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HomeMy WebLinkAbout1/22/1975JAS 2 21915 WEDNESDAY, .JANUARY 22, 1975 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA ON WEDNESDAY, JANUARY 22, 1975 AT 8:30 o`cLocI A.M. PRESENT WERE ALMA LEE LOY, CHAIRMAN; WILLARD W. SIEBER.T, JR.; VICE CHAIRMAN; EDWARD J. MASSEY, EDWIN S. SCHMUCKER AND WILLIAM WODTKE. ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR) L.S. "TOMMY" THOMAS, COUNTY COORDINATOR; JACK HOCKMAN AND ELIZABETH FORLANI, DEPUTY CLERKS. PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS WAS ABSENT AND GEORGE G. COLLINS, ATTORNEY SAT IN FOR HIM. THE CHAIRMAN CALLED THE MEETING TO ORDER, COMMISSIONER WODTKE LED THE PLEDGE OF ALLEGIANCE TO THE FLAG AND REVEREND J. CHALMES HOLMES FROM THE FIRST BAPTIST CHURCH GAVE THE INVOCATION. THE CHAIRMAN THEN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF JANUARY 8, 1975. COMMISSIONER WODTKE REQUESTED THE FOLLOWING CORRECTIONS AND ADDITIONS: ON PAGE 18, SECOND •- PARAGRAPH, THE FIRST SENTENCE THE WORD "BAORD" BE CHANGED TO READ "BOARD"; ON PAGE 30, THIRD PARAGRAPH THE WORD "MR." BE CHANGED TO READ "MRS."; ON PAGE 44, THE FOLLOWING ADDITION 4E INSERTED AFTER THE SEVENTH PARAGRAPH. "CY SMITH INFORMED THE BOARD THE FELLSMERE DRAINAGE DISTRICT AND THEIR ATTORNEY, AGREES TO MEET WITH COMMISSIONER WODTKE AND ATTORNEY PAUL BURCH, TO WORK TOWARD FINAL AGREEMENT BETWEEN THE COUNTY AND THE FELLSMERE DRAINAGE DISTRICT. MR. SMITH THANKED THE BOARD FOR THE EMERGENCY ASSISTANCE." COMMISSIONER SCHMUCKER REQUESTED THE FOLLOWING CORRECTIONS AND ADDITIONS: ON PAGE 30, A PORTION OF THE FIRST SENTENCE READING "....PROPOSED THAT 15 FEET ALONG THE SEBASTIAN RIVER...." BE CHANGED TO READ ".....PROPOSED THAT BELOW 15 FEET ELEVATION ALONG THE SEBASTIAN RIVER..."; ALSO THE THIRD SENTENCE READING "...15 FEET ALONG THE RIVER..." BE CHANGED TO READ "...15 FEET ELEVATION ALONG THE RIVER.."; ALSO, THE SECOND PARAGRAPH, FIRST SENTENCE, THAT PORTION READING " ..TO 15 FEET ALONG THE SEBASTIAN RIVER..." BE CHANGED TO READ "...TO 15 FEET ELEVATION ALONG THE SEBASTIAN RIVER..,". RON 22 PAGE 01 • JAN 221975 ON PAGE 43, SECOND PARAGRAPH, ADD THE FOLLOWING SENTENCE: "IN THE FUTURE, AT LEAST TWO BIDS WILL BE TAKEN ON SIMILAR ITEMS, IFFIT IS AT ALL POSSIBLE." COMMISSIONER MASSEY REQUESTED ON PAGE 12, SECOND PARAGRAPH, FIFTH LINE, THE WORD "CARLS" BE DELETED AND "ALVIN" IN INSERTED. CHAIRMAN LOY REQUESTED ON PAGE 14,EIGHTH PARAGRAPH, THAT PORTION OF THE SENTENCE READING "....AGREED TO CONTINUE THE DISCUSSION OF THIS MATTER UNTIL THE NEXT MEETING." BE CHANGED TO READ "....AGREED TO TABLE THE DISCUSSION OF THIS MATTER." CHAIRMAN LOY REQUESTED ON PAGE 45, FIRST PARAGRAPH, FOURTH SENTENCE, THE WORD "HAS" BE CHANGED TO "WILL". THESE CORRECTIONS HAVING BEEN MADE A MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF JANUARY 8, 1975, AS WRITTEN. ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS APPEARED TO DISCUSS WITH THE BOARD PRECINCTS THAT HAVE GOTTEN TOO LARGE OR INCONVENIENT AND CONSIDERATION SHOULD BE GIVEN TO SPLITTING THEM. MRS. RICHEY LISTED THE FOLLOWING PRECINCTS AS. HAVING PROBLEMS: PRECINCT 5B - ROCKRIDGE COMMUNITY CENTER THERE ARE 272 REGISTERED VOTERS IN THIS PRECINCT THAT LIVE ON THE EAST tIDE OF THE RIVER SOUTH ON S.R. A1A. 875 VOTERS ARE FROM THE MAINLAND IN THE ROCKRIDGE AREA. A NEW POLLING PLACE ON THE EAST SIDE OF THE RIVER COULD BE CONSIDERED. PRECINCT 5A - BEACH FIRE STATION THERE ARE 2,300 REGISTERED VOTERS. THIS PRECINCT IS TOO LARGE AND SHOULD BE SPLIT. PRECINCT 2B - ELKS CLUB THERE ARE 311 VOTERS ON THE MAINLAND AND 370 VOTERS EAST OF THE RIVER IN THE TOWN OF INDIAN RIVER SHORES. GORDON .JOHNSTON, ATTORNEY REPRESENTING THE TOWN COUNCIL OF THE TOWN OF INDIAN RIVER SHORES APPEARED STATING THAT THE TOWN OF INDIAN RIVER SHORES RESIDENTS ARE IN FAVOR OF A VOTING PLACE THAT WOULD BE MORE CONVENIENT, THEY ARE NOW VOTING AT THE ELKS CLUB, AND HE SUGGESTED THAT THE TOWN HALL IN THE TOWN OF INDIAN RIVER SHORES BE USED AS A VOTING PLACE FOR THOSE RESIDENTS LIVING IN THE BEACH AREA. -2- ROOK -22 PAGE 02 IT WAS STATED THAT POSSIBLY THE BOARD COULD SET—UP A PRECINCT FOR DISTRICT 2B IN THE. TOWN. HALL OF THE TOWN OF INDIAN RIVER SHORES FOR THE APPROXIMATELY 370 VOTERS LIVING IN THE BEACH AREA AND LEAVE THE ELKS CLUB FOR THE 311 VOTERS LIVING ON THE MAINLAND. THE BOARD AGREED TO SPLIT PRECINCT 5A AS FOLLOWS: THAT AREA LYING TO THE SOUTH OF THE OLD BEACHLAND BLVD,TO BE PRECINCT 5A AND THE POLLING PLACE TO REMAIN AT THE BEACH FIRE STATION:— THAT AREA LYING NORTH OF OLD BEACHLAND BLVD. TO BE PRECINCT 5C AND THE POLLING PLACE TO BE THE VERO BEACH JAYCEE BUILDING ON NORTH A1A. THE BOARD AGREED TO SPLIT PRECINCT 2B AND INSTRUCTED THE ATTORNEY TO PREPARE THE LEGAL DESCRIPTION WHICH WILL POSSIBLY INCLUDE REDISTRICTING OF DISTRICTS 1 AND 2. PRECINCT 2B - VOTERS LIVING ON THE WEST SIDE OF THE RIVER WILL CONTINUE TO VOTE AT THE ELKS CLUB AND VOTERS LIVING ON THE EAST SIDE OF THE RIVER, ACCORDING TO THE LEGAL DESCRIPTION BEING PREPARED BY THE ATTORNEY, WILL VOTE AT PRECINCT 2D, TOWN HALL, TOWN OF INDIAN RIVER SHORES. 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, Jr. 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 advertisement, being a In the matter of In the fished In said newspaper in the issues of 02 9, /57 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. Swom to and subscribed before me this �__..�_ (Business anager) ateier (Clerk of thrcuit Court, Iodla County, Court was pub - (SEAL) JAN 2 1975- -3 - NOTICE NOTICE IS HEREBY GIVEN that the Board•of County Com- missioners of om•missionersof Indian River County, Florida, will receive sealed bids to the hoir of 9:30 A.M., Wednesday, January 22, 1975, for the following: Aerial photo coverage of In- dian River County, Florida. INSTRUCTION TO BIDDERS, specifications and bidding forms are available at the office of the County Administrator, Room 115, Indian River County Court House, Vero Beach, Florida 32960, or will be mailed on request. • Board of County Commissioners of Indian River County, Florida By: Alma Lee Loy Chairman Dec. 26, 29, 1924. BOOK 22 PAGE 03 THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: BOSWICK AERIAL SURVEY INC. No BID KUCERA AND ASSOCIATES INC. SINGLE SET OF 1,000 PHOTOGRAPHS $25,985.00 CERTIFIED CHECK OF $400.00 RECEIVED AERO_ METRICS INC., BARTOW NGI� SET OF 1,000 SHEETS a1 9.45 PER SHEET 19,450,00 CERTIFIED CHECK OF $400.00 RECEIVED ABRA,MS _AERIAL SURVEY INC. 31,833.00 CERTIFIED CHECK OF $400.00 RECEIVED ALLSTATE AERIAL SURVEY, INc. PITTSBURG, PENNA. 28,500.00 CERTIFIED CHECK FOR $400.00 RECEIVED HAMRICK AERIAL SURVEYS, INC, CLEARWATER 18,000.00 CERTIFIED CHECK FOR $400.00 RECEIVED ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS BEING REFERRED TO THE COUNTY ADMINISTRATOR FOR EVALUATION. 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: -4- JA1 22 7975 BOOK 22 PAGE 04 • VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a in the matter of in the dished in said newspaper in the issues of Court, was pub- ,', /97s- Affiant 97S 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. _ Swam to and subscribed before me th (SEAL) = JAk 221975 (Business Manager) (Clerl 4f the Circuit Court, Indian River County, Florida) NOTICE ISOTiCE that Indian River Board GIVENCounty Commissioners willeceive sea ed bids to the hour of 9:30 A.M. Wednesday, January uary 22, 1975, for equipment. of the following Item: Three (3) new 1974 or 1975 Model one (1) ton trucks. Cab and chassis only. GVW • rating 10,000 pounds. Eight cylinder 360 CID engine. Instructions to bidders and bidding blanks are available at the Office of the County Ad- ministrator, Room 115, Count Courthouse, or will be mailed upon request. The Board of County Ad- ministrators reserves the right to reicf 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 item shall be submitted in an envelope securely sealed and marked on the outside to show the item 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 Courthouse, Vero Beach, Florida 32960. Proposals received after9:30 A.M., Wednesday, January 22, 1975, will be returned unopened. Indian River County Florida Board of county Commissioners By: Alma Lee Loy airman Jan. 166,, 19, 1975. THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND, READ: FRED COYNE CHEVROLET CO. THREE ONE TON 1975 TRUCKS $4,038.69 EACH 60 DAYS DELIVERY INDIAN RIVER FARMS SUPPLY THREE ONE TON 1974 TRUCKS 4,231.31 EACH Two WEEKS DELIVERY ARNOLD FORD SALES INC. THREE ONE TON 1975 TRUCKS 4,216.52 15 DAYS DELIVERY ADDITIONAL COST TO PAINT TRUCKS GREEN— $100.00 EACH ON POTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION. -5- BOOK 2Z PAGE 05 • LOUIS SCHLITT, WARREN ZEUCH, AND HAMILTON ARDEN MEMBERS OF THE "BIG IN (INDEPENDENT INSURANCE AGENTS) APPEARED TO DISCUSS THE COUNTY'S INSURANCE COVERAGE AND PREMIUMS. THE BOARD DISCUSSED THE PREMIUMS ON THE COUNTY'S THREE YEAR CONTRACT WITH THE ED SCHLITT AGENCY CO., AGENTS FOR ROYAL GLOBE IN- SURANCE COMPANY. THE PREMIUMS HAVE INCREASED $17,000.00 OVER THE FIGURES APPROVED BY THE COUNTY COMMISSIONERS IN MARCH, 1973 AND MR. $CHLITT STATED THAT IT IS A PRETTY SAFE BET THAT THE PREMIUMS WILL GO UP EVEN MORE. MR, ARDEN STATED THAT WHEN THE STATE INCREASES WORKMEN COM- PENSATION BENEFITS, INSURANCE AGENTS HAVE TO INCREASE THEIR RATES, MR. SCHLITT ALSO STATED THAT A MAJOR FACTOR FOR THE INCREASE IN OUR AUTOMOBILE INSURANCE PREMIUMS IS THE SHERIFF'S DEPARTMENT. THIS DEPARTMENT IS CONSIDERED A HIGH RISK DEPARTMENT AND THEIR ACCIDENTS ARE REFLECTED IN THE OVERALL INSURANCE COSTS TO THE COUNTY, MR, SCHLITT CONTINUED THAT ROYAL GLOBE INSURANCE COMPANY, WHICH HAS THE COUNTY'S WORKMEN COMPENSATION, AUTOMOBILE AND GENERAL LIABILITY INSURANCE COVERAGE DECIDED TO CANCEL OUR INSURANCE CONTRACT ON MARCH 8, 1975, WHICH IS THE SECOND ANNIVERSARY DATE OF A THREE YEAR CONTRACT. THE BOARD ASKED MR. SCHLITT IF ROYAL GLOBE WOULD CONSIDER. EXTENDING THE DEADLINE TO APRIL 8, 1975. MR. tCHLITT STATED THAT HE WOULD HAVE TO CHECK THIS, BUT FELT THERE WOULD BE NO PROBLEM. • MR. SCHLITT STATED THAT HE HAD PREPARED A SET OF SPECIFICATIONS FOR THE BOARD'S USE AND PRESENTED THESE SPECIFICATIONS TO THE CHAIRMAN. GEORGE MCKENNA, ASSISTANT COUNTY ADMINISTRATOR RECOMMENDED THAT WITH THESE SPECIFICATIONS AND A SET OF GENERAL INSTRUCTIONS, A MEETING WITH OUR INSURANCE CONSULTANT DR. DONALD JOHNSON COULD BE ARRANGED, AFTER THIS MEETING, WE COULD THEN ADVERTISE FOR BIDS. THE BOARD ACCEPTED MR, MCKENNA'S RECOMMENDATION. THE BOARD ALSO AGREED TO OBTAIN COVERAGE FOR 2 1/2 YEARS SO THAT THE CONTRACT DATE WILL COINCIDE WITH OUR FISCAL YEAR. AFTER DISCUSSION A MOTION WAS MADE BY COMMISSIONER.SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AGREED TO AUTHORIZE THE ATTORNEY TO ADVERTISE FOR THE RENEWAL OF INSURANCE J t -6-80OK -22 PAGE 06 • POLICIES IN ACCORDANCE WITH SPECIFICATIONS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF HAMRICK AERIAL SURVEYS, INC. FOR AERIAL PHOTO COVERAGE OF INDIAN RIVER COUNTY, AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS IN THE AMOUNT OF $18,000.00. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 75-3, WHICH HONORS BRUCE MCCULLOUGH, FOR HIS DEDICATION AND SERVICE TO THE COUNTY FOR SERVING SEVEN YEARS ON THE INDIAN RIVER COUNTY ZONING COMMISSION. L JAN 221975. 800k 22 PAGE 07 RESOLUTION NO. 75-3 WHEREAS, BRUCE McCULLOUGH, member of the INDIAN RIVER COUNTY ZONING COMMISSION, after serving seven years on said Commission, has deemed it in the best interest of the County to retire from such service and thereby afford the opportunity of serving to another citizen of the County; and WHEREAS, during his term of office he did, with excellence, perform his duties and serve the citizens of Indian River County with distinction; and WHEREAS, he did honorably serve as Vice Chairman of the Commission for the years 1970 through 1973; and WHEREAS, during his tenure of office, his dedication and performance were outstanding and was instrumental in establish- ing the best zoning policies for the citizens; and WHEREAS, the Board of County Commissioners of Indian River County, Florida, on behalf of itself and all of the citizens of this County, wish to publicly express its appre-• ciation for his many years of devoted public service; NOW,'THEREFORE, BE IT RESOLVED by the Board of County Commissioeers of Indian River County, Florida, that it thanks BRUCE McCULLOUGH, outstanding public servant, for his public service and devotion to duty and wishes him continued success in all his future endeavors. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER CIUNTY,FL RIDA By 'tri J_'..' /f Attest: .4.-�' Ralph/, arras, Clerk JAN 2 21975 C '' Alma Lee Loy, C a 1 man eooK 22 PAGE 08 JAN 2 2197 MARVIN CARTER APPEARED REQUESTING REVISED TENTATIVE APPROVAL OF SEARS COVE SUBDIVISION. THIS ORIGINAL TENTATIVE PLAN WAS APPROVED BY THE BOARD ON JANUARY 23, 1974 AND THIS SUBDIVISION, AT THAT TIME WAS DIVIDED INTO 10 LOTS, THE REVISED PLAN IS NOW DIVIDED INTO FOUR LOTS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL TO THE REVISED PLAT OF SEARS COVE SUBDIVISION SUBJECT TO A 12 1/2 FOOT UTILITY EASEMENT ON THE SOUTH SIDE OF THE PROPERTY BEING SHOWN ON THE REVISED TENTATIVE PLAT. BRUCE MCCULLOUGH APPEARED AND THE CHAIRMAN READ THE RESOLUTION HONORING HIM AND THE BOARD PRESENTED HIM WITH A GIFT. JAMES L. SHARP APPEARED REQUESTING THE BOARD'S APPROVAL TO GRANT HIM A SPECIAL EXCEPTION PERMIT TO BUILD A HOUSE ON HIS PROPERTY IN SILVER OAKS ESTATES AS HIS PROPERTY DOES NOT BORDER ON A PUBLIC ROAD. MR, SHARP HAS OWNED THIS PROPERTY FOR 9 YEARS, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY APPROVED A SPECIAL EXCEPTION PERMIT BEING. ISSUED TO JAMES L. SHARP FOR HIM TO BUILD A HOUSE IN SILVER OAKS ESTATES, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER L SCHMUCKER, THE BOARD HAD NO OBJECTIONS TO THE DEPARTMENT OF THE ARMY, CORPS OF ENGINEERS SAJSP PERMIT 73-1371 AS APPLIED FOR BY RAuvw ASSOCIATES, INC. TO REMOVE DIRT FROM A FILL IN BETHEL CREEK THAT FORMS A ROADWAY TO GREAT GREEN ISLAND. THE FILL MATERIAL WILL BE PLACED ON THE UPLAND, AT THE JANUARY 8, 1975 BOARD MEETING, THE BOARD DISCUSSED A REQUEST FROM RAYMOND FENDLEY FOR A SPECIAL EXCEPTION PERMIT TO PUT TWO MOBILE HOMES ON HIS 6 ACRES OF PROPERTY. THE BOARD TABLED THIS DISCUSSION UNTIL THIS MEETING AND ATTORNEY COLLINS STATED THAT HE DID MEET WITH MR. FENDLEY AND HIS PROPERTY DOES NOT BORDER ON A PUBLIC RIGHT OF WAY, WHICH RESTRICTS HIM FROM SUBDIVIDING, MR. FENDLEY USES HIS PROPERTY FOR FARMING, THE BOARD TABLED THIS DISCUSSION UNTIL AFTER LUNCH. THE BOARD RECESSED AT 12:00 O'CLOCK NOON AND RECONVENED AT 1:30 O'CLOCK P.M. soak 22 PAGE 09 JAN .22.1975 THE BOARD CONTINUED THE DISCUSSION REGARDING GRANTING A SPECIAL PERMIT TO MR. FENDLEY. A MOTION WAS MADE BY COMMISSIONER` SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, TO APPROVE PUTTING TWO TRAILERS ON SIX ACRES OF LAND SINCE MR. FENDLEY HAS OWNED THIS PROPERTY FOR MORE THAN FIVE YEARS AND THAT IT IS HIS DESIRE TO PLACE TWO TRAILERS ON THIS PROPERTY; ONE FOR HIS OWN USE AND ONE FOR HIS HIRED HELP AND WE GRANT EXCEPTION TO ORDINANCE NO. 71-3 UNDER THESE EXTENUATING CIRCUMSTANCES. COMMISSIONER SIEBERT EXPRESSED CONCERN ABOUT THE PRECEDENT THIS COULD LEAD TO. AFTER DISCUSSION, COMMISSIONER SCHMUCKER. WITHDREW HIS MOTION AND COMMISSIONER MAS$EY,*WITHDREW HIS SECOND. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY GRANTED A SPECIAL EXCEPTION PERMIT TO RAYMOND FENDLEY TO ALLOW HIM TO PLACE ONE MOBILE HOME ON HIS SIX ACRE PARCEL AS AN EXCEPTION TO ORDINANCE 71-3 BECAUSE THERE IS NO PUBLIC ROAD ACCESS TO THE PROPERTY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER• SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 75-4, AUTHORIZING THE CLERK OF THE CIRCUIT COURT TO PAY DONALD V. BURGESS AND RUBY BURGESS THE SUM OF $773.62, EXCESS FUNDS IN THE SALE OF THEIR PROPERTY IN SEBASTIAN HIGHLANDS. -10- nook -22 PAGE 1.0 RESOLUTION NO. 75- 4 WHEREAS, according to request, the Clerk of the Circuit Court did duly advertise to hold a tax sale on the following described property, to -wit: Lot 7, Block 65, SEBASTIAN HIGHLANDS, UNIT NO. 2, according to the Plat thereof recorded in Plat Book 5, pages 34. 35. 36 and 37, in the Office of the Clerk of the Circuit Court of Indian River County, Florida owned by Donald V. Burgess and Ruby B. Burgess, his wife; and WHEREAS, there was an excess of $773.62 paid at said sale which the prior owners are entitled to; and. WHEREAS, Donald V. Burgess and Ruby B. Burgess, his wife, have made proper request to the Clerk of the Circuit Court for the payment of said excess of $773.62 to them; and WHEREAS, under Florida Statute 197.186 such demand for excess has been timely made; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners in meeting assembled22nd this day of January 1975, as follows: That the Clerk of the Circuit Court shall be and he is hereby authorized to pay to Donald V. Burgess and Ruby B. Burgess, his wife, the sum of $773.62, representing the excess funds in the sale of the following described property, to -wit: Lot 7, Block 65, SEBASTIAN HIGHLANDS, UNIT NO. 2, according to the Plat thereof recorded in Plat Book 5, pages 34, 35, 36 and 37, in the Office of the Clerk of the Circuit Court of Indian River County, Florida from the General Fund, less any seirice fee imposed by Florida Statute 197.291 (2). Attest: D JAN22 1975 , BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER C RIDA By aZigb Alma Lee Loy, Chyman Clerk /54,4-1-x4/ -11- 800k 22 PAGE 11 JA»221975 ATTORNEY COLLINS INFORMED THE BOARD OF A LETTER RECEIVED FROM THE STATE DEPARTMENT OF TRANSPORTATION STATING THAT THE FLORIDA EAST COAST RAILWAY HAS REQUESTED THE CLOSING OF A GRADE CROSSING LOCATED IN THE VICINITY OF VICKERS ROAD AND FLORIDA EAST COAST RAILWAY MILE POST 217 ¢ 3226' NEAR SEBASTIAN. A PUBLIC HEARING HAS BEEN SCHEDULED FOR 1:00 O'CLOCK P.M. ON FEBRUARY 11, 1975 IN THE COUNTY COMMISSION ROOM FOR THE PURPOSE OF THE APPOINTED EXAMINER RECEIVING TESTIMONY INVOLVING THIS CROSSING. A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AGREED THAT THEY STRONGLY OPPOSE THE CLOSING OF THIS CROSSING AT VICKERS ROAD AND TO INSTRUCT THE ATTORNEY TO PREPARE THE PROPER INFORMATION TO BE PRESENTED AT THE PUBLIC HEARING BASED ON THE TREMENDOUS AMOUNT OF WORK WITH THE FLORIDA EAST COAST RAILWAY RELATIVE TO THE OPENING AND SIGNALIZING OF THAT PARTICULAR CROSSING. THE COUNTY ADMINISTRATOR INFORMED THE BOARD THAT AT THE DECEMBER 18, 1974 MEETING THE CITY OF VERO BEACH HAD INFORMED THE COUNTY THAT THEY WERE IN VIOLATION OF THEIR CODE OF ORDINANCES. CHRIS EKONOMOU, WHO LIVES NEXT DOOR TO THIS COUNTY OWNED PARCEL, COMPLAINED,TO THE CITY OF VERO BEACH THAT THE UNDERBRUSH EXCEEDED 12 INCHES.- AT THAT MEETING THE BOARD INSTRUCTED THE COUNTY AD - t. MINISTRATOR TO NOTIFY THE CITY OF VERO BEACH TO CLEAN THAT LOT IMMEDIATELY AND BILL THE COUNTY. THE COUNTY ADMINISTRATOR STATED THAT HE DID WRITE A LETTER TO THE CITY OF VERO BEACH. MR. EKONOMOU CAME INTO THE COURTHOUSE AND INFORMED MR. JENNINGS THAT THE CITY OF VERO BEACH WILL NOT CLEAN THE LOT IM- MEDIATELY, BUT THAT THEY WILL HAVE TO ADVERTISE FOR BIDS AND THAT THERE IS A 60 DAY WAITING PERIOD. THE ADMINISTRATOR STATED THAT MR. EKONOMOU WOULD LIKE THIS LOT CLEANED IMMEDIATELY AND IS REQUESTING THE BOARD TO INSTRUCT HIM TO TAKE COUNTY FORCES AND EQUIPMENT AND CLEAN THE LOT. -12- BOOR _2 12 BOOK2 E12 JAN g.21975 COMMISSIONER SIEBERT QUESTIONED IF WE COULD ASK THE CITY OF VERO BEACH WHAT COMPANY USUALLY PERFORMS THIS FUNCTION FOR THEM, AND THEN THE COUNTY ASK THAT COMPANY TO CLEAN THIS LOT FOR US RATHER THAN WAITING FOR THE CITY TO FOLLOW THEIR USUAL PROCEDURE, ON MOTION BY COMMISSIONER 1ODTKE, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AGREED TO INSTRUCT THE COUNTY ADMINISTRATOR TO HAVE LOT 29, BLOCK 22, ROYAL PARK SUBDIVISION CLEANED, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED THE FOLLOWING HOLIDAY SCHEDULE FOR 1975 FOR THE CLOSING OF THE COURTHOUSE OFFICES, -13- BOOK " 22 PAGE. 13 . • #46, ;74,'W 440- 114 -.V 1:_"1 41-4. • Dm. it 411 Alotil •, • • , ,?..? COMMISSIONERS ALMA LEE LOY. Chairman EDWARD J. MASSEY, Vice-Cheirmen JACK U. ORTIENBAS RICHARD P. BOWMAN WIUARD W. SIEBERT, JR. PAUL D. BURCH RALPH HARRIS Attorney to the Board Cork INDIAN RIVER COUNTY JACK G. JENNINGS, Administrator ROAD AND BRIDGE DEPARTMENT MEMORANDUM TO: FROM: SUBJECT: VERO REACH, FLORIDA- 32960 Jantyry 23, 1975 Elected Officials - Indian River County, Jack G. JenLings, County Administrator Holiday Schedule for 1975 Florida. At its regular meeting on January 22, 1975 the Board ok _County Commissioners approved the following Holiday Schedule for 1975 fot the closing of Court House offices. -% • Memorial Day Independence Day Labor Day Veteran's Day -Thanksgiving Day Friday AZter Thanksgiving One-half day Christmas Eve Christmas Day 'Friday After Christmas New Years Day JGJ:cb 4AN .22 1975 Monday, May 26, 1975 Friday, July 4, 1975 Monday, September 1, 1975• • Tuesday, November 11, 1975 • Thursday, NOvember 27, 1373 Friday, November 28, 1975 Wadm:sday, December 24, 1975 Thursday, December 25, 1975 Friday, December 26, 1975 Thursday, January 1, 1976 -14- -40-1122- k G. Jennin ounty Admini ator BOO k 22 14 JAM -221975 MR, JENNINGS,.. COUNTY ADMINISTRATOR INFORMED THE BOARD THAT IN EVALUATING THE BIDS FOR A 1974-75 TRUCK, FRED COYNE CHEVROLET COMPANY HAD THE LOW BID FOR THREE 1975 TRUCKS AT $4,038.69 EACH AND AT A TOTAL COST OF 12,116.07, WITH 60 DAYS DELIVERY, BUT UPON CONVERSATION WITH FRED COYNE CHEVROLET CO., MR. JENNINGS WAS TOLD HE COULD HAVE TWO WEEK DELIVERY OF ONE 1975 TRUCK AT $4,123.81 AND TWO 1974 TRUCKS AT $3,855.38. MR. JENNINGS RECOMMENDED TO THE BOARD THAT THEY CONSIDER THIS SECOND BID AS THE LOWEST AND BEST BID AS THE TOTAL COST FOR THESE THREE TRUCKS IS $11,834.57 AFTER DISCUSSION, A MOTION WAS MADE BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED TO ACCEPT THE BID FROM FRED COYNE CHEVROLET CO. AS THE LOWEST,AND BEST BID MEETING SPECIFICATIONS IN THE AMOUNT OF $11,834.57.. AND INSTRUCTED THE COUNTY ADMINISTRATOR TO NEGOTIATE WITH THEM FOR THE BEST POSSIBLE DELIVERY DATE FOR 1974-75 TRUCKS WITHIN THE BID SPECIFICATIONS. MR. JENNINGS INFORMED THE BOARD THAT IN EVALUATING THE BIDS FOR A MOTOR GRADER THAT WERE ACCEPTED AT THE DECEMBER 18, 1974 MEETING, IT IS HIS RECOMMENDATION THAT THE BOARD ACCEPT THE LINDER INDUSTRIAL MACHINE CO., LAKELAND, CHAMPION MODEL D -560 -HD, TWO CYCLE ENGINE, 1974 MOTOR GRADER, IN THE AMOUNT OF $38,905.00.. AFTER.DISCUSSION, A MOTION WAS MADE BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, COMMISSIONER SCHMUCKER VOTED IN OPPOSITION, THE BOARD AGREED TO ACCEPT THE BID FROM LINDER INDUSTRIAL MACHINE CO. FOR A CHAMPION MODEL D -560 -HD MOTOR GRADER IN THE AMOUNT OF $38,905.00, AS THE LOWEST AND BEST BID, SUBJECT TO THE APPROVAL OF THE COUNTY ATTORNEY AS TO THE LEGALITY OF THIS BID. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED VAL BRENNAN, PLANNING DIRECTOR AND ANY COUNTY COMMISSIONER WHO WOULD LIKE TO ATTEND A MEETING ON "COMMUNITY DEVELOPMENT BLOCK GRANT DISCRETIONARY FUNDS" JANUARY 30TH, 1975 IN JACKSONVILLE, FLORIDA. -15- BOOK -22 PAGE 15 JAN 21975 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE APPLICATION FOR A PISTOL PERMIT BY SHARON R. KEEN. ON MOTION.BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS FOR CHARLES K. LYLE; OSCAR R. PEDIGO; C. REED. KNIGHT; AND ROSCOE O. WHIDDON, M.D. FOR RENEWAL PERMITS TO CARRY FIREARMS. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE REQUEST FOR OUT -OF COUNTY TRAVEL FOR FORREST N. MCCULLARS, COUNTY EXTENSION DIRECTOR TO BELLE GLADE TO ATTEND AN EXTENSION COMMUNITY DEVELOPMENT CON- FERENCE ON JANUARY 14, 1975 AND TO FORT PIERCE TO AID IN HOLDING THE ANNUAL INDIAN RIVER CITRUS SEMINAR ON JANUARY 15 AND 16, 1975 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE ISSUING OF A DUPLICATE TAX SALE CERTIFICATE TO RALPH H. STEWART - TAX SALE CERTIFICATE N0. 489. THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: A LETTER FROM THE DEPARTMENT OF REVENUE ENCLOSING A PROPOSED BUDGET AMENDMENT SUBMITTED BY HOMER C. FLETCHER PROPERTY APPRAISER FOR THE FISCAL YEAR OCTOBER 1, 1974 - SEPTEMBER 30, 1975. REPORT OF CONVICTIONS — CIRCUIT COURT - DECEMBER 1974 REPORT OF CONVICTIONS - COUNTY COURT DECEMBER 1974 RECEIVED FROM THE DEPARTMENT OF COMMUNITY AFFAIRS, DIVISION OF VETERANS AFFAIRS A RECOVERY REPORT FOR THE PERIOD OF JULY 1, THROUGH DECEMBER 31, 1974. THE QUARTERLY REPORT ENDING 12-31-74 FROM THE DEPARTMENT OF CRIMINAL LAW ENFORCEMENT, FLORIDA POLICE STANDARDS AND TRAINING COMMISSION WAS RECEIVED. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 75-5 - DESIGNATING BANKING INSTITUTIONS AS OFFICIAL DEPOSITIORIES. -16- 800k -22 711Gt 16 • JAN 2=21975 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED FINAL PAYMENT TO K.D. HEDIN CONSTRUCTION COMPANY FOR ALTERATIONS OF THE COUNTY COURTHOUSE, IN THE AMOUNT OF $6,962.11. THE COUNTY ADMINISTRATOR INFORMED THE BOARD THAT SOMETIME AGO THE BOARD INSTRUCTED HIM AND JACK DRITENBAS, FORMER COUNTY COMMISSIONER, TO INVESTIGATE THE COST TO INSTALL A..WALL UNIT.AIR- CONDITIONER IN THE COUNTY FINANCE OFFICE, COMPUTER SECTION. TRIMM HEATING AND AIR CONDITIONING COMPANY REVIEWED THE SITUATION AND RECOMMENDED A WALL MOUNTED TWO TON AIR CONDITIONER BE INSTALLED, AT A COST OF $982.00. THE BOARD INSTRUCTED THE COUNTY ADMINISTRATOR TO PROCEED WITH THE INSTALLATION OF THE AIR CONDITIONER IN THE COUNTY FINANCE OFFICE. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF M.D. MOODY AND SONS - FORT LAUDERDALE FOR AN AIR COMPRESSOR IN THE AMOUNT OF $3,555.55 AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR COMMISSIONER WODTKE TO ATTEND THE SEMINAR ON "THE CONSTITUTIONAL AND LEGAL LIMITS TO THE REGULATION OF PRIVATE LAND" IN TALLAHASSEE, JANUARY 23, AND 24, 1975. AT THE JANUARY 8, 1975 BOARD MEETING, THE CHAIRMAN STATED THAT SHE WOULD INVESTIGATE THE STATUS OF THE PLANNED UNIT DEVELOPMENT ORDINANCE. THE CHAIRMAN REPORTED THAT SHE CHECKED WITH VAL BRENNAN, PLANNINI DIRECTOR AND HE STATED THAT BASED ON THE QUESTIONS RAISED DURING THE WORKSHOP MEETING, THE PLANNING DEPARTMENT IS PREPARING RECOMMENDATION TO SPECIFICALLY ANSWER OUR QUESTIONS. THESE ARE TO BE READY FOR . MORE DISCUSSION WITHIN TWO WEEKS. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED TO REQUEST THE DEPARTMENT OF THE ARMY, CORPS OF ENGINEERS TO STUDY THE SABCON REEF IN OUR AREA AS ANOTHER POSSIBILITY OF BEACH EROSION CONTROL. _17 - Rook" 22 ; 17 • JANIz 1975 THE CHAIRMAN STATED THAT WITH THE CONCURRENCE OF THE BOARD SHE WOULD LIKE TO APPOINT COMMISSIONER SIEBERT, AS CHAIRMAN, OF A MOBILE HOME ORDINANCE REVIEW COMMITTEE. THIS COMMITTEE WILL REVIEW ORDINANCE No. 74-22, CONSIDER OBJECTIONS RAISED BY REPRESENTA- TIVE CHESTER CLEM, MOBILE HOME OWNERS, MOBILE HOME ASSOCIATIONS, AND MAKE RECOMMENDATIONS REGARDING THE ORDERLY IMPLEMENTATION OF THE ORDINANCE. THE CHAIRMAN WILL SELECT COMMITTEE MEMBERS AND THE COMMITTEE WILL REPORT AT WILL, BUT NO LATER THAN 60 DAYS PRIOR TO JUNE 30, 1975. THE BOARD AGREED WITH THE APPOINTMENT OF COMMISSIONER SIEBERT AS CHAIRMAN OF THE MOBILE HOME ORDINANCE REVIEW COMMITTEE. THE CHAIRMAN STATED THAT A PUBLIC HEARING SCHEDULED BY THE CENTRAL AND SOUTHERN FLORIDA FLOOD CONTROL DISTRICT REGARDING INDIAN RIVER SHORES AND JOHN'S ISLAND OBTAINING A PERMIT TO TURN ON TWO WELLS IN WABASSO, HAS BEEN SCHEDULED FOR 10:00 O'CLOCK A.M..ON FEBRUARY 4, 1975 AT THE INDIAN RIVER SHORES TOWN HALL. SUPPORT MATERIAL IS ON FILE AT LLOYD & ASSOCIATES. L.S. "TOMMY" THOMAS INFORMED THE BOARD THAT THE APPLICATION FOR GRANT FOR AN AMBULANCE FOR THE SEBASTIAN FIRE DEPARTMENT AND VOLUNTEER AMBULANCE SQUAD HAS BEEN COMPLETED. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER,"THE BOARD UNANIMOUSLY AUTHORIZED THE SIGNATURE OF THE CHAIRMAN QN THIS APPLICATION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED RETRO -ACTIVE OUT -OF -COUNTY TRAVEL FOR L.S. "TOMMY" THOMAS TO ATTEND A SPECIAL CALLED MEETING OF THE MANPOWER COUNCIL IN SANFORD, FLORIDA ON MONDAY, JANUARY 20, 1975. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE SIGNATURE OF THE CHAIRMAN TO THE COMPREHENSIVE EMPLOYMENT AND TRAINING ACT TITLE VI AGREEMENT. A SPECIAL CALLED MEETING WAS SCHEDULED FOR JANUARY 29, 1975 AT 7:30 O'CLOCK IN THE COUNTY COMMISSION ROOM TO DISCUSS THE FOLLOWING: 1. COMMUNITY DEVELOPMENT ACT OF 1972 2. COASTAL COORDINATING COUNCIL ADVISORY COMMITTEE 3. REDUCTIONS. IN STATE REVENUE 4. -CHARTER STUDY COMMISSION -18- 800k 2 r 1.8 JAR 221975 THE FOLLOWING IS THE 1975 - COMMITTEE AND/OR COUNTY REPRESENTA- TIVE APPOINTMENTS: 1. 2. 3. 4. INDIAN RIVER COUNTY LIBRARY ECONOMIC OPPORTUNITY COUNCIL TIjI-COUNTYEHABILITATION CENTER (FORMERLY FIONEER UCCUPATIONAL CENTER) NATHAN DAVIES CITY OF VERO BEACH RECREATION COMM. .COMMISSIONER SIEBERT COMMISSIONER WODTKE COMMISSIONER MASSEY,. 5. FQUR-COUNTY MENTAL HEALTH CENTER BOARD 6. DISTRICT 18 MENTAL HEALTH BOARD 7. INDIAN RIVER COUNTY LONG RANGE PLANNING COMMISSION H. .JOINT CITY -COUNTY PLANNING COMMISSION 9. EAST CENTRAL FLORIDA REGIONAL PLANNING COUNCIL 10. LQNG RANGE PLANNING COMMISSION'S KEPRESENTATIVE TO THE JOINT CITY -COUNTY PLANNING COMMISSION COMMISSIONER SIEBERT COMMISSIONER WODTKE CHAIRMAN LOY_ CHAIRMAN LOY: COMMISSIONER SCHMUCKER MR. DONALD MACDONALD THE COUNTY ADMINISTRATOR WILL NOTIFY THE AGENCIES OF THE NEW APPOINTMENTS. COMMISSIONER MASSEY DISCUSSED WITH THE BOARD THE POSSIBILITY OF GIVING A TAX BREAK CONSIDERATION TO THOSE COUNTY RESIDENTS THAT LIVE WITHIN THE SEBASTIAN INLET SPECIAL TAXING DISTRICT. COMMISSIONER SCHMUCKER DISCUSSED WITH THE BOARD THE TELEPHONE LOG OF LONG DISTANCE TELEPHONE CALLS MADE BY THE PLANNING DEPARTMENT. THE LOG INDICATED REASONS FOR LONG DISTANCE CALLS AS "RETURNING CALL". COMMISSIONER SCHMUCKER STATED THAT "RETURNING CALL" IS NOT SUFFICIENT INFORMATION AS TO WHY THE CALL WAS MADE AND HE SUGGESTED THAT THE PLANNING DEPARTMENT BE TOLD THAT IF THE CALL IS MADE BY AN INDIVIDUAL ASKING QUESTIONS THEN THE RETURN CALL SHOULD BE AT THE EXPENSE OF THE INDIVIDUAL ASKING THE QUESTIONS, AND THE REASON FOR MAKING LONG DISTANCE CALLS SHOULD BE MORE EXPLICIT. COMMISSIONER SCHMUCKER INFORMED THE BOARD THAT MR. DUERDEN DEVELOPING ERCILDOUNE SUBDIVISION HAS INFORMED HIM THAT THERE ARE TWO UNITS IN ERCILDOUNE SUBDIVISION WHERE HE IS ADDING MARL TO SOME STREETS AND HE IS REQUESTING THE COUNTY TO GRADE AND MAINTAIN THESE STREETS. THE BOARD AGREED TO INSTRUCT THE COUNTY ADMINISTRATOR TO LOOK INTO THIS SITUATION TO SEE WHAT STREETS ARE BEING OPENED UP. ERCILDOUNE SUBDIVISION IS A RECORDED SUBDIVISION. -19- BOOR 22 .-A.;E 19 • OBTAINING PROPERTY FOR A FIRE STATION IN ROSELAND WAS DISCUSSED BY THE BOARD, .ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY APPROVAL FOR JACK G. JENNINGS, COUNTY ADMINISTRATOR TO ATTEND A DEPARTMENT OF TRANSPORTATION MEETING IN FORT LAUDERDALE, .JANUARY 27, 1975. AT THE DECEMBER 18, 1974 BOARD MEETING THE BOARD ACCEPTED THE BID -OF EMILY E. OWEN TO PURCHASE COUNTY OWNED PROPERTY IN -FELLSMERE. THE FOLLOWING IS A QUIT -CLAIM DEED BETWEEN THE COUNTY AND EMILY E. OWEN FOR THE FELLSMERE PROPERTY. 14. JAN 2 2197 5 -20- Bow 221Acl 20- QUIT -CLAIM DEED' THIS QUIT -CLAIM DEED made and executed this 22nd day of January, 1975, between INDIAN RIVER COUNTY, part of the first part, and V. R. OWENS AND EMILY E. OWENS, his wife, whose address is: 1686 Garden Avenue, Melbourne, Florida 32935 party of the second part, WITNESSETH, That the said first party, for an in consideration of the sum of $10.00 and other valuable considerations in hand paid by the said second party, the. receipt whereof is hereby acknowledged, does hereby remise, release, and quit -claim unto the said second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following described lot, piece, or parcel of land, situate, lying and being in the County of Indian River, State of Florida, to -wit: Lot 6, Block 104, as shown on Plat of TOWN OF FELLSMERE, and recorded in Plat Book 2, pages 3 and 4, Public Records of St. Lucie County, Florida; said land now lying and being in Indian River County, Florida TO HAVE AND TO HOLD the, same together with all and singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title, interest, lien, equity and claim whatsoever of the said first party, either in law or equity, to the only proper use, benefit and behoof of the said' second party forever. IN by law behalf caused WITNESS WHEREOF, party of the first part, by virtue vested in the Board of County Commissioners, of t*e County of Indian River, State thee presents to be executed in and its seal to be Court. Signed, sealed and delivered in the presence of: its affixed, attested by its JAN'tx and for and on of Florida., have name by its Chairman Clerk of the Circuit BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIQA By 2%:r0 Attest: Clerk of he Circuit Court of Indian River County, Florida ROO( -22 -,.4; or 21 STATE OF FLORIDA • COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me, an officer duly authorized in the State and County aforesaid to take acknowledg- ments, personally appeared ALMA LEE LOY and RALPH HARRIS, Chairman of the Board of County Commissioners, State of Florida, and Clerk of the Circuit Court of Indian River County, State of. Florida, respectively, and they severally acknowledged executing the above and foregoing instrument, in the presence of two subscribing witnesses, freely and voluntarily, under authority duly vested in them and that the seals of said Board of County Commissioners of Indian River County, State of Florida, and the Clerk of the Circuit Court of Indian River County, State of Florida, affixed thereto are the true seals of the foregoing. WITNESS my hand and official seal in said State and County, this 22nd day of JAN 221975 January , 1975. Notary Public, State ofJ Florida at Large. My commission expir)4177 es. eoOk 22 04-3 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. 3721 - 3799 INCLUSIVE; ROAD AND BRIDGE FUND Nos. 1974 - 2012 INCLUSIVE; FINE AND FORFEITURE FUND Nos. 827 - 834 INCLUSIVE. 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 BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 5:30 O'CLOCK P.M. ATTEST: JAN 221975 - LC 8001( 22 PAGE 23