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HomeMy WebLinkAbout8/4/1976WEDNESDAY, AUGUST 4, 1976 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, t MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, AUGUST 4, 1976, AT 3:30 O'CLOCK A.M. PRESENT WERE MILLIARD !'I. SIEBERT, JR., CHAIRMAN, VIILLIAM C. WODTKE, JR., VICE—CHAIRMAN; ALMA LEE Loy; EDWARD J. MASSEY; AND EDWIN S. SCHMUCKER, ALSO PRESENT WERE JACK G. JENNINGS, t WUNTY .ADMINISTRATOR; L.S. "TOMMY" THOMAS, COUNTY COORDINATOR;,CEORGE O. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; JACK NOCKMAN, FINANCE OFFICER; AND VIRGINIA HARGREAVES, DEPUTY CLERK. I THE CHAIRPIAN CALLED THE MEETING TO ORDER, COMMISSIONER MASSEY LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND -REVEREND JAMES -RADCLIFF OF CHRIST METHODIST—BY—THE—SEA GAVE THE INVOCATION. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF JULY 21, 1976. THERE WERE NONE. a ON MOTION BY COMMISSIONER N'ODTKE, SECONDED BY COMMISS ',F_R Loy, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF JULY 21, 1976, AS WRITTEN. ON MOTION BY COMMISSIONER WODTKE SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED APPLICATION FOR A PERMIT TO CARRY A CON— CEALED FIREARM OF COL. .ANTHONY E. D'ANGELO, USA RET, ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, i THE BOARD UNANIMOUSLY APPROVED APPLICATIONS FOR RENEWAL PERMITS TO CARRY -A CONCEALED FIREARM OF THE FOLLOWING: WIN RT JJADSEN OL MES FRANK W. STARR HUNTER OMITH, M.D. `.3ERALDINE COOKLEY ON MOTION BY COMMISSIONER d','ODTKE, SECO14DED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED STATE lITNESS PAY ROLLS, CIRCUIT COURT, SPRING TERM, 1976, IN THE AMOUNTS OF $105.28 AND $67.26. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE_.FOLLOWING LIST OF CLERKS AND INSPECTORS TO HOLD AND CONDUCT THE FIRST PRIMARY ELECTION ON SEPTEMBER 7, 1976. i llllll N O T I C E _ f NOTICE is hereby given that the Board of County Commissioners of Indian River County has this day selected the Clerks and Inspectors of the several voting precincts to hold and conduct the First Primary Election and First -Nonpartisan Election for Judicial Office to be held Tuesday, September 7, 1976. Precinc,: No. 1 (Roseland) Community hall Clerk,Bec -y Lee Cr . 1n? Inspectors: Claud * aud• P. Norris, Vergie J. Herbert, - Sylvia Scocozzo. Ether ra`t'ter Precinct No. IA (Fellsmere) Fellsmere City Ha'bl Clerk, Elaine j7ix,tax� Inspectors V r inia S. Tr1 a Gladys B. Chard Myrtle Frisby, Evac in� Y y g� Precinct No. 1B (Sebastian) Sebastian City !tall Clerk, Gladys M. Donnelly Inspectors: Marguerite M. Dillon,Magdalen Storch, l_lar Oet a Janet C. Baptiste, Ethel M. t[rkach, lyla—Gulledg( Bernita W, Calvin Precinct No. 1C (Wabasso) Wabasso School Building Clerk, Alma L. Robertson ecto-r-s ,Betty Wintermute, Pauline Jones, Muriel A. McMechai Lor- e a an mogene Chatham Precinct -No. 2 (Winter Beach) Old Winter Beach School Building Clerk, Ruby Williams Ins ectors elefi B, Mardis Laura E. Hurst, Eunice Walker, u 1'i j Precinct No. 2A (Northwest Vero Beach outside city limits) Clemanns School Building Clerk, Lula Carlsward Inspectors, Margaret C. Griffis,C vintu �"67 ntneDorothy L. Fiiburg, Itelen Whi•keside � cJtsli . a'w� Precinct No. 2B (Country Club Pointe Area) Elks Club Building Clerk, Jose PicLouL--.. Inspectors,CXiolbt E. Woofte Iffie C. 4 ers_ Ruth Havenner Precinct No. 2C (Gifford area) Indian River Middle -School 7 Clerk, Walter M. Jackson Inspectors, Anna L. Lane, Hettie B. Fish Simz Willie Mae Darrisaw, Beulah Dupree, oy rease, i—Ietty Smith,. '` AUG 41976 M. o • A i S 7 l v Precinct No. 2D -(North AlA - outside city limits)( Indian River Shores To--w-n- =a • Q. an Clerk,('dwin AI.._Eickm'lizabeth I ertor.s, c •rima ------)James P, Kiely, Sch eeriiE4`1 katlierine B l�lian:� Precinct No. 3 (North Vero Beach City limits) Cultural 'F, Physical rA is Z enter - 14th Avenue Clerk, Roseann-c Helseth ..`._..._._.----Q-w..a,�. Inspectors,('Vaasta Booth: s.A. Gladys DlcNuRA7 Diana uesnel, kat ie�7 "-'rine Tfiom:",L ss Everc Precinct No. 3A (South Vero Beach) YDICA 16th Street Clerk eorger.0. Russel _ Ins-,pec_o_. eTen B�rutin-._Lisbe.th,..R. Maxwell, Patricia Bengle Lorene Bombw*' Johnson, Eleanor Wilkinson, Precinct No. 3B (Southwest Vero Beach, outside City limits) Asbury -Tc Methodist Church, 3r Avenue Clerk, Mamie Smith ' Edna McDaniel:•Ellen .,Rushton, :8leta._. Inspectors,ne Jackson, Holti' Marce•'Lliiabeth Johnson Qellie *i NKoch... , C ... e l ._ _ - Precinct No. 3C,(Soutli Vero B ach, outside city limits, cast of 27th Avenur and west of railroad) en le Baptist Church ! corner ZTt i venue an Clerk, Julia Ins. ectors " G. Liam i Estella M Davi -� _: a aclfo%c1 - 'h lis$ l ar e Fetcher, )✓velyn Conners, eannette_P�. Matysuk, .eorge A LeacDiane Douberly Precinct No. 4, South Vero Beach - Youth Center - 19th Street Clark, Jean Acker Inspectors,( ose Yang z Mae Weaver-=FIDTence Hil.liatd, Pearl Cook, Clinton H. Stocker ".Jolfri-G. Vicek---, PYecinct No. 4A (S. W. Vero Beach, outside city limits, west of 27th venue to 74t1i Avenue and north of 5th street S. W. Citrus SchoolTv Clerk, PatrigJ,%.P.xangz,. Inspectors, ea �tadzihot±rski,�Rub Blair - S, Ann Musick, Elise Hills, Janice=S:-Wassi Precinct No. 4B (East Vero Beach and Oslo) Community Center at Vero Beach Highlands 21st. Road i - Clerk, Dorothy Y un_t-�---� Inspectors,c;:.Frapc s, lr. rmar�; Iarion 1I .__E Glenn F. Joyce, Althea M, SmulbachZ..CCecilia Nasoi Ala'ry S. Southerland, argaret P. w)3ake�•'- _ t r t AUG .,x:19 6 Yet `6, o Precinct No. S - (Vero Beach, East of railroad)Car enter's o hall corner I t h Avenue an t i Street I I C Clerk, He' len B Inspectors, ula IT.—P-5-2h.`^ ose hireeSc}imi Alberta Ifillcn, i Dorothy S.. -Rogan, - a y"s larie. nu �,7 ob'e°i�` L. Bass �fer 1' can or Theresa ups .. � r _..� Precinct No. 5A - (Vero Beach, east of Indian River, South of Beachland Blvd.) eaci Fire Station Clerk, Bettt Inspectors,�� F`" nnp-�—Fe.tmj�17-- Betty Ann Monroe Harold _J.e fersoTi. Alice DunTsp1 Elizabeth L. Coppy, Viola L. Seraphin6 a1the-- one -_-_• . Precinct No. 5B - (Southeast Vero Beach, west of Indian Rive-, oc ri ge ommunity Bui� ing Clerk, Joseph F. Blake Inspectors, Charles E. Thomas.1-IeHa`ze�l o`yman Ai "' Th0y Jody Ric ,q Corinne M. Blake, Rose I•iintern, len Thomas -•- Precinct No. SC (Vero Beach, east of Indian River, North of Beachlan'd f Blvd.) JayceeBuiTal-n-g-l-R-or-th AIA ' 4 Clerk,', Iazel E. Ostranda ` Inspectors, Elizabeth C. Jeffery Josefd Kunert,W.ictor J. r C1 -na ttirgin aY Sy1Vj'- ];foie Strong, Henrietta Clar)r— ~ut i Brown Dated this the 2nd. day of August, 1976. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA IF YOU CANNOT SERVE, PPLL'ASE CALL RALPII IIARRIS, CLERK 569-1200 ti 19 ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE ERRORS AND INSOLVENCIES OF.THE 1974 AND 1975 TAx ROLLS AS FILED IN THE OFFICE OF THE CLERK, THE REPORT OF THE INDIAN RIVER COUNTY WELFARE DEPARTMENT FOR JUNE, 1976, WAS RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK. VAL BRENNAN, COUNTY PLANNER, APPEARED TO DISCUSS THE INTERLOCAL AGREEMENT REGARDING TREASURE COAST PLA'•'NING COUNCIL. ALSO PRESENT WERE MAYOR ROLAND.MILLER OF THE TOWN OF INDIAN RIVER SHORES, MAYOR F. EUGENE CRAGG OF SEBASTIAN, MAYOR HOMER SIMPSON OF FELLSMERE, AND PAT LYONS, CITY OF VERO BEACH COUNCILMAN. MR. BRENNAN REPORTED THAT AT A MEETING TWO DAYS AGO IN STUART, ALL FOUR OF THE COUNTIES INVOLVED IN THE NEW PLANNING DISTRICT WERE REPRESENTED AND A FEW OF THE CITIES. HE STATED THAT THEY WENT OVER THE INTERLOCAL AGREEMENT AND WERE GENERALLY IN ACCORD WITH ITS PROVISIONS. HE THEN WENT ON TO GIVE A BRIEF RESUME OF THE PROPOSED AGREEMENT AND INFORMED THE BOARD THAT REPRESENTATION ON THE COUNCIL CALLS FOR TWO COUNTY COMMISSIONERS FROM EACH OF ST. LUCIE, MARTIN AND INDIAN RIVER COUNTIES AND FOUR FROM PALM BEACH COUNTY. IT IS PROPOSED TO HAVE ONE REPRESENTATIVE, CALLED A PARTICIPATING MEMBER, TO BE SELECTED FROM AMONG THE CITIES OF EACH OF THE THREE SMALLER COUNTIES, AND TWO TO BE SELECTED BY THE MUNICIPALITIES IN PALM BEACH COUNTY. ' MR. BRENNAN CONTINUED THAT THE OTHER MATTER RECEIVING THE MOST ATTENTION WAS THAT OF COST. THE COUNTIES ARE TO PAY THE TOTAL COST TO CARRY OUT THIS -REGIONAL PLANNING OPERATION WITH COOPERATION BY THE STATE. THE ESTIMATED BUDGET IS NOW ABOUT $100,000 WITH $32,000 TO BE ADDED BY THE STATE. EACH COUNTY'S ASSESSMENT IS TO BE BASED ON POPULATION, AND INDIAN RIVER COUNTY'S SHARE WOULD BE $7,400.00. CHAIRMAN SIEBERT NOTED THAT THERE IS NO PARTICIPATING MEMBER FEE AND THE COST FOR THE PARTICIPATING MEMBERSHIPS WILL BE DIVIDED AMONG FOUR COUNTIES. HE INFORMED THE BOARD THAT PALM BEACH COUNTY HAS ALREADY UNANIMOUSLY PASSED A RESOLUTION APPROVING THE PROPOSED AGREEMENT. VERO BEACH CITY COUNCILMAN PAT LYONS APPEARED AND SUGGESTED THAT THE COUNCIL BE ENLARGED BY THREE SEATS - ONE FOR EACH PRINCIPAL CITY IN MARTIN, ST. LuclE AND INDIAN RIVER COUNTIES - AS HE FELT EACH OF THESE PRINCIPAL CITIES WOULD WANT',AN ACTIVE ROLE IN THE PLANNING COUNCIL AND I � w r AUt -, z 5. r�. WOULD LIKE TO BE ASSURED OF DIRECT REPRESENTATION. HE STATED THAT THE CITY OF VERO BEACH 111OULD LIKE TO PARTICIPATE AND TO PAY DIRECTLY ITS PRO -RATA SHARE FOR MEMBERSHIP. COMMISSIONER WODTKE ASKED HOW MANY CITIES THERE ARE IN PALM BEACH COUNTY. MR. LYONS REPLIED THAT THERE WERE 37. CHAIRMAN SIEBERT STATED HE PERSONALLY FELT THAT PALM BEACH COUNTY WAS VERY MAGNANIMOUS IN THE WAY THEY RECOMMENDED THE SELECTION OF MEMBERS AND POINTED OUT THAT THEY ELECTED TO HAVE ONLY SIX D`;MBERS, NOT REPRESENTATION BASED ON POPULATION, BUT AGREED TO PAY THEIR ASSESSMENT BASED ON POPULATION. HE CONTINUED THAT TO ADD MORE MEMBERS MOULD PUT IT EVEN MORE OUT OF BALANCE AS TO BOTH POPULATION AND SUPPORT AND FURTHER NOTED THAT THEIR LARGE CITIES WILL NOT HAVE A DIRECT VOICE, BUT WILL BE REPRESENTED BY THOSE RECOMMENDED BY THE LEAGUE OF MUNICIPALITIES. CHAIRMAN SIEBERT CONTINUED THAT THE COUNCIL MUST BE IN OPERATION BY OCTOBER 1ST, AND IF EVERY COUNTY SUBMITS A DIFFERENT PROPOSAL, IT WILL MAKE IT EXTREMELY DIFFICULT IF NOT IMPOSSIBLE, TO GET THE COUNCIL ESTAB- LISHED. HE NOTED THAT PALM BEACH COUNTY HAD MADE ONE OTHER MAJOR CONCES- SION IN AGREEING THAT ANY CHANGE TO THIS INTERLOCAL AGREEMENT MUST BE UNANIMOUSLY APPROVED BY ALL THE FOUR COUNTIES. MR. LYONS ASKED IF INDIAN RIVER COUNTY COULD URGE THE COUNCIL TO ALLOW THE PARTICIPATION OF THE CITY OF VERO BEACH AS THEY WOULD PAY THEIR OWN WAY, CHAIRMAN SIEBERT STATED THAT THIS IDEA WAS REJECTED AT THE PREVIOUS MEETING BECAUSE OF THE MANY CITIES INVOLVED. HE NOTED THAT THIS IS A REGIONAL PLANNING COUNCIL AND PROPERLY AN EXPENSE TO THE .COUNTY RATHER THAN THE MUNICIPALITY. THERE WERE NO FURTHER COMMENTS FROM THE MAYORS OF THE VARIOUS MUNICIPALITIES, AND CHAIRMAN SIEBERT ASKED FOR COMMENTS FROM THE COMMIS- SIONERS. COMMISSIONER VIODTKE STATED THAT HE FELT WE ARE VERY FORTUNATE THE LEGISLATURE LEFT IT UP TO THE COUNTIES TO DECIDE HOW TO MAKE UP THIS PLANNING COUNCIL AND NOTED THAT IN THE REORGANIZATION OF.THE REHABILITATIVE SERVICES THE LEGISLATURE IS REQUIRING A ONE-MAN, ONE -VOTE RULE, WHICH WILL RESULT IN A WEIGHTED VOTE. HE COMMENDED CHAIRMAN SIEBERT AND COMMISSIONER SCHMUCKER FOR THEIR WORK IN ORGANIZING THE REGIONAL PLANNING COUNCIL. COMMISSIONER SCHMUCKER STATED THAT SINCE PALM BEACH COUNTY IS IN THE MOST DIFFICULT POSITION AND GAVE THE MOST, HE FELT IT IS IN OUR BEST INTERESTS TO ACCEPT THE PROPOSED AGREEMENT THE WAY IT IS SO WE CAN GET STARTED. IF THERE IS GENERAL AGREEMENT ON CHANGING SOME OF THE PROVISIONS, THIS CAN BE WORKED OUT AT A LATER DATE, BUT RIGHT NOW THE TIME ELEMENT IS VERY IMPORTANT. COMMISSIONER Loy STATED THAT AS FAR AS THE BASIC DOCUMENT IS CONCERNED SHE FELT THE FOUR COUNTIES HAVE DONE AN EXCELLENT JOB. SHE COMMENTED THAT SOME REVISION WILL UNDOUBTEDLY BE NECESSARY AND NOTED THAT ASSESSMENTS ARE REQUIRED TO BE PAID IN FULL BY NOVEMBER 1ST, WHICH COULD BE VERY DIFFICULT FOR A COUNTY THAT HAD A LATE TAX ROLL. IN THE FORMER REGIONAL COUNCIL QUARTERLY PAYMENTS WERE WORKED OUT, CHAIRMAN SIEBERT STATED THAT THE RECOMMENDED PROCEDURE IS TO ADOPT A RESOLUTION AND HAVE THE CHAIRMAN SIGN IT AND HE FELT A RESOLUTION SIMILAR TO THE ONE ADOPTED BY: PALM BEACH COUNTY WOULD BE SATISFACTORY EXCEPT, SINCE HE WILL BE OUT OF STATE FOR A MONTH, HE FELT EITHER THE CHAIRMAN OR A DULY AUTHORIZED REPRESENTATIVE SHOULD BE AUTHORIZED TO EXECUTE THE AGREEMENT, ATTORNEY COLLINS SUGGESTED THE RESOLUTION BE CHANGED TO READ "2. THE CHAIRMAN OR A DULY AUTHORIZED -COUNTY OFFICIAL IS HEREBY AUTHORIZED e..ae.e. CHAIRMAN SIEBERT NOTED THAT ON PAGE 5 OF THE PROPOSED INTERLOCAL AGREEMENT THE PARTICIPATING MEMBER AND HIS ALTERNATE MUST BE ELECTED OFFICIALS,.WHICH IS WHY HE 114VITED THE MAYORS OF THE MUNICIPALITIES HERE TODAY TO SEE IF THEY COULD DECIDE ON A PARTICIPATINS MEMBER AND AN i ALTERNATE RATHER THAN HAVE THE COUNTY SELECT ONE FOR THEM. MAYOR MILLER, MAYOR CRAGG, MAYOR SIMPSON AND COUNCILMAN LYONS LEFT THE MEETING TO MEET IN ADMINISTRATOR .JENNING'S OFFICE AND MAKE A i DECISION. ON LOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION NO. 76-54 WITH THE WORDING CHANGE AS SUGGESTED BY ATTORNEY COLLINS. THE INTERLOCAL AGREEMENT WILL BE MADE A PART OF THE MINUTES WHEN FULLY SIGNED. J♦ _ 7 AUG Boos � s , j 4 RESOLUTION NO, 76-54 RESOLUTION APPROVING INTERLOCAL AGREEMENT CREATING THE TREASURE COAST REGIONAL PLAN, NING COUNCIL, AUTHORIZING THE CHAIRMAN OF ' THE BOARD TO EXECUTE SAID AGREEMENT, AREAS, The Board of County Commissioners of Indian River County, by adoption of Resolution No. 7535, entitled "Resolution Requesting the.Creation of a New Regional, Planning District Comprised of the Counties of Indian River, Martin, St. Lucie and Palm Beach," did officially express their desire . i to create a new regional planning agency; and. A WHEREAS, the Secretary, Department of Administration of the •State of Florida, has authorized the creation of a new regional planning district to be comprised of Indian River, St, Lucie, Martin and Palm Beach Counties; and WHEREAS, on July 28, 1976, a public meeting was held with elected representatives from Indian River, St. Lucie, Martin and -Palm Beach Cocmties and it was the general concensus that agreement had been reached on the terms of the interlocal agree - went creating the Treasure Coast Regional Planning Council; and WHEREAS, Chapter 163, Florida Statutes, provides the ap- propriate statutory authority to permit Indian River, St. Lucie, Martin and Palm Beach Counties, all political subdivisions of the State of Florida, to enter into an interlocal agreement creating the'Treasure Coast Regional Planning Council; and WHEREAS,.the Board of County Commissioners of Indian River_ • County desires to enter into and approve such interlocal agree- ment providing for representation by elected county and municipal officials; and WHEREAS, the respective counties of the regional district will hold a public meeting at which time the respective Chairman of each Board of County Commissioners will execute the attached Interlocal Agreement. - IJOW, THEREFORE, BE.IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. 'The attached Interlocal Agreement creating the Treasure Coast Regional Planning Council is hereby approved. l CIA MIS 4,1976 � � r 2. The Chairman or a duly authorized County official,'is hereby authorized to execute said Agreement at the public meeting to be held by the respective'counties. 3. True copies of this resolution shall be forwarded to Palm Beach County, St. Lucie County, Martin County and the De- partment of administration, State of Florida. The foregoing resolution was offered by Commissioner Schmucker, who moved its adoption. The motion was seconded by Commissioner Loy, and upon being put to a vote, the vote was e as follows: ED14IN S. SCHMUCKER .,AYE ALMA LEE LOY - AYE ° EDWARD J. MASSEY - AYE. WILLIAM C. WODTKE, JR. - AYE WILLARD W. SIEBERT, JR. A AYE. The Chairman thereupon declared the resolution duly passed and adopted this 4th day of August, 1976° BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA . By; WillarSr W. Sae ert, Chairman ATTEST: Ralptr HarVs, Crerk Approved as to form and legal sufficiency orge Cns, Jr.. County Attorney r AUG 41976 �< to 26 s a a _ r. st. ON POTION BY COMMISSIONER l'!ODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN OR HIS AUTHORIZED REPRESENTATIVE, COMMISSIONER SCHMUCKER, TO EXECUTE THE INTERLOCAL AGREE- MENT CREATINE- TREASURE COAST REGIONAL PLANNING COUNCIL, IN DISCUSSION IT WAS NOTED THAT THE ALTERNATES MUST BE EITHER ELECTED OFFICIALS OR STAFF PERSONNEL, MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER %4ODTKE, THAT THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS, WILLIARD SIEBERT, JR, AND COMMISSIONER SCHMUCKER SERVE AS OUR COUNTY'S OFFICIAL REPRESENTATIVES TO THE TREASURE COAST REGIONAL PLANNING COUNCIL AND THAT COUNTY PLANNER, VAL BRENNAN, SERVE AS THE CHAIRMAN'S ALTERNATE AND ASSISTANT COUNTY PLANNER, ROBERT BERG, SERVE AS COMMISSIONER SCHMUCKER'S ALTERNATE, COMMISSIONER WODTKE NOTED THAT THE ELECTED OFFICIAL REQUIREMENT COULD BECOME VERY DIFFICULT AND SUGGESTED WE BELABOR THE POINT ABOUT HAVING A LAY PERSON INSTEAD, VAL BRENNAN STATED THAT HE HAD NO OBJECTION TO THE MOTION, BUT FROM AN ADMINISTRATIVE POINT OF VIEW HAVING BOTH HIMSELF AND MR, BERG OUT OF THE OFFICE AT THE SAME TIME ATTENDING MEETINGS MIGHT NOT WORK OUT TOO WELL, COMMISSIONER LOY AGREED, BUT NOTED THAT THIS SITUATION WOULD ARISE ONLY IN AN EMERGENCY, THE CHAIRMAN CALLED FOR THE QUESTION, IT WAS VOTED ON AND CARRIED UNANIMOUSLY, MAYORS MILLER, CRAGG, SIMPSON, AND COUNCILMAN LYONS RETURNED TO THE MEETING, MAYOR CRAGG INFORMED THE BOARD THAT HE HAD BEEN SELECTED BY THIS GROUP TO BE THE PARTICIPATING MEMBER WITH MAYOR HOMER SIMPSON AS HIS ALTERNATE, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD ACCEPTED THE RECOMMENDATION OF THE OFFICIALS OF THE MUNICIPALITIES THAT MAYOR F. EUGENE CRAGG OF SEBASTIAN SERVE AS A PARTICIPATING MEMBER OF THE TREASURE COAST REGIONAL PLANNING COUNCIL AND MAYOR HOMER SIMPSON SERVE AS HIS ALTERNATE, 0 ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT AN ITEM IN REGARD } TO RELEASE OF FUNDS FOR THE COMMUNITY DEVELOPMENT FLOCK GRANT PROGRAM, WHICH REQUIRES PROMPT ACTION, HAS COME INTO MR. BRENNAN'S OFFICE. ON MOTION BY COMMISSIONER NODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED TO ADD THE ABOVE EMERGENCY ITEM TO THE AGENDA. THE ADMINISTRATOR PRESENTED THE BOARD WITH COPIES OF A SCHEDULE SETTING FORTH THE STEPS NECESSARY TO BE COMPLIED WITH IN ORDER JO OBTAIN THE RELEASE OF THESE FUNDS. MR. BRENNAN WILL NEED AUTHORIZATION TO ADVER- TISE AND TO SIGN ENVIRONMENTAL REPORTS; THE BOARD WILL NEED TO AUTHORIZE THE CHAIRMAN'S SIGNATURE TO THE REQUEST FOR RELEASE OF FUNDS, ETC, ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE PROCEDURES AS OUTLINED IN THE SCHEDULE ENTITLED INDIAN RIVER COUNTY COMMUNITY DEVELOPMENT RELEASE OF FUNDS, --w- - tr, I Boot?� 214 _ t INDIAN RIVER COUNTY ° C0144UNITY DEVELOPMENT RELEASE OF FUNDS August 2 - 5. Environmental Reviews signed. August 3 - 5. Notice of Finding of No Significant Effect. signed and sent to•Vero Beach Press -Journal to be published on August 8. - August 8. Notice Published. August 9 - 20. Notice of Request For Release of Funds signed and sent to Newspaper for August 25 publication. August 25. Notice For Release of Funds -published. August 27 - Satisfaction of Conditional Approval signed. After receipt of Sept. 2< letter from Mr. Berdine, Environmental Protection Agency, Atlanta. • Request for Release of Funds signed by Mr. Siebert, County Clerk, County Attorney. • , Sept. 3. Send to HUD: 1. Satisfaction of Conditional Approval, 2. -Along with E.P.A. letter. °. 3. Request for Release of Funds. • • F 4. Notice of No Significant Effect Ad. _ 5. Notice of Request for Release of Funds Ad. 6. Cover letter to your Community Development Representative, Hugh Dawson. e Sent registered mail so it arrives at HUD on or Before September 6, 1976• • Sept. 6 HUD receipt of request. , Sept. 21. HUD release of funds. o . . r i AUG 419.76 ao� 215 .i-• CHAIRMAN SIEBERT INFORMED THE BOARD THAT HE HAD ALSO RECEIVED AN EMERGENCY ITEM TO BE ADDED TO THE AGENDA AS REQUESTED BY SHERIFF JOYCE IN REGARD TO ADVERTISING FOR A PROPOSED ORDINANCE, ON 140TION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY AGREED TO ADD THE EMERGENCY ITEM REMt1ESTED BY SHERIFF JOYCE TO TODAY'S AGENDA.' SHERIFF JOYCE APPEARED AND EXPLAINED THAT THE ORDINANCE HE IS REQUESTING WILL GIVE HIS INSURANCE AGENT THE AUTHORITY TO BUY LIAB7—ITY I'ISURANCE IN THE AMOUNT OF $250,000 BODILY INJURY LIABILITY PER PERSON; $500,000 BODILY INJURY LIABILITY PER OCCURANCE; $100,000 PROPERTY DAMAGE LIABILITY PER ACCIDENT FROM THE JOINT UNDERWRITERS ASSOCIATION RATHER THAN BUY IT ON THE OPEN MARKET WHERE IT COSTS MORE MONEY. SHERIFF JOYCE NOTED THAT NOT ONLY IS IT MUCH CHEAPER THIS WAY, BUT HE WOULD GET INCREASED COVERAGE AND ALSO A REBATE ON THE PRESENT PREMIUM, HE FIGURED THERE WOULD BE SAVINGS OF APPROXIMATELY $2,500 TO $3,000, ON POTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ADVERTISMENT OF A PUBLIC HEARING ON AN ORDINANCE IN REGARD TO LIABILITY INSURANCE FOR THE SHERIFF'S DEPARTMENT. THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: . 13 . 1 i AUG 41976ua VERO BEACH PRESS -JOURNAL 4 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= he is Business Manager of the Vero Beach Press-Joumal, a weekly newspaper published at Vero he in Indian River County, Florida; that the attached copy of advertisement, being 0 a n 'n the matter of PA c At, o 1 n /C� IN � n rn the Court was pub- lished in said newspaper in the issues of A, 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- tise .ent; 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 no this P A— of lousiness Manager) (SEAL) IL°Ierk of tti'e Circuit Court, Intllan River County, Florida) NOTICE NOTICE IS HEREBY GIVEI>'hat the Board of Canty Commissioners of Indian River County, Florida, will receive bids to the hour of 9:30 A.M. on August 4,1976, for the purchase of 15 tadio pocket pagers for use by volunteer ambulance squads or firemen. Bid forms and specifications will be mailed upon request or may be picked up at the County Administrators office, Room 115, County Courthouse, Vero Beach, Florida. The County reserves the right to refect any or all bids. The County will furnish all necessary Tax Exemption Certificates. All bids must be in a securely sealed en- velope, marked on the outside "Bid for 15 radio pocket pagan.,. Board of Canty Commissioners of Indian River County Florida By: Willard W. Siebert Jr. Chairman July 11. 15, Md. - , THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: HARRIS CORPORATION, HARRIS PAPERS $260.00 THIS BID WAS SUBMITTED AT A TOTAL PRICE OF $2GO.00 FOR THE 15 POCKET PAGERS, BUT IN DISCUSSION IT WAS FELT IT WAS INTENDED TO BE $260.00 EACH. AUDIOHOUSE, VERO BEACH, N.E.C. PAGERS $3,355.00 INCLUDING BATTERIES & BATTERY CHARGERS $ICOM SYSTEMS I E.C. ELECRONIC PAGERS $2,31,43 WITH TYPE DOO1 BATTERY 1HARGERS SICOM SYSTEMS I E . ELECRONIC PAGERS $3,0)4,50 KITH TYPE k0i BATTERY 1HARGERS GEN RAL ELECTRIC, EXECUJIVE PAGERS $3,656.25 EATTERIES IOUBATTERYHARGERS MOTOROLA, PAGE—COM $3.4 1 13ATTERYEABLE CHARGBATTERIES $3,675.00 AUG 41916 0 MOTO QL , DIRECTOR MODEL $3,600. RECHARGEABLE BATTERIES 5 ,. BATTERY CHARGERSOU• $4,050.00 MOTION WAS MADE BY COMMISSIONER SCHMUCKER, SECONDED BY COMMIS- SIONER Loy THAT THE ABOVE BIDS BE REFERRED TO THE ADMINISTRATOR FOR EVALUA- TION. ADMINISTRATOR ,JENNINGS NOTED THAT AS THESE PAGERS WILL BE USED BY THE SEBASTIAN VOLUNTEER FIRE DEPARTMENT AND AMBULANCE SQUAD, HE WOULD LIKE TO HAVE ONE OF THEIR MEMBERS PRESENT FOR THE EVALUATION. HE FURTHER STATED THAT HE WOULD LIKE TO CONTACT HARRIS CORPORATION WHO SUBMITTED THE LOW BID OF $260.00 AND ASK THEM FOR SOMETHING IN WRITING CONFIRMING THE CORRECT AMOUNT OF THIS BID IN ORDER TO SATISFY THE AUDITORS IN THE FUTURE. THE BOARD HAD NO OBJECTION TO THESE SUGGESTIONS. THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. -COUNTY COORDINATOR L.S. "TOMMY" THOMAS GAVE THE BOARD A REPORT ON THE COUNTY -OWNED PROPERTY RECOMMENDED FOR SALE AND STATED THAT THE COUNTY HAD APPROXIMATELY 200 DIFFERENT PARCELS OF LAND WHICH CAN BE SOLD IF THE BOARD DETERMINES IT IS TO THE BEST INTEREST OF THE COUNTY TO DO SO. HE NOTED THAT THE LOW BID MAY BE REJECTED IF'THE BOARD DETERMINES ALL THE BIDS ARE TOO LOW. THE COUNTY COORDINATOR THEN LISTED THE PROPERTY FOR THE BOARD AS FOLLOWS SHOWING THE BOARD PLATS OF EACH PARCEL; (1) A SINGLE LOT IN GROVENOR ESTATES ON 35TH AVENUE SOUTH OF OSLO ROAD (70 X 131). HAS HAD A REQUEST FROM ROBERT LABER ON THIS LOT. (2) A 2 ACRE TRIANGULAR PIECE OF PROPERTY ADJACENT TO THE OSLO DUMP, CUT OFF BY THE CANAL ON BOTH SIDES, ASSESSED AT $50.00. ADJACENT PROPERTY OWNED BY MOHAWK HOMES, CHAIRMAN SIEBERT ASKED IF THERE IS ANY REQUIREMENT AS TO NOTIFY- ING ADJACENT PROPERTY OWNERS. ATTORNEY COLLINS STATED THERE IS NO PROHIBITION AND SUGGESTED THAT THEY SHOULD BE NOTIFIED. (3) A COMMERCIAL LOT ON COMMERCE AVENUE (130 X 100) ZONED INDUSTRIAL, HAS ALSO HAD A REQUEST ON THIS LOT. ATTORNEY COLLINS NOTED THAT -THE STATUTORY REQUIREMENTS ARE THAT MUNICIPALITIES, DRAINAGE DISTRICTS, ETC;, MUST BE NOTIFIED OF ANY SALE WITHIN THEIR LIMITS AND THEIR PARTICIPATION IS REQUIRED. (4) 2 SINGLE LOTS IN PARADISE PARK C5) ONE DOUBLE LOT - VERO TROPICAL GARDENS (6) A LAND -LOCKED PIECE OF PROPERTY IN GIFFORD. CHAIRMAN SIEBERT READ TO THE BOARD A LETTER FROM AMERICAN SYSTEMS, INC., THE COMPANY WHO INADVERTENTLY LOST THIS PROPERTY THROUGH NON-PAYMENT OF TAXES AND WOULD LIKE TO PURCHASE IT BACK, ATTORNEY COLLINS STATED THAT THE FORMER OWNER IS ENTITLED TO CONSIDERATION, AND IT WAS AGREED TO HOLD THIS PIECE OF PROPERTY OUT. 9 (7) S LOTS IN SEBASTIAN GROVE ESTATES JUST SOUTH OF S.R$ 5121 SOME ZONED 1 AGRICULTURAL AND SOME ZONED INDUSTRIAL. • r (8) 2 SMALL ADJACENT LOTS AT THE END OF BROXTON ROAD IN WABASSO NEAR THE CEMETERY. (9) 1.4 ACRES ON BROXTON ROAD. (10) LOT TO THE EAST OF BROXTON ROAD, POSSIBLY LAND -LOCKED (50 X 110), THERE IS A QUESTION OF ACCESS TO THIS LOT. (11) A GROUP OF 40' LOTS IN HALL, CARTER & .JAMES SUBDIVISION TO THE EAST OF FELLSMERE. (12) APPROXIMATELY 3 ACRES IN FELLSMERE FARMS SUBDIVISION, ONLY ACCESS DRAINAGE DITCH ROADS. HAS RECEIVED A REQUEST ON THIS FROM BERRY CO. (13) GROUP OF SMALL LOTS IN THE CITY OF FELLSMERE (15) (MOSTLY 25' LOTS) DISCUSSION FOLLOWED ON POSSIBLY PRINTING UP A BID FORM STATING THE LOTS ARE SUBJECT TO ZONING REGULATIONS, ETC. ATTORNEY COLLINS THOUGHT THIS COULD BE HANDLED IN THE ADVERTISEMENT. I ATTORNEY COLLINS STATED HE FELT IT IS IN THE BEST INTERESTS OF THE BOARD TO HAVE SOME MARKET COMPARABLES IN ORDER TO HAVE SOME BASIS ON WHICH TO ACCEPT OR REJECT BIDS AND SUGGESTED THAT HE AND THE COUNTY COORDI- NATOR BE AUTHORIZED TO OBTAIN THESE COMPARABLES BEFORE ADVERTISING. IN FURTHER DISCUSSION IT WAS FELT THAT THE SALE OF THESE PROP- ERTIES SHOULD BE ACCOMPLISHED BEFORE THE END OF THE YEAR IN ORDER TO GET THEM BACK ON THE TAX ROLLS, ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY INSTRUCTED THE ATTORNEY, WORKING WITH COUNTY COORDINATOR THOMAS, TO NOTIFY THE MUNICIPALITIES THAT THE COUNTY IS CON- SIDERING THE SALE OF THESE PROPERTIES, AND TO DETERMINE WHETHER THEY HAVE ANY INTEREST IN THEM. t ON MOTION BY COMMISSIONER Loy,SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY INSTRUCTED THE ATTORNEY AND THE COUNTY COORDINATOR TO ESTABLISH COMPARABLE VALUES ON THOSE PROPERTIES UNDER CONSIDERATION FOR. SALE. 16 :» ABoos UG 41976 ADMINISTRATOR .JENNINGS DISCUSSED THE REQUEST MADE BY CARTER ASSOCIATES ON BEHALF OF BOB MAXWELL FOR TENTATIVE APPROVAL OF MAXWELL MANOR. HE STATED THAT THIS HAS BEEN BEFORE THE SUBDIVISION REVIEW COMMITTEE AND HAS BEEN APPROVED BY THEM AND PRESENTED A PLAT OF THE SUBDIVISION TO THE BOARD TO REVIEW. COMMISSIONER VIODTKE EXPRESSED CONCERN ABOUT THE DRAINAGE AND THE MOVEMENT OF WATER TO LINDSEY ROAD. DISCUSSION FOLLOWED, AND ON MOTION BY COMMISSIONER MASSEY, SEC— ONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL OF MAXWELL MANOR SUBJECT TO THE DRAINAGE BEING WORKED -OUT TO THE SATISFACTION OF THE ADMINISTRATOR BEFORE FINAL APPROVAL. ROSEMARY RICHEY APPEARED IN REGARD TO A REQUEST FROM THE CITY OF SEBASTIAN TO PLACE A BALLOT ON THE VOTING MACHINES FOR A SPECIAL CITY ELEC- TION SEPTEMBER 7, 1976. MRS. RICHEY STATED THAT THERE ARE NOT ENOUGH PRIMARY LEVERS ON THE MACHINES TO HANDLE THIS, BUT THE PROBLEM CAN BE SOLVED BY SENDING AN ADDITIONAL VOTING MACHINE TO SEBASTIAN TO HANDLE THAT PARTICULAR BALLOT, ON MOTION BY COMMISSIONER MASSEY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED PLACING AN ADDITIONAL VOTING MACHINE IN SEBASTIAN TO HANDLE THEIR SPECIAL CITY ELECTION AS THIS CANNOT BE PLACED ON THE PRIMARY BALLOT. MRS. IRENE WAMPLER, R.N..ADMINISTRATOR, AND ARTHUR FUSS, EXECUTIVE DIRECTOR OF THE ST. LUCIE HOME HEALTH AGENCY, INC., APPEARED, MRS. WAMPLER MADE A PRESENTATION STATING THAT THEY ARE A NON—PROFIT AGENCY, COMPLETELY FUNDED THROUGH MEDICARE, OFFERING SKILLED NURSING CARE TO THE ELDERLY. SHE CONTINUED THAT THEY WORK UNDER THE SUPERVISION OF A DOCTOR AND THEIR SERVICES ENABLES THE PATIENT TO GO HOME FROM THE HOSPITAL WITH INTERMITTENT NURSING CARE. MRS. WAMPLER STATED THAT THEY WOULD LIKE THE BOARD'S SUPPORT IN ORDER TO GET APPROVAL OF THE HEALTH COUNCIL FOR INDIAN RIVER COUNTY AND SHE NOTED THEY MAY BE REQUIRED TO HAVE A CERTIFICATE OF NEED.. COMMISSIONER WODTKE ASKED IF THEY HAVE OFFICES.IN BOTH ST. LUCIE AND MARTIN COUNTIES. MRS'e WAMPLER STATED THAT -THEY HAVE AN OFFICE IN STUART AND WORK OUT OF HER HOME IN ST, LUCIE COUNTY. SHE INFORMED THE BOARD THAT THEY HAVE ABOUT 25 PEOPLE ON THEIR STAFF AT PRESENT, ALL OF WHOM ARE CERTIFIED, TRAINED PERSONNEL. .. 17 •AUG OUR� 1976#_ Q • COMMISSIONER WODTKE ASKED IF THEY RECEIVED REFERRALS AND GET DIRECT CONTACT FROM PHYSICIANS, AND MRS. WAMPLER SAID THAT THEY DO. _ 1 COMMISSIONER LOY ASKED HOW THEIR SERVICE DIFFERS FROM THE LOCAL VISITING NURSES PROGRAM. MRS, WAMPLER STATED THAT THEY OFFER MUCH MORE, INCLUDING PHYSICAL THERAPY AND SEVEN -DAY -A -WEEK SERVICE. THEIR SERVICE IS ON A VISIT BASIS • i AND IS CALLED REHABILITATION NURSING. SHE NOTED THAT THEIR STAFF ONLY • i STAYS 2 HOURS A DAY. IN SPECIAL CIRCUMSTANCES THEY CAN PUT AN AIDE IN FOR EIGHT HOURS, CHAIRMAN SIEBERT COMMENTED THAT HE WOULD LIKE TO REFER THIS MATTER TO OUR VISITING NURSES AND THE COUNCIL ON AGING FOR THEIR COMMENTS BEFORE WE PROCEED ANY FURTHER. HE ASKED MRS. WAMPLER IF THEY INTEND TO APPLY FOR ANY GRANT IN AID OR MATCHING MONEY. MR. FUSS ANSWERED THAT THE SERVICE IS SELF-OPERATING. IF THERE IS ANY PROFIT AT THE END OF THE YEAR, IT IS REIMBURSED, AND IF COSTS DO RISE, THEY WILL GET A LARGER REIMBURSEMENT FROM H.U.D. HE NOTED THEY ARE REGULATED BY THE COUNTY, STATE AND FEDERAL GOVERNMENT, MRS, WAMPLER INFORMED THE BOARD THAT THEY HAVE THE SUPPORT OF THE COUNCIL ON AGING IN FORT PIERCE. CHAIRMAN SIEBERT INSTRUCTED THE COUNTY COORDINATOR TO WORK WITH THEM AND REPORT BACK, RIVERS ANDERSON, REALTOR, AND MEL SEMBLER OF MEL SEMBLER & ASSOCI- ATES, APPEARED IN REGARD TO THEIR PREVIOUS REQUEST FOR A SEWER AND WATER ALLOCATION, NOT TO EXCEED 30,000 G.P.D., FOR A PROPOSED SHOPPING CENTER TO BE LOCATED AT THE INTERSECTION OF 12TH STREET AND U.S. HIGHWAY 1. j CHAIRMAN SIEBERT INFORMED MR. ANDERSON THAT THE MEETING WITH THE CITY OF VERO REACH WAS NOT SUCCESSFUL, AND WE, THEREFORE, MUST ASSUME WE - _ I HAVE THE LESSER AMOUNT OF WATER AVAILABLE. RIVERS ANDERSON SPOKE OF THE MARKETING POTENTIAL OF THIS COUNTY BEING MET BY OUTSIDE COUNTIES APJD STATED THAT SINCE A SHOPPING CENTER UN- DOUBTEDLY WILL BE COMING INTO THIS AREA, HE FEELS THE COUNTY DESERVES A TOP-NOTCH DEVELOPMENT SUCH AS THE PROPOSED ENCLOSED, AIR-CONDITIONED MALL. HE CONTINUED THAT THE CONSTRUCTION OF SUCH A MALL WILL PUT ABOUT 1-3/4 MILLION IN LABOR COSTS INTO THIS AREA AND ABOUT SIX MILLION DOLLARS ON THE TAX ROLL. HE ALSO STATED IT WILL TEND TO HAVE THE EFFECT OF KEEPING MORE SHOPPERS SHOPPING LOCALLY, WHICH WILL BENEFIT ALL MERCHANTS IN THE -AREA. AUG 41976 MR. .ANDERSON NOTED THAT THEY ARE AWARE OF THE COUNTY'S PROBLEMS i WITH WATER, BUT POINTED OUT THAT THE COUNTY STILL HAS OVER G.P.D. SEWER ALLOCATION LEFT AND THE CITY HAS A PLANT CAPACITY OF THREE TIMES WHAT THEY AREUSING► THEY WOULD, THEREFORE, LIKE TO APPLY FOR A 39,901 G.P.D.. SEWER ALLOCATION UNDER THE TRIPARTITE AGREEMENT BETWEEN THE CITY OF VERO BEACH, INDIAN RIVER COUNTY AND THE TOWN OF INDIAN RIVER SHORES, HE STATED THAT JERRY KEEN OF KEEN'S SUPERMARKET ALSO .HAS A WATER PROBLEM IN P�GARD TO THE CONSTRUCTION OF HIS NEW SUPERMARKET, AND HE AND MR, SEMBLER ARE IN- TERESTED IN THE POSSIBILITY OF PURSUING THIS PROBLEM JOINTLY. -HE REITER- ATED THAT MR. SEMBLER IS AT THIS TIME REQUESTING ONLY A 30,009 G.P.D. SEWER ALLOCATION AND NOTED THAT THIS CAN BE MEASURED AS IT ENTERS THE PLANT SO THERE WOULD BE NO PROBLEM WITH MEASUREMENT. MR, ANDERSON COMPLIMENTED THE COMMISSIONERS ON THEIR INTEGRITY AND FAIRNESS AND REASSURED THEM THAT J.C.PENNEY WOULD LOCATE IN THIS MALL, CHAIRMAN SIEBERT ASKED IF IT WAS CORRECT THAT THE SEWER ALLOCATION WOULD BE MONITORED AND BILLED TO THE COUNTY. ATTORNEY COLLINS NOTED THAT WAS THE WAY IT WAS SET UP WITH IRB SEMBLER APPEARED AND INFORMED THE BOARD THAT HE HAS HAD A GREAT DEAL OF INTEREST IN THIS PROJECT FROM CITIZENS OF THIS COMMUNITY. HE ALSO STATED THAT HE WILL BE -REQUIRED TO RUN A LINE DIRECTLY TO THE SEWER PLANT SO IT CAN BE MEASURED. THE WATER PROBLEM WILL HAVE TO BE SOLVED IN OTHER WAYS AND HOPEFULLY HE WILL NOT HAVE TO COME BACK TO THE BOARD. COMMISSIONER WODTKE NOTED THAT MR. SEMBLER HAD DEVELOPED THE FIELD S SHOPPING CENTER IN FORT PIERCE AND ASKED IF HE ALSO DID THE ONE IN PORT ST. LUCIE, AND IF S0, WHETHER IT WAS COMPLETED, MR, SEMBLER STATED THAT HE DID, AND IT WAS NOT COMPLETED IN TOTO. COMMISSIONER WODTKE ASKED IF MR. SEMBLER HAD LIVED UP TO HIS PROMISES TO THE MERCHANTS IN THESE AREAS, AND.HE ANSWERED THAT HE HAD ABSO- LUTELY. COMMISSIONER WODTKE THEN POINTED OUT TO MR. SEMBLER THAT IF THE BOARD GIVES HIM THE SEWER ALLOCATION, THEY CANNOT PROMISE.THAT IN THE FUTURE THEY WILL BE ABLE TO ALLOCATE THE WATER ALSO. COMMISSIONER LOY ASKED.' -IF IT WAS MR. SEMBLER'S INTENTION TO FINANCE THE SEWER LINE. 'AUG 4197 19 I MR. SEMBLER SAID THAT IT WAS, AND THE COUNTY WOULD HAVE NO FI- NANCIAL INVESTMENT. CHAIRMAN SIEBERT SUGGESTED WRITING AN AGREEMENT TO GRANT THE SEWER ALLOCATION FOR A GIVEN TIME AFTER WHICH IT WOULD REVERT BACK TO THE COUNTY. DISCUSSION FOLLOWED IN REGARD TO METHODS OF METER READING AND BILLING OF THE COUNTY BY THE CITY, AND MR, SEMBLER STATED THAT POSSIBLY THAT MIGHT HAVE TO BOND OR PROTECT THE COUNTY IN SOME WAY, COMMISSIONER WODTKE POINTED OUT THAT MR. SEMBLER WOULD UNDOUBTEDLY BE BILLING HIS TENANTS FOR A PROPORTIONATE AMOUNT OF THE SEWER BILL, AND Ic S0, FELT HE WOULD HAVE TO HAVE A FRANCHISE. DISCUSSION FOLLOWED IN REGARD TO WHETHER A FRANCHISE WOULD BE REQUIRED IN SUCH A SITUATION. IT WAS NOTED THAT CONDOMINIUMS ARE NOT RE- QUIRED TO HAVE A FRANCHISE, AND ATTORNEY COLLINS STATED THAT HE WOULD HAVE TO RESEARCH THIS QUESTION. MOTION WAS MADE BY COMMISSIONER SCHMUCKER, SECONDED BY COMMIS- SIONER MASSEY, THAT A 30,000 G,P.D. SEWER ALLOCATION BE GRANTED TO MEL SEMBLER & ASSOCIATES, SUBJECT TO WORKING OUT NECESSARY DETAILS RE A FRAN- CHISE, WITH A TWO-YEAR TIME PERIOD TO OBTAIN A BUILDING PERMIT. IN DISCUSSION IT WAS GENERALLY FELT THE MOTION WAS VERY BROAD. ATTORNEY COLLINS SUGGESTED GIVING THE DEVELOPER AN OPTION FSR THE 30,000 G.P.D. SEWER ALLOCATION FOR A SET PERIOD OF TIME CONDITIONED UPON HIS DOING WHATEVER THE BOARD THINKS IS NECESSARY, SIR, SEMBLER NOTED THAT HE HAS A ONE-YEAR OPTION ON THE PROPERTY AND MAY HAVE TO RENEW IT, DISCUSSION CONTINUED IN REGARD TO MAKING THE ALLOCATION FOR ONE YEAR SUBJECT TO APPROVAL OF A CONTRACT TO BE WORKED OUT BETWEEN OUR ATTORNEY, THE ADMINISTRATOR AND THE PRINCIPALS INVOLVED, COMMISSIONER SCHMUCKER FELT A TWO-YEAR PERIOD WOULD BE MORE REA- SONABLE, AND COMMISSIONER MASSEY SUGGESTED INCLUDING AN EXTENSION OF TIME PROVIDING CERTAIN THINGS ARE DONE, COMMISSIONER SCHMUCKER WITHDREW.HIS MOTION AND COMMISSIONER MASSEY WITHDREW HIS'SECOND, 20 AUG 4.1976 I MOTION WAS MADE BY COMMISSIONER SCHMUCKER, SECONDED BY COMMIS- SIONER..MASSEY, THAT INDIAN RIVER COUNTY GRANT A 30,000 G.P.D. SEWER ALLOCA- TION TO MEL SEMBLER & ASSOCIATES PURSUANT TO THE TRIPARTITE AGREEMENT, CON- DITIONED UPON THE DEVELOPER AND THE COUNTY REACHING AN AGREEMENT AS TO SPECIFIC TERMS; THE SEWER ALLOCATION TO BE MADE AVAILABLE FOR A PERIOD OF TWO YEARS FROM THE SIGNING OF THE CONTRACT, AND, IN PRINCIPLE, THE CONTRACT WILL INCLUDE CERTAIN REPRESENTATIONS THAT THE DEVELOPER HAS MADE Tr� THE BOARD, COMMISSIONER WODTKE STATED THAT HE DID NOT LIKE TO TIE IT TO A TWO-YEAR PERIOD, AND MADE A MOTION, SECONDED BY COMMISSIONER Loy, TO AMEND THE ABOVE STATED MOTION BY STRIKING OUT THE WORDS "TWO YEARS FROM THE SIGN- ING OF THE CONTRACT" AND INSERTING IN THEIR PLACE aONE YEAR FROM THE SIGN- ING OF THE CONTRACT." THE CHAIRMAN CALLED FOR THE QUESTION ON THE AMENDMENT. COMMIS- SIONERS WODTKE AND Loy VOTED IN FAVOR. COMMISSIONERS SCHMUCKER, MASSEY, AND CHAIRMAN SIEBERT, VOTED IN OPPOSITION. THE AMENDMENT FAILED. AFTER FURTHER DISCUSSION, COMMISSIONER SCHMUCKER WITHDREW HIS MOTION AND COMMISSIONER MASSEY WITHDREW HIS SECOND. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AGREED THAT INDIAN RIVER COUNTY GRANT A 30,000 G.P.D. SEWER ALLOCATION TO MEL SEMBLER & .ASSOCIATES PURSUANT TO THE TRIPARTITE AGREEMENT, CONDITIONED UPON THE DEVELOPER AND THE COUNTY REACHING AN AGREEMENT AS TO SPECIFIC TERMS; THE SEWER ALLOCATION TO BE MADE AVAILABLE FOR A PERIOD OF 18 MONTHS FROM THE SIGNING OF THE CONTRACT, AND, IN PRIN- CIPLE, THE CONTRACT WILL INCLUDE CERTAIN REPRESENTATIONS THAT THE DEVELOPER HAS MADE TO THE BOARD. THE BOARD THEREUPON RECESSED FOR LUNCH AT 12:00 O'CLOCK ."SOON AND RECONVENED AT 1:115 O'CLOCK P.M. ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAS DONE SOME RESEARCH IN REGARD TO ISSUING A FRANCHISE TO C & J AMBULANCE TRANSFER SERVICE, INC., AND HAS FOUND NO SPECIFIC AUTHORITY TO ISSUE A FRANCHISE TO AN AMBULANCE SERVICE. HE, THEREFORE, FEELS THAT A CERTIFICATE OF NEED FROM THE COUNTY IS ALL THAT IIS REQUIRED. THE ATTORNEY STATED THAT HE HAS DRAFTED SUCH A CERTIFICATE BASED ON WHAT WAS ISSUED IN OTHER COUNTIES AND HAS RECEIVED A LETTER FROM C & J AMBULANCE TRANSFER SERVICE, INC., SETTING OUT THEIR RATES FOR MARTIN AND ST. LUCIE COUNTIES AND STATING THE SAME RATES WILL APPLY TO 21hot y. 24 INDIAN. RIVER COUNTY, WHICH LETTER SHOULD BE INCLUDED IN THE MINUTES WITH THE CERTIFICATE OF PEED WHEN IT IS APPROVED. COMMISSIONER SOY ASKED IF THERE IS ANY WAY TO TERMINATE THIS CERTIFICATE OF NEED IN CASE THIS SERVICE SHOULD BECOME AVAILABLE IN INDIAN RIVER COUNTY AT LOWER RATES. ATTORNEY COLLINS POINTED OUT THAT THE CERTIFICATE HE HAS DRAFTED IS FOR A ONE-YEAR PERIOD AND IS ON A NON-EXCLUSIVE BASIS. COMMISSIONER WODTKE NOTED THAT THE RATE WITHIN THE CITY.OF STUART WAS $3100 AND WITHIN MARTIN COUNTY $35.09 AND WONDERED WHEN THE NEW INDIAN RIVER MEMORIAL HOSPITAL OPENS, IF CITY RESIDENTS WILL BE CHARGED FOR A CITY RUN OR A COUNTY RUN. DISCUSSION FOLLOWED ON THIS RUESTION. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AGREED TO ISSUE A CERTIFICATE OF MEED TO C & J AMBULANCE TRANSFER SERVICE, INC., BASED ON RATES SET OUT IN THEIR LETTER OF JUNE 28, 1976, ATTACHED THERETO, AND BASED ON THE BOARD'S INTER- PRETATION THAT A RUN FOR CITY OF VERO BEACH RESIDENT TO THE NEW INDIAN RIVER MEMORIAL HOSPITAL WILL BE CONSIDERED A CITY RUN. 1 1 . , C , NON-EMERGENCY AMBULANCE SERVICE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY a WHEREAS, the C & J AMBULANCE TRANSFER SERVICE provides quality non-emergency ambulance service to the citizens of INDIAN RIVER COUNTY; and WHEREAS, there has been demonstrated that there is a need for this ambulance service to operate in the County and provide essential services to the citizens of this County on a non-exclusive basis; and WHEREAS, the above ambulance service. has indicated that it will comply with all the requirements of the Emergency Medical Services Act of 1973, as amended, the Board of County Commissioners of Indian River County hereby issues a Certificate of Public Convenience and Necessity to this ambulance company from August 4, 1976 through August 3, 1977. In issuing this Certificate it is understood that the above named ambulance service will meet the requirements of State Legislation and provide non-emergency ambulance service for Indian River County. ;CHAI , BO OF C COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Attests 9 C erk i 1 1 . , a i C & J AMB U L A N C E ITA NSF SERVICE, INC. " P:0. Box: 2213 Stuart, Florida 33494 Phone 283-5544 } • ^ f June 280 1976 Board of Coun v Commissioners ..Indian, River County ° P.O. ox 1028 Vero leach, Florida 32960 Dear Sirs: Ter .your request for further information on our rate schedule ° regarding St. Lucie o.nd'Martin County, I submit the following which is the some schedule as for Indian River County. ;tartin County St. Lucie County 'Within City of Stuart - $30.00 within City of Bt. Fierce - $30 County of Mnrtin x $35.00 County of St.•Lucie - $35.00 Outside County - X1.50 per mile Outside County - $1.50 per mile plus 35.00 base rate plus- .35.00 base rat. Itm sorry for the delay in eetting this off to you, I' -was hampered a bit by a weeks stay in the hospital. If there is any further information that you require v please let me ]mow. Res eetfully, oanne W. Correll AUG 41976 .a COMMISSIONER Loy SUGGESTED THAT THE HOSPITALS AND NURSING HOMES IN THE AREA BE NOTIFIED THAT WE HAVE ISSUED THIS CERTIFICATE OF MEED, AND IT WAS AGREED THAT THIS SHOULD BE DONE. ATTORNEY COLLINS INFORMED THE BOARD THAT IN REGARD TO THE COUNTY - OWNED PROPERTY ADJACENT TO WINTER BEACH CEMETERY, WHICH THE WINTER REACH CEMETERY ASSOCIATION WISHES TO INCORPORATE INTO THE CEMETERY, HE HAS MET WITH ADMINISTRATOR .JENNINGS AND WRITTEN A MEMO AS TO THE PROBLEM AREAS THAT HE SEES, AND HE WILL REFER THIS MEMO TO THE CEMETERY PEOPLE. HE STATED THAT THERE ARE SOME THINGS THAT SHOULD BE IRONED OUT BEFORE THE BOARD CON- VEYS THIS PROPERTY TO THEM, ATTORNEY COLLINS INFORMED THE BOARD THAT THE AUDITOR HAS RECOM- MENDED THAT THERE BE A WRITTEN AGREEMENT BETWEEN THE CITY OF VERO BEACH AND THE COUNTY IN REGARD TO THE FEEDING AND HOUSING OF CITY PRISONERS, AND HE HAS PREPARED A SIMPLE AGREEMENT WHICH THE CITY IS REFERRING TO THEIR BUDGET DEPARTMENT. THE ATTORNEY STATED HE DOES NOT FEEL THERE WILL BE ANY PROBLEM, AND HE, THEREFORE, WOULD LIKE THE BOARD TO AUTHORIZE THE CHAIRMAN OR VICE CHAIRMAN TO SIGN THIS AGREEMENT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN OR THE VICE CHAIRMAN TO SIGN THE AGREEMENT AS TO THE FEEDING AND HOUSING OF CITY PRISONERS AS SOON AS IT IS SIGNED BY THE CITY OF VERO REACH, THIS AGREEMENT WILL BE MADE A PART OF THE MINUTES WHEN FULLY SIGNED. ATTORNEY COLLINS REPORTED THAT IN REGARD TO THE COMMISSIONS DUE THE PROPERTY APPRAISER FOR 1973, HE HAS DISCUSSED THE PLATTER WITH WILLIAM STEWART, ATTORNEY FOR THE HOSPITAL, AND FEELS CONFIDENT THAT THE HOSPITAL WILL PAY THE AMOUNT THEY OWE AS SOON AS THEIR ADMINISTRATOR GETS BACK FROM VACATION. ATTORNEY COLLINS REMINDED THE BOARD THAT AT THE MEETING OF .JULY 21ST THEY AUTHORIZED THE ADMINISTRATOR TO WRITE A LETTER TO LAUREL HOMES, INC., ACCEPTING THE ROADS AND STREETS IN LAURELWOOD SUBDIVISION, UNIT 1, SUBJECT TO A MAINTENANCE BOND IN THE AMOUNT OF $5,200.00, AND WHEN THIS HAS BEEN DONE, THE SUBDIVISION CASH BOND -IS TO BE RELEASED TO LAUREL HOMES, INC. AUG 41976 ADMINISTRATOR JENNINGS STATED THAT HE HAS WRITTEN LAUREL HOMES, INC., AS AUTHORIZED BY THE BOARD, AND THE SUBDIVISION CASH BOND IN THE AMOUNT OF $30,250 SHOULD BE RELEASED TO THEM. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER MASSEY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO DIRECT THE FINANCE { OFFICER TO RELEASE TO LAUREL HOMES, INC., THE SUBDIVISION CASH BOND FOR i LAURELWOOD, UNIT 1, IN THE AMOUNT OF $30,250,00, PLUS ACCRUED INTE^-EST TO DATE. COMMISSIONER MASSEY BROUGHT UP THE MATTER OF THE �IABASSO CAUSEWAY .AND NOTED THAT IT WAS ACTUALLY BUILT IN THREE DIFFERENT SECTIONS AND HAS TWO SMALL BRIDGES, HE STATED THAT THE ONE ON THE WEST HAS COMPLETELY FILLED IN, AND WE NEED ACTION FROM THE D.O.T, TO CLEAN IT OUT AND OPEN IT UP. HE INFORMED THE BOARD THE F.I:M.D, HAS NO JURISDICTION IN'THIS MATTER. COUNTY COORDINATOR THOMAS STATED THAT THE ENTIRE PURPOSE OF BUILDING THAT SPAN WAS TO PREVENT STAGNATION. HE REPORTED THAT HE HAS CALLED THE D.O.T. BUT HAS NOT BEEN ABLE TO CONTACT THE PROPER PERSON AS YET, AND STATED IF HE GETS NO ACTION, HE WILL NEXT CONTACT THE DEPARTMENT OF NATURAL RESOURCES. COMMISSIONER WODTKE INFORMED THE BOARD THAT HE WOULD LIKE APPROVAL TO ATTEND A MEETING IN WEST PALM BEACH TOMORROW IN REGARD TO THE NEW MENTAL HEALTH DISTRICT BOARD. nN MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR COMMISSIONER !1ODTKE TO ATTEND A HEALTH REHABILITATION SERVICE ORGANIZATION MEETING IN `!EST PALM BEACH ON AUGUST 5, 1976, COMMISSIONER SCHMUCKER INQUIRED OF ADMINISTRATOR JENNINGS IF THE D.O.T. HAD RESPONDED TO OUR REQUEST TO MAKE A STUDY IN REGARD TO PUTTING A HOLDING LANE IN U.S. HIGHWAY 1 AT THE ENTRANCE TO VERO SHORES, AND ADMINI- STRATOR JENNINGS SAID THEY HAD AGREED TO EVALUATE THE SITUATION. COMMISSIONER SCHMUCKER STATED THAT THERE SEEMS TO BE SOME CON- FUSION ABOUT WHAT THE PROCEDURE IS WHEN AMENDING AN EXISTING FRANCHISE AREA AND ASKED ATTORNEY COLLINS TO EXPLAIN HOW TO CO ABOUT AMENDING A FRANCHISE IN ORDER TO EXPAND THE:AREA, 0 ATTORNEY COLLINS STATED THAT, AS HE RECALLED, WE HELD'A PUBLIC HEARING AFTER NOTICE WAS PUBLISHED AND AMENDED JUST BY ADDING ADDITIONAL PROPERTY TO THE FRANCHISE AREA, HE CONTINUED THAT THE STATUTE REPUIRES NOTICES BEING SENT TO PROPERTY OWNERS WITHIN 300' FROM THE PLANT THESE, HOWEVER, WERE SENT OUT WHEN THE ORIGINAL FRANCHISE WAS GRANTED, AND HE DID NOT FEEL IT WAS NECESSARY TO DO SO AGAIN, COMMISSIONER SCHMUCKER ASKED IFo IN THAT CASE, IT WOULD BF NECES— SARY TO NOTIFY JUST THE PROPERTY OWNERS IN THE NEW FRANCHISE AREA AND NOT THE ORIGINAL FRANCHISE AREA, ATTORNEY COLLINS SAID ONLY THOSE IN THE NEW AREA NEED BE NOTIFIED, BUT ADDED THAT IF THE PLANT HAS TO BE EXPANDED TO SERVE THE ADDITIONAL AREA, THEN HE FELT THE PEOPLE WITHIN 300' NEED TO BE NOTIFIED. IF YOU ARE DEALING WITH STATUS (QUO, HE DID NOT THINK IT MATTERED, COMMISSIONER LOY INFORMED THE BOARD THAT PUBLIC ANNOUNCEMENTS WILL BE PUBLISHED IN BOTH ST. LUCIE AND INDIAN PIVER COUNTIES FOR US TO RECEIVE RESUMES FROM ENGINEERS INTERESTED IN HELPING US WITH THE RESOURCE RECOVERY AND MANAGEMENT PROGRAM. ALL THE INFORMATION RECEIVED WILL BE SEN, TO WELDON LEWIS, ADMINISTRATOR OF ST, LUCIE COUNTY, WHO WILL PROVIDE US WITH COPIES, CHAIRMAN SIEBERT REPORTED THAT CONGRESS OVERRODE THE PRESIDENT'S VETO OF SOME OF THE EMERGENCY EMPLOYMENT PROGRAMS, AND WE HAVE BEEN NOTIFIED OF THE AVAILABILITY OF SOME FUNDS. THIS WOULD BE A PUBLIC WORKS TYPE PRO— GRAM, AND THE FUNDS COULD BE USED FOR CONSTRUCTION IN THIS COUNTY, HE NOTED THAT WE ARE HIGH ON THE ELIGIBILITY LIST BECAUSE OF OUR UNEMPLOYMENT RATE AND ASKED IF THE BOARD FELT WE SHOULD PURSUE THIS, ADMINISTRATOR JENNINGS NOTED THAT A LOT OF WORK NEEDED TO BE DONE AT THE COUNTY GARAGE PROPERTY — SOME AREAS COULD BE PAVED AND COVERS BUILT TO KEEP THE TRUCKS OUT OF THE WEATHER, CHAIRMAN SIEBERT QUESTIONED WHETHER WORK ON PUBLIC BUILDINGS WOULD BE PERMITTED, BUT COUNTY COORDINATOR THOMAS ASSURED HIM THAT IT WOULD BE UNDER THE PROVISIONS OF THE PUBLIC.W.ORKS EMPLOYMENT ACT, . ADMINISTRATOR JENNINGS NOTED THAT WORK COULD ALSO BE DONE ON THE DRIVE THAT WILL BE GOING INTO THE. -NEW SCHOOL TO BE BUILT OFF S.R. 512 AS THERE WILL BE,TRAFFIC THAT WILL NECESSITATE HOLDING LANES, AND STATED THAT 27 AUG 4 1976 • I HE FELT WE SHOULD PURSUE OBTAINING THESE FUNDS. IT WAS GENERALLY AGREED THAT WE SHOULD DO SO. CHAIRMAN SIEBERT INFORMED THE BOARD THAT HE HAD RECEIVED A LETTER PROTESTING THE CLOSING OF PART OF AMBERSAND BEACH PARK AND ASKED COMMIS- SIONER MASSEY TO FOLLOW UP ON THIS MATTER. j COMMISSIONER LOY NOTED THAT THE P.DMINISTRATOR HAD A MATTER THAT HAD JUST COME UP WHICH HE WISHED TO PUT ON THE AGENDA. ON.MOTION BY COMMISSIONER LOY' SECONDED BY COMMISSIONER MASSEY, THE ,UOARD UNANIMOUSLY APPROVED ADDING TO TODAY `S AGENDA THE MATTER REnUESTED BY THE ADMINISTRATOR. ADMINISTRATOR JENNINGS REPORTED TO THE BOARD THAT HE HAD JUST RE- CEIVED A CALL FROM CITY MANAGER JOHN LITTLE WHO WISHED TO KNOW IF THE COUNTY WOULD BE INTERESTED IN REMOVING THE SEWER PLANT FROM THE PARK PROPERTY THEY HAD JUST PURCHASED FROM THE TOWN OF INDIAN RIVER SHORES AT AN EARLIER DATE. HE STATED THAT MR. LITTLE INFORMED HIM THAT CACHE CAYE IS IN THE PROCESS OF WORKING OUT AN EXTENSION OF CITY SEWER LINES UP TO THEIR DEVELOPMENT, WHICH IS IN THIS VICINITY, AND IF THE COUNTY WEP.E INTERESTED IN THE REMOVAL OF THE SEWER PLANT, IT IS POSSIBLE THE TRUNK LINE COULD BE ENLARGED TO TAKE THE ANTICIPATED LOAD.. ADMINISTRATOR JENNINGS CONTINUED THAT THE COUNTY WOULD BE RESPONSIBLE FOR WHATEVER IT TOOK TO ENLARGE THE LINE, NOT TO PUT IT ALL THE WAY THROUGH, AND NOTED THAT REMOVAL OF THE PLANT WOULD, OF COURSE, ENHANCE THE DEVELOPMENT OF THE PARK. HE STATED THAT IF THE BOARD IS INTER- ESTED, HE WOULD LOOK INTO IT, THE HOARD AGREED THAT THE ADMINISTRATOR SHOULD LOOK INTO THIS MATTER, THE FOLLOWING PROCLAMATION WELCOMING BACK THE NEW ORLEANS SAINTS FOOTBALL TEAM IS HEREBY MADE A PART OF THE MINUTES.- AVG INUTES: AUG 41976 28 F .e + e AUG 41976 PR0CLAM;A,T10N WHEREAS, THE NEW ORLEANS SAINTS National League Football team is again holding Summer Camp at the Dodgertown facilities within Indian River County, Florida; and WHEREAS, visitors and residents of Indian River County were delighted to invite the "SAINTS" back after a years absence;, and , WHEREAS, Indian River County is most appreciative of the prestige and economic impact that the NEW ORLEANS SAINTS bring to our area; NOW, THEREFORE, BE IT PROCLAIMED BY THE AUTHORITY VESTED IN THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,. FLORIDA that the NEW ORLEANS SAINTS of the National Football League, are warmly and enthusiastically welcomed back; BE IT FURTHER PROCLAIMED, that the citizens of Indian River County, Florida anticipate many more years of harmonious re- lations and personal friendship with the management and players of the NEW ORLEANS SAINTS. This Proclamation shall be effective as of the 16th day of July, 1976. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Z Z By , I J. tar ie b t! R'_', Jr. Chairman 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: TREASURY FUND N0. 52312 - 52432 INCLUSIVE. 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 BEING LISTED IN THE SUPPLEMENTAL MINUTE ROOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO PECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED,. THE BOARD ADJOURNED AT 2:35 O'CLOCK P.M. ATTEST: CLWIK, C I RMAN i i i 'AUG 41976