HomeMy WebLinkAbout3/6/1974WEDNESDAY, MARCH 6, 1974
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER
COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE,
VERO BEACH, FLORIDA ON WEDNESDAY, MARCH 6, 1974 AT 8:30
O'CLOCK A.M. PRESENT WERE ALMA LEE Loy, CHAIRMAN; EDWARD J.
MASSEY, VICE CHAIRMAN; WILLARD W. SIEBERT, SJR.; .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
FINANCE 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 FEBRUARY 20TH, 1974,
COMMISSIONER DRITENBAS REQUESTED ON PAGE 3, SECOND
PARAGRAPH, THAT PORTION OF THE SENTENCE READING "...REDUCTION IN
BUILDING PERMITS AND INSPECTIONS.", BE CHANGED TO READ "...REDUCTION
IN BUILDING PERMIT FEES.".
COMMISSIONER DRITENBAS REQUESTED ON PAGE 15, SECOND
PARAGRAPH THAT PORTION OF THE SENTENCE READING it 981 FOR A
ONE RUBBER TIRE WHEEL;...", BE :CHANGED TO READ "..FOR ONE -
RUBBER TIRED WHEEL...".
COMMISSIONER SIEBERT.REQUESTED ON PAGE 13, SECOND
PARAGRAPH BE CHANGED TO READ: "MARYANN ROADICK, EXECUTIVE
DIRECTOR OF THE UNITED FUND SPOKE IN FAVOR OF THAT PORTION
OF THE PROJECT THAT WOULD SUPPLY A CROSS REFERENCE OF AVAILABLE
PROGRAMS. SHE HAD RESERVATIONS REGARDING OTHER PORTIONS OF
THE PROGRAM".
COMMISSIONER SIEBERT REQUESTED ON PAGE 13, FIFTH
PARAGRAPH, THAT PORTION OF THE SENTENCE READING"...BUILDING WAS
LEASED TO THE ECONOMIC OPPORTUNITY COUNCIL ON .JANUARY 10,1973..."
BE CHANGED TO READ "...BUILDING IS BEING UTILIZED UNDER AN
AGREEMENT TO THE ECONOMIC OPPORTUNITY COUNCIL DATED .JANUARY
10, 1973..".
MAPp " , ra 317
r
THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY
COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE
BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING
OF FEBRUARY 20, 1974, AS WRITTEN.
THE CHAIRMAN ASKED 'IF THERE WERE ANY ADDITIONS OR
CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF FEBRUARY
27, 19741 THERE WERE NONE AND ON MOTION BY COMMISSIONER
MASSEY,SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY
APPROVED THE MINUTES OF THE SPECIAL -MEETING OF FEBRUARY
27,1974, AS WRITTEN.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE
APPLICATIONS FOR PERMITS TO CARRY FIREARMS BY OWEN B.
GREGORY; EDDIE HUDSON; CLAYTON BROXTON.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE
STATE WITNESS PAYROLLS FOR CIRCUIT COURT, .JANUARY 1974 TERM,
IN THE AMOUNTS OF $200.08 AND $178.96.
ON MOTION BY COMMISSIONER MASSEY, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED
THE APPLICATION OF BEATRICE BESSIE BROOKS FOR ADMISSION
TO THE A.G. HOLLEY STATE HOSPITAL.
THE REPORT OF CONVICTIONS FOR THE MONTH OF
FEBRUARY 1974 WAS RECEIVED FROM THE CIRCUIT COURT AND WAS
PLACED ON FILE IN THE OFFICE OF THE CLERK.
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HAMILTON ARDEN AND J.B. EAGAN REPRESENTING THE KIWANIS-
HOBART PARK PROJECT APPEARED REQUESTING THE BOARDS APPROVAL
TO HIRE A FULL-TIME CARETAKER TO SUPERVISE KIWANIS-HOBART PARK.
IT WAS STATED THAT THERE HAS BEEN A MISUSE OF THE PARK FACILITIES
IN THAT THERE ARE MINI -BIKE RIDERS RIDING THROUGH THE PICNIC
AREA AND THERE HAS BEEN VANDALISM OF THE PLAYGROUND EQUIPMENT.
MR. EAGAN STATED THAT KIWANIS HAS FUNDS AVAILABLE TO
PUT INTO THE PARK, BUT IS RELUCTANT TO DO SO WITHOUT FULL-TIME
SUPERVISION IN THE PARK,
THE FOLLOWING RECOMMENDATIONS WERE MADE BY THE
KIWANIS-HOBART PARK COMMITTEE IN ORDER TO KEEP THIS PARK PROJECT
MOVING:
1. FULL-TIME EMPLOYEE
2. HOUSING FOR EMPLOYEE AND FAMILY
3. EQUIPMENT:
TRUCK AND TWO-WAY RADIO
4. FENCING INSTALLED AROUND THE PERIMETER OF
THE PARK
DISCUSSION FOLLOWED REGARDING THE COST TO CONSTRUCT
A BUILDING TO HOUSE THE CARETAKER AND HIS FAMILY AND MR. EAGAN
AND MR. ARDEN BOTH AGREED THAT KIWANIS WOULD COOPERATE IN THE
FINANCING OF THIS BUILDING.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE COUNTY ADMINISTRATOR WAS AUTHORIZED
TO HIRE A PARK CARETAKER FOR KIWANIS-HOBART PARK; INSTALL A
FENCE; AND ADVERTISE FOR BIDS ON A TRUCK AND TWO-WAY RADIO. THE
PARK COMMITTEE WAS AUTHORIZED TO PROCEED WITH PLANS FOR A HOUSE.
COMMISSIONER BOGOSIAN OPPOSED THAT PORTION OF THE MOTION
PERTAINING TO HOUSING AND FENCING THE PERIMETER OF THE PARK AND
APPROVED THAT PORTION PERTAINING TO HIRING A PARK CARETAKER
AND ADVERTISING FOR BIDS FOR A TRUCK AND TWO-WAY RADIO. THE
MAJORITY OF THE BOARD APPROVED THE MOTION AS WRITTEN.
3
R 619,74 �a�� 19 pAc[319
THE ADMINISTRATOR INFORMED THE BOARD OF A REQUEST
FROM K. MATUCHA IN BEHALF OF ROBERT I. GALE FOR THE ABANDONMENT
OF A PORTION OF A STREET IN INDIAN RIVER HEIGHTS.SUBDIVISIAN,
UNIT 4. THIS IS A TRAFFIC ISLAND.
MR. GALE HAD PREVIOUSLY REQUESTED THE ABANDONMENT OF THIS
SAME PORTION OF STREET AND THE BOARD INSTRUCTED THE ADMINISTRATOR
TO WRITE MR. GALE INFORMING HIM THAT NO ABANDONMENTS WERE BEING
MADE DURING THE TIME OF DESIGN STUDY OF A COUNTY -WIDE
WATER AND SEWER SYSTEM.
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY DENIED THE
REQUEST OF K. MATUCHA IN BEHALF OF ROBERT I. GALE TO ABANDON
A SMALL PLOT OF LAND ABUTTING LOTS 1 AND 9 OF BLOCK H, UNIT
4, INDIAN RIVER HEIGHTS SUBDIVISION AS IT IS THE COUNTY'S POLICY
NOT TO ABANDON PROPERTY BECAUSE OF OUR POSSIBLE NEEDS IN.A ,
COUNTY -WIDE WATER AND SEWER SYSTEM.
DAVID LANGFITT, SR. APPEARED REGARDING FINAL APPROVAL
OF RIVER RIDGE ESTATES SUBDIVISION. TENTATIVE APPROVAL WAS
GIVEN ON DECEMBER 11, 1972. SINCE THE ADMINISTRATOR HAS NOT
HAD TIME TO REVIEW THIS A MOTION WAS MADE BY COMMISSIONER
SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY
APPROVED TABLING THIS UNTIL THE NEXT MEETING AND REFERRED THIS
REQUEST FOR FINAL APPROVAL TO THE ADMINISTRATOR FOR FURTHER
INVESTIGATION.
GEORGE MCKENNA, ASSISTANT TO THE ADMINISTRATOR INFORMED
THE BOARD THAT PERSONNEL IN THE ROAD AND BRIDGE DEPARTMENT AND
OTHER EMPLOYEES UNDER THE SUPERVISION OF THE COUNTY ADMINISTRATOR
HAVE THEIR HOSPITALIZATION PAID FOR THEM, BUT WHEN AN EMPLOYEE
REACHES 65 YEARS OF AGE, HE OR SHE IS TRANSFERRED FROM OUR
COUNTY GROUP% PLAN BLUE CROSS -BLUE SHIELD COVERAGE TO MEDICARE.
UNDER MEDICARE, HOWEVER, THERE ARE ANNUAL DEDUCTIBLES WHICH MUST
BE PAID BY THE EMPLOYEE. MR. MCKENNA STATED THAT THERE ARE
FOUR EMPLOYEES OVER 65 YEARS OF AGE A14D RECOMMENDS THE BOARD'S
APPROVAL TO PAY $7.70 PER MONTH FOR SUPPLEMENTAL BLUE CROSS
BLUE SHIELD FOR THESE EMPLOYEES.
4
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED PAYING
$7.70 PER MONTH FOR SUPPLEMENTAL BLUE CROSS -BLUE SHIELD FOR
ROAD AND BRIDGE DEPARTMENT PERSONNEL AND OTHER EMPLOYEES UNDER
THE SUPERVISION OF THE COUNTY ADMINISTRATOR WHO ARE OVER 65
YEARS OF AGE AND THAT UNTIL THESE EMPLOYEES ARE PLACED IN.A
GROUP PLAN THAT THE FINANCE OFFICE BE AUTHORIZED TO PAY SMALL
BILLS AS THEY COME IN.
.;THE ADMINISTRATOR STATED THAT ON SEPTEMBER 19,'1973 -
THE BOARD DENIED A BID FROM BOWEN ROOFING COMPANY TO REROOF
THE COUNTY JAIL BECAUSE THEY WOULD NOT COMPLY TO BID REQUIREMENTS
IN PUTTING UP A BOND,AND THE BOARD RECOMMENDED WAITING
60 DAYS AND THEN READVERTISING.
THE BOARD APPROVED THE ADMINISTRATOR READVERTISING
FOR BIDS TO REROOF THE COUNTY JAIL.
THE ADMINISTRATOR REFERRED TO A LETTER FROM THE
INDIAN RIVER COUNTY SCHOOL BOARD REQUESTING THE PLACEMENT
OF POSTS WITH REFLECTOR TAPE AT BUS STOPS ON ALL PAVED ROADS
FOR THE SAFETY OF ALL CHILDREN.
THE BOARD SUGGESTED THAT THE ADMINISTRATOR INVESTIGATE
THE POSSIBILITY OF REFLECTOR PAINT INSTEAD OF TAPE AND TO START
PLACING POSTS IN THE OUTLYING AREAS OF THE COUNTY FIRST.
ON MOTION BY COMMISSIONER $IEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE
ADMINISTRATOR TO PROCEED WITH OBTAINING REFLECTOR TAPE OR PAINT
AND POSTS AND HAVE THEM PLACED AT BUS STOPS,
COMMISSIONER DRITENBAS INFORMED THE ADMINISTRATOR THAT
THERE ARE SIGNS INDICATING 'SCHOOL ZONE - 20 MILES PER HOUR"
BUT THERE ARE NO HOURS INDICATED.
THE ADMINISTRATOR STATED THAT THERE ARE USUALLY
TWO SIGNS - ONE INDICATING SCHOOL ZONE AND ONE INDICATING
HOURS THE 20 MILES PER HOUR IS ENFORCED.. HE WILL INVESTIGATE
THIS.
5
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COMMISSIONER SIEBERT INFORMED THE ,BOARD OF A
PROBLEM INTERSECTION AT S.R. 5A AND SIO AND U.S.1 AND THAT
A TRAFFIC LIGHT IS NEEDED.
COMMISSIONER MASSEY STATED THAT THIS INTERSECTION THERE
ARE FIVE ROADS ENTERING AND CROSSING U.S.1; VISIBILITY IS BAD AND
TRAFFIC SIGNS ARE VERY CONFUSING.
THE ADMINISTRATOR STATED THAT THE DEPARTMENT OF
TRANSPORTATION HAS INVESTIGATED THIS AREA AND THERE HAS
BEEN APPROVAL. TO INSTALL A CAUTION LIGHT AT THIS INTERSECTION -
THE CAUTION LIGHT IS ON ORDER.
THE BOARD REQUESTED SHERIFF JOYCE TO PREPARE A MAP
INDICATING WHERE ACCIDENTS ARE HAPPENING AND ALSO TO IN-
VESTIGATE THE INTERSECTIONS OF NORTH GIFFORD ROAD AND
KINGS HIGHWAY AND THE ABOVE DISCUSSED INTERSECTION AS TO THE
NUMBER OF ACCIDENTS IN THE LAST FEW YEARS, AND REPORT BACK
TO THE BOARD.
VAL BRENNAN, PLANNING DIRECTOR APPEARED AND INFORMED
THE BOARD THAT THERE ARE TWO DEVELOPMENTS OF REGIONAL IMPACT
READY FOR APPROVAL TO ADVERTISE FOR PUBLIC HEARINGS: FAIRHAVEN
AND INDIAN RIVER TRAILS.
MR. BRENNAN REQUESTED DIRECTION FROM THE BOARD REGARDING
WHETHER OR NOT THE BOARD WILL CONSIDER THE DUNES OF DEAUVILLE
SUBDIVISION AS A DEVELOPMENT OF REGIONAL IMPACT. THIS IS
A DEVELOPMENT OF 491 LOTS AND ACCORDING TO A LETTER RECEIVED
FROM THE REGIONAL COUNCIL STAFF, THE DECISION ON WHETHER
OR NOT THIS DEVELOPMENT SHOULD GO THROUGH THE D.R.I. PROCESS
OR THROUGH LOCAL PROCESS IS UP TO THE COUNTY COMMISSIONERS.
SHERMAN SMITH, ATTORNEY AND ROBERT F. LLOYD, ENGINEER
REPRESENTING THE DUNES OF DEAUVILLE SUBDIVISION WERE PRESENT.
ATTORNEY BURCH STATED THAT THE BOARD CAN NOT REQUIRE
A DEVELOPER TO OBTAIN REGIONAL COUNCIL APPROVAL IF THE
DEVELOPMENT IS UNDER 5OO UNITS.
MR. SMITH QUESTIONED IF THE DUNES OF DEAUVILLE SUBDIVISION
NEEDSA WATER FRANCHISE FROM THE COUNTY IN ORDER TO GET A PERMIT
TO CONSTRUCT A WATER SYSTEM THAT WILL BE. -CONSTRUCTED ACCORDING
TO CITY OF VERO BEACH REQUIREMENTS AND DEPARTMENT OF POLLUTION
nox 19 pAc[322
CONTROL.
.JAMES BEINDORF, COUNTY CONSULTING ENGINEER STATED THAT
THIS AREA WAS DELETED FROM THE COUNTY'S SERVICE WATER AREA AND
PLACED IN THE CITY'S SERVICE WATER AREA. THE CONSTRUCTION OF
A SEWER SYSTEM DOES REQUIRE A COUNTY UTILITY FRANCHISE.
THE ADMINISTRATOR SUGGESTED THAT A LETTER FROM
MR. LLOYD AND MR. SMITH BE OBTAINED TO CLARIFY WHAT IS BEING
DONE IN REGARD TO WATER,
MR. LLOYD STATED THAT THE STATE BOARD OF HEALTH HAS
BEEN INFORMED THAT THIS WATER SYSTEM WILL BE OWNED AND OPERATED
BY THE CITY OF VERO BEACH, THE STATE IS NOW QUESTIONING WHO
WILL BE RESPONSIBLE AND ACCEPT THIS FACILITY AND THE CITY OF
VERO BEACH HAS TO ACKNOWLEDGE THIS. THIS WILL BE A FACILITY
OF THE CITY OF VERO BEACH AND IT WILL BECOME A PART OF THEIR
WATER SYSTEM,
ATTORNEY BURCH STATED BECAUSE OF THE AGREEMENT BETWEEN
THE CITY OF VERO BEACH AND THE COUNTY REGARDING UTILITIES
ASSIGNED TO THEM, THERE IS NO NECESSITY , WHERE THE CITY IS
GOING TO PUT IN WATER, FOR THEM TO OBTAIN PERMITS FROM THE
COUNTY,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED
THE STATEMENT OUTLINED BY ATTORNEY BURCH.
THE BOARD AGREED THAT WE SHOULD HAVE A DIRECT COMMUNICATION
FROM THE DEVELOPER EXPLAINING EXACTLY WHAT THEY ARE DOING
IN REGARD TO WATERj/ AND THAT APPLICATION WILL BE MADE FOR
A SEWER FRANCHISE.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED THAT
THE DUNES OF DEAUVILLE SUBDIVISION IS NOT A DEVELOPMENT OF
REGIONAL IMPACT AND DOES NOT HAVE TO PROCEED THROUGH THE
REGIONAL PLANNING COUNCIL BECAUSE IT IS A DEVELOPMENT OF
LESS THAN 500 UNITS AND IT DOES NOT HAVE REGIONAL IMPACT.
MR. BRENNAN INFORMED THE BOARD OF TWO DEVELOPMENTS
OF REGIONAL IMPACT READY FOR AUTHORIZATION TO ADVERTISE FOR
PUBLIC HEARINGS.
CI
eo* 19' Pkc[323
THE BOARD QUESTIONED IF THESE DEVELOPERS HAVE FILED
THEIR FORMAL APPLICATIONS WITH THE REGIONAL PLANNING COUNCIL.
MR. BRENNAN STATED THAT THEY HAD ONLY FILED A PRE -APPLICATION
AND NOT A FORMAL APPLICATION. MR. BRENNAN WAS INFORMED
THAT A FORMAL APPLICATION HAS TO BE FILED BEFORE SCHEDULING
AND APPROVING A PUBLIC HEARING.
MR, BRENNAN THEN REQUESTED.AUTHORIZATION TO SET A RATE
SCHEDULE FOR THE PLANNING DEPARTMENT"'TO FOLLOW IN REGARD
TO THEIR WORK ON D.R.I'S.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE
ATTORNEY TO PREPARE AND THEN ADVERTISE AN ORDINANCE THAT
WOULD ALLOW THE BOARD TO ESTABLISH RATES FOR D.R.I'S
AND SITE PLAN APPROVAL AND ANY OTHER REVIEWS MADE BY THE
PLANNING DEPARTMENT WHERE WE DO NOT HAVE ORDINANCE AUTHORITY
ALREADY AND THE EAST COAST REGIONAL PLANNING COUNCIL BE
INSTRUCTED TO PREPARE A STANDARD ORDINANCE WHEREBY ALL
COUNTIES CAN ESTABLISH THE SAME RATE SCHEDULE.
ATTORNEY BURCH INFORMED THE BOARD THAT COLONEL POWERS
OF THE FLORIDA INLAND NAVIGATION DISTRICT WILL BE IN VERO BEACH
FRIDAY, MARCH 15, 1974 TO TOUR THE SPOIL ISLANDS AND SUGGESTED
THAT IF THE BOARD HAS ANY IN -PUT REGARDING THESE SPOIL ISLANDS
TO INFORM HIM OF IT AND HE WILL FORWARD IT TO THE F.I.I. BOARD.
THE BOARD ADJOURNED AT 12:10 O'CLOCK P.M. AND RE-
CONVENED AT 1:35 O'CLOCK P.M.
VAR 61974 goo,1 19 puf324
GORDON SACKER, INSURANCE AGENT REPRESENTING HARTFORD
INSURANCE COMPANY APPEARED AND STATED THAT THE PURPOSE OF HIS
E
BEING HERE TODAY IS TO PRESENT A PROGRAM OF "DEFERRED COMPENSATION".
THIS IS A NEW PROGRAM -BEING MADE AVAILABLE TO GOVERNMENTAL
EMPLOYEES AND MR. SACKER IS REQUESTING THE BOARD TO PASS A
RESOLUTION WHICH WOULD INTRODUCE THIS PROGRAM TO ITS EMPLOYEES AND
t
WHICH WOULD ALSO STATE THAT THE COUNTY WILL BE THE "COMMON REMITTER".
JIM ALEXANDER, FLORIDA REGIONAL MANAGER, WITH HARTFORD
INSURANCE' COMPANY EXPLAINED THE MAIN POINT OF THE PROGRAM IS
THAT IT IS A NEW VOLUNTARY SAVINGS PROGRAM THAT WILL PERMIT Al.
EMPLOYEE OF THE COUNTY TO SAVE MONEY BEFORE TAXES.
i
THE BOARD STATED THAT THEY DID NOT WANT ANY EMPLOYEES
TO GET THE IDEA THAT THE COMMISSIONERS ENDORSE OR ARE OFFERING
THIS PROGRAM,
AFTER MUCH DISCUSSION THE BOARD AGREED TO HAVE
MR. ALEXANDER PREPARE A LETTER TO BE SUBMITTED TO THE BOARD
FOR APPROVAL. THIS LETTER IF APPROVED WILL BE DISTRIBUTED
TO ROAD AND BRIDGE EMPLOYEES AND EMPLOYEES UNDER THE
SUPERVISION OF THE COUNTY ADMINISTRATOR AND WILL INTRODUCE
THE PROGRAM. IF ENOUGH EMPLOYEES ARE INTERESTED IN THIS
PROGRAM THEN THE BOARD WILL CONSIDER A RESOLUTION STATING THAT
THE COUNTY WILL ACT AS THE "COMMON REMITTER".
MR. ALEXANDER AGREED -TO THE ABOVE.
ATTORNEY BURCH INFORMED THE BOARD THAT DONALD E.
WALKER OWNS PROPERTY ON STATE ROAD 60 THAT WAS ZONED COMMERICAL
AND WHEN STATE ROAD 60 WAS REZONED THIS PIECE OF PROPERTY
WAS REZONED TO RESIDENTIAL. ATTORNEY BURCH STATED THAT MR.
WALKER WAS UNAWARE OF THE FACT THAT HIS PROPERTY WAS REZONED
AS HE HAD PREVIOUSLY CHECKED THE ZONING MAP IN THE PLANNING
DEPARTMENT AND AT THAT TIME IT WAS STILL ZONED COMMERCIAL.
THIS REQUEST FOR REZONING BACK TO COMMERCIAL WAS DENIED BY
THE ZONING COMMISSION AT THEIR FEBRUARY 21ST MEETING.
we
MAR b 19,400K i9 ?Act325
THE FOLLOWING LETTER OF APPEAL FROM DONALD E. WALKER
IS BEING MADE A PART OF THESE MINUTES.
2370 N. A -1-A
Indialantic, Fla. 32903
February 22, 1974
Board of County Commissioners
Indian River County Courthouse
Vero Beach, Florida
Gentlemen:
Please consider this a request to appear before you regarding item 7 of
the Feb. 21st meeting of Planing and Zoning.
I had been granted a permit to construct a motel about a year and a half
ago. At that time, the Planning and Zoning Board confirmed with Mr.
Brennan the fact that such a project would be compatible with the anti-
cipated master zoning change, as an Rt -3 permit motel. On the basis of
this approval, we exercised our option to purchase the land, only to have
difficulty in obtaining additional capital to build the motel. This was
the result of the poor occupancy experienced in the central Florida area.
In the meantime, the zoning on the land was changed to RU -1 when you had
a master zoning change in May of 1973- As you can appreciate, this change
has completely devalued by land. I cannot build a motel and it does not
apprear likely that anyone would want to build single family residences
on State Route 60 in such close proximity to Interstate 95•
Therefore, I request permission to appear before the Commission at their
March 20th meeting to present my request.
Sincerely yours,
vv
Donald E. Walker
10
VAR. 6 1974 6 a 19 fatE 0
I 1111111011=
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE
ADVERTISEMENT OF A PUBLIC HEARING FOR A ZONING CHANGE AS
REQUESTED BY DONALD E. WALKER.
VAL BRENNAN, PLANNING DIRECTOR INFORMED THE BOARD
OF A MEETING REGARDING THE FEDERAL FLOOD INSURANCE BILL SCHEDULED
FOR MARCH 11TH IN PUNTA GORDA AND MARCH 12TH IN SARASOTA. MR.
BRENNAN ASKED IF ANYONE WAS GOING TO ATTEND EITHER OF THESE
MEETINGS.
THE CHAIRMAN STATED THAT AT THE PRESENT TIME, INDIAN
RIVER COUNTY COMPLETELY QUALIFIES FOR FLOOD INSURANCE.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED OUT -OF -
COUNTY TRAVEL FOR COMMISSIONER MASSEY TO ATTEND A MEETING
SCHEDULE BY THE CENTRAL AND SOUTHERN FLOOD CONTROL REGARDING
NEW DISTRICTS ASSIGNED TO THE UPPER ST. .JOHN'S WATER MANAGERMENT
DISTRICT IN COCOA, FLORIDA ON MARCH 8, 1974.
ATTORNEY BURCH INFORMED THE BOARD THAT HE HAS
INVESTIGATED THE REQUEST FOR ABANDONING A ROAD IN SUN ACRES
SUBDIVISION. HE STATED THAT FRANK ZORC DEVELOPED THIS PRIVATE
SUBDIVISION AND IN 1960 HAD IT RECORDED. IN 1965 MR. ZORC
DEEDED 19TH PLACE IN THIS SUBDIVISION TO THE COUNTY AND IT
WAS TAKEN OFF THE TAX ROLLS. THE COUNTY NEVER ACCEPTED
THIS ROAD. MR, ADAMS AND MR. TIBBITTS ARE PROPERTY OWNERS ON THE
EAST AND WEST SIDE OF THIS 19TH PLACE AND THEY ARE REQUESTING
THAT THIS ROAD BE ABANDONED, AS IT IS NOT BEING MAINTAINED
BY THE COUNTY.
THE ADMINISTRATOR INFORMED THE BOARD THAT THE PLAT
STATES AS FOLLOWS: "PRIVATE ROADS FOR USE OF SUNACRE RESIDENT"
AND IN HIS OPINION, ALL RESIDENTS IN THIS SUBDIVISION SHOULD
HAVE A SAY IN WHETHER OR NOT THIS ROAD IS ABANDONED,
THE BOARD AGREED THAT FRANK ZORC SHOULD BE RESPONSIBLE
FOR THE BACK TAXES AND THAT HE SHOULD BE REQUESTED TO APPEAR
BEFORE THE BOARD FOR FURTHER DISCUSSION.
11
R em 19 fagE 7
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE
ATTORNEY TO FILE AN "ANSWER" TO THE SUIT FILED BY THE CITY
OF VERO BEACH AGAINST THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION AND INDIAN RIVER COUNTY. THIS IS CIVIL
ACTION CASE N0. 73-670.
THE ATTORNEY PREPARED A LEASE BETWEEN THE CITY OF
VERO BEACH AND INDIAN RIVER COUNTY REGARDING THE COURTHOUSE
ANNEX PARKING LOT. THE COUNTY WILL LEASE THIS PARKING LOT TO
THE CITY..AND PARKING WILL BE ENFORCED BY CITY PATROLS,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE
LEASE AS WRITTEN AND AUTHORIZED THE ATTORNEY TO PREPARE A
RESOLUTION SETTING UP ONE HOUR PARKING LIMITATIONS.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED THE
FOLLOWING ORDINANCE.
12
U c '' t� A
Y
9D�K19 fa Gf �0
INDIAN RIVER COUNTY ORDINANCE
No. 74- 3
WHEREAS, the extension of Indian River County Ordinance
No. 72-3 expires on March 8, 1974, and
WHEREAS, the Indian River County Master Plan has not yet
been completed and adopted, and
WHEREAS, there is still a need to protect the development
along State Road 60, and
'NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF
COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that Indian
River County Ordinance No. 72-3 is hereby extended and made
effective for the additional period of one (1) year to become effective
on March 9, 1974, and to be effective until March 8, 1975.
This Ordinance was passed on an emergency basis by
unanimous vote of all five Commissioners.
X13
mow..
���� 19 enE329
ON DECEMBER 6, 1974 AT THE COUNTY COMMISSION MEETING
THE BOARD APPROVED UTILITY RANCHISESFOR RIVER RIDGE ESTATE �'A''�
, . ?K /Y- 2K -6 -
AND MAGUIRE/TREASURE COAST THESE UTILITY FRANCHISES WERE
PRESENTED TO THE BOARD TODAY FOR SIGNATURE OF THE CHAIRMAN.
ATTORNEY BURCH STATED THAT MR. BANACK INFORMED HIM THAT
AT THE INTERSECTION OF 14ORTH GIFFORD ROAD ANDKINGS HIGHWAY
A MOUNTAIN OF DIRT WAS LEFT ON THE SIDE OF THE ROAD WHEN THE
DITCHES WERE CLEANED AND PRESENTS A DANGEROUS SITUATION AS IT
BLOCKS THE VIEW OF ONCOMING TRAFFIC. THE ADMINISTRATOR WILL
INVESTIGATE THIS.
ATTORNEY BURCH HAD RECEIVED A LETTER FROM A PARTY
INTERESTED IN PURCHASING PROPERTY THAT THE COUNTY HAS FORE-
CLOSED ON AND = WOULD LIKE TO MAKE AN OFFER ON ANY PROPERTY
THE COUNTY WISHES TO SELL.
THE BOARD AGREED TO ASK MR. AL WEBBER TO PREPARE A
MAP OF ALL COUNTY OWNED PROPERTY AND SUBMIT IT TO THE BOARD.
THE ATTORNEY WILL NOTIFY THIS PARTY AND GIVE HIM
THE LOCATION OF THE LOTS IN LAKEWOOD PARK, ST. LUCIE COUNTY
S0 HE CAN INVESTIGATE THEM AND IF HE IS INTERESTED HE CAN
S'.UBMIT A BID.
.JUDGE STIKELETHER APPEARED REGARDING THE HOSPITALIZATION
OF A WOMAN PRISONER WHO WAS TAKEN ILL DURING A COURT TRIAL,.AND
TAKEN TO THE HOSPITAL. .JUDGE STIKELETHER QUESTIONED WHO IS
RESPONSIBLE FOR PAYMENT OF THIS BILL.
ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY
f COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE
SHERIFF TO PAY FOR THE MEDICAL CARE OF .JULIE TAYLOR.
THE FOLLOWING LETTER IS HEREBY BEING MADE A PART OF
THESE MINUTES.
14
BOOK 19 fuER33o
BEINDORF APIA ASSOCIATES, Inc.
JAMES L. BEINDORF, P. E.
KENNETH W. DAMEROW
DEAN F. LUETHJE, E. 1. T.
March 4, 1974
C rr,9.
t706 SOUTH DIXIE WCHWAY
POST OFFICE BOX 64:i
VERO BLACH. FLORIDA '12960
TELEPHONE 305/8626184
Mr. Jack G. Jennings, County Administrator
Room.115, County Courthouse
Vero Beach, Florida 32960
Re: Bond for The Moorings, Unit IV
Dear Mr. Jennings:
This letter is written with reference to the bond for Unit IV of The
Moorings. All work has been completed on roads, drainage, water mains,
and sanitary sewers for the subject job. The original bond that was
posted by The Moorings dated August 2, 1973 and revised on November 6,
1973, covers the following work which we have now inspected and deter-
mined to be completed.
1. Soil cement base and asphalt surface
for public streets $24,500.00
2. Catch basins and storm sewers 1,950.00
3. Concrete curbing for public streets 14,500.00
4. Grading 900.00
5. Water main and services 3,000.00
6. Sanitary sewers 6,400.00
$51,250.00
The original amount of the bond posted on the 2nd day of August 1973
was in the amount of $55,800.00. You will recall that we did not make
any draws from the original bond and requested that a new bond be re-
corded on the same job dated November 6, 1973 to cover portions of the
roads and drainage as well As water mains and sanitary sewers that had
not been completed as of the date of November 6, 1973. This was to
satisfy the Florida Land Sales Board's requirement that some agency
hold the bond for the completion of the water and sewers. All work
has been completed as outlined above and in our original bond dated
August 2, 1973 and is now'due to be refunded to The Moorings. There-
fore, this request is made to the County to refund The Moorings
Development Company in the amount of $55,800.00 which should bring the
bond for Unit IV to a close.
Very truly yours,
BEINDORF AND ASSOCIATES, INC.
ames L. Beindorf
JLB:mk
cc: Mr. Jorge Gonzalez 15
001 19 PaCE331
'� )l
y { S � i 3
�A
ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY AUTHORIZED THE
RELEASE OF ESCROW MONEY IN THE AMOUNT OF $55,800.00 PLUS INTEREST
TO THE MOORINGS DEVELOPMENT COMPANY FOR COMPLETION OF WORK ON
UNIT IV AS STATED IN THE FOREGOING LETTER.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED
COURTHOUSE ALTERATION CHANGE ORDER NO.1, IN THE AMOUNT OF
$3,949.00
THE FOLLOWING IS A MEMORANDUM OF AGREEMENT WITH
ADDENDUM, CURRENTLY IN EFFECT BETWEEN ALCO-HOPE AND MENTAL
HEALTH DISTRICT 18.
-16
1974
4o4. ' 9 eacf332
800 AVENUE H
FORT PIERCE
FLORIDA 33450
INDIAN 305-464-8111
RIVER
COMMUNITY
MENTAL HEALTH CENTER, Ific.
R. C. EATON. M.D. a �n
DIRECTOR
R��,�L� s ��`UC
MENTAL HEALTH DISTRICT BOARD 18 INC.
X
INS'
February 8;.•1974
Mr. Jack G. Jennings
County Administrator
Indian River County
Vero Beach, Florida 32960
Dear Mr. Jennings:
Regarding Your letter of February 6th in which you
requested confirmation that Alco -Hope in Indian .
River County is operated and partially financed by
Mental Health District Board #18, we offer the foll
owing:
1. Alco -Hope is paid by the Mental Health
District Board through the funding mech-
anism of the-Meyer's Act Grant -In -Aid at
the rate of $5 per client, per day.
2.' Additionally, a request has been submitted
to the Florida State Division of Mental
Health by the Mental Health District Board
for additional funding to establish a
Primary Care Center (non-medical detoxi-
fication) at Alco -Hope.
We are also enclosing a copy of the existing Memor
andum of Agreement, with Addendum, currently in effect
between Alco -Hope and Mental Health District Board
#18 as supportive documentation.
Should you h e ny questi y please call me.
Sincerely,
Robert L Ep elein, e u ve Director
MENTAL HEALTH DISTRICT BOARD #18
RLE/mw
cc: Dr. Robert Vinson
Mrs. Marie Walker
VAR G 1974 19 PAGA33
MEMORANDUM OF AGREEMENT
Since the District Mental Health Board 018 is charged by
law with contracting for the implementation of the treatment
.provisions of the Myers Act in St. Lucie, Martin, Okeechobee
and Indian River Counties and since intermediate care facil-
ities for alcoholics are available through Alco -Hope, Inc;;
the District Mental Health Board #18 wishes to grant such -funds
as may be made available to it to Alco -Hope, Inc. for the pur-
pose of partially underwriting the costs of such services.
1. moreover, the District Mental Health Board 1718 agrees to
seek and disburse to Alco -Hope, Inc. the following sums:
A. $10,000.00 - for one-year lease of the Life for Youth
facility, located in.Indian River County, to be released
biannually in two equal sums..
B. $3,868.81 - a sum not to exceed $3,868.81 for renovation
and equipment authorized by Alco -Hope, Inc. Board of
Directors.
C. The District Mental Health Board u18 agrees to release to
Alco -Hope, Inc. a sum not to exceed $13,320.00 for the
salary and:'Tringe benefits of an Alco -:dope Program Direct-
or. This person shall have a minimu;a of a Masters degree
in the Behavioral sciences and appropriate experience. He
shall be approved by the District Mental Health Board #18.
-MAR6 1974 goox B PA- G1334
of Agreement - Continued:
Page 2:
His duties will include overall direction of the Alco -
Hope program and coordination with related agencies and
programs, and will act as a resource to the courts in
making disposition under the provisions of the Myers Act.
D. The District Mental Health Board 918 agrees to seek such
other funds as may be made available to it for the pur-
poses of alcoholic rehabilitation and to release to Alco -
hope, Inc. as requested, such funds as the District Board
has available and deems necessary to partially underwrite
service components essential to the successful operation
of the Alco -Hope facility.
U. in view of the above considerations Alco -Hope, Inc. agrees
to the following stipulations:
A. That it will operate a -therapeutically oriented recovery
home with a capacity of no less than 45 patient beds, such
beds to be assigned by County or. a per capita basis with
additional consideration given to any County proportionate
to the local funds contributed by that County.
B. That 750 of beds be allocated as needed to County and
Circuit Court Judges ;making coz�mittments to treatment un-
der Civil Procedure and Chapter 856.04 Florida Statute
(habitual offender). t
MAR1974160flit 1� PA�.EjJ
r■
•Memorandum of Agreement - Continued:
Page 3:
C. Alco -Hope, Inc. agrees to abide by the Myers Act Guidelines
.as promulgated by Florida Bureau of Alcoholic Rehabilita-
tion and further agrees to maintain, within the means avail-
able to it, the highest possible program--aatic standards
suggested by the Florida Bureau of Alcoholic Rehabilitation
or the District Mental Health Board 018. The District
Board shall maintain the right to progran review while this
agreement is in effect.
D. Alco -Hope, Inc. agrees to maintain no less than its current
level of local funding income.
E. Alco -Hope, Inc. agrees to undergo independent audit at the
close of this current fiscal year.
It is mutually understood that this agreement is in effect one
calendar year from date of .signing and may be dissolved ninety
days after either party has given written notice by registered
nail of their intent to do so.
r
i!.3_sa
.. resident, District M ntal
President, Alco -Hope, Inc. Health Board #18
/i
Date
July 19, 3.973
Date
BOOK PA�£e)t7s
r
L -J
ADDENDUM.;
MEMORANDUM OF AGREEMENT
z
Since the Memorandum of Agreement dated July 19, 1973, signed
President, District Mental Health
by Robert H.. Vinson, M.D.,
Board 018 and also dated July 20, 1973,_signed by David H.
Letts, President, Alco -Hope, Inc. provides for certain initial
funding to Alco -Hope, Inc., to be used as outlined and also
urovides for•certain services to be offered to alcoholic- clients.
.. �.
by Alco -Hope, Inc . , the Dis- ri f -'Mental He*itl • Board #18' also
wishes to outline certain other provisions for continuing funding
to Alco -Hops, Inc. by the District Mental Health.BooLrd..k18, when
those funds are made available by the Florida State Bureau of .e
'
Alcoholic -Rehabilitation, Division of Mental,. Health • • _ ' , '
Horeover,-the District Mental Health Board #18 agrees to pay the
sura of five dollars ($5.00) per day, per patient, not to exceed
sixty days (60),with the exception of certain cases where add-
itional time is recommended therapeutically,for transitional
living services provided by Alco -Hope, Inc.
Adopted in regular session convened this 18th day of December,
IS73.
r '
fixY'
�-----�_6j;rje._iden#_t%District Mental
President, Alco -Hope, Inc.
Health Board r18
Date
Date
THE BOARD DISCUSSED A LETTER FROM BOB .JENNINGS,
DIRECTOR OF SANITATION, DATED FEBRUARY 21, 1974 STATING
THAT "ANY LOT THAT USES A SEPTIC TANK AS SEWAGE DISPOSAL
SYSTEM IN ANY RURAL SUBDIVISION RECORDED OR PLATTED, SHALL
HAVE A NET USABLE LAND AREA OF ONE ACRE, OR GREATER, AND
A MINIMUM DIMENSION OF NOT LESS THAN 150 FEET".
VICTOR PALISANO, DEVELOPER OF SUNVILLA EAST
SUBDIVISI`ON WAS PRESENT FOR THIS DISCUSSION. SUNVILLA
EAST SUBDIVISION RECEIVED TENTATIVE APPROVAL BY THE BOARD.
THE LOT SIZES IN THIS SUBDIVISION ARE 143" BY 325' WHICH
IS OVER AN ACRE BUT DOES NOT HAVE THE 150 FOOT DIMENSION
REQUIRED.
AFTER MUCH DISCUSSION THE BOARD AGREED TO INSTRUCT
THE ATTORNEY TO INVESTIGATE THIS AND TO REQUEST BOB JENNINGS
TO SUBMIT A CURRENT LIST OF REQUIREMENTS FOR ISSUING SEPTIC
TANK PERMITS AND ALSO THAT THE BOARD WOULD LIKE TO BE INFORMED
OF ALL CHANGES.
COMMISSIONER DRITENBAS BROUGHT UP FOR DISCUSSION
THE PURCHASING OF PROPERTY AND THE CONSTRUCTION OF A_BUILDING.
TO HOUSE THE ZONING, PLANNING AND BUILDING DEPARTMENTS.
COMMISSIONER MSSEY LEFT THE MEETING AT 6:10 O'CLOCK P.M.
THE BOARD AGREED THAT COMMISSIONER DRITENBAS AND
ATTORNEY BURCH SHOULD PROCEED TO NEGOTIATE WITH THE VETERAN'S
OF FOREIGN WARS REGARDING THE SALE OF THEIR PROPERTY,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY
COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE
FOLLOWING ITEM TO ITEM TRANSFER:
. Tol FROM:
04-5102401 - HOSPITAL BUILDING
FUND $146,001.00
04-2670401 MAJOR BUILDING
IMPROVEMENTS $146,001.00
_22_
a�« 19 eAcc338
COMMISSIONER DRITENBAS REVIEWED THE STATEMENT FROM
JOHN J. SCHLITT, SJR. FOR THE FIRST PAYMENT OF $38,277.00
FOR COURTHOUSE ALTERATIONS AND RECOMMENDED PAYMENT.
COMMISSIONER DRITENBAS STATED THAT COURTHOUSE
ALTERATION CHANGE ORDER No .2 NEEDS FURTHER INVESTIGATION.
COMMISSIONER SIEBERT BROUGHT TO THE ATTENTION OF THE
BOARD A LETTER RECEIVED FROM HENNINGSON, DURHAM AND RICHARDSON
DATED MARCH 1, 1974, WHO ARE WORKING WITH THE INDIAN RIVER
MEMORIAL HOSPITAL BOARD IN REGARD TO CONSTRUCTION OF THE NEW
HOSPITAL. IN THEIR LETTER THEY STATE: "THE TEMPORARY
WATER LINE WILL BE PLACED WITHIN THE RIGHT -OF WAYS OF THE
NEW ACCESS ROAD FROM U.S. #1 TO THE HOSPITAL SITE. THE COUNTY
HAS AGREED TO BUILD SUCH SAID ROAD AND THIS LINE WILL BE
PLACED IN AN AREA THAT WILL NOT INTERFER WITH THE ACCESS ROAD
CONSTRUCTION".
COMMISSIONER BOGOSIAN LEFT THE MEETING AT 6:35 O'CLOCK
P.M.
COMMISSIONER SIEBERT STATED THAT IN HIS OPINION,
THE BOARD HAD NOT AGREED TO BUILD.ANY ACCESS ROAD, AND THE
BOARD INSTRUCTED THE ADMINISTRATOR TO INVESTIGATE THIS.
THE BOARD RECEIVED FROM MCALPIN, CURTIS AND O'HAIRE,
CERTIFIED PUBLIC ACCOUNTANTS, A FOLLOW-UP REPORT ON THE AUDIT
THEY COMPLETED AND THIS REPORT HAS BEEN FORWARDED TO RALPH
HARRIS, CLERK OF THE CIRCUIT COURT FOR ACTION.
THE FOLLOWING CONTRACT BOND WAS RECEIVED AND PLACED
ON FILE IN THE OFFICE OF THE CLERK.
-23-
aooK 19 ?ac[339
L
Fidelity anDepositd Company
HOME OFFICE OF MARYLAND BALTIMORE, MD. 21203
CONT CT BOND
KNOW ALL MEN BY THESE PRESENTS:
w Alfred
----- Fletcher
(hereinafter called Principal), as. Principal, and FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corporation
of the State of Maryland, with its Home Office in the City of Baltimore, Maryland, and duly authorized and
licensed to do business in the State of --- ---.--..F.l Qri da ............. -..-_.-...-..-...(hereinafter called Surety), as Surety,
are held and firmly bound unto.__ Indian__River_ County_, Vero Beach, Florida
called Owner), in the full and just sum of
Three Thousand Seven Hundred and noJ100--_---�M-=---------Dollars($ 3,700.00 )�
- ..-....._....-........._......-..-.._....._R -
to the payment of which sum, well and truly to be made, the Principal and Surety bind themselves, their and each
of their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents.
Signed, sealed and dated this.__---.__._.. .. 7th_ ..:..._._day OL _-March
WHEREAS, the Principal has entered into a certain written agreement, dated the-- 7th w __
day of—.w__March_ _ 19, with the Owner for- Remodel i ny-__& moving one
Frame Dwelling in accordance with the Southern Standard Buildin Com_ de_&
-Re4idne-menu --- Qf _the...0_tx:.CourLtx...Ruildin9..DePALr-tMeYJL -
which agreement is or may be attached hereto for reference.
NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, That, if the Principal
shall well and truly perform and carry out the covenants, terms and conditions of said agreement, then this
obligation to be void; otherwise to remain in full force and effect.
Wrrxsss: _ _.. (Szn)
Alfred G. Fletcher
�(IF CORPORATION)
A FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Hamilton G. Arden, Jr.
C32 13M. 5-69 182676 Attorney- I n- Fact
goal 19 ?CEO A0
MAR 6 197
Power of Attorney
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
HOME OFRCEi BALTIMORE, MD.
KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corpora-
tion of the State of Maryland, by S. R. MINSKER , Vice -President, and J. J. MOORE ,
Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the By -Laws of said Com-
pany, which reads as follows:
"The President, or any one of the Executive Vice -Presidents, or any one of the additional Vice -Presidents specially authorized
so to do by the Board of Directors or by the Executive Committee, shall have power, by and with the concurrence of the Sec-
retary or any one of the Assistant Secretaries, to. appoint Resident Vice -Presidents, Resident Assistant Secretaries and Attorneys -
in -Fact as the business of the Company may requre, or to authorize any person or persons to execute on behalf of the Company any
bonds, undertakings, recognizances, stipulations, policies, contracts, agreements, deeds, and releases and assignments of judgments,
decrees, mortgages and instruments in the nature of mortgages, and also all other instruments and documents which the business of
the Company may require, and to affix the seal of the Company thereto."
does hereby nominate, constitute and appoint Marvin W. Dalrymple and Hamilton G. Arden, Jr, ,
both of Vero Beach, Florida, EACH ...........................................
'S true an lawful agent and* Attorney -in -Fact, to make, execute, seal and deliver, for, and on its behalf as
surety, and as itsAct and deed: any and all bonds and undertakings, each in a penalty
not to exceed the sum of TWO HUNDRED THOUSAND DOLLARS ($200,000),.
e execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said
Company, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged
by the regularly elected officers of the Company at its office in Baltimore, Md., in their own proper persons.
This power of attorney revokes that issued on behalf of Marvin W. Dalrymple, dated
January 2, 1963.
The said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI, Section 2, of the By -Tawe of
said Company, and is now in force.
IN WITNESS WHEREOF, the said Vice -President and Assistant Secretary have hereunto subscribed
their names and affixed the Corporate Seal of the said FIDELITY AND DEPOSIT COMPANY of MARYLAND, this
--------•-•- 8th ------------.....day of.• ----•....-----August , A.D. 19._69 ---
ATTEST: FIDELITY AND DEPOSIT COMPANY OF MARYLAND
(SIGNED)
------------- _ J� •1- MOORE BY-S...R.._MINSRER
(SEAL) Assistant Secretary Vice -President
STATE OF MARYLAND l �:
CITY OF BALTIMORE J
On this 8th day of August A.D. 19 69
before the subscriber, a Notary Public of the State of
Maryland, in and far the City of Baltimore, duly commissioned and qualified, came the above-named Vice -President and Assistant
Secretary of the FIDELITY -D EPOSIT COMPANY OF MARYLAND, to me rsonally known to be the individuals and officers described
in and w o executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn,
severally and each for himself deposeth and saith, 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 Corporation.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal, at the City of Baltimore, the day and year
first above written.
(SIGNED)
(SEAL)
.....11EERQR K{ ..I�.I.T4'H LL------------------- ---------- - ----- _
Notary Public Commission Expires_July_ 1-=_..1970
CERTIFICATE
I, the undersigned, Assistant Secretary Of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby ceitify that the original
Power of Attorney of which the foregoing is a full, true and correct copy, is in full force and effect on the date of this certificate; and I
do further certify that the Vice -President who executed the said Power of Attorney was one of the additional Vice -Presidents spe-
cially authorized by the Board of Directors to appoint any Attorney -in -Fact as provided in Article VI, Section 2 of the By -Laws of
lthe FIDELITY AND DEPOSIT COMPANY OF MARYLAND.
This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the
FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 16th day of July, 1969.
RESOLVED: "That the facsimile or mechanically reproduced signature of any Assistant Secretary of the Company, whether
made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be
valid and binding upon the Company with the same force and effect as though manually affixed."
IN TESTIMONY WHEREOF, I have hereunto sulperibed my name and affixed the corporate seal of the said Company, this
_.L........ .._-.day of.............1!!' 4 .............. _........ 19. 71A
S-4-
......._..._ ..................................
.... ..
LIaI9—Ctf, taycc�Secretary
MAR 6 1974 60oK 19 ME341
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. 1962 - 2042 INCLUSIVE; ROAD AND BRIDGE FUNDS
NOS. 1150 - 1206 INCLUSIVE; FINE AND FORFEITURE FUND NOS. 642 - 649
INCLUSIVE; CAPITAL OUTLAY FUND No. 150. 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
LESIGLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO
RECORDED BEING MADE A PART OF THESE MINUTES.
THERE BEING NO FURTHER BUSINESS, ON MOTION MADE SECONDED
AND CARRIED, THE BOARD ADJOURNED AT 6:50 O'CLOCK P.M.
ATTEST:
L
-26-
HAIRMAN
MAR 1974 19 PAGE342