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HomeMy WebLinkAbout9/11/1974WEDNESDAY, SEPTEMBER 11, 1974 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE VERO BEACH, FLORIDA ON WEDNESDAY, SEPTEMBER 11, 1974 AT 8:30 O'CLOCK A.M. PRESENT WERE ALMA LEE Loy, CHAIRMAN, EDWARD F J. MASSEY, VICE CHAIRMAN; .JACK L. DRITENBAS;`WILLARD W. SIEBERT, SJR. AND RICHARD 'P. '.BOGOSIAN. ALSO PRESENT WERE .TACK G, k .JENNINGS, COUNTY ADMINISTRATOR; L.$.THOMAS, COUNTY COORDINATOR; PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; i .JACK HOCKMAN AND ELIZABETH FORLANI, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER, ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS APPEARED AND STATED THAT THE DUTY OF THE COUNTY CANVASSING BOARD, WHICH CONSISTS OF HERSELF, THE COUNTY JUDGE AND THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS IS TO BE PRESENT AT THE COUNTING OF THE ABSENTEE BALLOTS AND SINCE THE COUNTY DOES NOT HAVE A PERMANENT PRESIDING COUNTY .JUDGE, UNDER STATUTE 102.141, THE CHAIRMAN OF THE BOARD CAN APPOINT A MEMBER OF THE BOARD OF COUNTY COMMISSIONERS TO SERVE IN HIS PLACE. CHAIRMAN LOY AND COMMISSIONER SIEBERT WERE APPOINTED TO SERVE ON THE COUNTY CANVASSING BOARD FOR THE FIRST PRIMARY ELECTION. MRS. RICHEY STATED THAT UNDER STATUTE 102.012 ALL POLL WORKERS MUST ATTEND A "SCHOOL OF INSTRUCTION" BEFORE EACH PRIMARY, GENERAL AND SPECIAL ELECTION AND SHE SUGGESTED PAYMENT OF $3.00 BE APPROVED FOR THEIR TIME. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED PAYMENT TO THOSE POLL WORKERS WHO ATTEND THE "SCHOOL- OF INSTRUCTION" HELD BEFORE EACH PRIMARY, GENERAL AND SPECIAL ELECTION. "75 11 l ,GE t u THE CHAIRMAN ASKED IF THERE"WERE ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF i AUGUST 21,- 1974. COMMISSIONER DRITENBAS REQUESTED THE FOLLOWING CORRECTIONS AND ADDITIONS: ON PAGE 6, FIRST SENTENCE THE WORD "FELLSMERE" E BE DELETED AND THE WORDS "THE FELLSMERE AREA" BE INSERTED. ON PAGE 14, SIXTH PARAGRAPH, SECOND,.'i SENTENCE, THE WORD "OUTSIDE" BE DELETED AND THE WORD `WINDOWS" BE INSERTED. r ON PAGE 15, SECOND PARAGRAPH, FOURTH SENTENCE, THE WORDS,..'THAT 5110 OF THAT AMOUNT BE RETAINEDf.BE DELETED AND THE WORDS.fTHAT 5110 OF THE TOTAL CONTRACT IN THE AMOUNT OF $134,842.36 BE RETAINED"... 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 AUGUST 21, 1974. ON MOTION BY COMMISSIONER SIEBERT SECONDED BY COMMISSIONER BOGOSIAN, THE-D-OARD UNANIMOUSLY APPROVED THE OUT -OF -COUNTY TRAVEL FOR GEORGE STOKES, COUNTY VETERAN SERVICE OFCTCER TO ATTEND THE ANNUAL MID -WINTER CONFERENCE IN ST, PETERSBURG. FLORIDA ON nCTOBE 9- 11TH, 1974, ON MOTION BY COMMISSIONER SIEBERTV SECONDED BY COMMISSIONGER BOGOSIAN.. THE BOARD UNANIMOUSLY APPROVED THE STATE WITNESS PAYROLLS FOR COUNTY COURT, AUGUST,. 1974 TERM. IN THE AMOUNTS OF $160;00; $202.26 AND $2W.,32`. ON MOTION BY COMMISSIONER SIEBERT, SFrnNnFn uv COMMISSIONER BOGOSIAN THE BOARD UNANIMOUSLY AUTHORIZED PAYMENT OF $43,500.00 TO THE ST, LUCIE BOARD OF COUNTY COMMISSIONERS TO COVER INDIAN FIVER COUNTY'S SHARE OF THE COST OF CONSTRUCTINr, A .1IIVENILF nFTFNTinN FACILITY, THE BREAKDOA OF COST FOR THIS FOUR COUNTY nETENTION CENTER 1S AS FOLLOWS! -2- -L PA0374 I INDIAN RIVER 24,86% $43500 MARTIN 19,71% 34,500 OKEECHOBEE 6186% 12,000 STS LUCIE 43 85~ Tf1TAL 100,00? $175-000 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN,' THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS. OF .JOHN-KELEMAN, GERALDINE COOKLEY AND GEORGE RALPH ARNOLD FOR PERMITS -TO CARRY FIREARMS, THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK; TRAFFIC ARRESTS ,FOR THE MONTH OF .JULY AND AUGUST. REPORTS OF ARRESTS AND CONVICTIONS FOR AUGUST 1074, COUNTY COURT REPORT OF INSPECTION OF COUNTY AND MUNICIPAL DETENTION FACILITIES NDI N Rig COUNTY !%ELFARE.DEPARTMENT MONTHLY REPORT AUGUST REPORT OF CONVICTIONS FOR AUGUST 1974 - CIRCUIT COURT. THE BOARD DISCUSSED THE APPLICATION FOR A PISTOL PERMIT TO CARRY A FIREARM SUBMITTED BY DOUGLAS UPTON, MR. UPTON- WAS STOPPED BY A CITY POLICEMAN AND GIVEN A CITATION FOR CARRYING A FIREARM. THE FIREARM WAS NOT CONCEALED AND MR. UPTON HAD USED IT FOR HUNTING. .JUDGE COLLINS INFORMED MR. UPTON THAT HE SHOULD APPLY FOR A PERMIT TO CARRY THIS FIREARM. THE SHERIFF STATED THAT MR. UPTON DID NOT NEED A PERMIT TO CARRY A FIREARM THAT IS NOT CONCEALED AND USED FOR HUNTING, r ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED TO TABLE THIS REQUEST UNTIL SUCH TIME AS IT IS REQUESTED TO APPEAR ON THE AGENDA AGAIN, PETE !IUSICK, SURVEYOR, APPEARED REQUESTING FINAL APPROVAL OF INDIAN RIVER AERODROME SUBDIVISION, THIS IS A j PRIVATE ROAD SUBDIVISION. ON MOTION BY COMMISISONER SIEBERT, SECONDED BY COMMISISONER MASSEY, THE BOARD UNANIMOUSLY GRANTED FINAL i APPROVAL TO INDIAN RIVER AERODROME SUBDIVISION, SUBJECT TO i REVIEW AND APPROVAL OF THE DEDICATIONS BY THE COUNTY AD- MINISTRATOR. -3- -SE 3_Sr P 111974. 0 -�O i4g(375 �� rah DANA HOWARD, SURVEYOR, APPEARED REQUESTING FINAL APPROVAL OF DURRANCE PLACE SUBDIVISION OWNED BY MARY LOUIS DURRANCE. CHAIRMAN LOY AND COMMISSIONER SIEBERT LEFT THE MEETING TO SERVE ON THE CANVASSINGBOARD AND -VICE CHAIRMAN-. MASSEY PRESIDED. ON MOTION BY COMMISSIONER DRITENBAS, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL TO DURRANCE PLACE SUBDIVISION AS PRESENTED BY DANA HOWARD. d CHAIRMAN LOY RETURNED TO THE MEETING AT 9:20 O'CLOCK. FRED BAKER, PRESIDENT OF THE VERO BEACH KIWANIS CLUB AND HAMILTON ARDEN, CHAIRMAN OF THE KIWANIS—HOBART PARK PROJECT APPEARED AND PRESENTED TO CHAIRMAN LOY THE KEYS TO A HOME THAT WAS BUILT WITH FUNDS FROM THE KIWANIS CLUB TO HOUSE A CARETAKER AT KIWANIS—HOBART PARK. COMMISSIONER SIEBERT RETURNED TO THE MEETING. CHAIRMAN LOY, MEMBERS OF THE BOARD AND CITIZENS OF THIS COMMUNITY OFFERED THEIR APPRECIATION FOR THIS WONDERFUL FACILITY WHICH WILL BE USED TO ENHANCE:THE DEVELOPMENT OF KIWANIS-HOBART PARK. THE BOARD QUESTIONED THE STATUS OF HIRING A CARETAKER AND MR. .JENNINGS, COUNTY ADMINISTRATOR STATED THAT. APPLICATIONS FOR THE POSITION HAVE BEEN RECEIVED AND MR. JENNINGS STATED THAT HIS OFFICE IS SCREENING THHSE.APPLICATIONS AND HE WILL PRESENT HIS RECOMMENDATIONS TO THE BOARD AT THE NEXT MEETING. DEWEY WALKER. ZONING DIRECTOR APPEARED REQUESTING THE BOARDS APPROVAL TO ISSUE A SPECIAL EXCEPTION PERMIT TO SIRS. .JOSEPH GARONE. MR. YALKER STATED THAT MRS. GARONE HAS OWNED THIS PROBERTY BEFORE DECEMBER 1973. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY GRANTED A SPECIAL EXCEPTION TO MRS.JOSEPH GARONE TO BUILD A HOUSE ON HER PROPERTY LOCATED IN TRACT 11, SECTION 5 TOWNSHIP 33S, RANGE 39E. lF- . 8�1flI� - PAG 3 !u DEWEY WALKER,.ZONING DIRECTOR APPEARED REQUESTING THE BOARDS APPROVAL TO ISSUE A SPECIAL EXCEPTION PERMIT TO -MR. JOHN SHEEDY, MR. SHEEDY HAS OWNED THIS. PROPERTY SINCE OCTOBER, 1975, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED A SPECIAL EXCEPTION PERMIT TO JOHN SHEEDY TO BUILD A HOUSE ON HIS PROPERTY LOCATED IN TRACT 9, SECTION 1, TOWNSHIP 33S, RANGE 38EO MR, JENNINGS INFORMED THE -BOARD THAT WILLIAM C. SEXTON E AND RICHARD RHODES ARE REQUESTING APPROVAL TO TRANSFER.A DRAINAGE -EASEMENT IN BLOCK VILLA SUBDIVISION. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER BOGOSIAN, THE BOARD UNANIMOUSLY APPROVED THE REQUEST TO TRANSFER A DRAINAGE EASEMENT AT NO EXPENSE TO THE COUNTY IN BLOCK VILLA SUBDIVISION AS REQUESTED BY WILLIAM C. SEXTON AND RICHARD RHODES. ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AGREED TO NOTIFY, THE CORPS OF ENGINEERS THAT THEY HAVE NO OBJECTIONS TO THE CONSTRUCTION OF A MARGINAL WHARF, 8 FEET WIDE -AND 20 FEET LONG AND PLACING TWO MOORING PPLES AT 2015 MOORING LINE DRIVE. THIS IS SAJSP No, 74D-0916, ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED TO NOTIFY THE CORPS OF ENGINEERS THAT THEY HAVE NO OBJECTIONS TO THE CONSTRUCTION OF A PRIVATE RECREATIONAL BOAT DOCK AT 2016 WINDWARD WAY, THIS IS SAJSP N0. 74C-0916, THE ADMINISTRATOR INFORMED THE BOARD THAT HE HAS DISCUSSED WITH THE CITY COUNCIL OF FELLSMERE THE FACT THAT THE COUNTY DOES NOT OWN ANY LOTS INTHEFELLSMERE AREA WHICH COULD BE USED FOR A LANDFILL OPERATION AND HE WAS INFORMED THAT THE COUNCIL HAS BEEN CONTACTING PEOPLE IN THE FELLSMERE AREA TO SEE IF ?HEY COULD FIND SUITABLE PROPERTY FOR THIS TYPE OPERATION. MR. JENNINGS WENT ON TO STATE THAT THE COUNCIL HAS CONTACTED ANDY'S SANITATION SERVICE TO DISCUSS A WASTE AND TRASH REMOVAL FRANCHISE. AT THE PRESENT T114E THE COUNTY IS ACCEPTING SOLID -5- 800 ( M PAA71 WASTE FROM THE CITY OF.VERO BEACH AND ANDY'S SANITATION SERVICE WAS ASKING IF THE COUNTY WOULD ACCEPT WASTE FROM : FELLSMERE IF THEY GET A FRANCHISE WORKED OUT, THE BOARD AGREED TO ALLOW ANDY'S SANITATION SERVICE TO HAUL WASTE, IF THEY CAN WORK OUT A FRANCHISE WITH FELLSMERE, TO THE COUNTY'S SANITARY LANDFILL ON SOUTH GIFFORD ROAD, BUT ADDED THAT IF AND WHEN THE COUNTY ESTABLISHEB RATES FOR THIS SERVICE THEY WILL BE NOTIFIED AT THAT TIME, ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY ADOPTED - RESOLUTION No. 74-74 AND AUTHORIZED THE CHAIRMAN TO EXECUTE A "LETTER OF ASSURANCE{ TO THE ENVIRONMENTAL PROTECTION AGENCY. J' In SEP 111974 It _6_ PA BOOK �d GEc)78 N RWOWTION t1O. A-RESOLUTION AUT11ORIZING AND DIRECTING The Count r Administrat • 0 0 .0 or zo Napreoentative " p}+ Indian River County TO MAKE APPLIGFLTION FOR INDMO of Uounty x—scum Zh 4 w FEDERAL ASSIST&rCE WIDER PUBLIC LAW 9 - 00 CONSTRIICT201. GRANTS PROGRAM- -1 -' llhereaa, Indian River County Florida proposed to ' m o �p pc prepare a " 1ieisa Plain" for the Indian River County 201 Pl nning District amo or -n ort cocrlption o • project tog abatement of pollution; and %hereas it is deemed necessary and advisable to seek federal assistance and/or state assistance for such planning study: iiOW THEREFORE, BE IT RESOLVED BY THE Board of County Commissioners x a�aoca c or In R uny ommiss on a>ae oz Hpp icint ' Florida: �1) That Jack G. Jennings, County Administrator .. be and Name and 'tit e of Autnorizea Representative he is hereby authorized to execute and file and application on be&alf of Indian River Count with the Environ^wntal nmo of i:pp scant protection Agency for assistance under-Public Law�92-500 sewage �5 Construction grants for the .preparation of the osnort Fac •eucript on for the Indian River County 201 Planning District. .o o projec • 2) That Jack G. Jennin s - County Administraor be and he is ams an Title 0—F-Mi-Au orizc Representative) • hereby authorized and di-ected to furnish such information as the 8nvironmental Protection Agency may reasonably request in connection with the application which is herein authorized to be. filed. APPROVED AND ADOPTED BY THE Board of Count ���ountyntxi'�ss on/ • ,FLORIDA, TilIS $et.C 0197A_. ar Cal to on S gDo a x Ed nature Mayor Cha man) • ATTESTATION: ' 20 Raloh Harris , Clerk Circuit Court ame y court: c ark) for • , Florida, do hereby certify nme o Applicant)- that the Rosoluti.on No.'i4_• s true as paesad and adopted bythe Board of County Commissioners aunty COMMiss on River Florida on/'{ of Wnt974 _• 1is©ar) „-' (Name OOpp cant y i�tlz) ' 20C nar-ur o .cams i aR9 •.. .. (� e�q , 4'j• SEP 111974 ItNITCt) 51111tS ENVIFt0t:.1ENiAL P110117CTION AGCNCY ASSURANCE OF COMPLIANCE FOR TITLE Vi OF THE CIVIL RIGHTS ACT JF 19134 AND SECTION 13 OF THE FWPCA AMENDMENTS OF 1972 NAMI ANt) ADI)ItEti:OF A,M'LICANT/itECIPIENI /fleremalter CHANT IDENTIFICATION NUMI,EH GRANT AMOUNT r.1lGa/ A.SSURORI (To be completed by EPA) REOUEST ED Board of County Cotmnissioners $ 270,000 Indian River County TYPE OF GRANT County Courthouse [30CMUNS-1 RAT ION iJRrSFARCII ❑TRAINING Vero Beach, Florida 32960 MOTHER fspes/fy): Step I - °201 Facilities Plan' FCHMCKONE: NE W 0 CONTINUATION IIIi1Z1iIIY AGIMUS THAT IT well comply with Title VI of the Civil ltigltls Act of 1964 (P.L. 88-352) and 211 requirements or the 115, liuviruunienial Proiectuo Agency (hercinafter culled "l-YA') issued pursuant to that title, to the end that in accordance Kith Title VI cif that Ac:. till Iterstnh in dee Uoitcd Stales dial!- on the ground of race, color. or national origin be excluded front partcipalion in, be denied the benefits 411', or lie oiherwisc wbjectcd to di%LArninatien under any program or activity rtor which the Assurer trrcives Chlancial acsistaticc from iiPA and Hereby gives assulanec that it will now, and hereafter take all ncccssary measures ill effecttlalr this agrecuicol. III:REBY AGRETN T11AT 1T will comply with all applicable requiramcnas of Sectitn, 13 of the Federal Water Pollution Control Act Alnendnoclils or 1972 (111_ 92-500) and all requireuecnis of EPA issued pursuant to that section, to the end that in accordance will, that scctiem or that Act. no person in the United States shall, oillite ground of scs be excluded frurn participati6h in, be denied the In nclits of, or he othcrwisc subjected its discrimination Ihnder any program or activity under the said Federal Mater Pollution Ctonitol Act Apicudments lior which ate Assmt/r F" -Gives financiul;visisfaiicc rrum EPA and hereby gives assurance that it will now and hereafter lake all necessary cneasolcs to effectuate this agreement. Ir any Ir j properly tit structure therein is provided or improved with lite aid or financial assistants: extended to the Assuror by I:PA. this Assiti nice obligates the Assurtor. or, in lite case of any transfer of such property, any transreree for the periud during which the real pioloctty it( Stnhctute is ttwd tior a purpose involving the provisions of similar scrviccs or benefits. Wally lire.unal lnollcrly is sopuovided. this Assurance ttbtil a lm the Assuror for lite perieod during which it retains ownership or rossmion for the ploprity. In all other caws. this Assurance obligates lite Assuror for the period during which the financial assistance is extended to i1 by IPA. Till: ASSURANCE is given in consideration of and for the pufpiose of obtaining any and all Federal grants, loans, contracts, lorolicrty discounts or other financial assistance extended after the date hereof to the Assuror by EPA including installment paynlruts after SUCH Jat- on 2WHInt or arrangements Ter Federal financial assistance which were approved before such date. The 4ssunor recuguuex and a., . that such Federal financial assistance will be extended in reliance on the representations and agreements made in this Amuranct: and that the United States shall reserve lite right to seek judicial enforcement of this Assurance. Phis Assurance is binding en the Assurer, its successors. transfer=. 2nd assignees, and the person or persons wluose signature ,ppear bellow are authorized to sign this Assurance on behalf of the Assuror. Me obligaiicnts amumcd by the Assurer hereunder are in addition to any obligations which inay be imposed on the Assuror by any applicable regulation now outstanding or which may hereafter be adopted by EPA to effectuate any provision car goal of the said Pitta VI and all applilJblc requirements Or Illi' Said Section 13, and no part of this Assurance shall be read so as td in any way &-tract frunl or modify any obligation which truly be imposed on tine Assurer by any such regulation standing alone. SIt:NAl1IRr OF•f n a OY PRE IBE , HAIRM NOF O RO OR COMPARABLE AUTNORIZEO OI i1C1A6 BATE //�� EPA Form'I70e-1 (Rev. 6-741 PN "US I'OITION IS OOSOLETC 0 COMMISSIONER SIEBERT LEFT THE MEETING Ta SERVE ON THE GANVASING BOARD AT 10:25 O'CLOCK A,Me Book &.0W PAGE3 .80 f--S4P.111 . r� DN °10TION BY COMMISSIONER ''1ASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 74-75, RESOLUTION NO. 74 - 75 WHEREAS, The Indian River County Council on Aging, Inc. r4 has been grouped with St. Lucie, martin, Okeechobee and ontion Palm Beach counties in Region 10A since its inception x; July 1, 197.4, and ` WHEREAS, it understood that the Florida Board of Administration is planning to transfer said Council on Aging to Region 6 as of January 1, 1975, there to be grouped with Lake, Volusia, Seminole, Orange, Brevard and Osceola counties, and WHEREAS, the Board of Directors of the Indian River County Council on Aging, Inc. has informed the Board of County Commissioners of Indian River County that, after most careful_ consideration of lthis.proposal, it appears that such a move would be detrimental to the efficient op- eration of the Indian River County Council on Aging, Inc. and therefore mould not be in the best interests of the senior citizens of Indian River County, -for the following. reqs ons s (1.) All persons now involved in the:present operation have become sufficiently well acquainted to continue to work in close co-operation without interruption at this critical stage in their efforts to implement the objectives of the organization. (2.) It appears obvious -that the population,.environ- ment and social problems of Indian River.Count y, � from the standpoint of its older inhabitants, are more closely aligned with those of the counties in Region IDA than with those in Region 6. (3.) Geographically, it is much more economical and efficient in :terms of travel, communications, con- venience and general expenses for.the personnel of the Indian River County Council to operate fifteen -t miles from its Regional Headquarters than from a H distance of one hundred miles or more; and SEP 111974 , !f WHEREAS, the Indian River County•founcil.-on Aging, Inc. has requested the Board of County Commissioners of Indian River County, Florida, to bring the above facts to the _ attention of the Florida Board of Administration, to the end that said Council on Aging be allowed to.remain in Region 10A, NOWO THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that this Board, .havingobjection to the no ,� position taken by the Indian River County Council on Aging, Inc.,. does hereby refer the aforesaid matter to the Sec.Xs tary of the Florida Department of Admin- istration for the consideration of that Department, and BE IT FURTHER RESOLVED, that certified copies of this resolution be forwards the d .to Secretary of the Florida Department f o Administration and toh t e Honorable Chester E. Ciem,Jr., Florida House of Representatives (Dist. 48)• 9 and to Mr. George W. Tsismanakis, Executive Director Gulfstream Areawide Council on Aging, % Indian River Community College, 3209 Virginia Ave. Fort Piercep Fla. 33450 DULY PASSED AND ADOPTED IN REGULAR SESSION THIS 11th _DAY OF pp -amber 1974. BOARD OF COUNTY COIWISSIONERS INDIAN RIVER COUN Y, ORIDA By Chairman ATTEST: Clerk, 16,,rcuii Court Indian River County, Fla. STATE OF FLORIDA COUNTY OF INDIAN RIVER The undersigned, Clerk of Board of County Commissioners of the County and State aforesaid, does hereby certify that the above and foregoing is a true and correct copy of a resolution adopted by said Board of County Commissioners at a meeting held on September 11, 1974, and which has been duly recorded in the Official minutes of said Board. Wlitness my hand and seal of said board this 12th day of September__ 1974. -: Clerk - 2 -. r� ,P 1.11974 Book k P43t38 , s THE COUNTY ADMINISTRATOR INFORMED THE BOARD OF A PETITION RECEIVED FROM RESIDENTS LIVING ON AND. IMMEDIATELY__. OFF OF 82ND AVENUE (RANCH ROAD - ONE MILE NORTH OF`STATE ROAD 60 TO THE JUNCTION OF NORTH WINTER BEACH ROAD) REQUESTING THAT THE DIRT PART OF RANCH ROAD BE PAVED. HE STATED THAT THE RECONSTRUCTION OF THIS RANCH ROAD FROM BARBER AVENUE AND NORTH WINTER BEACH ROAD IS ON THE COUNTY'S CONTINUING FIVE YEAR PROGRAM FOR THE USE OF SECONDARY ROAD FUNDS AND IT IS ITEM SEVEN UNDER THE PRIORITY LIST. COMMISSIONER BOGOSIAN ASKED IF THIS COULD BE MOVED UP AND THE ADMINISTRATOR ANSWERED THAT ALL OTHER PROJECTS LISTED BEFORE HAVE TOP PRIORITY. THE BOARD WILL DISCUSS THIS AGAIN LATER IN THE MEETING. COMMISSIONER BOGOSIAN INFORMED THE BOARD THAT JOHN T. LASCHA HAD RECEIVED APPROVAL OF A:MORTGAGE FROM FIRST FEDERAL SAVINGS AND LOAN FOR THE DEVELOPMENT OF SHADY ACRES SUBDIVISION, BUT THIS APPROVAL EXPIRED. IT COULD BE REINSTATED IF THE FINAL PLAT OF THIS SUBDIVISION IS RECORDED BY THE END OF THIS WEEK. COMMISSIONER BOGOSIAN PRESENTED THE FOLLOWING LETTER -AND THE BOARD REQUESTED IT BE MADE A PART OF THESE*MINUTES. I SEP 111974 eo�K pAcE383 r7 0 mid T40Mc kssoriatiun of ort Vie= VERO OFFICE: 663 21sT STREET P. O. max 2647 ESTABLISHED 1934 Vero Beach, Florida 32960 Phones305-562.1666 September 10, 1974 Mr. John T. Lascha 2026 DeLeon -Avenue Vero Beach, Florida 32960 Dear Mr. Lascha: I am writing this letter in regard tothe mortgage _we have approved for the construction of your new home in the subdivision you are forming on 24th _Avenue at 10th Street. As I had previously mentioned the approval is conditioned upon the recording of the plat of this subdivision. The approval expired today, but if the recording can be accomplished by the end of this week, -I will have it reinstated. With the condition of the current mortgage market I cannot say when the approval may be reinstated after that. very truly, ;ry /__. . . Richard V. Hope Assistant Vice -President RVH/wp ON MOTION BY COMMISSIONER BOGOSIAN, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE FINAL PLAT OF SHADY ACRES SUBDIVISION AS PRESENTED BY .JOHN LASCHA, SUBJECT TO THE FINAL APPROVAL OF THE COUNTY bMINISTRATORI THAT THE PLAT IS SUFFICIENT IN ALL RESPECTS FOR PROPER RECORDING AND THE WORK ON THE JOB IS COMPLETED TO COUNTY SPECIFICATIONS AND REQUIREMENTS. ON IOTION BY COMMISSIONER ROGOSIAN, SECONDED BY C6MMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION Plo, 711-76, -12- Book ; �aw� 3$4 s° K1:S01.U'1'10N NO. 74 -76 o b WHERL•'AS, the Constitution of div United titaGes cif America gives us the foundation for a free, prospceruus and inde- pendant life for every citizen, but ouch generation, in time. must work for and claim it; othe.rwise, through carelessness or indiffer- ence, the rights and liberties we have enjoyed may vanish; and WHEREAS, it is of the greatest consequence that the citizens fully understand tbe' �.provisions and Tprinciples contained In the Constitution of the United States of America in order to be able to support it properly as, "The greatest document for human liberty in two thousand years of recorded history;" and WHEREAS. the people of the United States should be deeply grateful to their Founding Fathers for the wisdom and foresight they displayed in writing and adopting the Constitution;and WHEREAS, the independence granted to the American = ' people to enjoy such freedom and liberty, unknown to any other country, should be celebrated by appropriate ce:reonies and activities during Constitution Week, September, 17 through 33, as designated by proclamation of the President of the United States In accordance with Public Law No. 915; and NOW THEREFORE, BE IT RESOLVED, that The Board of County Commissioners of Indian River County, do hereby proclaim the week of September 17 through 23, 1074, els . CONSTITUTION WEEK in Indian River County, Florida. and urge all our citizens to pay special attention during that week to our Federal Constitution and the advantages of American Citizenship. BOARD OF COUNTY C0111IISSIONI:1iS INDIAN RIVER COUNTY _.\FLtORID6� ATTEST: ' By_ �% / Alma Lee Loi, Ch,airman .. Clerks `' L 111974 0001 PAG(3ou -14- SEP 11197A , BOOK ° i-AGt 386 THE FOLLOWING LETTER OF APPEAL FROM SAMUEL .J, TUZ IS HEREBY BEING MADE A PART OF THESE IINUTES. F, _� _. _: _.r�._,_ _ _ �___v__ _, So.w.•..e I S. T.�z 22 _ - -MIOSS l 1 a_ L« toy -- Co u.b'+y CCP,It Pow -se i�ue. - -- --- - - Yc+.o !3 e4 -C -k F l o, Jec,-v M'.ss Lay l: Ke,o a-pPeai the cL�L;s _- - _ .� G�a.: �. L; ,, K Fey.ce 0.1roL�.1c� w•i Prcloe4�'r. 120' x !3a 4a P}c te'm,t ,',yy Pyr Pe'♦1'. ON "LOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY APPROVED AS- VERTISEMENT FOR A PUBLIC HEARING TO BE SCHEDULED SEPTEMBER 25TH, 1974 AT 11:00 O'CLOCK AA REGARDING THE ABOVE LETTER FROM. SAMUEL J. TUZ. -14- SEP 11197A , BOOK ° i-AGt 386 0 ON (MOTION BY COMMISSIONER *MASSEY, SECONDEIftY COMMISSIONER SIEBERT, THE !BOARD UNANIMOUSLY ADOPTED RESOLUTION 74-77, RESOLUTION NO, 711-77-A WHEREAS, the following described property owned by the estate of Ed May was previously sold -for taxes by the Clerk of the Circuit Court, - and i WHEREAS, after payment of all taxes, interest penalties and fees the sale produced an excess of $2, 073.74 which amount the Clerk paid into the Board of County Commissioner's General Fund, and WHEREAS, by law the estate of Ed May is entitled to said surplus upon application and WHEREAS, said application has been made NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, the excess amount paid on the tax sale of the following. described property, to -wit: Commence at the Northwest corner of the East 12. 50 acres of the West 20 acres of Tract 1, Section 28, Township 32 South, Range 39 East, according to the last general plat of lands of the Indian River Farms Company filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, Plat Book 2, page 25; said land now lying and being in Indian River County, Florida; thence run South along the West boundary of said East 12. 50 acres of said West 20 acres a distance of 300 feet to a point of beginning; from said point of beginning run South 250 feet; thence East 200 feet; thence North 250 feet; thence West 200 feet, to the point of beginning. EXCEPT the south 75 feet thereof, less Clerk's fees shall be paid to the Estate of Ed May. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COU TY, LORI A By G"' Alma Lee Loy, Chairman ` ATTEST: Clerkr��/ 0 BOO EP 111974 x� re Board of County Commissioners v� i k Indian River County, Florida APPLICATION Dear Members: This application is for funds turned over to tl?,,e County Commission as the excess proceeds of a tax sale on property located in Indian River County. The legal description of the property is as follows: Commence at the Northwest corner of the East 12. 50 acres of the West 20 acres of Tract 1, Section 28, Township 32 South, Range 39 East, according to the Iasi general plat of lands of the Indian River Farms Company filed in the office of the Clerk of the Circuit Court of St. Lucie County, Florida, Plat Book 2, page 25; said land now lying and being in Indian River County, Florida; thence run South along the West boundary of said East 12. 50 acres of said West 20 acres a distance of 300 feet to a point of beginning; from said point of beginning run South 250 feet; thence East 200 feet; thence North 250 feet; thence West 200 feet, to the point of beginning. EZCEPT the south 75 feet thereof. This particular piece of property was assessed to a Mr. Rodney Curtis, who had taken title to the property under an assignment for an agreement for deed from a Mr. Ed May. - Mr, Curtis was in default on his agreement for deed as a result of ,=ihich a foreclosure suit was instituted in the name of the Estate of Ed l-Iay since Mr. May had passed away on July 1, 1971. This particular suit was settled with Mr. Curtis giving back the- i property under a Quit Claim Deed dated prior to the date of sale, a copy o_' .,rhich is attached. to this application. As a result of this sale in February, 1974, there was a surplus realized over and above the outstanding tax liability in the amount of $2, 073.74 which was turned over to the County Commission. I would, therefore, respectfully request that this County Commission aa`horize the payment of these funds to the Estate. nneth EPad e , . At rney for the Estate of Ed May, Sr., Book 88 SEP 1119174 r THE BOARD DISCUSSED SUPPLYING UTILITIES TO THE INDIAN RIVER MEMORIAL HOSPITAL NOW UNDER CONSTRUCTION AND IT WAS STATED THAT THE COUNTY CONSULTING ENGINEERS ARE PREPARING A'REPORT WHICH WILL BE PRESENTED AT THE NEXT BOARD MEETING. DEAN LUETHJE, ENGINEER REPRESENTING HIGHLANDS OF SEBASTIAN,. FORMERLY KNOWN AS BREEZY VILLAGE MOBILE HOME PARK APPEARED REQUESTING THE BOARD'S APPROVAL OF CONSTRUCTION PLANS TO PAVE VICKER'S ROAD; THE COUNTY'S PARTICIPATION IN THE COST OF PAVING THIS ROAD; AND AFTER COMPLETION OF THIS ROAD, THE COUNTY ACCEPTING THE DEDICATION AND TAKING OVER THE MAINTENANCE. THIS DEVELOPMENT IS LOCATED ABOUT 11/2 MILES NORTH OF WABASSO AND WEST OF U. S. HIGHWAY 1. VICKERS ROAD CROSSES THE FLORIDA EAST COAST RAILROAD AT A PRIVATE CROSSING KNOWN AS "HALES CROSSING". THIS IS THE ONLY ACCESS ROUTE TO THIS NEW DEVELOPMENT AND ALSO TO A DEVELOPMENT.KNOWN AS SAN SOUCI MOBILE HOME PARK. HIGHLANDS OF SEBASTIAN HAS PROJECTED 241 HOME -SITES AND SAN SOUCI HAS AT PRESENT 100 HOME -SITES. THIS PROBLEM REGARDING THIS RAILROADCCROSSING HAD BEEN DISCUSSED AT THE SEPTEMBER 19TH AND OCTOBER 10TH, 1973 BOARD MEETINGS AND ATTORNEY BURCH WAS INSTRUCTED TO CONTACT THE RAILROAD AND INFORM THEM OF THE DANGEROUS SITUATION GROWING AT THIS CROSSING AND TO OBTAIN AN ESTIMATE OF COST FOR INSTALLING SIGNALS. ATTORNEY BURCH STATED THAT HE DID RECEIVE A RESPONSE TO HIS LETTER AND THE RAILROAD OPPOSED ANY ATTEMPT TO MAKE THIS A PUBLIC CROSSING AND ATTORNEY BURCH STATED THAT THEY COULD CLOSE THIS CROSSING. THE BOARD REQUESTED COPIES OF THE MINUTES OF THE SEPTEMBER 19TH AND OCTOBER 10TH, 1973 MEETING AND SUGGESTED THAT THIS DICUSSION BE CONTINUED LATER IN THE MEETING. -17- a`oo� A PAGL389 5 SENATOR PHILIP LEWIS APPEARED FOR A GENERAL DISCUSSION WITH THE BOARD-REGARDINGNEWLEGISLATION. THE BOARD THQkADJOURNED AT 12:05 O'CLOCK PIM. AND RECONVENED AT 1.:45 O'CLOCK P.M. COMMISSIONER SIEBERT RETURNED TO THE MEETING. THE BOARD CONTINUED THE DISCUSSION REGARDING THE Z DANGEROUS RAILROAD CROSSING AT VICKERS ROAD. THE BOARD AGREED THAT ATTORNEY BURCH BE AUTHORIZED TO 1CONTACT THE FLORIDA EAST COAST RAILROAD AGAIN TO INFORM THEM THAT THE BOARD FEELS THIS HALE'S CROSSING SHOULD BE SIGNALIZED AND TO INQUIRE INTO THE,.PROCt-D*bkE­.THAT MUST BE FOLLOWED AND ALSO WHAT THE COST WOULD BE, THE BOARD AGREED THAT THE PROPERTY OWNERS IN THIS AREA SHOULD BE CONTACTED AND NOTIFIED THAT THE' COUNTY WILL NOT 0AY FOR SIGNALIZING THIS CROSSING. MR.. LUETHJR STATED THAT IF THE COUNTY WORKS WITH THE RAILROAD TO FIND OUT WHAT IT WILL COST TO SIGNALIZE THIS CROSSING HE WILL CONTACT THE OTHER PROPERTY OWNERS IN THIS AREA TO PAY FOR IT AND THAT VICKERS ROAD WILL NOT BE BUILT UNTIL SOME INDICATION IS RECEIVED FROM THE BOARD THAT THE COUNTY WILL ACCEPT IT. THE BOARD DISCUSSED A LETTER FROM GODREY E. GIPSON, PRESIDENT OF THE GIFFORD JAYCEES REQUESTING USE AND CONTROL OF A COUNTY OWNED BUILDING LOCATED IN THE GIFFORD AREA, 'MR. MILLER, A MEMBER OF THE GIFFORD JAYCEES APPEARED TO DISCUSS THIS, IT WAS THE OPINION OF THE BOARD THAT MR. MILLER RELATE TO THE GIFFORD JAYCEES THAT THE BOARD IS WILLING TO SELL THIS BUILDING AND PROPERTY TO THEM AT THE LOWEST POSSIBLE PRICE BECAUSE THEY ARE PERFORMING A COMMUNITY SERVICE. ED AMES AND RICHARD WADDELL APPEARED TO DISCUSS THE COUNTY SURFACING RANCH ROAD FROM ONE MILE NORTH OF STATE ROAD 60 TO NORTH WINTER BEACH ROAD. THIS WAS DISCUSSED EARLIER IN THE MEETING, -18- SEP 111974 THE COUNTY ADMINISTRATOR .JACK .JENNINGS INFORMED MR. AMES AND MR. WADDELL THAT THIS PROJECT IS SCHEDULED FOR SECONDARY ROAD FUNDS AND IT IS NUMBER SEVEN ON THE -SECONDARY ROAD PRIORITY LIST. SIEBERT COMMISSIONER $ N I RT LEFT THE MEETING AT 3.10 O'CLOCK P.M. TO SERVE ON THE CANVASSING BOARD. CHAIRMAN Loy STATED THAT THE BOARD RECOGNIZES THE PROBLEM AND THEY CONCUR WITH THEIR WISHES AND IT IS ON THE COUNTY'S PRIORITY LIST. COMMISSIONER SIEBERT RETURNED TO THE MEETING AT 3:25 O'CLOCK P.M. AFTER MUCH DISCUSSION THE BOARD AUTHORIZED THE COUNTY ADMINISTRATOR TO INVESTIGATE THIS ROAD SITUATION AND DO WHAT IS NECESSARY UNTIL THE DEPARTMENT OF TRANSPORTATION CAN PAVE THAT ROAD, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COM- MISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY ' BURCH AND COMMISSIONER DRITENBAS TO INVESTIGATE A'SELLING PRICE FOR THE COUNTY OWNED BUILDING THAT THE GIFFORD JAYCEES ARE INTERESTED IN AND THAT THE BOARD DISCUSSED EARLIER IN THE MEETING, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY. COMMISSIONER DRITENBAS, THE BOARD UNANIMOUSLY AUTHORIZED JACK HOCKMAN, FINANCE OFFICER AND ATTORNEY BURCH TO ADVERTISE FOR A PUBLIC HEARING TO ADOPT THE FINAL BUDGET FOR THE BOARD J. OF COUNTY COMMISSIONERS ON SEPTEMBER 25, 1974 AT 5:30 O'CLOCK A.M. COMMISSIONER BOGOSIAN HAD RECEIVED A COMPLAINT REGARDING AN ODOR FROM THE COUNTY LANDFILL AREA, THE COUNTY ADMINISTRATOR STATED THAT A PUMP WAS NOT WORKING AND THE HEAVY RAINS WAS THE CAUSE OF THE ODOR. HE STATED THAT THE PUMP HAS SINCE BEEN REPAIRED AND THE ODOR SHOULD SUBSIDE, COMMISSIONER BOGOSIAN ALSO REQUESTED THAT DUE TO THE r; LONG DELAY IN STARTING CONSTRUCTION ON ST. FRANCIS IANOR APARTMENTS, FRANK ZORC AND .JOE CARUSO ARE APPEARING TODAY -19- 7 TO OBTAIN THE BOARDS APPROVAL TO LOWER THE RENT FROM $1,000.00 TO $100.00 FOR THIS YEAR ONLY# - MR. ZORC STATED THAT`ST# FRANCIS MANOR IS REQUESTING THIS BECAUSE THEY HAVE HAD A YEARS DELAY IN CONSTRUCTION AND BUILDING AND HAVE NOT RECEIVED ANY INCOME DURING THIS TIME. HE FURTHER STATED THAT THE $100.00 IS FOR THIS YEAR ONLY. THE BOARD INFORMED MR. ZORC THAT THIS SHOULD BE AN OFFICAL REQUEST IN WRITTING FROM ST. FRANCIS MANOR AND IT SHOULD BE IN THE COUNTY ADMINISTRATORS OFFICE ON THE WEDNESDAY BEFORE THE NEXT COUNTY COMMISSION MEETING IN ORDER TO BE PUT. ON THE AGENDA FOR THE SEPTEMBER 25, 1974 MEETING. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING ITEM TO ITEM TRANSFER REQUESTED BY SHERIFF SAM T. .JOYCE. s ITEM TO ITEM TRANSFER FROM To SALARIES FOR DEPUTIES & OTHERS $1,800.00 E RADIO EQUIPMENT $1,800.00 ,p hoz. SALARIES FOR DEPUTIES & OTHERS 4,000.00 aa-�— EXPENSES OTHER THAN SALARIES 4,00000 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED SHERIFF SAM T. .JOYCE PURCHASING A DISHWASHER FOR THE COUNTY .JAIL FROM HOBARf MANUFACTURING COMPANY IN THE AMOUNT OF $1,700.00. COMMISSIONER MASSEY INFORMED THE BOARD OF A DANGEROUS TRAFFIC SITUATION AT THE %JABASSO SCHOOL. 0 -20- "sO 392 SEP 111974 ion THE COUNTY ADMINISTRATOR STATED THAT HE -HAD ATTENDED A MEETING WITH SCHOOL OFFICIALS AND THIS WAS A TOP PRIORITY AREA. THE DEPARTMENT OF TRANSPORTATION WAS CONTACTED TO HAVE WARNING LIGHTS INSTALLED. THE D.O.T. DID APPROVE THE INSTALLATION OF WARNING LIGHTS AT THE WABASSO SCHOOL AND ALSO AT 16TH STREET, AND ALSO. PROVIDED USED EQUIPMENT, BUT WHEN THIS EQUIPMENT WAS RECEIVED IT WAS FOUND TO BE TWO DIFFERENT TYPES OF EQUIPMENT AND VERY EXPENSIVE TO INSTALL. MR. JENNINGS CONTINUED THAT HE WILL GO TO FORT LAUDERDALE TO SEE IF THEY HAVE A WAY TO MODIFY THIS EQUIPMENT SO IT CAN BE USED, THE FOLLOWING AGREEMENT HAVING BEEN FULLY SIGNED IS HEREBY BEING MADE A PART OF THESE MINUTES. r -21- SLP 1 17 -21- SLP 1 17 M 7 0 A G R E E M E N T This,4greement is entered into on this 21st day of August t ; • 3- • 197A, byand between the Florida Department /off Commerce,_ hereinafter } referred . to as the program agent and-LEZ ✓ 4,- h e'`s"" referred t to as they subgrantee. Now, therefore, in consideration of the premises and of the mutual covenants herein contained,.it is hereby agreed by and between the Program Agent and Subgrantee as follows:'"` 1. The term of the agreement is from the date of execution as i set -forth above until 4.w e , 197 S . 2. The awarding of grants and assistance to the Subgrantee is contingent upon and subject to the availability of such resources to the Program Agent from.the United States Department of Labor. I. The Subgrantee shall plan and conduct its program in accordance -with the regulations promulgated by the Secretary of Labor for the Comprehensive Employment and Training Act (PL93-203). In particular,' the Subgrantee hereby warrants that its Public Service Employment Program as described in the Subgrantee's letter of. application and as approved by the Program Agent will be conducted as required by the Federal Register, Title 29, Subtitle A, Part 96 -Subpart C, a COPY of which is attached to this agreement and•incorporated by reference, being made a part•of this agreement as though set forth "fully herein. •4. The Subgrantee shall utilize funds awarded under this agree- ment_to_employ qualified.and-eligible residents -of the -political - - - subdivision to which the subgrant is made. To the extent possible, the Subgrantee shall use 100% of such funds for purposes of salaries and participant benefits, for persons employed under this program. However, up to 5% of the total grant may be used for administrative costs. •- Book P 111974 40 y�y -2- 5. 5. The Subgrantee shall file such reports as may be required by the Program Agent and shall maintain such financial -records as the Program Agent may require in keeping with generally accepted accounting principles. The Subgrantee agrees to submit to audits and inspections upon due and proper notice by the Program Agent. 6. The Subgrantee shall conduct its program and use funds awarded. to itun g der this agreement in a manner consistent with its letter of _ application as approved by the Program Agent. Said letter of application and approval by the Program Agent is attached hereto,and incorporated by -reference, being made a part of -this agreement as though set forth fully herein. 7. The contracting party on behalf of the Subgrantee certifies that he has the authority to receive and expend funds awarded pursuant to this agreement for the purposes of Title II of the Comprehensive Employment and Training Act (O #1973 PL 93-203).. S. The Program Agent agrees to make available to the Subgrantee the amount of $ 156,720.00 , subject -to the provisions of Paragraph 2 of this agreement to be utilized by the Subgrantee consistently with the terms of this agreement. _ .. 9. The Program Agent shall disburse funds to the Subgrantee on'a monthly reimbursement`basis for the duration of the agreement period, provided said Subgrantee has complied with all terms of the agreement. The Subgrantee shall document costs and expenses .as the Program Agent -may require as a prerequisite to monthly reimbursement. 10. The Subgrantee shall be bound by the provisions of PL 93-203. 4 _ •tie. � - .,3w 11. This agreement may be modified only upon the mutual consent of the Program Agent and the Subgrantee, expressed in writing. Witness (SEAL) Au iz d agent of Program Agent to ida Department of commerce) Witness W tness (SEAL) Authorized agent ot S grantee W` ess r ` P .111974 P 111974 r, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED L.S. "TOMMY" THOMAS TO ATTEND A MEETING WITH THE MANPOWER COUNCIL IN-SANFORD ON SEPTEMBER 27, 1974. 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. 2678 2892 INCLUSIVE; ROAD AND BRIDGE FUND NOS. 1589 - 1646 INCLUSIVE; FINE AND FORFEITURE FUND Nos. 747 - 755 INCLUSIVE; CAPITAL OUTLAY FUdD 165. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE ROOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 4:50 O'CLOCK P.M. ATTEST: CLERK CHAIRMAN 0 -25 800K ti0. ?A. 39% J I P 111974 r, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED L.S. "TOMMY" THOMAS TO ATTEND A MEETING WITH THE MANPOWER COUNCIL IN-SANFORD ON SEPTEMBER 27, 1974. 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. 2678 2892 INCLUSIVE; ROAD AND BRIDGE FUND NOS. 1589 - 1646 INCLUSIVE; FINE AND FORFEITURE FUND Nos. 747 - 755 INCLUSIVE; CAPITAL OUTLAY FUdD 165. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE ROOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 4:50 O'CLOCK P.M. ATTEST: CLERK CHAIRMAN 0 -25 800K ti0. ?A. 39% J