HomeMy WebLinkAbout10/22/1975WEDNESDAY, OCTOBER 22, 1975
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA
ON WEDNESDAY, OCTOBER 22, 1975 AT 8:30 O'CLOCK A.M. PRESENT WERE
ALMA LEE LOY, CHAIRMAN; WILLARD W. SIEBERT, .JR., VICE CHAIRMAN; EDWIN S.
SCHMUCKER AND WILLIAM C. WODTKE, JR, ABSENT WAS EDWARD J. MASSEY, WHO
IS ON VACATION. ALSO PRESENT WERE JACK G. .JENNINGS, COUNTY ADMINISTRATOR;
L.S. "TOMMY" THOMAS, COUNTY COORDINATOR; AND ELIZABETH FORLANI, DEPUTY
CLERK. JACK HOCKMAN, DEPUTY CLERK WAS ABSENT. PAUL D. BURGH, ATTORNEY
TO THE BOARD OF COUNTY COMMISSIONERS WAS ABSENT DUE TO''ILLNESS AND
GEORGE G. COLLINS, JR., ATTORNEY SAT IN FOR HIM.
THE CHAIRMAN CALLED THE MEETING TO ORDER.
COMMISSIONER SCHMUCKER LED THE PLEDGE OF ALLEGIANCE TO THE FLAG,
AND REVEREND HAROLD LEE, OF THE SEBASTIAN BAPTIST CHURCH, GAVE THE IN-
VOCATION.
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO
THE MINUTES OF THE SPECIAL MEETING OF SEPTEMBER 29, 1975. THERE WERE NONE
AND ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER,
THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL MEETING OF
SEPTEMBER 29, 1975, AS WRITTEN.
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO
THE MINUTES OF THE REGULAR MEETING OF OCTOBER 8, 1975.
COMMISSIONER SCHMUCKER REQUESTED ON PAGE 23, FIFTH PARAGRAPH,
FIRST LINE, THE WORD "CHAIRMAN" BE CHANGED TO READ, "COMMISSIONER". AND
THE SEVENTH PARAGRAPH, THAT PORTION .OF THE FIRST SENTENCE READING "...BOARD
STANDARDIZING FRANCHISE RATES." BE CHANGED TO READ "...BOARD STANDARDIZING
THE CATEGORIES OF THE FRANCHISE RATES,"
COMMISSIONER SIEBERT REQUESTED ON PAGE 25, THIRD PARAGRAPH,
FOURTH LINE, THAT PORTION OF THE LINE READING ".....ON A TENTATIVE BASIS
BECAUSE OF THEIR ANTICIPATED
BASIS, IF A TRUE EMERGENCY CAN BE
CHAIRMAN LOY REQUESTED ON
SENTENCE BE CHANGED TO READ. "IT
OCT 2 2 1975
" BE CHANGED TO READ "....ON A TENTATIVE
SHOWN, BECAUSE OF THEIR ANTICIPATED...".
PAGE 21, SIXTH PARAGRAPH, FOURTH
WILL BE NECESSARY TO ESTABLISH A RATE
i'AGE 35
i
SCHEDULE SUCH AS IS PRESENTLY USED FOR LOCAL GOVERNMENTAL AGENCIES ON
AUTHORIZED WORK PROJECTS."
THESE CORRECTIONS HAVING BEEN MADE, A MOTION .WAS MADE BY
COMMISSIONER WODTKE, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIM-
OUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF OCTOBER 8, 1975,
AS WRITTEN.
AT THE OCTOBER 8, 1975 MEETING OFFICIALS FROM THE ECONOMIC
OPPORTUNITY COUNCIL APPEARED AND INFORMED THE BOARD THAT THEY WERE IN
RECEIPT OF A LETTER FROM THEIR ATLANTA OFFICE WHICH STATED THAT THE
BOARD OF DIRECTORS'IS COMPOSED OF 18 SEATS, AND AT THIS TIME THE "PUBLIC
SECTOR" IS NOT ONE-THIRD OF THE BOARD AS REQUIRED BY LEGISLATION. ATLANTA
STATED THAT THE PUBLIC SECTOR MUST BE COMPOSED OF PUBLIC OFFICIALS WITH
PREFERENCE GIVEN TO ELECTED PUBLIC OFFICIALS. IT WAS -FURTHER STATED
THAT THE COUNTY COMMISSIONERS, IF THEY ARE NOT ABLE TO SIT ON THIS BOARD,
MAY DESIGNATE A PERMANENT REPRESENTATIVE OR THEY -MAY DESIGNATE ANOTHER
PUBLIC AGENCY TO HAVE REPRESENTATION.
CHAIRMAN LOY STATED THAT THE FOLLOWING PEOPLE HAVE SERVED ON THE
E.O.C. COUNCIL AND THEY WERE ASKED IF THEY WISHED TO CONTINUE SERVING.
THEY HAVE AGREED TO EITHER SERVE THEMSELVES OR TO RECOMMEND ANOTHER PARTY:
GERALDINE ABRAHAM, SHERIFF SAM T. JOYCE, CAPTAIN JESSIE SELPH HAS RE-
COMMENDED SERGEANT JOHN D'AGOSTO AND COMMISSIONER EDWARD MASSEY.
THERE IS STILL A NEED FOR TWO MORE PEOPLE TO BE APPOINTED. AND
AFTER DISCUSSION A MOTION WAS MADE BY COMMISSIONER SIEBERT,'SECONDED BY
COMMISSIONER.SCHMUCKER, THE BOARD UNANIMOUSLY.=AGREED TO CONTACT THE
DIVISION OF YOUTH SERVICES AND THE INDIAN RIVER COUNTY SCHOOL BOARD AND
REQUEST THEM TO RECOMMEND A PERSON FOR APPOINTMENT TO THE ECONOMIC OP-
PORTUNITY COUNCIL, BOARD OF DIRECTORS. THE BOARD APPROVED THE FOLLOWING
APPOINTMENTS TO THE E.O.C.: GERALDINE ABRAHAM; SHERIFF SAM T. :JOYCEJ.
SERGEANT JOHN D'AGOSTO AND COMMISSIONER MASSEY.
ATTORNEY COLLINS INFORMED THE BOARD THAT AT THE OCTOBER 8, 1975
MEETING A SEWER AND WATER FRANCHISE FOR CUSTOMER SERVICE INC. WAS APPROVED
SUBJECT TO THE AMENDMENT OF DEFINITIONS ON PAGE 2. HE CONTINUED -THAT
THE AMENDMENTS HAVE BEEN MADE.
RICHARD BOGOSIAN, ATTORNEY, REPRESENTING CUSTOMER SERVICE INC..
APPEARED AND PRESENTED A LETTER WHICH SPELLS OUT WHAT PROPERTY WOULD
BE TURNED OVER TO THE COUNTY AT NO COST.
2
'OCT 22 197
OM 24' PACE .3i3
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
SCHMUCKER, THE BOARD UNANIMOUSLY AGREED TO MAKE THE LETTER FROM ATTORNEY
BOGOSIAN A PART OF THESE MINUTES ALONG WITH RESOLUTION N0.75-66
SEWER'AND WATER FRANCHISE FOR CUSTOMER SERVICE, INC., ADOPTED OCTOBER
8, 1975.
RICHARD P. BOOODIAN
ATTORNEY AT LAW
14413 TWENTY-FIRST STREET
�HRO BBAOH:. FLORIDA aaoeo
PHONE 507-3400 UREA CODE 908)
October 21, 1975
Mr. George C. Collins
Attorney at Law
744 Beachland Blvd.
Vero Beach, Florida 32960
Re: Customer Service, Inc. Water & Sewer Franchise
Dear Joe:
The proposed franchise resolution which I furnished
you now contains modified definitions of Water Treatment Plant
and Sewer Treatment Plant and the following property would be
turned over to the County at no cost:
Water system: meters, service lines, distribution
mains, valves and fire hydrants.
Sewer systems forced mains, lift stations including
pumps and controls, man holes, gravity collection lines and
service lines.
These changes should now meet the requirements of
the Board and assure that the interest of the County is
protected. Of course, the franchise was also changed to show
that it is non-exclusive.
I hope that the Board will approve the franchise
on Wednesday and that Alma Lee will sign it so that we can
proceed with the purchase of the property.
Sincerely,
neb Richard P. Bogosian
HAND DELIVERED
OCT 22 1915
Rook 24rAGE 37
O 7221975
RESOLUTION No. 75-66
BE IT RESOLVED by the Board of County Commissioners of
Indian River County, Florida:
SECTION I
This Resolution shall be known and may be cited as the
"Customer Service, Inc. Sewer and Water Franchise."
SECTION II
For the purposes of this Resolution, the following
terms,
phrases, words and their derivatives shall have the meaning given
herein. When not inconsistent with the context, words using the
present tense including the future; words in the plural number
include the singular and vice versa. The word "shall" is always
mandatory.
(a) "County" is Indian River County, a political
subdivision of the State of Florida.
(b) "Company" is the Grantee of rights under this
Yt
franchise, that is "Customer Service, Inc., a Florida Corporation:.
(c) "Board" is the Board of County Commissioners of
the County.
(d) "Person" is any person, firm, partnership, asso-
ciation, corporation, company or organization of any kind.
(e) "Territory" means the area located in Indian Rive
County, Florida, outside the corporate limits of any municipality
as the same is more particularly defined and described herein.
(f) "Water System" shall mean and include any real
estate, attachments, fixtures, impounded water, water mains, latera's
valves, meters, plant, wells, pipes, tanks, reservoirs, systems,
facility or other property, real or personal, used or useful or
having the present capacity for future use in connection with
the obtaining, treatment, supplying and distribution of water to
the public for human consumption, fire protection, irrigation,
consumption by business or industry and without limiting the
gook 24
eA E, E
generality of the foregoing, shall embrace all necessary appurtenan
and equipment and shall include all property, rights, easements,
and franchise relating to any such system and deemed necessary
or convenient for the operation thereof.
(g) "Sewer System" is any plant, system, facility or
property used or useful or having the present capacity for the
future use in connection with the collection, treatment, puri-
fication or disposal of sewage effluent and residue for the
public and without limiting the generality of the foregoing
definition shall embrace treatment plants, pumping stations,
intercepting sewers, pressure lines, mains, laterals, and all
necessary appurtenances and equipment and shall include all
property, rights easements and franchises relating to anysuch
system and deemed necessary or convenient for the operation
thereof.
(h) "Water Treatment Plant" shall be that part of the
water system consisting of and including any real estate, wells,
pumps, motors, piping, valves, tanks, reserviors,impounded water
structures, attachments, fixtures or other property, real or
personal located within the physical boundaries of the'real
property being utilized for the obtaining, treatment and storage
of water.
ces
(i) "Sewer Treatment Plant" shall be that part of the
sewer system consisting of and including any real estate, treatment
plants, structures, attachments, fixtures or other property, real
or personal located within the physical boundaries of the real
property being utilized for the treatment, purification or disposal
of sewage effluent.
(j) "Service" is the supplying to a user the
distribution of water and collection of sewage and the processing
of both.
(k) "Hookup and/or Connection" is the connecting of
potential user's property to the water and/or sewer system in
order to utilize the Company's service.
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OCT2 2 1975
ROOK
;"4'3E 33-
SECTION III
There is hereby granted by the County to the Company
the x on -exclusive franchise, right and privilege to erect, construe
operate and maintain a water system and a sewer system either or
both within the prescribed territory has herein provided and for
these purposes to treat and distribute water and to collect and
dispose of sewage within the territory and for these purposes to
establish the necessary facilities and equipment and to lay and
maintain the necessary lines, pipes, mains and other appur-
tenances necessary therefor in, along, under and across the
public alleys, streets, roads, highways, and other public places
of the County; provided, however, that the County reserves the
right to permit the use of such public places for any and all
other lawful purposes and subject always to the paramount right
to the public in and to such places.
SECTION IV
The territory in which this franchise shall be
applicable is_ all that part of Indian River County, Florida located
within the following described boundary lines, to wit;
The West 10.34 acres of Tract 3, and all of Tract 6,
except the South 10 acres of the East 20 acres of said
Tract 6, Section 14, Township 33 South, Range 39 East,
according to the last general plat of lands of the
Indian River Farms Company, filed in the office of the
Clerk of the Circuit Court of St. Lucie County,'Florida,
in Plat Book 2, page 25; said land now lying and being in
Indian River County, Florida.
-3-
OCT22 1975
BooK 24 PAGE 40
OCT
1975
SECTION V
The Company shall at all times during the life of this
franchise be subject to all lawful exercise of the police power
and regulatory authority of the County and to such regulation
as the County shall hereafter by resolution provide.
SECTION VI
It is expressly understood and agreed by and between
the Company and the County that the Company shall save the County
and members of the Board harmless from any loss sustained by the
County on account of any suit, judgment, execution, claim or
demand whatsoever resulting from negligence on the part of the
Company in the construction, operation or maintenance under the
terms of this franchise. The parties agree that in the
construction of this section, the claim of any person resulting
from negligence on the part of the Company may be prosecuted
directly by such person against the Company as if no governmental
immunity accrued to the County by virtue of the Company's use or
a public place of the County. The County shall notify the Company
promptly after the presentation of any claim or demand.
SECTION VIII
All the facilities of the Company shall be constructed
only in accordance with plans and specifications approved by the
State Board of Health of the State of Florida and quantity and
quality of water delivered and sold and the manner of collection
and disposal of sewage shall at all times be and remain not
inferior to the rules, regulations and standards now or hereafter
adopted by the State Board of Health. The Company may maintain
sufficient water pressure and mains of sufficient size with fire
hydrants and other facilities necessary to furnish fire protection
at any and all areas within the territory serviced by the Company.
The Company may also supply all water through meters which shall
accurately measure the amount of water supplies to any consumer.
4_
fink 24 PACE 41
CT 2
The Company shall at any time when requested by a consumer make
a test of the accuracy of any meter; prior, however, to any
test being made by the Company, the sum of Five Dollars ($5.00)
shall be deposited with the Company by the party requesting such
test. Such sum shall be returned if the test shows the meter
to be inaccurate in its delivery. Whenever it is necessary to
shut off or interrupt service for the purpose of making repairs
or installation, the Company shall do so at such times as will
cause the least amount of convenience to its consumers and unless
such repairs are unforeseen and immediately necessary, it shall
give reasonable notice thereof to its consumers.
SECTION VIII
The Company shall maintain and operate its plant and
system and render efficient service in accordance with the rules
and regulations as are or may be setforth by the Board from
time to time. The right is hereby reserved to the County
to adopt, in addition to the provisions herein contained and
existing applicable resolutions or laws, such additional
regulations as it shall find necessary in the exercise of the
police power and lawful authority vested in said county, provided
that such regulations shall be reasonable and not in conflict
with the rights herein granted and not in conflict with the laws
of the State of Florida. The County shall have the right to
supervise all construction or installation work performed and
to make such inspection as it shall find necessary to insure
compliance with all governing regulations.
SECTION IX
(a) The Company shall have the authority to promulgat
such rules, regulations, terms and conditions covering the
conduct of its business as shall be reasonably necessary to
enable the Company to exercise its rights and perform its
obligations under this franchise and to issue an uninterrupted
service to each and all of its consumers; provided, however,
that such rules, regulations, terms and conditions shall not be
in conflict with the provisions hereof or with the laws of the
State of Florida and all of the same shall be subject to the
approval of the Board. -5-
flog 24 'a SE 42
(b) At all times herein where discretionary power is
left with the Board of County Commissioners, the Company, before
discretionary action is taken by the Board of County Commissioners
can request said Board that a group of arbitrators be appointed,
and such group shall consist of:
1. County Engineer
2. Company Engineer
3. One person selected by the
two above named persons
and this Board of Arbitrators shall make recommendations to the
Board of County Commissioners, but such recommendations are not
mandatory.
Any final decision the arbitrators or Board may have,
with respect to this franchise, can be appealed to the Circuit
Court of Indian River County by either party.
SECTION X
All pipes, mains, hydrants, valves and other fixtures
laid or placed by the Company shall be so located in the public
places in the County so as not to obstruct or interfere with any
other uses made of such public places already installed. The
Company shall whenever practicable avoid interfering with the
use of any street, alley or other highway where the paving or
surface of the same would be disturbed. In case of any
disturbance of pavement, sidewalk, driveway or other surfacing,
the Company shall at its own cost and expense and in a manner
approved by the County Engineers, replace and restore all such
surface so disturbed in as good condition as before said work
was commenced and shall maintain the restoration in an approved
condition for a period of one year. In the event that any time
the County shall lawfully elect to alter or change the grade of
or relocate or widen or otherwise change any such public way,
the Company shall, upon reasonable notice by the County, remove,
relay and relocate its fixtures at its own expense. The Company
shall not locate any of its facilities nor do any construction
which would create any obstructions or conditions which are or
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OCT 2 2 1975
ROB 24 PA [ 43
may become dangerous to the traveling public. In the event any
such public place under or upon which the Company shall have
located its facilities shall be closed, abandoned, vacated or
discontinued, the Board may terminate such easement or license
of the Company thereto; provided, however, in the event of this
termination of easement, the person requesting such termination
shall pay the Company, in advance, its costs of removal and
relocation of the removed facilities in order to continue its
service as theretofore existing, or the County shall retain an
easement not less than ten feet in width for the benefit of the
Company and its facilities.
SECTION XI
The Company shall not as to rates, charges, service
facilities, rules, regulation or in any other respect make or
grant any preference or advantage to any person nor subject any
person to any prejudice or disadvantage, provided that nothing
herein shall prohibit the establishment of a graduated scale of
charges and classified rate schedules to which any consumer
coming within such classification would be entitled.
SECTION XII
(a) The Company shall furnish, supply, install and
make available its public water system and its public sewer syst
to any and all persons within the territory making demand
therefor, and shall provide such demanding person with its
services and facilities within one year from the date of such
demand; provided, however, that the Board may, upon application
of the Company, extend the time for providing such service to
such demanding person. In the event the Company fails to provide
its services and facilities either as to a water system or sewer
system or both to any area within the territory within the time
provided, then in such event the County may by resolution of the
Board limit, restrict, and confine the territory to that area the
being serviced by both water and sewer by the Company or such
greater area as the Board shall determine and thereafter the
-7-
ACHY 2
;'4,,E 44
territory shall be only the area set forth, defined and provided
by the Board and the provisions of this franchise shall not
extend beyond the limits of the area so restricted and defined.
(b) The Company shall not be required to furnish,
supply, install and make available its public water system or its
public sewer system or both to any person within the territory
as hereinabove set forth, unless the same may be done at such a
cost to the Company as shall make the addition proposed
financially feasible. Financially feasible shall mean that with
a fair and reasonable rate to be charged by the Company for all
its services under this franchise; that such rate will produce
to the Company a sum sufficient to meet all necessary costs of
the services, including a fair rate of return on the net valuation
of its property devoted thereto under efficient and economical
management. The burden of showing that.a prospective service to
the area is not financially feasible shall be the burden of the
Company.
SECTION XIII
The Company shall not sell or transfer its plant or
system to another nor transfer any right under this franchise
to another without the approval of the Board, and provided
further that no such sale or transfer after such approval shall
be effective until the vendee, assignee, or lessee has filed
with the Board an instrument in writing reciting the fact of
such transfer and accepting the terms of this franchise and
agreeing to perform all of the conditions thereof. In any
event, this franchise shall not be transferrable and assignable
until notice or request for transfer and assignment shall be
given by the Company to the Board in writing, accompanied by a
request from the proposed transferee, which application shall
contain information concerning the financial status and other
qualifications of the proposed transferee and such other
information as the Board may require. A public hearing shall
be held on such request of whi&lnotice shall be given by
-8-
OCT 2 2 1975
g_
OCT221975
POO
45
OCT 22 1975
v�.
publication in a newspaper regularly published in the County at
least one time not more than one month nor less than one week
preceding such hearing. Certified proof of publication of such
notice shall be filed with the Board. Said hearing may thereafter
be continued from time to time as determined by the Board. The
consent by the Board to any assignment of this franchise shall
not reasonably be withheld.
SECTION XIV
The rates charged by the Company for its service here-
under shall be fair and reasonable and designed to meet all nec-
essary costs of the service, including a fair rate of return on
the net valuation of its properties devoted thereto under effi-
cient and economical management. The Company agrees that it shall
be subject to all authority now or hereafter possessed by the
County or any other regulatory body having competent juris-
diction to fix just, reasonable and compensatory rates. When
this franchise takes effect, the Company shall have authority
to charge and collect, but not to exceed the following schedule
of rates, which shall remain effective until changed or modified
as herein provided, to wit:
SINGLE FAMILY AND DUPLEX RESIDENCES
MONTHLY WATER QUANTITY RATES -
First 2,000 gals. $ 5.00
Each additional 1,000 gals $ 1.75
Water Hookup and Connection Charge 400.00
MONTHLY SEWER SERVICE RATES
Up to 5,000 gals. 125% of water charge.
5,000 to 9,000 gals ' 5,000 gal rate plus 100% of water
charge over 5,000 gals.
9,000 to 12,000 gals 9,000 gal.rate plus 75% of
water charge over 9,000 gals.
12,000 gal.rate plus 50% of
water charge over 12,000 gals.
Sewer Hookup and Connection Charge $600.00
12,000 gals and over
BOOk 24 PAGE 4d
SECTION XV
The County shall have access at all reasonable hours
to all of the Company's plans, contracts, engineering data
accounting, financial, statistical, consumer and service records
relating to the property and the operation of the Company and to
all other records required to be kept hereunder, and it shall
file such accounting reports and data with the County when
required.
SECTION XVI
The Company shall at all times maintain public
liability and property damage insurance in such amounts as shall
be required from time to time by the Board in accordance with
good business practices as determined by safe business standards
as established by the Board for the protection of the County and
the general public and for any liability which may result from
any action of the Company. If any person serviced by the Company
under this franchise complains to the Board concerning the rates,
charges and/or operations of such utility and the Company, after
request is made upon it by the Board, fails to satisfy or remedy
such complaint or objection or fails to satisfy the Board that
said complaint or objection is not proper, the Board may there-
upon, after due notice to such utility, schedule a hearing
concerning such complaint or objection and take•such action as
will require that such standards of services, as are generally
required of utility companies by the County, be met. If the
Board enters its order pursuant to such hearing and the Company
feels it is aggrieved by such Order, the Company may seek review
of the Board's action by proceedings in the Circuit Court of the
Countyg otherwise, the Company shall promptly comply with the
order of the Board.
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OCT 21975
� f 47
SECTION XVII
Should the Company desire to increase any charges
heretofore established and approved by the Board, then the
Company shall notify the Board in writing, setting forth the
schedule of rates and charges which it proposes. A public
hearing shall then be held on such request, of which notice shall
be given by publication in a newspaper regularly published in
said County at least one time not more than one month nor less
than one week preceding such hearing. Certified proof of
publication of such notice shall be filed with the Board. Said
hearing may thereafter be continued from time to time as
determined by the Board. If the Board enters an order pursuant
to such hearing and the Company or any person feels aggrieved
by such order, then the Company or such person may seek review
of the Board's action by proceeding in the Circuit Court of
the County.
SECTION XVIII
Prior to the Company placing any of its facilities in
any of the public places as herein authorized, the Company shall
make application to and obtain a permit from the County Engineer
authorizing said construction in the same manner as permits are
authorized in the County for the use of the public roads as shall
now or hereafter be established by regulations of the County.
The County shall have the right when special circumstances exist
to determine the time in which such construction shall be done.
SECTION XIX
If the Company fails or refuses to promptly and faith-
fully keep, perform and abide by each and all of the terms and
conditions of this franchise, then the Board shall give the Compan
written notice of such deficiencies or defaults and a reasonable
time within which the Company shall remedy the same, which notice
shall specify the deficiency or default. If the Company fails
to remedy such deficienty or default within the time required
by the notice from the Board, the Board may thereafter schedule
a hearing concerning the same with reasonable notice thereof to
-11-
OCT 2219n
BOW( 24 43
the Company and after such hearing at which all interested
parties shall be heard, the Board may further limit or restrict
this franchise or may terminate and cancel the same in whole or
in part if proper reasons thereby are found by the Board. If
the Board enters an order pursuant to such hearing and the
Company or any other person feels aggrieved by such order, the
utility or such other person may seek review of the Board's
action by proceedings in the Circuit Court of the County.
SECTION XX
Any person using in normal average consumption more
than 100,000 gallons of water per day shall not be required to
deal with the Company but any such water user shall be at liberty
to secure its water from such source or sources as it might desire.
This franchise shall exempt and except therefrom any public
agency producing water for resale at wholesale. Nothing in this
franchise shall prevent landowners from exercising their vested
rights or privileges as set forth and contained in any licence
issued to any utility heretofore granted by the Board pursuant to
Section 125.42, Florida Statutes.
SECTION XXI
The franchise and rights herein granted shall take effezt
and be in force from and after the time of the adoption of this
resolution by the Board and shall continue in force and effect
for a term of forty years after such adoption; provided, however,
that within sixty days from the time of the adoption of this
resolution, the Company shall file with the Board its written
acceptance of this franchise and all of Its terms and conditions
and provided further that if such acceptance is not filed within
the time specified, then the provisions of this franchise shall
be null and void.
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OCT az toy
r.+ou 2'ACE 4J
SECTION XXII
The franchise and rights herein granted shall take
effect and be in force from and after the time of the adoption of
this resolution by the Board and shall continue in force and
effect until such time as the County may install or acquire its
own sewerage collection and treatment system and its water
distribution and treatment system and supplies the same to
individual customers. At this time the Company will convey all
of its facilities (except for sewer treatment plant and water
treatment plant) and easements for location of same as the
Company may own, to said County without charge; Provided, how-
ever, that within sixty days from the time of the adoption of
this resolution the Company shall file with the Board its written
acceptance of this franchise and all of its terms and conditions,
and provided further, that if such acceptance is not filed within
the time specified, then the provisions of this franchise shall
be null and void.
SECTION XXIII
If any word, section, clause or part of this resolution
is held invalid, such portion shall be deemed a separate and
independent part and the same shall not invalidate the remainder.
IN WITNESS WHEREOF, the Board of County Commissioners
of Indian River County, Florida has caused this franchise to be
executed in the name of the County of Indian River by the
Chairman of the Board of County Commissioners, and its seal to
be affixed and attested by its, Clerk, all pursuant to the
resolution of the Board of County Commissioners adopted on the
8th day of October , A.D., 19 75 .
OCT 221975
a
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a;C 50
•
OCT 2 2 1975
Signed, sealed and
de vered in theresence of:
L -251 -AZ.-
A%' to bothparties
COUNTY OF �_INDIAI�, RIVE ' FLORIDA
BY: ��
s airman o t Boar
County Commissioners
ATTEST:
Ra p H
er
ACCEPTANCE OF FRANCHISE
CUSTOMER SERVICE, INC. SEWER AND WATER FRANCHISE,
a Florida corporation authorized to do business in Florida, does
hereby accept the foregoing franchise, and for itself and its
successors and assigns, does hereby covenant and agree to comply
with and abide by all of the terms, conditions and provisions
therein set forth and contained.
WI SSES:
/4.7„,4 aL,4
STATE OF FLORIDA
COUNTY OF INDIAN RIVER
CUSTOMER SERVICE, INC.
BY:
G
I HEREBY CERTIFY that on this day, before me, an office
duly authorized in the State and County aforesaid to take acknowl-
edgements, personally appeared el-rre G- (14"6("' 34),.)
as an officer of CUSTOMER SERVICE, INC. a Florida Corporation, and
he acknowledged before me that he executed the foregoing
instrument for the uses and purposes therein expressed.
Witness my hand an official seal in the State and Count
afores.aid.'this 0,g1.7L1 day of (Pc 1975.
(SEAL)
0.4
AY PUBLIC
ONtc�Rt"r,F Florida �t tar
MY cw,;,�r� iu, 19�MY COMMISSIpondud by Puncheon fire & (asuahy CA
.
rot► • 24 f'AC{ 51
THE BOARD AGREED THAT THE COUNTY ATTORNEY, AND COUNTY CONSULTING
ENGINEERS GIVE CONSIDERATION TO RECEIVING INPUT FROM ENGINEEW WITH
LAUREL HOMES INC. AND CUSTOMER SERVICE INC. TO REVIEW AND AMEND THE
WORDING OF THE UTILITY FRANCHISE REQUIREMENT AGREEMENT.
BLAYNE .JENNINGS, ATTORNEY REPRESENTING MRS. CARABELLE LEONARD
APPEARED AND INFORMED THE BOARD THAT MRS. LEONARD WOULD LIKE TO PURCHASE
REAL PROPERTY WHICH WAS OWNED BY HER AND HER HUSBAND, WHO IS NOW DECEASED.
THE COUNTY NOW OWNS THE PROPERTY, WHICH WAS OBTAIN FOR NON-PAYMENT OF
BACK TAXES IN 1965. MRS, LEONARD IS STILL LIVING ON THE PROPERTY AND
IS REQUESTING AN OPPORTUNITY TO PURCHASE THE PROPERTY BACK. THE BACK
TAXES ARE APPROXIMATELY $1,700.00 AND MRS, LEONARD WOULD LIKE TO PAY
THE COUNTY $200.00 PER MONTH TOWARDS PAYING THE BACK TAXES AND OWNERSHIP.
OF THIS PROPERTY.
ATTORNEY COLLINS INFORMED ATTORNEY .JENNINGS THAT IF THE COUNTY
WERE TO SELL THE PROPERTY IT WOULD HAVE TO BE SOLD BY PUBLICATION TO
RECEIVE BIDS.
THE COUNTY ADMINISTRATOR INFORMED THE BOARD THAT THIS PARTICULAR
PARCEL OF PROPERTY IS LOCATED ON BARBER AVENUE - LOTS 199 AND 200 IN
GEOFFREY SUBDIVISION, AND IS INVOLVED IN RIGHTS-OF-WAY ACQUISITION
CURRENTLY UNDERWAY•WITH THE DEPARTMENT OF TRANSPORTATION FOR BARBER AVENUE
EXTENSION, IF THE COUNTY WERE TO ADVERTISE AND DISPOSE OF THESE
LOTS TODAY, WE WOULD THEN HAVE TO GO BACK TO THE OWNER OF THE PROPERTY
TO ACQUIRE THIS ADDITIONAL RIGHT-OF-WAY, WHICH WOULD BE COMPLICATED.
HE CONTINUED THAT IT HAS BEEN FOUND THERE IS•A 9 FOOT VARIANCE
BETWEEN THE STATE'S SURVEY AND THE COUNTY'S SURVEY AND THE ACTUAL
ACQUISITION OF THIS PROPERTY HAS BEEN HELD UP UNTIL THIS VARIANCE HAS
BEEN CORRECTED, IT WAS HIS RECOMMENDATION THAT WE HOLD THIS REQUEST IN
ABEYANCE UNTIL THE PERFECTING OF THE BARBER AVENUE EXTENSION RIGHT-OF-WAY
TITLE IS COMPLETED,
THE BOARD AND ATTORNEY JENNINGS AGREED TO ACCEPT THE COUNTY AD-
MINISTRATOR'S RECOMMENDATION.
THE BOARD ADVISED ATTORNEY .JENNINGS THAT THEY WOULD BE RECEPTIVE
TO ATTORNEY .JENNINGS REQUEST.
18
OCT 2 21915
ROB 24 'A E 52
THE COUNTY ADMINISTRATOR INFORMED THE BOARD THAT THE COUNTY
OWNS A PARCEL OF LAND WHICH LIES IN THE PROPOSED INDIAN RIVER BLVD. RIGHT-
OF=-WAY AND REQUESTED APPROVAL TO TRANSFER THE TITLE OF THAT PROPERTY
FROM THE COUNTY TO THE DEPARTMENT OF TRANSPORTATION FOR RIGHT-OF-WAY
ACQUISITION.
ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER
SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION NO. 75-68 AND AUTHORIZED
THE SIGNATURES OF THE COMMISSIONERS ON A DEED TRANSFERRRING THIS PARCEL
No. 101.1R TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR
RIGHT-OF-WAY FOR INDIAN RIVER BLVD.
19 i
OCT 221975
etftit
21 (Rev. 12-1-72)
PARCEL NO. 101.1R
SECTION 88501-2601
STATE ROAD INDIAN RIVER BLVD.
COUNTY OF INDIAN RIVER
FAP NO.
RESOLUTION No. 75-68
ON NOTION of Commissioner Schmucker
Commissioner
adopted:
WHEREAS, the State of Florida Department of Transportation pro -
Siebert
, seconded by
, the following Resolution was
• INDIAN RIVER
poses to construct and improve State Road BLVD.
, Section 88501-
2601 in INDIAN RIVER County, Florida: and
WHEREAS, it is necessary that certain lands now awned by
INDIAN RIVER County be acquired by the State of Florida for the use
and benefit of the State of Florida Department of Transportation; and
WHEREAS, said property is not needed for County purposes; and
WHEREAS, the State of Florida Department of Transportation having
made application to said County to execute and deliver to the State of
Florida Department of Transportation.a deed or deeds In favor of the
State of Florida, conveying all rights, title and interest that said 1
County has in and to said lands required for right of way for said
State Road, and said request having been duly considered.
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners
of INDIAN RIVER County that the application of the State of Florida
Department of Transportation for a deed or deeds is for right of way
purposes which is in the public or community interest and for public welfare
and the land needed for right of way and other road purposes is not needed
for County purposes; that a deed or deeds in favor of the State of Florida
conveying all right, title and interest of INDIAN RIVERCounty
in and to said lands required for right of way and other road purposes should
be drawn and executed by this Board of County Commissioners. Consideration
shall be $
BE IT FURTHER RESOLVED that a certified copy of this Resolution
be forwarded forthwith to the State of Florida Department of Transportation
at Tallahassee, Florida.
STATE OF FLORIDA
COUNTY OF INDIAN RIVER
I HEREBY CERTIFY that the foregoing is a true copy of a Resolution adopted
by the Board of County Commissioners of INDIAN RIVER County, Florida
at a meeting held on the 22ncdday of
Clerk of oa d of County Commissioners
October
of
INDIAN RIVER
OCT 229Th
County, Florida
, A. D. 19 7 5 .
nook
t 54
9
(Rev. 12-1-72)
17/10 -IR
COUNTY DEED
PARCEL NO. 101.1R
SECTION 88501-260_1
STATE ROAD INDIAN RIVER BLVD.
COUNTY OF INDIAN RIVER
PAP NO.
This DEED, ands this -22nd day of October
•
A. D. 1921. by the COUNTY OF INDIAN RIVER , State of
Florida, party of the first part, and the STATE OF FLORIDA for use and
benefit of the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, party of
the second part.
WITNESSETH: That the said party of the first part for and
in consideration of the sum of dollars to it in
hand paid by the party of the second part, the receipt whereof is
hereby acknowledged, has granted, bargained and sold to the party of
the second part, its successors, and assigns forever, the following
described land, to -wit:
PARCEL NO. 101 SECTION 88501-2601
A strip of land 200 feet wide which lies 100 feet each side of a line more particularly
described as follows:
BEGINNING at a point on the centerline of Indian River Blvd. as now established and
Shown on Vero Isles Plat No. 5, according to the Plat thereof as recorded in Plat Book
5 at page 60 of the Public Records of Indian River County, Florida in Section 6, Town-
ship 33 South, Range 40 East; said point which is on the South line of Government Lot 2
in said Section 6 and which lies 275.34 feet Easterly of the Southwest corner of said
Government Lot 2; thence S 07°40'42" E a distance of 147 feet:to the beginning of a
curve concave Easterly; thence Southerly along said curve having a radius of 11,467.44 -
feet, a central angle of 07°29'40", an arc distance of 1500 feet to the end of said curve;
thence S 15°10'19" E a distance of 134.68 feet to the beginning of curve concave Westerly;
thence Southerly along said curve having a radius of 2866.18 feet, a central angle of
13°19'37", an arc distance of 666.67 feet to the end of said curve; thence S41°50'42" E
a distance of 1533.16 feet more or less to the South line of Government Lot 2, Section 7,
Township 33 South, Range 40 East.
All as shown on the Right of Way Map for Section 88501-2601, Indian River Blvd., Indian
River County, Florida.
All the rights and interests of Indian River County into dedicated and used Indian River
Blvd., as now exists and portions of other dedicated streets lying within the Right of Way
as shown on the Right of Way Map for Section 88501-2601 Indian River Blvd., Indian River
County.
OCT 2 21975
THIS INSTRUMENT PREPARED BY
B. D. RAY.
DATED Iy7A
STATE OF FLORIDA
DEPARIMEN1 OF 1RANSPOR1AIIUN
FORI LAUUt.HUALI, FLORIDA
DESCHIPIION APPItOVI U
OCT 22 1975
9-e PAGE 2
(Rev. 12-1-72) PARCEL NO.
SECTION
STATE ROAD
COUNTY OF
PAP NO.
101.18
88501-2601
INDIAN RIVER BLVD.
INDIAN RIVER
IN TESTIMONY WHEREOF, and by virtue of authority vested
by lav in the Board of County Commissioners, and for and on behalf
of the County of INDIAN RIVER , State of Florida, ve,
the undersigned, as members of the Board of County Commissioners
of the County and State aforesaid have executed this deed and
have thereunto set our official signatures and seals attested by
the Clerk of the Circuit Court for said County, this the
22nd
day of October , A.D. 19 7S
Signed, sealed and delivered in the presence of
(Official Seal)
4o• _Rif t/
Member Board County Commi
1e'
Member Bo d d County
(SEAL)
IS
(SEAL)
sioner's
Member Board County Commissioners
(SEAL)
Nether Board County Commis s hers
(SEAL)
(SEAL)
Member Board County Commissioners
ATTEST:
(SEAL)
Clerk tircnit
Indian River
County
BOB2 PAGE 58
GEORGE MCKENNA, ASSISTANT COUNTY ADMINISTRATOR DISCUSSED WITH
THE.BOARD A COMPARISON REPORT FROM ARDEN INSURANCE SERVICES OF INSURANCE
COVERAGE ON EXISTING COUNTY PROPERTY VALUES AND THERE.RECOMMENDED INCREASES,
AS WAS PREVIOUSLY DISCUSSED AT THE LAST MEETING.
THE BOARD DISCUSSED ITEM 6 m DRESSING ROOM BUILDING, AMBERSAND
BEACH o NO CONTENTS m PROPOSED TO BE INSURED AT $15,000.00. THE BOARD
FELT THIS WAS TOO HIGH AND STATED IT SHOULD BE SELF-INSURED FOR PROPERTY
DAMAGE ONLY.
ITEM 20 m FRAME SHED _ 1600 41sT ST., -THE BUILDING IS PROPOSED TO
BE INSURED AT $$,000.00. THE BOARD DID NOT AGREE WITH THIS AMOUNT.
ITEM 9 - OFFICE BUILDING m 1602 20TH ST. THIS SHOULD BE ELIMINATED
FROM THE PROPOSAL AS THE COUNTY DOES NOT RENT THIS BUILDING.
ITEM 21 e STORAGE BUILDING e 1600 41 ST., THE CONTENTS ARE PROPOSED
AT $25,000.00. THE BOARD QUESTIONED THIS AMOUNT AND FELT IT WAS TOO HIGH.
THE PROPERTY VALUES PRESENTED IN THE COMPARISON REPORT FROM
HAMILTON G. ARDEN, JR., WITH ARDEN INSURANCE SERVICES DATED OCTOBER 9TH,
REFLECT AN INSURED VALUE INCREASE OF $1,716.300. OR 88%. THE PRESENT
PROPERTY PREMIUM IS $2,900.00 WHICH WILL INCREASE TO $6,500.00, A 79&
INCREASE.
MR, MCKENNA..IN REVIEWING THIS COMPARISON REPORT SUGGESTED THAT
THE FOLLOWING BUILDING CONTENTS BE ELIMINATED:.,
Item No.
Building
4 Community Building
Bay St. - Roseland
Recouunended
contents insurance
$5,000.
Community Building $5,000
Rockridge
7 Winter Beach Community $5,000
Bldg. (School)
8 Ambulance Squad (Beach) $5,000
3801 Indian River Blvd.
9 Office Building $7,000
1603 - 20th St.
15 Ambulance Squad Bldg. $10,000
1727 - 17th Ave..
° Item 4
5
7
8
9
15
OCT 221975
Comment
Eliminate - not County
property.
County owns folding chairs.
only. Value estimated $1,500.
Reduce $5„00.0 value to. $1,500.
Eliminate - no County proper-
ty in building.
Eliminate - contents belong
to Ambulance Squad
Eliminate - Bldg. no longer
rented by County
Eliminate - contents belong
to Ambulance Squad
Total Reduction - contents
$5,000
$3,500
$5,0004
$5,000
$7,000
$10,000
$35,000
($5,000 to $1,500)
23
8001( 24 ,At,E 57
'1
MR. MCKENNA RECOMMENDED THAT IN ADDITION TO THE ABOVE REDUCTIONS,
THAT ALL OTHER CONTENT VALUES REMAIN AS AT PRESENT UNTIL VALUES CAN BE
DETERMINED. AT PRESENT NEITHER THE INSURANCE COMPANY NOR THE COUNTY IS SURE
OF THESE VALUES. INVENTORY AND VALUATION OF CONTENTS IS NOW IN PROCESS
BY THE FINANCE OFFICE AND IS EXPECTED TO BE COMPLETED WITHIN A YEAR.
FOLLOWING COMPLETION THESE VALUES CAN THEN BE USED FOR INSURANCE PURPOSES.
A MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
SCHMUCKER, THE BOARD UNANIMOUSLY AGREED TO ACCEPT THE PROPOSAL OF ARDEN
INSURANCE SERVICE WITH THE FOLLOWING CHANGES:
DELETE THE FOLLOWING:
ITEM 6 - DRESSING Room BUILDING - AMBERSAND BEACH $15,000,00
ITEM 9 - OFFICE BUILDING - 1603 20TH ST. (CONTENTS) 7,000.00
ITEM 20- FRAME SHED - 1600 - 41 ST. (BUILDING 8 CONTENTS) 11,000,00
REDUCE THE INSURANCE ON THE CONTENTS AS RECOMMENDED BY MR. MCKENNA
AS FOLLOWS:
Item No. Building Recommended
contents insurance
4 Community Building
Bay St. - Roseland
5 Community Building
Rockridqe
Comment
$5,000 Eliminate - not County
property.
$5,000
7 Winter Beach Community $5,000
Bldg. (School)
8 Ambulance Squad (Beach) $5,000
3801 Indian River Blvd.
9 Office Building $7,000
1603 - 20th St.
15 Ambulance Squad Bldq. $10,000
1727 - 17th Ave..
OCT 221975
MAINTAIN THE SAME
County owns folding chairs.
only. Value estimated $1,500.
Reduce $5:,000 value to. $1,500.
Eliminate - no County proper-
ty in building.
Eliminate - contents belong
to Ambulance Squad
Eliminate - Bldg. no longer
rented by County
Eliminate - contents belong
to Ambulance Squad
CONTENT INSURANCE AS PRESENTLY COVERED UNDER THE
EXISTING POLICY UNTIL SUCH TIME AS THE COUNTY ADMINISTRATORS OFFICE
MAKE A RECOMMENDATION TO THE BOARD.
Row( 24 ,AGE 58
JAMES JENKINS, PRESIDENT OF THE ECONOMIC OPPORTUNITY COUNCIL,
APPEARED AND WAS INFORMED THAT THE BOARD APPROVED FOUR APPOINTMENTS TO
THE E.O.C. BOARD OF DIRECTORS AND THEY REQUESTED THE DIVISION OF YOUTH
SERVICES AND THE SCHOOL BOARD TO EACH APPOINT ONE PERSON TO SERVE ON
THIS BOARD OF DIRECTORS.
MR. JENKINS STATED THAT HE HAD NOT BEEN ABLE TO OBTAIN A LETTER
FROM THE WINTER BEACH GROUP NOW USING THE OLD WINTER BEACH SCHOOL,WITH
REGARD TO THE ECONOMIC OPPORTUNITY COUNCIL USING AN ADDITIONAL PORTION
OF THE SCHOOL FOR EXPANDING OF THE HEAD START PROGRAM.
THE BOARD INFORMED MR, JENKINS THAT AS SOON AS HE HAS THIS
LETTER HE SHOULD NOTIFY THE COUNTY ADMINISTRATOR TO BE PLACED ON THE
AGENDA,
CHAIRMAN LOY DISCUSSED THE PROPOSED WATER PURCHASE CONTRACT
BETWEEN THE COUNTY AND URBAN DEVELOPMENT UTILITIES, INC. SHE STATED
THAT THIS ITEM WAS PLACED ON THE AGENDA TODAY IN ANTICIPATION OF HAVING
SOME PERTINENT INFORMATION TO BRING TO THE BOARD THIS MORNING. IT NOW
APPEARS THERE HAS BEEN A MISUNDERSTANDING ON THE PART OF FARMERS HOME
ADMINISTRATION, AND AT THIS TIME, THERE IS NO ADDITIONAL INFORMATION AS
TO THE CONTRACT,
CHAIRMAN LOY CONTINUED THAT AT THE SEPTEMBER LOTH MEETING, THE
BOARD INSTRUCTED ATTORNEY COLLINS TO WORK WITH CHARLES HERRING, ATTORNEY
REPRESENTING URBAN DEVELOPMENT UTILITIES, TO DRAW UP A WATER PURCHASE
AGREEMENT THAT WOULD MEET COUNTY AND F.H.A. REQUIREMENTS. JUST PRIOR
TO THAT MEETING, JACK JENNINGS, COUNTY ADMINISTRATOR, DID MEET WITH
F.H.A. OFFICIALS, AND THEY OUTLINED PROPOSALS THAT WOULD BE ACCEPTABLE
TO THEM. ATTORNEY COLLINS DID DRAW UP AN AGREEMENT INCORPORATING THOSE
ITEMS. MR. HERRING ALSO DREW UP AN AGREEMENT BASED ON F.H.A.'S REQUIRE-
MENTS, THESE TWO DIFFERENT AGREEMENTS WERE BOTH SENT TO THE F.H.A.
GAINESVILLE OFFICE. A TELEPHONE CALL WAS MADE AND A LETTER OF TRANS-
MITTAL WAS SENT TO GAINESVILLE EXPLAINING THE REASON FOR THE TWO AGREE-
MENTS, SOMEHOW, ONLY ONE AGREEMENT, THE ONE PREPARED BY ATTORNEY HERRING,
WAS FORWARDED TO F.H.A. IN WASHINGTON, D.C. AT F.H.A.'s REQUEST, CHAIR-
MAN LOY AND THE COUNTY ADMINISTRATOR WENT TO GAINESVILLE ON OCTOBER 21ST
25
OCT 221975
RDO PAGE 5a
TO GET F.H.A.'S REACTION TO THE TWO CONTRACTS, WHEN THEY ARRIVED IN
GAINESVILLE, THEY LEARNED THAT F.H.A. ONLY SENT ONE OF THE AGREEMENTS
ON TO WASHINGTON AND THEIR COMMENTS WERE APPLICABLE TO THE AGREEMENT
ATTORNEY*HERRING HAD PREPARED, THEY APOLOGIZED FOR NOT REVIEWING THE
OTHER AGREEMENT AND SUGGESTED THAT WE TAKE THIS AGREEMENT BACK AND PREPARE
ANOTHER ONE WHICH WOULD BE ACCEPTABLE TO THE COUNTY COMMISSIONERS.
ATTORNEY HERRING APPEARED AND INFORMED THE BOARD THAT AT THE
SEPTEMBER 10TH BOARD MEETING, THE BOARD ASKED THEIR ATTORNEY AND HIMSELF
TO GATHER CHER THEIR RESPECTIVE THOUGHTS AND PREPARE AN AGREEMENT.
IN KEEPING WITH THAT, AN AGREEMENT WAS PREPARED AND DELIVERED TO ATTORNEY
COLLINS, AND IT WAS HIS UNDERSTANDING THAT THIS AGREEMENT WAS MAILED TO
F.H.A. IN GAINESVILLE, WHO THEN MAILED IT ON TO F.H.A. IN WASHINGTON, D.C.
THE ATTORNEYS IN WASHINGTON REVIEWED AND SUGGESTED CHANGES AND RETURNED
THE AGREEMENT TO THE GAINESVILLE OFFICE, 11E REQUESTED TO BE PLACED ON
THE AGENDA TODAY TO DISCUSS THE CHANGES THAT F.H.A. IS REQUIRING. IT
NOW APPEARS THAT THESE AGENCIES HAVE WORKED ON AN AGREEMENT THAT IS NOT
EVEN AN AGREEMENT. HE CONTINUED THAT WE ARE STILL AT A PLACE WE WERE
30 DAYS AGO. WE HAVE AN AGREEMENT, WHICH WAS DRAWN UPAS REQUESTED, BASED
ON AN AGREEMENT FROM THIS BOARD'S ATTORNEY WITH THE SUGGESTED CHANGES,
ONE THAT F.H.A. CANNOT LIVE WITH AND WE WILL HAVE TO BEGIN AGAIN.
COMMISSIONER SIEBERT SUGGESTED THAT DURING THE INTERIM PERIOD
UNTIL WE CAN SOLVE THESE PROBLEMS, THAT WE RESTRICT U.D.D. TO ITS IMME-
DIATE USERS.
ATTORNEY HERRING STATED THAT THE AGREEMENT PROPOSAL THAT WENT
UP TO GAINESVILLE WAS PREPARED BY ATTORNEY COLLINS WITH THE F.H.A. CHANGES.
AT THE LAST MEETING OF SEPTEMBER LOTH, THE BOARD WAS WILLING TO GRANT
371,000 GALLONS PER DAY, AND NOW ACCORDING TO COMMISSIONER SIEBERT'S SUGGES-
TION, WE ARE RECEDING FROM THAT.
COMMISSIONER SIEBERT ALSO SUGGESTED THAT ALL CORRESPONDENCE TO
F.H.A. WRITTEN OR VERBAL SHOULD GO THROUGH THIS BOARD.
ATTORNEY HERRING DID NOT AGREE WITH THAT SUGGESTION.
OCT 221975
26
ROUX 2 r�',E 60
COMMISSIONER SIEBERT STATED THAT THE EXISTING WATER USERS IN
THE GIFFORD AREA ON THE U.D.U. WATER SYSTEM WILL HAVE AN ALLOCATION OF
WATER AND THEY WILL HAVE PRIORITY ON THAT WATER.
CHAIRMAN LOY ASKED, IS THERE ANY QUESTION THAT WE ARE NOT
HOLDING THIS WATER FOR U.D.U.?"
COMMISSIONER SIEBERT STATED THAT THE SCHOOL BOARD HAS ASKED
THAT QUESTION. A SCHOOL IN"THE U.D.U. FRANCHISE AREA HAS BEEN AFFECTED
BY THE WATER SITUATION, AND THEY ARE LOOKING FOR AN ALTERNATE SOLUTION
TO OBTAIN POTABLE WATER IF AN AGREEMENT BETWEEN U.D.U. AND THE COUNTY AND
F.H.A. CANNOT BE REACHED,
AFTER DISCUSSION, A MOTION WAS MADE BY COMMISSIONER WODTKE,
SECONDED BY COMMISSIONER SIEBERT, STATING THAT AFTER THE CHAIRMAN AND
THE COUNTY ADMINISTRATOR`S TRIP TO GAINESVILLE, WITH INFORMATION WE HAVE
RECEIVED FROM ATTORNEY HERRING, THAT POSSIBLY THERE IS A WAY TO HAVE OUR
ATTORNEY MEET WITH F.H.A. ATTORNEYS AND THEN PREPARE A CONTRACT; AND
THAT ATTORNEY COLLINS MAKE THIS A TOP PRIORITY MATTER,
ATTORNEY COLLINS STATED THAT HE WILL HANDLE THIS ON THE BASIS
HE FEELS IS BEST.
THE CHAIRMAN CALLED FOR THE MOTION; THE BOARD UNANIMOUSLY AP-
PROVED; AND THE MOTION WAS CARRIED.
COMMISSIONER SIEBERT STATED THAT HE FEELS IT SHOULD BE MADE AS
CLEAR AS POSSIBLE THAT THE EXISTING WATER USERS ON U.D.U., DEPENDENT UPON
THIS AGREEMENT, HAVE A RESERVED WATER ALLOCATION. THE ALLOCATION TAKES
IN'THE NEEDS OF THE FRANCHISE AREA, WE HAVE AN ALLOCATION OF WATER TO
U.D.U. PROVIDED AN ACCEPTABLE AGREEMENT CAN BE DRAWN UP,
THE BOARD STATED THAT AS SOON AS AN AGREEMENT IS COMPLETED, A
SPECIAL MEETING WILL BE CALLED,
ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER
SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 75-67, CREATING
A CHARTER COMMISSION AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN.
27
OCT 2 2.1975 Poo(
;,AilE 61
'OCT 221975
RESOLUTION NO. 75-67
WHEREAS, the Board of County Commissioners of Indian River
County, Florida, in an effort to promote the most economical,
efficient, and effective system of government to the citizens of
Indian River County deems it necessary and expedient to form a
Charter Commission pursuant to Fla. Stat. 125.60-64 (1973), as.
amended; and
WHEREAS, such Charter Commission should be comprised of
thirteen (13) members, appointed by the County Commission of
Indian River County, Florida, who will represent a cross section
of the County thereby affording equitable representation for the
interests of all citizens.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that:
1). There is hereby created a Charter Commission adopted
pursuant to Fla. Stat. 125.60-64 (1973), as amended. The Charter
Commission shall be composed of thirteen (13) members. The members
of the Commission shall be appointed by the Board of County
Commissioners of Indian River County, Florida. No member of the
Legislature or of the Board of County Commissioners shall be a
member of the Charter Commission. Vacancies shall be filled, within
thirty (30) days in the same manner as the original appointments.
2). The Charter Commission appointed pursuant to Fla.
Stat. 125.61 (1973), as amended, shall meet for the purpose of •
organization within thirty (30) days after the appointments have
been made. The Charter Commission shall elect a Chairman and
Vice -Chairman from among its membership. Further meetings of the
Commission shall be held upon the call of the Chairman or a majority
of the members of the Commission. All meetings shall be open to
the public. A majority of the members of the Charter Commission
shall constitute a quorum. The Commission may adopt such other
rules for its operations and proceedings as it deems desirable.
Members of the Commission shall receive no compensation but shall
be reimbursed for necessary expenses pursuant to law.
Book 24
62
Mt
3). The Charter Commission shall conduct a compre-
hensive study of the operations of County Government and of the
ways in which the conduct of County Government might be im-
proved or reorganized. Within eighteen (18) months of its
initial meeting, unless such time is extended by appropriate
resolution of this Board, the Charter Commission shall present
to the Board of County Commissioners a proposed charter, upon
which it shall have held three (3) public hearings at intervals
of not less than ten (10) nor more than twenty (20) days. At
the final hearing the Charter Commission shall incorporate
any amendments it deems desirable, vote upon a proposed
charter, and forward said charter to this Board for the holding
of a referendum election as provided in Fla. Stat. 125.64, as
amended. -
***********
Such Resolution shall become effective as of the
22 day of October , 1975.
''•�• % ttest: G GfI/ %c/L2��
�`' Ralph arris, Clerk
e
Adopted: •October 22, 1975
•.
rr •• .-
BOARD OF COUNTY COMMISSIONERS
OF INDIAN RIVER COUNTY
Alma Lee Loy, Chairma
OCT 22)915
BOB 24 AGE 63
CHAIRMAN LOY DISCUSSED RECOMMENDATIONS FOR APPOINTMENT TO THE
CHARTER COMMISSION OF INDIAN RIVER COUNTY. SHE CONTINUED THAT SEVEN
MEMBERS WHO SERVED ON THE CHARTER STUDY COMMITTEE HAVE INDICATED THAT
THEY WOULD BE INTERESTED IN PARTICIPATING ON THIS CHARTER COMMISSION.
IN ADDITION, EACH COUNTY COMMISSIONER HAS RECOMMENDED ONE PERSON TO SERVE
ON THE CHARTER COMMISSION.
THE PROPOSED APPOINTMENTS TO THE CHARTER COMMISSION ARE AS FOLLOWS:
LOIS APPLEBY, DANNY CESNER, J.B. EGAN III, JOHN R. GOULD, LOMAX GWATHMEY,
DR. HERMAN HEISE, A. RONALD HUDSON, PAUL G. REDSTONE, DAN K. RICHARDSON)
HUGH E. RUSSELL, SHERMAN N. SMITH, JR., JOHN TIPPIN, DR. B.Q. WADDELL.
COMMISSIONER SIEBERT INFORMED ATTORNEY COLLINS THAT HUGH E. RUSSELL,
IS PRESENTLY SERVING ON THE COASTAL COORDINATING COUNCIL AND QUESTIONED
IF THIS WOULD BE A CONFLICT OF INTEREST.
ATTORNEY COLLINS STATED THAT HE DID NOT SEE IT AS A CONFLICT OF
INTEREST AT THIS TIME.
COMMISSIONER SIEBERT STATED THAT IF IT WERE HE WOULD SUGGEST
THAT MR. RUSSELL REMAIN WITH THE COASTAL COORDINATING COUNCIL.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED APPOINTMENT OF THE FOLLOWING
TO SERVE ON THE CHARTER COMMISSION.
LOIS APPLEBY, DANNY CESNER, J.B. EGAN III
JOHN R. GOULD, LOMAX GWATHMEY, DR. HERMAN HEISE,
A. RONALD HUDSON, PAUL G. REDSTONE, DAN RICHARDSON)
HUGH E. RUSSELL, SHERMAN N. SMITH, JR., JOHN TIPPIN AND
DR. B.Q. WADDELL.
CHAIRMAN LOY ASKED HOW THIS GROUP CAN BE CALLED TO MEET IN ORDER
TO ORGANIZE.
ATTORNEY COLLINS STATED THAT AN INFORMAL CALL TO MEET WOULD BE
SUITABLE.
CHAIRMAN LOY STATED THAT THE FOLLOWING LETTER WAS RECEIVED FROM
THE TAXPAYERS ASSOCIATION STATING THAT THEY SUPPORT THE CREATION OF A
CHARTER COMMISSION.
30
OCT 221975
AMOK( 24 PAGE 64
TOMBS flSSOC1111100
011
.111011111 RIVER COUI1B, IOC..
A NONPROFIT CORPORATION
•
P. O. SOX 1751
VCRO REACH. FLORIDA
"Nothing is easier than spending the public's money; it does not appear to belong to anybody. The temptation is overwhelming
to bestow it as somebody." - Calvin Collidge
Wednesday, October 15, 1975
OCT 2 2 1975
Honorable Commissioners
INDIAN RIM COUNTY, FLORIDA
Court House, 14th Avenue
Vero Beach, Florida 32960
Hanoxible Lady and Gentlemens
By unanimous approval of a motion made at our meeting of Wednesday,
October 8th, the following Resoltion was approved and the
Secretary was instructed. to so inform you, to mite
"Be it resolved, that the TAXPAIEBS ASSOCIATION of IHC
endorses and supports the creation of a Charter Commission
to prepare a home -rule charter for submission to the
eledarate of Indian Biver County in accordance with
Florida state law."
Kindly pass on the above information to all other concerned. persons.
Thank you.
HQf 24 PAr,E 66
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
WODTKE, THE BOARD UNANIMOUSLY ACCEPTED THE BIDS FOR ANNUAL MATERIALS
AS BEING THE LOWEST AND BEST BIDS MEETING THE SPECIFICATIONS, AS FOLLOWS:
MEMORANDUM October 20, 1975
TO: Board of County Commissioners
FROM: Jack G. Jennings - County Administrator
SUBJECT: Award of Bids - Annual Materials Contracts
Bids were opened during the regular meeting of the Commission
on October 8, 1975 and were referred to the County Administrator
for review.
Following are the recommendations of the County Administrator
for the award of bids.
Item # Material Award to Company Comments f
1 Asphaltic Concrete Dickerson Inc. Only bid
2_ Placing Asphaltic Contr. Dickerson Inc. Low bid
3 S. Pine Piles Longdale Co. Low bid
4 S. Pine Lumber Longdale Co. Low bid
5 Road rock Miami Crushed Rock Inc. Lot.: bid
6 Asphalted Coated Steel Southern Culvert Lowest firm price bid
Corrugated Pipe
7 Helical Aluminum Pipe Gator Culvert Co. Lowest firm price bid
8 Reinforced Concr.Pipe. Southern Culvert Almost identical bids
Carns Concrete Pipe Cc
Orlando & Southern
Culvert of Ft. Pierce
Award to Southern
Culvert because neare:
to Vero Beach.
9 - petroleum Products Standard Oil Co. Only proposal (with
escalation same as
1974-75 agreement)
10 Mixed Concrete
11 Soil Cement Base
12 Liquid Asphalt
13 Limerock Base
Russell Concrete Inc.
Pan American Engr.
Marioni Asphalt Co.
Pan American Engr.
a
Low bid
Low bid
Only bid
identical bid prices,
Pan American of
Vero Beach and
C.E. Ward Inc. of
Ft. Pierce. Award to
Pan American as loca.
company.
1
14 Mixed -in-place base Pan American Engr. Only bid
15 Signs 701 McCain Sales of Fla. inc. Low bid
J.
OCT 221975
6001( 24 NAGE GO
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
WODTKE, THEBOARD UNANIMOUSLY APPROVED THE REQUEST FOR RETRO -ACTIVE
OUT -OF -COUNTY TRAVEL FOR THE COUNTY ADMINISTRATOR, JACK G. .JENNINGS AND
CHAIRMAN LOY TO GAINESVILLE, ON TUESDAY, OCTOBER 21, 1975, TO DISCUSS
THE WATER PURCHASE AGREEMENT WITH FARMERS HOME ADMINISTRATION.
ATTORNEY COLLINS INFORMED THE BOARD THAT THE FLORIDA EAST COAST
RAILROAD HAS DECIDED NOT TO CLOSE THE RAILROAD CROSSING KNOWN AS
BAY STREET CROSSING IN ROSELAND.
ATTORNEY COLLINS ALSO INFORMED THE BOARD THAT THE FOURTH DISTRICT.
COURT OF APPEALS HAS RULED IN FAVOR OF THE COUNTY IN THE CASE OF DONALD E.
WALKER VS, INDIAN RIVER COUNTY.
ATTORNEY COLLINS INFORMED THE BOARD THAT THE ZONING COMMISSION HAS
HAD DIFFICULTY IN DEFINING GASOLINE SERVICE STATION UNDER DEFINITIONS IN
THE ZONING ORDINANCE AND THEY HAVE RECOMMENDED AN AMENDMENT TO THE
ZONING ORDINANCE,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY COLLINS TO
ADVERTISE FOR A. PUBLIC HEARING TO AMEND THE ZONING ORDINANCE No. 71-3,
BY CLARIFYING THE PRESENT DEFINITION OF GASOLINE SERVICE STATIONS,
DEAN LUETHJE, ENGINEER REPRESENTING EARL PADGETT APPEARED RE-
QUESTING TENTATIVE APPROVAL OF SEA GROVE, UNIT 1.
MR, LUETHJE INFORMED THE BOARD THAT THIS SUBDIVISION I.S LOCATED
SOUTH OF SMUGGLERS COVE, EAST OF STATE ROAD A1A.
VAL BRENNAN, PLANNING DIRECTOR INFORMED THE BOARD THAT THE WAY
THE SUBDIVISION IS MAPPED OUT, THE BACK OF THE HOMES•WILL FACE ON STATE
ROAD A1A.
MR. LEUTHJE INFORMED THE BOARD THAT THE DEPARTMENT OF TRANSPORTATION
`.
HAS REQUESTED AN ADDITIONAL 20 FEET OF RIGHT-OF-WAY ALONG STATE ROAD
A1A AND AT THE TIME OF FINAL APPROVAL THIS 20 FEET WILL BE DEEDED TO THE
COUNTY. MR, LUETHJE ALSO INFORMED THE BOARD THAT THE SEWER TREATMENT
PLANT WILL BE LOCATED ON THE WEST SIDE OF STATE ROAD A1A AND THAT THERE
WILL ONLY BE ONE ENTRANCE INTO THE SUBDIVISION FROM STATE ROAD A1A.
33
OCT 2 21975 nofir
'cE 67
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
WODTKE, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL FOR SEA OAKS
SUBDIVISION UNIT'l, OWNED BY EARL PADGETT.
THE BOARD RECESSED AT 11:50 O'CLOCK A.M. AND RECONVENED AT
1:30 O'CLOCK P.M.
VAL BRENNAN, PLANNING DIRECTOR APPEARED AND INFORMED THE BOARD
THAT AS PER THEIR INSTRUCTIONS HE CONTACTED ROBERT D. CASSELL, JR.
FEDERAL INSURANCE ADMINISTRATOR REGARDING SCHEDULING A MEETING TO
DISCUSS FLOOD INSURANCE PROGRAM FOR THE UNINCORPORATED AREA OF THE COUNTY.
MR. BRENNAN STATED THAT A MEETING WAS SCHEDULED TENTATIVELY FOR NOVEMBER
12TH AT 9:00 O'CLOCK A.M. IN THE COUNTY COMMISSION ROOM. HE CONTINUED
THAT MR. CASSELL HAS STATED THAT HE WILL MEET WITH THE FIVE MUNICIPALITIES.
INDIVIDUALLY AND WILL MAKE HIS OWN ARRANGEMENTS.
THE BOARD AGREED TO MEET WITH MR. CASSELL ON NOVEMBER 12TH AT 9:00
dCLOCK AND MR. BRENNAN WILL CONFIRM THIS MEETING.
THE BOARD SUGGESTED THAT THE BOARD OF REALTORS, BIG 'In,`ENGINEERSJ
AND MEMBERS OF THE SUBDIVISION REVIEW COMMITTEE BE INVITED TO ATTEND THIS
MEETING.
CHAIRMAN LOY DISCUSSED A LETTER RECEIVED FROM .JULIE LIVESAY,
PRESIDENT OF THE ROCKRIDGE PROPERTY OWNERS ASSOCIATION REGARDING GUARD
RAILS BEING CONSTRUCTED ALONG ROCKRIDGE BLVD. ON THE NORTH AND SOUTH
SIDE TO PREVENT CARS FROM GOING INTO THE DITCH WHERE EACH STREET DEAD-ENDS
AT ROCKRIDGE BLVD.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER WODTKE,
THE BOARD UNANIMOUSLY APPROVED REFERRING THIS REQUEST TO THE COUNTY AD
MINISTATOR SO THAT HE, IN TURN, CAN REQUEST AN INVESTIGATION BY THE DE-
PARTMENT OF TRANSPORTATION REGARDING THE FEASIBILITY OF THIS REQUEST FROM
THE ROCKRIDGE PROPERTY OWNERS ASSOCIATION, AND REPORT BACK TO THE BOARD.
ATTORNEY COLLINS INFORMED THE BOARD THAT AT THE JULY 23, 1975 MEET-
ING A LETTER FROM C.W. GAIDRY WAS DISCUSSED. MR, GAIDRY INFORMED THE
BOARD THAT THERE WAS AN ENCROACHMENT PROBLEM BORDERING ON HIS PROPERTY ALONG
CITRUS ROAD TO RANGELINE ROAD, AND HE WOULD AGREE TO SELL TO THE COUNTY AP-
PROXIMATELY 12 FEET BY 1.5 MILES , IN ORDER TO REMOVE THE ENCROACHMENT ON
CITRUS ROAD.
AT THE AUGUST 6TH, 1975 MEETING THE BOARD DISCUSSED BUYING THIS
34
OCT 2 2 1975
1
HOPI 24 PGE 6
LAND AND MR, GAIDRY WAS ASKED IF THE COUNTY EMPLOYED A CERTIFIED APPRAISER
WOULD HE GO ALONG WITH THAT APPRAISAL, HE STATED HE WOULD IF THE COUNTY
PAID FOR THE APPRAISAL, AND THE BOARD AUTHORIZED AN APPRAISAL BE MADE OF
CITRUS ROAD TO RANGELINE ROAD BORDERING ON MR.GAIDRY'S PROPERTY. THE
BOARD ALSO DISCUSSED HAVE AN APPRAISAL MADE ON AN ADDITIONAL 40 FEET, ALONG
CITRUS ROAD, IN ORDER TO SATISFY FUTURE ROAD NEEDS
ATTORNEY COLLINS STATED THAT AN APPRAISAL WAS PREPARED AND SHOWS
THIS PROPERTY TO BE VALUED AT $2,500. PER ACRE, MR. GAIDRY WAS INFORMED:
OF THE APPRAISAL AND HE STATED THAT HE FELT THE $2,500. FIGURE WAS TOO
LOW IN COMPARISON TO SALES IN THE AREA,
THE COUNTY ADMINISTRATOR INFORMED THE BOARD THAT MR.GAIDRY HAS
STATED THAT HE WILL WRITE A LETTER TO THE BOARD STATING WHAT AMOUNT OF
PROPERTY HE WILL SELL AT THE APPRAISAL FIGURE.
COMMISSIONER SCHMUCKER SUGGESTED BUYING THE ADDITIONAL 40 FEET
IN ORDER TO HAVE SUFFICIENT RIGHT-OF-WAY TO WIDEN CITRUS ROAD WHEN IT
BECOMES NECESSARY AND OFFER MR. GAIDRY $3,500. PER ACRE FOR THAT ADDITIONAL
PROPERTY,
ATTORNEY COLLINS STATED THAT MR, GAIDRY DID NOT INDICATE THAT HE
WOULD BE INTERESTED IN SELLING ANYMORE PROPERTY OTHER THEN THE 12 FEET._;
THE COUNTY IS NOW USING.
COMMISSIONER SIEBERT STATED THAT HE FEELS WE SHOULD BUY WHAT MR.
GAIDRY IS WILLING TO SELL AT $2,500. PER ACRE AND THE COUNTY ADMINISTRATOR
BE INSTRUCTED TO NEGOTIATE FOR THE ADDITIONAL RIGHT-OF-WAY.
ATTORNEY COLLINS RECOMMENDED THAT THE BOARD PURCHASE THE
12 FEET BY 1.5 MILES, AS THIS WOULD ACCOMPLISH CLEARING THE TITLE,
THE BOARD AGREED TO WAIT FOR MR, GAIDRY'S LETTER BEFORE TAKING
ANY ACTION.
35
OCT 221975
Root 24 FADE 6a
THE HOUR OF 2:00 O'CLOCK P.M. HAVING PASSED, THE DEPUTY CLERK
READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED TO—WIT:
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 C.D� C.E� J
in the matter of �2.€ ¢� / 6
In the Court was pub -
fished in said newspaper in the issues of
/ 97r
Affiant further says that the said Vero Beach Press -Journal is a newspaper published at
Vero Beach, in said Indian River County, and that the said newspaper has heretofore
been continuously published in said Indian River County, Florida, weekly and has been entered
as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida
for a period of one year next preceeding the first publication of the attached copy of adver-
tisement; and affiant further says that he has neither paid nor promised any person, firm or
corporation any discount, rebate, commission or refund for the purpose of securing this adver-
tisement for publication in the said newspaper.
Sworn to and subscribed before me this —4day of 3
(SEAL)
A D 74-
•
(Business M>tfiager)
(Clerk of the irrtiult Court, Indian River County, Florida)
NOTICE
NOTICE IS HEREBY GIVEN
that the Zoning Commission of
Indian River County, Florida, has
tentatively approved the following
changes and additions to the
Zoning Ordinance of Indian River
County, Florida, which changes
and additions are substantially as
follows:
1. That the Zoning Map be
changed in order that the following
described property, situated in
Indian River County, Florida, to.
wit:
The West 11.06 Acres of Tract
11, Section 28, Township 32 -
South, Range 39 -East, Indian
River Farms Company`
Subdivision, Plat Book 3, Page
142, Public Records of Indian
River County.
Be changed from LM -1 Light
Manufacturing District, to R-1
Single Family District.
A public hearing in relation
thereto at which parties in interest
and citizens shall have an op-
portunity to be heard will be held
by sald Zoning Commission in the
County Commission Room, Indian
River County Courthouse, Vero
Beach, Florida, Thursday, Sep-
tember 25, 1975, at 7:30 P.M., after
which a public hearing in relation
thereto at which parties in interest
and citizens shalt have an op-
portunity to be heard, will be held
by the Board of County Com-
missioners of Indian River County,
Florida, in the County Commission
Room, Indian River County
Courthouse, Vero Beach, Florida,
on Wednesday, October n, 1975, at
2:00 P.M.
Board of County
Commissioners
Indian River County
By: Alma Lee Loy
Chairman
Indian River County
Zoning Commission
By: Ralph Sexton
Chairman
Aug. 31, 1975.
PRESENT FOR THIS DISCUSSION WAS MARTHA FINK REPRESENTING HER
FATHER—IN—LAW, WHO IS REQUESTING A ZONING CHANGE ON HIS PROPERTY FROM
LM -1 TO R-1 SINGLE FAMILY DISTRICT.
ROBERT BERG, -ASSISTANT PLANNING DIRECTOR, INFORMED THE BOARD
THAT THIS PROPERTY IS LOCATED IN THE VICINITY OF SOUTH GIFFORD ROAD AND
58TH AVENUE, GIFFORD, AND THIS AREA WAS RECENTLY REZONED TO LM -1 LIGHT
MANUFACTURING DISTRICT. THE COMPREHENSIVE LAND USE PLAN SHOWS THIS
PROPERTY AS LIGHT MANUFACTURING AND TO REZONE IT TO R-1 WOULD BE SPOT
ZONING AND CONTRARY TO THE COMPREHENSIVE LAND USE PLAN. THERE ARE A FEW
RESIDENTIAL STRUCTURES ALONG SOUTH GIFFORD ROAD, BUT THE PRIMARY USE IS
INDUSTRIAL IN CHARACTER,
THE ZONING COMMISSION RECOMMENDED REZONING, AND THE PLANNING
DEPARTMENT DOES NOT,
36
OCT 2 21975 Ron 24 PAI;[ 70
VAL BRENNAN INFORMED THE BOARD THAT MR, FINK HAS CHILDREN,
AND IT IS HIS INTENTION TO HAVE A HOUSE FOR EACH OF THEM ON THIS PROPERTY.
IN ORDER FOR MR, FINK TO PUT ANOTHER HOUSE ON HIS PROPERTY, IF THE RE-
ZONING IS APPROVED, HE WOULD HAVE TO HAVE THIS PROPERTY SUBDIVIDED. IF
IT WAS REZONED TO R-1 SINGLE FAMILY, THEY COULD BUILD 35 HOUSES ON THIS
PROPERTY, MR, BRENNAN CONTINUED THAT THIS PROPERTY LIES IN THE NOISE
PATTERN OF THE AIRPORT, AND HE UNDERSTANDS THAT IN THE AIRPORT MASTER
PLAN IT IS RECOMMENDED THAT DEVELOPMENT BE CURTAILED IN THE NOISE PERIM-
ETER OF THE AIRPORT PROPERTY. MR, FINK HAS STATED THAT THE NOISE FROM
THE AIRPLANES DO NOT BOTHER HIM, AND HE HAS LIVED THERE MANY YEARS.
COMMISSIONER SIEBERT ASKED MRS. FINK IF HER FATHER-IN-LAW WAS
AWARE OF THE WORK NECESSARY IN ORDER TO PUT ANOTHER HOUSE ON THIS PROPERTY,
AND MRS. FINK STATED THAT SHE DID NOT THINK HE WAS AWARE OF THE FACT
THAT THE PROPERTY WOULD HAVE TO BE SUBDIVIDED.
COMMISSIONER SIEBERT SUGGESTED THAT THE BOARD DELAY ACTION ON
THIS REQUEST FOR REZONING UNTIL MRS, FINK COULD INFORM HER FATHER-IN-LAW
OF WHAT WAS DISCUSSED TODAY,
THE CHAIRMAN ASKED IF ANYONE PRESENT WISHED TO SPEAK, THERE
WERE NONE,
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
WODTKE, THE BOARD UNANIMOUSLY AGREED TO CONTINUE THIS PUBLIC HEARING ON
A REZONING REQUEST BY MR. FINK UNTIL THE NEXT MEETING OF NOVEMBER 5, 1975
AT 2:00 O'CLOCK P.M.
THE BOARD REQUESTED MR. BRENNAN TO OBTAIN A COPY OF THE AIRPORT
MASTER PLAN FROM THE CITY OF VERO BEACH.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE APPLICATIONS OF FERDINAND
KULIMA AND EARL A. BLISS TO CARRY A CONCEALED FIREARM.
THE BOARD THEN DISCUSSED A REQUEST FOR OUT -OF -COUNTY TRAVEL BY
JUDITH A. WAKEFIELD, EXTENSION HOME ECONOMICS AGENT, THAT WAS CONTINUED
FROM THE LAST MEETING. MRS. WAKEFIELD IS REQUESTING PERMISSION TO ATTEND
THE NATIONAL EXTENSION HOME ECONOMICS AGENTS ASSOCIATION MEETING IN
KNOXVILLE, TENNESSEE, ON OCTOBER 27 -31, 1975.
37
OCT 2 21978
i iK
Au 1
CHAIRMAN LOY STATED THAT SHE TALKED WITH MRS, WAKEFIELD AND
ASKED HER IF THE STATE IS PAYING FOR THIS TRIP, AND MRS, WAKEFIELD STATED
THAT THEY WERE NOT,
THE FINANCE OFFICER STATED THAT THERE IS $3,000.00 BUDGETED
FOR TRAVEL EXPENSE -FOR THE EXTENSION HOME ECONOMICS AGENT.
CHAIRMAN LOY STATED THAT MRS, WAKEFIELD WAS DIRECTED TO GO BY
HER DISTRICT SUPERVISOR, IT WAS HER FEELING THAT WE DO NOT HAVE AN
EXTENSION AGENT, AND MRS, WAKEFIELD IS THE ONLY ONE IN THAT OFFICE, AND
IF SHE WERE TO GO TO THIS CONVENTION, THE OFFICE WOULD BE UNATTENDED FOR
A FULL WEEK,
AFTER DISCUSSION, A MOTION WAS MADE BY COMMISSIONER SIEBERT,
SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AGREED TO DENY
THE OUT -OF -COUNTY TRAVEL REQUEST BY JUDITH WAKEFIELD, COUNTY EXTENSION
HOME ECONOMICS AGENT, BECAUSE THIS IS A TIGHT ECONOMIC YEAR AND SINCE
THERE ARE NO STATE FUNDS AVAILABLE FOR HER TO ATTEND THIS STATE CONVENTION.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
-WODTKE, THE BOARD UNANIMOUSLY'APPROVED THE BUDGET TRANSFER FOR 1974-75
FISCAL YEAR,
38
OCT 221975
BOOK 24 FAr,E 72
BUDGET TRANSFERS
YEAR ENDING SEPTEMBER 30, 1975
RUN DATE 10/22/75
PRUG BA -7400
INDIAN RIVER COUNTY
GENERAL FUND
PAGE 1
(I-EstIMATt) EXPENSES FOR TILE FISCAL YEAR ENDING SEPTEMBER 30, 19
•
•
1
ACCOUNT
01-2000-000
01-2101-000
01-2101-101
01-2101-105
01-2101-106
01-2101-204
01-2101-205
01-2101-305
01-2101-320
01-2101-320
01-2101-329
01-2101-330
01-2101-333
01-2101-335
01-2101-341
01-2101-402
01-2102-000
01-2102-102
01-2102-105
01-2102-106
01-2102-205
01-2102-328
01-2102-331
01-2101-338
01-2102-341
01-2102-402
01-2103-000
01-2103-102
01-2103-204
01-2103-328
01-2103-341
01-2104-000
, 01-4104-102
01-2104-205
01-2104-32b
• 01-2104-329
p' 01-2104-331
• 01-2104-338
• 01-2104-402
V
,r
u
4
01-2211-000
" 01-2211-204
DESCRIPTIUN
EXPENDITURES - GENERAL FD
60. OF COUNTY COMM.
COUNTY COMM. SALARIES
CU. PAYROLL MATCH FDS
BL CRSS PREM -00. SHARE
MISC SUPPL 6 EXP.
OFFICE SUPPL 6 PRINTNG
RACE TRK FOS TO SCHOOLS.
BCC RESEARCH 6 STUDIES
AUTO ALLOW 6 TRAVEL
DUES AND MEMBSHIPS
INS AND BUNDS
LEGAL ADVT. BCC
COMMUNICATIONS
CONTRACTUAL SERVICES
NEW EQUIPMENT
DEPARTMENT TOTAL
CLERK UF THE B/C/C/
DEPUTIES° SALARIES
CO'.PAYROLL MATCH FUS
8L CRSS PREM -CO SHARE
OFFICE SUPP 6 PRINT -BCC
AUTO ALLOW 6 TRAVEL -BCC
EQUIPMENT RFNTAL
EQUIPMENT MAINT
CONTRACTUAL SERVICES
NEW EQUIPMENT
DEPARTMENT TOTAL
COUNTY ATTORNEY
SALARY-AiTY TO B.C.C.
MISC SUPPL 6 EXP.
AUTO ALLOW 6 TRAVEL
CONTRACTUAL SERVICES
DEPARTMENT TOTAL
COUNTY ADMINISTRATOR
SALARIES -ADM 6 STAFF
OFFICE SUPPL 6 PRINTNG
AUTO ALLOW 6 TRAVEL
DUES 6 MEMBSHIPS
EQUIPMENT RENTAL
OhFICE EQUIP MAINT
NEW OFFICE EQUIP
DEPARTMENT TOTAL
PROPERTY APPRAISER
MISC SUPPL 6 EXP.
ESTIMATE
.00
46,345.00
92,000.00
35,000.00
1,000.00
3,500.00
20,000.00
10,000.00
2,000.00
1,000.00
70,000.00
2,500.00
6,000.00
1,200.00
.00
290,545.00
.00
72,000.00
7,200.00
1,000.00
10,000.00
500.00
22,000.00
400.00
2,400.00
3,000.00
118,500.00
.00
22,890.00
300.00
600.00
10,000.00
33,790.00
.00
62,200.00
1,000.00
1,000.00
200.00
.00
200.00
3,000.00
67,600.00
.00
3,000.00
ADJUSTMENTS
.00
3,145.00-
20,700.00
10,600.00
800.00
1,500.00-
.00
10,000.00
.00
.00
15,000.00-
1,500.00-
4,400.00
15,200.00
.00
• 20,555.00
.00
3,000.00
.00
.00
2,000.00-
100.00
4,000.00
.00
.00
900.00
* 6,000.00 *
.00
300.00
300.00
600.00-
2,800.00
* 2,800.00 *
.00
.00
100.00-
.00
.0a
100.00
.00
2,000.00-
* 2,000.00-*
.00
.00
ADJ.ESTIMATE
.00
43,200.00
1/2,700.00
45,600.00
1,800.00
2,000.00
20,000.00
.00
2,000.00
1,000.00
55,000.00
1,000.00
10,400.00
16,400.00
.00
311,100.00 *
.00
75,000.00
7,200.00
1,000.00
8,000.00
600.00
28,000.00
400.00
2,400.00
3,900.00 .
124,500.00 *
.00
23,190.00
600.00 .
.00
12,800.00
36,590.00 *
.00
62,200.00
900.00
1,000.00
200.00
100.00
200.00
1,000.00
65,600.00 *
.00
3,000.00
oft (
RUN DATE 10/22/75
9
7
•Si
.• 3
PRUI.; BA -7400
ESTIMATED EXPENSES
ACCOUNT
01-2211-333
01-2211-334
01-2211-402
01-2214-000
01-2212-205
01-2.212-330
01-2212-333
01-2212-334
01-2212-402
01-2320-000
01-2320-204
01-2320-331
01-2320-334
01-2320-338
01-2320-402
01-2322-000
01-2322-402
01-2324-000
01-2324-102
01-23224-105
01-2324-302
01-2314-402
01-2328-000
01-2378-102
01-2328-204
01-2328-205
01-2328-328
01-2328-329
01-2328-338
01-2326-402
01-2334-000
01-2334-402
01-2440-000
01-2440-101
01-2440-102
01-2440-204
01-2440-205
INDIAN .RIVER COUNTY
PAGE 2
GENERAL FUND
FUR THE FISCAL YEAR ENDING SEPTEMBER 30, 19
UESCRIPTIUN
ADVT HOMESTEAD NOTCS.
APPRAISERS EXPENSES
NEW EQUIPMENT
DEPARTMENT TOTAL
TAX COLLECTOR
TX BILL EXPENSES
COLLECTOR'S BUND
TX ADVERTISEMENT
CULCTR'S COMMISSIONS
NEW EQUIPMENT
DEPARTMENT TOTAL
CLERK,CIRCUIT COURT
AUTHORIZED SUPPL G EXP
AUTHRZO E(.UIP. RENTAL
CIVIL FEES E COSTS
AUIHRZD EQUIP MAINT
AUTHRZD NEW EQUIP
DEPARTMENT TOTAL
CIRCUIT COURT
NEW EQUIPMENT
DEPARTMENT TOTAL
COUNTY COURT
SALARIES
PAYROLL MATCHG FDS
EXP. OTHER THN SALARIES
NEW EQUIPMENT
DEPARTMENT TOTAL
JUVENILE DIVISION
JUV DIV. SALARIES
MISC. SUPPL C EXP.
UFFICE SUPPL 6 PRNTG
AUTO ALLOW 6 TRAVEL
DUES & MEMBSHIPS
EQUIP MAINT.
NEW EQUIPMENT
DEPARTMENT TOTAL
LAW LIBRARY
NEW EQUIPMENT
DEPARTMENT TOTAL
SUPERVISOR UF ELECTIONS
SUPVSR'S SALARY
OTHER SALARIES
MISC SUPPL C EQUIP.
OFFICE SUPPLIES
ESTIMATE
2,500.00
374r000.00
1,500.00
381,000.00 *
.00
7,000.00
2,100.00
500.00
270,000.00
10,000.00
289,600.00 *
.00
20,000.00
23,000.00
32,000.00
2,500.00
10,000.00
87,500.00
ADJUSTMENTS
2,100.00-
2,100.00
.00
.00 *
.00
5,000.00-
1,500.00-
300.00-
87,000.00-
8,850.00-
102,650.00-*
.00
2,000.00-
1,340.00-
1,500.00-
.00
3,165.00-
* 8,005.00-*
.00
500.00
500.00 *
.00
50,000.00
5,000.00
14,000.00
5,000.00
74,000.00 *
.00
11,705.00
800.00
2,300.00
150.00
50.00
100.00
500.00
15,605.00
.00
.00
.00 *
.00
300.00
3,400.00-
2,000.00
1,700.00-
2,800.00-*
.00
6,800.00
.00
.00
.00
.00
.00
.00
* 6,800.00 *
.00
600.00
600.00 *
.00
14,145.00
12,800.00
500.00
6,000.00
.00
.00
.00 *
.00
.00
200.00
300.00-
50.00
ADJ.ESTIMATE
400.00
376,100.00
1,500.00
381,000.00 *
.00
2,000.00
600.00
200.00
1830000.00
1,150.00
186,950.00 *.
.00
18,000.00
21,660.00
30,500.00
2,500.00
6,835.00
79,495.00 *
.00
500.00
500.00 *
.00
50,300.00
1,600.00
16,000.00
3,300.00
71,200.00 *
.00
18,505.00
• 800.00
2,300.00
150.00
50.00
100.00
500.00
22,405.00 *
.00
600.00
600.00 *
.00
14,145.00
13,000.00
200.00
6,050.00
••
RUN DATE 10/22/75
PROG BA -7400
EXPENSES FUR THE FISCAL YEAR ENDING
ACCOUNT DESCRIPTION
INDIAN RIVER COUNTY
•
GENERAL FUND
ESTIMATED
o.
COURTHOUSE 4 ANNEXES
01-2670-102 CUSTODIAN SALARIES
01-2670-337 SUPPL,REP,GROUNDS CARE
01...2670-338 EQUIP MAINT
01-2670-340 UTILITIES
01...1.670-341 OTHR CONTRACT SERVICES
01-4670-402 NEW EQUIPMENT
1'
01-2440-328
01-2440-329
01-2440-338
01-2440-402
01-2441-000
01-2441-103
01-2441-205
01-.2441...333
01-2441-338
01-2441-339
AUTO ALLOW & TRAVEL
DUES 1. MEMBSHIPS
OFFICE EQUIP MAINT
NEW OFFICE EQUIP
DEPARTMENT
PAGE 3
SEPTEMBER 30, 19.
TOTAL
ELECTIONS
SALARIESELEC OFF. 4 DEPUT
SUPPL & PRINTING .
AUTHORZED ADVERTISING
ELECT EQUIP MAINT
TRANSPRTNG ELECT EQUIP
DEPARTMENT TOTAL
01...2671000
01.-2671...331
01-2671-337
• 01-2671-338
• 01-2671-340
01-2671-341
01-2671-402
01-2780-000
01-2780-102
01-2780..409
01-2780-204
01-2760-705
01-276u-320
01-2780-328
01-2780-329
01-.2780..131
01-2780-332
01-2780-335
01-2780-338
01-2780-402
.41
01-2781-000
01-2781-301
01-2781-320
01-2781-329
DEPARTMENT TOTAL
OTHER ADMN. BUILDINGS
RENT
SUPPL,REP,GROUNDS CARE
EQUIP MAINT
UTILITIES
OTHR CONTRACT SERVICES
NEW EQUIPMENT
DEPARTMENT TOTAL
PLANNING DEPARTMENT
SALARIES-DIR.G STAFF
UNEMPLOYMENT COMPENSATION
• MISC SUPPL 1 EXPENSES
OFFICE EXP PRINTNG
RESEARCH 4 STUDIES
AUTO ALLOW & TRAVEL
DUES & MEMEERSHIPS
EQUIP RENTAL
SUBSCRIPTIONS
COMMUNICATIONS
EQUIPMENT MAINT
NEW EQUIPMENT
DEPARTMENT TOTAL
COUNTY DEVELOPMENT
CONTRIBUTIONS
RESEARCH 4 STUDIES
DUES MEMBERSHIPS
ESTIMATE
1,000.00
rso.00
2,000.00
3,000.00
39,595.00
.00
10,000.00
2,000.00
1,000.00
6,200.00
2,000.00
21,200.00
.00
6,377.00
5,000.00
5,800.00
18,000.00
20,000.00
5,000.00
60,177.00
.00
16,236.00.
1,500.00
500.00
900.00
1,500.00
1,500.00
22,136.00
.00
78,077.00
.00
1,000.00
2,500.00
.00
3,875.00
3,003.00
• 7,125.00
350.00
1,523.00
150.00
.00
97,603.00
.00
.00
.00
.00
ADJUSTMENTS
400.00
.00
.600.00
250.00-*
.00
3,000.00-
.00
.00
3,800.00-
11800.00-
* 8,600.00*
.00
200.00
1,300.00-
2,400.00-
5,000.00
2,700.00
3,600.00-
600.00 *
.00 •
1,500.00
600.00
700.00
3,200.00
1i500.00-.
* 3,000.00 *
.00
2,100.00-
900.00
800.00
500.00
.00
200.00
2,803.00-
3,700.00 '
.00
1,500.00
.00
• .00
* 2,697.00 *
.00
1,000.00
31,850.00
2,603.00
ADJ.ESTIMATE
600.00
150.00
1,600.00
3,600.00
39,345.00 *
.00
7,000.00
2,000.00
1,000.00
2,400.00
200.00
12,600.00 *
.00
6,577.00
3,700.00
3,400.00
23,000.00
22,700.00
1,400.00
60,777.00 *
. 00
17,736.00
900.00
200.0a
1,600.00
4,700.00
. 00
25,136.00 *
.00
75,977.00
900.00
3:004100.
.00
4,075.00
200.00
10,825.00
350.00
3,023.00
I50::g
100,300.00 *
.00
1,000.00
31,850.00
2,603.00
RUN DATE 10/22/75 INDIAN RIVER COUNTY
PP(OG BA -7400 GENERAL FUND
LSI1MATL'0 EXPENSES FOR THE FISCAL YEAR ENDING SEPTEMbER 30, 19
PAGE 4
ACCOUNT
01-2781-341
01-2782-000
01-2782-306
01-2783-000
, 01-2783-205
..101-2783-328
1 01-2783-402
01-2991-000
01-2991-102
01-2991-205
01-2991-328
01-2991-338
01-2991-402
01-3211-000
01-3211-304
01-3211-305
U1-3322-000
01-3322-337
01-3322-338
01-3322-402
01-3440-000
01-344u-102
f _ 01-3440-204
01-3440-205
01-3440-304
01-344u-328
01-3440-329
01-3440-335
01-3440-339
01-3440-340
'j 01-3440-341
01-3440-402
01-3991-000
01-3991-102
01-3991-204
01-3991-205
01-3991-305
DESCRIPTION
URBAN FORESTIR-CO.SHARE
DEPARTMENT TOTAL
PUBLICITY
CHMBRS OF COMMERCE
DEPARTMENT TOTAL
GOVERNMENT STUDY COMM.
OFFICE EXP. C PRINTING
TRAVEL
EQUIPMENT
DEPARTMENT TOTAL
VETERANS SERVICE OFFICE
SALARY -VET'S OFFICER
OFFICE EXP £ PRINTING
AUTO ALLOW E TRAVEL
EQUIPMENT MAINT
NEW EQUIPMENT
DEPARTMENT TOTAL
ESTIMATE ADJUSTMENTS AOJ.ESTIMATE
3,090.00
3,000.00 *
.00
10,248.00
10,248.00 *
.00 3,000.00
35,453.00 * 38,453.0U *
.00 .00
.00 10,248.00
.00 * 10,248.00 *
.00 .00
.00 100.00
.00 150.00
.00 100.00
.00 * 350.00 *
.00
5,886.00
450.00
500.00
50.00
100.00
6,986.00 *
FIRE CONTROL SERVICE .00
PMNIS TO MUNICIPALITIES 241,650.00
TU ST.FOKESTRY DEP'T 4,100.00
DEPARTMENT TOTAL 245,750.00 *
COUNTY JAIL
BLDG MAINT
EQUIPMENT MAINT
NEW EQUIPMENT
DEPARTMENT TOTAL
BLDG, ZONING, INSPECTION
SALARIES INC.ATTY $4000
MISC SUPPL C EXP
OFFICE EXP £ PRINTING
PAYMENT TO MUNICIPALITY
AUTO ALLOW £ TRAVEL
DUES £ MEMBERSHIPS
COMMUNICATIONS
EQUIPMENT MAINT
UTILITIES
CUNTRACT SERVICES
NEW EQUIPMENT
DEPARTMENT TOTAL
CIVIL DEFENSE
SALARIES-DIR. £ SEC.
MISC SUPPL £ EXPENSES
OFFICE SUPPL r PRNTNG
OTHER GOV. AGENCIES
.00
2,000.00
3,000.00
1,500.00
6,500.00 *
.00
120,548.00
1,500.00
1,500.00
.00
3,000.00
100.00
700.00
300.00
1,000.00
50.00
2,000.00
130,198.00 *
.00
11,980.00
200.00
200.00
100.00
.00
100.00
100.00-
50.00-
50.00
.00
.00 *
.00
100.00
150.00
100.00
350.00 *
.00
5,986.00
350.00
450.00
100.00
100.00
6,986.00 *
.00 .00
.00 241,650.00
.00 4,100.00
.00 * 245,750.00 *
.00
700.00
1,500.00
4,000.00
4,800.00 *
.00•
1,300.00`
4,500.00
5,500.00
11,300.00 *..
.00 .00
7,000.00- 113,548.00
1,000.00- 500.00
700.00 2,200.00
6,500.00 6,500.00
600.00- 2,400.00
.00 100.00
.00 200.00
1,700.00 2,000.00
500.00 1,500.00
500.00 550.00
900.00- 1,100.00
400.00 * 130,598.00 *
.00
.00
.00
.00
.00
.00
11,980.00
200.00
200.00
100.00
RUN DATE 10/22/75
INDIAN RIVER COUNTY
•4
PROG.BA-7400 GENERAL FUND
ESTIMATED EXPENSES FOR THE FISCAL YEAR
ACCOUNT
01-3991-328
01-3991-329
01-3991-335
01-3991-338
01-3991-341
01-3991-402
01-3993-000
01-3993-301
01-4210-000
01-4210-102
01-4210-203
01-4210-204
01-4210-331
01-4210-33b
01-4210-341
01-4210-402
01-5103-000
`j 01-5103-313
I" 01-5103-336
.1 01-5103-339
It
01-5104-000
01-5104-204
01-5104-336
01-5105-000
01-5105-341
01-5106-000
':j 01-5106-341
.i
ii
01-5220-000
01-5220-102
01-5220-204
01-5220-205
01-5220-328
01-5220-329
01-5220-338
01-5220-341
01-5220-402
DESCRIPTIUN
ENDING SEPTEMBER
AUTO ALLOW & TRAVEL
DUES E MEMBERSHIPS
COMMUNICATIONS
EdUIPMENT MAINT
CONTRACT SERVICES
NEW EQUIPMENT
DEPARTMENT TOTAL
DIRECTOR OF SAFETY
SAFETY COUNC 8 SAFTY CITY
DEPARTMENT TOTAL
SANITARY LANDFILL
SALARIES 1. WAGES
HEAVY MATERIALS
MISC SUPPL * EXPENSES
EQUIPMENT RENTAL
EQUIP MAINT
CONTRACT SERVICES
NEW EQUIPMENT
DEPARTMENT TOTAL
MENTAL HEALTH
INCOMP. HEARINGS
MENT. HEALTH CLINICS
TRANSP. MENT. PATIENTS
DEPARTMENT TOTAL
.TUBERCULAR CARE
MISC SUPPL E EXPENSES
STATE Y.B. HOSPITALS
DEPARTMENT TOTAL
. AMBULANCE SERVICE
CONTRACT SERVICES
DEPARTMENT TOTAL
COUNTY POUND
TO V8 HUMANE SOC
DEPARTMENT TOTAL
WELFARE ADMINISTRATION
SALARIES-DIR.& STAFF
MISC SUPPL E EXP
OFFICE SUPPL & PRINTNG
AUTO ALLOW E TRAVEL
DUES E MEMBERSHIPS
EQUIPMENT MAINT
CONTRACT. SERVICES
NEW EQUIPMENT
DEPARTMENT TOTAL
PAGE 5
30, 19
ESTIMATE
330.00
` 5.00
P52.00
40.00
600.00
5,000.00
19,307.00
.00
1,250.00
1,250.00
.00
66,000.00
5,000.00
2,000.00
1,000.00
9,000.00
1,000.00
25,000.00
1099000.00
.00
500.00
40,043.00
2,000.00
42,543.00
.00
300.00
1,000.00
1,300.00
ADJUSTMENTS
.00
45.00
.00
200.00
.00
4,300.00-
* 4,055.00-*
*
.00
.00
.00 *
.00
6,500.00
32,000.00
.00
2,300.00
8,000.00-
8,000.00
8,500.00-
* 32,300.00 *
.00
200.00
7,000.00
.00
* 2,200.00 *
.00
20,000.00
209000.00 *
.00
10,000.00
10,000.00 *
.00
14,061.00
500.00
200.00
600.00
50.00
.00
250.00
.00
15,661.00
'.00
'200.00-
800.00-
19000.00-*
.00
8,600.00
89600.00 *
,ADJ.ESTIMATE
.00
.00
.00 *
.00
.00
.00 t
.00 t
50.00-
.00
50.00
.00
.00
.00 *
•330..0000
50
852.00
240.00
600.00
700.00
15,252.00 *
.00
1,250.00
1,250.00
.00
72,500.00
37,000.00
2,000.00
3,300.00
1,000.00
9,000.00
16,500.00
141,300.00
.00
700.00
42,043.00
2,000.00
44,743.00
*
.00
100.00
'200.00
300.00 *
.00
28,600.00
28,600.00
.00
109000.00
10,000.00 *
.00
14,061.00
500.00
200.00
550.00
50.00
50.00
250.00
.00
15,661.00 *
;j
4
RUN UATE 10/22/75 INDIAN RIVER CUUNTY
PROG 8A-7400 GENERAL FUND
ESTIMATED EXPENSES FOR THE FISCAL YEAR ENDING SEPTEMBER
ACCOUNT
01-5221-000
01-5221-208
01-5221-308
01-5221-309
01-5221-336
01-5221-341
DESCRIPTION
WELFARE SERVICES
MEDICINE 6 DRUGS
WELF VEND. PMNTS-F000,ETC
WELF MEDICAL SERVICES
INDIG. HOSPITALIZATION
WELF CONTRCT SERVICES
DEPARTMENT TOTAL
01-5222-000 STATE 6 COUNTY WELFARE
01-5222-315 MEDICAID -HOSPITALIZATION
01-5222-316 MEDICAID- NURSING HOMES
DEPARTMENT
"i
01-5223-000
01-5223-319
} 01-5225-000
01-5225-341
01-5341-000
01-5341-102
01-5341-204
01.."5341205
01-5341-328
01-5341-335
01-5341-338
01-5345-000
01-5345-102
01-5345-204
01-6101-000
01-6101-341
01-6102-000
01-6102-102
01-6102-203
01-6102-204
01-6102-337
01-6102-338
01-6102-340
01-6102-341
01-6102-402
HUMES FUR INFIRM.
HOARDING HOMES -IRC
DEPARTMENT
FOSTER HOME CARE
CUNTR.SERV.-IRC SUPPLMNT
DEPARTMENT
TOTAL
TOTAL
TOTAL
OIVN. OF YOUTH SERVICES
SALARIES
MISC SUPPL 6 EXPNSES
OFFICE EXP 6 PRNTG
AUTO ALLOW 6 TRAVtL
COMMUNICATIONS
EQUIPMENT MAINT
DEPARTMENT TOTAL.
EMERGENCY EMPLOYMENT ACT
EMERG ACT EMPLOYEES
MISC SUPPLIES 6 EXPENSES
DEPARTMENT TOTAL
RECREATION ACTIVITIES
CONTRACT SERVICES
DEPARTMENT TOTAL
PARKS DEPARTMENT
SALARIES 6 WAGES
HEAVY MAIERIALS
MISC SUPPL 6 EXPENSES
BUILDING MAINT
EQUIPMENT MAINT
UTILITIES
CONTRACT SERVICE
NEW EQUIPMENT
DEPARTMENT TOTAL
01-6212-000 LIBRARIES
PAGE
30, 19
ESTIMATE
.00
750.00
750.00
750.00
30,000.00
19000.00
33,250.00
.00
15,000.00
33,000.00
48,000.00
ADJUSTMENTS
.00
750.00
3,580.00
2,800.00
4,200.00
1,000.00-
* 10,330.00 *
.00
6,000.00
4,500.00
* 10,500.00 *
.00
1,000.00
1,000.00 *
.00
100.00
1u0.00 *
.00
9,480.00
210.00
650.00
1,435,00
480.00
50.00
12,315.00
.00
.00
.00
.00
.00
500.00-
500.00-*
.00
.00
.00 *
.00
120.00
.00
140.00-
.00
20.00
.00
* .00 *
.00
133,900.00
75.00
* 133,975.00
.00
28,400.00
28,400.00 *
•.00
56,600.00
2.000:00
4,000.00
2,500.00
1,500.00
1,200.00
.00
.00
67,800.00
.00
AUJ.ESTIMATE
.00
1,500.00
4,330.00
3,550.00
34,200.00
.00
43,580.00 *
.00
21,000.00
37,500.00
58,500.00 *
.00
500.00
500.00 *
.00
100.00
100.00 *
.00
9,600.00
220.00
510.00
1,435.00
500.00
50.00
12,315.00'*
.00
133,900.00
75.00
* 133,975.00
.00
25.00
25.00 *
.00
8,500.00
27,000.00
1,525.00-
200.00
500.00-
1,000.00-
13,500.00
1,000.00
* 47,175.00 *
.00
*
.00
28,425.00
28,425.00 *
.00
65,100.00
29,000.00
2,475.00
2,700.00
1,000.00
200.00
13,500.00
1,000.00
114,975.00 *
.00
1
RUN DATE 10/12/75 INDIAN RIVER CUUNTY
.RUG BA -1400 GENERAL FUND
ESTIMATED EXPENSES FUR THF FISCAL YEAR ENDING SEPTEMbFR 30, 19
ACCOUNT DESCRIPTION
PAGE
ESTIMATE ADJUSTMENTS ADJ.ESTIMATE
01-6212-301 CU.CUNTRIts.-IRC E FELLS 61,360.00 .00 61,360.00
01-6212-305 STATE AIU TO IRC LIBRARY - .00 .00 .00
DEPARTMENT TOTAL 61,360.00 * .00 * 61,360.00 *
01-6302-000 AGRIC. AGENT E HOME -FC. .00 .00 .00
O1 -63C1-102 SALARIES-AGT. E STAFF 24,216.00 5,700.00- 18,518.00
01-6301-204 MISC SUPPL 6 EXPENSES 800.00 500.00- 300.00
U1-6302-205 OFFICE SUPPL & PRINTNG 600.00 .00 600.00
01-6302-328 .AUTO ALLOW & TRAVEL 30000.00 1,500.00- 1,500.00
01-6302-338 I:WUIMENT MAINT 450.00 .00 450.00
01-6302-402 NEW EQUIPMENT 900.00 200.00 1,100.00
DEPARTMENT TOTAL 29,968.00 * 7,500.00-* 22,468.00 *
01-7101-000 UTILITIES DEPARTMENT .00 .00 .00
01-7101-102 UTILITY COMM. -SALARIES 5,450.00 .00. 5,450.00
01-7101-204 MISC SUPPL E EXPENSE .00 .00 .00
DEPARTMENT TOTAL 5,450.00 * .00 * 5,450.00 *
01-9210-000
01-9210-603
01-9210-604
01-999u-000
01-9990-701
01-997u-799
REFUNDS
PRIOR YEARS
CURRENT YEAR
DEPARTMENT TOTAL
.00 .00 .00
3,000.00 13,000.00 16,000.00
3,000.00 3,000.00- .00
6,000.00 * 10,000.00 * 16,000.00 *
RESERVE FOR CONTINGENCIES .00 .00 .00
GENERAL FUND 201,200.00 201,200.00- .00
CASH BALANCE FWD 10/1/75 480,000.00 .00 480,000.00
DEPARTMENT TOTAL 681,200.00 * 201,200.00-* 480,000.00 *
01-9999-000 VOIDED ENTRIES .00 .00 .00
01-9999-991 WARRANTS .00 .00 .00
DEPARTMENT TOTAL .00 * .00 * .00 *
FUND TOTAL 3,196,537.00 .00 3,196,537.00
4.r
wizO
c
kuN DATE 10/22/75
()RUG 8A-7400
ESTIMATED EXPENSES
ACCOUNT
INDIAN RIVER COUNTY
ROAD L BRIDGE FUND
FOR THE FISCAL YEAR ENDING
UESCRIPTION
02-2000-000 EXPENDITURES- R L B FUND
02-4102-000
02-4102-102
02-4102-109
02-4102-201
02-4102-203
01-4102-204
02-4102-205
02-4102-207
02-4101-304
02-4102-328
02-4102-329
02-4102-331
02-4102-335
02-4101-337
02-4102-338
02-4102-340
02-4102-341
02-4102-401
02-4102-402
02-4102-405
02-9101-000
02-9101-601
02-9210-000
02-9210-603
02-9210-604
02-9990-000
02-999G-701
02-9990-799
SEPTEMBER
ROADS L FRIDGES
SALARIES L WAGES R&B
UNEMPLOYMENT COMPENSATION
GAS, OIL t. LU8.
HEAVY RSB MATERIALS
MISC SUPPL S EXPENSES
OFFICE SuPPL S PRINTING
SMALL TOOLS -UNDER $100.00
RD TXS TO MUNICIPS.
AUTO ALLOW G TRAVEL
DUES S MEMBSIIPS
Ei.UIPMNT RENTAL. R&B
CUMMUNICATICNS
BUILDING MAINT. RLA
EQUIP MAINT. R&B
UTILITIES - R E B
CONTRACT. SERVICES
NEW BLDGS Ok ADDNS.RSB
NEW EQUIPMNT. RLd
TRAFFC SIGNLS,SIGNS,ETC.
DEPARTMENT TOTAL
BUDGETED TRANSFERS
BUDGETED TRANSFERS
DEPARTMENT TOTAL
REFUNDS
PRIOR YEARS
CURRENT YEAR
DEPARTMENT TOTAL
RESERVE FOR CONTINGENCIES
RUAU & BRIDGE FUND
CASH BALANCE FWD 10/1/75
DEPARTMENT TOTAL
02-9999-000 V0IJE0 ENTRIES
DEPARTMENT TOTAL
FUND TOTAL
PAGE
30, 19
ESTIMATE
.00
420,000.00
.00
75,000.00
200,000.00
7,000.00
10,000.00
5,000.00
98,760.00
200.00
300.00
2,000.00
4,500.00
3,000.00
100,000.00
14,000.00
12,000.00
.00
144,000.00
30,000.00
10125,760.00
ADJUSTMENTS ADJ.ESIIMATE
.00
.00
200.00
. 00
.00
3,000.00
. 00
.00
9,000.00
.00
.00
1,500.00
.00
.00
50,000.00
2,000.00
157,557.37
12,000.00
30,000.00
7,000.00-
* 240,257.37 *
.00
.00
.00 *
.00
.00
.00
.00 *
.00
102,700.00
120,000.00
222,700.00
.00
.00
.00 *
.00
.00
.00
.00 *
.00
107,700.00-
.00
* 102,700.00-*
.00
.00
.00 *
1,348,460.00
.00
.00
.00 *
137,557.37
1.11-816.011.31
.00
420,000.00
200.00
75,000.00
2000000.00
10,000.00
10,000.00
5,000.00
89,760.00
200.00
300.00
3,500.00
4,500.00
3,000.00
150,000.00
16,000.00
169,557.37
12,000.00
174,000.00•
23,000.00
10366,017.37 *
.00
.00
.00 *
.00
.00
.00
.00 *
.00
.00
120,000.00
12.0,000.00 *
.00
.00
.00 *
1,486,017.37
RUN DATE 10/22/75
PR04 8A-7400
INDIAN RIVER COUNTY
FINE 6 FORFEITURE FUND
LSTIMATEO EXPENSES FOR 1HE FISCAL YEAR ENDING SEPTEMBER
DESCRIPTION
ACCOUNT
03-2000-000 EXPENDITURES F 6 F FUND
03-2320-000
U3-2320-334
03-2322-000
03-2322-334
CLERK,CIRCUIT CUURT
CRIM. FEES 6 COSTS
DEPARTMENT TOTAL
CIRCUIT COURT
MISC CRIM FEES 6 CHGS
DEPARTMENT TOTAL
03-2324-000 COUNTY COURT
032324-334 MISC CRIM FEES 6 CHGS
DEPARTMENT TOTAL
03-2332-000
03-2332-341
03-2313-000
03-2333-341
03-3101-000
03-3101-101
03-3101-102
03-3101-105
03-3101-302
03-3101-303
03-3101-402
03-3990-000
03-3990-341
03-6211-000
03-6211-205
03-6211-323
STATE ATTORNEY
AUTHRZD CONTRACT SFRVCS
DEPARTMENT TOTAL
PUBLIC DEFENDER
AUTHRZO CONTRACT SERVOS
DEPARTMENT TOTAL
SHERIFF DEPT BUDGET
SHERIFF'S SALARY
UTHEk SALARIES
PAYROLL MATCHG FUNDS
EXP OTHER THAN SALARIES
INVESTIGATIONS
NEW EQUIPMENT
DEPARTMENT ICTAL
MEDICAL EXAMINER
CONTRACTUAL SERVICES
DEPARTMENT TOTAL
EDUCATIONAL PROGRAMS'
OFFICE SUPPLIES
SCHOLARSHIPS
DEPARTMENT TOTAL
03-9210-000 REFUNDS
03-9210-603 PiRIOR YEARS
03-9.210-604 CURRENT YEAR
03-9990-000
03-9990-701
03-9990-709
03-9990-799
DEPARTMENT TOTAL
RESERVE FOR CONTINGENCIES
FINE 6 FORFEITURE FUND
SHERIFF
CASH BALANCE FWD 10/1/75
DEPARTMENT TOTAL
PAGE 9
30, 19
ESTIMATE
.00
25,000.00
25,000.00 *
.00
35,000.00
35,000.00 *
.00
10,000.00
10,000.00 *
.00
10,500.00
10,500.00 *
.00
10,358.00
10,358.00 *
.00
21,140.00
742,937.00
91,689.00
278,200.00
5,500.00
49,695.00
1,169,161.00
ADJUSTMENTS
.00
.00
.00 *
.00
.00
.00 *
.00
.00
.00 *
.00
6,599.00
6,599.00
ADJ.ESTIMATE
.00
25,000.00
25,000.00 *
.00
35,000.00
35,000.00 *
.00
10,000.00
10,000.00 *
.00
17,099.00
* 17,099.00 *
.00 .00
.00 10,358.00
.00 * 10,358.00.*
.00
118.00
25,017.00-
4,200.00
26,000.00
. .00
12,700.00
* 18,001.00
.00
14,000.00
14,000.00 *
.00
.00
'.00
.00 *
.00
500.00
500.00
1,000.00
.00
85,600.00
18,000.00
200,000.00
303,600.00
*
.00
21,258.00
717,920.00
95,889.00
304,200.00
5,500.00
62,395.00
* 1,207,162.00
.00
.00
.00 *
.00
74.91
90.00
164.91 *.
.00
.00
.00
.00 *
.00
85,600.00- .
18,000.00-
79,000.00
* 24,600.00-*
*
.00
14,000.00
14,000.00 *
.00
74.91
90.00
164.91
*
.00
500.00
500.00
1,000.00 *
.00
.00
.00
279,000.00
279,000.00
kUN 'ATE 10/22/75
INDIAN RIVER COUNTY
PROG BA -7400 FINE E FORFEITURE FUND
PAGE 10
ESTIMATIU EXPENSES FOR THE FISCAL YEAR ENUIt4G SEPTEMBER 30, 19
ACCOuIT DESCRIPTION
03-9999-00U VOIOFD ENTRIES
03-9999-991 WARRANTS
DEPARTMENT TOTAL
ESTIMATE. ADJUSTMENTS ADJ.ESTIMATE
.00 .00 .00
.00 .00 .00
.00 * .00 * .00 *
FUND TOTAL 1,598,619.00 164.91 1,598,783.91
0►5el8,183. a0
RI414) BATS 10 (21. jig
DESCRIPTIo'4
FINAL TOTALS.
FIANQ 01 – GENERAL
PIANO OL — RoIAD It BRIDGE
FUND 03 — FINE FortFEeTtARE
To-o•ALS
--rcs 1311LAPJcE
Q;o transfer Secondary Roads Trust Fund Expense to Operating Budget.
To transfer Police Academy Trust Fund Expense to Operating Budget
(TRAWs Ftit3)
PAGE it
ADTNSTED
1}fPRoPRIAT%O JS ADSNSTMENTS APPR6i'RIA1 IONS
$ 3, 11161 s31. o o — d ^ 4 3, 19 to,S37.o0
1,344,144)o. 0 0 $ 131,5'67.31° 1, 4- 14, o M. 31
1,Pig, (319.0O 164.611 ® I,S98,?83.9►
$ 40439 61 e,et. o
$ 131, 121..28
t 6,231, 33,8.28
$ 6,18 1, 33%.18 (,,Z81, 33k. ZY
THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN
THE OFFICE OF THE CLERK:
WELFARE DEPARTMENT MONTHLY REPORT FOR SEPTEMBER, 1975
AUDITOR GENERALS' AUDIT REPORT NUMBER 8548 FOR THE
CLERK OF THE CIRCUIT COURT
ANNUAL FINANCIAL REPORTS RECEIVED BY OCTOBER 15, 1975
OF THE FOLLOWING:
PROPERTY APPRAISOR
TAX COLLECTOR
CLERK OF THE CIRCUIT COURT
COUNTY SHERIFF
INSPECTION REPORT FOR COUNTY JAIL DATED 9-29-75
GEORGE MCKENNA, ASSISTANT COUNTY ADMINISTRATOR, APPEARED
REGARDING THE COUNTY INSURANCE PROPOSAL FROM ARDEN INSURANCE SERVICE
WHICH WAS DISCUSSED EARLIER IN THE MEETING, AND INFORMED THE BOARD THAT
HE INVESTIGATED ITEM 21 - METAL GARAGE - 1609 41sT ST., WHICH HAD NO
PRESENT INSURANCE VALUE ON IT. THE PROPOSED VALUE WAS $103,000.00 FOR
THE BUILDING AND $25,000 FOR THE CONTENTS, THE BOARD QUESTIONED WHY
THERE mASNO PRESENT INSURED VALUE ON THIS BUILDING,
MR, MCKENNA STATED THAT HE CONTACTED MR, ARDEN, AND HE STATED
THAT HE HAD NO INFORMATION FROM LOUIS SCHLITT, THE PAST COUNTY INSURANCE
AGENT, REGARDING THIS BUILDING; MR, ARDEN STATED THAT THIS METAL BUILD-
ING IS NOW BEING INSURED AT $15.00 PER FOOT REPLACEMENT COST,
COMMISSIONER SIEBERT STATED THAT HE FEELS THE FIRST PRIORITY
FOR INVENTORY WOULD BE THOSE BUILDINGS THAT DO NOT HAVE CONTENT INSURANCE
AND THEN TO CONTINUE WITH THE OTHER BUILDINGS,
MR, MCKENNA STATED THAT HE FEELS ON ITEM 13 - STORAGE BUILDING,
1729 -17TH AVE., AND THE COUNTY JAIL, THE BUILDING CONTENTS ARE TOO LOW,
COMMISSIONER SIEBERT REPORTED TO THE BOARD THAT PAT FLOOD,
CITY OF SEBASTIAN COUNCILMAN, INFORMED HIM THAT THE SEBASTIAN CITY COUNCIL
HAS BEEN WORKING ON A RECREATION PROGRAM FOR THE NORTH END OF THE COUNTY.
HE CONTINUED THAT SEBASTIAN HAS $30,000.00 IN THEIR BUDGET FOR RECREATION,
WHICH THE RESIDENTS OF SEBASTIAN FEEL HAS A HIGH PRIORITY, THEY HAVE
BEEN OFFERED FOUR ACRES OF LAND AND ARE•ALSO CONSIDERING THE BALL PARK
PROPERTY IN FELLSMERE FOR RECREATIONAL PURPOSES.
51
OCT 221s75
Pm 2
PAII 85
OCT 2 2 19 7BoO ,4,3E
86
COMMISSIONER SIEBERT FEELS THAT THEY SHOULD CONSIDER THE
FOUR ACRES OF LAND/ AND HE HAS ASKED THEM TO TAILOR THEIR REQUEST FOR
CAPITAL EXPENDITURES, COMMISSIONER SIEBERT INFORMED MR. FLOOD THAT ANY
AGREEMENT THE COUNTY SIGNS WOULD REQUIRE THAT RATES FOR CITY OR COUNTY
REISDENTS BE THE SAME. IT WAS ALSO ASKED • THAT AT SUCH TIME AS THE
COUNTY GOES INTO A COUNTYWIDE RECREATION PROGRAM, AND.IF SEBASTIAN AC-
CEPTED THE FOUR ACRES OFFER, WOULD THEY LEASE THE LAND TO THE COUNTY,
MR, FLOOD STATED THIS WOULD BE AGREEABLE TO THE CITY OF SEBASTIAN,
COMMISSIONER SIEBERT STATED THAT MR, FLOOD HAS REQUESTED ABOUT
$74/000,. AND HE ADVISED HIM TO PREPARE A PLAN ON HOW THAT MONEY WILL BE
UTILIZED AND PRESENT IT TO THE COUNTY COMMISSIONERS,
CHAIRMAN LOY STATED THAT SHE FELT IT WOULD BE EASIER TO APPROVE
THEIR REQUEST IF IT WAS FOR CAPITAL EXPENDITURES,
COMMISSIONER SIEBERT STATED THAT HE EXPLAINED THAT IF.THE BOARD
APPROVED THIS, IT WOULD BE FOR ONE YEAR ONLY,
COMMISSIONER WODTKE STATED THAT HE WOULD BE CONCERNED THAT_IT
WOULD BE OPENED TO ALL RESIDENTS ON AN EQUAL BASIS, NOT ONLY FEES BUT ALSO
PARTICIPATION.
COMMISSIONER SIEBERT STATED THAT MR, FLOOD HAS AGREED TO THIS,
COMMISSIONER SIEBERT STATED HE WOULD DISCUSS THIS WITH THE
SEBASTIAN CITY COUNCIL,
COMMISSIONER SIEBERT, WHO SERVES AS THE COMMISSION'S REPRESENTA
TIVE ON THE DISTRICT 18 MENTAL HEALTH BOARD, REPORTED TO THE BOARD THAT
BECAUSE THE STATE BUREAU OF ALCOHOLIC REHABILITATION HAS RECEIVED COM-
PLAINTS ABOUT THE CONDITIONS AT THE NEWLY OPENED DETOXIFICATION FOUR -
COUNTY CENTER IN ST. LUCIE COUNTY, THEY HAVE ADOPTED A RESOLUTION TRANS-
FERRING THE DETOXIFICATION CENTER BACK TO ALCOHOPE IN INDIAN RIVER COUNTY,
COMMISSIONER SIEBERT STATED THAT HE FEELS WE SHOULD CONSIDER
HOW MUCH WE PAY IN RENT FOR THE PLANNING DEPARTMENT, STATE ATTORNEY AND
PUBLIC DEFENDER AND COUNTY EXTENSION AGENT, AND INVESTIGATE PURCHASING A
BUILDING TO HOUSE THESE DEPARTMENTS OR CONSIDER CONSTRUCTION OF A BUILDING
AS SOON AS POSSIBLE,
MR, HOCKMAN, FINANCE OFFICER, STATED THAT IT COSTS APPROXIMATELY
$26,400 PER YEAR TO RENT OFFICE SPACE.
COMMISSIONER SIEBERT CONTINUED THAT HE FEELS THESE DEPARTMENTS
SHOULD BE UNDER ONE ROOF AND SUGGESTED THAT THE CHAIRMAN CONTACT JACK
DRITENBAS, FORMER COUNTY COMMISSIONER AND GENERAL CONTRACTOR, TO WORK ON
INVESTIGATING BUILDINGS WHICH COULD HOUSE THE PLANNING DEPARTMENT AND
THE STATE ATTORNEY AND PUBLIC DEFENDER, AND POSSIBLY THE ZONING AND
BUILDING DEPARTMENTS,
CHAIRMAN LOY INFORMED THE BOARD OF A LETTER FROM E. J. BEIDLER,
DIRECTOR, INDIAN RIVER MOSQUITO CONTROL DISTRICT, AND A REQUEST FROM THE
CITY OF VERO BEACH TO PURCHASE AERIAL PHOTOGRAPHS FOR THEIR PARTICULAR
NEEDS AND REQUESTED THE BOARD TO ADVISE THEM OF THE FEE PER COPY,
AT THE JULY 191 2975 MEETING IT WAS THE DECISION OF THE BOARD
TO CHARGE $10.00 PER SHEET FOR AERIAL PHOTOGRAPHS, WHEN BIDS WERE LET
IN .JANUARY, 1975, ALL MUNICIPALITIES WERE NOTIFIED OF THIS BID FOR AERIAL
PHOTOGRAPHS IN ORDER TO GET AN INDICATION OF THEIR NEEDS AND SO THEY
COULD OBTAIN THE BEST PRICE FOR ADDITIONAL SETS, WE HAD TWO MUNICIPALITIES
THAT PARTICIPATED AT A PRICE OF $6800 PER SHEET, AND THE BOARD ESTABLISHED
THE PRICE OF $10.00 PER SHEET FOR ANYONE WHO WISHED TO PURCHASE THEMJ.ATER,
THE CITY OF SEBASTIAN AND THE TOWN OF INDIAN RIVER SHORES WERE
THE TWO THAT PARTICIPATED IN THE ORIGINAL OFFER, THE CITY OF VERO BEACH
HAS NOW COME TO HOMER FLETCHER, PROPERTY APPRAISOR, AND REQUESTED A SET
OF AERIAL PHOTOGRAPHS AND HAS ALSO REQUESTED THE NEGATIVES, MR, FLETCHER
INFORMED THEM OF THE COUNTY'S POLICY WHICH STATES THAT ALL NEGATIVES ARE
THE PROPERTY OF THE COUNTY COMMISSIONERS AND WILL NOT BE USED WITHOUT
THEIR APPROVAL,
COMMISSIONER !'!ODTKE STATED THAT WE HAVE ADOPTED A POLICY OF
$10.00 PER SHEET, BUT HE WOULD BE RECEPTIVE TO ESTABLISHING ANOTHER POLICY
FOR. GOVERNMENTAL AGENCIES,
COMMISSIONER SCHMUCKER STATED THAT HE WOULD LIKE TO TALK TO
MR, BEIDLER AND INFORM HIM OF THE BOARD'S POLICY,
.CHAIRMAN LOY STATED THAT THE BOARD HAS ESTABLISHED A POLICY OF
$10.00 PER SHEET AND THEY WOULD HAVE NO OBJECTION TO COMMISSIONER SCHMUCKER
TALKING TO MR, BEIDLER TO INFORM HIM OF THE BOARD'S POLICY,
DEWEY WALKER, ZONING DIRECTOR, APPEARED REPRESENTING JAMES
BRADLEY WHO IS REQUESTING AN EXCEPTION TO ORDINANCE 74-20 IN ORDER TO
OCT 2219Th
53
800X 4 PACE 87
BUILD A HOUSE IN WHITFIELD SUBDIVISION. WHITFIELD SUBDIVISION IS A
NON -RECORDED SUBDIVISION, AND IN ACCORDANCE WITH ORDINANCE 74-20, A
PROPERTY OWNER WISHING TO BUILD A HOUSE MUST HAVE OWNED THE PROPERTY
BEFORE DECEMBER 8, 1973, FOR THE BOARD TO CONSIDER GRANTING A SPECIAL
EXCEPTION,
MR, BRADLEY RECEIVED THE DEED TO HIS PROPERTY ON AUGUST, 1975,
BUT HE HAD BEEN PAYING ON THIS PROPERTY FOR FOUR YEARS,
THE BOARD SUGGESTED THAT MR. BRADLEY APPEAR BEFORE THE VARIANCE
BOARD.
THE COUNTY ADMINISTRATOR STATED THAT MR, WHITFIELD, IN 1963,
BEGAN SELLING PARCELS IN WHITFIELD SUBDIVISION BY LOT AND BLOCK NUMBER,
AND PEOPLE HAVE BEEN BUYING THEM, THESE LOTS WERE SOLD BY DEED REFERENCE,
THE FIRST LOT IS SOLD, AND OTHER LOTS ARE SOLD IN REFERENCE TO THAT DEED.
THE BOARD AGREED THAT A HARDSHIP COULD BE ESTABLISHED THAT THIS
MAN HAS BEEN PAYING FOR FOUR YEARS,
MR, WALKER STATED THAT IN ORDER TO APPEAR BEFORE THE VARIANCE
BOARD THERE IS A FEE OF $30.00.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
WODTKE, THE BOARD UNANIMOUSLY APPROVED ASKING THE VARIANCE BOARD TO CON-
SIDER THIS REQUEST FROM JAMES BRADLEY FOR A VARIANCE AND TO WAIVE THE
$30,00 FEE, PROVIDED THE APPLIANT CAN PROVIDE DOCUMENTATION INDICATING
THAT THESE PAYMENTS HAVE BEEN MADE SINCE 1971.
ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER
WODTKE, THE BOARD UNANIMOUSLY APPOINTED THE FOLLOWING PEOPLE TO SERVE ON
THE EMERGENCY MEDICAL SERVICES ADVISORY COMMITTEE:
CAPTAIN DOYLE STROUD SHERIFF'S DEPARTMENT
CHIEF FORREST SMITH VERO BEACH FIRE DEPARTMENT
CAPTAIN .JOY SNELL. SEBASTIAN FIRE & AMBULANCE SQUAD
MR, LEE NUZIE I.R.C. VOLUNTEER AMBULANCE SQUAD
DR, C. C. FLOOD I.R.C. HEALTH DEPARTMENT
DR, CHAS. G. EGGERSTEDT I.R. MEMORIAL HOSPITAL
HANORA FINK, R.N. DIRECTOR OF NURSING, SEBASTIAN RIVER
MEDICAL CENTER
DR, PHIL MORGAN I.R.C. MEDICAL SOCIETY
THE FOLLOWING DEEDS REGARDING MOVING A DRAINAGE EASEMENT ON COUNTY
PROPERTY, HAVING BEEN FULLY SIGNED, ADZE HEREBY BEING MADE A PART OF THESE
MINUTES,
54
OCT 2 21975
ROOM 24 F'ACCE 88
n
•
TIUS atit-iaaUit Dad, Executed this io day of
INDIAN RIVER COUNTY
first party, to George W. & Ester L. Rymer
whose postal lice address is 1111 0 35th Avenue
second party:
,al.���I�L1i4
A. D. 19 JS by
(Whereto,* used herein the term. "lint party" and 'second parte" shalt include singular and plural, Juin, legal
reprruntadits, and mita' or ind.s.dual,, and the successors and assaaas of corporation, swimmer the eoateat
so admtu ot requites.)
• Witnesseth, That the said first party, for and in consideration 4 the sum of S 10.00
in hand paid by the said second party, the receipt whereof is hereby acknowledged. does hereby remise. re-
lease 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
tet the County 4 Indian River State of Florida . to -tuft:
The 20 foot easement running east and west located on
south side of Lot 9, Melrose Gardens Subdivision,
according to the plat of record thereof recorded in
Plat Boob 5, Page 82, Public Records of Indian River
County, Florida.
This deed is intended to terminate, vacate and abandon
the above mentioned easement and to release and relinquish
all rights of Indian River County therein and to grant
to Grantee the complete and unrestricted use of the
property, including the right to construct and locate
structures thereon and thereover, subject, however, to
zoning restrictions.
To taut and to Rotttthe same together with all and singular the appurtenances thereunto
belonging or in anywise appertaining. and all the estate. right. title. interest. lien. equity and clai4n what-
soever of the said first party. either in law or equity. to the only proper use. benefit and behoof of the said
second party forever.
itt iUitn£ssUllere4 The said first party has signed and scaled ihcse presents the day and year
first above written.
Signed. scaled and delivered in presence 4:
STATE OF FLORIDA,
couNTV OF Indian River
•
E
'ailrm "r'an Board o C un omm �i
I HEREBY CERTIFY that on this day, before me, an
:tricer duly authorized in the State aforesaid and in the County aforesaid to take ac'snowledgntcnu, ;rerw:wlly appeared
of Indian Riverl Count
she adbno«icd;ed
Alma Lee Loy, Chairman, Board of County Commissioners
Florida
to ;e the r:rt.•n s?.es:ribrd in and who executed the foregoins irauument and
bcfere seer that she executed : r tame;
WITNESS my hand and r,U:cial seal in the
October A. D. 19 75.
This Item:m at prepred by:
.1,l1rcu
OCT 221975
County and S:atc las: aforcaaid flus
ers
27th day of
121
Naar: punt lc J+Ali Gv ru.':u,. AT te..nr
FratBONDED TIM.: a'tt IAN. t977
t+Nltt i:A3
BOOK 24 PAGE 89
ells Dad, (i.trt utdt! this 10 day of
INDIAN- RI VER COUNTY
first party; to Gerald A. and Costello E. Young
whose postof fico address is
accortd party:
1110 — 35th Avenue
, q3 by
.; NOV 1974 ►?<
ECcjVED
QTS °like
r t
N't.rre.er u.ed herein die term. ^tu.t elle•' and "mond ` , `�Ft?ZZ t���J•
P party" include siatutu and plural, 'nein, le:+
representatisn. and a ugna at nuittsdatals. and the successors and matins at eerpnr.nnns. %homer the comae"
so admin or revue -n.1 , .
1tlilntssetfl, That the said first party, for and in consideration of the sum of $ 10.00
in hand paid by the said second party. the receipt whereof is hereby acknowledged. does hereby remise. re-
lease and quit -claim unto the said second party forever, all the right, title, interest. claim and demand which
this said first party has in and to the following described lot. picot or parcel of land. situate, lying and being
in the County of Indian River State of Florida • to -wit:
The 20 foot easement running east and west located on
the south side of Lot 26, Melrose Gardens Subdivision,
according to the plat of record thereof recorded in
Plat Book 5, Page 82, Pubic Records of Indian River
County, Florida
This deed is intended to terminate, vacate and abandon
the above mentioned easement and to release and relinquish
all rights of Indian Muer County therein and to grant
to Grantee the complete and unrestricted use of the •
property, including the right to construct and locate
structures thereon and thereover, subject, however to
zoning restrictions.
To Elil1Q and to %Id the sante togctla.er with all and singular the appurtenances thereunto
bclortginr; or in anywise appertaining. and all the estate. right. title. interest. lien. equity and clailt what -
soccer of the said first party. either in law or equity. to the only proper usa. benefit and bal►oof of the said
second party forever.
Itl i:fitness Iiiherrof,The said first party has signed and sealed these presents the day and year
first above written.
Signed. sealed and delivered in presence of:
STAT� OF FLORIDA,
Ct)CXTY OF Indian River
1
i
-°'-"Chairman; Boar
5f ty" Gobi ss1ioners
1 HEREBY CERTIFY that on this day, before me, an
atiiccr duty authorized in the State aforesaid and in the County aforesaid to take acknowledsrtcnu, personally appeared
Alma Lee Loy, Chairman, Board of. County Commissioners of Indian River,
Florida,
t.:e the ; err: s . c•.: `c ° in and Mata euct:tc,t the fezes.ins instrument and she a:I,aou:edged
:fere r.• • :`at she eNecu:ed the sant:.
W1T.N SS rex baa.: and oti:ctal seal in the County and State las: aforesaid thea 2 7th day .of
October A. D. 19 75 .
7irt Iruh:In:errs prepare) by:
ilddrat
OCT 2 2 1975
NOTARY 811811C STATE OP PIOPIOA AT LARGE
MY am/Ammer taPIRFS IAN. 8. 1977
RONBi:L Ttlatl 11e:U4APIC1t UWO'.:1WRITG93
1
HOOK
I
PACE 90
J
j
County,
THE FOLLOWING COPY OF THE BY-LAWS, CENTRAL FLORIDA RESOURCE
CONSERVATION AND DEVELOPMENT COUNCIL, ADOPTED BY THE BOARD ON SEPTEMBER
24, 1975, HAVING BEEN FULLY SIGNED, ARE HEREBY BEING MADE A PART OF THESE
MINUTES.
BY-LAWS
•
p. ° OF
CENTRAL FLORIDA RESOURCE CONSERVATION AND DEVELOPMENT COUNCIL
ARTICLE I
• • ORGANIZATION
There is hereby organized a multi -county organization which shall be
known as the Central. Florida Resource Conservation and Development
Council, a voluntary association of local governmental units consisting
of Brevard, Indian River, Lake, Orange, Osceola, Volusia and Seminole
•
Counties.
'ARTICLE II
DEFINITIONS
Program Sponsor A local unit of government which is one of the
sponsors of an application for a Resource
Conservation.Development Program.
•
Program Council A group selected by the program sponsors for the
purpose of accomplishing objectives of the
•
Resource Conservation'and Development Program.•
Project Sponsor Any governmental unit including, but not limited
. to, county, soil and water conservation district
•
Project Plan .
drainage district, or other special.purpose district.
A framework document presenting the sponsors ob- •
jectives, resources, and possible alternative sglr f'r
•tions to problems and opportunities to develop the
►. •resources. What is planned and.how it will be
•
earried'out. •0
i •
•
0S
•
ti
OCT 2 21975
•
•
.
•
57
BOOK
PAGE 51
•
.rrojec't Committee Citizens appointed by the council to assist in
developing and carrying out the project plan. This
•
Might include an inventory of land and water re-
sources, identifying problems, needs and potentipls
within the project area and making recommendatiAni to
• the*•council. 1`
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ARTICLE III
PURPOSES
.The purposes of the council are:
1.. To make application to the U. S. Department of Agriculture through
• the Soil Conservation Service for technical and financial assist-
. ance to plan and carry out a comprehensive resource conservation
and development program.
2. To improve economic conditions within the project area through the
acceleration of -conservation measures, including the proper use of
• land, water, plant and wildlife resources.
3. •To cooperate with local, state and federal agencies in carrying
out the objectives of the sponsors.
•'. To set priorities on projects which are proposed by local units
•
of government within the project area.
S. To prepare project plans which will be used as guidelines in ac-
complishing objectives of sponsors.
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.ARTICLE IV. ;:e;,a
MEMBERS}IIP -r:•'-
-1. Council membership shall consist of two representatives from
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each county.• r e
.
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_2. .One member shall be county commissioner/councilman selected by
F • .•.
IV •the Board of County Commissioners/Councilmen.
1 •
• 'One member shall be a Soil and Water Conservation District
(SWCD) supervisor selected by the SWCD Board.
ARTICLE V *•
OFFICERS - DUTIES - TERM OF OFFICE - VACANCIES
1.. Officers The Council shall elect three officers. Each will
serve a one-year term. Officers shall be:
•
• Chairperson • i
Vice -Chairperson
Secretary -Treasurer
OCT 2 2 1975
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a• -
PM( Pa f 92
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2. Duties
t.
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3.
0 II
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The. Chairperson shall preside at All meetings of
the Council and perform other duties as assigned by
the Council. He shallte responsible for preparation
'of an annual plan of work for the year ahead and
make annual report of activities for the year just
past. He shall prepare an agenda and mail a copy
to each council member ten days prior to each
_ • .
• - scheduled meeting. He shall appoint committees
subject to confirmation by the Council.
The • Vice-Chairgerson shall assist the Chairperson
in performance of his duties and assume full duties .
.• •
• of the Chairperson in event the Chairperson is
absent or unable to function.
The Secretary/Treasurer shall be responsible for
keeping accurate minutes of meetings and shall hay.,-
: it•ij
custody of all funds. 112 shall be responsible fo.
. .
t.. receiving and disbursing funds according to in-
• .• . • -It
- ' structions oflhe council. He shall make a finan :'
tial report at each regularly scheduled meetine
• ' and a written annual financial report within
•
.• 30 daysafter annual meeting.
Term of Office Council.members shall servea.one-yeir term of .
•
•
•
. office beginning at the close of the annual meet-
ing to be held in January of each year. Council
•
?members shall serve Until being replaced by
•
written notification of the appointing board. A '
•
•
• council members may succeed himself.
Officers of the Council shall serve a one-year
term or until replaced. The CoUncil shall hold
an'election of officers in January of each year
immediately following the annual meeting. Each
officer shall be from a. different county. A per-
son
may serve in the same office no more than two
consecutive terms. An officer may be removed at
•
any time by a two-thirds majority vote.
4
4. Vacancies on the.Council are filled for the unexpired term of office
•
in the same manner as new appointments.
OCT 2 2 )975
BOOK 24 ICE 53
• ARTICLE VI
PROXY.
•'v• •
4. •
A council member may designate a proxy to represent him at a councii.m••t=
ing provided the proxy .has in -hand a written signed and dated author:
lion from the council member.
• °
• • .ARTICLE VII
MEETINGS - QUORUM
The Council shall hold meetings at least quarterly in the months of
January,� •
April, July and October. The January meeting shall be the
annual meeting. Special meetings may be held more frequently as deter-
• mined by the Chairperson.
•
•
Attendance of a majority of council member; or proxies shall constitute
•a quorum for conducting official business.
•
ARTICLE VIII
OPERATING FUNDS
The Council Secretary -Treasurer shall chair a budget committee which
will prepare a proposed budget for the followingjyear for consideration
by the Council. The. Council Chairperson shall appoint two additional
•
members to serve on said budget committee to work with the Secretary-.
•
Treasurer on• budget. preparation.- Membership assessment for funds to
sponsoring units of government shall not exceed One Hundred (5100)
_dollars per participating county per year.
•
ARTICLE IX
WITHDRAWAL
t
4
Any program sponsor may withdraw from the Central.Florida Resource
Conservation and Development Council by giving thirty -days written notice
to the Council. • r •
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ARTICLE X
.
PROCEDURE • ;01.
;•,
. ifi
Unless otherwise provided for herein, Robert's Rules of Order as revi. '..
-shall rule. • • 1
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dS. • •
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OCT 2 21975
BOOK
qrE 4
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ARTICLE XI
AMENDMENTS
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_1;h0 By-Lawt, may be amended by a two-th• irds vote of the Council members.
who are present at any regular meeting. Proposed changes must be sub-
,
mitted in writing to all Council members ten days prior to any regular
•
meeting.
0
D •
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'.°
The parties hereto adopt these By -Laws to becomn effective on the date of
the last signature. • :
•
Indian River County oar f C un Commissioners
By: GL
CHAIRMAN
Title:
Date: OCTOBER 6TH, 1975
•
•
This action was authorized by the Indian Riygr
Board of County Commissioners on bEPTEMBER 14., 1975.
date
Attest :
Title:/•
Indian
By:
Water.Conservatfon 153:stricf
„..............„ei
• Title
Date:
7/,-
/0/7/7 C
This action was authorized by the Indian River
Soil 6 Water Conservation.District on
//d e
)
Attest : 0.7nnr.6k—
Title:
OCT 22 1975
PD Towp.
-8-
Honk 24 p{ 55
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In
•Li
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OCT
219 75
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, 5085 - 5090
INCLUSIVE; ROAD AND BRIDGE FUND No, 2629 - 2630; FINE AND FORFEITURE
FUND 10, 969 - 971 INCLUSIVE AND TREASURY FUND l0, 50,000 - 50,089 INCLU-
SIVE, SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK
OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS
BEIENG 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 4:30 O'CLOCK P.M.
ATTEST:
CLERK
424.r-
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ROOk C g6