HomeMy WebLinkAbout2/6/19741974
WEDNESDAY, FEBRUARY 6, 1974
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER
COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE,
VERO BEACH, FLORIDA ON WEDNESDAY, FEBRUARY 6, 1974 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, RICHARD P. BOGOSIAN. ALSO PRESENT WERE .JACK G.
JENNINGS, COUNTY ADMINISTRATOR; PAUL D. BURCH, ATTORNEY TO
THE BOARD OF COUNTY COMMISSIONERS; L.S. THOMAS, COUNTY FINANCIAL
COORDINATOR; ROY KIRKLAND AND ELIZABETH FORLANI, DEPUTY CLERKS.
THE CHAIRMAN CALLED THE MEETING TO ORDER AND ASKED
IF THERE WERE ANY ADDITIONS -OR CORRECTIONS TO THE MINUTES OF
THE REGULAR MEETING OF .JANUARY 23, 1974.
COMMISSIONER DRITENBAS REQUESTED ON PAGE 14, THLRD
PARAGRAPH, SIXTH LINE ..12... BE CHANGED TO READ "...20".'...".
THIS CORRECTION HAVING BEEN MADE, ON MOTION BY
COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE
BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING
OF .JANUARY 23, 1974, AS WRITTEN.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE STATE
WITNESS PAYROLL, FOR THE CIRCUIT COURT FALL TERM, IN THE
AMOUNT OF $86.72.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED OUT -OF -
COUNTY TRAVEL FOR GLADYS VIGLIANO, WELFARE DIRECTOR TO
ATTEND THE STATE ASSOCIATION OF COUNTY WELFARE EXECUTIVES ON
MARCH 2 - STH AT PANAMA CITY, FLORIDA.
ON MOTION BY COMMISSIONER SIEI£RT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE
APPLICATIONS FOR PERMITS TO CARRY FIREARMS BY VERLIN C. WAUGH
AND PHIL HARGIS.
BOOK La PAGE256
® i
THE SHERIFF FILED WITH THE BOARD A STATEMENT OF HIS
APPOINTMENT OF BERNARD C. HERSCHMAN AND ROY FRANCIS ,JONES
AS DEPUTY SHERIFFS AND SAID DEPUTY SHERIFFS FILED THEIR BOND
WITH THE CLERK OF THE CIRCUIT COURT WHICH WAS PRESENTED TO
THE BOARD. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE BOND
OF SAID DEPUTY SHERIFFS AND ORDERED THEM FILED WITH THE CLERK
OF THE CIRCUIT COURT.
INDIAN RIVER COUNTY WELFARE DEPARTMENT SUBMITTED
THEIR MONTHLY REPORT FOR JANUARY 1 - 31ST, 1974 AND IT WAS
PLACED ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT.
JACELYN K. BLOCK, VOLUNTEER COORDINATOR WITH THE
YOUTH GUIDANCE VOLUNTEER PROGRAM APPEARED REQUESTING THE
BOARD TO ADOPT A RESOLUTION STATING THAT THE COUNTY IS INTERESTED
IN CONTINUING THIS PROGRAM THROUGH 1974. MRS. BLOCK STATED THAT
SHE WILL SUBMIT THE ADOPTED RESOLUTION, GRANT APPLICATION
AND BUDGET REQUEST FOR 1974 TO THE BUREAU OF CRIMINAL .JUSTICE
PLANNING AND ASSISTANCE FOR REVIEW AND APPROVAL.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION
No. 74-10.
=I
009
FEB
1974
Book 19. PAGE25`�
RESOLUTION NO -74-10
WtfEREAS, the Board of County Commissioners of Indian River County,
Florida, herein called the "Applicant", after thorough consideration of the
problem and available data, has hereby determined that the project described
below is in the best interests of the general public:
The Youth Guidance Volunteer Program is designed for children
who are not yet classified as delinquent but are on the way. !
It is hoped that by utilizing the skills of a volunteer on a
one-to-one basis, the child's needs can be met, therefore,
preventing the child from having to go through with official
court action and receiving a court record.
With the use of the Volunteer Program the child's needs can
be met by a Volunteer, diverting the child from the Juvenile
Court and Division of Youth Services personnel, therefore
freeing the Youth Counselor's time to provide more efficient
counseling to those children that need his professional skills.
and
WHEREAS, under the terms of Public Law 90-351 as amended, the
United States of America has authorized the Law Enforcement Assistance Ad-
ministration, through the Bureau of Criminal Justice Planning and Assis-
tance, to make Federal Grants to assist local governments in the improve-
ment of criminal justice; and
WHEREAS, the Applicant has examined and duly considered such Act
and the Applicant considers it to be in the public interest and to its
benefit to file an application under said Act and to authorize other ac-
tion in connection therewith;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners
-of Indian River County, Florida, in open meeting assembled in the City of
Vero Beach, Florida, the.6th day of February, 1974, as follows:
.1. That the project generally described above is in the best in-
terests of the Applicant and the general public.
2. That Jack G. Jennings, County Administrator, be hereby autho-
rized
utho
rized to file in behalf of the Applicant an application in the form pre-
scribed by the Bureau of Criminal Justice Planning and Assistance in con-
formity with said Act, for a grant to be made to the Applicant to assist
in defraying the cost of the project generally described above.
52
FEB 6 1974 eoox '19 PAGE258
3. That if such grant be made, the Applicant shall provide or make
necessary arrangements to provide such funds and/or in-kind contributions in
addition to the grant as may be required by the Act to defray the cost of the
project generally described above.
4. That said Jack G. Jennings, County Administrator, is hereby au-
thorized to furnish such information and take such other action as may be
necessary to enable the Applicant to qualify for said grant.
S. That the Official designated in the preceding paragraph is here-
by designated as the authorized representative of the Applicant for the pur-
pose of furnishing to the Bureau of Criminal Justice Planning and Assistance
such information, data and documents pertaining to the application for said
grant as may be required and otherwise to act as the authorized representa-
•tive of the Applicant in connection with this application.
6. That certified copies of this resolution be included as part
of the application for said grant to be submitted to the Bureau of Crimi-
nal Justice Planning and Assistance.
7. That if such grant be made, the Applicant or Official desig-
nated in paragraph 4 above shall maintain such records necessary and fur-
nish such information, data and documents as required by the Bureau of
Criminal Justice Planning and Assistance to support the implementation of
the project generally described above.
..8. That this resolution shall take effect immediately upon its
adoption.
DONE AND ORDERED in open meeting.
BOARD OF COUNTY COMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA
By 4�:� t
C airman
i
V .
FEBW
BOOK 19 PAG(259
M
M
0
Commissioner j2s(--�&Ir- offered the foregoing resolution.
and moved its adoption which was seconded by commissioner
Upon Toll call, the vote was:
Ayes:
Nays:
Absent and/or not voting:
Date: February 6, 1974
ATTEST:
Clerk
�aoK '19 PAcr260
THE ADMINISTRATOR INFORMED THE BOARD OF A LETTER
FROM OWNERS OF LOTS I AND 2 OF BLOCK "An, GRANADA GARDENS,
UNIT N0, 1 REQUESTING THE ABANDONMENT OF A FIVE FOOT UTILITY
EASEMENT LOCATED BETWEEN LOTS I AND 2.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED ABANDONING
THE FIVE FOOT UTILITY EASEMENT BETWEEN LOTS I AND 2 OF BLOCK A,
GRANADA GARDENS, UNIT I AND AUTHORIZED THE SIGNATURE OF THE
CHAIRMAN ON THE EASEMENT.
THE BOARD THEN DISCUSSED THE ABANDONING OF EASEMENTS
AND THE PROCEDURE CURRENTLY BEING USED.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER $IEBERT, THE BOARD UNANIMOUSLY ADOPTED THE
FOLLOWING RESOLUTION.NO. 74-11.
-6-
s4 aooK 19 FacE2'
C
C CHAMBER OF COMMERCE
VERO BEACH - INDIAN RIVER COUNTY
1216- 21ST STREET P.O. BOX 1656
VERO BEACH, FLORIDA 32960
( 309 ) 567.3491
PROPOSED RESOLUTION 7d1 --l1
WHEREAS, the first citrus grove was planted in this county
in 1880, and
WHEREAS, since that time, the citrus industry has continued
to grow, and
WHEREAS, with the growth has come the continued striving for
excellence, and
WHEREAS, such dedication has made Indian River citrus fruit
a by -word for quality, and
WHEREAS, there are approximately 52,000 acres of citrus -
being grown in Indian River County today, and
WHEREAS, citrus constitd6s the largest agricultural industry
in Indian River County and is the major factor in its economy, and
WHEREAS, the week of February 15 through February 23, 1974,
has been designated by the Governor of Florida as "Florida Citrus Week",
it would appear fitting and proper that due recognition be given to
the citrus industry of Indian River County and its vital part of
our future.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COM-
MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the week of February
15, through February 23, inclusive, 1974, shall be,
and is hereby, designated as Indian River Citrus Festival, in honor
of that industry and the part played by it in our community.
1974 BOOK B PACE262
Proposed Resolution
Board of County Commissioners
Indian River County
ATTEST:
FEB174
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY, FLORIDA
i
By _d4rt '�4.
Board Chairman
119
a�oK 19 PnE 3
THE ADMINISTRATOR INFORMED THE BOARD OF A LETTER
RECEIVED FROM MR. SIMPSON FROM THE DEPARTMENT OF TRANSPORTATION
REGARDING THE RESURFACING OF STATE ROAD AIA FROM BEACHLAND BLVD.
TO THE SOUTH COUNTY LINE. IT WAS STATED THAT THIS PROJECT
HAS BEEN MOVED UP TO NUMBER ONE POSITION FOR THE FISCAL YEAR
1974-75.
THE ADMINISTRATOR INFORMED THE BOARD OF A LETTER
RECEIVED FROM RAY GARNER, COURT ADMINISTRATOR, REQUESTING
THAT THE ENTRANCE DOOR TO ROOMS 214 AND 214A IN THE COURTHOUSE
BE RELOCATED,
THE BOARD AGREED TO REFER THIS REQUEST TO THE
BUILDING COMMITTEE FOR EVALUTION.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE
BUILDING COMMITTEE TO DO WHAT IS NECESSARY IN REGARD TO
THIS,COURTHOUSE ALTERATION AS REQUESTED BY THE COURT
ADMINISTRATOR.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED ED
JACKSON, CIVIL DEFENSE DIRECTOR TO ATTEND A STATE ASSOCIATION
OF COUNTY COMMISSIONERS MEETING ON FEBRUARY 7, 1974 IN
TAMPA, FLORIDA RELATIVE TO THE ENERGY CRISIS AND TO SUBMIT
A WRITTEN REPORT TO THE BOARD,
THE ADMINISTRATOR SUBMITTED TO THE BOARD FOR
FINAL APPROVAL A PLAT OF BRUMLEY ACRES SUBDIVISION. THIS
IS A PRIVATE ROAD SUBDIVISION MEETING ALL REQUIREMENTS.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED FINAL
APPROVAL OF BRUMLEY ACRES SUBDIVISION, SUBJECT TO THE AD-
.MINISTRATOR'S REVIEW AND APPROVAL OF THE FINAL PLAT.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED
OUT -OF -COUNTY TRAVEL FOR VAL BRENNAN, PLANNING DIRECTOR
TO ORLANDO, FLORIDA TO ATTEND THE AMERICAN INSTITUTE OF
PLANNERS MEETING ON FEBRUARY 9TH, 1974.
-9-
FEB 61974 scox 19 PA,21164
CHAIRMAN Loy, COMMISSIONER BOGOSI.AN, AND ATTORNEY
BURCH ATTENDED A FLORIDA STATE CABINET MEETING ON FEBRUARY S,
1974 IN TALLAHASSEE AND REPORTED TO THE BOARD THAT -THE ACTION
TAKEN BY THE FLORIDA STATE CABINET WAS TO APPROVE THE LOCATION
OF A PRISON IN INDIAN RIVER COUNTY.
THE BOARD DISCUSSED SCHEDULING A SPECIAL MEETING
IN ORDER TO DISCUSS OCEAN AND RIVERFRONT PROPERTY THAT THE
COUNTY IS CONSIDERING FOR PURCHASE AND AUTHORIZED L.S. THOMAS,
FINANCIAL COORDINATOR, TO PREPARE A LIST OF ALL PROPERTIES OFFERED
TO THE COUNTY FOR SALE AND ALSO TO SECURE A SET OF AERIAL
PHOTOGRAPHS OF THESE AREAS FOR THEIR REVIEW.
CHAIRMAN Loy INFORMED THE BOARD OF A LETTER
FROM .JOHN BEIDLER, MOSQUITO CONTROL DIRECTOR REQUESTING
ESTABLISHMENT OF A POLICY THAT THE MOSQUITO CONTROL BOARD
COULD OPERATE UNDER, ATTORNEY BURCH STATED THAT THE
"STATEMENT OF POLICY REGARDING MOSQUITO CONTROL IMPOUNDMENTS
& FISH & WILDLIFE OCCURRING THEREIN BY INDIAN RIVER MOSQUITO
CONTROL DISTRICT" DOES NOT CONFLICT WITH ANY EXISITING COUNTY
POLICIES.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD AUTHORIZED THE CHAIRMAN TO
ANSWER MR. BEIDLER'S LETTER STATING THAT THE ABOVE MENTIONED
STATEMENT OF POLICY DOES NOT CONFLICT WITH ANY EXISTING COUNTY
POLICIES.
COMMISSIONER SIEBERT INFORMED THE BOARD OF A CALL
FROM DON VICKERS, REGARDING A PRIVATE ROAD OWNED BY MR,
VICKERS THAT IS LOCATED'WEST OF U.S.#1, RUNNING NORTH AND
SOUTH FROM SAN SOUCCI MOBILE HOME PARK TO SEBASTIAN HIGHLANDS.
THIS ROAD HAS BEEN MAINTAINED BY THE COUNTY, BUT IT IS IN
NEED OF MAJOR REPAIR. MR. VICKERS HAS REQUESTED THAT THE
COUNTY MAINTAIN AND REPAIR THIS ROAD. IF THIS IS NOT POSSIBLE,
THEN HE WILL DO THE NECESSARY ROAD WORK AND POSSIBLY CLOSE THE
ROAD TO ALL THRU TRAFFIC.
THE BOARD REFERRED THIS TO THE ADMINISTRATOR FOR
INVESTIGATION.
=10 -
FEB 6 1974 Bonk 19 pAc[265
COMMISSIONER SIEBERT THEN INFORMED THE BOARD
THAT IN HIS OPINION SAN $GUCCI MOBILE HOME PARK IS NOT BEING
DEVELOPED ACCORDING TO THEIR SITE PLAN AND COULD BE IN
VIOLATION OF THE COUNTY ZONING ORDINANCE.
THE BOARD DISCUSSED THIS AND IT WAS SUGGESTED
THAT STARTING IMMEDIATELY NO CERTIFICATE OF OCCUPANCY BE
ISSUED UNTIL THIS MOBILE HOME PARK CONFORMS TO THEIR.APPROVED
SITE PLAN. THE BOARD SUGGESTED A MEETING WITH DON ADAMS, BUILDING
DIRECTOR, ATTORNEY BURCH, COMMISSIONER DRITENBAS, AND BOB BERG,
ASSISTANT PLANNER BE SCHEDULED TO DISCUSS SITE PLAN INSPECTION
AND FOLLOW-UP PROCEDURES,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED THE
COUNTY ATTORNEY TO INVESTIGATE THE POSSIBLE VIOLATIONS AT
THE SAN $GUCCI MOBILE HOME PARK AND TO TAKE APPROPRIATE ACTION.
.JEROME KRAMER, VERO BEACH ASSOCIATION APPEARED
REQUESTING THAT THE FOLLOWING LETTERS BE MADE A PART OF THESE
MINUTES. MR. KRAMER ALSO REQUESTED THE BOARD MAKE EVERY
EFFORT TO ADOPT THE COUNTY MASTER PLAN.
THE BOARD AGREED TO MAKE THE LETTERS A PART OF THE
MINUTES AS REQUESTED BY MR. KRAMER.
-11-
1974 eflax 19 PACE266
:-se li�.a1 r �s ._.? 1: e� � t3 r 4: 7 i:_.v its ie a w ioi 4d Y •t!
_`' Jj INCO A+'OPATtO
F'. O. BOX 3381 - VER O BEACH FLORIDA - 321G0
%\ 12 %
0 S��.
ti OCT 1971
RECEIVED -'
CM
October 3, 1973' �.:�•^„J�w�� ��i,.
Board of County Commissioners
Indian River County
In connection with the County portion of the proposed Mas-
ter Pian which will be presented for public consideration at a
-meeting tonight, October 3, we invite your attention to an ex-
pression of the public attitude as reflected by the results of
a survey presented to you on February 13, 1973 and by an excess
of 2000 petitions presented to you in May and June, all of which
indicate opposition to any attempts to permit rezoning of -single
dwelling property along North and South beaches in the County.
We also remind you that your action on September 19 acknowledged
the public's view and was consistent therewith. The County por-
tion of the proposed Master Plan is clearly inconsistent with
both the public's interests and your position.
Accordingly, supplementing the earlier survey reports and
petitions, we submit herewith/0 1.7. petitions asking that you
and your planning staff modify that proposed plan in a manner
consistent with the public view and your position* These peti-
tions also ask that you adopt the County portion of the proposed
Master Plan as so modified and take the necessary action to
render that Plan enforceable as a zoning map.
We shall supply you with additional petitions consistent .
herewith as they are received.
Sincerely 'yours,
Ralph Edmiston
Secretary Treasurer
cc: Joint City -County Planning Dept.
6A ... An Organization of 11onlrotvnrrs of City of Vero Beach and Indian River (:ounty
r —1.2-
4
FE 61 6 1974 nox 19 pAcf297
- INc_O.POWAt40 32960
-
P.O. BOX 3381 VERO BEACH FLORIDA
January 21,1974
Board of County Commissioners
Indian River County
This will supplement our letter and enclosures
o relatingthe3,
1973 wherein we supplied you with /a/Z petitions
County portion of the proposed Master Plan. Enclosed herewith are
an additional 191 such petitionsh petitions we askthathat youmake
a with
part
of the record together withthe
our letter of October 3,
It has been over 3 months since your Planning Department
supplied the proposed Master Plan for public consideration at a
meeting at the Community Center on October 3, 1973. As a result.
of that meeting your Planning Department agreed to modify the pro-
posed Master Plan to.limit the area between the South City line
and the south County line along A-
=oofiagplanasolmodifiednsub-
zoning. We have indicated our appoval
ject to adoption of the plan by you with a committmeut to permit
no rezoning inconsistent with the plan and to revise your zoning
districts to conform to the plan as soon as practical.
We have been informed by your Planning Department that they
propose to present the plan to a joint session of the County Com-
mission and the County Planning Commission for approval and
adoption in principle as outlined above.
We -urge
efyou
toerably no later
schedule
such a joint session as early as possible
than February of this year.
Sincerely,
The Vero Beach Association,
Moorings, Floralton, Smuggler's
Cove and Porpoise Point Property
Owner's Associations - By Arthur
S. Friend
c
ad,
ASF/kw
VBA ... An Organization of Homeowners of City of Fero Beach and Indian River Connty
-13-
0
FES 6 1974 00.0K. 19 Pa9[268
a
COMMISSIONER BOGOSIAN INFORMED THE BOARD, AS.A POINT
OF CLARIFICATION, THAT ALCO HOPE, INC. IS UNDER THE MENTAL
HEALTH BOARD AND SUGGESTED THAT THE ADMINISTRATOR REQUEST
A LETTER FROM THE MENTAL HEALTH BOARD TO SATISFY THIS
BOARD THAT THE ALCO-HOPE FACILITIES ARE UNDER CONTRACT AND
ARE BEING OPERATED AND FINANCED UNDER THE MENTAL HEALTH BOARD.
ON OCTOBER 24, 1973, THE BOARD AUTHORIZED THE ADMINISTRATOR
TO WORK OUT THE DRAINAGE PROBLEMS AT THE ALCO HOPE REHABILITATION
CENTER LOCATED ON BARBER AVENUE. THIS WORK HAS NOT BEEN DONE.
COMMISSIONER BOGOSIAN REQUESTED THAT WHEN THE ADMINISTRATOR
RECEIVES THE ABOVE SUGGESTED LETTER FROM THE MENTAL HEALTH
BOARD THAT THE WORK AUTHORIZED BY THE BOARD IN OCTOBER BE
DONE .
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED RETRO-
ACTIVE OUT -OF -COUNTY TRAVEL FOR COMMISSIONER Loy, COMMISSIONER
BOGOSIAN AND ATTORNEY BURCH TO TALLAHASSEE ON .JANUARY 31 AND
FEBRUARY 1ST, 1974 TO DELIVER THE YEAR END FISCAL REPORT TO
THE COMPTROLLER'S OFFICE AND ON FEBRUARY 4TH AND 5TH, 1974
TO ATTEND THE FLORIDA STATE CABINET MEETING REGARDING A--.
PRISON BEING LOCATED IN INDIAN RIVER COUNTY.
THE ADMINISTRATOR INFORMED THE BOARD OF A LETTER
FROM ROBERT J. KRZEMINSKI FROM THE DEPARTMENT OF TRANSPORTATION,
STATING THAT THE BRIDGE NORTH OF FELLSMERE ON STATE ROAD 507 IS
SCHEDULED FOR REPLACEMENT AND STATE ROAD 605 BETWEEN 612 AND 60
IS SCHEDULED FOR UPGRADING AND THE WORK ON THESE TWO PROJECTS WILL
BE COMPLETED PRIOR TO CHANGING THESE ROADS FROM THE PRIMARY ROAD
SYSTEM TO THE SECONDARY ROAD SYSTEM,
L. S. THOMAS, FINANCIAL COORDINATOR INFORMED THE
BOARD THAT HE ATTENDED A MEETING WITH THE FLORIDA INLAND
NAVIGATION DISTRICT AND AT THAT MEETING THE FOLLOWING
RESOLUTION WAS ADOPTED REGARDING THE UTILIZATION OF
SPOIL AREAS BY INDIAN RIVER COUNTY.
-14-
Book �:9 269
k3,
TATHEREAS, numerous islands, o�,ned or controlled by FUM,
the United States, or TIIF, exist within arei;s under spoil
disposal easement to the United States in connection with
the Intracoastal Waterway project; and
WHEREAS, there is no planned or supervised program for
utilization or protection of these islands in the public
interest; and
WHEREAS, these islands may be required.to be used £roz
time to time for the disposal of dredged materials in con-
nection with the maintenance and improvement of the Intra-
coastal Waterway; and
WHEREAS, the Board of Commissioners of Indian River.
County have expressed a desire to develop a program for
appropriate public.,use of these islands; and
WIIEREAS, it has long been the belief of this Board that
the natural and public resources represented by these spoil
islands should be properly.protected and developed in the
public interest;
hroll, -THEREFORE, BE IT RESOLVED by the Board of Comr%is-
sioners of the Florida Inland Navigation District meeting
in the County Courthouse, Stuart, on 25 January 1974 that;
1. The Florida Inland Navigation District
cooperate in every practicable manner with the
Board of Commissioners of Indian River County
to develop and.to promote a comprehensive -pro-
gram for the public recreational and conserva-
tional utilization and protection of these
islands, subject to their continued availability
for use as necessary as disposal areas for
dredged materials in connection with the Intra-
coastal SdaL•erway prejcct; and
2. BE IT FURTHER ItESO qBD that til_ Florida
Inland P:avirati.on lAstrict stLIH is he::ebv
author�.zed to cspernd not to e::ceed $Z, 500 from
the budgeted item fc)r spoil area raanau,_;aent in
furtherance oc this cooperative effort.
-15-
FEB 6 197 coax 19 Pw270
ATTORNEY BURCH WAS INSTRUCTED TO WRITE A LETTER
TO .JOE EARMAN, SR.THANKING HIM FOR HIS EFFORTS.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED
PAYMENT OF $5,873.00 TO MCALPIN, CURTIS AND O'HAIRE,
CERTIFIED PUBLIC ACCOUNTANTS, FOR THEIR WORK ON THE COUNTY'S
YEAR END FINANCIAL REPORT.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED OUT -
OF -COUNTY TRAVEL FOR ROBERT BERG, ASSISTANT PLANNER TO
ATTEND A MEETING ON IMPACT ZONING IN BROWARD COUNTY ON
FEBRUARY 11,-1974 ,
_16 -
FEB 8OOB 19 PAc[271
THE FOLLOWING BOND HAVING BEEN RECEIVED IS
HEREBY BEING MADE A PART OF THESE MINUTES.
STANDARD CONTRACT BOND
KNOW ALL MEN BY THESE PRESENT'S: Bond No. LB 625732
That Bert Martin and Son, Inc.
of Vero Beach, , State'of Florida
hereinafter called the Principal, and Florida Farm Bureau Mutual Insurance Company
of Gainesville, Florida , hereinafter called the Surety, are held and
firmly bound unto Indian River County
of Vero Beach , State of Florida
hereinafter called the Obligee, in the sum of Three Thousand and 00/100--------
--------------------------------------------------($3,000.'00)------ Dollars,
for the payment whereof to the Obligee the Principal binds his heirs, executors,
administrators, successors, and assigns, and the Surety binds itself, its suc-
cessors and assigns, firmly by these presents.
Signed, sealed, and dated this 12th day of December , 1973
WHEREAS the Principal and the Obligee have entered into a written contract,
hereinafter called the Contract for Excavation of fill from - The NW14 of the
SE's of Sect. 20, Township 31 S., Range 39 E.; said land lying and being in
Indian River County, Florida AND The N 31 of the N k of the SW14 of the SE 34
of Sect. 20, Township 31 S., Range 39 E; said land lying and being in Indian River County
dated the 11th day of January 19 74 , which contract
I
is by reference made a part hereof:
NOW, THEREFORE, the condition of the foregoing obligation is such that
if the Principal shall indemnify the Obligee for all loss that the Obligee may
sustain by reason of the Principal's failure to comply with any of the terms
of the contract, then this obligation shall be void; otherwise it shall remain
in force.
The foregoing obligation, however, is limited by the following.express
conditions, the performance of each of which shall be a condition precedent
to any right of claim or recovery hereunder.
1. Upon the discovery by the Obligee, or by the Obligee's agent or
representative, of any act or omission that shall or might involve a loss
hereunder, the Obligee shall give immediate written notice thereof with the
fullest information obtainable at the time to the surety at its home office.
2. If the Principal shall fail to comply with the provision of the
-17-
FEB 6 1974
aoK 19 wE272
t
M
contract to such an extent that the contract shall be forfeited, the Surety
shall have the right and opportunity to assume the remainder of the contract
and at its option to perform or sublet the same.
3. In the event of any breach of the provisions of the contract, the
Surety shall be subrogated to all the rights and properties of the Principal
arising out of the contract. All deferred payments, and any and all moneys
and properties, that are then, or that may thereafter become,'due to the
Principal under or by virtue of the contract shall be credited upon any claim
that the Obligee may make upon the Surety.
4. Legal proceedings for recovery hereunder may not be brought unless
begun within twelve months from the time of the discovery of the act or omis-
sion of the principal on account of which claim is made; but if the Surety
shall assume the performance of the contract, the period within which legal
proceedings for recovery hereunder may be brought shall be deemed extended
twelve months beyond the date of failure of the Surety to perform the said
contract. If any limitation set forth in this condition is prohibited by the
statutes of the state in which this bond is issued, the said limitation shall
be considered to be amended to agree with the minimum period of limitation
permitted by such statutes.
5. The. Principal shall be made a party to any suit or action for recov-
ery hereunder, and no judgment shall be rendered against the Surety in excess
of the penalty of this instrument.
6. The Surety shall not be liable for any damages resulting from strikes
or labor difficulties, or from mobs, riots, fire, the elements, or acts of God,
or for the repair or reconstruction of any work or material damaged or destroyed
by any such causes; nor for damages for injury to person; nor the non-perform-
ance of any guarantees of the efficiency or wearing qualities of any work done
or materials furnished or the maintenance thereof or repairs thereto; nor for
the furnishing of any bond or obligation other than this instrument; nor for
damages caused by delay in finishing such contract in excess of ten per cent
of the penalty of this instrument.
7. No change shall be made in the plans and specifications forming part
of the contract that shall increase the amount to be paid to the Principal
more than ten per cent of the penalty of this instrument, unless the Surety's
consent thereto shall be secured in writing.
8. The Obligee shall retain such proportion as the contract specifies
lu
FEB 6 j974 ODOK 19 wE 273
that the• Obligee shall or may retain of the value of all work performed or
materials furnishr_d in the prosecution of the contract (but not less in any
event than ten per cent of such value)_until the Principal has completely
performed all the terms, covenants, and conditions of the contract to bo per-
formed by the Principal.
9. No right of action shall accrue hereunder to or for the use or
benefit of any one other than the Obligee, and the Obligee's rights hereunder
may not be assigned without the written consent of the Surety.
IN WITNESS WHEREOF this instrument has been executed by the duly auth-
orized representatives of the Principal and the Suretv.
In the Presence of:
FEB 6 1974
i
Bert Martin and Son, Inc.
Principal
Flnrida Farm Bureau M+ ++ai Tn urance Company
Surety
-19-
Attorney -in -Fact Ben Davis
a0OK 19 ?ac[274
O' T , r D FARM
r f 1, ffls3 trig INSURANCE
.'r':
P. 0. BOX 730 GAINESVILLE, FLORIDA 32601
'� rr
CERTIFIED COPY
NO. 65-100
POWER OFATTORNEY
Know aft hfwt by these Presents: That THE FLORIDA FARM BUREAU MUTUAL INSURANCE COMPANY, a
corporation duly organized and existing under the laws of the State of Florida, and having its principal office in The City of
Gainesville, Florida, hath made, constituted and appointed, and does by these presents make and constitute and appoint
D. W. GOODHART and BEN DAVIS (Each)
to true and lawful Attomay-in-Fact, to make, execute, seal and deliver for and on its behalf as surety any and all bonds or
undertakings required in amounts not exceeding
ONE HUNDRED THOUSAND DOLLARS ($100,000.00)
and to certify copies of this Power of Attorney under seal of said Company, and the execution of such bonds or undertakings in
pursuance of there presents, shall be binding upon said Company as fully and amply, to all intents and purposes, as if such bonds
were signed by the President, sealed with the common seal of the Company, and duly attested by its Secretary, hereby ratifying and
confirming all the acts of said Attomey4n-Fact pursuant to the power herein given. This Power of Attorney is made and executed
pursuant to and by authority of the MUTUAL INSURANCE COMPANY at allowing meeting duly called and hlutions heeld onby �the 16th day of rd of June, 1965.ors a FLORIDA FARM BUREAU
Resolved: That the President, or any Vice President, may execute for and in behalf of the Company any and all bonds,
recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, the same to be attested when necessary
and the seal of the Companyaffixed thereto by the Secretary, or any Assistant Secretary, and that the President, or any Vice
President, may appoint and authorize an Attorney -in -Fact to execute on behalf of the Company any and all such instruments and to
affix the seal of the Company thereto; and that the President, or any Vice President, may at any time remove any such
Attorney -in -Fact and revoke all power and authority given to any such Attmey4n-Fact.
Resolved: That Attorneys4n-Fact may be given full power and authority to execute for and in the name and on behalf of
the Company any and all bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, and
any such instrument executed by any such Attorney4n-Fact shall be as binding upon the Company as if signed by the President and
meys-in-Fact are hereby authorized to verify any affidavit required to be
sealed and attested by the Secretary, and, further, Atto
attached to bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, and are, also,
authorized and empowered to certify to a copy of any of the by-laws a the Company cert wellcopies
1Bs of
tresolution Power of Attorney Directors
having to do with the execution of bonds, recognizances, contracts of indemnity, certify P
all other writings obligatory in the nature thereof, or with regard to the powers of any of the officers of the Company or of
Attomeys4n-Fact.
in Witness Whereof, FLORIDA FARM BUREAU MUTUAL INSURANCE COMPANY, has caused these presents to be
signed by its President and its corporate seal to be hereto affixed, duly attested by its Secretary on this 12th day of De1e Ser ,
THE FLORIDA FARM BUREAU MUTUAL INSURANCE COMPANY
(SEAL)%,
BY I
?��c
'de
Attest:
Secretary
STATE OF FLORIDA
COUNTY OF ALACHUA
On the date of the execution of the preceding instrument, before me personally came the above-mentioned President and Secretary
of THE FLORIDA FARM BUREAU MUTUAL INSURANCE COMPANY, to me personally known to be the individuals and officers
described in and who executed the preceding instrument and they acknowledged the execution of the same, and being by me duly
swom, severally and each for himself deposeth and sayeth, that they are the said officers of the Company aforesaid, and that the seal
affixed to the preceding instrument is the corporate seal of said Company and that the said corporate seal and their signatures as such
officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Company.
1-2.890(Rev.6/73)
NOTARY PUBLIC, STATE Of FLORIDA AT LARGE
MY COMGIISSION EXPIRES AUGUST 22, 1975
-20-
BOOK '19 w1275
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. 1$.32- 1900 INCLUSIVE;
ROAD AND BRIDGE FUND NOS.1080 - 1112 INCLUSIVE; FINE
AND FORFEITURE FUND NOS, 629 -631 INCLUSIVE. 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 LESGISLATIVE AUDITOR REFERENCE TO SUCH
RECORD AND LIST SO RECORDED.BEING MADE A PART OF THESE
MINUTES.
THERE BEING NO FURTHER BUSINESS, ON MOTION MADE
SECONDED AND CARRIED, THE BOARD ADJOURNED AT 12:10 O'CLOCK
P.M.
ATTEST:
LERK L HAIR
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FED 1974 BOOK .19 PACE276