THE FOLLOWING RECOMMENDATIONS ARE MADE, 1-. IN FELLSMERE, SEBASTIAN, TOWN OF ORCHID WE USE THE PRECINCT BOOKS AS THEY ARE NOW, THE CITY RESIDENTS WILL VOTE IN A MUNICIPAL ELECTION BY SIGNING AN AFFIDAVIT STATING THAT THEY ARE LEGAL RESIDENTS. 2. RESIDENTS WHO ARE NOW IN PRECINCT 2B, THAT ARE ON THE EAST SIDE OF THE RIVER AND ANY RESIDENTS ON THE WEST SIDE OF TME RIVER THAT MIGHT BE WITHIN THE CITY LIMITS OF THE TOWN OF INDIAN RIVER SHORES, WILL VOTE IN THE NEW PRECINCT. 3. MRS. RICHEY RECOMMENDED THAT 30 DAYS BEFORE THE PRECINCT BOOKS ARE CLOSED FOR A PRIMARY ELECTION; GENERAL ELECTION; AND MUNICIPAL ELECTION, A CITY CLERK SHOULD BE DEPUTIZED TO ALLOW THAT PERSON TO TAKE VOTER REGISTRATION AT,THEIR POLLING PLACE. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE CHAIRMAN VOTED IN FAVOR, THE BOARD APPROVED THE ABOVE RECOMMENDATIONS PRESENTED By ROSEMARY RICHEY. MRS. RICHEY THEN DISCUSSED THE FACT THAT THERE IS NO MOTARY PUBLIC IN HER OFFICE, AND THE BOARD AGREED THAT IT IS NECESSARY TO HAVE A NOTARY PUBLIC IN THE ELECTIONS OFFICE. THE COUNTY ADMINISTRATOR SUGGESTED To THE BOARD THAT MATERIALS AND CONSTRUCTION REGULATIONS FOR SEWER AND WATER UTILITY PERMITS BE PREPARED AND PRINTED AND WHEN APPLICANTS COME IN FOR FRANCHISE INFORMATION THESE PRINTED REGULATIONS COULD BE HANDED OUT. THIS WOULD INSURE UNIFORM INFORMATION BEING DISTRIBUTED. -27- ox, 17 44 0 0 _28- . SEP 51973. 441 _y ON MOTION BY COMMISSIONER MASSEY, SECONDED BY- COMMISSIONER DRITENBAS, CHAIRMAN Loy VOTED IN FAVOR, THE* BOARD APPROVED PREPARING AND PRINTING SETS OF MATERIALS AND CONSTRUCTION REGULATIONS FOR SEWER AND WATER UTILITY PERMITS.,- ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, CHAIRMAN Loy VOTED IN FAVOR, THE BOARD APPROVED THE DEPARTMENT OF THE ARMY, CORPS OF ENGINEERS, SAJSP PERMIT NO. 73-1012, TO CONSTRUCT A PRIVATE RECREATIONAL PIER IN THE INDIAN RIVER BETWEEN LOTS 24 AND 25, PEBBLE BAY ESTATES, INDIAN RIVER COUNTY, FLORIDA. HARRY MCGINNIS, ENVIRONMENTAL PLANNER PRESENTED A { REPORT HE PREPARED ON POTENTIAL OCEANFRONT BEACH SITES. MR. MCGINNIS PRESENTED A MAP OF PROPOSED PUBLIC BEACH SITES WHICH WERE SELECTED BECAUSE OF THEIR PRIME LOCATION AND THE SUITABILITY OF THEIR RESOURCES. MR. MCGINNIS STATED THAT IT HAS BEEN ESTIMATED THAT INDIAN RIVER COUNTY WILL BE DEFICIENT IN PUBLIC BEACH AREAS TO HANDLE ITS NEEDS BY 1975. COMMISSIONER DRITENBAS STATED THAT HE APPROVED OF THIS CONCEPT PRESENTED BY MR. MCGINNIS. f COMMISSIONER MASSEY. STATED THAT WE SHOULD CONTINUE OUR EFFORTS AND INFORM THE PUBLIC THAT WE ARE WORKING TOWARDS OBTAINING BEACHFRONT FOR RECREATION PURPOSES AND WE WOULD APPRECIATE ANY COOPERATION THE PUBLIC CAN GIVE US REGARDING ' THE AVAILABILITY OF BEACHFRONT LAND. ATTORNEY BURCH STATED THAT THE LEGAL DESCRIPTION STATED IN RESOLUTION 73-33, ADOPTED BY THE BOARD ON APRIL 18, 1973, WAS FOUND TO BE INCORRECT AND HE PRESENTED TO THE + BOARD AN AMENDED RESOLUTION. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE CHAIRMAN VOTED IN FAVOR, THE BOARD ADOPTED THE AMENDED RESOLUTION 73-33 AS FOLLOWS: _28- . SEP 51973. 441 SEP 51973 AMENDED RESOLUTION NO. 73 33 IT IS HEREBY RESOLVED by the Board of County Commis- sioners 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 particular- ly described as follows: 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 39 East, Indian River County, Florida, run South 2504813711 East along said right-of-way line 172.40 feet; thence North 64025'40" East 135 feet; thence North 25048'37" West on a line parallel to said right-of-way line 107.60 feet; thence West along the aforesaid Quarter Section line 149.76 feet to the Point of Beginning. DATED this 5TH day of SEPTEMBER 1973. CHAIRMAN [ < SEAL -29- 17 - ?Avg 442 i t L.S. THOMAS, FINANCE OFFICER PRESENTED THE CLERK'S TENTATIVE BUDGET TO THE BOARD FOR THEIR.REVIEW. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE CHAIRMAN VOTED IN FAVOR AND THE BOARD ADOPTED THE CLERK'S TENTATIVE BUDGET AS THE COUNTY COMMISSIONER'S TENTATIVE BUDGET AND AUTHORIZED MR, THOMAS TO ADVERTISE FOR A PUBLIC HEARING, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE CHAIRMAN VOTED,IN FAVOR, THE a BOARD APPROVED THE REQUEST FOR OUT—OF—COUNTY TRAVEL FOR { THE.000NTY ADMINISTRATOR AND COMMISSIONER DRITENBAS TO MEET WITH DUKE KIMBROUGH WITH,THE---DEPARTMENT-OF TRANSPORTATION IN FORT LAUDERDALE, ATTORNEY BURCH STATED THAT IT WAS BROUGHT TO 'HIS ATTENTION THE NEED TO REVIEW THE ZONING ORDINANCE REGARDING THE PLACING OF MOBILE HOMES IN AN INDUSTRIAL AREA. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE CHAIRMAN VOTED IN FAVOR.'6'THE BOARD AUTHORIZED THE ATTORNEY TO REVIEW AND MAKE RECOMMENDATIONS TO CLARIFY THE USE OF MOBILE HOMES IN AN INDUSTRIAL AREA, COMMISSIONER BOGOSIAN RETURNED TO THE MEETING AT 4:50 O'CLOCK P.M. A PUBLIC INFORMATION HEARING REGARDING THE MASTER PLAN WAS SCHEDULED FOR OCTOBER 3, 1973 AT 7:30O'CLOCK CLOCK P.M. a AT THE COMMUNITY CENTER. COMMISSIONER BOGOSIAN STATEDTHAT AT B S A ED UPON -A REVIEW OF .JACK G. .JENNINGS# COUNTY ADMINISTRATOR'S S JOB CLASSIFICATION AND WORK EVALUATION DONE BY THE PERSONNEL DEPARTMENT, THE COUNTY ADMINISTRATOR'S SALARY SHOULD BE INCREASED TO $ZZ0OOO,00, ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD R UNANIMOUSLY L APPROVED THE COUNTY ADMINISTRATOR'S SALARY BEING SET AT A TOTAL OF $22,000.00 PER YEAR: $17,600.00 FROM THE GENERAL FUND AND $4,400.00 FROM THE UTILITY FUND, WHICH AMOUNTS TO AN 8.7% INCREASE, TO BE EFFECTIVE AUGUST 24, 1973, —30— �r 1744J. ,P 5'973 .x r I ON MOTION BY•COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED -THE STATE j WITNESS PAYROLL FOR THE SPRING TERM 1973 IN THE AMOUNT OF Y $281.08; STATE WITNESS PAYROLL FOR THE SPRING TERM 1973 IN THE AMOUNT OF $528.96; BOTH IN CIRCUIT COURT. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FOR RENEWAL PERMIT TO CARRY A FIREARM BY ROY A. DAVIS. t ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY DENIED THE APPLICATION FOR A PERMIT TO CARRY A FIREARM BY LEROY BROWN, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE�,BOARD UNANIMOUSLY APPROVED THE APPLICATIONS FOR'.'_. PERMITS TO CARRY FIREARMS BY .JOSEPH REDNOUR AND ROBERT j HAWKINS. COMMISSIONER DRITENBAS REQUESTED THAT IT BE INDICATED IN THE MINUTES THAT THE BOARD HAS RECEIVED A RESOLUTION FROM THE TOWN -OF INDIAN RIVER SHORES REQUESTING THE BOARDS SUPPORT REGARDING THE PROMOTION OF A THIRD BRIDGE CROSSING THE INDIAN', RIVER, POSSIBLY IN THE TOWN OF INDIAN RIVER SHORES. CHAIRMAN LOY REQUESTED ADDITIONAL TIME TO RESEARCH THE FORMULATION OF ROAD AND BRIDGE DISTRICTS BEFORE THE BOARD OF COUNTY COMMISSIONERS DISCUSS: ` ",' THE RESOLUTION RECEIVED FROM THE TOWN OF INDIAN RIVER SHORES. 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. 1216 TO 1271 INCLUSIVE; ROAD AND BRIDGE FUND NOS. 0719 - 0757 INCLUSIVE; FINE AND FORFEITURE FUND NOS. 0547 - 0551 INCLUSIVE; CAPITAL OUTLAY FUND NO. 143. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF THE 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. -31- SEP 51973 `° V NaG444 r t i f THERE BEING NO FURTHER BUSINESS. ON MOTION MADE., SECONDED AND CARRIED THE BOARD ADJOURNED AT 5:20 O'CLOCK P.M, ATTEST; Uo CLE K CHAIRMAN j { 1 -32 , or .7 PAC ; 5EP 5 1973