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HomeMy WebLinkAbout7/10/1974'• R I i r 1 0 WEDNESDAY, JULY 10, 1974 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON WEDNESDAY, JULY 10, 1974 AT 8:30 O'CLOCK A.M. PRESENT WERE ALMA LEE Loy, CHAIRMAN; EDWARD J. MAS.SEY, VICE CHAIRMAN; JACK U. DRITENBAS;. WILLARD W. SIEBERT, JR.; 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 COORDINATOR; JACK HOCKMAN AND ELIZABETH FORLANI, DEPUTY CLERK'S. THE CHAIRMAN CALLED THE MEETING.`TO ORDER AND ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF MAY 24, 1974.E THERE WERE NONE AND ON MOTION BY COMMISSIONER DRITENBAS SECONDED BY COMMISSIONER SIEBEL'T, THE MINUTES OF THE SPECIAL MEETING OF MAY 24, 1974 WERE UNANIMOUSLY APPROVED AS WRITTEN. THE CHAIRMAN THEN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF JUNE 17, 1974. CHAIRMAN LOY REQUESTED ON PAGE I - "BOB, KO'LLAR" BE CHANGED TO READ "ROBERT KOHLER"; AND ON PAGES 1, 2, AND 3 THE NAME'WILLIAA SABIN" BE CHANGED TO READ"WILLIAM SABIS". THESE 07RRECTIONS HAVING BEEN MADE A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF JUNE 17, 1974 AS WRITTEN. THE CHAIRMAN THEN ASKED IF THERE WERE ANY ADDITIONS OR CORRE CfIONS TO THE MINUTES OF THE REGULAR MEETING OF JUNE 19, 1974. d COMMISSIONER DRITENBAS REQUESTED THE FOLLOWING: ON PAGE 38, EIGHTH PARAGRAPH, THAT SENTENCE READING, "...FOR REZONING OF WESTGATE COLONY." BE CHANGED TO READ "...FOR REZONING OF THE ROSCHACH AND WALKER'S PROPERTY, AS ADVERTISED". ON PAGE 40, SIXTH PARAGRAPH, THE WORDS "ON 20 ACRES" BE DELETED, ON PAGE 62, FIFTH PARAGRAPH, THE SENTENCE READING, ".4.THE COUNTY MIGHT HAVE IN REGARD TO PUTTING A BUILDING ON THEIR PROPERTY." BE CHANGED TO READ "... THE COUNTY MIGHT HAVE IN REGARD TO PURCHASING THEIR PROPERTY", ON PAGE 52, LAST PARAGRAPH, THE NAME "ALVARO CARTER" BE CHANGED TO READ`ALVARO CARTA". THESE CORRECTIONS HAVING BEEN MADE A MOTION WAS MADE BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF .JUNE 19, 1974, AS WRITTEN. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OE JUNE 27, 1974. THERE WERE NONE AND ON MOTION BY COMMISSIONER SIEBERT, SECONDED BYCOMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF JUNE 27, 1974, AS WRITTEN: ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE STATE WITNESS PAYROLLS FOR THE CIRCUIT COURT - SPRING TERM, IN THE AMOUNTS of $353.56 AND $37.52. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS FOR JOHNNY J. CANNON, DOUGLAS ZAPF, AND FRANK W. STARR FOR PERMITS TO CARRY FIREARMS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS FOR WALLACE CARTER, MARGARET MADSEN, ISAIAH DAN FLEISCHMAN AND JACK A. THOMAS FOR RENEWAL PERMITS TO CARRY FIREARMS. U' ou[463 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE REQUEST FROM JACELYN BLOCK, VOLUNTEER COORDINATOR FOR RETROACTIVE OUT -OF -COUNTY TRAVEL TO ORLANDO ON TUESDAY, JUNE 18, 1974 TO ATTEND A MEETING OF THE DISTRICT VI CRIMINAL JUSTICE ADVISORY COUNCIL ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 74-59. L 1 01974 -3 m B -Del 20, mug.64 RESOLUTION No. 74-59 WHEREAS, this Board did previously determine that there was a need for a volunteer youth guidance program in Indian River County to coordinate youth guidance programs, and WHEREAS, said program is eligible through the Bureau of Criminal Justice Planning and Assistance for federal Law Enforcement Assistance Administration grants, and WHEREAS, this Board has been notified that the total -75.year for the Volunteer Youth project cost for the 1974 Guidance Program in Indian River County will amount to $13,250.00 1! and '? WHEREAS, L. E. A. A. will fund $11,250.00, State of Florida $625.00, and Indian°River County, Florida, must fund 10% or $1,375.00 in order to continue this project, NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of Indian River County, that the Volunteer Youth Guidance Program shall be continued for another year, that Indian River County will contribute $1,375.00 as their i share of the 1974-1975 budget for said program. } BOARD OF COUNTY COMMISSIONERS n INDIAN RIVER COUNTY, FLORIDA By Alma Lee Loy, Char n ATTEST: FC Cler This Resolution was adopted July 10, 1974. 0 JL 101974 . y $ { Book PAG£.: 5 JOHN SUTHERLAND, ATTORNEY REPRESENTING THE MARQUIS CORPORATION APPEARED REQUESTING APPROVAL TO ADVERTISE FOR A PUBLIC HEARING TO VACATE APPROXIMATELY THE SOUTH 175 FEET OF 133RD AVENUE AND 134TH AVENUE IN VERO TROPICAL GARDENS. MR. SUTHERLAND STATED THAT 1-95 HAS BLOCKED OFF THE SOUTHERLY EXTENSION OF 133RD AVENUE AND 134TH AVENUE, AND THIS LINE IS NOW BLOCKED WITH A FENCE MAKING IT IMPOSSIBLE TO USE THE EXTENSION OF THESE STREETS, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY 1� COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE ADVERTISEMENT FOR A PUBLIC HEARING TO ABANDON ROADS IN VERO TROPICAL GARDENS. S.P. MUSICK, SURVEYOR, REPRESENTING ROBERT G. GAGNON, ! APPEARED REQUESTING TENTATIVE APPROVAL OF A SITE PLAN OF A FIVE ACRE TRACT IN SECTION S, TOWNSHIP 32 SOUTH, RANGE 39 EAST. THIS IS A PRIVATE ROAD SUBDIVISION ON MOTION BY COMMISSIONER MASSEY, SECONDED BY ? COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED TENTATIVE i . APPROVAL TO MAPLE AND PALM VILLA SUBDIVISION AS REQUESTED BY ROBERT G.GAGNON, SUBJECT TO A CUL-DE-SAC BEING SHOWN ON THE ' FINAL SITE PLAN. MR. MUSICK, REPRESENTING DANIEL CAMPBELL, APPEARED REQUESTING TENTATIVE APPROVAL FOR A PRIVATE ROAD SUBDIVISION - 40 ACRE:TRACT IN TRACT Z, SECTION 15, TOWNSHIP 33 SOUTH, RANGE 39 EAST. THE BOARD AGREED THAT A DETAIL DRAWING DRAWING OF HEAD -WALLS SHOULD BE MADE A PART OF THE FINAL SITE PLAN, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF 40 ACRES IN TRACT Z, SECTION 15, TOWNSHIP 33 SOUTH, RANGE 39 EAST AND PRESENTED BY MR. MUSICK AND REQUESTED BY DANIEL CAMPBELL.' -5- BOOK PA-G�,(+ THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he Is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertise -7 ment, being a NOTICE NOTICE IS HEREBY GIVEN that the Board of County Com - In the matter of missioners of Indian River County. Florida, will receive bids to the 102.1-e hour of 9:30 A.on July 10, 197A, for the purchase of a tractor with center mounted 42 inch mower' Tractor horsepower 9.9 at drawbar In the Court, was pub- with four cylinder, isw rpm engine. Bid forms and specifications will be mailed upon request or may be fished In said newspaper In the Issues of picked up at the County Ad- ministrator's Office, Room 115, lounty Courthouse,'Vero Beach, -7 !,C rida. The County will furnish all necessary Tax Exemption Car-' Affiant further says that the said Vero Beach Press -Journal is a newspaper published at lificates and reserves the right to reject any or all bids. • 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 All In sealbids must be ed envelope, mara securely ked on the 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 adv - eorr outside "Old for Tractor -Mower Combination" opening date July, tiserrent; and afflant further says that he has neither nor promised any person, firm 10.1974.• rid 0 corporation any discount, rebate, commission or refund r the purpose of securing this adver. Board of County tisement for publication in the said newspaper. Commissioners of Indian River —7 Sworn to and subscribed before me this D y Of A.D. County, Florida By: Alma Lee Loy Chairman • June 6, 9, 1974. 4 (Bull am Manager) W -4--4 (Clerk of the Circuipcurt, _Indian ' River County, Kori'da) (SEAU THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: INDIAN RIVER FARMS SUPPLY $2j800.00 VERO BEACH BERGGREN EQUIPMENT COMPANY $3,875.00 FORT TIERCE ON MOTION BY COMMISSIONER BOGOSIAN SECONDED BY COMMISSIONER'SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS'BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION. JUL 10 1914 r THE HOUR OF 9:30 O'CLOCK'A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, 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 advertise- ment, being a�S�1P/ the matter of in the Court, was pub- lished in said newspaper in the issues of v 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 me this __—daI "--- y �vyc. y}'2 • (Business Manager) 64 _ (Clerk the Circuit Court, Indian River County, Florida) — NOTICE NOTICE IS HEREBY GIVEN that Indian River County Board of ,County Commissioners will receive sealed bids to the hour of 9:31 A.M. Wednesday, July 10, 1974, for sale to the County of the following materials for con- .struction of Sanitation Collection Station. ITEM 1 Mixed concrete; quantity included with specifications. ITEM 2 Reinforcing steel; 6,794 pounds grades No. 4 and No. S as shown an specifications. Specifications, Instructions to bidders and bidding blanks are available at the Office of the County Administrator, Room 115 County Court House, or will be inalled upon request. The Board of County Ad- ministrators reserves the right to ,reject any or all of the bids and to make awards in any manner which the Board considers to be in the best interest of Indian River County, Florida. Bids for above items shall be submitted in an envelope securely sealed and marked on the outside to show the items being bid on and the date and time of the opening. The bids may be mailed or delivered to the Office of the County Administrator, Room 115, County Court House, Vero Beach, Florida 32960. Proposals received after 9:31 A.M. July 10, 1974, will be returned unopened. Indian River County, Florida Board of County Commissioners By: Alma Lee Loy Chairman July 4, 7, 1974. THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE•NOTICE AND THE FOLLOWING SEALD BIDS WERE RECEIVED, OPENED AND READ: GU F STREAM LU�''B ER COMPANY P. BOX 622, VEROBEACH ITEM 1. NO BID ITEM 2, $1,324.63 INKED MATERIAL CORP. INKED t EACH ITEM 1. 100 YARDS MIXED CONCRETE $26.35 PER YARD —$2,635.(, ITEM 2. $1,766.44 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONED MASSEY,.THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION. —7— etch ,Q, PAGO x MR. KROEGEL AND HIS SON APPEARED REQUESTING !_ FINAL APPROVAL OF KROEGEL HOMESTEAD SUBDIVISION, THE FINAL PLAN WAS PREPARED BY LLOYD AND ASSOCIATES. MR. KROEGEL HAD PREVIOUSLY APPEARED REGARDING DIVIDING HIS PROPERTY ON INDIAN RIVER DRIVE, SOUTH OF SEBASTIAN, INTO THREE PARCELS FOR HIS FAMILY. THE BOARD s INSTRUCTED HIM ON HOW TO PROCEED. THE ADMINISTRATOR STATED THAT THIS IS A PRIVATE ROAD SUBDIVISION AND THE PLAN MEETS SUBDIVISION REGULATIONS. THE BOARD THEN DISCUSSED THE WIDTH OF THE RIGHTS— OF WAY BORDERING ON THE NORTH AND THE SOUTH OF THIS PROPERTY it 1 AS BEING TOO NARROW AND SUGGESTED INCREASING THESE BOUNDARIES. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL AND FINAL APPROVAL, SUBJECT TO THE NORTH EASEMENT OF — THIS PROPERTY BEING INCREASED TO 30 FEET AND THE SOUTH EASEMENT BEING INCREASED TO 25 FEET, AS AGREED TO BY THE PETITIONER. THE HOUR OF ]O:OQ O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION, j ATTACHED, TO—WIT: 'i Y JUL 1.0' 1974. Pow 20 �j ♦CKV oc^%.n rilC»-jvun #%j6 Published Weekly �I ' L 019- EDWIN SCHMUCKER, ENGINEER REPRESENTING TOTAL DEVELOPMENT COMPANY AND DR. ROSE APPEARED REQUESTING APPROVAL TO ABANDON HARBOR LANE AND ISLAND DRIVE. -AND TWO PARKS IN ST. CHRISTOPHER HARBOR SUBDIVISION AND APPROVAL OFe-A REPLAT OF_THIS DEVELOPMENT, THE BOARD AGREED THAT A DEED, THAT WILL BE RECORDED, WILL HAVE TO BE PREPARED REGARDING THE ADDITIONAL 20 FEET RIGHT—OF—WAY ON STATE ROAD AIA THAT WILL BE DEDICATED TO THE' COUNTY. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WERE NONE, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE ABANDONMENT OF HARBOR LANE AND ISLAND DRIVE AND PARKS IN ST. CHRISTOPHER HARBOR SUBDIVISION, AS ADVERTISED AND PRESENTED BY MR. SCHMUCKER. NOTICE Vero Beach, Indian River County, Florida NOTICE IS HEREBY GIVEN that a Petition has been filed with the Board of County Con.- • missionersof Indian River County, COUNTY OF INDIAN RIVER: Florida, by Edward L. Ruse Jr. STATE OF FLORIDA requesting that the Board adopt a Before the undersigned authority personally appeared J. J. Schumann, who on oath Resolution renouncing and disclaiming any rightof the county says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper and public wand to the land or published at Vero Beach in Indian River County, Florida; that the attached copy of advertise- interest therein acquired for street, road or highway purposes �_- and park purposes described as -q ment, being a �1.�X;r{ie follows: Lane and Island Drive -and Parks A and B shown as 'Tracts A and B, all as shown In the matter of •an the plat of St. Christopher *Harbor Subdivision as ��% G recorded In Plat Book 4; page �1-" public records of Indian -River County, Florida. hi exchange for this abandonment in the Court, -was pub- the owner will convey to Indian River County the East 20 feet of said St. Christopher Harbor Subdivision. (fished in said newspaper in the issues of "None of the foregoing street, . road, highway or park now con- stitutesor was acquired for a State of Federal highway or park and none Is located within the limits of any incorporated municipality. Affiant her says that the said Vero Beach Press -Journal is a newspaper published at Said Board will hold a public Vero Beach, in said Indian River County, and that the said newspaper has heretofore hearing t10, hereon at A.M. on been continuously published in said Indian River County, Florida, weekly and has been entered meeting of the Board4intth Indigroomer the Board to the Indian River as second class mail matter at the -post office In Vero Beach, in said Indian River County Florida Vero for a period of one year next preceeding the first publication of the attached copy of adver- Flotrida.CPrersonuse, s interested may tisement; and affiant further says that he has neither paid nor promised any person, firm or appear and be heard at that time. Ii corporation any discount, rebate, commission or refund for the purpose of securing this adver- Board of County tisement for publication in the said newspaper. Commissioners of h Indian River County, � A Florida Swum to and subscribed before me this of. BY:•s•Aima Lee Loy Chairman !~ e June 27, 1974. (Business Manager) (Clerk of a CIrcuit Court, Indian River County, Florida) (SEAQ �I ' L 019- EDWIN SCHMUCKER, ENGINEER REPRESENTING TOTAL DEVELOPMENT COMPANY AND DR. ROSE APPEARED REQUESTING APPROVAL TO ABANDON HARBOR LANE AND ISLAND DRIVE. -AND TWO PARKS IN ST. CHRISTOPHER HARBOR SUBDIVISION AND APPROVAL OFe-A REPLAT OF_THIS DEVELOPMENT, THE BOARD AGREED THAT A DEED, THAT WILL BE RECORDED, WILL HAVE TO BE PREPARED REGARDING THE ADDITIONAL 20 FEET RIGHT—OF—WAY ON STATE ROAD AIA THAT WILL BE DEDICATED TO THE' COUNTY. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WERE NONE, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED THE ABANDONMENT OF HARBOR LANE AND ISLAND DRIVE AND PARKS IN ST. CHRISTOPHER HARBOR SUBDIVISION, AS ADVERTISED AND PRESENTED BY MR. SCHMUCKER. RESOLUTION NO.'74-60 ' The Board of County Commissioners of Indian River County, Florida, resolve: 1. That a petition has been filed with this Board request- ing this board to renounce and disclaim any right of the county and the public in and to all•lands or interest acquired for street, road, or highway purposes and park purposes in that area described hereafter: Harbor Lane and Island Drive and Parks A and B shown as Tracts A and B, all as shown on the Plat of St. Christopher Harbor Subdivision as recorded in Plat Book 4, Page 14, public records of Indian River County, Florida., In exchange for the owner conveying to Indian River County, the East twenty feet of said St. Christopher Harbor Subdivision; the board has determined that none of these streets and parks above described now constitute or were acquired for a state or federal highway or park and none are located within the limits of any incorporated municipality and the board has declared that a public hearing would be held to consider the advisability of granting the request and that a public hearing would be held before this board in the County Commissioners Room in Indian River County Courthouse, Vero Beach, Florida, at 10:00 A.M. on July 10, 1974 , at which time, persons interested may appear and be heard. 2. This board did publish notice of such public hearing one time on the '270h day of June 1974, in the Vero Beach Press Journal, a newspaper of general circulation in said —.county, said publication being at least two weeks prior to the date stated for the public hearing as will more fully appear by Proof of Publication thereof filed in the minutes of this meeting. At the time and place.stated, the board did hold the advertised public hearing and all persons interested were heard and this board.did determine that the streets and parks described above are not located within the limits of any incorporated municipality and were not lK � Pg, 271 acquired for and are not now being used for state or federal high- ways or parks. 3. The Board of County Commissioners does herewith renounce and disclaim any right of the county and the public in and to the streets and easements and parks described in Paragraph 1, and does herewith vacate, abandon, discontinue and close all of the same. 4. Notice of the adoption of this Resolution shall be published one time within thirty days following its adoption in one issue of the newspaper of general circulation published in the county. The Proof of Publication of Notice of the public hearing and certified copy of this Resolution and Proof of Publication of the notice of the adoption of this Resolution shall be recorded in the Deed Records of Indian River County, Florida. ` STATE OF FLORIDA COUNTY OF INDIAN RIVER I, RALPH HARRIS, Clerk of the Circuit Court of Indian River County, Florida, and ex officio Clerk of the Board of County Commissioners, do herewith certify that the foregoing is a true and correct copy of Resolution 74 - duly adopted by the Board of County Commissioners of Indian River County, Florida. WITNESS my hand and official seal this' loth day of July , 1974. lerrk epu6Clerk now ;� $ ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE REPLAT OF ST. CHRISTOPHER HARBOR SUBDIVISION, SUBJECT TO AN ADDITION OF 15 FOOT UTILITY EASEMENT ON THE SOUTH SIDE OF ISLAND DRIVE AND THE NORTH SIDE OF HARBOR LANE, AS IT EXTENDS TO STATE ROAD MA, TO BE USED FOR FUTURE PUBLIC UTILITIES AND ALSO SUBJECT TO THE RECEIPT OF A DEED FOR THE ADDITIONAL 20 FEET OF RIGHT-OF-WAY ON STATE ROAD AlA. MARVIN CARTER, SURVEYOR APPEARED REQUESTING FINAL APPROVAL OF ANGLERS COVE SUBDIVISION, UNITS 1 AND Z. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL TO ANGLER'S COVE SUBDIVISION, UNITS 1 AND 21 SUBJECT TO "PRIVATE ROADS AND OR UTILITY EASEMENT" BEING ADDED TO THE PRIVATE ROAD DEDICATION. RICHARD NEILL, ATTORNEY, REPRESENTING INDIAN RIVER COUNTY IN A LAW SUIT FILED BY DON WILCOX OF EISWELL CORPORATION APPEARED AND GAVE THE BOARD A STATUS REPORT REGARDING THIS LAW SUIT AND TO OBTAIN THE BOARD'S APPROVAL TO FILE A MOTION FOR TRIAL. MR. WILCOX IS SUING THE COUNTY IN AN ATTEMPT TO GET THE COURT TO REZONE SOUTH BEACH PROPERTY TO MULTIPLE ZONING .USE. MR.NEILL STATED THAT MR. WILCOX, THE OWNER OF THE PROPERTY, HAS OFFERED A SETTLEMENT PROPOSAL OF A 150 FOOT BUFFER ZONE OF SINGLE FAMILY RESIDENCE ALONG THE SOUTH BOUNDARY OF HIS PROPERTY, THIS PROPERTY IN QUESTION IS BOUNDED ON THE NORTH AND SOUTH BY SINGLE FAMILY ZONING. DISCUSSION FOLLOWED AND MR. NEILL STATED THAT HE ESTIMATED THE COST OF TAKING THE CASE TO TRIAL WOULD BE $5,000 - $10,000 AND STATED THAT NO MATTER WHO WINS THE DECISION PROBABLY WOULD BE APPEALED INVOLVING ADDITIONAL LEGAL COST, 12 MR. WILCOX APPEARED AND MADE HIS PRESENTATION. CLARK DEPUE II APPEARED AND STATED THAT HE IS THE CLOSEST RESIDENT TO THIS PROPERTY AND THAT HE IS OPPOSED TO MULTIPLE FAMILY ZONING IN THE SOUTH BEACH AREA. AFTER MUCH DISCUSSION IT WAS THE DECISION OF THE BOARD THAT MR. NEILL FILE A MOTION FOR TRAIL AND TO PROCEED WITH THE COURT CASE, MARVIN CARTER, REPRESENTING JACK REDISH AND MAX SCONYERS, APPEARED REQUESTING FINAL APPROVAL OF SUNDOWNERS SUBDIVISION. MR. CARTER STATED THAT THE COMPLETION OF THE PRIVATE PAVED STREET HAS BEEN DELAYED BECAUSE OF THE RECENT RAINS. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL -TO SUNDOWNERS SUBDIVISION, SUBJECT TO THE COMPLETION OF THE ROADS AND APPROVAL BY THE COUNTY ADMINISTRATOR. THE BOARD ADJOURNED AT 12:10 O'CLOCK P.M. AND RECONVENED AT 1:30 O'CLOCK P.M. THE CHAIRMAN STATED THAT A PUBLIC HEARING REQUESTED BY VERO-MED HELD JUNE 19, 1974 AT 1:30 O'CLOCK P.M. REGARDING THE REZONING OF A PORTION OF THE HOSPITAL COMPLEX FROM R-lA TO R-2, WILL NOW BE CONTINUED. BYRON T. COOKSEY, ATTORNEY FOR VERO-MED APPEARED AND REQUESTED THAT THIS MATTER BE CONTINUED FOR UP TO ONE YEAR OR UNTIL IT IS REMOVED FROM THE TABLE BY THE COMMISSIONERS, SO THAT VAL BRENNAN, PLANNING DIRECTOR CAN COMPLETE A MASTER PLAN OF THE HOSPITAL COMPLEX AND PRESENT IT SO THAT EVERYONE WILL KNOW WHAT IS ANTICIPATED FOR THIS AREA, THE CHAIRMAN ASKED MR. BRENNAN WHAT WOULD BE HIS TIME SCHEDULE TO COMPLETE THE MASTER PLAN FOR THE HOSPITAL COM- PLEX. MR, BRENNAN EXPLAINED TO THE BOARD THE REASONS FOR THE DELAY IN FINALIZING THE MASTER PLAN AND STATED THAT THE LIST OF PRIORITIES ESTABLISHED BY THE BOARD FOR THE PLANNING DEPARTMENT HAVE TO BE CHANGED AND IF THE BOARD WISHES TO PUSH -13- THE HOSPITAL COMPLEX PLAN TO A HIGHER PRIORITY, IT WOULD TAKE APPROXIMATELY 4 MONTHS, BUT TO INCLUDE IT AS PART OF THE WHOLE COUNTY MASTER PLAN, IT WILL TAKE 9 MONTHS TO A YEAR TO COMPLETE. COMMISSIONER SIEBERT STATED THAT THIS MASTER PLAN HAS BEEN UNDERGOING REVISION AND STUDY FOR TWO YEARS AND THAT IT HAS NOT BEEN BROUGHT BEFORE THE COMMISSIONERS FOR ADOPTION. HE FURTHER STATED THAT IT IS THE PLANNING DEPARTMENT'S RESPONSIBILITY TO PREPARE AN IDEAL MASTER PLAN AND ITIS THE GOVERNING BODIES DECISION TO ADOPT OR'REVISE THE PLAN. LEWIS KALLMYER, APPEARED AND QUESTIONED THE ACTION OF THE BOARD AT THE .JUNE LOTH MEETING REGARDING THE REZONING OF R -1A - TO B-1 PLANNED BUSINESS DISTRICT. MR. BRENNA14 EXPLAINED THAT THE B-1 - PLANNED BUSINESS DISTRCIT IS FOR FOUR OFFICE BUILDINGS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY GRANTED THE REQUEST FOR VERO-MED THAT THIS PUBLIC HEARING BE CONTINUED UNTIL SUCH TIME AS THERE IS AN OVERALL PLAN FOR THE HOSPITAL COMPLEX AREA, OR SUCH TIME THAT THE COMMISSION WISHES TO WITHDRAW IT FROM THE TABLE. MR. COOKSEY STATED THAT VERO-MED WOULD BE HAPPY TO SIT DOWN WITH THE PLANNING DEPARTMENT STAFF AT ANY TIME. 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: -14- a 'no7 VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA i Before the undersigned authority personally appeared J. J. Schumann, who on oath says that he is Business Manager of the VeroBeach that he a ml, copy of newspaper wspa se- - published at Vero Beach in Indian River County, 11 meat, being a J�LaL!' �' _ 1n the matter AA In the fished in said newspaper in the issues of Court, was pub- . q'64ii:E NOTICE is hereby given that the Board of County Commissioners F Ian River County. Florida, II hold a public hearing on July 10- 1974, at 2:00 p.M. o'clock in the n`011 r�—ty Courthouse in Vero Beach,. Florida, for the purpose of considering a request from. Urban Development Utilities, Inc. for a rate increase as follows: Water: 55.20 for the first 2,000 gallons, S1.o0 each 1,000 gallons thereafter „ Sewer : Ss.so per month Board of County Commissioners Of Indian River County By: Alma Lee LOY Chairman June �• 1974. Affiant further says that the said Vero Beach Press-Joumal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida r • for a period of one year next preceeding the first publication of the attached copy of adyer- tisement; and affiant further says that he has neither paid nor promised any persecuringon,�N adver- tisement any discount, rebate, commission or refund for the purpose for publication in the said newspaper. 'J r Swornto and subscribed before me this.— (Business Manager) (Clerk of t Circuit Court, Indian River County, Florida) (SEAQ T. { THE CHAIRMAN THEN ASKED IF ANYONE PRESENT WISHED TO BE HEARD, THERE WAS NO ONE PRESENT FROM URBAN DEVELOPMENT i UTILITIES, INC, AND A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED TO CONTINUE THIS PUBLIC HEARING UNTIL JULY 24, 1974 AT 2:00• 01CLOCK P,M, THE ADMINISTRATOR WILL INFORM URBAN DEVELOPMENT UTILITIES OF THE BOARDS ACTION, DR, C.C. FLOOD, BOARD OF HEALTH; ROBERT .JENNINGS, SANITARIAN; AND MR, BOSTWICH, STATE BOARD OF HEALTH, WERE PRESENT FOR THE URBAN DEVELOPMENT UTILITIES PUBLIC HEARING, DISCUSSION FOLLOWED REGARDING THE QUALITY OF THE WATER BEING SERVED RESIDENTS IN THIS FRANCHISED AREA, -15- e 80oifr A S.276 � �ik PA _�4. ATTORNEY BURCH STATED THAT ROBERT A. GRICE, OF THE INDIAN RIVER COUNTY ZONING COMMISSION HAS RECOMMENDED PREPARATION OF A STANDARD CONTRACT BOND TO BE USED WHEN APPLICANTS ARE COMPLYING WITH THE ZONING ORDINANCE MINING REQUIREMENT. THE FOLLOWING STANDARD CONTRACT BOND IS HEREBY BEING MADE A PART OF THESE MINUTES. MINING PERMIT BOND r WE, ' Applicant's name I • as Principal Applicant's address r Surety's name as Surety; Surety's address I are bound to Indian River County, Florida, in the sum of $ for the payment of which we bind ourselves, our heirs, personal . represen tatives, successors and assigns, jointly and severally.- 1 THE CONDITION OF THIS BOND is that if the Principal shall abide q) by all conditions of Indian River County Ordinances 71-3, Section 4(B)(2) and 74-9 and remove and restore in accordance with applicant's approved restoration plans then this bond is void; otherwise it remains in force. Signed and sealed on 19 APPROVED: 1974. As Principal County Administrator a Surety's name By: As Attorney in fact for Surety -16- L 10 119074 ROOK 20 Pacr?77 ATTORNEY BURCH INFORMED THE BOARD OF A REQUEST FROM DONALD ADAMS, BUILDING DIRECTOR REGARDING FEE SCHEDULES THAT WERE ESTABLISHED FOR THE GAS AND MECHANICAL CODES THAT WERE ADOPTED BY THE BOARD AT THEIR MAY 22, 1974 MEETING AND SUGGESTED THAT THESE SCHEDULE OF FEES BE ADJUSTED TO CONFORM WITH THE FEES ESTABLISHED BY THE CITY OF VERO BEACH. ON MOTION BY COMMIS IONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE B ARD,UNANIMOUSLY ADOPTED RESOLUTION N0. 74-61 ESTABLI ING FEES FOR PERMITS UNDER THE GAS CODE. 4 -17- BOOK ,t1 PAG 70 74-61 RESOLUTION No. WHEREAS, this Board has adopted a Gas Code for Indian River County, Florida, and, WHEREAS, said Code calls for this Board to estab- lish fees for Permits. NOW, THEREFORE, BE IT•RESOLVED By the Board of County Commissioners of Indian River County, Florida, that the following schedule of Fees is hereby established . (a). GAS (The following shall include bottle gas) For the first outlet and/or appliance - 3.00 For each additional outlet and/or appliance 1.00 For change from a master to an individual meter 2.00 ! For multiple meters at one location: For first meter 2.00 For each additional meter 1.00 For major repairs to gas pipe where no fixture or appliance installation is involved 2.00 (b) BOILERS Minimum permit fde for installations not to exceed $100 5.00. i - Each $500 or fraction thereafter 2.00 (c) FURNACES AND HEATING EQUIPMENT PER UNIT INTSTALLED " For the first'200,000 BTU per hour or fractional part 4.00 For each additional 100,000 BTU per hour or fractional part 2.00 Note: The rating of furnace and heating equipment shall be based on the BTU input of fuel used per hour. This Resolution will become effective on July 10, 1974. BOOK '20 P GE279 ! ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 74-62 ESTABLISHING FEES FOR PERMITS UNDER THE MECHANICAL CODE. ti �1 \ h ^ 1 1 I v. i , 1 -19- 00UK 20 PW280 RESOLUTION No. 74_- 62 WHEREAS, this Board has adopted a Mechanical Code for Indian River County, Florida; and, WHEREAS, said Ordinance provides that this Board estab- lish a schedule of Fees for Permits issued under said Ordinance, NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indlan River County, Florida, that the following schedule of Fees is -hereby established for the issuing of Mechanical Permits; MECHANICAL PERMIT FEES (a) For issuing each Permit $3.00 (b) AIR CONDITIONING AND REFRIGERATION For the purpose of charging fees, 1 ton of refrigeration will equal 12,000 BTU's per hour or 1 H.P. total connected loan The first 5 tons or fractional part 5.00 The next 5 tons up to and including 10 tons - per ton 1.00 Over 10 tons - per ton additional 2.00 All major repairs or replacements, same fees as above. WINDOW UNITS OR WALL UNITS(Where no construction work is involved in the building or duct work attached) For the first 5 units - each 3.00 For the next 50 units - each 2.00 For the next 100units - each 1.50 All others - each 1.00 (c) Fee for Re -Inspection. In case it becomes necessary to make a re -inspec- tion of a Heating, Ventilating, Air Conditioning or Refrigeration System, the installer of such equipment shall pay a Re -Inspection Fee of Five ($5.00) Dollars. (d) Temporary Operation Inspection Fee; For inspecting a Heating, Ventilating, Re- frigeration, or Air Conditioning System, a fee of Five ($5.00) Dollars shall be paid by the Contractor requesting such 'inspection. If the system is not approved for temporary operation on the first inspection, for each subsequent inspection for such pur- pose, the usual Re -inspection Fee will be charged. (e) In all buildings except one and two family dwellings using self-contained Air Conditioning Units less than two tons, the fee charged shall be that for the total tonnage of all units combined (see Paragraph (a) above for rate). Minimum fee shall be Five ($5.00) Dollars. (f) Boilers based on BTU Input: 33,000 BTU (1 BHP) to 165,000 (5 BHP) $5.00 165,001 BTU (5 -BHP) to 330,000 (10 BHP) 10.00 r 4 ®®RR�Mpri��yy g9�1U1� , a181 f4 JL 10 "ir-J-174 �- FEES: (cont'd) 330,001 BTU ( 10 BHP) to 1,165,000(52 BHP) $15.00 1,165,001 BTU (52 BHP)to 3,300,000 BTU (98 BHP) 25.00 Over 3,300,000 BTU 35.00 (g) Re -inspection Fee. In case it becomes necessary to make a re -inspection of the installation of a Boiler, the person, firm, corporation or owner to whom a permit is issued shall pay for each re -inspection a fee of Five ($5.00) Dollars. This Resolution will become effective on July 10, 1974. M BOOK PAG182 f i ,1 JL 10 "ir-J-174 �- FEES: (cont'd) 330,001 BTU ( 10 BHP) to 1,165,000(52 BHP) $15.00 1,165,001 BTU (52 BHP)to 3,300,000 BTU (98 BHP) 25.00 Over 3,300,000 BTU 35.00 (g) Re -inspection Fee. In case it becomes necessary to make a re -inspection of the installation of a Boiler, the person, firm, corporation or owner to whom a permit is issued shall pay for each re -inspection a fee of Five ($5.00) Dollars. This Resolution will become effective on July 10, 1974. M BOOK PAG182 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY f. COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY=`ADOPTMD RESOLUTION No, 74-63 AMENDING FEE SCHEDULE FOR SERVICES PERFORMED BY VARIOUS COUNTY DEPARTMENTS, BOARDS AND COMMISSIONS. RESOLUTION No. 74-63 BE IT RESOLVED by the Indian River County, Florida, Board of County Commissioners that application fees are hereby established `j as required by the Indian River County Ordinances for services per- r ' formed by various County Departments, Boards and Commissions as follows: 1. Site Plan Review $115.00 a. Mobile Homes -under special 10.00 b. Fences Exceptions 10.00 2. Planned Unit Development 300.00 3. Zoning Change Single Family Dwelling 50.00 All other changes 100.00 4. Board of Adjustment (Variance) 30.00 5. Development of Regional Impact (Cash Deposit) 600.00 6. Mining Permit 100.00 7. Mining Permit Annual Renewal 25.00 8. Subdivision Review - 10 acres or less 50.00 More than 10, less than 40 acres 75.00 More than 40, less than 100 acres 150.00 All over 100 acres 200.00 9. Zoning Permit Prior to Building Permit (Includes zoning certificate for use and address) 5.00 All monies collected shall be deposited- in the: General Fund of Indian River County. .This Resolution will become effective on July 10, 1974 -22- J U11 L 10 1974 ,�CIO i ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER $IEBERT, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL SUBJECT TO A CUL-DE-SAC BEING SHOWN ON THE FINAL PLAT, OF SUMMERWINDS SUBDIVISION OWNED BY GEORGE WILSON, AND PRESENTED BY MARVIN E. CARTER, SURVEYOR. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF HAMMOCK ACRES SUBDIVISION OWNED BY DAVID BERGGREN AND PRESENTED BY MARVIN E. CARTER, SURVEYOR. r• ON MOTION BY COMMISSIONER MASSEY, SECONDED BY 1 COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF FROG LEG RANCH SUBDIVISION OWNED BY STANDISH CRIPPEN AND PRESENTED BY MARVIN E. CARTER, SURVEYOR. ON MOTION BY COMMISSIONER $IEBERT, SECONDED BY r COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE SPECIAL QUIT -CLAIM DEED BETWEEN INDIAN RIVER COUNTY AND ALVIN AND LULA CARLSWARD. t i I -23- ��1� BDDK P�6f,84 JUL 10,,.. SPECIAL QUIT - CLAIM DEED THIS DEED, made this 10th_day of July , 1974, by INDIAN RIVER COUNTY, FLORIDA, party of the first part, and ALVIN CARLSWARD and LULA CARLSWARD, his wife, parties of the second part. WITNESSETH, that the said party of the first part, for and in consideration of the sum of Ten and No/100 Dollars ($10.00) to it in hand paid by the party of the second part, receipt whereof is hereby acknowledged and other good and valuable considerations, has granted, bargained and sold to the parties of the second part, their successors and assigns forever, the following described land lying and being in Indian River County, Florida: The South 5 acres of the West 10 acres of the East 20 acres of Tract 6, Section 30, Township 32 South, Range 39 East, according to the last general plat of lands of the Indian River Farms Company. Subject to conditions, reservations, limitations, easements, questions of survey, if any there be. Grantor does not warrant con dition of title. Grantor will defend title against the claims of any person claiming by, through or under the Grantor herein. IN WITNESS WHEREOF, the said party of the first part has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman of said Board, the day and year aforesaid. INDIAN RIVER COUNTY, FLORIDA Chairman, Board of County Comm - sioners of Indian River County ATTESTS ✓��� /A� Clerk,. -Circuit Court, Indian River County, Florida THIS INSTRUMENT PREPARED BY: PAUL D. BURCH, Attorney at Law P. O. Box 3686 -Beach Vero Beach, Florida 32960 mss. JULx:01974 BOOK 191285 : `4 ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COM— MISSIONER MASSEY,.!THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0,74-64. RESOLUTION No. 4-64 E WHEREAS, C. R. HATCH, JR., holder of Tax Certificate No: 236 issued on the 31st day of May, 1968, did on December 22, 1972, make application for a tax deed on the South 1/2 of the North- west 1/4 of the Northeast 1/4 of the Southwest 1/4, LESS that to Powell at al, section 29, Township 31 South, Range 39 East, and WHEREAS, C. R. HATCH, JR., was the highest bidder on said property which was sold by the Clerk of the Court on February 5, 1973, and WHEREAS, Florida Statute 197.520 requires the Clerk of r the Circuit Court to set the base bid on tax sales at an amount necessary to pay all costs and redeem all other tax certificates, i and WHEREAS, from the proceeds of said sale, Tax Certificates k Nos. 133, sale of June 1, 1967, and Certificate No. 215, sale of ! May 31, 1972, were not redeemed, and i WHEREAS, by law such certificates should have been redeemed and WHEREAS, after payment of all costs of sale and redemptions If of other tax certificates,an excess of $758.62, was held by the Clerk of the Circuit Court for the required statutory period and i then paid into the General Fund of Indian River County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, that the Clerk is authorized to pay from the General Fund to Gene Morris, Tax Collector, for the redemption of Tax Certificate 215 the amount of $50.07 plus $10.68 due in interest $5.00 Collector's fee, for a total of $65.75, and for the redemption of Tax Certificate No. 133, the amount of $33.74 plus $20.69 due in interest plus the Collector's fee of $5.00 for a total of $59.43. L 10 . 1;97 4 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA B C/plc) G=' / Y Alma Lee Loy, Chairman ATTEST: %✓' / �., / Clerk . BOOK, 4urA6€U ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No, 74-65, r' RESOLUTION No. 74-65 WHEREAS, the Water Resources Act of 1972, hereinafter called "Act", passed by the.State of Florida created various water management districts throughout the State; and WHEREAS, Indian River County, hereinafter called "County", is currently a member of the Central and Southern Florida Flood Control District and is required by the "Act" to ' transfer to the newly established St. Johns River Water Manage- ment District by July 1, 1975; and WHEREAS, the "Act" provides a vehicle for parts of a water district to form subdistricts for the purpose of recognition and funding; and WHEREAS, "County" has recognized the management of waters to be one of the highest priority items in its work program; and ° WHEREAS, "County" feels that an environmentally sound Upper St. Johns River Basin Project is most important to the �l conservation and management of water in the County; and WHEREAS, it is projected that the Upper St. Johns River Basin Project will reach final design, contracting, and completion by July 1, 1982; and { i WHEREAS, the "County" feels that its problems are current and the newly established St. Johns River Water Management District has not resolved the constitutional, legal, and operational issues in order that they can immediately react to these problems; and WHEREAS, the Central and Southern Florida Flood Con- trol District is a currently viable agency with the existing staff and fiscal capabilities to sponsor the Upper St. Johns River Basin Project and to immediately implement all aspects of the "Act". NOW, THEREFORE, BE IT RESOLVED by the Indian River Board of County Commissioners that: (1) The question of subdistricting be resolved in the negative; JULBOOK 10 1974 ...287 : (2) That Indian River County be -allowed to remain E in the Central and Southern Florida Flood Control District until July 1, 1982, while retaining an ex -officio membership in the St. Johns River Water Management District. On July 1, 1982, transfer to the St. Johns River Water Management District acquiring full voting membership; (3) That the Central and Southern Florida Flood Con- i troi.District complete its present proposed water management program as soon as possible; and (4) That the Central and Southern Florida Flood Con- trol District be responsible for implementing the Water Resources Act of 1972 in Indian River County, Florida; and (5) That the Indian River County Board of County 1 1 Commissioners cooperate fully with the Central and Southern Florida Flood Control District to accomplish the resolutions herein set forth. I ' DONE AND ADOPTED in regular session this 10th day of July 1974. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA 1 By dz2e)'OK '00d Alma Lee Loy, Chairman ATTEST: Jerk 9 =BOOK 20. FAG,. 280 L1 01W4.� I ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF INDIAN RIVER FARMS SUPPLY, VERO BEA(H FOR A TRACTOR AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS,. IN THE AMOUNT OF $2,$00.00. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF GULF STREAM LUMBER COMPANY, VERO BEACH FOR ITEM 2 , REINFORCINs, STEEL, AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $1,324.63. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF RINKER MATERIAL CORP.,VERO BEACH FOR ITEM 1, MIXED CONCRETE, AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $26.35 PER CUBIC YARD OF MIXED CONCRETE, Im JUK 10 W 60OX i"210 PAGE 89 `tel 1 t; "i ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF INDIAN RIVER FARMS SUPPLY, VERO BEA(H FOR A TRACTOR AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS,. IN THE AMOUNT OF $2,$00.00. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF GULF STREAM LUMBER COMPANY, VERO BEACH FOR ITEM 2 , REINFORCINs, STEEL, AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $1,324.63. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF RINKER MATERIAL CORP.,VERO BEACH FOR ITEM 1, MIXED CONCRETE, AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $26.35 PER CUBIC YARD OF MIXED CONCRETE, Im JUK 10 W 60OX i"210 PAGE 89 THE BOARD DISCUSSED THE POSSIBILITY OF THE COUNTY TAKING OVER URBAN DEVELOPMENT UTILITIES, INC. AND IT WAS STATED THAT FARMERS HOME ADMINISTRATION IS WILLING TO SELL THIS SYSTEM TO THE COUNTY OR TO A PRIVATE COMPANY, BUT THEY STATED THAT THEY MUST SELL IT AT THE APPRAISED VALUE, DR, DAVID SMITH, COUNTY 'CONSULTING ENGINEER, HAS APPRAISED THIS SYSTEM AND SUBMITTED HIS.FIGURES TO THE BOARD. THE BOARD REVIEWED THESE FIGURES AND FELT THEY WERE POSSIBLY OUT -OF -LINE. THE BOARD AGREED TO DISCUSS THIS FURTHER LATER IN THE MEETING. 1^ THE ADMINISTRATOR INFORMED THE BOARD THAT HE MET WITH FELLSMERE MAYOR KRAMER AND JOHN CANNS, PRESIDENT OF THE FELLSMERE VOLUNTEER FIRE DEPARTMENT AND DISCUSSED THE TWO BIDS RECEIVED FOR A FIRE TRUCK, AS FOLLOWS: RN09 FORD SALES CO., ERO E6CH O DAY DELIVERY $7,598.00 INDIAN RIVER FARMS CO., L�0 }TEACH DAY DELIVERY 9,000.00 I ' MAYOR KRAMER AND MR. CANNS AGREED TO THE TRUCK FROM ARNOLD FORD SALES CO. i ' ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO PURCHASE THE TRUCK FROM ARNOLD FORD SALES COMPANY, IN THE AMOUNT OF $7,598.00, AS APPROVED BY FELLSMERE MAYOR KRAMER AND %!R. CANNS, FIRE CHIEF. THE ADMINISTRATOR INFORMED THE BOARD OF 2 1/2 ACRES OF PROPERTY THAT WAS DETERMINED TO BE GOVERNMENT SURPLUS PROPERTY. THIS PROPERTY IS SITUATED ON RANCH ROAD ABOUT 3.5 MILES NORTH OF STATE ROAD 60 AND 5.1 MILES WEST OF U.S.HIGHWAY 1, I ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO APPLY FOR THIS PARCEL OF PROPERTY IN THE NAME OF THE COUNTY THE BOARD AGAIN DISCUSSED TAKING OVER URBAN DEVELOPMENT —29— JUL 10 1974 eoK PacrO UTILITIES, INC. AND THE BOARD INSTRUCTED THE COUNTY AD- MINISTRATOR TO CONTACT DR. SMITH, COUNTY CONSULTING ENGINEER, WHO WOULD CONTACT FARMERS HOME ADMINISTRATION, STATING THAT; THE,'BOARD IS NOT INTERESTED IN.GOING INTO THE UTILITY BUSINESS AT THIS TIME; THEY HAVE REVIEWED THE FIGURES DR, SMITH SUBMITTED AND AGREED THEY WERE OUT -OF -LINE; THEY WOULD .POSSIBLY CONSIDER PAYING $100,000.00 FOR BOTH SYSTEMS AT AN INTEREST RATE OF Z I/Z%; AND THEY.WOULD NEED APPROVAL OF A GRANT IN ORDER TO PUT THIS SYSTEM IN OPERATION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER. BOGOSIAN, THE BOARD UNANIMOUSLY ACCEPTED THE RESIGNATION OF .JAMES AYERS FROM THE ZONING COMMISSION AND INSTRUCTED THE ATTORNEY TO PREPARE A RESOLUTION HONORING HIM FOR HIS -SERVICES. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION NO. 74-66 , AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. -30- E JL 10 lJ/ ; . ��""�'x+G Yr„. � •xj-t �f w;,q�yy�r Ya.�^ �?t...,.x k_ `1 �,��'T .. RESOLUTION No. 74-66 WHEREAS, The New Orleans Saints professional football team has chosen Vero Beach, Indian River County, Florida, as the site for its 1974 pre -season training camp, and WHEREAS, the Saints are the first professional football team to utilize the outstanding facilities of the Los Angeles Dodgers in Vero Beach, and WHEREAS, the Saints are new to Indian River County and Indian River County is new to the Saints, and WHEREAS, this Board desires to welcome the Saints organization to Vero Beach and Indian River County, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF - COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, Thott it welcomes President John Mecom, Jr., Head Coach John North, and.the other Officers, Coaches, Trainers and all the players of The New Orleans Saints Team to Vero Beach, Indian River County, Florida. In spite of your crowded and arduous schedule, the Board hopes that each of you will have the time to discover and enjoy the many facets of true Southern living, Indian River County, style. The Board and every resident, (even the Dolphin fans) are proud to have you here and will endeavor to make your stay with us a memorable one and one we hope you will want to repeat in the coming years. Best of Luck in the new season. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. By L�0” Chairman ATTEST: / �/ Clerk/ O J114 BOOK ;20 -PAct 92 A LETTER WAS RECEIVED FROM RALPH SEXTON, CHAIRMAN OF THE ZONING COMMISSION EXTENDING AN INVITATION TO THE BOARD TO DISCUSS AND REVIEW A TRIAL PLANNED UNIT DEVELOPMENT OF INDIAN RIVER TRAILS, ON THURSDAY, AUGUST 1, 1974 AT 7:30 O'CLOCK IN THE COUNTY COMMISSION ROOM AT THE COURTHOUSE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO DRAFT AN ORDINANCE COVERING TRAVEL EXPENSES FOR THOSE PEOPLE OFFICIALLY APPOINTED TO REPRESENT THE BOARD OF.COUNTY COMMISSIONERS. THE BOARD DISCUSSED THE INCREASE IN AUTOMOBILE MILEAGE RATE FROM 10 CENTS A MILE TO 14 CENTS A MILE EFFECTIVE JULY 1, 1974. IT WAS STATED THAT THE CLERK SHOULD BE PAYING THIS INCREASED MILEAGE AMOUNT AS OF JULY 1, 1974. COMMISSIONER DRITENBAS INFORMED THE BOARD OF A MEETING HE AND ATTORNEY BURCH HAD WITH MEMBERS OF THE VETERANS OF FOREIGN WARS REGARDING THE POSSIBILITY OF THE COUNTY PURCHASING THEIR PROPERTY LOCATED ON 15TH AVENUE AND 25TH ST. THE I.F.W. IS ASKING $140,000 FOR THIS PROPERTY, WHICH IS 125 FEET BY 300 FEET AND COMMISSIONER DRITENBAS IS RECOMMENDING TO THE BOARD TO FOLLOW THROUGH WITH AN APPRAISAL. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED AN APPRAISAL OF THE PROPERTY PRESENTLY OWNED BY THE V.F.W. THE BOARD DISCUSSED THE POSSIBILITY OF MEETING WITH. OFFICIAL MEMBERS OF THE CUB SCOUTS AND THE CITY OF VERO BEACH TO NEGOTIATE BUYING THEIR PROPERTY. COMMISSIONER DRITENBAS VOLUNTEERED TO DO THIS. THE BOARD ALSO DISCUSSED HAVING THIS PROPERTY INCLUDED IN THE APPRAISAL. a -32- ..� e�oKQfuPA 93 JUL 101974 ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED OUT - OF -COUNTY TRAVEL FOR ATTORNEY BURCH TO ATTEND A SEMINAR ON PUBLIC EMPLOYEES LABOR RELATIONS FORUM ON AUGUST 2ND AND 3RD, 1974 AT STETSON LAW SCHOOL IN ST. PETERSBURG, FLORIDA. COMMISSIONER MASSEY, DISCUSSED WITH THE BOARD THE ROAD SITUATION IN FELLSMERE. THE COUNTY DOES NOT OWN THE ROADS IN FELLSMERE, BUT HAS BEEN GRADING AND MAINTAINING THEM, THE FELLSMERE FARMS WATER MANAGEMENT DISTRICT OWNS THESE ROADS AND DOES NOT MAINTAIN THEM. THE ADMINISTRATOR HAS BEEN TRYING TO SCHEDULE A MEETING WITH THIS DRAINAGE DISTRICT IN ORDER TO COME UP WITH A MUTUAL AGREEMENT ON ROAD MAINTENANCE, BUT HE HAS NOT BEEN ABLE TO GET ANY COOPERATION FROM THEM. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY ADMINISTRATOR TO WRITE A LETTER TO THE FELLSMERE FARMS WATER MANAGEMENT DISTRICT TO SET A MEETING WITHIN 30 DAYS AND INFORM THEM THAT IT IS NECESSARY THAT A DEFINITE RESPONSIBILITY FOR MAINTAINING OF ROADS IN FELLSMERE BE DECIDED UPON, PRIOR TO ANY FURTHER MAINTENANCE OF ROADS BEING DONE BY THE COUNTY. THE FOLLOWING LEASE HAVING BEEN COMPLETELY SIGNED IS HEREBY BEING MADE A PART OF THESE MINUTES. -33- 0nox PAGf2?N LEASE. COMMON FORM RAMCO FORM 16 T 0his Ififtse, bladethis 19th day of June A. D. 19 74 .By and ]MUM BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA herein called the lessor , and INDIAN RIVER COUNTY COUNCIL ON AGING, INC. herein called the lessee , itnesseth,That inconsideration of the covenants herein contained, on the part of the said lessee to be kept and performed, the said lessor does hereby lease to the said lessee the following described property: A Room in the building designated as the Indian River County Welfare Department on St. Lucie Avenue, Vero Beach, Florida. This Lease is made on a month to month basis and said Lease may be revoked by either party upon thirty (30) days' written notice. 10 Rapt and 'fu Hold the same for the term of one year from the 15th day of J u 1 y . A. D.1974 , the said lessee paying thereforthe annual rent of One and No/ 100 ($1. 00)--------- Dollars. And the said lessee covenant with the said lessor to pay the said rent in one to make no unlawful, improper or offensive use of the premises: riot to assign this lease or to sub- let any part of said premises without the written consent of the lessor ; not to use said premises for any other purpose than as an office , and to quit and deliver up said premises at the end of said term in as good condition as they are now (ordinary wear and decay and damage by the elements only excepted). and the said lessee hereby covenant and agree that if default shall be made in the payment of the rent as aforesaid, or if the said lessee shall violate any of the covenants of this lease, then said lessee shall become tenant at sufferance, hereby waiving all right of notice, and the lessor shall be entitled immediately to re-enter and re -take possession of the demised premises. y1f jjtne$$ our hands and seals this 15th day of July , A. D.19 74 Signed. Seated and Delivered in Presence of: Board of County Commissioners of Attest: Indian River County, Florida Attest: Clerk � .. -- ....... - . -- By.......-...._.- a. C irrtiari Indian iver County o nc on Aging, Inc. oTn--cil Secretary3'�_ 3 (Seal) President �x�PICYAX ��bk �-a.xxxxxxsatst���7GiLx�x6taax��rar�� TGu hutrnrnent prepares! by: Paul D. Burch A,/,/may. 744 Beachland Blvd., Vero Beach, Florida 32960 -1 B�.OK W PAGE?95 s JUL101974 80OKl�� PAGE�+� �,. RESOLUTION No. 74-56 STATE OF FLORIDA COUNTY RESOLUTION ON USE OF :SECONDARY ROAD FUNDS YEAR 1974-1975 BOUNTY OF INDIAN RIVER WHEREAS, under the provisions of Section 206.47, Florida Statutes and Section 9, Article XII Constitution of the State of Florida, the Florida Department of Transportation will receive a portion of the sur- plus of this County's pro -rata share of the 5th and 6th cent gasoline tax •.to.be used within this County; and WHEREAS, under the previsions of Section 339.08 and Section 339.081, r• Florida Statutes, the expenditure of such funds shall be as prescribed by regulations of the Department and pursuant to an adopted resolution by -this Board of County Commissioners; and ` -WHEREAS, under the provisions of Section 334.21, Florida Statutes, t the County is required to submit to the Department of Transportation.a ' pian of work for the construction and maintenance of roads and streets within -its jurisdiction for the five-year, period beginningJu 1 74 lv 1� 7 _ _.. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: I. That the Florida Department of Transportation ishereby re re- quested to use the aforesaid funds for the purposes and projects listed .In,EXHIBIT "A" attached hereto and made a part hereof and that the Depart- ment consider the listed items in accordance with priorities shown and to '! the extent of available funds in the preparation of its annual program of -work for the above -listed fS.scal year with the remaining requests con- stituting a continuing program to be scheduled in accordance with esti- mated available funds during the succeding four years. 2. That the actual scheduling of work by the Department on the re- quested projects be in the order of priorities listed insofar as is Fractirtable, 'iut not to the extent of retarding the whole program or pre - ..eluding the grouping of similar type projects in one construction contract. " 3. That allocations and expenditures of funds by the Department shall not be restricted by an estimate of cost shown herein, and that �._... �a�;:-a�.r•:�.u� :.' 8�0� �� PAGE �� 1 L 10 191 ,1 4 i this Board concurs in the use by t:.e Department of any available funds necessary incidental to making those road projects listed in Exhibit "A" fully operating facilities within the termini described In�said Exhibit, and as shown on the accompanying map. 4. That if, at any time, this County's secondary funds programmed allocations become over or under -programmed in the amount of 10%, the De- partment will adjust the Secondary program with the approval and recom- mendations of this Board to bring said program into balance. 5. That the methods and standards employed ed 1 b p Y y the Department for the determination of major improvement features, including specific alignment, types and width•of pavement, types of materials, and the De- " 1 partment's standard specifications fon construction are concurred in and approved by this Board. ' PASSED AND DULY ADOPTED ;;► OPEN SESSION_ June 7 9 19 1 4 - BOARD OF COUNTY COMMISSIONERS OF k INIlIAN_ RTVER COUNTY, FLORIDA BY - _ ALMA LEE LOY, CHAI ATTEST: '! -- - a L 101974 J C. ?h -;s board requests that the following listed items be considered in this County's continuing fiv:-year program ti,- use of Secondary Read funds. it is understood that the Department will program the following listed _r__ojccts in order of priority and subject to the availability of funds. .ECisoII. Ot RD. NO. LENGTH PROJECT NirLFROM TO TY Pr OF TYPi: ! 1.3 mi. Barber Avenue U:S.#1 Indian River Blvd. Design & Cons't. 425353 88511 Rural 88501• Urban 711 1.3 mi. Indian River Blvd..'.. S.R. 60 Barber Avenue Design & Cons't. 425365 88506 ' Urban 711 0.9 mi Indian River Blvd.' 117th Street S.R. 60 Design & Cons't. 3, 425360 711 1.3 mi. Indian River Blvd.' Barber Avenue North Gifford Road Design & Cons't. �.1..2 425364 88501 Urban mi. North Gifford Road U.S. 1 (S.R. 5) Bast to Indian River Design & Cons't. 5, 425353 88520 Rural .2 mi. Barber Avenue Indian River Blv .East to Indian River Right of Way 5, 425353 88511 Rural fi 609. 4.0 mi-. Ranch Road Barber Avenue N. Winter Beach Road Re -Const. U 1t 7, 425350 88503 Rural 0.7 mi. N. Winter Beach Road U.S. #1 (S.R. 5) Indian River New Cons t. U c 425357 88 Rural 88508 Rural 2.0 mi. Storm Grove Road S.R. 505-A U.S. #1 (S.R. 5) New Cons t. U ?. 425352 88601 Rural 5.0 mi.' Oslo Road .0.>di. W.of 604 ..R. 609 dew Const. U 10, 425335 cc 88507 Rural •606 3.7 mi. 1z2.Avenue Ext. S.R. 606 S.R. 60 ew Cons* t..0 r 11. 425334 Urban 1.0 mi. Citrus Road .R. 505-A 611 ew Cons' t. U -16th 425331 88504 _ 0.5 mi. Street. 0th Avenue -Bost S;R. 605 dd.2-L 13, 425332 88600 Urban 425342 88 Rural 519 4.6 mi. Blue Cypress Lake .R: 60 rade & #'ave ! 609 2.0 mi. • Ranch Road . Winter BeachFd. S.R. 510 e -const. 15. 425349 88503 Rural , mom • EXHIBIT "A" : RESOLUTION OF USE' OF SECONDARY ROAD • FUNDS ADOPTED JUNE 19 19 4 FOR • FISCAL YEARS 1974-1975 COUNTY OF INDIA_ N RIVER • . SECTION Is , ..f The Board of County Commissioners concurs in the use of aforesaid funds for the following purposes and projects, and their inclusion in the Florida Department of Transportation's annual budget and program of work for the above-listed five-year•period. (a) Right of Way for the following Primary Roadss PROJECT DESCRIPTION PRIORITY ORITY B.I. N0. SECTION TYPE ROAD NO. LENGTH PROJECT NAME FROM, To Pa. I, . . Z. 425355 Z Urban 1.8 mi.� ,�• S.R. 60-One-way Pairs N.W. 20th Avenue Indian'River Blvd. 415310 6 415332 2. 425356 1 Urban S.R. 656 2.0 mi. 17th St. Bridge U.S. #1 (SR 5) E. of. Intracoastal 415311. m ; 3. 425336 1 Urban S. R. 605 1.4 mi. Dixie Avenue S. R. 612 S.R. 60 415302 4. 425362 1; Rural S.R. 607 3.2 mi. N: Road-Fellsmere Railroad R/W Bridge #38 A 415323 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. 2402 - 2452 INCLUSIVE; ROAD AND BRIDGE FUND PHOS. 1440 - 1476 INCLUSIVE; FINE AND FORFEITURE FUND Nos. 709 - 715 INCLUSIVE; CAPITAL OUTLAY FUND - NONE. SUCH BILLS AND ACCOUW!rg BEING ON FILE IN THE OFFICE OF THE CLERK OF CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REF- ERENCE 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 5:50 O'CLOCK P.M. ATTEST: t,LCKK RMAN M ,. � j � � HAI ,• -40- BOOK �O PAGE 01 .0,'