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HomeMy WebLinkAbout7/9/1975JUL 919-75 WEDNESDAY, JULY 9, 1975 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORID/ MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, JULY 9,, 1975 AT 8:30 O'CLOCK A.M. PRESENT WERE ALMA LEE LOY, CHAIRMAN; EDWARD J. MASSEY, WILLIAM C. WODTKE, JR.; AND EDWIN S. SCHMUCKER. WILLARD W. SIEBERT, JR., VICE CHAIRMAN WAS ON VACATION. ALSO PRESENT WERE PAUL D. BURCH, ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; JACK G. JENNINGS, COUNTY ADMINISTRATOR; L.S. "TOMMY" THOMAS, COUNTY COORDINATOR; ELIZABETH FORLANI AND JACK HOCKMAN, DEPUTY CLERKS. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER SCHMUCKER LED THE PLEDGE OF ALLEGIANCE TO THE FLAG AND REVEREND L.S. GERBHARDT FROM THE GRACE LUTHERAN CHURCH GAVE THE INVOCATION. THE CHAIRMAN THEN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTION TO THE MINUTES OF THE REGULAR MEETING OF JUNE 18TH, 1975. COMMISSIONER MASSEY REQUESTED ON PAGE 6, LAST PARAGRAPH, A PORTIOI OF THE SENTENCE BE CHANGED TO READ: "ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED A LETTER, SIGNED BY THE CHAIRMAN, BE SENT TO THE DEPARTMENT OF THE ARMY, CORPS OF ENGINEERS SUPPORTING COMMISSIONER MASSEY REQUESTED ON PAGE 29, FIRST PARAGRAPH, FIFTH LINE, THAT PORTION READING "WHAT HE IS ASKING IS TO GO TO BEING A BUDGET OFFICE." BE CHANGED TO READ "WHAT HE IS ASKING IS TO BECOME A .BUDGET OFFICE". CHAIRMAN LOY REQUESTED ON PAGE 18, THIRD PARAGRAPH, "MR. WALD" BE CHANGED TO READ "MR. WOLD". CHAIRMAN LOY REQUESTED ON PAGE 41, FIFTH PARAGRAPH, LAST SENTENCE BE CHANGED TO READ; "THE COUNTY COULD PROVIDE MAINTENANCE SERVICE WITH THE DRAINAGE DISTRICTS PAYING THE EXPENSE." CHAIRMAN LOY REQUESTED ON PAGE 42, THE FOLLOWING BE INSERTED AFTER THE FIFTH PARAGRAPH. "THE CHAIRMAN WAS AUTHORIZED TO WRITE THE CITY OF VERO BEACH OUTLINING THE COUNTY'S POSITION ON THE FOUR AREAS AT THE PRESENT TIME." „� 8 COOK �� P11';1 .�.�' COMMISSIONER SCHMUCKER REQUESTED ON PAGE 2 OF INDIAN RIVER COUNTY ORDINANCE No. 75-4, UNDER HEADING "NOMINAL LENGTH OF MOBILE NOME "4' TO 60' BE CHANGED TO READ 40' TO 60° ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED AMENDED ORDINANCE 75-4 CHANGING "4' TO 60'" TO "4O° TO 60'" AS REQUESTED ABOVE, THIS AMENDED ORDINANCE 75-4 WILL HAVE AN EFFECTIVE DATE OF JULY 21, 1975. 2 JUL 91975 o p• • • • INDIAN RIVER COUNTY ORDINANCE WO. 75-4 (AMENDED) AN ORDINANCE RELATING TO MOBILE HOMES, AMENDING INDIAN RIVER COUNTY ORDINANCES 71-2, 74-22 AND 75-2, PROVIDING FOR ON SITE INSPECTION, RE- QUIRING BLOCKING AND ANCHORING, ESTABLISHING MINIMUM STANDARDS, ESTABLISHING RESPONSIBILITY FOR COMPLIANCE, PROVIDING EXCEPTIONS, PROVIDING FOR THE ISSUANCE OF CERTIFICATES OF OCCUPANCY AND ENFORCEMENT AND PROVIDING AN EFFECTIVE DATE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That Indian River County Ordinances 71-2, 74-22 and 75-2 are hereby amended to read as follows: Section 1: That, after the effective date of this Ordinance, every mobile home, modular home and house trailer occupied as a dwelling shall be blocked and anchored in accordance with the following standards: Section 2. Minimum Pier Standards. (a) Pier foundations shall be installed directly under the main frame (or chassis) of the mobile homes. The piers shall not be further apart than ten (10) feet on centers, and the main frame, front or back, shall not extend further than two (2) feet beyond the center line of the end of the piers. (b) All grass and organic material shall be removed and the pier foundation placed on stable soil. The pier foundation shall be a 16" x 16" x 4" solid concrete pad, precast or poured in place, or equivalent. (c) Piers must be constructed of regular 8" x 8" x 16" concrete blocks, open cells, solid, or equivalent (with open cells vertical), placed above the foundation. A 2" x 8" x 16" pressure treated wood plate, or equivalent, shall be placed on top of the pier with shims fitted and driven tight from both sides of the I -Beam, between the wood plate and the main frame. Simms shall not occupy more than one (1) inch of vertical space. Single tiered block piers shall be installed perpendicular to the main I -Beam. JUL 91975 3 P? 120 JUL 91975 (d) A11 piers over forty (40) inches in height shall be double tiered with blocks interlocked and capped with a 4" x 16" x 16" solid concrete block, or equivalent, and cushioned with wood shims or pressure treated plate. (e) All corner piers over three (3.) blocks high shall be double tiered, with blocks interlocked, and capped with a 4" x 16" x 16" solid concrete block, or equivalent, and cushioned with wood shims or pressure treated plate. Section 3. Minimum Anchor Standards. (a) Anchors shall meet the specifications established in.Chapter 15C-1.10 of the Florida Administrative Code. (b) As a minimum standard, anchors shall be installed on both sides of the unit for every twelve (12) feet of trailer length. There shall be a minimum of three (3) regardless of length, with the further requirement that one (1) set shall be on each end. Section 4. Minimum Tie Down Standards. Unless otherwise specified in this section, the tie -down specifications are as follows: Single -wide MH Frame ties per side (Excluding hitch) Nominal length of Mobile Home Up to 40' 4a'to 60' 61' & up 3. 5 7 Single -wide Mii Over=the-roof ties -per side 3 3 3 Single -wide MH Number of anchors per side 3 5 7 Double -wide MH Frame ties only per side 3 5 7 wasst ..aas..s -2- 23 , ti 21 (b) Tiedown straps All tie -down straps shall be 1 1/4" x .035" galvanized (.30 oz. per sq. ft.) steel strap conforming to federal spec. QQ-S-781F,Type 1, Class B, Grade 1 (or equivalent). (c) .Single -wide Mobile Homes The first over -the -roof and frame tie point must be within twenty-four (24) inches or at first stud and truss from each end. If the frame does not extend to back end wall, then the tie shall be installed within six (6) inches of the end of the chassis. All other over -the -roof and frame ties shall be as equally spaced as is feasible. A11 frame ties shall be secured to the main steel beam that runs the length of the home. (d) Double -wide Mobile Homes Double-wides shall have frame ties installed within twenty-four (24) inches of each end and at intervals as described on preceding chart (outside main beams only). If the frame does not extend to back end wall, then the tie shall be installed within six (6) inches of the end of the chassis. Section 5. Permitted exceptions. (a) Mobile homes having a permanent type structure adequate to provide structural rigidity and stability, meeting the design loads for hurricane zones, as specified in the ANSI A119.1 standards, of twenty-five (25) pounds horizontal and fifteen (15). pounds uplift, or meets local building codes, and extending a minimum of two-thirds (2/3) of the length of the mobile home to which is attached, shall be deemed to have complied with tie - down standards. (b) Mobile homes of a model year prior to 1971 may be exempt from over -the -roof ties, except for a minimum of one (1) at each end of the mobile home. Frame ties shall be provided as per regulations. -3- JUL 91.975 23 122 (c) Mobile homes having a concrete slab, the top of which is vertically within twelve (12") inches or less of the bottom of the floor of the mobile home, and where the bottom of the floor is within sixteen (16") inches or less of the ground, will be exempt from having a frame tie, or ties, installed in this area only. The end frame ties, however, shall not be exempt. Provided, that those mobile homes which are presently tied down in compliance with the requirements of the insurance company insuring same, and have been approved by the insurer, shall be deemed to have complied with the tie -down standards of this Ordinance. Upon relocation of such mobile homes, however, tie down requirements shall apply. (d) Other types of piers and methods of blocking, ground anchors or tie -down cable or cables or couplings may be approved by the County if deemed the equivalent of the foregoing speci- fications, and specific written approval is given by the county. (e) Travel trailers that are not to be in the County more than fifteen (15) days shall be excluded from this section. Section 6. New Mobile Homes. (a) That after the effective date of this Ordinance, prior to occupancy, every new mobile home, occupied as a dwelling, must be issued a Certificate of Occupancy after an on site inspection insuring compliance with State laws, this Ordinance and State and local regulations, regarding such functions as blocking and leveling, anchoring, tie -downs, utility connections, conversion of appliances, and external improvement on the mobile home. Section 7. Requirements. (a) It shall be the responsibility of the owner of the property or operator of a trailer park on which a unit is parked to provide the required ground anchors installed. Section 8. Enforcement and Penalty Section. (a) The enforc,:ment of these provisions shall rest with the City -County Building Department. (b) Certificates of Occupancy shall be issued by the JUL 9.1975 -4- .99999-9999•999.999991999-9. • 99-99 Ina. 99 m�n'•, ��' 123 JUL 91975 Building Department when the new mobile home complies with this Ordinance or State law. (c) The Building Department shall establish reasonable fees for the service performed in making the on site inspections and issuing Certificates of Occupancy, consistent with State regulations. (d) Written notice shall be given to anyone in violation of these provisions, specifying same. A period of forty-five (45) days shall be granted for correction and the person or persons correcting the violation shall sign a citation verifying correction of same. (e) Upon conviction, violations of this Ordinance shall constitute a misdemeanor and shall be punishable in accordance with law. Section 9. Intent. It is the legistative intent of this Ordinance to be consistent with all State laws and regulations. Where the provisions of this Ordinance are more restrictive than State laws and regulations, State Law shall control. Section 10. Effective date. The effective date of this Ordinance shall be July 21, 1975. 'or)a 23 PiA24 THESE CORRECTIONS HAVING BEEN MADE, A MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUS APPROVED THE MINUTES OF THE REGULAR MEETING OF JUNE 18, 1975, AS WRITTEN. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF JUNE 27TH, 1975. COMMISSIONER MASSEY REQUESTED ON PAGE 1, FIRST PARAGRAPH, EIGHTH LINE, THAT PORTION READING "JACK G. JENNINGS, COUNTY ADMINISTRATOR BE DELETED. CHAIRMAN LOY REQUESTED ON PAGE 2, FOURTH PARAGRAPH, LAST LINE, THE WORD "LEGISLATURES" BE CHANGED TO READ "LEGISLATORS." THESE CORRECTIONS HAVING BEEN MADE, A MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UN- ANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF JUNE 27, 1975, AS WRITTEN. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 75-39, APPOINTING EDWARD L. JACKSON, JR. AS CIVIL DEFENSE DIRECTOR, AT AN ANNUAL SALARY OF $12,000.00 AND WHO WILL WORK A MINIMUM OF 50% OF THE TIME, OR 20 HOURS PER WEEK AT HIS CIVIL DEFENSE DUTIES. 8 JUL 91975 COok 23 7125 RESOLUTION NO. 75-39 WHEREAS, the Board of County Commissioners of Indian River County, Florida wish to continue participation in the State Civil Defense Program; and WHEREAS, the Board has previously appointed Edward L. Jackson, Jr. as County Civil Defense Officer at an annual salary of $12,000.00; and WHEREAS, a staffing pattern was not established at the time of his hiring; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that Edward L. Jackson, Jr. is hereby appointed as Indian River County Civil Defense Director, at an annual salary of $12,000.00, and is to work a minimum of 50% of the time, or 20 hours per week at his civil defense duties. ATTE a --C erk BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By L40/, Chairman dVimagisodl Adopted: July 9, 1975 J U L 91975 `;pox 23 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 75-38 HONORING FORREST N. McCULLARS, INDIAN RIVER COUNTY AGRICULTURAL EXTENSION DIRECTOR, WHO HAS RETIRED. RESOLUTION No. 75-38 WHEREAS, FORREST N. McCULLARS has served for the last twenty-one years as Indian River County Agricultural Extension Director; and WHEREAS, due to bad health, he is being retired on a medical disability retirement; and WHEREAS, during his tenure, he instituted many new programs which greatly assisted agriculture in Indian River County, seeing 12,500 acres of citrus grow into 63,000 acres of citrus, cattle production increase over 20%, and WHEREAS, in 1973, the State of Florida selected In- dian River County as having the best all around Agriculture Extension Program; and WHEREAS, the Board of County Commissioners of Indian River County, Florida wishes to publicly acknowledge FORREST N. McCULLARS for his diligence, hard work and excellent programs; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that it is sorry he must retire, thanks him for his years of dedicated service to agricultural interests in Indian River County, hopes that his health improves, and wishes him success in future endeavors. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By L 1c ) Chairman CierAC Adopted: July 9, 1975 CHAIRMAN LOY STATED THAT AT THE MARCH 19, 1975 MEETING THE BOARD APPOINTED A GROUP OF CITIZENS TO SERVE ON THE INDIAN RIVER COUNTY COASTAL ZONE MANAGEMENT ADVISORY COMMITTEE AND MEMBERS OF THE COMMITTEE ARE PRESENT TODAY TO GIVE THE BOARD A PROGRESS REPORT. PRESENT WERE HUGH E. RUSSELL, JACK MITCHELL, ROY HAIR, MARGUERIT M. SCHLITT, J.PAT CORRIGAN, AND MARVIN CARTER. ALSO PRESENT WAS JAMES BEINDORF WHO HAD SAT IN AT A MEETING FOR COMMISSIONER SCHMUCKER, WHO WAS UNABLE TO ATTEND BECAUSE THE MEETING WAS HELD ON A COUNTY COMMISSION MEETING DAY. ALSO PRESENT WERE STATE REPRESENTATIVES OF THE COASTAL ZONE PLANNING AND MANAGEMENT DIVISION LOUIS BURNEY, PLANNING COORDINATOR AND HARRY MCGINNIS WITH DATA RESOURCES. MR. BEINDORF STATED THAT THE COMMITTEE IS PRESENT TODAY TO REPORT THE RESULTS OF A MEETING HELD ON JUNE 18TH AND HUGH RUSSELL, CHAIRMAN OF THE COMMITTEE WILL MAKE THE PRESENTATION. MR. RUSSELL INFORMED THE BOARD THAT A PORTION OF THE DATA THE STATE USED IN PREPARATION OF MAPS TO BE USED FOR COASTAL ZONE PLANNING, WAS OBTAINED FROM THE SOIL CONSERVATION ACT OF 1950. HE STATED THAT IT WAS THE RECOMMENDATION OF THE COMMITTEE THAT THESE MAPS NOT BE APPROVED, BUT THAT THE SOIL STUDY BE UPDATED AND WORKING ALONG WITH THE STATE THAT NEW MAPS BE PREPARED FROM THIS NEW STUDY. THESE MARS HAVE COLOR -CODED AREAS DESIGNATING (GREEN) WHERE CONSTRUCTION CAN BE DONE- (YELLOW) WHERE CONSTRUCTION CAN BE DONE WITH PROPER PERMITS.FROM STATE AGENCIES - AND (RED) WHERE CONSTRUCTION .SHOULD NOT TAKE PLACE. MR. RUSSELL REQUESTED ADVICE AND DIRECTION THE BOARD WISHED THE COMMITTEE TO TAKE REGARDING THEIR SUPPORT IN PREPARING THESE MAPS LOCALLY WITH THE STATES' COOPERATION. ATTORNEY BURCH STATED THAT THE COUNTY COMMISSIONERS SHOULD NOT BE PUT IN THE POSITION TO HAVE TO TELL PROPERTY OWNERS THAT THEY CANNOT DEVELOP THEIR LAND AND THE COUNTY ENDING UP HAVING TO BUY THEIR LAND. MR. BURNEY STATED THAT THE COMMITTEE HAS A MISCONCEPTION ABOUT THE PURPOSE OF THE MAPS AND THAT THE MAPS ARE ONLY ONE OF FIVE STEPS TO BE FOLLOWED IN DETERMINING CONSERVATION AREAS. MR. RUSSELL STATED THAT THE COMMITTEE HAS REQUESTED FROM THE STATE ADDITIONAL INFORMATION, BUT THEY HAD NOT RECEIVED IT. -11- JUL 91975 !'runt C. " x128 I THE CHAIRMAN STATED THAT THE FOLLOWING IS BEING REQUESTED OF THE BOARD: 1. THE BOARD SUPPORT THE FACT THAT THE MAPS, AS WE UNDERSTAND THEM, SHOULI BE PREPARED LOCALLY. 2. THE STATE WOULD WORK WITH THE COMMITTEE IF WE UNDERTAKE TO PREPARE THESE MAPS. COMMISSIONER WODTKE STATED THAT IF THERE ARE MISCONCEPTIONS, IT COULD BE THE STATES FAULT AND HE RESENTS THE STATE TAKING LAND AND THE COUNTY HAVING NOTHING TO SAY ABOUT IT. HE EXPRESSED CONCERN ABOUT THE RESTRICTIONS ON OUR LANDS AND THAT IT WOULD BEHOOVE THE STATE TO WORK CLOSELY WITH THE COUNTY. HE AGREED THAT THERE SHOULD BE A MEETING SET WITH MEMBERS OF THE COMMITTEE AND MR. BURNEY AND MR. MCGINNIS TO WORK OUT THESE PROBLEMS. THE BOARD AGREED THAT THEY WOULD HAVE NO OBJECTIONS AND WOULD SUPPORT THE COMMITTEES REQUEST, BUT THEY DID FEEL IT WOULD BE ADVISABLE FOR THE COMMITTEE TO MEET WITH STATE REPRESENTATIVES FIRST AND THAT THIS DISCUSSION BE RESCHEDULED AS SOON AS THE COMMITTEE IS PREPARED TO MAKE THEIR REPORT. JAMES BEINDORF, COUNTY CONSULTING ENGINEER APPEARED TO DISCUSS THE OUTCOME OF A MEETING HELD WITH OFFICIALS OF FARMERS HOME ADMINISTRATIO URBAN DEVELOPMENT UTILITIES, INC., CHARLES HERRING, ATTORNEY FOR URBAN DEVELOPMENT UTILITIES; ATTORNEY PAUL BURCH; COUNTY ADMINISTRATOR JACK G. JENNINGS AND MR. BEINDORF TO DISCUSS THE PROVISIONS WHICH SHOULD BE IN- CLUDED IN A WATER PURCHASE CONTRACT BETWEEN THE COUNTY AND URBAN DE- VELOPMENT UTILITIES, THAT THE BOARD AUTHORIZED AT THEIR MAY 21, 1975 MEETING. MR. BEINDORF CONTINUED THAT THE COMMITTEE RECOMMENDED THAT THE •FOLLOWING PROVISIONS BE INCORPORATED IN THE CONTRACT PROPOSED BETWEEN THE COUNTY AND URBAN DEVELOPMENT UTILITIES. —12— JUL 91975 ,n0K 23 PP -429 1. The area to be covered by the agreement between U.D.B. and the Lounty should be the existing U.D.U. franchise urea. 2. The quantity of water to be supplied'to U.D.U. should be limited to one-half million gallons per day as defined under the City - County Tripartite Agreement for purchase of wholesale water. This quantity of water is estimated to serve the.needs of 870 existing and planned living units in the franchise area, plus .some 350 living units which may be constructed in the future. 3. The formula for determining the cost to U.D.U. for wholesale water should be identical to that provided for the City -County Tripartite Agreement. It is also suggested that the City and County attorneys should examine the Tripartite Agreement to define the cost items which the City may include in computing the wholesale water cost to the County. • 4. U.D.U.'s application fora grant and loan to finance the pro- ject has been submitted to the FBA Finance Department for approval. Formal approval of the grant and loan is expected About the middle of July. 5. Assuming no undue delays, the water program can be completed and placed in operation in January of 1976. A list of the necessary procedural items follows: a. Obtain project funding committment from FHA. b. Prepare and. execute a contract between the County and •U.D.U. and obtain FHA approval thereof. iz c. Execute the agreement between -the contract operator and U.D.U. and obtain FHA approval thereof. d. Obtain easement for pipeline across Airport. e. Prepare construction drawings. f. Provide formal notification to the City that the County elects to activate the Tripartite Water Purchase Agree- ment and obtain City approval of facility installation at the City's Water Treatment Plant. g. Obtain County approval of pipeline construction on County rights-of-way. h. Obtain Division of Health approval of construction drawings. i. 'Obtain FHA approval of construction drawings. j. Advertise for and obtain bids on facility construction. k. Award construction contract. JUL 9 197 Pn23::.fi.r1 MR, BEINDORF STATED THAT THE TOTAL WATER ALLOCATION TO THE COUNTY FROM THE CITY OF VERO BEACH IS 1,300,000 GALLONS PER DAY, THE BOARD DISCUSSED ITEMS 1 AND 2 OF THE FOREGOING PROVISIONS, ALSO PRESENT FOR THIS DISCUSSION WERE REPRESENTATIVES FROM FARMERS HOME ADMINISTRATION, ROBERT JONES AND MR, ALEXANDER. MR, •.JONES INFORMED THE BOARD THAT F.H.A. HAS APPROVED A GRANT AND A LOAN TO U.D.U. THE BOARD THEN DISCUSSED THE FIRE HYDRANTS PRESENTLY ON THE U.D.U. WATER DISTRIBUTION SYSTEM, AND PAYMENT FOR WATER USED FOR FIRE- FIGHTING OPERATIONS, SINCE THIS WATER IS NOT METERED, WAS QUESTIONED. THE BOARD AUTHORIZED MR, BEINDORF AND THIS COMMITTEE TO PROCEED WITH THE DRAWING UP OF THE AGREEMENT WITH THE PROVISIONS AS OUTLINED, AND WITH REGARD TO THE FIRE HYDRANTS, THE WATER WILL BE PAID FOR BY U.D.U. AND IF IT BECOMES A PROBLEM IN THE FUTURE, IT CAN BE DISCUSSED AT A LATER DATE, COMMISSIONER MASSEY QUESTIONED WHAT ASSURANCE DOES THE BOARD HAVE THAT CHARLES HERRING WILL CONSTRUCT A NEW SEWAGE TREATMENT PLANT AT THE SITE OF THE PRESENT TREATMENT PLANT AND DEED THE NEW FACILITY TO U.D.U. MR, BEINDORF STATED THAT THE COMMITTEE HAS HIS ASSURANCES THAT THE PLANT WILL BE IN OPERATION BY JANUARY 1, 1976. MR, BEINDORF ASKED TO BE PLACED ON THE AGENDA FOR THE NEXT MEETING TO FURTHER DISCUSS THIS AGREEMENT. FORREST MCCULLARS, RETIRING COUNTY AGRICULTURE EXTENSION AGENT, APPEARED, AND THE BOARD PRESENTED RESOLUTION No. 75-39 HONORING HIM FOR HIS DEDICATION AND SERVICES TO INDIAN RIVER COUNTY, VAL BRENNAN, PLANNING DIRECTOR, APPEARED REQUESTING THAT THE BOARD ADOPT A RESOLUTION STATING THAT THIS COUNTY WILL BECOME A MEMBER OF REGIONAL RESOURCE CONSERVATION AND DEVELOPMENT AND TO DESIGNATE A COUNTY COMMISSIONER AS A REPRESENTATIVE, THE INDIAN RIVER SOIL CONSERVA- TION DISTRICT VOTED TO JOIN THE SIX OTHER COUNTIES IN THE STATE PLANNING REGION IN MAKING APPLICATION TO THE U.S. SECRETARY OF AGRICULTURE FOR A RESOURCE CONSERVATION AND DEVELOPMENT PROGRAM. -14- JUL 91975 CHAIRMAN LOY APPOINTED COMMISSIONER WILLARD W, SIEBERT, JR., TO REPRESENT INDIAN RIVER COUNTY ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 75-40 AND REQUESTED THAT THE MEMORANDUM FROM THE INDIAN RIVER SOIL CONSERVATION DISTRICT BE MADE A PART OF THESE MINUTES6 RESOLUTION NO. 75-40 BE IT RESOLVED that Indian River County Commission join other interested counties along with the Soil and Water Conservation District in State Planning Region, in making application to the U.S. Secretary of Agriculture for a resource conservation and development program. Financial and technical assistance is available for soil, water, vegetation and related conservation projects through USDA Soil Conservation Service and other Federal and State agencies. RESOLVE that Commissioner Siebert represents Indian River County with preparation of RC&D Bylaws and application to Secretary of Agriculture. pb 6-13-75 JUL 91975 -15- • Pp, r 132 JUL 91975 INDIAN RIVER SOIL CONSERVATION DISTRICT VERO BEACI•I, FLORIDA MEMO TO: INnIAN RIVER COUNTY COMMIS ON ?ROM: JAN XROMROTJT, CHAIRMAN STIBJY RESOURCE CONSERVATION AND DEVELOPMENT (PUBLIC LAW 87-703) July 9. 1975 THE DISTRICT BOARD OF STTPERVISORS AT A REGULAR MEETING HELD MAY 22. 1975 VOTED TO JOIN TAE 6 OTHER COUNTIES OF TRE EAST CINI1RAL FLORIDA REGIONAL PLANNING COTJNCIL FOR TRE PURPOSE OF ORGANIZING TAE PROJECT. FOR PROVIDING REPRESENTATION ON TAE RCD STEERING COMMITTEE. AND FOR JOINTLY REVIEWING AND RECOMMENDING PROJECT M ASURES FIR INDIAN RIVER COUNTY. JAN YiROMHOTJT MARVIN CARTER. J. PAT CORRIGAN MARK-TRIPSON RAY HOGAN 00 ERBE S. WOLD, OWNER OF SOUTHGATE VILLAGE, APPEARED AND DISCUSSED WITH THE BOARD THE FOLLOWING LETTER. • SOUTHGATE VILLAGE A MOUE HOME COMMUNITY *88 VERO BEACH, FLORIDA 32960 .100114:0 -114064* -1* --.4 Mr. Jack Jewairgs County Administrator 1. R. County Court House Vero Beach, Fla. .32960 • Dear Mr. Jennings: June 16, 1975 • We would appreciate your passing this information onto the proper authorities, probably the Count, Commissioners. It appears that the volume users of water were inadvertently overlooked when the Mid—Florida Utilities were granted an increase in water rates. , Although we feel an increase in the water rate was justified, we also feel quite certain the Commissioners did not intend a 333% (300 per 1,000 gal. to $ 1.00 per 1,000 Gal.) increase in the rate for volume users. To our knowledge, this is the only Utility that does not have a sliding scale for the volume, users. We have enclosed a rate schedule of the City of Vero Beach end computed our waLwz bill based on-thadd =tee for the month of March 1975, and find our bill would have been $372.17 rather than the $887.00 billed us by Mid—Plorida Thr a difference of $514.83. We have contacted. Mr. MacAllister manager of the Vero Beach water plant, and he informed us his superiors are unwilling to discuss the matter. We would respectfully request the Commission reconsider the rate for the volume users, and further request any favorable reconsideration would be retroactive since we feel sure, had the volume users not inadvertently been overlooked, these present rates would not have been in effect. C: C. - -17- witr You. Sout ate Village 1:1e !.171cah JUL 9 1975 10K 23 f E 134 AFTER DISCUSSION, A MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY ADMINISTRATOR TO WRITE TO CARL OVERSTREET) DISTRICT MANAGER FOR GENERAL WATER WORKS CORPORATION, THE PARENT COMPANY OF MID—FLORIDA UTILITIES, INC., WINTER PARK, FLORIDA, AND ENCLOSE A COPY OF MR. WOLD'S LETTER, WITH THE UNDERSTANDING THAT THE BOARD OF COUNTY COMMISSIONERS FEELS THERE IS A PROBLEM THAT NEEDS TO BE DISCUSSED AND AN AGREE— MENT REACHED AS EARLY AS POSSIBLE AND THAT A MEETING BE SCHEDULED WITH OFFICIALS OF MID—FLORIDA UTILITIES, THE COUNTY ADMINISTRATOR, ATTORNEY TO THE BOARD, AND MR. WOLD PRESENT, THE COUNTY ADMINISTRATOR INFORMED THE BOARD OF A REQUEST FOR FINAL APPROVAL OF A PLAT OF BOBBY J SUBDIVISION AS PREPARED BY S. P. MUSICK. MR. JENNINGS STATED THAT THIS IS A PRIVATE ROAD SUBDIVISION THAT WAS GRANTED TENTATIVE APPROVAL BEFORE THE ADOPTION OF THE SUBDIVISION REGULATION ORDINANCE N0. 75-3. MR. JENNINGS STATED THAT HE HAS INVESTIGATED THIS SUBDIVISION AND FOUND IT TO BE IN ORDER. THE BOARD DISCUSSED EXTENDING AN EASEMENT ALONG THE SOUTH SIDE OF LOT 1. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL OF BOBBI J SUB— DIVISION SUBJECT TO EXTENDING A 10 FOOT EASEMENT ON THE SOUTH SIDE OF LOT 1 BILLY J:s1.THOMPSON APPEARED REGARDING COUNTY OWNED PROPERTY IN AMBERSAND BEACH WEST OF A1A WHICH IS CREATING PROBLEMS FOR THE RESIDENTS OF THE AREA. MR. THOMPSON HAD WRITTEN A LETTER TO THE BOARD EXPLAINING THE MANY PROBLEMS ARISING FROM PEOPLE MISUSING THIS PARK WHICH CREATES PROBLEMS FOR MR. THOMPSON AND HIS FAMILY WHO LIVE ONE 50 FOOT LOT TO THE SOUTH OF THIS PARK. HE CONTINUED THAT THE COUNTY ADMINISTRATOR HAS DONE ALL HE CAN D0. HE HAS PUT UP SIGNS, AND THEY ARE IMMEDIATELY TORN DOWN. HE STATED THAT IN HIS OPINION A PUBLIC FACWITY THAT IS NOT SUPERVISED SHOULD NOT BE THERE. AFTER DISCUSSION, COMMISSIONER SCHMUCKER SUGGESTED PUTTING UP A FENCE ON THE SOUTH SIDE OF THE COUNTY PROPERTY. -19- JUS-��::� . 9 g� 5 P� 3 135 COMMISSIONER WODTKE STATED THAT HE FEELS THIS IS A SERIOUS PROBLEM AND POSSIBLY UNTIL THE COUNTY IS IN A POSITION TO DEVELOP THIS PARK, IT SHOULD BE CLOSED, MR, THOMPSON STATED THAT THERE ARE NO RESTROOM FACILITIES IN THIS PARK, THERE ARE RESTROOM FACILITIES ON THE EAST SIDE OF AIA, BUT THEY ARE NOT USED, COMMISSIONER WODTKE LEFT THE MEETING AT 11:40 O'CLOCK A.M. IT WAS THE DECISION OF THE BOARD THAT THE COUNTY ADMINISTRATOR INVESTIGATE PUTTING UP A FENCE ON THE SOUTH SIDE OF THE PARK — PUTTING UP "NO CAMPING" SIGNS AND ALSO "OPEN FIRES PROHIBITED" SIGNS AND REPORT BACK TO THE BOARD, ATTORNEY BURCH REQUESTED THAT THE FOLLOWING LETTERS BE MADE A PART OF THESE MINUTES REGARDING A RELEASE OF SIDE LOT EASEMENTS BETWEEN LOT 3 AND 4 OF BLOCK 5 AND BETWEEN LOT 4 AND 5 OF BLOCK 5 IN HEALTHI:AND SUBDIVISION, AS REQUESTED BY MRS, JEANNIE DEICKLER, - 20 - JUL 91975 n��23 PV: 436 PHONE: 367.4281 1 CHARLES DEICKLER BUILDER OF QUALITY HOMES 1105 - 21st Court VERO BEACH, FLORIDA - 32960 May 30, 1975. Mr. John Little City Manager Vero Beach, Plarida. Dear Mr. Little; At Mr. Frankenberger's suggestion, I am writing you about this matter. My husband and I are in the process of selling lots 3,4,and5, Block 5, Healthland Subdivision.. The buyer is planning to build two houses on the three lots. There is a 31 utility side lot easement between these lots. We would like to have this easement abandoned. I have contacted Southern Bell and have been ass#red by their engineer that this easement is not necessary and since the poles are shared by both utilities, I have to have a letter from Southern Bell and the City Utilities to this effect. This is then submitted to the County Commission- ers for action. This has been done on the other lots we have sold in this Subdivision. This, of course, in no way affects the rear easement lines. May I hope to hear from you soon. . Sincerely, �� El '4-\.%':\-S- r JUL 01975 x137 City of Vero Beach P. O. BOX 1389 - 1033 - 20th PLACE VERO BEACH, FLORIDA - 32960 Tetephons 367-5131 OFFICE O► THE CITY MANAGER. Mrs. Jeanne Deickler 1105 21st Court Vero Beach, Florida 32960 6789'o ft, It 43 •eal psi June 3,• balli��` C Dear Mrs. Deickler: Subject: Release of Side Lot Easements Lots #3, 4 & 5, Block 5 Healthland Subdivision This will acknowledge receipt of your letter of May 30th on the above mentioned subject. The City electric company has assured me that we would not need subject side lot easements for electric utilities and would have no objection to release of said easements. Since Healthland Subdivision is located outside of the City limits, we are referring this matter to the County Commission, c/o Mr. Jack G. Jennings, County Administrator. Very truly yours, CITY OF VERO BEACH •r/ H. Bach Nielsen Assistant City Manager HBN: em 1 cc: Mr. Jack G. Jennings, County Administrator "City of Beautiful Beacbet" ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, CHAIRMAN LOY VOTED IN FAVOR, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 75-41 RELATIVE TO THE RELEASE OF SIDE LOT EASEMENTS IN HEALTHLAND SUBDIVISION, OWNED BY JEANNIE DEICKLER AND ALSO APPROVED THE RELEASE OF EASEMENT AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN, -22- JUL 91975 nil!! -1.38 JUL 91975 RESOLUTION NO. 75-41• WHEREAS, the Board of County Commissioners of Indian River County, Florida have been requested to release the side lot line easement, lying on either side of the side lot line between Lots 3 and 4 and between Lots 4 and 5, of Biock 5 of HEALTHLAND SUBDIVISION, according to Plat thereof filed in the office of the Clerk of the Circuit Court of Indian River County, Florida in Plat Book 4, page 39; and WHEREAS, the prospective purchaser of Lots 3, 4 and 5 of Block 5 of HEALTHLAND SUBDIVISION intends to erect two residences on said property, resulting in a 6 foot ease- ment running through each such proposed residence; and WHEREAS, said 3 foot side lot line easements were dedicated on the Plat of said HEALTHLAND SUBDIVISION for public utility purposes; and WHEREAS, the City of Vero Beach and Southern Bell Telephone and Telegraph Co. have advised that such easements are not necessary for their respective utility purposes; and WHEREAS, the request for such release for easement has been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the following side lot line easements in HEALTHLAND SUBDIVISION shall be released, abandoned and vacated as follows: The side lot line easement, being 3 feet, lying on either side of the lot line be- tween Lot 3 and Lot 4, of Block 5, and the 3 feet lying on either side of the lot line between Lot 4 and Lot 5, of Biock 5, all in HEALTHLAND SUBDIVISION, according to the Plat thereof filed in the office of the Clerk of the Circuit Court in Indian River County, Florida, in Plat Book 4, page 39; but the 3 foot side lot line easement lying on the North side of Lot 3 of said Block 5, and the 3 foot side lot line ease- ment lying on the South side of Lot 5 of said Block 5, shall remain in full force and effect. nrirof Fl r 139 BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the Clerk of the Circuit Court be, and they are hereby authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 9th_ day'of July , 1975. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLOIDA By ATTEST: Alma Lee Loy, Chairman '�/� / eZ*4- :2 Ralp. Harry lerk of Circuit Court .: -2- JUL 91975 0,N 3 pv440 RELEASE OF EASEMENT This Release of Easement executed this 9th day of July , 1975'by the BOARD OF COUNTY COMMIS- SIONERS OF INDIAN RIVER COUNTY, FLORIDA, a Political Sub- division of the State of Florida, first party, to CHARLES DEICKLER and JEANNE H. DEICKLER, his wife, whose post office address is 1105 21st Court, Vero Beach, Florida 32960 party of the second part, W ITNESSET H: That the said first party for and in consideration of the sum of ONE ($1.00) DOLLAR and other good and valuable considerations in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the second party forever, all the right, title, interest, claim and demand which the said first party has in and to the following des- cribed easement, lying on land situate in the County of Indian River and State of Florida, to -wit: The side lot line easement, being 3 feet, lying on either side of the lot line be- tween Lot 3 and Lot 4, of Block 5, and the 3 feet lying on either side of the lot line between Lot 4 and Lot 5, of Block 5, all in HEALTHLAND SUBDIVISION, according to the Plat thereof filed in the office of the Clerk of the Circuit Court in Indian River County, Florida, in Plat Book 4, page 39; TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise apper- taining and all the estate, right, title, interest, 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 WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by law the day and year first above written BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ATTEST: By Alma Lee Loy, Chairman Ralpi Harr" Cler of the Circuit Court JUL 91975 10K 23 PA L4I Signed, sealed and delivered in the presence of: STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me, an officer duly authorized in the State aforesaid and the County aforesaid to take acknowledgments, personally appeared ALMA LEE LOY, as Chairman of the Board of County Commissioners of Indian River, Florida, a Political Subdivision of the State of Florida, and RALPH HARRIS, as Clerk of the Circuit Court, to me known to be the persons duly authorized by said County to execute the foregoing instrument, and they acknowledged before me that they executed the same for and on behalf of said Polit- ical Subdivision. WITNESS my hand and seal in the County and State last aforesaid this day of (Notary Seal) JUL 9- 1975 1975. Notary Pub is State Florida at Large My Commission expires: -2- g- 1q77 P -142 ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, CHAIRMAN LOY VOTED IN FAVOR, THE BOARD UNANIMOUSLY AUTHORIZED THE CLERK OF THE CIRCUIT COURT TO PAY FROM THE GENERAL FUND TO INTER- NATIONAL LOCATOR SERVICE, TAX DEED CERTIFICATE #166, IN THE AMOUNT OF $1,543.30 AND IVY JAY CORPORATION, TAX DEED CERTIFICATE #13, IN THE AMOUNT OF $1,709.02 ON THE Rocco J. VENDURO TAX SALE OVERBID AND ADOPTED THE FOLLOWING RESOLUTION No. 75-43. RESOLUTION NO. 75-43 WHEREAS, on the Tax Deed Sale of property owned by Ivy Jay Corporation, there was an overpayment of $1,543.30; and . . WHEREAS, the Board of County Commissioners of Indian River County, Florida has found that International Locator Service is entitled to the overpayment; and WHEREAS, there was a Tax Deed Sale overbid of. $1,709.02 on property owned by Rocco J. Venduro; and WHEREAS, the Board of County Commissioners of Indian River County, Florida has found that International Locator Service is entitled to the overpayment; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Clerk is authorized 'to pay from General Fund to International Locator Service, 2731 Blair Stone Road, #166, Tallahassee, Florida 32301, $1,543.30 on the Ivy Jay Corporation Tax Sale overbid and $1,709.02 on the Rocco J. Venduro Tax Sale overbid. BOARD OF COUNTY COMMISSI RS OF INDIAN RIVER C. X'] 6P4DA . By ATTEST: lerk Adopted: July 9, 1975 -28- JUL 91975 Chairman J0 3 X1443 THE BOARD THEN RECESSED AT 12:00 O'CLOCK NOON AND RECONVENED AT 1:30 O'CLOCK P.M. COMMISSIONER WODTKE RETURNED TO THE MEETING AT 1:30 O'CLOCK P.M. CHAIRMAN LOY STATED THAT A PUBLIC -HEARING HAS BEEN SCHEDULED TO CONSIDER CANCELLATION OF A FRANCHISE HELD BY MESSRS, WILLARD D. CHADWICK AND BOBBY DORTON, THE BOARD REQUESTED THE FOLLOWING LETTER BE MADE A PART OF THESE MINUTES, ALMA LEE LOY. Vice-Chain/tan D.8. McCULLERS, JR. PAUL D. BURCH Attorney to the Board JACK G. JENNINGS, Administrator ROAD AND BRIDGE DEPARTMENT JUL 91975 COMMISSIONERS RICHARD P. 8000SIAN, Chairman • JACK. U. DRITENBAS EDWARD J. MASSEY RALPH HARRIS Clerk INDIAN RIVER COUNTY Messrs. Willard D. Chadwick and Bobby Dorton D/b/a Andy's Sanitation Service 2055 - 56th Avenue Vero Beach, Florida 32960 Re: Franchise Violation. Dear Mr. Chadwick and Mr. Dorton: You are hereby notified that you are in violation of your franchise (Sec. 10), by having sold it to Fred and Richard Morrill without the consent of the Board of County Commis- sioners of Indian River County, as requested in said Sec. 10. Notice is hereby given to you that since the County Commis- sion has refused at public hearing to allow this transfer and the Morrills are still operating the franchise illegally, that should this situation continue, the Board intends to cancel the franchise. A public hearing will be held on the cancellation on June 18, 1975, at the Cnnnf-y Cc14,...; ....:.,n ZOOM of the ina].an River County Courthouse at 11:30 a.m. You have until then ` to correct this violation. VERO BEACH, FLORIDA . 32960 June 3, 1975 Y, a.,k2 44.cc.lok PA L D. BURCH Indian River County Attorney PDB: f t CC: Mr. Jack Jennings Charles A. Sullivan, Esq. Robert Jackson, Esq. Andy's Sanitation -30- 23 r144 • JUL 91975 ATTORNEY BURCH EXPLAINED TO THE BOARD THAT THE ORIGINAL FRAN— CHISE KNOWN AS "ANDY'S SANITATION SERVICE" WAS ADOPTED BY RESOLUTION No. 61-20 ON MARCH 21, 1961, WAS OWNED AND OPERATED BY A.G. FITTZ AND ETHEL FITTZ; ON JANUARY 14, 1969 THIS FRANCHISE WAS TRANSFERRED TO WILLARD D. CHADWICK AND BOBBY DORTON BY RESOLUTION No. 69-6; ON OCTOBER, 1970 MR. CHADWICK AND MR. DORTON ATTEMPTED TO TRANSFER THIS FRANCHISE TO FRED MORRILL) BUTTHEYNEVER APPEARED BEFORE THE BOARD FOR TRANSFER APPROVAL. AT THE APRIL 9, 1975 MEETING FRED AND RICHARD MORRILL APPLIED FOR A TRANS— FER OF ANDY'S SANITATION FROM CHADWICK AND DORTON TO THEM AND THE BOARD DENIED THEIR REQUEST. WILLIAM COBB, ATTORNEY REPRESENTING FRED AND RICHARD MORRILL APPEARED STATING THAT ANDY'S SANITATION OPERATED BY THE MORRILL BROTHERS IS STILL SERVICING ABOUT 700 CUSTOMERS AND HE REQUESTED THAT THE BOARD DELAY ISSUING A CEASE AND DESIST ORDER TO THE MORRILL'S UNTIL AN APPLI— CATION FROM HARRIS SANITATION IS SET FOR PUBLIC HEARING BEFORE THE BOARD. IT WAS HIS FEELINGS THAT ANY ACTION SHOULD BE DELAYED UNTIL ANOTHER COMPANY CAN PUT IN SERVICE SO THAT SERVICE TO THESE CUSTOMERS WILL NOT BE DISRUPTED. ROBERT .JACKSON, ATTORNEY REPRESENTING RURAL SANITATION, STATED THAT, IN HIS OPINION, THE FRANCHISE SHOULD BE CANCELLED SINCE IT WAS DENIED BY THE BOARD. HE STATED THAT RURAL SANITATION COULD TAKE CARE OF THOSE CUSTOMERS SO THERE WOULD BE NO DISRUPTION OF SERVICE. MR. CHADWICK AND MR. DORTON WERE NOT PRESENT FOR THIS PUBLIC HEARING. THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO SPEAK. A CUSTOMER OF ANDY'S SANITATION AND RESIDENT OF ROCK RIDGE SUBDIVISION STATED THAT ANDY'S SANITATION HAS SERVICED THEIR AREA FOR OVER THREE YEARS AND THEY ARE SATISFIED WITH THEIR SERVICE AND THEY APPRECIATE THE FACT THAT THEY DO NOT HAVE TO CARRY THEIR GARBAGE RE— CEPTACLES TO THE CURB FOR PICK—UP. AFTER DISCUSSION A MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED CANCELLING ANDY'S SANITATION SERVICE FRANCHISE OWNED BY WILLARD CHADWICK AND BOBBY DORTON BECAUSE THEY VIOLATED THE FRANCHISE AGREEMENT BY TRANS— FERRING THEIR BUSINESS TO THE MORRILL BROTHERS WITHOUT THE APPROVAL OF THE BOARD AND AGREED THAT THE MORRILL BROTHERS WILL CONTINUE TO SERVICE THIS FRANCHISE AREA THROUGH AUGUST 31, 1975. RESOLUTION No. 75-1616 IS - 31 - .'ln1Pf 23 P, 7145 HEREBY BEING MADE A PART OF THESE MINUTES. RESOLUTION NO. 75-44 • WHEREAS, the present operators of Andy's Sanitation Service Garbage Franchise did assume operation of the Franchise without the consent of the Board of County Commissioners of Indian River County, Florida, in violation of the Franchise Agreement; and WHEREAS, after due notice, a public hearing was held on July 9, 1975, at which hearing, the Board of County Commissioners of Indian River County, Florida found Richard and Fred Morrill in violation of the Franchise; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Garbage Franchise known as Andy's Sanitation Service originally issued to A. G. Fittz and Ethel Fittz is hereby cancelled; and the Morrill Brothers are hereby ordered to cease and desist all operation after August 31, 1975. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ATTEST: JUL 91975 i/ �-'%'Cler]C ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AGREED TO ADVERTISE FOR A PUBLIC HEARING ON AUGUST 6, 1975 AT 1:30 O'CLOCK P.M. RELATIVE TO A REQUEST BY HARRIS SANITATION, A SUBSIDIARY OF WASTE MANAGEMENT INC., FOR A SANITATION FRANCHISE IN INDIAN RIVER COUNTY. ATTORNEY BURCH LEFT THE MEETING AT 2:15 O'CLOCK P.M. AND ATTORNEY GEORGE G. COLLINS, JR, SAT IN FOR HIM. THE COUNTY ADMINISTRATOR INFORMED THE BOARD OF A LETTER FROM THE PRESIDENT OF THE ROSELAND WOMAN'S CLUB ADVISING US THAT AN AIR - CONDITIONER HAS BEEN DONATED TO THEM FROM THE MOOSE LODGE AND THEY ARE ASKING PERMISSION TO HAVE THIS WINDOW UNIT INSTALLED. THE BOARD HAD NO OBJECTIONS TO THE ROSELAND WOMEN'S CLUB INSTALLING AN AIR CONDITIONER THAT WAS DONATED TO THEM. THE COUNTY ADMINISTRATOR INFORMED THE BOARD OF A LETTER FROM J. LEWIS GREENE, DIRECTOR OF PUBLIC WORKS, CITY OF VERO BEACH REQUESTING THE COUNTY'S COOPERATION IN PREPARING A PROPOSED ACCESS ROAD TO THE NEW BOAT LAUNCHING RAMP AND PICNIC AREAS TO BE LOCATED SOUTH OF DAHLIA LANE NEAR MEMORIAL ISLAND BRIDGE. MR. GREENE IS REQUESTING THAT COUNTY EQUIPMENT BE COMBINED WITH THE CITY'S TO STRIP 6" FROM THE EXISTING PROPOSED ROADWAY. AND HAUL AND PLACE 2,200 CUBIC YARDS OF MARL, MIXED AND GRADED WITH THE COUNTY SUPPLYING THE MARL. THE COUNTY ADMINISTRATOR STATED THAT THE COUNTY HAS THE EQUIP- MENT AND MANPOWER TO WORK WITH THE CITY ON THIS PROJECT. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE REQUEST FROM J. LEWIS GREEN, DIRECTOR OF PUBLIC WORKS, FOR COUNTY EQUIPMENT TO HAUL DIRT AND FOR 2,200 CUBIC YARDS OF MARL FOR CONSTRUCTION OF BOAT RAMPS AND ACCESS ROAD RUNNING PARALLEL TO THE WATERFRONT SOUTH OF DAHLIA LANE NEAR MEMORIAL ISLAND BRIDGE.. THE COUNTY ADMINISTRATOR INFORMED THE BOARD OF A LETTER FROM GILBERT TOTTEN REQUESTING THAT THE COUNTY EXTEND GIBSON STREET IN THE ROSELAND AREA SOUTH PAST HIS PROPERTY. MR. TOTTEN OWNS LOTS 3 AND 4 IN A.A. BERRY SUBDIVISION AND HE WOULD LIKE TO PUT UP AN INDUSTRIAL BUILDING ON THIS PROPERTY, BUT HE DOES NOT HAVE ACCESS TO HIS PROPERTY. MR. JENNINGS STATED THAT THERE IS A QUESTION OF RIGHT-OF-WAY ON THAT ROAD (GIBSON STREET) AND WITHOUT A TITLE SEARCH HE WILL NOT BE - 33 - JUL 91975ri47 ABLE TO PROVE THAT RIGHT-OF-WAY, MR. JENNINGS WAS NOT ABLE TO LOCATE A RIGHT-OF-WAY DEED TO THE COUNTY. AFTER DISCUSSION A MOTION WAS MADE BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY INSTRUCTED THE COUNTY ADMINISTRATOR TO INVESTIGATE IF THE COUNTY DOES HAVE RIGHT-OF-WAY TO THE CITY LIMITS OF SEBASTIAN ON GIBSON STREET. ROSEANNE DIBENEDETTO APPEARED AND PRESENTED TO THE BOARD -: PETITIONS WITH 947 SIGNATURES READING AS FOLLOWS: "WE, THE INDIAN RIVER COUNTY TAXPAYERS, CITY AND COUNTY RE- SIDENTS ALIKE, INSIST OUR COUNTY COMMISSIONERS FORMULATE SOME PLAN OR ADOP THE CITY'S PLAN, FOR THE FUNDING OF MONIES TO THE CITY RECREATION DE- PARTMENT. WE COUNTY RESIDENTS ARE IN DANGER OF BEING TOTALLY EXCLUDED OR SUBJECTED TO UNREASONABLE REGISTRATION FEES, WITHOUT THE LARGE COUNTY PARTICIPANTS, THE CITY PROGRAMS WILL BE CUT BACK LEADING TO ITS EVENTUAL DEMISE. LET'S COMBINE OUR EFFORTS SO THAT THIS WILL NOT OCCUR;" CHAIRMAN LOY STATED THAT SHE HAD RECEIVED ANOTHER PETITION WITH 135 SIGNATURES READING AS FOLLOWS: "WE THE UNDERSIGNED REQUEST THAT THE COUNTY COMMISSION SERIOUSLY CONSIDER A FAIRER PERCENTAGE OF FUNDING FOR RECREATION. LOCAL PROGRAMS SERVE BOTH THE CITY OF VERO BEACH AND THE COUNTY AREAS EQUALLY WITH A RATIO OF PARTICIPATION ALMOST ON A 50-50 BASIS. WE FEEL THE MANY PROGRAMS ENHANCE OUR AREA WITH GOOD HEALTH AND HAPPINESS." CHAIRMAN LOY INFORMED MRS. DIBENEDETTO THAT THE BOARD ACCEPTS THESE PETITIONS, WHICH WILL BE FILED IN THE FINANCE OFFICE, AND THAT BUDGET•WORKSHOP SESSIONS WILL SOON BEGIN AND THAT WILL BE THE APPROPRIATE TIME FOR INTERESTED PERSONS TO APPEAR. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMCUKER, THE BOARD UNANIMOUSLY APPROVED AMENDMENT OF COOPERATIVE EQUIPMENT LEASE FOR THE SEBASTIAN VOLUNTEER FIRE DEPARTMENT AND THE FELLSMERE VOLUNTEER FIRE DEPARTMENT FOR TWO TRUCKS AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. -34- JUL 9 1975 0n 3 nr•rr14 AMENDMENT OF COOPERATIVE EQUIPMENT LEASE The Cooperative Agreement heretofore entered -into by and between Indian River Board of County Commissioners , Cooperator, signed 6-20 19 73 , and ( , Predecessor to) the State of Florida, Department of Agriculture and Consumer Services, Division of Forestry, signed 6-29 19 73 , is hereby amended by adding to and making a part thereof, the followings (1) Save the Division harmless from any liability which may incur as a result of personal injury or property -damages caused by the use of the equipment listed on the addenda. (2) Cooperator will be responsible for state or local vehicle safety inspection requirements. 1965 4 WD S.B. 49922 - FFS -928 IN WIibtSS WHEREOF, The parties by and through their duly qualified and acting officials have hereunto set their hands. Iellsmere Volunteer Fire Department . .: FIRE DEPARTMENT "Witness iHHHHE Witness Indian River Board of County Commissioners C00PERATOR Chairman , 1975, Official Title �) Witness Witness STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY BY: , 19 JUL 91975 "00r, 23 oF,^449 • 4- • • •• AMENDMENT OF COOPERATIVE EQUIPMENT LEASE The Cooperative Agreement heretofore entered into by and between Indian River Board of County Commissioners , Cooperator, signed 10-19 19 66 , and ( Florida Board of Forestry , Predecessor to) the State of Florida, Department of Agri -culture and Consumer Services, Division of Forestry, signed 10-24 19 66 , is hereby amended by adding to and making a part thereof, the following: (1) Save the Division harmless from any liability which may incur as a result of personal injury or property damages caused by the use of the equipment listed on 'the addenda. (2) Cooperator will be responsible for state or local vehicle safety inspection requirements. 1961 REO No. 141397 - FFS-422 IN WITNESS WHEREOF, The parties by and through their duly qualified and acting officials have hereunto set their hands Sebastian Volunteer Fire Department FIRE DEPARTMENT /013..e /i. /�) GLiytr,, Wftnesss Witness Indian River Board of County Coomissioners COOPERATOR By: A Pel,e ' 19 7s -- Chairman Official Title Witness Witness '1 w JUL 91975 r4 STATE OF FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY By: ,19 ')" r 150 1 /• FRANK P. MANNINO APPEARED REQUESTING A SPECIAL EXCEPTION TO ORDINANCE No. 74-20 BE GRANTED IN ORDER THAT HE MIGHT BUILD TWO HOUSES ON HIS PROPERTY. THE COUNTY ADMINISTRATOR STATED THAT MR. MANNINO HAS A DEED RECORDED IN OCTOBER 1972 AND HIS PROPERTY IS DESCRIBED BY METES AND BOUNDS DESCRIPTION AND DOES NOT BORDER ON A COUNTY ROAD. THIS PROPERTY IS NOT IN A RECORDED SUBDIVISION. ATTORNEY COLLINS INFORMED MR. MANNINO THAT A SPECIAL EXCEPTION PERMIT WOULD BE AUTHORIZED BY THE BOARD IN CASES OF HARDSHIP CREATED BY ORDINANCE No. 74-20 AND THEY WOULD GRANT ONE EXCEPTION TO BUILD ONE HOUSE, BUT THERE IS NO HARDSHIP TO MR. MANNINO TO BUILD A SECOND HOUSE. MR. MANNINO STATED THAT THERE IS A PRIVATE ROAD TO HIS PROPERTY WHICH IS LOCATED ON EITHER SIDE OF THIS ROAD. IT WAS SUGGESTED TO MR. MANNINO THAT HIS REQUEST TO BUILD TWO HOUSES ON HIS PROPERTY COULD BE RESOLVED BY PLATTING A SUBDIVISION AND FOLLOWING SUBDIVISION REGULATIONS ORDINANCE 75-3. AFTER DISCUSSION A MOTION WAS MADE BY COMMISSIONER MASSEY, SEOCNDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY GRANTED A SPECIAL EXCEPTION TO ORDINANCE No. 74-20 TO FRANK P. MANNINO IN ORDER FOR HIM TO BUILD ONE HOUSE ON HIS PROPERTY LOCATED IN SECTION 36, TOWNSHIP 32 SOUP AND RANGE 39 EAST. HOMER FLETCHER, PROPERTY APPRAISER, APPEARED AND INFORMED THE BOARD THAT HE HAS RECEIVED ALL THE AERIAL PHOTOGRAPHS THE COUNTY HAD AUTHORIZED AND IS REQUESTING THE COUNTY COMMISSIONERS TO ESTABLISH A PRICE FOR SELLING THESE PHOTOS. CHAIRMAN LOY STATED THAT THE MUNICIPALITIES WERE ASKED IF THEY WOULD LIKE AERIAL PRINTS AND SEBASTIAN AND THE TOWN OF INDIAN RIVER SHORES EXPRESSED AN INTEREST IN OBTAINING THESE PHOTOS AND THAT THEY WOULD SHARE 1/3 OF THE COST OF THE 100 FOOT SCALE MAPS OF THEIR AREAS. THE MYLARS COST $18.00 PER PRINT.° ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UANNIMOUSLY AGREED TO SELL ONE INCH TO 100 FOOT SCALE AERIAL PHOTOGRAPH PRINTS OF THE CITY OF SEBASTIAN AND THE TOWN OF INDIAN RIVER SHORES AT A COST OF $6.00 PER SHEET AND HENCEFORTH ALL OTHER PRINTS WILL BE SOLD AT $10.00 PER SHEET. -37- JUL 91975 2 -151 ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED RETROACTIVE APPROVAL OF THE APPLICATIONS OF RICHARD DICKENS AND ELEANOR KAVANAUGH FOR ADMISSION TO THE A.G. HOLLEY STATE HOSPITAL. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED APPROVAL OF DEPUTY SHERIFF BONDS FOR HUGH CORRIGAN III, AND PAT CORRIGAN. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAYROLLS FOR CIRCUIT COURT, SPRING 1975 TERM, IN THE TOTAL AMOUNT OF $2,069.82. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS FOR BILLY_ RAY.. YOUNG ROBERT R. NIELSEN AND HARRY HALL FOR PERMITS TO CARRY FIREARMS. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY GRANTED OUT—OF—COUNTY TRAVEL FOR ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS TO ATTEND A CONVENTION IN FORT LAUDERDALE ON AUGUST 5TH — 8TH, 1975. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY. GRANTED OUT—OF—COUNTY TRAVEL FOR JUDITH A. WAKEFIELD, EXTENSION HOME ECONOMICS AGENT AS FOLLOWS: JULY 3 LAKE PLACID RETURN FROM 4-H.CAMP JULY 13-19 WELAKA H HORSE CAMP MILEAGE ONLY JULY 28 — AUGUST 1 GAINESVILLE 4-H CONGRESS THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: REPORT OF CONVICTIONS — CIRCUIT COURT — MONTH OF JUNE, 1975. INDIAN RIVER COUNTY WELFARE DEPARTMENT — MONTH OF JUNE, 1975. REPORT OF CITATIONS — SHERIFF'S DEPARTMENT — MONTH OF JUNE, 1975 REEORT STOKES, COUNTY SERVIIHE CE AS PRESENTED BY GEORGE -38 - JUL 91975 ''nn 1152 AT THE JUNE 18, 1975 MEETING, THE BOARD DISCUSSED A REQUEST FROM RALPH HARRIS, CLERK OF CIRCUIT COURT, TO CHANGE HIS OFFICE FROM BEING A FEE OFFICE TO BEING A BUDGET OFFICE. THIS DISCUSSION WAS CON— TINUED UNTIL THIS MEETING. MR. HOCKMAN PRESENTED TO THE BOARD A COPY OF THE CLERK'S BUDGET PROJECTIONS FOR THE 1975-76 FISCAL YEAR. MR. HOCKMAN STATED THAT MR, HARRIS HAS REVISED HIS STAFFING. CHAIRMAN LOY STATED THAT MR. HARRIS HAS BEEN EXTREMELY CO— OPERATIVE IN DOING WHAT THE BOARD ASKED HIM TO DO AT THE JUNE 18TH MEET— ING. WE CAN MAKE FUNDS AVAILABLE TO MR. HARRIS TO CARRY HIM THROUGH THIS FISCAL YEAR, AND WE CAN INSTRUCT ATTORNEY BURCH TO HAVE ALL THE PROPER MOTIONS AND RESOLUTIONS PREPARED BY THE NEXT MEETING FOR FINAL ADOPTION. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED TO MAKE EMERGENCY FUNDS AVAILABLE TO THE CLERK OF THE CIRCUIT COURT TO COMPLETE THIS FISCAL YEAR'S OPERA— TION AND THE OFFICE OF THE CLERK OF CIRCUIT COURT TO BECOME A BUDGET OFFICE EFFECTIVE OCTOBER 1, 1975; AND TO INSTRUCT ATTORNEY BURCH TO PREPARE ALL THE PROPER MOTIONS AND RESOLUTIONS TO BE PRESENTED TO THE BOARD AT THE NEXT MEETING FOR.FINAL ADOPTION. L. S. "TOMMY" THOMAS INFORMED THE BOARD THAT INDIAN RIVER COUNTY HAS BEEN INVOLVED IN THREE STATE MANPOWER PROGRAMS — TITLE 1, TITLE 2, AND TITLE 6. TITLE 2 WAS TERMINATED ON JUNE 30, 1975. THE TITLE 6 PROGRAM WILL BE IN EFFECT UNTIL JANUARY, 1976. MR. THOMAS CONTINUED THAT THIS BOARD HAD BEEN ASKED BY THE STATE MANPOWER COUNCIL TO GIVE UP TWO MONTHS OF TITLE 6 FUNDS IN ORDER TO EX— --sTEND THE TITLE 2 CONTRACT. MR. THOMAS STATED THAT IT IS HIS OPINION THIS COUNTY SHOULD NOT GIVE UP APPROXIMATELY $12,000.00 AS THIS MONEY WOULD GO OUT OF THE COUNTY TO OTHER LARGER COUNTIES FOR ADMINISTRATIVE USES. AFTER DISCUSSION, IT WAS THE DECISION OF THE BOARD THAT THE STATE OF FLORIDA MANPOWER COUNCIL BE NOTIFIED THAT WE WOULD BE HAPPY TO COOPERATE BY GIVING UP 2 MONTHS OF TITLE 6 FUNDS TO THE TITLE 2 PROGRAM AS SOON AS WE RECEIVE ASSURANCES FROM THE STATE THAT THIS IS THE PRO— CEDURE TO BE USED THROUGHOUT THE STATE OF FLORIDA. -39- JUL 91975 n y 23 -153 153 JUL 91975 THE COUNTY ATTORNEY WAS DIRECTED TO WRITE THEM ABOUT THIS MATTER. COMMISSIONER MASSEY STATED THAT HE HAS CHECKED THE BID RE- CEIVED FROM JACOB ELECTRIC COMPANY IN THE AMOUNT OF $818.00 FOR A WATER PUMP AND WELL TO BE INSTALLED ON COUNTY PROPERTY FOR THE ROSELAND'S WOMEN'S CLUB AND FOUND IT TO BE IN ORDER. ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE BID FROM JACOB ELECTRIC COMPANY IN THE AMOUNT OF $818.00 FOR A WATER PUMP AND WELL TO BE INSTALLED ON COUNTY PROPERTY FOR THE ROSELAND WOMEN'S CLUB, TO BE THE BEST AND LOW- EST BID MEETING SPECIFICATIONS. COMMISSIONER SCHMUCKER INFORMED THE BOARD OF A REQUEST FROM MR. STACEY OF SOUTH GIFFORD ROAD ONE-HALF MILE EAST OF CLEMMANS AVENUE TO HAVE A MARKER PUT UP INDICATING THAT THERE IS A CULVERT CROSSING ON THE WEST BOUNDARY LINE OF HIS PROPERTY. THE COUNTY ADMINISTRATOR WILL INVESTIGATE THIS. COMMISSIONER SCHMUCKER INFORMED THE BOARD THAT ACCORDING TO RESOLUTION No. 68-16, ALL APPLICATIONS FOR. BULKHEADS MUST COME BEFORE THE BOARD FOR APPROVAL BEFORE THEY ARE SENT TO THE DEPARTMENT OF THE ARMY, CORPS. OF ENGINEERS AND THAT IS NOT THE PROCEDURE FOLLOWED AT THIS TIME, AFTER DISCUSSION, A MOTION WAS MADE BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY ADOPTED RESOLU- TION No. 75-42 (AMENDING RESOLUTION No. 68-16) SETTING FORTH THAT ALL BAY -FILL BULKHEAD LINES, DREDGING, AND DOCK APPLICATIONS BE PROCESSED IN ACCORDANCE WITH GOVERNMENTAL REGULATIONS. RESOLUTION No. 75-42 WILL BE MADE A PART OF THE COUNTY COMMISSION MINUTES WHEN COMPLETED. THE BOARD REQUESTED THAT THE FOLLOWING MEMORANDUM BE MADE A PART OF THESE MINUTES. -40- rfY 3 x/54 JUL 91975 .ALMA LEE LOY, CHAIRMAN BOARD. OF COUNTY COMMISSIONERS FROM:, L.' S. ' .1°TO14MY THOMAS • RE t ,. FUEL OFFICE THE FUEL ALLOCATION OFFICE HAS HAD NO INOOIRIES FOR MANY MONTHS, AND THERE DOES NOT SEEM TO. BE ANY . IMMEDIATE CHANGE AT THIS TIME, :WE HAVE DISCONTi UL7) THE EMERGENCY TELEPHONE TO REDUCE EXPENSES.: IN VIEW 'OF THIS I REQUEST PERMISSION TO CLOSE THE. RECORDS AND FILE THEM IN THE COUNTY ADMINISTRATOR'S OFFICE.' ALSO. I WOULD LIRE TO BE. RELIEVED OF THE. DUTIES OF "FUEL ALLOCATION OFFICER" AS THESE -DUTIES ARE CURRENTLY NON- EXISTANT. IN THE EVENT THE SITUATION CHANGES IN THE FUTURE I SHALL BE GLAD TO REACTIVATE THE OFFICE WHENEVER THE BOARD OF COUNTY COMMISSIONERS SO. DIRECTS. MR, THOMAS WAS DIRECTED TO PLACE ALL THE RECORDS AND INFORMA- TION RELATIVE TO THE FUEL STUDY COMMITTEE IN THE COUNTY ADMINISTRATOR'S OFFICE AND THAT HE BE RELIEVED OF ALL RESPONSIBILITIES AS THE FUEL ALLOCATION OFFICER. MR. THOMAS WILL PREPARE THANK -YOU LETTERS FOR ALL MEMBERS SERVING ON THIS COMMITTEE. 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 NO. 4562 4656 INCLUSIVE; ROAD AND BRIDGE FUND No. 2376 - 2407 INCLUSIVE; FINE AND FORFEITURE FUND NOS. 915 - 924 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, THE WAR- RANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFER- ENCE 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 5:05 O'CLOCK P.M. ATTEST: /e1,04a',61:44441.4,, CLERK r CHAIRMAN