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HomeMy WebLinkAbout1/19/19770 WEDNESDAY, JANUARY 19, 1977 I f THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, I ON WEDNESDAY, .JANUARY 19, 1977, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, JR., CHAIRMAN; •ALMA LEE LOY, VICE CHAIRMAN; WILLARD W. SIEBERT, SJR.; EDWIN S. SCHMUCKER; AND R. DON DEESON. ALSO PRESENT WERE .JACK G. .JENNINGS, COUNTY ADMINISTRATOR; L. S. "TOMMY" THOMAS, INTERGOVERN- MENTAL COORDINATOR; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF I COUNTY COMMISSIONERS; WILLIAM P. .JACKSON, FINANCE OFFICER; AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER SCHMUCKER LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND J. DON .JORDON OF GLENDALE BAPTIST CHURCH GAVE THE INVOCATION. FREDA WRIGHT, CLERK OF THE CIRCUIT COURT, INTRODUCED THE NEW FINANCE OFFICER, WILLIAM .JACKSON. COMMISSIONER LOY ASKED THAT THE RECORD INDICATE THAT SNOW IS FALLING IN VERO BEACH TODAY FOR THE FIRST TIME ON RECORD. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF .JANUARY 5, 1977. COMMISSIONER LOY REQUESTED THAT ON PAGE 24, FIRST PARAGRAPH, THE WORD "STATED" BE PLACED IN THE BLANK SPACE. COMMISSIONER DEESON ASKED THAT ON PAGE 29, NEXT TO LAST LINE, THE WORD "IF" BE CORRECTED TO "OF." COMMISSIONER DEESON REQUESTED THAT ON PAGE 40, 4TH PARAGRAPH, THE WORD "PORTABLE" BE CORRECTED TO.READ "POTABLE." CHAIRMAN WODTKE REQUESTED THAT ON PAGE 41, FIRST LINE, ONE "GET" BE ELIMINATED. CHAIRMAN WODTKE REQUESTED THAT ON PAGE 61 A SENTENCE BE ADDED TO THE 'NEXT TO LAST PARAGRAPH, AS FOLLOWS: "IT WAS ALSO AGREED TO HAVE ATTORNEY COLLINS CONTACT .JUDGE STIKELETHER TO HAVE HIM COMMENT FURTHER ON THIS PROGRAM AND GIVE HIS RECOMMENDATIONS." 28 CstcrAAra ?'AlW JVO COMMISSIONER SCHMUCKER ASKED THAT ON PAGE 45, THE FOLLOWING BE j ADDED TO THE 6TH PARAGRAPH, "AND COMMISSIONER SCHMUCKER OBJECTED TO THE 10% SERVICE CHARGE ON THE OUT-OF-POCKET EXPENSES AND THE 10% CHARGE FOR PAYMENTS MADE LATER THAN 45 DAYS AFTER THE INVOICE DATE " THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER f Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF JANUARY 5, 1977, AS WRITTEN. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED APPLICATIONS FOR PERMIT TO CARRY A CONCEALED FIREARM OF THE FOLLOWING: DONALD H. WILLIAMS AUDREY G. SMITH GEORGE THOMAS CHARLES A. FLETCHER I a; ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED APPLICATIONS FOR RENEWAL PERMIT TO CARRY A i CONCEALED FIREARM OF THE FOLLOWING: ROSCOE WHIDDON, M.D. C. REED KNIGHT ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS, TO ATTEND LEGISLATIVE COMMITTEE MEETING TO BE HELD IN TITUSVILLE ON .JANUARY 25, 1977. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAYROLLS, CIRCUIT COURT, FALL TERM, 1976, IN THE TOTAL AMOUNT OF $815.56. i' THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: REPORT OF CONVICTIONS, DECEMBER 1976, CIRCUIT COURT REPORT OF TRAFFIC FINE RECEIPTS BY MUNICIPALITY, DECEMBER 1976, COUNTY COURT.' CHAIRMAN WODTKE DISCUSSED THE LIST OF SUGGESTED COMMITTEE AP- POINTMENTS OR AREAS OF RESPONSIBILITIES AND NOTED THAT COMMISSIONER SIEBERT IS NOW ALSO SERVING ON THE REGIONAL PLANNING COUNCIL, WHICH SHOULD BE ADDED TO HIS LIST. COMMISSIONER SIEBERT REQUESTED THAT THE CITIZENS RECREATION ADVISORY COMMITTEE BE INCLUDED ON HIS LIST IN ADDITION TO THE VERO BEACH RECREATION COMMITTEE. i a 2 JAN 19 1977- �9� COMMISSIONER SCHMUCKER NOTED THAT THERE IS A MEETING OF THE MANPOWER PLANNING COUNCIL THIS AFTERNOON AND ASKED INTERGOVERNMENTAL CO- ORDINATOR THOMAS TO BE HIS REPRESENTATIVE, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED THE SUGGESTED COMMITTEE APPOINTMENTS OR AREAS OF RESPONSIBILITIES AS OUTLINED BY CHAIRMAN WODTKE, INCLUDING THE ADDITIONS JUST DISCUSSED. COMMITTEE APPOINTMENTS OR AREAS OF RESPONSIBILITIES ADOPTED JANUARY 19 � 1977 Chairman Wod•tke ; Civil Defense 911 Emergency Telephone System Chairman District IX Mental Health Board District Health Planning Council Emergency Services NEW; Marine Island Advisory Commission Chairman Vice' Chairman Zoy; Law Enforcement Safety council Tri -County Rehabilitation Center Alco Hope Land Acquisition NEW; Budget and Finance - Chairman Coinmissioiier Siebert; Treasure Coast Regional Planning Council Water Resources Environmental Review Committee Fire Study Committee - Chairman Recreation; a, Citizens Recreation Advisory Committee � Chairman b. City of Vero Beach Recreation Commission NEW: Long Range Planning and Building Committee - Chairman Commissiorier Schmucker: Treasure Coast Regional Planning Council Coastal Zone Management Advisory Committee Subdivision Review Committee Community Development and Community Development Advisory Committee Manpower Planning Council Commissioner Deeson; Indian.River County Library Association -- Economic Opportunity Council of Indian River County Indian River County Volunteer Youth Guidance Project Director 1 Indian River County Council on Aging 3 • A 91977 ON POTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE 1977 HOLIDAY SCHEDULE AS REVISED, BOARD OF COUNTY COMMISSIONERS j WILLIAM C. WODTKE, JR., Chairman ALMA LEE LOY, Vice Chairman WILLARD W. SIEBERT, JR. EDWIN S. SCHMUCKER eRi I R. DON DEESON JACK G. JENNINGS. Administrator 2145 14th Avenue Vero Beach. Florida 32960 January 20, 1977 MEMORANDUM + -TO: Elected Officials, Indian River County i FROM: Robert Donlon, Personnel Manager SUBJECT: 1977 Holiday Schedule At its regular meeting on January 19, 1977, the i Board of County Commissioners approved the following holiday schedule for 1977 for the closing of Court House Offices: HOLIDAY DAY AND DATE Memorial Day Monday, May 30th Independence Day Monday, July 4th Labor Day Monday, September 5th Veterans'•Day 'Friday, November 11th Thanksgiving Day Thursday, November 24th Friday after Thanksgiving Friday, November 25th One-half Day for Christmas -Eve Friday, December 23rd Christmas Day Monday, December 26th New Year's Day Monday, January 2nd Total 8'h days SAN X91977 RD:1h 4 �r r III" 177 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY REAPPOINTED L.S. "TOMMY" THOMAS TO THE INDIAN RIVER COUNCIL ON AGING, SHERIFF .JOYCE APPEARED TO DISCUSS REVISION OF A LEASE WITH ST. FRANCIS MANOR, HE NOTED THAT IN THE ORIGINAL AGREEMENT THEY GOT ABOUT 3/4 OF THE LAKE, AND HE UNDERSTOOD THEY WERE TO ENCOMPASS ABOUT 10' AROUND THE BORDER OF THE LAKE WITH THEIR FENCE, EXCLUDING THE DEADMAN FOR THE SHERIFF'S ANTENNA, THE SHERIFF CONTINUED THAT NOW THEY HAVE STAKED IT OUT AND ARE COMING OUT 100' INTO THE JAIL PROPERTY ON BOTH SIDES OF THE LAKE, WHICH WOULD TAKE OUT PART OF HIS STORAGE BARN AND PARKING LOT, HE IN- FORMED THE BOARD THAT HE HAS DISCUSSED THIS WITH FRANK ZORC, PRESIDENT OF ST, FRANCIS MANOR, WHO HAS AGREED TO TRY TO STRAIGHTEN THE MATTER OUT. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THE FENCE IS NOT IN YET, AND HE HAS DISCUSSED THE MATTER WITH MR. ZORC. HE NOTED THAT THE ORIGINAL SURVEY DONE BY S,P.MUSICK DOES NOT SHOW THE 100' x 270' WHICH WAS ADDED. THERE IS A SKETCH SHOWING THIS AREA WHICH WAS APPROVED, BUT SHERIFF .JOYCE STATES THAT HE NEVER RECEIVED THE SKETCH OR ANY SUCH INFORMATION. THE ADMINISTRATOR CONTINUED THAT ST, FRANCIS MANOR SHOULD HAVE JUST FOLLOWEE THE SHORELINE 10' FROM THE WATER'S EDGE BECAUSE ALL THEY WANTED WAS TO BEAUTIFY THE LAKE, AND THE SHERIFF JUST WANTED THE FENCE TO EXCLUDE THE DEADMAN FOR HIS ANTENNA AS HE NEEDS ALL THIS OTHER AREA FOR PARKING AND STORING CARS. DISCUSSION FOLLOWED IN REGARD TO GETTING A PROPER DESCRIPTION AND AMENDING THE LEASE, IF THIS 100' X 270' ADDITION WAS ACTUALLY APPROVED IN THE MINUTES. THE ADMINISTRATOR STATED THAT THE ORIGINAL LEASE DID NOT INCLUDE THIS PIECE, BUT IT WAS LATER AMENDED TO ADD THIS AREA. THE BOARD AGREED, IF THE MINUTES REFLECT APPROVAL OF THE AREA IN QUESTION, THE ADMINISTRATOR SHOULD WORK UP A PROPER DESCRIPTION TO GIVE THE ATTORNEY TO PREPARE AN AMENDMENT CORRECTING THE SITUATION. SHERIFF JOYCE NEXT DISCUSSED A BOAT CONFISCATED DURING A MARI- JUANA RAID IN 1975, HE NOTED THAT THIS BOAT, A 23' T -BIRD WITH A TWIN OUTDRIVE UNIT, WAS TURNED OVER TO HIS DEPARTMENT BY THE STATE ATTORNEY'S 5 11 301 JAN 191977 OFFICE HE CONTINUED THAT IT IS DOCKED IN A SLIP AT VERO MARINE CENTER' AND THEY HAVE TO PAY STORAGE ON IT, SHERIFF .JOYCE INFORMED THE BOARD THAT THE MARINE PATROL HAS AGREED TO TAKE THE BOAT, PUT NEW MOTORS IN IT, AND KEEP IT ACROSS FROM THE SEBASTIAN INLET TO BE USED IN THEIR NARCOTICS WORK. HE NOTED THAT THEY WILL MAINTAIN THE BOAT, AND WE WILL HAVE THE USE OF IT ALSO. HE ASKED IF HE COULD ASSIGN THIS BOAT TO THE MARINE PATROL, COMMISSIONER LOY ASKED IF THE MARINE PATROL WOULD ACCEPT ALL LIABILITY, AND SHERIFF JOYCE -STATED THAT THEY WOULD AND HE WOULD OBTAIN A LETTER TO THIS EFFECT. ATTORNEY COLLINS STATED THAT THE STATUTES WILL ALLOW THIS AS IT WOULD BE A GIFT TO ANOTHER STATE AGENCY, HE SUGGESTED THAT BOTH THE SHERIFF AND THE BOARD MAKE THE GIFT TO THE MARINE PATROL, SHERIFF .JOYCE NOTED THAT HIS DEPARTMENT HAS THE TITLE TO THE BOAT AND IT IS IN THEIR NAME, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE SHERIFF'S DEPARTMENT TRANSFERRING THE CONFISCATED BOAT TO THE MARINE PATROL. SHERIFF .JOYCE REQUESTED THE BOARD'S APPROVAL OF HIS DEPUTY SHERIFF'S BLANKET SURETY BOND. ATTORNEY COLLINS NOTED THAT THE STATUTE IS CLEAR THAT IT IS UP TO THE SHERIFF TO MAKE THE DECISION AS TO WHO IS COVERED ON THIS BOND, AND THE BOARD'S FUNCTION IS SIMPLY TO APPROVE THE BOND. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE DEPUTY SHERIFF'S BLANKET SURETY BOND. R . JAN 9 1,977 EI DEP'M SHERIFF's BLANKET SURETY BOND State of Florida l County of INDIAN RIVER 1 ]MOW ALL MEN BY THESE PRESENTS, That we, the Deputy Sheriffs of INDIAN RIVER County presently or hereafter appointed during the term of the bond, as principal, and Fidelity and Deposit Company of Maryland, i a, company duly authorized to transact surety business in the State of Florida, as surety, are held and fir�aly bound untoREUBIN o+D ASKEW � _ q Governor of the State of Florida, and his successors in office, in the sum of One - Thousand Dollars, lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, and each of our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Sealed with our seal and dated this FIRST day of JANUARY A.De s , 19 77 THE CONDITION OF THIS OBLIGATION IS SUCH, THAT, whereas the above bounden Deputy Sheriffs of INDIAN DIVER County ha.;, been presently or will i be hereafter appointed to hold office from the day so appointed, until a successor is qualified, and according to the Constitution and Laws of this State, Now, therefore, if the said Deputy Sheriff@ of INDIAN RIVER County presently or hereafter appointed shall faithfully perform the duties of said office, as prescribed, the, this obligation to be void, otherwise to be and remain in full, <� force and virtue. cense Resident Agent 1 'lie foregoing bond is approved. COMPANY OF HARYLAND Attorney in-Faot Chairman of the o ty'Commissioners - r Wk 08 .A'1,303 e COMPANY OF HARYLAND Attorney in-Faot Chairman of the o ty'Commissioners - r Wk 08 .A'1,303 a:`Ju.s-14_`S^_.tiAL:i...-. ...Wl...�.',4»..c......-.......a....,ar:•L:e4...L..1z+d.�,m+ounn. :ere>i �am+•teu. wP_.. r..uu+...w::..r Power of Attorney FIDELITY AND DEPOSIT COMPANY OF MARYLAND HOME OFFIC& BALTIMORE, MD. KNOW ALL MEN BY THESE PRESENTS: That the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, a corpora- tion of the State of Maryland, by C. M. PECOT, JR. , Vice -President, and C. W. ROBBINS Assistant Secretary, in pursuance of authority granted by Article VI, Section 2, of the By -Laws of said Com- pany, which reads as follows: "The President, or any one of the Executive Vice -Presidents, or any one of the additional Vice -Presidents specially authorized so to do by the Board of Directors or by the Executive Committee, shall have power, by and with the concurrence of the Sec - Assistant Secretaries, to appoint Resident Vice -Presidents, Assistant Vice -Presidents, Resident Assistant retary or any one of the Secretaries and Attorneys -in -Fact as the business of the Company may require, or to authorize any person or persons to execute on behalf of the Company any bonds, undertakings, recognizances, stipulations, policies, contracts, agreements, deeds, and releases and assignments of judgments, decrees, mortgages and instruments in the nature of mortgages, and also all other instruments and docu- ments which the business of the Company may require, and to affix the seal of the Company thereto." does hereby nominate,'constitute and appoint John E. Hunt, John E. Hunt, Jr. and Earl L. Yancey, all of Tallahassee, Florida, EACH ................................... I ue and lawful agent and Attorney -in -Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all bonds and undertakings...... e execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the Company at its office in Baltimore, Md., in their own proper persons. This power of attorney revokes that issued on behalf of John E. Hunt, etal, dated April 10, 1975- 77he said Assistant Secretary does hereby certify that the aforegoing is a true copy of Article VI, Section 2, of the By -Laws of said Company, and is now in force. IN WITNESS WHEREOF, the said Vice -President and Assistant Secretary have hereunto subscribed their names and affixed the Corporate Seal Of the said FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this a..............._.221Id ------ day of__._..___..._.April......... _..... _.......... A.D. 19 --- 76. ao P 14 FIDELITY AND DEPOSIT. COMPANY OF MARYLAND 'n°° ATTEST: Assistant Secretary Vice -President STATE OF MARYLAND l ss: CITY OF BALTIMORE J ' On this 22nd day of April , A.D. 19 76 before the subscriber, a Notary Public of the State of Maryland, in and for the City of Baltimore, duly commissioned and qualified, came the above-named Vice -President and Assistant Saretary Of the FIDELITY AND DEPOSIT COMPANY OF i1IARYLAND, to me personallyknown to be the individuals and officers described in and w o executed the preceding instrument, and they each acknowledged the execution of the same, and being by me duly sworn, severally and each for himsel[ deposeth and saith, that they are the said officers of the Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and that the said Corporate Seal and their signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal, at the City of Baltimore, the day and year 4 , �; KOTARY'.i tx� i kP gar Notary Public Commission Expires,1WZ..1.,._.1.9_78. CERTIFICATE I, the undersigned. Assistant Secretary of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the original Power of Attorney of which the foregoing is a full, true and correct copy, is in f u11 force and effect on the date of this certificate; and I do [urther certify that the Vice -President who executed the said Power of Attorney was one of the additional Vice -Presidents spe- ctallxxauthorized b the Board of Directors to appoint any Attorney -in -Fact as provided in Article VI, Section 2 of the By -Laws of the bIDELITY AND �EPOSIT COMPANY OF MARYLAND. This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the FmELITY AND DEPOSrr COMPANY aF MARYLAND at a meeting duly called and held on the 16th day of July, 1969. RESOLVED: "That the facsimile or mechanically reproduced signature of any Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed." IN TESTIMSV WHEREOF, I have hF-eunto subscribed my name and affixed the corporate seal of the said Company, this day Of._._....._ . __.. _ „ 191» *.u,a_rfr_ 201716 Assistant Se- etary I 28 30 9 d. ♦ i 28 30 9 1. PERSONNEL WHOSE PRINCIPAL DUTIES ARE INVESTIGATIVE OR PATROL, TRAFFIC, AND WITH THS POWERS OF ARREST. NAME Sam T. Joyce Joseph G. Adams, Jr. Eddie Anderson, Jr. William 0. Baird Richard J. Batiste Martin R. Blanchet Hal E. Bridwell Charles 11. Brumley William J. Brunner John Chumley Donald L. Coleman, Jr. Timothy J. Dare James W. Dixon Richard T. Dobeck Paul R. Fafeita Wayne D. Felthousen Joseph Charles Fink Gerald E. Fitzgerald Leon Foster Aaron C. Fretwell Charles D.M. Gibbons Mark S. Gibbons Arthur A. Griesser KenneLn E. Hamilton Richard W. Harper Thomas P. Hershey George A. Hughlett Anderson Johnson Calvin R. Jones Albert J. Kersey, Jr. John J. Keys Kurt L. Kuehn Ralph L. Latimer, Jr. Gerald W. Lynch John A. McCants, Jr. William H. McClure, Jr. Calvin Nichols David M. Overall James E. Parsley Albert J. Pensch Danny H. Quillen Roy H. Raymond Philip L. Redstone Manuel L. Reese William H. Roode Joseph J. Sardella Alfred W. Scott Lee W. Setzer Doyle W. Stroud Larry E. Tippins Thomas P. White Ronald L. Williams Wallace P. Williams Farrell Wi lmoth EMPLOYEES POSITION CLASSIFICATION Sheriff of Indian River County Sgt. - Uniformed Division Uniformed Deputy Uniformed Deputy Uniformed Deputy Uniformed Deputy Lt. - Uniformed Uniformed Deputy Uniformed Deputy Uniformed Deputy Uniformed Deputy Uniformed Deputy Uniformed Deputy Investigations Uniformed Deputy Uniformed Deputy Uniformed Deputy Investigations Uniformed Deputy Uniformed Deputy Uniformed Deputy Uniformed Deputy Cpl. - Uniformed Uniformed Deputy Uniformed Deputy Investigations Uniformed Deputy Uniformed Deputy Uniformed Deputy Uniformed Deputy Sgt. - Uniformed Uniformed Deputy Uniformed Deputy Cpl. - Uniformed Uniformed Deputy Uniformed Deputy Uniformed Deputy Sgt. - Uniformed Sgt. - Uniformed Uniformed Deputy Uniformed Deputy Investigations Uniformed Deputy Uniformed Deputy Uniformed Deputy. Lt. - Investigations Cpl. - Uniformed Uniformed Deputy Capt. - Uniformed Investigations Uniformed Deputy Cpl. - Uniformed Uniformed Deputy Uniformed Deputy . If PAGE ONE OF THREE PAGES TOTAL 54 J JAN 191977 Boot 28 : :i 305 2. PERSONNEL WHOSE PRINCIPAL DUTIES ARE NOT INVOLVED WITH ARREST; INCLUDING, BUT NOT LIMITED TO PROCESS SERVING AND OTHER DUTIES INVOLVED WITH CIVIL PROCEDURES. EMPLOYEES NAME POSITION CLASSIFICATION Daniel L. Brumley Jailer Charles L. Cooper Civil Deputy Tommie L. Cooper Jailer Joseph L. Culpepper Jailer Bernard C. Herschman "i ler Juan P. Loreto Jailer Bernard McHugh Jailer John T. Sellers Jailer William K. Stegkemper Jailer Arthur F. Weekes Jailer Charles R. Whiteside Civil Deputy TOTAL 11 .............................................................................. 3. ALL OTHER PERSONNEL OF THIS DEPARTMENT; THIS WOULD INCLUDE CLERICAL AND ADMINISTRATIVE PERSONNEL, DISPATCHERS, AND ALL OTHERS IN A NON- HAZARDOUS POSITION. NAME POSITION CLASSIFICATION Annie Lucille Bates Jail Cook -Matron Joan A. Bisig Dispatcher Joseph P. Bobrowskas Vesk Sgt. Connie G. Bowling Desk Sgt. Eva B. Carter Secretary - Civil Dept. Ruby Lee Cruce Jail Cook -Matron Alneater C. Davis School Crossing Guard (9 months per year Anthony Farr School Crossing Guard (9 months per year Joseph A. Fedele Maintenance Isaiah D. Fleischman Bailiff Alma C. Fred Bookkeeper Mary H. Hazel Secretary - Criminal Records Barbara J. Kersey Secretary - Investigations Betty W. Khail Bookkeeper Irene C. Kramer Dispatcher Jeffrey W. Luther Dispatcher Shirley M. MacBlain Clerk - Criminal Records Samuel J. Mitchell Clerk - Jail & Criminal Records Irene J. Morrison Statistics Clerk - Criminal Records Joe Nichols School Crossing Guard (9months per year) Violet J. Potts Clerk - Criminal Records Beverly J. Raymond Secretary -Receptionist James M. Reams Bailiff Lynda Roode School Crossing Guard (9 months per year) Patricia Rossko School Crossing Guard (9 months per year) Charlotte L. Stecher Secretary - Investigations Myrtice W. Stewart Clerk - Criminal Records Letha Mae Thomas School Crossing Guard (9 months per year) Margaret Elaine Wood Dispatcher Emma C. Wrede Clerk -Typist - Civil Dept. (Part -Time) PAGE TWO OF THREE PAGES TOTAL: 30 s �J�� r A.�306 NON -EMPLOYEES 4 DEPUTIES BONDED WITH GOVERNOR AND WITH FULL ARREST POWER NAME OCCUPATION Charles G. Edwards Owner/King's Ideal Supply Emily E. Joyce Jail Dietician Vernon W. Khail Piper Aircraft Corp. John A. McCants Gulf -Western Corp. Roland Miller Retired Don Owens Piper Aircraft Corp. Jessie Selph City of Vero Beach Police Department TOTAL: 7 ....... .. . .. .. .... .. .. ... .......... .......... . ........ f ........ ................ . NON -EMPLOYEES - BONDED WITH GOVERNOR. - WITH LIMITED ARREST POWER NAME OCCUPATION William Ball Summerplace Security Guard John E. Banks Citrus Kenneth E. Burney Latt-Maxey Corp. Hugh Corrigan, III Rancher Pat Corrigan Rancher Bud Dalrymple Insurance -Real Estate Hubert Graves, Jr. Citrus Mark Laderwarg St. Johns Drainage District Ralph Julian Lindsay Citrus Aris C. Lindsey Veterinarian Paul G. Luther Citrus William G. Luther Citrus James L. McCoy Piper Aircraft Corp. Fondren Mitchell nancher Gene E. Morris Tax Collector Lee Nuzie Director, Civ4' Defense Jack Purvis St. Johns Drainage District R. H. Rollins Citrus Don Rossko St. Johns Drainage District Bob Arnold Phil Bobet David Chandler Dale Curry Bruce Edwards Connie Hamlin Wellford Hardee John Hill Charles Homer Wendell Hooker Larry Howland Hudie Johnson Fred Kendall William Lumpkin Doug MacKenzie Don McCall TOTAL: 19 INDIAN RIVER COUNTY SHERIFF'S AUXILIARY William McCall Angus McDougald Gordon Michael Allen Morris Dwayne Morris William Myers Eddie Owens Richard Parker David Payne, Jr. Graydon Sanders Gerald Strentz George Stubbs Larry Stubbs Artis Trawick Harry Via Edward White TOTAL: 34 " PAGE'THREE'OF'THREE'PAGES Dated February 18, 1977 N I Alfred Barnes Robert Engborg JAN 1919 y_ 307 CHAIRMAN WODTKE ASKED IF SHERIFF .JOYCE HAD ANY RECOMMENDATION FOR A REPLACEMENT FOR HIMSELF ON THE ECONOMIC OPPORTUNITIES COUNCIL BOARD OF DIRECTORS, BUT HE DID NOT. COMMISSIONER LOY NOTED THAT A LETTER HAS BEEN RECEIVED FROM IONE HENRY, EXECUTIVE DIRECTOR OF THE EOC, SUGGESTING COUNTY WELFARE DIREC- TOR, JANICE LINDSEY, AS A REPLACEMENT. SHE NOTED THAT THESE MEETINGS TAKE UP QUITE A LOT OF TIME, AND SHE WOULD LIKE TO REQUEST THAT COMMIS- SIONER DEESON CHECK ON THIS MATTER. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 77-4 CONFIRMING THE APPOINT- MENTS MADE AT -THE RE -ORGANIZATIONAL MEETING HELD ON .JANUARY S, 1977. 12 JAW 191977 308 2 RESOLUTION 77-4 BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida: That at their re -organization meeting held in regular session on January 5, 1977, the following appointments were made: 1. County Administrator - Jack G. Jennings 2. Utility Director - ' Jack G. Jennings 3. County Welfare Director - Janice Lindsey 4. County Service Officer - John Hrkach 5. County Planning Director - Valentyne Brennan 6. Civil Defense Director - S. Lee Nuzie 7. County Extension Director - Judith Wakefield 8. County Attorney - George G. Collins, Jr. 9. Board of Zoning Adjustmr.~It District 3 - James D. Stinson 10. Planning and Zoning Commission District 1 - Dr. Henry Fischer District 3 - Bob Grice District 5 - Mark Falb 11. Marine Advisory Commission - William C. Wodtke, Jr. (Chairman) Pat Lyons Bob Berg L. S. Thomas Roy Hair Joe Earman, Sr. Edward Massey Attest: Clerk 0 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By: GI: . Willam C. Wodtke dr.. Chairman JAN 19197 OA REQUEST FOR FINAL APPROVAL OF VISTA ROYALE`S FOREST PARK SUB— DIVISION WAS WITHDRAWN FROM THE AGENDA. THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: VERO BEACH PRESS-JOURidAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr, who on oath - says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a �1 fit s P in the matter of _ /Ci;7 7_tO n in the Court, was pub- lished in said newspaper in the issues of a!� 19`% (n 1 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 ay of� A, D. 76, ,_A (Rosiness Manager) (SEAL) (C erk oft Circuit dourt, Indian River County, Florida) NOTICE 1 NOTICE IS HEREBY GIVEN that the Board Of County Commissioners of Indian River County, Florida, will receive bids to the hour of 9:30 A.M. Wednesday, January 19, 1977, for the following: One (1) new 1977 two (2) door Sedan. Minimum 103" ' wheel base. Engine— Minimum 250 C.I.D. Specifications, instructions to bidders and bidding blanks are available at the Office of the County Administrator, Room 115, County Court House, or will be mailed upon request. The Board of County Commissioners reserves the right to reject any or all of the bids and make awards in any manner which the Board considers to be in the best interest of Indian River County, Florida. Bids for the above item shall be submitted in an envelope securely sealed and marked on the -outside to show the item being bid on and the date and time of the Opening. The bids may be mailed or delivered to the Office of the County Administrator, Room 115, County Court House, Vero Beach, Florida 32960. Proposals received after 9:30 A.M. January 19, 1977, will be returned unopened. Indian River County, Florida I Board of County Commissioners By: William Wodtke, Chairman. Dec. 26, 29, 1976. CHAIRMAN WODTKE NOTED THAT THE BID WAS ADVERTISED FOR ONLY A 1977 TWO—DOOR SEDAN AND STATED HE BELIEVED THE BOARD HAD DISCUSSED ALSO ADVERTISING FOR A 1976 MODEL AS AN ALTERNATE. ATTORNEY COLLINS INFORMED THE BOARD IF THEY WISHED TO ALLOW AN OPPORTUNITY FOR BIDS ON A 1976 MODEL AS AN ALTERNATE, THE BIDS SUBMITTED TODAY SHOULD BE RETURNED UNOPENED, AND THE BID SHOULD BE READVERTISEDo �U 'RN 19 1977 ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AGREED TO RETURN THE UNOPENED BIDS AND RE— ADVERTISE, ADDING A 1976 MODEL AS AN ALTERNATE. THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being k•• -I') f5'' O a In the matter of 0 in the Court, was pub - fished in said newspaper in the issues of % 7 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 day of A.D.-LSC_[_ (BLYiness Manager) (Clerk of the Circuit Court, 6dian River County, Florida) (SEAL) NOTICET r NOTICE IS HEREBY GIVEN that the Board. of County Commissioners will receive bids to the hour of 9:30 a.m. on January 19, 1977, for the purchase of five (5) Ford Heavy Duty V-8 engines. ITEM: Five (5) Ford 361 Heavy Duty V-8 engines — complete with auxiliary equipment for replacement engines for 1974 Ford trucks. Specifications, instructions to bidders and - bidding blanks are mailable al the Oifice of the County Administrator, Room 115, County Court House, or will be mailed upon request. • The Board of County Commissioners reserves the right to reject any or all of the bids and make awards in any manner which the Board considers to be in the best interest of Indian River County, Florida. Bids for the above item shall be submitted In an envelope securely sealed and marked on the outside to show the items being bid on and the date and time of the opening. The bids may be mailed or delivered to the Office of the County Administrator, Room 115, County Court House, Vero Beach, Florida, 32960. Proposals received after 9:30 a.m. January 19, 1977, will be returned unopened. Indian River County, Florida Board of County Commissioners By: William C. Wodtke Jr., Chairman Jan. 5, 9, 1977. �� y THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE, AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: HEINTZELMAN TRUCK CENTER, ORLANDO COMPLETE ENGINE $1,867.05 EACH EXCHANGE PRICE WITH ACCEPTABLE CORE 1,767.05 REBUILT ENGINE WITH ACCEPTABLE CORE 913.39 REBUILT ENGINE, NO CORE 1,143.39 15 7 JAN 19 197��, R SUNRISE FORD COMPANY, FT. PIERCE FIVE FORD HEAVY DUTY V-8 ENGINES ARNOLD FORD SALES, INC., VERO BEACH FIVE FORD HEAVY DUTY V-8 ENGINES °9,695.65 IOTA (1,939.13 EAC $9,514.35 TOTAL ($1,902.87 EACH) DUVAL MOTOR COMPANY, JACKSONVILLE BA:.E ENGINE; LESS CARBURETOR, ALTER- NATOR, STARTER, FAN AND.FAN BELTS $1,550.00 EACH COMPLETE ENGINE $1,850.00 EACH ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THE DOT IS GRADU- ALLY TRANSFERRING MAINTENANCE OF SECONDARY ROADS TO THE COUNTIES AND WOULD LIKE INDIAN RIVER COUNTY TO ASSUME THIS RESPONSIBILITY NO LATER THAN OCTOBER 1, 1977. HE NOTED THAT HE DID NOT HAVE ALL THE PERTINENT FIGURES AVAILABLE TODAY AND AKSED TO HAVE THIS ITEM HELD OVER. THE BOARD AGREED TO CARRY THIS MATTER OVER TO THE NEXT MEETING AS REQUESTED BY THE ADMINISTRATOR. CHAIRMAN WODTKE DISCUSSED THE NEED TO ELECT NEW OFFICERS TO THE ROCKRIDGE SUBDIVISION STREET LIGHTING DISTRICT AS COMMISSIONER MASSEY WHO WAS ACTING AS CHAIRMAN IS NO LONGER ON THE BOARD, AND THERE ARE CHECKS THAT MUST BE SIGNED. ATTORNEY COLLINS INFORMED THE BOARD THAT ORDINANCE No. 72-2 OF THE ROCKRIDGE SUBDIVISION STREET LIGHTING DISTRICT PROVIDES THAT ON A VOTE OF FOUR MEMBERS OF THE BOARD OF SUPERVISORS OF ROCKRIDGE SUBDIVISION STREET LIGHTING DISTRICT AN EMERGENCY MEETING MAY BE HELD. THE BOARD RECESSED AT 9:50 O'CLOCK A.M. IN ORDER TO RECONVENE AS THE BOARD OF SUPERVISORS OF ROCKRIDGE SUBDIVISION STREET LIGHTING DISTRICT. 16 SAN 1� ��'� � ao9k. 28 �.,�:, 3129 �97� WEDNESDAY, .JANUARY 19, 1977 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY ACTING AS THE BOARD OF SUPERVISORS OF THE ROCKRIDGE SUBDIVISION STREET LIGHTING DISTRICT MET AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, .JANU- ARY 19, 1977, AT 9:50 O'CLOCK A.M. PRESENT WERE WILLARD W. SIEBERT, VICE CHAIRMAN; ALMA LEE Loy, WILLIAM C. WODTKE, JR., EDWIN S. SCHMUCKER; AND R. DON DEESON. ALSO PRESENT WERE GEORGE G. COLLINS, .JR., ATTORNEY TO THE BOARD OF SUPERVISORS, WILLIAM P. .JACKSON, FINANCE OFFICER, AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE VICE CHAIRMAN CALLED THE MEETING TO ORDER AND ANNOUNCED THAT AN EMERGENCY HAS ARISEN.NiHEREBY OFFICERS NEED TO BE ELECTED IMMEDIATELY .IN ORDER TO SIGN CHECKS FOR THE DISTRICT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER WODTKE, THE BOARD UNANIMOUSLY AGREED TO TAKE UP THE EMERGENCY ITEM AS ABOVE. COMMISSIONER LOY NOMINATED VICE CHAIRMAN SIEBERT TO SERVE AS CHAIRMAN. THERE WERE NO FURTHER NOMINATIONS. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ELECTED VICE CHAIRMAN SIEBERT CHAIRMAN OF THE ROCK - RIDGE SUBDIVISION STREET LIGHTING DISTRICT. COMMISSIONER WODTKE NOMINATED COMMISSIONER DEESON TO SERVE AS VICE CHAIRMAN. THERE WERE NO FURTHER NOMINATIONS. ON MOTION BY COMMISSIONER WODTKE, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ELECTED COMMISSIONER DEESON VICE CHAIRMAN OF THE ROCKRIDGE SUBDIVISION STREET LIGHTING DISTRICT. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD OF SUPERVISORS OF ROCKRIDGE SUBDIVISION STREET LIGHTING DISTRICT ADJOURNED AT 9:55 O'CLOCK A.M. ATTEST CLERK CHAIRMAN 17 JAN 191977 a t 28 313 THE BOARD OF COUNTY COMMISSIONERS RECONVENED AT 70:00 O'CLOCK A.M. WITH THE SAME MEMBERS PRESENT. DAN SHEPPARD, DISTRICT MANPOWER PLANNER, APPEARED TO DISCUSS THE MANPOWER PROGRAM, ACCOMPANIED BY BETSY STONE, DEPUTY DIRECTOR OF MANPOWER PLANNING. MR. SHEPPARD EXPLAINED THE STRUCTURAL SET—UP OF THE MANPOWER PROGRAM WITHIN THE STATE AND HOW THE FUNDS ARE DISBURSED. HE NOTED THAT THE MANPOWER DISTRICT ADVISORY BOARD IS THE REAL DECISION MAKER AS FAR AS DECIDING WHO IS GOING TO GET HOW MUCH MONEY FOR EACH JOB SLOT WITHIN THAT COUNTY OR DISTRICT. HE CONTIiW ED THAT THIS DISTRICT ADVISORY BOARD IS MADE UP OF THREE MEMBERS FOR EACH COUNTY, REPRESENTING THREE DIFFERENT SECTORS — THE PUBLIC, (WHICH WOULD BE THE COMMISSIONERS), THE AGENCY REP— RESENTATIVE, (FROM AN AGENCY EMPLOYING CETA PEOPLE), AND THE CLIENT SECTOR, (A PAST OR PRESENT PARTICIPANT IN THE PROGRAM). MR. SHEPPARD STATED THAT COMMISSIONER SCHMUCKER WILL REPRESENT THE PUBLIC SECTOR, WILLIE ADAMS, THE AGENCY SECTOR, AND TOMMY JONES, THE CLIENT SECTOR, FOR INDIAN RIVER COUNTY, AND THEY WILL SERVE ON THE PUBLIC SERVICE EMPLOYMENT COMMITTEE AS WELL AS THE DISTRICT ADVISORY BOARD, MR, SHEPPARD WENT ON TO DISCUSS THE DIFFERENT TITLE PROGRAMS AND THE CATEGORIES TO WHICH THEY APPLY. MS. STONE EXPLAINED THAT CETA ORIGINALLY WAS MEANT TO DEAL WITH THE "STRUCTURALLY" UNEMPLOYED, THOSE WHO ARE CHRONICALLY UNEMPLOYED BECAUSE OF LACK OF ABILITY, BUT A NEW CATEGORY HAS NOW DEVELOPED MADE UP OF PEOPLE WHO ARE UNEMPLOYED NOT BECAUSE OF LACK OF SKILLS BUT BECAUSE OF THE RISE OF UNEMPLOYMENT. COMMISSIONER EOY STATED THAT SHE HOPED COMMUNICATIONS BETWEEN THE ADVISORY BOARD AND THE REPRESENTATIVES WHO ARE TO SERVE FROM THIS COM— MUNITY WILL IMPROVE CONSIDERABLY AS MEETINGS CALLED'AT A MOMENT `S NOTICE AND DEFERRED MEETINGS HAVE BEEN VERY FRUSTRATING TO HER IN THE PAST. SHE EXPRESSED THE HOPE THAT MEETING DATES CAN BE ESTABLISHED AND ADHERED TO SO THERE WILL NOT BE A LOT OF SPECIAL MEETINGS CALLED WHEN DECISIONS ARE MADE WITHOUT OUR COUNTY BEING ABLE TO HAVE ANY INPUT. MS; STONE NOTED THAT IN THE SPRING THERE WILL PROBABLY HAVE TO BE SOME SPECIAL MEETINGS TO ALLOCATE THE FUNDS RECEIVED BECAUSE OF THE TIGHT TIME SCHEDULE. a 13 JAN i 9191 �� � 2 �. 314 INTERGOVERNMENTAL COORDINATOR THOMAS ASKED MR, SHEPPARD TO EX- PLAIN THE SPECIAL PROJECT IN WABASSO, MR. SHEPPARD STATED THAT THERE IS AN AREA KNOWN AS SPECIAL GRANTS AND 4% OF THE ALLOCATION IS SET ASIDE AS THE GOVERNORS DISCRETIONARY FUNDS WHICH ARE USED TO FUND PROJECTS OF A PILOT NATURE, HE NOTED THAT THEY MUST CONFORM TO TITLE I GUIDELINES, MR. SHEPPARD CONTINUED THAT HE HAS RErEIVED VERY LITTLE INFORMATION IN REGARD TO WABASSO, BUT WILL TRY TO FIND OUT THE COUNTY'S PLANS FOR WABASSO IN 1977 AND THEN TRY TO IMPLEMENT THEM. HE NOTED THEY ARE CONCERNED ABOUT A PARK AREA, INTERGOVERNMENTAL COORDINATOR THOMAS POINTED OUT THAT THESE FUNDS WOULD ONLY PROVIDE ADDITIONAL MONEY FOR ADDITIONAL JOBS TO BE USED IN THAT AREA, BUT CAN BE USED ON EXISTING PARKS. MS. STONE NOTED THAT PROJECTS HAVING A DEFINITE BEGINNING AND ENDING ARE PREFERRED RATHER THAN JUST ADDING EMPLOYEES TO INCREASE BU- REAUCRACY. CHAIRMAN WODTKE DISCUSSED PEOPLE WHO ARE NOT JUST UNEMPLOYED, BUT "UNEMPLOYABLE," AND NOTED THAT THERE ARE NUMEROUS INSTANCES OF PEOPLE APPLYING, TAKING PHYSICALS, AND THEN EITHER NEVER SHOWING UP OR WORKING ONLY A FEW DAYS. THE TURN -OVER IS VERY HIGH. MR. SHEPPARD STATED THAT THE OPERATOR SHOULD BE SENDING A SERIES OF APPLICANTS AND ENOUGH OF THEIR PAST HISTORY IN ORDER FOR THE COUNTY TO BE ABLE TO DETERMINE THEIR VALUE AND MAKE A SELECTION. CHAIRMAN WODTKE THANKED MS. STONE AND MR. SHEPPARD FOR DISCUSSING THESE MATTERS WITH THE BOARD. DR. DAVID SMITH AND .JAMES BEINDORF, COUNTY CONSULTING ENGINEERS, APPEARED TO DISCUSS REACTIVATION OF THE "201" FACILITIES PLAN WHICH WAS BROUGHT TO A HALT BY A DEFICIENCY ON THE PART OF THE DER IN SUPPLYING SUFFICIENT INFORMATION, AS EXPLAINED IN THE FOLLOWING LETTER WRITTEN BY DR, SMITH TO ADMINISTRATOR JENNINGS: 19 Gf,r,q 28 :.i..t315 M SVERDRUP & PARCEL AND ASSOCIATES, INC. AND BEINDORF AND ASSOCIATES, INC. (A JOINT VENTURE) Project No. 4887 January 7, 1977 Mr. Jack Jennings County Administrator Indian River County County Courthouse Vero Beach, Flc7ida 32960 Dear Jack: The Department of Environmental Regulation has now furnished us with the wasteload allocations for the Indian River and such information has permitted us to reactivate the project. However, our work progress schedule has been interrupted for an eight month period while we were awaiting State determina- tion of the wasteload allocations. As a consequence, we must apply for an increase in the contract completion time since it is impossible to complete the remaining work within the present contract performance period. Furt::_-rmore, since our salary costs and overhead have experienced a signi- ficant increase since preparing the original proposal, the eight month delay has subjected us to increased costs for the work to be performed in 1977. We therefore need to apply for an increase in the grant to partially offset these costs. I am enclosing an original and four (4) copies of EPA Form 5700-32, "Appli- cation for Federal Assistance",together with a suggested draft of a letter which you may wish to use to transmit the application to the DIM for processing. We respectfully request permission to appear before the County Commission at its regular meeting on January 19, 1977, to explain this material to the Commission and hopefully to obtain the Commission's approval for submitting the application. Sincerely yours, David B. Smith For the Joint Venture DBS/ jmr Enclosure REPLY TOi 1706 SOUTH nIX1E HIGHWAY POST OF"FICF. "OX R49 VCRO DEACH. FLORIDA 32.960 JAN 191977 REPLY TOz IBX) SUITEN, . 13TH STREET GAINk.SVILLE. FLORIDA 32601 I^ k 28 316 FI Ll Mr. Howard Rhodes (DRAFT LETTER) State of Florida Department of Environmental Regulation 2562 Executive Center Circle, East Montgomery Building Tallahassee, Florida 32301 RE: EPA Project C 120502010 Indian River County Dear Mr. Rhodes: Please be informed that we have now received the Indian River Wasteload Allocations and our engineers are reactivating the Indian River County 201 Planning Process. However, lack of the above information necessitated that ^ur engineers stop work on the project for a period of some eight months while awaiting the wasteload allocations. As a consequence, we are submitting herewith an original and three copies of page numbers 1, 6 and 8, EPA Form 5700-32, "App:._cation for Federal Assistance (For Construction Programs)". The application requests an increase in the project performance time of eight months, this being the amount of time lost as a result of the foregoing circumstances. The application also requests an increase in the grant in the amount of $11,378.00 to offset, in part, the engineers escalation in salary and overhead costs as a consequence of the delay in completing the project. Your early recommendation of the application to the EPA would be appreciated. Very truly yours, DR. SMITH NOTED THAT IN RE-EXAMINING THEIR BUDGET FOR THIS PROJECT, THEY FIND THAT THEIR OVERHEAD AND SALARY COSTS HAVE GONE UP TO A POINT WHERE THEY DO NOT FEEL THEY SHOULD BEAR THIS BURDEN BUT THAT THE EN- VIRONMENTAL PROTECTION AGENCY SHOULD HELP, AND THEY ARE HERE TODAY TO ASK THE BOARD TO APPROVE THE APPLICATION FOR AN EXTENSION OF TIME TO COMPLETE THE PROJECT AND AN INCREASE IN GRANT MONEY TO OFFSET THE ENGINEERS' INCREASE IN OVERHEAD, ETC. HE POINTED OUT THAT IT COSTS THEM TO CLOSE DOWN A JOB AND THEN CRANK IT UP AGAIN AND STATED THAT HE DOES NOT FEEL THERE WILL BE ANY PROBLEM GETTING APPROVAL FROM THE STATE BECAUSE THIS WAS DUE TO THEIR DELAY. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED MAKING APPLICATION TO THE EPA FOR ADDITIONAL PROJECT PERFORMANCE TIME AND FOR AN $11,378 INCREASE IN THE GRANT TO OFFSET ADDITIONAL EXPENSES INCURRED BECAUSE OF DELAY OF INFORMA- TIONAL MATERIAL FROM THE DER AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN TO THE APPROPRIATE DOCUMENTS. DR. SMITH NOTED THAT WE ARE ALL BITTERLY DISAPPOINTED AT THE FAILURE OF THE APPLICATION TO THE ECONOMICS DEVELOPMENT ADMINISTRATION FOR 21 317 JAN �. 9 ���7F� ., . FUNDS UNDER THE PUBLIC WORKS EMPLOYMENT ACT TO BE USED FOR THE WATER LINE TO GIFFORD. HE INFORMED THE BOARD THAT THE PLANS ARE IN GOOD SHAPE AND ACTUALLY READY TO GO TO BID, BUT FINANCING THE PROJECT IS THE BIG (QUESTION. HE CONTINUED THAT THEY HAVE HAD AN INDICATION THAT FHA WOULD LOOK WITH FAVOR ON AN APPLICATION FROM THE COUNTY FOR A GRANT TO MEET PART OF THE EXPENDITURES, DR. SMITH NOTED THAT THEIR GRANT LIMITS GO UP TO ABOUT 50%, BUT A PRE -APPLICATION MUST BE SUBMITTED AND ELIGIBILITY DETERMINED IN RE- GARD TO THE LEVEL -OF INCOME OF THE AREA TO BE SERVED. HE ESTIMATED THE TOTAL PROJECT AT ABOUT $700,000, WHICH WOULD LEAVE $350,000 TO FINANCE, AND ASKED THE BOARD TO INSTRUCT THE ENGINEERS ON HOW TO PROCEED. CHAIRMAN WODTKE AGREED THAT THE FAILURE TO GET FUNDING ON THIS PROJECT WAS A GREAT DISAPPOINTMENT, AND SENATORS STONE, CHILES AND BAFALIS HAVE BEEN CONTACTED IN THIS REGARD. HE FELT THE BOARD WILL HAVE TO MAKE SOME DECISIONS ON HOW TO CARRY ON THIS PROJECT. COMMISSIONER SIEBERT STATED THAT SINCE THE GRANT APPLICATION WAS TURNED DOWN, HE HAS TALKED WITH NUMEROUS PEOPLE THROUGHOUT THE COUNTY, AND THE PREVAILING ATTITUDE IS THAT WE SHOULD APPLY FOR ANY GRANT MONEY AVAILABLE AND THE RESPONSIBILITY FOR THE REST OF THE PROGRAM IS THE RE- SPONSIBILITY OF EVERYBODY IN THE COUNTY. HE CONTINUED THAT HE AGREED WE MUST FIND A WAY TO FUND THIS PROJECT AND DOES NOT FEEL THAT WE CAN WAIT AND HOPE ANOTHER PROGRAM WILL COME ALONG. ATTORNEY COLLINS REMINDED THE BOARD THAT ABOUT THREE YEARS AGO VISTA ROYALE ENTERED INTO AN AGREEMENT WITH THE COUNTY WHEREBY THEY WOULD WORK TOWARDS A GOAL OF THE COUNTY TAKING OVER THEIR WATER AND SEWER, AND THEY ARE NOW ABOUT AT THE POINT WHERE THEY ARE THINKING OF BUILDING A WATER TREATMENT AND SEWER PLANT. THE ATTORNEY SUGGESTED THAT RATHER THAN HAVE THEM BUILD A PLANT TO MEET ONLY THEIR OWN NEEDS, THAT IT SHOULD BE A CO- ORDINATED EFFORT WITH THE COUNTY FOR WATER FOR THE SOUTH COUNTY AREA. COMMISSIONERS SCHMUCKER AND SIEBERT FELT -THAT THE WATER PROBLEM TO THE NORTH MUST BE SETTLED FIRST, COMMISSIONER SCHMUCKER DISCUSSED THE POSSIBILITY OF ELIMINATING THE PROPOSED WATER STORAGE TANK IN GIFFORD. 22 JAN 19 1977 . MR. BEINDORF STATED THAT THIS STORAGE TANK IS NECESSARY IN ORDER TO ADEQUATELY SERVE THE AREA AND NOTED THAT UNDOUBTEDLY THERE WILL BE RE— QUESTS FROM NUMEROUS PEOPLE WHO WILL WANT TO TIE INTO THIS LINE, WHICH WOULD NOT BE POSSIBLE WITHOUT STORAGE, IT IS ALSO NECESSARY FOR FIRE FIGHTING CAPABILITY. INTERGOVERNMENTAL COORDINATOR THOMAS INFORMED THE BOARD THAT AS OF JANUARY 1, 1977, FEDERAL REVENUE 'HARING FUNDS CAN BE USED TO MATCH ANY OTHER TYPE FUNDS,'AND IN THIS CASE, COULD BE USED TO MATCH A GRANT FROM FHA, IF IT WERE OBTAINED. COMMISSIONER SIEBERT NOTED THAT THE FEDERAL REVENUE SHARING FUNDS ARE NEEDED FOR THE SANITARY LANDFILL, AND HE FELT IT WE TAKE ADVANTAGE OF THE FHA LOAN, IT SHOULD BE BASED ON THE CREDIT OF THE ENTIRE COUNTY AS THIS IS A SOCIAL PROBLEM AND SOMETHING WE ALL HAVE TO CONFRONT JOINTLY. HE FURTHER NOTED THAT HE FEELS FHA IS ANXIOUS FOR US TO APPLY FOR THE GRANT AS THEY HAVE A BIG PROBLEM IN THIS AREA ALSO. CHAIRMAN WODTKE AGREED. COMMISC:ONER SIEBERT DISCUSSED THE EN17-INEERING REQUIRED TO GO INTO A SYSTEM TO SERVE THE SOUTH COUNTY AS WELL AS THE NORTH AND ASKED HOW MUCH IT WOULD DELAY SOLVING THE GIFFORD SITUATION. DR. SMITH STATED THAT IT WOULD DELAY IT CONSIDERABLY. ENGINEER BEINDORF POINTED OUT THAT IN THE SOUTH COUNTY THEY ARE BUILDING A SYSTEM FOR YOU, AND THE LONGER YOU DELAY DOWN THERE, THE MORE YOU WILL GET, BUT THE NORTH COUNTY IS A DIFFERENT SITUATION ENTIRELY. DISCUSSION CONTINUED IN REGARD TO MAKING A PRE—APPLICATION TO DETERMINE HOW MUCH GRANT MONEY MIGHT BE MADE AVAILABLE AND THEN HAVING A WORKSHOP SESSION TO DETERMINE HOW TO FINANCE THE REMAINDER NEEDED. ENGINEER BEINDORF NOTED THAT THE PLANS FOR THIS WATER LINE ARE ALREADY PREPARED AND THE EASEMENTS OBTAINED ALL THE WAY UP TO GIFFORD. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE COUNTY CONSULTING ENGINEERS TO PREPARE A PRE—APPLICATION TO FHA FOR A MAXIMUM GRANT AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. w JAN 191977 n�I� ATTORNEY COLLINS INFORMED THE BOARD A LETTER HAS BEEN RECEIVED FROM MRS. GARNETT MAHER IN REGARD TO RENEWING THE LEASE AT THE POCAHONTAS BUILDING FOR SPACE FOR THE COUNTY PLANNING AND ZONING DEPARTMENTS FOR AN ADDITIONAL YEAR UNDER THE SAME TERMS, HE STATED THAT HE WOULD RECOMMEND THIS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AGREED TO EXERCISE THE OPTION TO RENEW THE LEASE AT THE POCAHONTAS BUILDING FO- SPACE FOR THE COUNTY PLANNING AND ZONING DEPARTMENTS FOR AN ADDITIONAL YEAR AT THE SAME TERMS. COMMISSIONER SIEBERT REPORTED TO THE BOARD ON THE REQUEST FROM THE CLERK FOR REARRANGEMENT OF THE CLERKS OFFICES AND PREPARATION OF THE BASEMENT PRIOR TO STORAGE OF RECORDS. HE STATED THAT HE HAD DISCUSSED THIS MATTER WITH THE CLERK AND EXPLAINED THAT ADDITIONAL TIME IS NEEDED FOR STUDY TO SEE WHERE WE ARE GOING ON THE LONG RANGE PLANNING, AND THE REQUEST HAS BEEN WITHDRAWN TEMPORARILY. THE REQUEST FOR NEW LIGHTING FIXTURES STILL STANDS, HOWEVER, AND COMMISSIONER SIEBERT RECOMMENDED THAT THE CHANGES IN THE LIGHTING BE MADE ANP THE ADMINISTRATOR AUTHORIZED TO OBTAIN SEVERAL PROPOSALP ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY INSTRUCTED THE ADMINISTRATOR TO SOLICIT AT LEAST TWO ADDITIONAL PROPOSALS ON THE LIGHTING AS REQUESTED BY FREDA WRIGHT, CLERK OF CIRCUIT COURT. INTERGOVERNMENTAL COORDINATOR THOMAS ASKED IF THE $18,000 TO BE PAID TO THE CONSULTING ENGINEERS FOR PREPARATION OF THE APPLICATION TO THE ECONOMICS DEVELOPMENT AD- MINISTRATION FOR FUNDS UNDER THE PUBLIC WORKS EMPLOYMENT ACT COULD NOW BE TAKEN FROM FEDERAL REVENUE $HARING FUNDS INSTEAD OF OUT OF THE CONTINGENCY FUND. IT WAS NOTED THAT THE $18,OW TO BE PAID THE ENGINEERS IS FOR ENGINEERING DETAIL WORK AND PREPARATION OF DEEDS AND RIGHTS-OF-WAY AS WELL AS PREPARATION OF THE APPLICATION. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER $IEBERT, THE BOARD UNANIMOUSLY INSTRUCTED THAT THE BILL FROM THE COUNTY CONSULTING ENGINEERS RELATIVE TO THE PREPARATION AND WORK INVOLVED IN FILING THE AP- PLICATION FOR THE PUBLIC WORKS EMPLOYMENT ACT GRANT BE PAID AND THAT THE MONEY TO PAY THIS BILL BE TAKEN FROM FEDERAL -REVENUE $HARING FUNDS, BASED ON RECENT INFORMATION THAT FEDERAL REVENUE $HARING FUNDS MAY NOW BE USED FOR THIS PURPOSE; AND THE PREVIOUS DIRECTION TO PAY THIS BILL FROM THE CONTINGENCY FUND BE RESCINDED. 24 JAN 191977 : 320 COMMISSIONER SCHMUCKER INFORMED THE BOARD THAT HE AND ADMINISTRA- TOR .JENNINGS MET WITH HUGH DAWSON OF H.U.D. AND WENT OVER THE PROPOSED PLAN FOR REHABILITATION OF HOUSES UNDER THE COMMUNITY DEVELOPMENT PROGRAM, AND MR. DAWSON IS GOING TO TAKE THE PLAN TO .JACKSONVILLE TO BE REVIEWED AND WILL LET US KNOW WHETHER THERE IS A POSSIBILITY OF IT BEING ACCEPTED OR NOT, COMMISSIONER SCHMUCKER STATED THAT THERE WILL BE A MEETING OF THE CITIZENS ADVISORY COMMITTEE ON MONDPY, .JANUARY 31ST. CHAIRMAN WODTKE DISCUSSED THE COUNTY'S CONTRACT WITH THE TOWN OF INDIAN RIVER SHORES IN REGARD TO FIRE FIGHTING EQUIPMENT AND NOTED THAT THIS AGREEMENT PROVIDES THAT THEY ARE TO OPERATE THESE VEHICLES IN WHATEVER MANNER THE COUNTY DESIRES. HE STATED THAT HE WOULD LIKE TO HAVE A LETTER FROM THE BOARD ON FILE SPELLING OUT SPECIFIC AREAS - PRIMARY, SECONDARY, ETC., - IN WHICH WE WOULD EXPECT THEM TO RESPOND. CHAIRMAN WODTKE SUG- GESTED THAT THEIR PRIMARY AREA WOULD BE THE MUNICIPAL AREA OF INDIAN RIVER SHORES; THE SECONDARY AREA WOULD BE THE BEACH AREA EAST OF THE INTRA - COASTAL WATERWAY, INCLUSIVE OF THE r-ENERAL WABASSO AREA; AND THE EMERGENCY AREA WOULD BE AN`!:•'HERE IN THE COUNTY THEY MIGHT BE ASKED TO SERVE ON AN EMERGENCY BASIS. DISCUSSION FOLLOWED AS 70 WHETHER SOME OF THESE AREAS MIGHT NOT OVERLAP AS COMMISSIONER SIEBERT FELT THE SEBASTIAN FIRE DEPARTMENT USUALLY CONSIDERS WABASSO THEIR TERRITORY. VARIOUS SUGGESTIONS WERE MADE AS TO THE PRIMARY AND SECONDARY AREAS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO WRITE A LETTER TO THE TOWN OF INDIAN RIVER SHORES DESIGNATING THE PRIMARY AREA IN WHICH THEY WOULD BE EXPECTED TO RESPOND WITH THEIR FIRE FIGHTING EQUIPMENT AS THE AREA FROM THE NORTH CITY LIMITS OF THE CITY OF VERO BEACH UP TO THE NORTH LIMITS OF THE COUNTY FROM THE WEST BANK OF THE INDIAN RIVER TO THE ATLANTIC OCEAN. THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED FOR LUNCH AT 12:00 NOON AND RECONVENED AT 1:30 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT, 25 321 JAN 1977 THE HOUR OF 1:30 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 i- Before the undersigned authority personally. appeared !. J. Schumann, Jr. who on oath says, .1 he is Business Manager of the Vero Beach Press -Journal, a weekly newsorp,r published :"Vere Beach in Indian River County, Florida; that theattached copy of advertisement, being a �1 fi1C11.� f In the it, of •� Q ^ AL LAO eAd,o�i" U 1:622 ;7t,- n n g ILs1 Yee In the n Cour. was pub- Behalf b-Beh if in said newspaper in the issues of Af )ant further Says that the said Vero Beach d Pit the said newspaperehapWbberhed at Vero Beach, fn said Indian River County, Florida, week) and has been entered re been continuously published in said Indian River County, Y Florida as second class mail matter at the post office in Vero Beach, in Said Indian River County, for a period of one year next preceeding the first publication of the attached copy ofaverr-r thement; and affiant further says that he has neither paid nor promised any person, fl rm 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 Ire thh y of P o ^ . A.D. (8 mess Manager) ���/ I�L� •mss- %� (Clerk the Circuit Court, Indian River County, Florida) NOTICE NOTICE IS HEREBY GIVEN that TREASURE COAST UTILITIES, INC., a Florida wrppration, will appear before the Board of Cdupty Commissioners of Indian River County at its ,regular meetag In me County Courthouse Of said County.11:30 P.M. January 19, 1917, at which time and place the County Commission will hear the application of Treas-e Coast Utilities, Inc. for an amendment to the "Southern Gun Utilities Water and Sewer Fra- - fse" dated February 16,111 revising the existing rate, deposit and hook-up charges authorised thereunder. The legal description of the areas embraced by the existing franchise and the proposed rate, deposit and ha*k•up Charges are as tot lows: Legal Description: That part Of Sectlon 24, Township 33 South, Range 39 East, Indian River County, Fiorda, bcrdered on the Norm by the Indian River Farms Drainage District South Relief Canal; on the West by the Indian River Farms Drainage District Lateral J. Canal; W the South by Oslo Road; on the East by the Old Dixie Highway, also. Including that part of Section 19,TgwnShip 33 South, Range 39 East, lying North of Oslo Road and West of Old Dixie Highway; the South 660 feel of the North 975.70 feet of the Southwest Quarter of the Southeast Quarter of Seclion 24, Township 33 South, Range 39 East, lying West of the Lateral J. Canal; t that portion of Dixie Gardens Subdivision Unit A. as per Plat Book 6, page 47, Indian River County Public Records, lying East of the to Dixie Highway; and mat part of Section 13, Township 33 Sou., Ren9e 39 East, lying South of me South Relief Canal and East of the i Lateral J. Canal and West of the Old Dixie Highway, all of the above lying In Indian River - Courcy, Florida. laoathly Water Rates, First 3.5110 galtons 11SAD minimum per month Over 31= galloro 51.25 Par 1A00 gallons or any part thereof. The foregoing water rates shall apply per residentlat Or commercial wit. A "residential unit. for purposes of this Section Is defined as a residential structure intended for the use of a single family. A "commercial unit" for purposes if this Section, is any structure or part thereof not used primarily for residential purposes. Water Hookwp and Connection Charge-11330.00—per residential or (Payable upon initial Connection) Commercial wit, Guarantee Deposit far Water Service (Returnable — 119.90 ' 6 percent per annum interest payable annually to customer Moray Sewer Service Rafess . One bathroom or part thereof per residential Or commercial unit 17.01) ninihhnurn 1 Each additanal bathroom or part thereof per residential or commercial unit SIM Sewer H9dlbup end Connection Charge-11600.00—per residential or (Payable upon a.r.an connection) commercial unit Guarantee Deposit for Sewer Service — 1115.00 returnable 6 percentFor arinuntInterest Payable annually to Customer. TREASURE COAST UTILITIES, INC. i By: Steve L Henderson, Secretary Oce. 32, 1976. - .. ATTORNEY COLLINS NOTED THAT AT THE MEETING OF MAY 5, 1976, RESOLUTIONS NO. 76-32 AND 76-33 AUTHORIZING TRANSFER OF ASSIGNMENT OF SOUTHERN GULF UTILITIES WATER AND SEWER FRANCHISE TO TREASURE COAST UTILI- TIES, INC., AND AUTHORIZING AN INCREASE OF RATES FOR TREASURE COAST UTILI- TIES WERE APPROVED, BUT THESE RESOLUTIONS HAVE NEVER -BEEN EXECUTED BY THE BOARD. HE CONTINUED THAT TREASURE COAST UTILITIES WAS REQUESTED TO COME FORWARD WITH A CLARIFICATION OF THEIR RATES AND CHARGES, AND THEY ARE HERE NOW FOR THIS PURPOSE, STEVE HENDERSON, ATTORNEY, APPEARED REPRESENTING TREASURE COAST UTILITIES, INC, HE INFORMED THE BOARD THAT THEY HAVE SENT OUT A LETTER .TO EACH CUSTOMER ADVISING THEM OF THIS HEARING AND STATED THAT THE ONLY MATERIAL CHANGES ARE IN THE CHARGES FOR HOOK-UP AND CONNECTION AND AUTHORI- ZATION FOR A $15.06 DEPOSIT FOR SEWER SERVICE. 0 JAN 191977 J ATTORNEY HENDERSON REPORTED THAT TREASURE COAST HAS NEGOTIATED AND COORDINATED WITH THE DEPARTMENT OF ENVIRONMENTAL REGULATION IN REGARD TO INSTALLATION OF THE SEWER PLANT, WHICH IS NOW IN THE PROCESS OF BEING APPROVED BY THE DER, AND THEY ANTICIPATE THAT AFTER INSTALLATION, THE LAW- SUIT BY THE DER WILL BE DISMISSED. ATTORNEY HENDERSON POINTED OUT THAT THE ORIGINAL FRANCHISE HOOK- UP CHAPIES FOR WATER AND SEWER WERE ESTABLISHED IN 1961, AND THE RATES APPROVED AT THE TIME OF TRANSFER MADE NO MENTION OF CONNECTION CHARGES, HE STATED THAT HE FELT THE PROPOSED HOOK-UP AND CONNECTION CHARGES OF $350.00 FOR WATER AND $600.00 FOR SEWER REFLECT THE INFLATIONARY MOVEMENT OVER THE YEARS AND ARE IN LINE WITH OTHER SYSTEMS IN THE COUNTY. THESE CHARGES DO NOT AFFECT THOSE ALREADY CONNECTED TO THE SYSTEM. ATTORNEY HENDERSON NOTED THAT THERE WAS NO MENTION OF A DEPOSIT FOR SEWER SERVICE IN THE ORIGINAL FRANCHISE AS THERE WAS NO SEWER SERVICE AT THE TIME. COMMISSIONER Loy INQUIRED HOW THEY ARRIVED AT A $600.00 CHARGE FOR SEWER HOOK-UP. LOWELL 10liMAN, PRESIDENT OF TREASURE COAST UTILITIES, INC., STATED THAT IT IS A FIGURE THAT MOST PRIVATE UTILITY COMPANIES USE AND NOTED THAT THEY WILL HAVE AN INVESTMENT OF ABOUT $40,0010 IN THE PLANT BY THE TIME IT IS INSTALLED. ATTORNEY HENDERSON STATED THAT THIS CHARGE IS INTENDED TO RECAP- TURE PART OF THE CAPITAL INVESTMENT. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THESE PROPOSED CHARGES ARE SLIGHTLY HIGHER THAN THOSE OF THE CITY OF VERO BEACH, BUT ARE FAIRLY CLOSE TO OTHER FRANCHISES. COMMISSIONER Loy AGREED THAT THE WATER HOOK-UP CHARGE IS SIMILAR TO OTHER FRANCHISES, BUT NOTED THAT ONLY ONE OTHER FRANCHISE HAS A $600.00 HOOK-UP CHARGE FOR SEWER AND SHE FELT IT MIGHT BE A LITTLE HIGH. DISCUSSION CONTINUED WITH REGARD TO THE DEPOSITS TO BE REQUIRED, AND MR. LOHMAN POINTED OUT THAT THEY HAVE AGREED TO PAY 6% ON THE DEPOSITS. ATTORNEY COLLINS BROUGHT UP THE MATTER OF TREASURE COAST AGREE- ING TO TURNOVER THEIR DISTRIBUTION LINES WHENEVER THE COUNTY GOES INTO THE WATER BUSINESS. ATTORNEY HENDERSON STATED THERE WOULD BE NO PROBLEM IN REGARD TO THE DISTRIBUTION LINES, BUT THEY WOULD NOT BE AGREEABLE TO TURNING OVER THE PLANT, JAN 19 1977 27 � :-,A 323 HEARD. CHAIRMAN WODTKE ASKED IF ANYONE IN THE AUDIENCE WISHED TO BE BARBARA FRANKLIN OF 723 5TH STREET S.W. STATED THAT SHE IS RE- LUCTANT TO PAY ANY DEPOSIT UNTIL THEY GET SOMETHING DRINKABLE. SHE CON- TINUED THAT SO FAR THE SEWAGE SYSTEM ONLY AMOUNTS TO A DRAINPIPE, AND THE WATER IS SO FULL OF CHLORINE IT IS NOT ONLY UNDRINKABLE, BUT KILLS HER PLANTS. MR, LOHMAN ANSWERED THAT THEY DO HAVE A PROBLEM AT PRESENT WITH CHLORINE BUILD-UP AND HAVE A SPECIAL SOLENOID VALVE ON ORDER WHICH THEY HOPE WILL ALLEVIATE THE SITUATION. COMMISSIONER SIEBERT ASKED MR, LOHMAN IF THEY WOULD MIND CON- VERTING THEIR FRANCHISE FROM AN EXCLUSIVE FRANCHISE TO A NON-EXCLUSIVE FRANCHISE AS AN EXCLUSIVE FRANCHISE WOULD CREATE A PROBLEM FOR THE COUNTY, MR, LOHMAN STATED THAT THEY WOULD NOT HAVE ANY RESERVATIONS ABOUT THIS, AND ATTORNEY HENDERSON SUGGESTED THAT BOTH SECTION XIV AND SECTION! III COULD BE AMENDED BY A NEW RESOLUTION, ATTORNEY COLLINS FELT THAT RESOLUTION No. 76-32 IN REGARD TO THE TRANSFER OF SOUTHERN GULF FRANCHISE WHICH HAS NEVER BEEN SIGNED COULD SIMPLY BE RESTATED TO AMEND SECTION III IN REGARD TO A NON-EXCLUSIVE FRANCHISE AND TURN -OVER OF DISTRIBUTION LINES AS TREASURE COAST UTILITIES WOULD BE THE ONLY PARTY AFFECTED BY THOSE CHANGES. ON MOTION BY COMMISSIONER SOY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY CLOSED THE PUBLIC HEARING. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SOY, THE BOARD UNANIMOUSLY APPROVED RESOLUTION No. 77-5 AMENDING SECTION XIV OF TREASURE COAST UTILITIES WATER AND SEWER FRANCHISE PREVIOUSLY HELD BY SOUTHERN GULF UTILITIES TO READ AS FOLLOWS AND AUTHORIZED SIGNATURE OF THE CHAIRMAN, THE RESOLUTION TO BE MADE PART OF THE MINUTES WHEN PREPARED AND RECEIVED" Monthly Water Rates: I First 3,500 gallons S5.00 minimum per month Over 3,500 gallons 51.25 per 1,000 gallons or any part thereof. The foregoing water rates shall apply por resldentlal or commercial unit. A "residential unit" for purposes of this Section Is defined as a residential structure intended for the use of a single family. A "com merclal unit•" for purposes of this Section, is any structure or part thereof not used primarily for residential purposes. Water Hookup and Connection Charge—$350.00— per residentlal or (Payable upon Initial connection) commercial unit Guarantee Depasit.for Water Service (Returnable --+ $10.00 6 percent per annum interest payable annually to customer monthly sewer Service Rates: C• . ,.r� • � �a.•1 c One bathroom or part`thereof•per resldontial ,« " or commercial unit 57.00 minimum "• Each additional bathroom or part thereof 1' t per residontial or commercial unit $1.00 4' Sewer Hookup and Connection Charge—S606.08--per rmldentialor (Payable upon initlai connection) • > • commercial unit i Cruaranloo Doposl/fnr Sewar ServI g 015.00 returnable g bwcont porannum hd utQet payable annual cyto cuidomer. .s 28 JAN 191977 Qn k ,, 32.4 , ATTORNEY COLLINS ASKED THAT THE MINUTES REFLECT THE -AGREEMENT BETWEEN TREASURE COAST UTILITIES, INC., AND THE BOARD THAT RESOLUTION NO. 76-32 TRANSFERRING THE ASSIGNMENT OF SOUTHERN GULF UTILITIES WATER AND SEWER FRANCHISE TO TREASURE COAST UTILITIES, INC., WILL INCLUDE A PROVI- SION FOR THE TRANSFER OF THEIR DISTRIBUTION LINES AND APPURTENANCES THERETO TO THE COUNTY WHENEVER THE COUNTY GETS INTO THE WATER BUSINESS AND ALSO A NON-EXCLUSIVE PROVISION. ATTORNEY COLLINS REQUESTED THAT AN EMERGENCY ITEM BE ADDED TO THE AGENDA TO CONSIDER REQUEST FROM MARK FALB, PRESIDENT OF RALMAR ASSOCI- ATES, INC., THAT THE COUNTY ENTER INTO A LICENSE AGREEMENT WITH THE FEC SO THAT A WATER MAIN CAN BE INSTALLED UNDER THE RAILWAY LEADING OVER TO THE MEDICAL ARTS CENTER TO BE BUILT NEAR THE NEW HOSPITAL. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AGREED TO ADD THE EMERGENCY ITEM AS SET OUT ABOVE TO TODAY Is AGENDA. COMMISSIONER LOY FELT IT SHOULD BE NOTED THAT THIS IS A CONTINUA- TION OF AN ITEM DISCUSSED ON A PREVIOUS AGENDA, AND RALMAR AGREED TO WAIT UNTIL WE HAD OUR ANSWER 'ON THE PUBLIC WORKS PROJECT GRANT, ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAS REVIEWED THE LICENSE AGREEMENT SUBMITTED BY FEC, AND ALTHOUGH IT IS A VERY ONE-SIDED AND PREJUDICIAL AGREEMENT, HE DOES NOT FEEL THE COUNTY HAS A CHOICE OTHER THAN TO AGREE TO IT. KE WENT OVER THE VARIOUS PROVISIONS AND NOTED THAT THE MAIN QUESTION TO BE DECIDED IS WHAT SIZE MAIN TO PUT UNDER THE RAILWAY AS MR. FALB HAS INDICATED FOR HIS PROJECT ALONE A SMALLER SIZE MAIN COULD BE USED, BUT SINCE WE KNOW OTHER PROJECTS ARE GOING TO NEED TO RUN A LINE ALSO, IT WOULD MAKE SENSE TO PUT IN A LARGER WATER MAIN NOW RATHER THAN GO BACK AND OBTAIN OTHER PERMITS LATER, DISCUSSION FOLLOWED AS TO WHETHER TO INSTALL AN 8" OR 10" MAIN AND ALSO AS TO WHETHER TO COOPERATE WITH RALMAR ON THE INSTALLATION OF A 12" LINE RUNNING FROM THE WATER PLANT NORTH TO THE TIE-IN TO THE NEW HOSPITAL. n 29 JAN 19 1977 oe CHAIRMAN WODTKE NOTED WITH REGARD TO INSTALLING THE MAIN UNDER THE RAILWAY THAT IF A 10" MAIN WERE INSTALLED, OTHER USERS WOULD NOT HAVE TO PUT IN FURTHER LINES UNDER THE TRACKS, ENGINEER BEINDORF EXPLAINED THAT RALMAR ASSOCIATES WILL HANDLE THE ACTUAL CONSTRUCTION, BUT THE RAILROAD WILL SEND SOMEONE TO SUPERVISE. ATTORNEY COLLINS POINTED OUT THAT ALTHOUGH RALMAR WILL ACT AS CONTRAC"OR, THE RESPONSIBILITY UNDER THE LICENSE AGREEMENT WILL REST WITH THE COUNTY, AND HE DOES NOT SEE ANY WAY AROUND THIS. COMMISSIONER SCHMUCKER ASKED IF THE FEC WOULD GIVE APPROVAL TO BUILD ANY OF THE SIZES - 6" - 8" OR 10". DEAN LUETHJE, ENGINEER, STATED THAT FEC WOULD AGREE AND SIMPLY WISHED TO BE NOTIFIED OF THE SIZE DECIDED UPON. ENGINEER BEINDORF COMMENTED THAT THE 8" MAIN WOULD PROBABLY SUFFICE, BUT HE FELT IT WOULD BE BETTER TO HAVE THE LARGER SIZE AND BE PREPARED FOR ANY EVENTUALITY. AFTER FURTHER DISCUSSION, IT WAS GENERALLY AGREED THAT, LOOKING TO THE FUTURE, IT 'WOULD BE WISE TO GO ALONG WITH THE 10" SIZE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED ENTERING INTO A LICENSE AGREEMENT WITH THE FEC TO PUT IN A 22" CASING WITH A 10" MAIN UNDER THE RAILWAY IN ACCORDANCE WITH LETTER DATED .JANUARY 191 1977, FROM BEINDORF AND ASSOCIATES, INC.; INSTRUCTED THE ATTORNEY TO PREPARE AN ACCOMPANYING RESOLUTION No, 77-7; AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN TO THESE DOCUMENTS. 30 JAN 191977 A I � JAMES L.F3 EINOORF. P. E. KENNETHW. DAMEROW I DEAN 6F. LUETHJE, E. I. T. January 19, 1977 I . Mr. Jack G. Jennings j County Advinistrator Indian ?fiver County Room 115 County Courthouse Vero Beach, Florida 32960 i i 38P,S . 20TH STREET POST OFFICE PDX E49 VE "0 BEACH, FLORIDA 32980 TELEPHONE 3CS, 5G2-7381 0 Re: Medical Arts Center Ralmar Associates, Incorporated Indian River County ° [dater System I Dear Mr. Jennings: • I This letter is written to hopefully clarify and correct a previous letter dated January 12, 1977, sent to you by myself in regard to the referenced subject. The letter asked for two requests from the County. The first being that the County 1 Commission sign a permit license from the Florida East Coast Railway allowing i Ralmar .Associates, for the County, to bore and jac}c a steel casing under the rail- way so that a 6" water main could be run from the proposed County water main to Gifford, *o Ralmar's project, Medical Arts. Center. In turn, this 6" water main ! will be dedicated to the County from Palmar. I The second point of the letter was that if the County wishas to oversize and pay i for the oversizing of the casing and water main under the railway and U.S. 'o. 1, Ralmar Associates has received proposals for installing either an 8 -inch or i 10 -inch main at this location. An error was made on my part in the second column of figures. These figures being the amount of additional monies the County would have to pay to oversize the main, if they 'desire. Restating these figures additional costs. ° If the County Main If the County Main To Size of Main Installed To Gifford Is In Place Gifford Is Not In Place 8" Water Main $1,127.50 $1,117.50 10" Water Main $2,285.00 $2,220.00 t I I hope this will clarify tha original letter. i Very truly yours, B'i:177DO.:F A:ID ASSOCI•',f S, 1 -.-IC. i Dean F. Luctilje 0 j DFL: ml; cc: Mr. George Collins. Mr. Mark C. Falb Mr. Mike Scheihing JAN 191977- G �g 28 1327 RESOLUTION NO. 77-7 BE IT RESOLVED BY TIIE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman is authorized to execute on behalf of Indian River County, a License Agreement with the Florida East Coast Railway Company for a sub -grade ten inch diameter water main crossing of railroad right-of-way and under its tracks. It 1 continues Eastward on the South side of 36th Street, said water main to be encased according to.engineering specifications and to be located under the center line at a point 793 feet South of Mile Post No. 266, Vero Beach, Florida. -This Resolution shall become effective as of the 19th day of January , 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER CO;;NTY, FLORIDA. yBy: ?ay We, William C. Wodtke, J .f Chairman Attest:/. Clerk JAN 19 1977 Ut �.. 32,E nt Forty �2I•••Rwfrsb•-•PM4 baa Sfock • I THIS LICENSE AGREEMENT, Mede and entered into, in duplicate, this. ---day oi.._......_._._.__........ A.D., 0....... by and between Florida Last Coast Railvray Company, hereinafter called "Railway" and MIP -11 RIVET C(PRFRYD a Political. Subdivision of the State of Florida acting b and .. .. ... .. ._.. ... ................... through its Board of Coun._ty 0oro:'ni_ssionerb .................... ....... .................................. _. _ ._...... _.._..._ ,...._.__�.._.__M ( DFt 3s Gourt House, Vero Beach, Florida 32960) the first year and $20.00 hereinafter 'called "Licensee", WITNESSETH: /for each year thereafter That Railway, for and in consideration of the sum of X50.00/ and the covenants and agreements of said Licensee hereinafter. set forth, hereby give to Licensee the right and privilege to construct, in- stall and maintain certain appliances or fixtures for such time hereafter as the ltailway, in Its discre. ; tion, shall and may permit as follows: A subgr '.do ten (10) inch mater main crossing of Railway's right of tray and under its tracks that continues ea.stuard on the south side of 36th Street, said via,ter main to be encalsed in a 22 inch steep casing pipe to cross under the centerline of the rjain, or east, track, at a. point 793 feet south of Milepost No. 226, Vero Beachp Florida. All as shown on Plan dated December 14, 1976, prepared for Licensee by Bein.dorf & Associates,, Inc., and given ITo. 226-1-2 by the Railway, which is attached hereto and made a part hereof. r j And Licv.,see hereby covenants and agrees as follows: 1. That esid appliance or nxture hereby permitted, shall be of the nual strength and fitness for the purpose used and be put in a good and workmanlike manner. All cont ruction or installation of all of Licensee's appliances or fixtures shall be both commenced and completed within six months from date of this instrument and so reported in writing by Licensee unto Railway within said six months or in default thereof this License Agreement shall stand automatically teminated without any notice or action by Railway. 2 That if said appliance or fixture is a pipe, to extend under the track .of the Railway, the same shall be located not less than -5 -0--- feet below the bottom of tis in such tracks, and properly safe -guarded as may be necessary or as required by Railway; and if it is a wire line to extend over the tracks of the Railway, the same shall be located not less than-___-- feet above the rails, and the poles carrying such wires shat be double -bracketed and of good and aifficient quality and size for pur- pose used and located as hereinafter designated by the Railway and eec =­e)y planted and fastened so as to prevent the same from falling on the tracks or other property of the Railway or upon other wires on the right of way. No other facilities of the Licensee shall be located upas any of the Railway's property without its prior written permission. PAGE 1 JAN 191077 28 I I That if a license: i,i hereby t;,• on for u teh Y itlir. i, .:piu•no or other signal line or lines, then any crossing of the carne over or undrr MilIN •nr's tar ,,', ;. aha:; he constructed and riuintained in conformity with fart true of Rule::. Itegulationk and S-wci;icalion • ti, • ; rning the construction and maintenance of telegraph, telephone, and other :signal line:c omr o, u,uici the tracks of steam raiiroads in the State of Florida, adopted by railroad Commissioners of the. Sate of Florida. on May 7, 1924, effective August 1, 192.1, and all amendments thereto, 4. And if a lit ense is hereby given for in .c1ccii ii. light or power lime or lines crossing over or under tracks of Railway, then such crossing shall be eonstucted and maintained rn conformity with the provisions of the National Electoral Safety Code as set forth in Handkook H-43 of the National Bureau of Standards in its presc•nt form or as subsequently ievised,',rmended plus ,idditional facilities as Railway may require to pro- -..tcct all of its eotAtnon uirriet railroad . --:•nitrons, using of on Railwav's right of wav subject to injury or daimige iitsing froni the• aforesaid liwation of Licensee's t.rctlities. 5 'ilu'Lucnsec shall withro thirty (30) days after ,late hereof, obtain all necessary permits, licenses and Irantlust•s required by lase Whenever under V agreement Licensee's Ixnver lines cross or ,ire located wither. ..... lect f•ronr any lures, or wires of any licensed communication utility on the right of way of Railway Licensee shill at Al times prevent interference in any way with the construction, mainten.ince or operation of such crossed tut adjacent telephone and telegraph wires, and in such event, Licensee shall adopt, use and maintain the best known and most effective methods to protect the aforesaid telephone and telegraph wires and lines froul physic.il hazard and inductive interference. r 6. That said appliance or fixture of the Licensee shall not at any time interfere with or endanger the track, roadbed, or other property of the Railway, or the operations, maintenance or improvements of the Railway. or of any other party, thereon; and Licensee shall at its own -expense, on notice from said Railway, forthwith change, improve or repair such appliance or fixture as may be prescribed by said Railway. 7. The RaiUay rssm- res the right to C&ncel this license agreement upon thirty (30) days iaritten notice arulicensAe will, at its own expenso, Within the afore— mentioned thirty (30) days, remove any and all said appliances and/ar f'iy tures of the licensee from the right—oaf-way and property of said Railway. : 8. That upon Licensee failing to completely construct or install as provided inparagraph 1 or aban- doning or ceasing to use and maintain said appliance or fixture herein specified, or upon the cancella- tion and termination of this agreement as herein provided, or upon the accidental or other breaking of said appliatice or fixture causing damage or danger to the Railway's roadbed, tracks, or other property, Licenaee shall and will at once remove said appliance or fixture and restore the premises to its former good condition or at once repair such break or damage at its own cost and expense; and failing so to do, the Railway may. make such removal or restoration at the cost and expense of Licensee. Vit. That Licensee shall and will cause due notice to be given to the Railway when Licensee or its contractor or aAyone claiming under Licensee, proposes to enter upon or cross the tracks, roadbed and other property of the Rgilway with such appliances or fixtures or for excavations therefor, in order that proper protection may be provided for trains. PAGE I JAN 191977 330 lad. l'n conai&,a Ation for i,.-.-: of vil-z crossing and in recognition of the exepos uxe to hAnaard of the: Operaa'. ir.:-r a tht, Railway by reason of the Constrsction, maintv�nancw the twee of as id crossing, the Licensee does hereby release and agree to indeensnify s:skl szvt, Railway hanrmler's frons and against all liabilities, claainss, coa'tsss AMI ex-x::a171'5ass for loss or daamaag* to the property off either party hereto or oP third and for injuries; to or deaths of Licensee, or the agents, a mployecA or inviteas of Licensee or third persons or the employee ss of Railway esssa:ed by 0::arixing out of the presence, maintenance, use or removal of sra,'.d ca:onsing, regardless of any negligence or alleged negligence on the psaxt of e:ny casAployeo of the Railway. 11. Licensee cov€naants to pay Railway all costs of supervision, labor and material incurred by Raailw :y in ss >ervissinq, protecting and restoring the property of the Railwty by xe±aaon of oyr=atioan of Licensee. f III. That this agreement shall be birJAng ugso% the successors or the heirs s assiTne of Licesnnoo and none e--? tS.i, cavenaants oir agreremants herein contained shall, be waived or modified except by b:.nh parties hereto in xmiting and no &RXeged vor:,al waiver ov modification c0hnl1 be binding under any circumstances, 13. License agrvoo to pay FIMO.. T y, v.pon the axecu'tion sand delivery of thisagroomeent, the r.2caeo,%ry &moeent of documentary stamp taxes required to be affixed to this agreemant undrcr> the lawn of the thiteedd States of America, the State of Florida; or botho 24. Lice nce@ asge:eass> that, if Leicesa-,ye is heroin required to pay unto Railway any sum of money as may be sspscimiead on first page horeof, Licensee will prey tanto Railway the sske of ��ynr� in cash in ,advance for each year rots which this agreement may be re(eaevrod or may vemain in effect beyond one year from date her f. i 15. Licensee agneas that it will, at its.axrnnsa, adjust �tsa said facilitlea to any physical changa or iti ns made at any tire by the Railvmy In Its trw—kap or the faacilitlea on, or its. property at this locaation. lb. License* agrees that its facilities @haall bra installed and maintained bp and at %na ex no- of Lice nes- i in as that will not at any tis- be as agar to or Intorferee with the cage and eafficieant operation of the Railwaayesa trackaa or cquip=nt t:caar'ean, that such work ahall be subjact a t all times to the aappravml eg an r-Psthoxised• rrcprecon-taative of the Railway. Va if Licensee Ue a Municipality ar a ptZlic or gmaoi pOlie corporation thTn it aag�zteess that no er other charges of any naatc=e whatsoever eh&IR be-lozyfed cc m and* agsainats t;ho Railway or against Its property on Mat of the insUllatimi cc existences aX Licances e'sss faclUtiesa ut this tIC=. e too nth Wtiesa hog acXQ6 that U. -V pr€oviss4 ass of mnsaral spacifficationa cc nvd p�%-'Zq ant£tls , M— PUL = Pim,- mossncs uA"-= Tmhcrs WO AC=9 raAll YaR 9rGNT OF VAT FM h -FUWAM A �C1'c�,"�rmcas'', attached beffe4o and made a part L-4sRoof 0 s ball apply to tha work of and rights mid paivilpages harms givm to L.icanaze e $t. It Ors f= efr 0-taftAlly umdoratmad &V4 morcel by and b&tman the Wtiess TOtO that said subgvada crosa£nji InstaalLn.tion *hall be marked by the erection Of a aauita-ble Emmment Z=atm an a4ph @ij--q of tha Raailwayess right of way, i.1 in aecordamea withailwa ylg staid attached General, Spea lficationa. JAN 191977 '- . 331 F, 20. It is further mutually understood and agreed by and between the parties hereto that Licensee will not bore, jack or tunnel under Railway's tracks , without having a railroad watchman Present at all times work,hereunder is being performed, if one is deemed to be necessary by the Railway's, Chief Engineer; further, that Licensee covenants that it will include in any contract which it lets for the whole or any part of the said work to be performed here- under by or for the Licensee, each and every of the following terms and conditions of the two (2) pages attached hereto and made a hart hereof entitled, "INDEMNITY TO FLORIDA EAST COAST RAILWAY COMPANY AND CONTRACTUAL LIABILITY ENDORSEMENTS TO CONTRACTOR'S PUBLIC LIABILITY AND PROPERTY DAMAGE LIABILITY INSURANCE POLICIES DURING S Lr-li INDEMNITIES", and, "INSURANCE FOR BENEFIT OF = FLORIDA EAST COAST RAILWAY COMPANY TO BE OBTAINED, KEPT IN FULL FORCE AND EFFECT AT COST OF CONTRACTOR", xxxxxxxxxxzsxxxxxxzxxxxxxxxxx%XXXxxxXXx,x/ xxxxxxxxxxxxxxxxxxx$Xxxxxxxxxxxxxxxxxxxx IN WITNESS WHEREOF, The parties hereto have caused these presents to be duly executed in dupli- cate the day and year first herein written. Signed, sealed and delivered in presence of: Florida East Coast Railway Company. • -_ _._..._.. _ Ry _:-------------------- ) _.....--.-•- (seal) ..--•------------- -- - President. -..-------- -------- iitiiD.WT RIVER COUl TYp' a political subdivision ---- a --------••--- of the State of Florida acting by and through Witnesses as to Railway. its Board of County CommissiOners., Bys .--.(seal) �•�, ,./� ....' .. $test._.. � ...... (seal) Witnesses as to Licensee. PAGE Q BHA 332 JAN 191977 INSURANCE FOR BENEFIT OF FLORIDA EAST COAST RAILWAY COMPANY TO BE OBTAINED, KEPT IN FULL FORCE AND EFFECT AT COST OF CONTRACTOR In further consideration of the sums of money herein specified to be paid to Contractor, Contractor, at its cost and expense, shall obtain and keep in effect until acceptance of all of the work under this construction by Indian River County , insurance policy or policies in, the limits of $500,000.00 each person injured or killed and $1,000,000.00 each accident occurrence and $500,000.00 property damage directly b7 Contractual Liability Endorsement to Contractorts General Public Liability and Property pamage Insurance Policies insuring Contractor against loss or damage to Contractor upon the indemnities and within the limits specified in the foregoing paragraph. Alternatively, Contractor may procure and keep in effect during the life of this construction contract as aforesaid Railroad Protective Liability Policies insuring Florida East Coast Railway Company directly as insured against the losses and damages but within the limits specified in the foregoing indemnity paragraph. All such insurance directly or indirectly for the benefit of Florida East Coast 'Railway Company shall be in form satisfactory to the Manager, Industrial Development and Real Estate of Florida East Coast Railway Company or its General, Attorney and issued by a casualty insurance company authorized to do business in the State of Florida. and having a "Bests" rating of not less than Four A's or better. JAN 191977 10.. ?II 303 J INDE:VITY TO FLORIDA EAST COAST RAILWAY COMPANY AND CONTRACTUAL LXABILITY ENDORSEMNTS TO CONTRACTOR'S PU13LT.0 LIABILITY AND PROPERTY DMAGE LIABILITY INSURANCE POLiCiL'S DURING SUCH INVDSINVITMS.- In further consideration of the sums of money herein agreed to be paid' to the Contractor, the Contractor by execution and delivery hereof, agrees that it shall and will at all times hereafter. indemnify and save harmless .Florida East Coast Railway Company from and against all suits, claims and -judgments, and all loss, damages, costs, charges and a::penses which Florida 'East Coast Railway Company may suffer, sustain, or in anywise be subjected to on account of or occasioned by the operations, whether or not negligent, of the Contractor or any of the subcontractors, or both, such•directly or indirectly :oder or pursuant to this construction contract, up to the total sums of money, as fkallows: A. On account of death, personal injuries, loss of income or earning ability of any person, including without lirgitation on the generality of the foregoing description employees and- officers of Florida East Coast Railway Company, employees and officers of materialmen employees and officers of the Contractor, employees and officers of all subcontractors, in the limits of $500,000.00 each person injured or killed, and $1,000,000.00 each. accident occurrence. B. Loss, damage, injury and loss of use of any real or personal proverty (a) in which Florida East Coast Railway* Company has any ownership interest and (b) personal property in the custody of Florida East Coast Railway Company under any transportation contracts; including without limitation upon the generality of the two foregoing enumerations all railroad equipment commonly described as rolling stock and the contents of the same, all in the aggregate limit of $500,000.00. C. =Loss, injury, decline in market value or deterioration in quality of any perishable merchandise in the custody of Florida East Coast Railway Company occurring or originating during the first forty-eight (48) hours from (but excluding the first five minutes) any break in the continuity or other obstruction of passage of trains (directly or indirectly arising from the Contractor's operations) upon said track or tracks as the case may be, of Florida East Coast- Railway oast Railway Company at or within one hundred feet of said location upon which the work is to be performed hereunder, the improvement, renovation, or repair of which is the subject matter of this construction contract, and also all expenses reasonably incurred'by Florida East Coast Railway Company in and about the re-routing of its trains and cars to-, via, and from the -lines of railroad of other railroad common carriers daring the'f irst forty-eight (48) ! hours following any such break in the continuity of said track or tracks as dei the case may be of said Railway Company at or within one hundred feet of said areas. JAN 191977 ' 110: ' V,, / VC7 /,70 7 V h0V.7Y3 03-!;t/t ,ti('G--3- LV( FYI'3-0 i C ( I ��-(70H-427(700 1(.Ll7W,2 ; "'N r V CDOU 7A Ell ?1:-7/% I y ry vlaryl INV s �,6" :ln c�i v�V" i4.1- /700,2 WV4�M-79 mrH ?-Z.4 ,4f fyOl-LV,�)1-7c1-cjv -P, v/Y,-A OXY --- - -- ------------ ----------------------------- ---- V/Y �V,? 71Y.9_4 V., a!_- gl q !9ryl Ex"c X.9 -49V --/0 CYO 6,01 wz, v-L7ayo cz/v lo Pv r 1pf •79 -7--7'0 950197 .9s17741 _Y72770O9IM e7A7/z17W 'Z7-:7J-Vllf -�779V-ZOZI -:310 -7 7 V17V -:7CIla a-qlaa 170 '%Si109-ON7 -79 77IM5 os, DISCUSSION NEXT TURNED TO ENTERING INTO A REIMBURSABLE AGREEMENT WITH RALMAR IN REGARD TO INSTALLATION OF A 12" LINE FROM THE WATER PLANT NORTH TO THE TIE-IN TO THE NEW HOSPITAL, ATTORNEY COLLINS NOTED THAT HE HAD DISCUSSED THIS MATTER WITH MARK FALB, AND THOUGHT IT WOULD BE FAIR, IF THE BOARD WANTED TO GO WITH THE 12" LINE, FOR MR, FALB TO SUBTRACT WHAT HIS COST WOULD HAVE BEEN ON THE 6" LINE. CHAIRMAN WODTKE DISCUSSED THE COST OF A 12" LINE AS OPPOSED TO A 6" LINE AND ASKED IF RALMAR WOULD BE RECEPTIVE TO A MINIMUM REIMBURSEMENT OF UP TO THE COST DIFFERENCE BETWEEN A 6" AND A 12" LINE, OR, IN OTHER WORDS, IF RALMAR PUT IN THE 12" LINE, THE MINIMUM THEY WOULD BE REIMBURSED IS THE COST DIFFERENCE BETWEEN THE 6" AND THE 12" LINE, MR, FALB BROUGHT UP THE MATTER OF CARRYING COSTS INVOLVED IN BUILDING THIS LINES BUT INDICATED THIS WOULD BE AGREEABLE. DISCUSSION CONTINUED, AND THE BOARD FELT ATTORNEY COLLINS SHOULD DRAW UP AN AGREEMENT WITH RALMAR, COMMISSIONER LOY NOTED THAT MR, FALB COULD PROCEED WITH CONSTRUCTION BASED ON THE INTENT OF THIS BOARD BEFORE THE AGREEMENT IS ACTUALLY SIGNED. ENGINEER BEINDORF INFORMED THE BOARD THAT MR, FALB, ACTING AS CONTRACTOR, WILL BUILD THE LINE ACCORDING TO THE COUNTY'S PLANS AND SPECI- FICATIONS, NOT INCLUDING THE PUMPING STATION WHICH CAN BE BUILT AND TIED IN AT A LATER DATE, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ACCEPTED THE PROPOSAL OF RALMAR ASSOCIATES, INC., TO BUILD A 12" WATER MAIN FROM THE CITY WATER PLANT NORTH TO THE ENTRANCE TO THE HOSPITAL, (THE SOUTH SIDE OF 36TH STREET), AND UPON COMPLE- TION OF THE ABOVE, TO REIMBURSE RALMAR ASSOCIATES, INC., FOR THE DIFFERENCE BETWEEN THE COST OF A 6" MAIN AND THE 12" MAIN;.THE COUNTY ADMINISTRATOR TO REVIEW ALL BIDS PRIOR TO LETTING BY RALMAR. CHAIRMAN WODTKE INSTRUCTED ATTORNEY COLLINS TO DRAW UP AN AGREE- MENT WITH RALMAR ASSOCIATES, INC, ADMINISTRATOR KENNINGS DISCUSSED THE 6" LINE THAT RALMAR WILL BUILD TO TIE-IN TO THE MAIN UNDER THE RAILWAY TO BRING THE WATER OVER TO 140 0 JAN 9197 R��I �� -.� 336 THEIR COMPLEX. HE NOTED THAT A LARGER MAIN MAY BE NEEDED LATER TO GO OVER TO THE OTHER MEDICAL GROUP ON THE EAST OF THE HOSPITAL AND SUGGESTED PUTTING AN 8" LINE THERE NOW AND PICKING UP THE DIFFERENCE BETWEEN THE 6" AND AN 8" AND THEN CHARGING THE DIFFERENCE TO WHOMEVER MAY WISH TO TIE INTO THIS LINE IN THE FUTURE. IN DISCUSSION, THE BOARD FELT IT IS REALLY UP TO THE OTHER DOC - TORSI GROUP TO MAKE THIS PROPOSAL BUT THAT THEY SHOULD BE MADE AWARE OF THE OPPORTUNITY AND ASKED IF,MR. FALB HAD EVER DISCUSSED THIS MATTER WITH THEM. MR. FALB STATED THE OTHER DOCTORS GROUP HAD BEEN CONTACTED IN THIS REGARD SEVERAL MONTHS AGO AND WERE ASKED FOR A PROPOSAL ON HOW THE FINANCING COULD BE WORKED OUT, BUT NOTHING HAS EVER BEEN PRESENTED, HE STATED THAT HE FEELS THEY WERE MADE AWARE AND HAD THE OPPORTUNITY, BUT HE NOW NEEDS TO MOVE AHEAD AS QUICKLY AS POSSIBLE AND CANNOT AFFORD ANY MORE DELAY, CHAIRMAN WODTKE STATED THAT THE BOARD DOES NOT WANT TO PUT ANY RESTRICTIONS ON RALMAR, BUT NOTED THAT IF IT WOULD WORK OUT FAVORABLY TO RALMAR THAT THE SUGGESTED OVERSIZING COULD TAKE PLACE, THE BOARD WOULD BE RECEPTIVE TO IT. MR, FALB NOTED THAT HE BELIEVED NORMALLY UNDER THE COUNTY FRAN- CHISE SYSTEM YOU SHOULD HAVE A FRANCHISE BEFORE STARTING ANY ON-SITE WORK, BUT HE WOULD LIKE TO HAVE THIS REQUIREMENT WAIVED AND BE ABLE TO PROCEED AT HIS RISK ON CONSTRUCTION PRIOR TO APPROVAL OF THE ACTUAL FRANCHISE. ATTORNEY COLLINS DID NOT FEEL THIS PRESENTED ANY PROBLEM, THE ONLY RESTRICTION BEING THAT WATER SERVICE MAY NOT BE STARTED UNTIL THE FRANCHISE IS GRANTED, COUNTY CONSULTING ENGINEER,JAMES BEINDORF, REPORTED ON THE SELECTION OF A SITE FOR SANITARY LANDFILL AND NOTED THAT AT THE LAST MEET- ING THEY HAD BEEN INSTRUCTED TO INVESTIGATE SITES #8 AND #r9. ALSO PRESENT TO DISCUSS THIS MATTER WERE RICHARD OLNEY AND KEVIN COOLEY OF POST, BUCKLEY, SCHUH & .JERNIGAN. MR. BEINDORF STATED THAT THESE GENTLEMEN AND HE, ALONG WITH REPRESENTATIVES FROM THE DER, VISITED SITE #H, THE SOUTHWEST COUNTY SITE, LAST WEEK, AND THE DER FOUND NOTHING APPARENTLY WRONG WITH IT AT THIS TIME. HE CONTINUED THAT THEY DID LOOK AT ANOTHER SITE WHICH BECAME AVAIL- ABLE, BUT THE PORTION OFFERED WAS UNDERWATER AND THERE WOULD BE A MONU- MENTAL PROBLEM INVOLVED TO BRING THE LAND UP TO MEET THE STATE CRITERIA. v JAN 191977 41 }UF 28 A 337 ENGINEER BEINDORF INFORMED THE BOARD THAT HE AND ADMINISTRATOR JENNINGS FOUND ANOTHER SITE WHICH DID NOT COME IN IN RESPONSE TO ANY OF THE ADVERTISED REQUESTS; IT IS 160 ACRES OFF OF RANCH ROAD AND IS IN THE VICINITY OF HERITAGE MOBILE NOME PARK AND NEAR THE HOLIDAY INN WEST AND THE TRUCK STOP OUT NEAR I-95, IT IS ALSO NOT TOO FAR FROM THE LIFE FOR YOUTH RETREAT. HE NOTED THAT GEOGRAPHICALLY THIS IS A GOOD LOCATION, BUT IT IS SOMEWHAT SMALLER THAN THE RECOMMENDED SIZE AND TO EXPAND ANY WAY YOU -WOULD GET INTO HIGHER ZONING, HE ALSO NOTED THAT A SANITARY LANDFILL MUST BE LOCATED AT LEAST 1,000 FEET AWAY FROM ANY WELLS USED FOR PRIVATE WATER SUPPLY. COMMISSIONER SIEBERT NOTED THAT ON SITE #8, YOU WOULD HAVE TO STAY 1,000 FEET AWAY FROM THE PRISONS WATER SUPPLY, MR. BEINDORF INFORMED THE BOARD THAT THE BRADLEY ESTATE HAS IN— DICATED THEY WOULD BE WILLING TO HAVE THEIR ADJACENT 40 ACRES TIED IN WITH SITE #8. COMMISSIONER SIEBERT DISCUSSED THE COLE PROPERTY, NOT THE AREA OFFERED, BUT A DTPFERENT PIECE.OF THE SAME PROPERTY, AND MR. BEINDORF NOTED THAT THIS LAND IS ALMOST TOTALLY CLEARED AND HAS GOOD ACCESS. ATTORNEY COLLINS STATED THAT HE WOULD BE A LITTLE CONCERNED ABOUT THE TAKING OF A PORTION OF A PIECE OF PROPERTY AS TO HOW IT WOULD AFFECT THE BALANCE. THERE ARE ABOUT 700 ACRES IN THIS PIECE ALTOGETHER. MR. BEINDORF POINTED OUT THAT THIS AREA MIGHT ALSO POSE A PROBLEM WITH THE FAA AS TO THE FLIGHT PATTERN OF THE BIRDS LEAVING THE LANDFILL AND RETURNING TO THEIR ROOSTING AREA IN THE RIVER, PHILLIP DORRLER OF THE AIRPORT & DEVELOPMENT COMMISSION AGREED THAT THE FLIGHT TO THE ROOKERY FROM THIS AREA WOULD GO RIGHT THROUGH THE AIRCRAFT PATTERN AND WOULD DEFINITELY CAUSE A PROBLEM WITH THE FAA. HE INFORMED THE BOARD THAT THE BIRDS DO NOT GENERALLY FLY OVER FOUR MILES FROM THEIR NESTING PLACE TO A LANDFILL SO SITES #8 AND #9 SHOULD NOT PRE— SENT ANY PROBLEM IN THIS REGARD. CHAIRMAN WODTKE NOTED THAT SITE #9 MIGHT COST MORE BECAUSE OF THE NECESSITY OF BUILDING ACCESS ROADS, BUT EVEN IF SITE #8 -COST LESS, IT MIGHT BE MORE COSTLY IN THE LONG RUN BECAUSE OF THE LONG HAUL TO THAT LOCATION. 0 42 JAN 191977 33� pnn� 28 rA- ATTORNEY COLLINS STATED THAT, JUDGING BY COMPARABLE SALES, THE COST OF THESE SITES COME OUT QUITE CLOSE, THE ADMINISTRATOR REMINDED THE BOARD THAT A MILE AND A HALF OF ROAD, TWO BRIDGES AND CONDEMNATION FOR RIGHTS-OF-VIAY WOULD BE NEEDED TO GET TO SITE #9, AND TO MEET OUR TIME SCHEDULE, WE WOULD PROBABLY HAVE TO CONTRACT SOME OF THE ROAD BUILDING WHICH WOULD BE EVEN MORE COSTLY, DISCUSSION CONTINUED ON VARIOUS ALTERNATIVES, AND ADMINISTRATOR KENNINGS INFORMED THE BOARD T4'4T THERE IS NOT ACTUALLY ALL THAT MUCH LAND AVAILABLE IN THE COUNTY FOR A SANITARY LANDFILL THAT WOULD MEET ALL THE REQUIREMENTS OF THE VARIOUS AGENCIES, COMMISSIONER Loy POINTED OUT THAT THE ADMINISTRATOR AND MR. BEINDORF HAVE SPENT MANY, MANY HOURS TRYING TO FIND ENOUGH SITES TO GIVE US A CHOICE, AND WE DON T HAVE THE TIME OR THE STAFF TO SEARCH OUT ALL THE GROUND IN INDIAN RIVER COUNTY, SHE NOTED THAT IT WOULD, THEREFORE, APPEAR THAT THE TWO SITES SELECTED AT THE LAST MEETING WOULD STILL BE THE BEST TV'0 AND THOUGH SITE 99 IS THE BEST IN REGARD TO LOCATION, IT IS THE WORST WITH REGARD TO COST, ADMINISTRATOR KENNINGS STATED THAT HE BOTH ADVERTISED AND ASKED THE BOARD OF REALTORS TO TRY TO HELP FIND PROPERTY FOR THIS PURPOSE, AND IF TIME WERE NO FACTOR, COULD POSSIBLY KEEP ON LOOKING, BUT WE DO NOT HAVE THE TIME, RICHARD DLNEY OF POST, BUCKLEY, SCHUH & JERNIGAN, NOTED THAT THERE ARE ZONING PROBLEMS AROUND QUITE A FEW OF THE SITES PRESENTED, AND THEY WOULD NOT RECOMMEND MOVING INTO A RESIDENTIAL AREA, HE ALSO STATED THAT IF YOU STAY ANYWHERE NEAR THE AIRPORT, THERE WILL" BE PROBLEMS WITH THE BIRD HAZARD GROUP OF THE FAA. MR. 9LNEY SAID THEIR PREFERENCE WOULD BE TO GO INTO AN AREA WHERE YOU WILL NOT HAVE TO CHANGE ZONING, HE RE- ITERATED THAT TIME IS OF THE ESSENCE AS THE SITE MUST BE CLOSED BY JUNE 30TH, CHAIRMAN WODTKE ASKED IF THE ADMINISTRATOR AND MR. BEINDORF FELT THEY HAVE EXHAUSTED ALL POSSIBLE LOCATIONS IN THE COUNTY. MR, BEINDORF STATED THAT WITHIN THE TIME FRAME THEY MUST WORK WITH, HE BELIEVED THEY HAVE, AND NOTED THEY WERE HOPING TO GET THE SITE SELECTION MADE TODAY IN ORDER TO PROCEED. 43 i 9 X977 ` 28 339 CHAIRMAN WODTKE INQUIRED IF $ITE #9 WERE APPROVED TODAY, WOULD THERE BE ANY WAY TO MEET THE JUNE 30TH DEADLINE? ADMINISTRATOR JENNINGS STATED THAT THEY WOULD HAVE TO GET AN ORDER OF TAKING INSTANTLY, AND ALSO POINTED OUT THAT IT WOULD COST BETWEEN $200,000 AND $250,000 TO BUILD THE ACCESS ROADS AND BRIDGES, AND HE DID NOT BELIEVE THE COUNTY COULD DO IT THEMSELVES IN THIS TIME FRAME. HE NOTED THAT IT IS NECESSARY TO GET ONTO THE NEW SITE AT LEAST THIRTY DAYS BEFORE THE OLD SITE IS CLOSED DOWN, OR ABOUT JUNE 1ST. MR. OLNEY INFORMED THE BOARD THEY WOULD RECOMMEND MAY 15TH AS THE LATEST DATE TO GET ON THE NEW SITE AND ALLOW FOR CLEARING OUT THE OLD SITE. COMMISSIONER SIEBERT STATED THAT HE FELT WE ARE BEING PRESSURED INTO TAKING A SITE THAT MAY NOT BE TO THE BEST ADVANTAGE OF THE*COUNTY, ATTORNEY COLLINS STATED THAT HE FELT IF YOU ARE ON A "GOOD FAITH" TIME SCHEDULE, THAT POSSIBLY THE FAA COULD BE FORESTALLED FOR A SHORT PERIOD OF TIME FROM CLOSING THE LANDFILL. COMMISSIONER LOY NOTED THAT WE WILL BE DOING WELL TO MEET THE SCHEDULE SET FOR OUR ENGINEERS IF WE STAY RIGHT ON IT, AND ADMINISTRATOR JENNINGS REMINDED THE BOARD THAT A REPORT MUST BE SENT IN AT THE END OF THIS MONTH AS TO WHAT PROGRESS HAS BEEN MADE. DISCUSSION CONTINUED AS TO THE DIFFERENT ALTERNATIVES, COMMISSIONER DEESON POINTED OUT THAT HIS ONLY OBJECTION TO $ITE #S IS THAT IT IS SUCH A LONG DISTANCE FROM THE NORTH COUNTY AREA. ADMINISTRATOR JENNINGS STATED THAT HE HAD ALWAYS FELT HAULING A LONG DISTANCE WAS A BIG FACTOR, BUT FROM WHAT HE HAS LEARNED LATELY, DOES NOT STILL BELIEVE IT IS OF PRIMARY IMPORTANCE. COMMISSIONER $IEBERT NOTED THAT THE PROPERTY OWNERS NEAR $ITE #$ HAVE BEEN HIT FIRST WITH I-951 THEN THE PRISON; AND NOW POSSIBLY THE LAND- FILL, AND HE FELT EVEN IF WE GO A MONTH OVER THE DEADLINE, HE WOULD STILL LIKE TO CONTINUE TO TRY TO FIND ANOTHER LOCATION, CHAIRMAN WODTKE SUGGESTED DELAYING ONE MORE WEEK AND CALLING A SPECIAL MEETING, BUT ENGINEER BEINDORF AND THE ADMINISTRATOR POINTED OUT THEY SIMPLY DID NOT KNOW WHERE ELSE TO LOOK, ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, COMMISSIONER $IEBERT VOTED IN OPPOSITION, THE BOARD AGREED TO ACCEPT SITE #H AS THE NUMBER ONE SITE FOR THE SANITARY LANDFILL, 44 ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY INSTRUCTED THE ENGINEERS TO PROCEED WITH THEIR WORK ON SITE #8, ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO HAVE THE PROPER APPRAISALS MADE TO PURCHASE THIS PROPERTY AND AUTHORIZED THE ATTORNEY, THE ADMINISTRATOR, AND COMMISSIONER LOY TO REPRESENT THE BOARD ON NEGOTIATIONS WITH THE OWNERS, CHAIRMAN WODTKE INSTRUCTED THE ADMINISTRATOR TO WRITE THE FAA IMMEDIATELY NOTIFYING THEM OF THE BOARDS ACTIONS ON THE SANITARY LANDFILL SITE, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED COMPENSATION OF THE COUNTY ATTORNEY FOR ADDITIONAL SERVICES IN REGARD TO THE SANITARY LANDFILL SITE, ATTORNEY COLLINS REQUESTED THE BOARD AUTHORIZE HIM TO ADVERTISE FOR PUBLIC HEARING TWO ORDINANCES FORWARD TO HIM BY THE ZONING DEPARTMENT IN REGARD TO SETBACKS FOR SWIMMING POOLS AND TO ANIMAL CONTROL, ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE FOR PUBLIC HEARING THE ORDINANCES DESCRIBED ABOVE, ATTORNEY COLLINS INFORMED THE BOARD THAT THE BONDS OF THE NEWLY ELECTED HOSPITAL TRUSTEES NEED TO BE SIGNED AND APPROVED, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED AND SIGNED THE BONDS OF HOSPITAL TRUSTEES ROBERT BALLARD, B,H,EMLET, ROBERT JACKSON, AND GRANT.NEVILLE, 45 JAN 19 1977 IT IS IMPORTANT THAT THIS BOND BE EXECUTED AND QUALIFICATION PAPERS COMPLETED WITHIN SIXTY DAYS AFTER ELECTION STATE OF FLORIDA Indian River Countyof __.._.._.»__»-..»_..__......._..._.»..._. __.._.._.._ Robert T. Ballard KNOW ALL MEN BY THESE PRESENTS, That We, __. _ _ _-.•.•• CINCINNATI INSURANCE COMPANY asprincipal, and... _____......_.._.._.._._......_........._..._.................... as sureties I are held and firmly bound unto the Governor of the State of Florida, and his successors in office, FIVE THOUSAND and no/00 ($5,000.00) inthe sum of _._... _._.... ............... »......... ..._........ ............ ........... ..... __ lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of our heirs, /executors and administrators, jointly and severally, firmly by these presents. Sealed with our seals, and dated this 19th......... clay of ..........» . ............ »._»..»....»»»»..._JAD-=-Y..... _ . _, 19_ ZZ - The condition of the above obligation is such, That whereas, the above bounden »»._............__ .__ _.. Robert T.Ballard »» _. » ___._ .» ».» was, on the _.._2nd. day of November, A. D. 19-76 ._, elected.._....Trust9.l<....Rf....th ..... >t7.d. n. Riyer..Goul d'....H(Q.a.Pd,.tA1_1A-atx.i.._C.t_. _ to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D. and until his successor is qualified according to the Constitution and laws of this State. Now, therefore, if the said Robert T. Ballard », -» shall faithfully perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain in full force and virtue. Signed, sealed and delivered in presence of us: 1 S.) i:,� - _.?esr �m r•• - » .... .Frinoipa Cincinnait In>��gplpb�s�AY�... _ :.........:_. orney-in-i:•act � ty 19-77 The above bond is approved this � day ofYV&nty ...__... e .phairman f BoarCommissioners. »».� L��-mak`! »».»!»-.Ll �' /�/ ».• ' %» �Cofdnty Commissioners. The above bond is approved this day of ............... ..» __..... »»»_ »» -. - ..».»»-- -. -, 19- .............. . ...... . ... .... -1 . ..... 9_....._.........».......»......... -1...... ...»..».».._...._ ......_...._ _. _ . » _»» Comptroller. elec-21 11-5-64 i7 4,2, JAN 19 1977 J C IT 9 IMPORTANT THAT THIS BOND BE EXECUTED AND QUALIFICATION CMPLETED WITHIN SIXTY DAYS AFTER ELECTION PAPERS l BOND NUMBER 8077842 bond STATE OF FLORIDA INDIAN RIVER ..._........._........_........._ County of _._ .. _...__..._..__... ._. B. H�EMLET KNOWN ALL MEN B1 THESE PRESENTS, That We, -• "- as principal, and_.__._ - ........GlAinrn. . �W�nTT._.I3ASUI{AIILCE._.C(�L`lPANY.. _- as sureties are held and firmly bound unto the Governor of the State of Florida, and his successors in office, FIVE THOUSAND and no/100 ($5,000.00) in ' :e sum of-._. __"_.__._....._....... _......... .„............ _...•.__._ .........__ _ )awful money, for the payment whereof, well and truly to be made, we do bind ourselves, our and each of d severally, firmly by these presents. our heirs, executors and administrators, jointly an 18thdayJanuary_•,,._._._.. 19....�.Z-- Sealed with our seals, and dated this : of The condition of the above obligation is such, That whereas, the above bounden2nd. �µ— B. H. EMLET " was, on the _ "_•••_••- dayof November, Trustee of the Indian River County Hospital District A. D. 19. 76 ., elected.___.........R._ .... ... _...... ....... _.............................. to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D. 18 81 ,and until his successor is qualified according to the Constitution and laws of this State. H. Emlet faithfully Now, therefore, if the said - •- -- perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain in full force and virtue. Signed, sealed and delivered in presence of us' �/Z4e-"A-- _(L.S., Principal Cincinnati Insurance Compare ttorney-in-fact S The above bond is approved this day of Board �¢{ ty,' Commissioners. Commissioners. . da of _ _ ....---------- ------ , 19 The above bond is approved this ....- • •- • y --- --" - elec-21 11-5-64 JAN 19'1977'' 91977 _ ........................ Comptroller. IT Is IMPORTANT THAT THIS BOND BE EXECUTED AND QUALIFICATION PAPERS COMPLETED WITHIN SIXTY DAYS AFTER ELECTION BOND NUMBER 8077844 Bond STATE OF FLORIDA County of INDIAN RIVER COUNTYM" Robert Jackson KNOW ALL MEN BY THESE PRESENTS, That `Ve, _ . »»-" - •- CINCINNATI INSURANCE COMPANY as principal, and •••-•••••- '�""'"_ as sureties are held and firmly bound unto the Governor of the State of Florida, and his successors in office, in the sum of_ _ --- E1 ue -Tho usa° d••"d°] ]ars - and_uoiall. GS 5., fa04. A 0a — lawful money, for the payment whereof, well and truly to be made, we do bind ourselves, .•ir and each of our heirs, executors and administrators, jointly and severally, firmly by these presents. 18th.January Sealed with our seals, and dated this ....»._»_..-__ day of- -- - ---- '-' The condition of the above obligation is such, That whereas, the above bounden .......... ........ ...... _ ...-••.•„•.••••_..•••-•• _.""„, was, on the .....2na..-.•- day of November, Robert Jackson ...-»•_•-•••••••.•• elected. Trustee of the Indian River County Hospital District A. D. 19 76 ..................._.»».... to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D. 19.,._._8.1_...., and until his successor is qualified according to the Constitution and laws of this State. Robert shall faithfully Now, therefore, if the said _..._"--••-----""•• perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain in full force and virtue. Signed, sealed and delivered in presence of us: The above bond is approved this . ». !/-7 "••• day of — ..... . ..... . Cincinnati Insurance Attorney-in-fact 5"KS7 Chai an the Board �ji,CountY Conlzryssrouers. ners. Ifn The abm•e bond is approved this .__.._ .».....day of_._._ ". _. _ » .."... »» .._......_...»........ .. Comptroller. JAN 19 1977 X44 IT IS IMPORTANT THAT THIS BOND BE EXECUTED AND QUALIFICATION PAPERS COMPLETED WITHIN SIXTY DAYS AFTER ELECTION BOND NUMBER 8077843 STATE OF FLORIDA County of_..._»»»L.1°.i�,„„,,,�f.».....».»_»._... KNOW ALL MEN BY THESE PRESENTS, That We, ' IJ •••••••• as principal, and_.»... »---- -- _C iN_f /1✓W $T” /_ ...» .1..»�'.»....»_ .».»».. _ »_»..._.» - _»» ... » » ».» .» _ . as sureties are held and -.'rmly bound unto the Governor of the State of Florida, and his successors in office, Five Thousand and no/100 ($5,000.00) in the sum lawful money, for the payment whereof, well ana truly to be made, we do bind ourselves, our and each of our heirs, executors and administrators, jointly and severally, firmly by these presents. ......... ....... . Sealed with our seals, and dated this ..._I. � day of »_......_....».._»....»...». ....-.••-•••••-••--•- The condition of the above obligation is such, That whereas, the above bounden --•--- L f►`/�.I /(��...J'„! L Lc ;_».... was, *on the »..:_Cay of November, ».._ . ^1� Trustee of the Indian River County. Hospital District A. D. 19--i.__., elected .._.. _ _ . »..»»........._.».....» . to hold his office for the term of four years from the first Tuesday after the first Monday in January, A. D. 19-51— and until his successor is qualified according to the Constitution and laws of this State. Now, therefore, if the said .e_.V_.»...»._»»..»»_...-..��— shall faithfully perform the duties of his said office, as provided by law, then this obligation to be void, else to be and remain I in full force and virtue. Signed, sealed and delivered in presence of us: r /IC».�a»�� �l +.» �L`C` »» - Principal ».. ._ . Gu ��u =:•-- »... ......». Cincinnati Insurance Compan Jr Attorney-in-fact `SL etY The above bond is approved this » _ .-- day of elec-21 i 11-5-64 The above bond is approved this ....... - - •-- day of JAN 191977 19-- .. . ....... . 9..»..»...».- ..»»»»......» _. .Comptroller. ATTORNEY COLLINS NOTED THAT THE BOARD NEEDS TO AUTHORIZE FREDA WRIGHT, CLERK OF CIRCUIT COURT, AND/OR WILLIAM P. .JACKSON, FINANCE OFFICER, TO PURCHASE CERTIFICATES OF DEPOSIT AND U. S. GOVERNMENT SECURITIES ON BEHALF OF THE COUNTY. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 77-6 GIVING THE CLERK AND THE FINANCE OFFICER AUTHORITY AS ABC"E. 50 11 JA N 19 1977 I n RESOLUTION NO. 77-6 WHEREAS, the Board of County Commissioners of Indian River County from time to time has excess funds; and WHEREAS, Section 28.33 Florida Statutes, authorizes the Clerk of the Circuit Court ...o invest such funds; NOW,'THEREFORE,-BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that FREDA WRIGHT, Clerk of Circuit Court, and/or WILLIAM P. JACKSON, Finance Officer, acting as her deputy, is authorized to purchase time deposits and U. S. Government Securities for the Board of County Commissioners, Indian River County. Said Resolution shall '.'come effective as of. the 19th day of January, 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. By : 0 � & �, C William C. Wodtke Jr., Chairman Attest: a-" Clerk J A N 19 19 77 0 COMMISSIONER LOY REPORTED TO THE BOARD THAT A LETTER HAS BEEN RECEIVED FROM J. LEWIS GREENE, DIRECTOR OF PUBLIC WORKS, FOR THE CITY OF VERO BEACH IN REGARD TO PROPOSED TOILET FACILITIES AND A SANITARY SEWER FORCE MAIN AT THE 16TH STREET BASEBALL COMPLEX ACROSS FROM THE HIGH SCHOOL AND ASKED IF THE BOARD WISHES TO GO AHEAD WITH THIS PROJECT AT THIS TIME. SHE NOTED THAT IT CARRIES A HIGH PRIORITY AS FAR AS THE RECREATION COM- MITTEE IS CONCERNED AND ALSO IT WOULT) BE A CAPITAL IMPROVEMENT, COMMISSIONER SCHMUCKER STATED THAT HE IS VERY MUCH IN FAVOR OF IT AS THIS FACILITY HAS BEEN BADLY NEEDED FOR A LONG TIME, DISCUSSION FOLLOWED ON THE WAY TO GO ABOUT THIS AND AS TO WHETHER TO ASK THE CITY TO HANDLE THE PROJECT AND THEN REIMBURSE THEM OUT OF FED- ERAL REVENUE SHARING FUNDS, ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AGREED TO REQUEST THE CITY OF VERO BEACH TO PLACE A METAL TOILET FACILITY AT THE 16TH AVENUE SITE AT AN ESTIMATED COST OF $12,000 - $14,500, PLUS THE ACTUAL SANITARY SEWER FORCE MAIN COST, AS PER LETTER FROM .1 LEWIS GREENE DATED JANUARY 19, 1977; THE COUNTY TO RE- IMBURSE THE CITY FOR SAME FROM FEDERAL REVENUE SHARING FUNDS. OFFICE OF ._ City of Vero Beach DIRECTOR. IRECTOR OF PUBLIC WORKS 1700 - 271h PLACE VERO BEACH, FLORIDA -32960 Tdephar 362-3424 Mr. Jack G. Jennings January•18, 1977 County Administrator Indian River County County Courthouse Vero Beach, Florida 32960 Subject: Proposed Toilet Facilities and Sanitary Sewer Force Main - 16th Street and 20th Avenue Dear Jack: The metal toilet facility erected by City work crews in Pocahontas Park cost the City approximately $11,500.00. I would suggest that the cost could be estimated at $12,000 - $14,500 now, plus the sanitary sewer force mains. Vendor: Hunter-Knepshield Company P. O. Box 282 Longwood, Florida 32750 Attached are sanitary sewer force main plans and specifica- tions and a copy of the foundation plans for the building erected by City crews in Pocahontas Park. Sincerely, J. ewis G eene Director of Public Works JLG:TC 52' JAN 19 197 3 11 COMMISSIONER SCHMUCKER INQUIRED AS TO THE STATUS OF THE SURVEY OF THE DRAINAGE DITCH IN ROSELAND WHICH WAS AUTHORIZED SOME TIME AGO. ADMINISTRATOR .JENNINGS STATED THAT THERE HAD BEEN SOME PROBLEMS GETTING THE SURVEY STAKES UP, BUT MARVIN CARTER WAS PROCEEDING WITH THE SURVEY JUST THIS PAST WEEK, COMMISSIONER SCHMUCKER ASKED WHETHER ANYTHING HAD BEEN HEARD AS TO A T7AFFIC LIGHT AT GLENDALE AND U.S.I. THE ADMINISTRATOR STATED THAT HE HAD HEARD NOTHING IN THIS REGARD, ' BUT NOTED THAT THE PERMIT FOR THE LIGHT AT OSLO AND 27TH WAS WELL UNDER WAY AND SHOULD BE APPROVED WITHIN THE NEXT THIRTY DAYS. COMMISSIONER SCHMUCKER REQUESTED THAT THE ADMINISTRATOR WRITE THE DOT AND INQUIRE ABOUT THE STATUS OF THE TRAFFIC STUDY AT GLENDALE AND U.S.I. COMMISSIONER DEESON REPORTED THAT HE HAD INVESTIGATED AND THERE IS NO STATE MONUMENT LOCATED ON THE WAYSIDE PARK PROPERTY ON U.S.I AT SEBASTIAN, AND THE ONLY VEHICLES USING THE PARK ON THAT DAY HAD OUT-OF- STATE °LATES. IT WAS NOTED THAT THE ADMINISTRATOR IS CHECKING ON THIS MATTER WITH THE LCT AND ALSO IN REGARD TO THE FISHING WALK ON THE BRIDGE OVER THE SEBASTIAN RIVER. CHAIRMAN WODTKE SUPPLIED THE BOARD MEMBERS WITH INFORMATION ON THE SUNSHINE LAW AND THE CODE OF ETHICS WHICH HE HAD BROUGHT BACK FROM THE ANNUAL CONVENTION OF THE STATE ASSOCIATION OF COUNTY COMMISSIONERS AT TALLAHASSEE AND NOTED THAT UNDER A NEW AMENDMENT, BY .JULY IST OF EACH YEAR ALL BOARD MEMBERS WILL HAVE TO FILE SWORN STATEMENTS OF THEIR NET WORTH, INCLUDING COPY OF THEIR INCOME TAX STATEMENTS, HE ALSO NOTED THAT THERE IS A MEETING OF THE LEGISLATIVE DELEGATION SCHEDULED IN THE COMMISSION ROOM TOMORROW MORNING, AND IT WAS AGREED THAT CHAIRMAN WODTKE WOULD ATTEND THE ING REPRESENTING THE BOARD. ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT HE HAS RECEIVED FROM THE DOT STANDARD RESOLUTION FORM AND RIGHT-OF-WAY CONTRACTS IN REGARD TO STORM GROVE ROAD, AND THE DOT WISH TO BE ADVISED IF THE COUNTY WANTS THEM TO DO THE APPRAISAL AND ACQUISITION ON THIS PROJECT. HE CONTINUED THAT HE WOULD RECOMMEND THAT WE TELL THE DOT WE WOULD LIKE THEM TO DO THE APPRAISAL AND ACQUISITION ON THIS PROJECT, BUT WOULD REQUEST THAT THIS BE HELD IN ABEYANCE UNTIL WE GET THE MONEY TO BUILD THE ROAD. 53 N M • 1 JAN 9�� �� ~ ' 'g t S d A49 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ACCEPTED THE ADMINISTRATOR'S RECOMMENDATION AS ABOVE; ADOPTED RESOLUTION N0. 77-8 IN REGARD TO RIGHT-OF-WAY CONTRACTS ON SEC. 88508-2601, STORM GROVE ROAD, INDIAN RIVER COUNTY; AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN TO THE APPROPRIATE DOCUMENTS. RESOLUTION AND RIGHT-OF-WAY CONTRACTS WILL BE MADE A PART OF THE MINUTES WHEN COMPLETED. ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT HE HAS RECEIVED A REQUEST FROM .J. LEWIS GREENS, DIRECTOR OF PUBLIC WORKS, FOR FILL DIRT AS PER THE FOLLOWING LETTER; City o f Vero Beach 1700 - 27th PLACE VERO BEACH, FLORIDA - 32960 Telephone 362-5424 OFFICE OF THE DIRECTOR OF PUBLIC WORKS • January - 18, .977 {a,°��44• C �i C §0� Mr. Jack G. Jennings County Administrator ` Q Indian River County County Courthouse Vero Beach, Florida 32960 Subject: Fill dirt from sanitary landfill on Airport property Dear Jack: Pursuant to our telephone conversation of January 18, . 1977, we request: That the County allow the City to haul what would be considered surplus fill from the sanitary landfill. This would be used to fill in on an unopened City street R/W where some unknown person, apparently in the distant past, borrowed fill dirt from this City R/W. We do not.know the quantity but would guess from 500 to 1000 cubic yards. If this can be done without any problems to your opera- tions and plans. JLG:tc 54 Sincerely, ewis Greene Director of Public Works 3.50 0 THE ADMINISTRATOR NOTED THAT WE DO HAVE THIS MATERIAL AVAILABLE. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE REQUEST OF J. LEWIS GREENE FOR FILL DIRT FOR THE CITY OF VERO BEACH AS SET OUT IN HIS LETTER OF .JANU- ARY 18, 1977. ADMINISTRATOR .JENNINGS DISCUSSED WITH THE BOARD THE BIDS SUB- MITTED EARLIER ON FIVE FORD HEAVY DUTY V-8 ENGINES AND STATED THAT HE WOULD RECOMMEND THAT THE BID OF ARNOLD FORD SALES, INC., OF VERO BEACH, WHICH IS $35.00 PER ENGINE HIGHER THAN THE BID OF HEINTZELMAN TRUCK CENTER OF ORLANDO BE ACCEPTED AS HE FELT MAINTENANCE AND SERVICE IS A VERY IMPORTANT CONSIDERATION. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF ARNOLD FORD SALES, INC., VERO BEACH, FOR FIVE FORD HEAVY DUTY V-8 ENGINES, AS BEING THE BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $9,514.35, AS RECOMMENDED BY ADMINISTRATOR ,JENNINGS, CHAIRK",:: WODTKE REPORTED THAT THE MARINE ADVISORY.COMMISSION FEELS IT IS AN ABSOLUTE NECESSITY IN ORDER TO GET CONTROL OF THE REMAINING SPOIL LS9mS THAT THEY BE PROPERLY ZONED TO FIT IN WITH OUR MARINE PARK DISTRICT, AND THEY WOULD LIKE TO ASK THE BOARD TO PROCEED QUICKLY WITH PUBLIC HEARINGS TO HAVE THE ISLANDS REZONED. HE CONTINUED THAT THE MARINE ADVISORY COMMISSION, IF IT IS THE BOARD'S DESIRE TO SECURE CONTROL AND HAVE RESTRICTIONS ON THESE ISLANDS, WISH TO BE ALLOWED TO WORK THROUGH FLORIDA INLAND NAVIGATIONAL DISTRICT AND THE NECESSARY STATE AGENCIES TO ACQUIRE THE ADDITIONAL 40 ISLANDS. THE CHAIRMAN STATED HE WOULD LIKE TO ASK THE ZONING BOARD TO PROCEED. COMMISSIONER LOY ASKED IF ANY OF THESE ISLANDS ARE UNDER PRIVATE OWNERSHIP, AND THE CHAIRMAN STATED THAT THEY ARE NOT. COMMISSIONER Loy SUGGESTED THAT THE CHAIRMAN'S RECOMMENDATION BE ACCEPTED AND THE MATTER BE REFERRED TO THE ZONING COMMISSION. THE BOARD AGREED. COMMISSIONER SIEBERT NOTED THAT THE NORTH END OF .ORCHID ISLAND IS STILL ZONED COMMERCIAL, WHICH HE FELT SHOULD BE CORRECTED. HE SUGGESTED THAT THE MARINE ADVISORY COMMISSION LOOK INTO THE ZONING ON ORCHID ISLAND, 55 AN 19 19 77 ri :5 CHAIRMAN WODTKE INFORMED THE BOARD HE HAS RECEIVED A LETTER FROM REUBEN COOK OF 930 20TH AVENUE IN REGARD TO TRAILERS WHICH ARE PARKED ON THE PROPERY BEHIND HIS HOME IN VIOLATION OF THE ZONING ORDINANCE AND DESCRIBING THE DEPLORABLE CONDITION OF THE PROPERTY ITSELF. THE CHAIRMAN NOTED THAT THIS MATTER HAS BEEN BROUGHT UP BEFORE, AND HE HOPED SOME ACTION COULD BE TAKEN TO GET IT CLEARED UP, ATTORNEY COLLINS STATED THAT THE BOARD COULD ENJOIN MR. SABONJOHN, OWNER OF THE TRAILERS AND PROPERTY IN QUESTION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY INSTRUCTED ATTORNEY COLLINS TO TAKE APPROPRIATE ACTION IN REGARD TO THE ABOVE MATTER. 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 PHOS, 53974 - 54112 INCLUSIVE, SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK 0P THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED TN 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 6:07 O'CLOCK P.M. ATTEST: CLERK 56 ax/.d�g CHAIRMAN