Loading...
HomeMy WebLinkAbout6/8/1977WEDNESDAY, JUNE 8, 1977 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE; VERO BEACH, FLORIDA, ON WEDNESDAY, JUNE 8, 1977, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, JR., CHAIRMAN; ALMA LEE LAY, VICE CHAIRMAN; WILLARD W. SIEBERT, JR.; EDWIN S. SCHMUCKER, AND R. DON DEESON. ALSO PRESENT WERE JACK G. JENNINGS, COUNTY ADMINISTRATOR; L. S. "TOMMY" THOMAS, INTERGOVERNMENTAL COORDINATOR; GEORGE G. COLLINS, JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS; WILLIAM P. JACKSON, FINANCE OFFICER; AND VIRGINIA HARGREAVES,.DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER. ATTORNEY COLLINS LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND WILLIAM "BUDDY" TIPTON, OF THE CENTRAL ASSEMBLY OF.GOD, GAVE THE INVOCATION. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF MAY 18, 1977: COMMISSIONER DEESON REQUESTED THAT ON PAGE 6, NEXT TO THE LAST LINE "INCLUDSION" BE CORRECTED TO..READ "INCLUSION." COMMISSIONER DEESON REQUESTED THAT ON PAGE 18, FIRST PARAGRAPH "SPYGLASS LAND" BE CORRECTED TO READ "SPYGLASS LANE." COMMISSIONER DEESON REQUESTED THAT ON PAGE 63, 6TH PARAGRAPH, THE WORD so BE BE CORRECTED TO READ " NO. /D CHAIRMAN WODTKE ASKED THAT ON PAGE 36, LAST PARAGRAPH,'THE PHRASE :E; IN VIEW OF THE AGREEMENT NOT TO ASK FOR ANY FUNDS FOR TWO ADDITIONAL YEARS° BE CHANGED TO READ "...IN VIEW OF THE AGREEMENT NOT TO ASK FOR ANY OPER- ATING FUNDS FOR THE NEXT YEAR. CHAIRMAN WODTKE REQUESTED THAT ON PAGE 43, 5TH PARAGRAPH, "WILL AFFECT" BE CHANGED TO READ "WILL IT AFFECT." CHAIRMAN WODTKE REQUESTED THAT.ON PAGE IIS, 2ND PARAGRAPH, THE WORDS °l TWO SETS OF, BE DELETED, THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF 1'LAY 18, 1977, AS WRITTEN. i PJUN 8-1977 L- i ar THE CHAIRMAN ASKED IF THERE -WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE SPECIAL MEETING OF MAY 23, 1977. i COMMISSIONER DEESON REQUESTED THAT ON PAGE 5, 6TH PARAGRAPH, THE WORD "FOES" BE CORRECTED TO READ "DOES." i COMMISSIONER Loy QUESTIONED THE LAST SENTENCE IN THE 4TH PARAGRAPH • 6 ON PAGE 3, AND AFTER DISCUSSION, COMMISSIONER SCHMUCKER REWORDED IT TO t READ "HE SUGGESTED GIVING THE EXISTING DEVELOPMENTS WHICH ARE NOW WITHOUT k SEWER SERVICE, FIRST REFUSAL TO TAP ON AT THE REGULAR.FEE SCHEDULE." THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED THE f MINUTES OF THE SPECIAL MEETING OF MAY 23,'1977, AS WRITTEN. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED APPLICATION FOR RENEWAL PERMIT TO CARRY A CONCEALED FIREARM OF LORNE G. GLEN, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED ISSUING DUPLICATE.TAX SALE CERTIFICATE NO.. 1321 TO JONAS J BROTMAN. ON -MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED OUT—OF—COUNTY TRAVEL IN JUNE FOR JUDITH WAKEFIELD, COUNTY EXTENSION DIRECTOR, AS FOLLOWS.- JUNE OLLOWS.JUNE 3-4 4;•H CAMP MCQUARRIE DISTRICT XII 4-H SENIOR EVENTS FRI.PM & SAT. ASTOR PARK, FLA. JUNE 11 COCOA DISTRICT XII 4—H JUNIOR EVENTS SATURDAY JUNE 15 ORLANDO 4—H VEGETABLE JUDGING TEAM WORKSHOP JUNE 26 WEST PALM BEACH TROPICAL FRUIT FESTIVAL PALM BEACH SUNDAY CO. EXTENSION SERVICE s JUNE 27 & 30 GAINESVILLE 4—H TEEN LEADERSHIP FORUM ON MOTION BY COMMISSIONER LOY,.SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED OUT—OF—COUNTY TRAVEL IN JUNE FOR PETE SPYKE, AGRICULTURAL AGENT, AS FOLLOWS: JUNE 3-4 4—H CAMP MCQUARRIE DISTRICT XII 4—H SENIOR EVENTS FRI.PM & SAT. ASTOR PARK, FLA. i JUNE 20-24 GAINESVILLE AQUATIC WEED CONTROL IN—SERVICE i TRAINING (ON STATE FUNDS) 0 4 RECEIVED ANDPLACED ON FILE IN THE OFFICE OF THE CLERK WAS THE REPORT OF CONVICTIONS, CIRCUIT COURT, MAY, 1977. III COMMISSIONER Loy STATED THAT SHE HAD ASKED FINANCE OFFICER JACKSON TO PREPARE THE FOLLOWING MEMO IN REGARD TO A BUDGET AMENDMENT FOR MEDICAID, WHICH WAS HELD OVER FROM THE LAST MEETING UNTIL FURTHER INFORMA- TION COULD BE RECEIVEDo June 2, 1977 TO: THE BOARD OF COUNTY COMMISSIONERS SUBJECT: )WIM -HOSPITALS The State of Florida, Division of Family Services, provides Medicaid --to certain qualified persons for hospitalization. The State then bills the County on a monthly basis for its share of these costs. Each person may receive up to 45 days hospitalization per year (July to June.) The County pays nothing toward the first 12 -days and 35% of.the .!;.Per them rate for each particular hospital for the remaining 33 days. Our welfare director maintains a card file on each of the Medicaid -recipients. Each patient on the monthly billing is compared with the card file to see that the 45 day limit is not exceeded and that the county is mot billed for the first 12 days. She then verifies the billing charge by taking 352 of the per them rate and multiplying by the number of billable -_days. -Overcharges are deducted from the bill. Ia January of this year, we were billed for 77 patients while 30-35 Is the more usual number. The reason for this large increase Is uncertain, -but It may have been caused by the -severe weather.. If the January billing is excluded; the average monthly billing is 42,781.90. -See Analysis attached. We have five months yet to be paid In ..--this fiscal year and the account balance -'is $2,502.57 (due to an error -correction.) So it.appears that a budget Increase for this account of $12,000 would be sufficient. Accordingly, Irecommend the following budget amendment be adopted notion of the Board. -ACCOUNT TITLE ACCOUNT NO. INCREASE DECREASE --Medicaid-Hospital 01-5222-315 $12,000 -Iteserve for Contingency 01-9990-701 Al2,000 ed, JACKSON ce Officer COMMISSIONER Loy POINTED OUT THAT WE REALLY DON T HAVE ANY CHOICE ABOUT PAYING THESE BILLS- THE ONLY THING WE CAN DO IS OBJECT IF THE BILLING SEEMS TO GET OUT OF LINE. SHE NOTED THIS INCREASE is $6,000 LESS THAN WAS REQUESTED PREVIOUSLY. rJUN 8 1977 a CHAIRMAN WODTKE SUGGESTED POSSIBLY ONLY TRANSFERRING $6,000.00 NOW AND THEN ADJUSTING THE ACCOUNT AT THE END OF THE FISCAL YEAR, BUT FINANCE OFFICER JACKSON NOTED THAT THERE IS A BILL IN HIS OFFICE RIGHT NOW FOR $4,200.00 SO THAT $6,000.00 WOULD PROBABLY NOT COVER EVEN.ONE MORE MONTH, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT: ACCOUNT TITLE AccouNT No. INCREASE DECREASE MEDICAID -HOSPITAL 01-5222-315 $12,000 RESERVE FOR CONTINGENCY 01-9990-701 $12,000 ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT FOR COUNTY COURT: ACCOUNT TITLE AccouNT No, INCREASE DQE REFOR ONTINGENCIES- bUNTY LOURT 03-9990-701 $8,425.00 FEES I COMMISSIONS 03-2324-335 $8,425.00 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED Ti4t FOLLOWING BUDGET AMENDMENT TO ALLOW FOR THE INCREASE IN THE STATE ATTORNEY'S RENT: ACCOUNT TITLE ACCOUNT N0. INCREAS DECREASE STATE ATTORNEY -RENT 03-2332-331.20 $1,554.00 RES. FOR CONTINGENCIES 03-9990-701 $1,554.00 ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT FOR SHELVES FOR CIRCUIT COURT JUDGE SMITH: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE CIRCUIT JUDGE - EQUIP. 03-2322-402 $510.00 RES. FOR CONTINGENCIES 03-9990-70 $510.00 FREDA WRIGHT, CLERK OF CIRCUIT COURT, APPEARED TO REVIEW WITH THE BOARD THE ITEM -TO -ITEM TRANSFERS REQUESTED BY HER AS FOLLOWS: ;.. 4 MRS. WRIGHT INFORMED THE BOARD THAT HER RECORDING DEPARTMENT IS i NOW ON MICROFILM COMPLETELY, AND THE MICROFILM IS USED EVERY DAY, THE-SERV— ICE MAN FOR THE MICROFILM COMES OUT OF FORT LAUDERDALE AND EVERY TRIP WOULD COST BETTER THAN $150.00 AS HE CHARGES $26.00 AN HOUR FOR TRAVEL AND $35.00 PER HOUR WHILE HERE. MRS. WRIGHT EXPLAINED THAT THE SERVICE CONTRACT WOULD COVER THREE ROUTINE TRIPS A YEAR, PLUS PARTS, AND PLUS SERVICE ANY TIME WE MIGHT NEED IT. THE OTHER SERVICE CONTRACT WOULD BE FOR THE CARD INDEX IN COUNTY COURT. a ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER ' SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE ITEM—TO—ITEM TRANSFERS FOR THE 4 CLERK AS SET OUT IN HER MEMO OF .JUNE 3RD. THE BOARD NEXT DISCUSSED A PROPOSED RESOLUTION IN REGARD TO DE— s TAGGING COUNTY EQUIPMENT VALUED AT LESS THAN $100.00 AND STUDIED A LIST PRESENTED.BY THE FINANCE OFFICER OF ITEMS VALUED AT LESS THAN $100.00 THAT WILL REMAIN ON INVENTORY. COMMISSIONER SIEBERT INQUIRED WHETHER THE ITEMS TAKEN OFF INVEN— TORY WILL STILL HAVE A TAG STATING THEY ARE COUNTY EQUIPMENT, AND THE FINANCE OFFICER STATED THAT INVENTORIED ITEMS WILL HAVE A YELLOW TAG AND NON—INVENTORIED ITEMS A GREEN TAG. e ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION NO. 77-50. L_ 5 701 THE BOARD OF COUNTY C=11SSIONERS June 3, 1977. .. 1.:=x SUBJECT: ITEM TO ITEM TRANSFERS I would like to place a maintenance service contract on my microfilm equipment and on certain equipment in the County Court Department. If you would make the following transfers from my printing and travel accounts, I will appreciate it. IIJCREASE ACCOUNT TITLE ACCOUNT NO. DECREASE Clerk of Circuit Court 03-2320-338.02 $520.00 �•' Service Contracts •::.. •--Clerk of County Court 03-2321-338.02 s 275.00 . - Service Contracts Clerk of Circuit Court 03-2320-205.02 $520.00 Printing Clerk of County Court 03-23217-328. 275.00 ' Travel Thank you in advance for your cooperation. Sincerely yours, FHEDA VRICRr - Clerk of Circuit Court MRS. WRIGHT INFORMED THE BOARD THAT HER RECORDING DEPARTMENT IS i NOW ON MICROFILM COMPLETELY, AND THE MICROFILM IS USED EVERY DAY, THE-SERV— ICE MAN FOR THE MICROFILM COMES OUT OF FORT LAUDERDALE AND EVERY TRIP WOULD COST BETTER THAN $150.00 AS HE CHARGES $26.00 AN HOUR FOR TRAVEL AND $35.00 PER HOUR WHILE HERE. MRS. WRIGHT EXPLAINED THAT THE SERVICE CONTRACT WOULD COVER THREE ROUTINE TRIPS A YEAR, PLUS PARTS, AND PLUS SERVICE ANY TIME WE MIGHT NEED IT. THE OTHER SERVICE CONTRACT WOULD BE FOR THE CARD INDEX IN COUNTY COURT. a ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER ' SIEBERT, THE BOARD UNANIMOUSLY APPROVED THE ITEM—TO—ITEM TRANSFERS FOR THE 4 CLERK AS SET OUT IN HER MEMO OF .JUNE 3RD. THE BOARD NEXT DISCUSSED A PROPOSED RESOLUTION IN REGARD TO DE— s TAGGING COUNTY EQUIPMENT VALUED AT LESS THAN $100.00 AND STUDIED A LIST PRESENTED.BY THE FINANCE OFFICER OF ITEMS VALUED AT LESS THAN $100.00 THAT WILL REMAIN ON INVENTORY. COMMISSIONER SIEBERT INQUIRED WHETHER THE ITEMS TAKEN OFF INVEN— TORY WILL STILL HAVE A TAG STATING THEY ARE COUNTY EQUIPMENT, AND THE FINANCE OFFICER STATED THAT INVENTORIED ITEMS WILL HAVE A YELLOW TAG AND NON—INVENTORIED ITEMS A GREEN TAG. e ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION NO. 77-50. L_ 5 RESOLUTION NO. 77-50 WHEREAS, The Board of County Commissioners, Indian River County, Florida, are ever desirous of improving efficiency and reducing the cost of local government, and WHEREAS, the Board of County Commissioners, Indian ` River County, Florida always intend to comply with every appli- cable provision of the Florida Statutes, to -wit: Section 274.02, J Florida Statutes; NOW THEREFORE, BE IT RESOLVED that the Clerk of the : Board of County Commissioners is authorized to purge the equip- ment inventory records of all items valued at less than One Hundred Dollars ($L00.00) except those items listed in Finance Officer's letter to the Board dated May 31, 1977, which is in- corporated herein by reference, and -i BE IT FURTHER RESOLVED that the Clerk of the Board of County Commissioners is directed to take all appropriate action to establish an inventory record system which shall fully comply with Chapter 274, Florida Statutes, and all rules and regulations issued pursuant thereto. This.resolution shall be effective as of the 8th day of June , 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By ?KA -pp (! WuW j WILLIAM C. WODTKE, JR. Chairman ATTEST: FREDA WRIGHT, CL K ' C i BOARD OF COUNTY COMMISSIONERS �f1VI;Jj WILLIAM O. WOOTKE. JR.. Chapman ALMA LEE LOY. Vice Chapman 4 "� i' }mai ,•� WILLARD W. SIEBERT. JR. I A EDWIN S. SCHMUCKER `h # R. DON DEESON • L()Rlp • JACK Q JENNINGS. AdmInWrator 1145 141h Avenue Vero Beach, Florida 32960 t ° . gay 31, 1977 TO: THE BOARD OF COUNTY COMMISSIONERS SUBJECT: COUNTY FURNITURE AND EQUIPMENT , I am re-submitting•..a resolution providing for:de=tagging county furniture and equipment valued at less than $1CC. The Board, • i however. may wish to retain certain of these items as inventory items. ' s • Listed below are 36 items presently carried in the property inventory, valued at less than $100 each that the Board may wish to retain - Tag No. Description Yalue i 0056 Polaroid Camera $49.95 0073 Drafting Machine 75.00 0077 Lettering Set 46.7S • 0078 Planimeter 50.00 0083 ' Draiting Machine 55.00 0172 Amplifier --50.00- .. � .. �. .. - - .�:.� - : r:.aZi:• .::. _ •iv. vv ' 0365 Microfi m Lens 72.75 0523 X -Ray Viewer 67.50 0614 Adding Machine 73.50 0776 Polaroid Camera 74.8S 0784 Planimeter 50.00 0809 Dictaphone 75.00 _ 0810 Dictaphone 75.00 `• 0940 Postage Scales 70.00 1234 Postage Meter 95.00 1251 Corner Rounding Machine 41.00 1810 Grinder 75.00 1827• Hydraulic Jack 80.00 1835 Hydraulic'Jack 40.00 .1837. Hydraulic Jack 60.00 • 1848 Gas Burner $76.25 1865 Jack 6S.00 j 1866 Jack 65.00 2080 Tape Recorder S8.48 • 2121 Duplicator 89.95 2123 -Typewriter 99.50 2137 Radio Power Supply 89.25 2151 Radio Power Supply 5S.6S 2401 Bostrom Level 51.12 2409 Chlorine Test Kit 45.00 2472 Polaroid Camera SS.95 2488 Tape Recorder 49.95 2546 Kodak Camera 44.50 2807 Tape Recorder SO.00 2810 Circular saw 83.40 $2'295.30 All fire extinguishers owned by the County will be placed onthe property inventory. There are no service contracts i 0 on items valued at less than $100. i • Rospectfil subm tted, 1 a N iom P. Jackson Finap6 Officer , JUN X1977 . o 07 m ENGINEER .TAMES BEVNDORF APPEARED, ACCOMPANIED BY VICTOR KNIGHT, � JR., ASKING FOR TENTATIVE APPROVAL OF BRIARWOOD SUBDIVISION, WHICH CONSISTS OF APPROXIMATELY FIVE ACRES LOCATED SOUTH OF ROSEWOOD ROAD (16TH STREET). MR. BEINDORF INFORMED THE BOARD THAT THIS HAS BEEN BEFORE THE SUBDIVISION REVIEW COMMITTEE AND RECEIVED THEIR -APPROVAL SUBJECT TO CERTAIN CHANGES n BEING MADE. IT WILL BE A PRIVATE ROAD SUBDIVISION COMPRISED OF ONLY FOUR LOTS, MR. BEINDORF STATED THAT THEY WISH TENTATIVE APPROVAL IN ORDER TO START BUILDING THE ROADS AND PROVIDING DRAINAGE AND NOTED THAT THE ROADS WILL BE BUILT TO COUNTY SPECIFICATIONS AND A TURN—AROUND PROVIDED. COMMISSIONER SCHMUCKER NOTED THAT THE MATTER OF THE DRAINAGE IN THIS AREA HAD BEEN DISCUSSED SEVERAL MEETINGS AGO, AND THE PEOPLE IN AD— JACENT IDLEWILD SUBDIVISION HAD BEEN VERY CONCERNED. I I ADMINISTRATOR JENNINGS STATED THAT THE DRAINAGE HAS BEEN REVISED AND ADJUSTMENTS MADE AS REQUESTED BY THE SUBDIVISION REVIEW COMMITTEE, AND HE IS SATISFIED WITH ALL THE CHANGES. j ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL TO BRIARWOOD SUBDIVISION. MR. BEINDORF INFORMED THE BOARD THAT ATTORNEY JOHN GOULD CAME BEFORE THEM SEVERAL WEEKS AGO REPRESENTING THE KNIGHTS IN REGARD TO HAVING EASEMENTS ABANDONED IN THIS SUBDIVISION, AND IT WILL BE NECESSARY TO HAVE THESE ABANDONED BEFORE THEY CAN PROCEED. ADMINISTRATOR JENNINGS INFORMED HIM THAT THE ABANDONMENT WAS APPROVED AND ATTORNEY GOULD IS NOW PREPARING THE PROPER DOCUMENTS. VICTOR KNIGHT, JR., BROUGHT UP THE MATTER OF THE 5' ADDITIONAL EASEMENT THAT THE ABANDONMENT WAS CONDITIONED UPON, AND MR. BEINDORF POINTED OUT THAT SINCE THEY ARE NOW GIVING A 50' RIGHT—OF—WAY, THEY WOULD HATE TO GIVE A 5' EASEMENT IN ADDITION. CHAIRMAN WODTKE FELT THE 50' RIGHT—OF—WAY WOULD TAKE CARE OF THE 5' DRAINAGE EASEMENT REQUIREMENT AS THE PROPERTY HAS NOW BEEN DESIGNED TO TAKE CARE OF ITS OWN DRAINAGE. THE ADMINISTRATOR AGREED AND STATED HE DID NOT SEE ANY CONFLICT, BUT COMMISSIONER SIEBERT NOTED THE ORIGINAL MOTION WAS CONTINGENT UPON THE ADDITIONAL 5' EASEMENT AND FELT THIS WOULD HAVE TO BE CHANGED. J t I i i a ENGINEER BEINDORF SUGGESTED THAT THE ABANDONMENT AND FINAL PLAT COULD ALL BE DONE AT ONE TIME AND THEN THERE WOULDN'T BE ANY QUESTION ABOUT THE EASEMENT. CHAIRMAN WODTKE INSTRUCTED THE ADMINISTRATOR TO CONTACT ATTORNEY GOULD AND REVIEW THE SITUATION WITH HIM. INTERGOVERNMENTAL COORDINATOR THOMAS PRESENTED TO THE BOARD AN APPRAISAL DONE BY FLOYD WILKES ON 35 PARCELS OF COUNTY PROPERTY AND ASKED FOR AUTHORIZATION TO ADVERTISE THESE PARCELS FOR BID. HE BROUGHT UP THE MATTER OF NOTIFICATION OF ADJACENT PROPERTY OWNERS AND INFORMED THE BOARD THAT HE HAD CHECKED WITH ATTORNEY COLLINS, WHO SAID THERE WOULD BE NO OB- JECTION TO PUBLISHING A LARGE NOTICE LISTING THE PROPERTY DESCRIPTIONS I INSTEAD OF NOTIFYING INDIVIDUAL PROPERTY OWNERS. I CHAIRMAN WODTKE STATED HE HAD NO OBJECTION TO THE FORM OF NOTIFI- CATION SUGGESTED BY COORDINATOR THOMAS, ESPECIALLY IF THE PRESS WILL GIVE SOME PUBLICITY TO THE PROPOSED SALE. COMMISSIONER SCHMUCKER FELT THE ADJACENT OWNERS SHOULD BE NOTI- FIED INDIVIDUALLY. COMMISSIONER Loy STATED SHE FELT THIS WOULD BE TERRIBLY TIME CONSUMING, AND CHAIRMAN WODTKE AGREED THAT IT WOULD BE VERY DIFFICULT TO NOTIFY EVERYONE, ESPECIALLY ABSENTEE OWNERS, COMMISSIONER SCHMUCKER STATED HE FELT WE COULD GET MORE BIDS BY NOTIFYING ADJACENT PROPERTY OWNERS, COMMISSIONER SIEBERT INQUIRED ABOUT THE ACTUAL TIME NEEDED TO RESEARCH TO DETERMINE THE ADJACENT PROPERTY OWNERS, AND INTERGOVERNMENTAL COORDINATOR THOMAS ESTIMATED ISD HOURS OR SO AND FELT HE WOULD NEED EXTRA HELP. HE ALSO NOTED THAT THE PARCELS LISTED IN THIS GROUP HAVE BEEN OFF THE TAX ROLLS FOR A NUMBER OF YEARS. MOTION WAS MADE BY COMMISSIONER SCHMUCKER TO PUBLISH PUBLIC NOTICES OF THE PARCELS LISTED FOR SALE AND SEND A COPY OF THE NOTICE TO ADJACENT PROPERTY-OWNERS BY JUST LOOKING UP IN THE PROPERTY APPRAISER'S OFFICE THOSE ADJACENT OWNERS WHICH ARE READILY APPARENT AND LISTED. i THE MOTION DIED FOR LACK OF A SECOND. COMMISSIONER SIEBERT STATED THIS PROPERTY SHOULD BE SOLD AND PUT BACK ON THE TAX ROLLS, BUT NOTED THAT IF THE PROPERTY TO BE SOLD WERE L0= i GATED NEXT TO HIM, HE WOULD LIKE TO BE NOTIFIED. 9 09 977 ATTORNEY COLLINS STATED HE DID NOT FEEL IT WOULD BE ALL THAT BURDENSOME TO TYPE UP A SMALL -INFORMATION SHEET STATING THAT•THE ENCLOSED IS PROPERTY OFFERED FOR SALE BY THE COUNTY AND CHECK OFF WITH A RED PENCIL i THE PROPERTY ADJACENT TO THE PERSON NOTIFIED. MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THAT THE THIRTY-FIVE PARCELS BE ADVERTISED FOR SALE AS REQUESTED BY INTERGOVERNMENTAL COORDINATOR THOMAS AND THAT NOTIFICATION BE GIVEN TO ADJACENT PROPERTY OWNERS USING A FORM LETTER AND CHECKING OFF THE ADJACENT PIECE OF PROPERTY, CHAIRMAN WODTKE NOTED THAT HE PERSONALLY FELT TWO NOTICES IN THE NEWSPAPER AND PROPER PUBLICITY WOULD BE SUFFICIENT, ESPECIALLY AS THE COUNTY ALREADY HAS QUITE A FEW DOLLARS INVESTED IN THESE LOTS FROM NON-PAYMENT OF TAXES, BUT STATED HE WOULD NOT OPPOSE THE MOTION. COMMISSIONER DEESON INQUIRED HOW MANY OF THESE LOTS ARE ADJOINED BY VACANT PROPERTY, AND MR. THOMAS STATED THAT MOST OF THEM ARE. DISCUSSION FOLLOWED AS TO WHETHER TO HANDLE THESE BIDS AT A SPECIAL MEETING ORA REGULAR MEETING, AND COMMISSIONER SIEBERT SUGGESTED THAT THE BIDS BE ACCEPTED AT A REGULAR MEETING AND AWARDED AT A LATER DATE AFTER EVALUATION, ATTORNEY COLLINS NOTED THAT A CHECK FOR 10% OF THE AMOUNT BID SHOULD BE INCLUDED WITH THE BID. COMMISSIONER SIEBERT STATED THAT, IN VIEW OF THE FACT THAT THERE WILL BE MORE GROUPS OF PARCELS COMING UP FOR SALE IN THE FUTURE,'HE DID NOT WANT TO SET A PRECEDENT THAT WOULD ESTABLISH A CUMBERSOME PROCEDURE:AND WISHED TO REWORD HIS MOTION TO STATE THAT SUCH A PROCEDURE WILL BE FOLLOWED THIS TIME ONLY. COMMISSIONER SIEBERT WITHDREW HIS PREVIOUS MOTION AND COMMISSIONER SCHMUCKER WITHDREW HIS SECOND. ON (LOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, COMMISSIONER DEESON AND CHAIRMAN WODTKE VOTED IN OPPOSITION, THE BOARD AUTHORIZED ADVERTISING THE THIRTY-FIVE PARCELS FOR SALE AS REQUESTED BY INTERGOVERNMENTAL COORDINATOR THOMAS AND AGREED THAT NOTIFICATION BE GIVEN TO ADJACENT PROPERTY OWNERS USING A FORM LETTER AND CHECKING OFF THE ADJACENT PIECE OF PROPERTY; THIS PROCEDURE TO BE FOLLOWED FOR THIS SALE ONLY. A LIST OF THE PROPERTIES AUTHORIZED TO BE SOLD AND APPRAISAL BY FLOYD WILKES IS HEREBY MADE A PART OF THE MINUTES. 10 k FLOYD WILKES R•shwed Red Estaw Broker REALTOR you him San r a Bas 1506 93 Ropt Fdea M& B'av Bevek. Fkrrida SMO April 209 1977 pksee (905) $62 400 I�bC o Le S. "Tommy" Thomas Intergovernmental Coordinator Indian River County, Florida, Dear +ire Thomas: In accordance with your request, I have made an evaluation of thirty-five parcels of unimproved properties located in Indian River and Ste Lucie County, Floridae A personal inspection was made of the individual parcels with a erty values at their location. A review was made of all the ` recent comparable sales in the area for market value, A number of the parcels were small Iota without the 75 foot minimum frontage required for a septic tank permit which E limits their use and value as an addition to adjoining property. !, The values shown for the subject properties are listed on the legal descriptions attached to this report. Respectfully submitted, Floyd Wilkes. _WU81977 w. BOARD .or covvTv 6aMf+ti:BlOStI£ t5 ;� 'j� ° P.O. Box 9025 VOW BE4004 FLORIDA 3395D P?CM' ORANDUM•. TO: The Board of County Commissioners _ 'FROM;• L.S. „Tommy" Thomas .August 30 t 1976 ... ItE$ List of County Property Authorized to be sola - ' LOTS 22 and 23' BLOCK -2 as shown in Plat Book, St•HallCarter & �James S/D s0�00 described on the tax roll Lucie 3, Pages 2 and 31 { ,6 00-31-37-04-0020-022.0 LOTS 5g and 59 BLOCK 2 - Hall. Carter & Jame as shown s S D own 9 00 / 0 in Plat s .00 Plat Book, St. Lucie 3, Pages 2 and 31 described on the tax roll as 00-31-37-04-0020-058.0 located near Fellsmere, Florida LOT5b BLOCK 2'- Hall. - Carter & James S/D as shown °400.00 in Plat Book, St. Lucie 3, Pages 2 and 31 described on the tax roll as 00-31-37-0.4.0020-056.%0 located -User Fellsmere, Florida I . LOT 66 BLOCK 3 - Hall; Carter & James S/D'as shown . $400.00 in Plat ,Book, St. Lucie 3., Pages 2 and 31 described -on the tax roll as 00-31-37-04-0030-066.0 •located near Fellsmere, Florida LOT.153 BLOCk 6 - Hall, Carter & James S/D as shown $400.00 in Plat Book, St. Lucie 3, 'Pages 2 and 31 described. on the tax toll as 00-31-37-04-0060-153.0 located near Fellsmere, Florida LOT 39 BLOCK 65 - as shown .in Plat Book', St, Lucie `$200.00 2 Pages 3 and 4 described on the tax. roll as 00-31 37-09-0650-039,0 located in the Town of-Fellsmere, Florida .JUN 81977 J -RE: List of County Property Authorized to be sold PAGE - 2 • .august 30, 1976 LOTS 5 and 6 BLOCK 77- as shown .in Plat Book, St. Lucie .$400.00 2, Pages 3 & 4 described on the tax roll as 00-31-37-09- 0770-005.0 located in the Town -of Fellsmere, Florida LOTS 6 and 7 BLOCK 80 - as shown in Plat Book, St, Lucie $400.00 2, Page's 3 & 4 -described on the tax roll as 00-31-37-09 - 0800-006.0 located in the Town of Fellsmere, Florida . LOTS 11 and 12 BLOCK 80 - as shown in Plat Book, St.*'-* $400.00 Lucie 2, Pages 3 & 4 described on the tax roll as 00-31-37 09-6800-011.0 located in the Town of Fellsmere, Florida LOTS 1 and 2 BLOCK 81 - as shown in Plat Book, St. Lucie o0' ' 2, Pages 3 & 4 described on the tax roll as 00-31-37-09-* ''�•=p' •.0810-001.0 located in the Town of Fellsmere, Florida - LOT 16 - BLOCK 81 - as shown is Plat Book, St. Lucie *200.00 2, Pages -3 & 4 described on -the tax roll as 00-31-37-09- -0810-016.0 located -in the Town of.Fellsmere, Florida LOT 7 LO $500.00 P ges 38�04Kdescribedson heAtax95 as,owngrolloas 00-31-37e 2- • 0950-007.0 located'in the Town of Fellsmere,.Florida LOTS 1 and 7 RT,nr_v oe.5 _ as hr.*:rn -ice 'Pages 3 & 4 described on the tax roll as 00-31-37-09- .0960-001.0 located in the Town of Fellsmere., Florida Lot 16 BLOCK 97 - as shown in Plat Book, St. Lucie 2, $500.00 Pages 3 & 4 described on the tax roll as 00-31-37-09- r 09704016.0 located in the Town of Fellsmere, Florida 60.00 10T 11 BLOCK 121, as shown in Plat.Book, St'. Lucie 0.400-00 2, Pages 3 & 4 described on the tax roll'as 00-31-37- 09-1210-011.0 located in the Town of Fellsmere, Florida LOTS 11 and 12 BLOCK 1 -.Sebastian Grove Estates as $29000.00 shown in Plat Book, Indian River County 5 Page 85 described on the -tax roll as 06-31-39-15-0010-011.0 located west of Old Dixie just south of S -R: 512 LOTS.13 and 14 BLOCK l'- Sebastian Grove Estates as'.*. 429000.00 shown in Plat Book, Indian River County 5 Page 85 described on the tax roll as 06-31-39-15-,0010-013.0 located west of Old Dixie just south of S.R. 512. LOT 6 BLOCK 3 - Sebastian Grove Estates as 'shown.in Plat . • e$2�500.00 Book', Indian River County 5, Page 85 described on the tax roll as 06-31-39-15-0030-006.0 located west of Old Dixie Just south of S.R.512- , JUN 81977 Mi s • ".. RE: 'List of County Property Authorized to be sold •`' i• PAGE - 3 ° August 30, 1976 f "-" LOT 9 BLOCK 3 - Sebastian Grove Estates as shown in Plat f $2,500.00 Book, Indian River County 5, Page 85 described on the tax roll as 06-31-39-15-0030-009.0 located west of Old Dixie. ,just south of S.R. 512. LOT 7 BLOCK 4 - Sebastian Grove ;states as shown in Plat $2,500.00 Book, Indian.River County 5, Page 85 described on the tax roll as 06-31-39-15=0040-007.0 located west of Old Dixie just south of S.R.. 512. LOT 25 BLOCK 4 - Sebastian Grove Estates as shown in'Pla $4,500.00 Book, Indian River County 5, Page 85 described on the'tax --roll as 06--31-39-15-0040-025.0 located west of Old Dixie -just south of S.R. 512. Beginning 72' E of N.W. corner of S.E. 1/4 of N.W. 1/4 $ $9,000.00 ming E. 100', S. 150', W. 100', N. 150' to Point of . .Be inning, described on the tax roll as 29-31-39-00-3000- -015.0 located on Broxton Road .in Wabasso. Beginning 25' E. of N.W. corner of S.E. 1/4 of N.W. 1./4' $l�00.00 running E.47' , S. 150' , W. 47' , N. 1.50' to Point of Beginning, described on the tax robs as 29-31-39-00-3000-016.Q located on Broxton Road in Wabasso. (Adjoins above property). Beginning S.E. corner of S.W. 1/4 of N.E. 1/4 of S.W. 1/41 running W. 50', N: 110' , F. 5C' S.' 110` to -,t of ►' .$500.00 . ..e'.... _ ...••.`.-` -, .-At':�111ItiLld 1•1eSt-.L1:UCti UU -LLL i:•�a-�✓V.._-�•....� 033.0 located near Broxton Road in Wabasso. Beginning 528' S. of N.E. corner of N.W. 1/4 of S.W. 1/4', .$4,800,00 running Zi. 165', S. 372', E. 165', N. 372' to Point of Beginning less -E..25' for road Right-of-way, described on - •, the tax rolls as 29-31-39-00-5000-055.0 located on Broxton . ° :Road in Wabasso fff d' • X.50' of S. 175' of E. 7.20.2' of following:. From S.W. corner $500.00• of S.E. 1/4 of N.E. 1/4 running easterly 655.45' thence N.25' to N. right-of-way of Jackson Road from Point of Beginning .-thence continued N. 300' thence'E. 290.4 thence S.' 300' thence W. 290.4' to Point of Beginning as shown in Record Book 148 Page 732, described on the tax -roll as 22-32-39-00-•1000- 031.0 located near 49th Street in Gifford (Landlocked). ° (Request to buy on hand). e IAT 17 BLOCK E - Paradise Park .S/D, Unit'3 aas.shown in Plat $500.00 Book, Indian River County 4, Page 34- described on the tax roll -as 03-33-38-02-0050-017.0. LOT 12 BLOCK 0 - Paradise Park S/D, Unit 3 as shown in Plat `$500. 00 Book, Indian River County 4, Page 34 described on the • tax roll as 03-33-38-02-0150-012.0. ° ••••°' - r JUN $-1977 - t r RE: List of County Property Authorized to be sold. PAGE 4 August 30, 1976 SOT 4 Less Road Right-of-way, BLOCK D - Vero Tropical $200e00 Gaidens, Unit 1 as shown in Official Record Book 287, Page 252: Plat Book, Indian River County 4, Page 75, ° -described on the tax roll as 03-33-38-03-0040-004,0 LOTS 3, and 2 - BLOCK Q - Vero Tropical Gardens, Unit $1,6000,00 2, as shown in Plat Book, Indian River County 6, Page 64, described on the tax - - _ - a roll as 03- - 33 38 04 0170 OOI.O. LO'� 12 - BLOCK 13, Grovenor Estate S/D No. 1, as•shown $2*200.00 in Plat Book, Indian River County 4, Page 79, described on the tax roll' as 27-33-39-02-0130-012.0. (Request to. buy on hand) . $41!;Oo.00 LOT 14 - BLOCK 171 - Lakewood Park, Unit 12A, St. Lucie -County, described on the -tax roll as 1301-615-0075-000.1 5o0eo0 LOT 18 BLOCK 171 Lakewood Park, Unit 12A, St. Lucie County, described on the tax roll as 1301-615-0079-000.9 $5,500°00- LOT 3:9 - BLOCK 171 --Lakewood Park, Unit'12A, St. Lucie* County, described on the tax roll as 1301-615-0080-000.9: 0.00 LOT 20 - BLOCK 171 - Lakewood.: Park, . T?^; t IV , . E.t. ?m- ic.. :County, described on the tax roll.as 1301-615-0081-000°6. ......,_(LOTS 141 18, 19 and 20 are • located on -feeder road.) P THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING NOTICE WITH PROOF OF PUBLICATION ATTACHED, TO—WIT: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being a ct"'C' Q In the Court was pub- lished in said newspaper in the issues of Affiant further says - that the said Vero Beach P;-,-J--i 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.IS 0!:�.e. (Bit • eas ana er) � I (Clerk of the Circuit Court, Indian River , Florida) (SEAL) NOTICE NOTICE IS HEREBY GIVEN that the Board c of County Commissioners of Indian River County, Florida, will receive bids to the hour of 9=30 A.M. Wednesday, June 8, 1977, for the following: One (1) Commercial Motor Truck Scale (to' be used at new Landfill) that conforms with the specifications contained in the National Bureau of Standards Handbook 44. 3 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 )bard 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. June 8, 1977, will be returned unopened. Indian River County, Florida Board of County Commissioners By: William C. Wodtke Jr., Chairman May 1s, 18, 1977. .. I THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE, AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: O'NEILL SCALE CO., MULBERRY, FLORIDA HOWE RICHARDSON SCALE - #6964 $19,105.15 FAIRBANKS WEIGHING DIVISION, LAKELAND FAIRBANKS MODEL 14-3383 $17,335.00 ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS BEING REFERRED TO THE ADMINIS— TRATOR FOR EVALUATION. 16 JUN 1977 n I 1 ZONING DIRECTOR DEWEY WALKER APPEARED IN REGARD TO THE REQUEST MADE BY MACK KING AND LEO ARNOLD FOR RELEASE OF 5' SIDE—LOT-EASEMENTS ON LOT 2, BLOCK E, OSLO PARK SUBDIVISION. MR. WALKER STATED THAT THIS IS A ROUTINE SITUATION. LOT 2 RUNS EAST AND WEST AND•IS DIRECTLY BEHIND LOTS 1 AND 1A WHICH FACE ON OSLO ROAD AND RUN NORTH AND SOUTH. MR. KING AND MR. ARNOLD WISH TO ERECT A STORAGE GARAGE ON THIS LOT AND NEED THE FULL 50'-,' WHICH IS THE WIDTH OF THE LOT, FOR THE BUILDING. MR. WALKER NOTED THERE. IS NO DRAINAGE DITCH LOCATED THERE, AND EVERYTHING IS IN ORDER, THE UTILI— TIES COME IN ON THE 10' REAR EASEMENT. I ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED RELEASE OF THE 5' SIDE—LOT EASE— MENTS ON LOT 2, BLOCK E, OSLO PARK SUBDIVISION, 2, AS REQUESTED BY .JACK KING AND LEO ARNOLD; THE NECESSARY RESOLUTION AND RELEASE DOCUMENTS TO BE I t PREPARED BY THE OWNERS. CHAIRMAN WODTKE INFORMED THE BOARD THAT SETH WINELAND AND HAROLD JOHNSON OF THE U.S. FISH AND WILDLIFE SERVICE ARE*BACK WITH US TODAY TO FURTHER DISCUSS DEVELOPING A TRACT OF COUNTY PROPERTY LOCATED ON THE SOUTH PART OF ORCHID ISLAND BETWEEN WABASSO CAUSEWAY AND DALE SUBDIVISION. HE NOTED THAT WE HAD PREVIOUSLY ASKED THEM TO CHECK WITH THE SCHOOL BOARD ON THEIR PROPOSED PROJECT AND THEY HAVE SINCE RECEIVED LETTERS FROM THE SCHOOL BOARD AND THE TOWN OF ORCHID INDICATING THEIR INTEREST IN THIS • j PROJECT AS FOLLOWS s i 17 r I ` F f i e.e �� a .. � _. _ �,• SCHOOL DISTRICT OF INDIAN RIVER COUNTY WHOOL BaARO 142619th Street - P. 0. BOX 2648 - Vero Beach, Florida 32960 THOMAS R. JONES Chairman Telephone (305) 567 - 7165 DOROTHY A. TALBERT IABLLIAM H. McCLURE. Superiatandeat ViceChairman e _ _ RUTH R. BARNEs RICHARD A. BOLINGER JOE N.IOLETTE.JR. c May 10, 1977 Mr. Robert Yoder, Refuge Manager Merritt Island National Wildlife Refuge P. 0. Box 6504 Titusville, Florida 32780 • Dear Mr. Yoder: At the Sch-ol Board meeting of May 9th Dr. Jackson. K. McAfee reported a meeting _.�� .. `� .. _.37'T._. ._-^•� _ ..._.....�L..:_d':;3'ry ..3.iat.+.......... tvi•.•• Mr. Lawrence Wineland, representatives from the Merritt Island National Wildlife 'Refuge Area. A facility containing two classrooms, one wetlab, one office, one darkroom, storage space, and student restrooms, as well as a 150 ft. nature trail, parking area for two buses and ten cars, and a 1000 gallon per day sewerage treat- ment plan was discussed with the possibilityof obtaining Federal funds for con- struction. The School Board was very enthusiastic about the possibility of constructing an environmental center and directed the Superintendent to write and indicate their interest. The School Board also agreed to employ a full time. Instructor -for the facility. j As we have a growing concern for environmental education locally, state-wide, and nationally the School Board feels this facility'would provide -an excellent oppor- tunity for students in the Indian River County school system as well as adjoining counties, and for.other interested groups. Thank you for your cooperation and if we may provide additional information, please contact this office. 'fours very truly, William H. McClure Superintendent 4 WH K/gm I ccs Dr. Jackson K. McAfee , i PL_�_William C. Wodtke, Jr. , i I I , "WHERE THE TROPICS BEGIN" . JUN 8 19.77 ,� ROUTE 2, BOX 66, VERO BEACH, FLORIDA 32960 MAYOR, GEORGE UER < VICE MAYOR, AIJNE DENBY MICHAEL May 70, 1977 YOWN CLERK, WANDA H. ANDERSON Ytefuge Merger Yr. Robert Yoder P.O. Box 6504 Titusville, Florida 32780 A. •1 ffi Dear Mr. Yodee Q f °;A The rmbers of the Town dq;G it of Orchid endorse the plans of Pelican Island Refuge for the development of the south part of Wabasso Island at the 510 Causeway. We believe this will be a definite asset to the County and our area as well: as making the Refuge available to the public at large. May your. -efforts cue/ o a rapid conclusion on this most worthwhile project" vex t,.u,•y yours. Town Council of Orchid Mayor -Alice Alayor. r � q N P.S. Before the Town of Orchid was formed, we as individuals , were instrumental in the acquisifton 'of this land by the County Commission. AGENT .JOHNSON INFORMED THE BOARD THAT THEY HAVE ALSO RECEIVED LETTERS OF SUPPORT FOR THIS PROJECT FROM PELICAN ISLAND AUDUBON SOCIETY, THE KIWANIS CLUB, THE SCHOOL BOARD OF BREVARD COUNTY, AND OTHERS, r �■ • � %a �°_'•� 1.77 �i r DO. -PRO C:JJNTY ;.• CMAISSIavERS Ytefuge Merger Yr. Robert Yoder P.O. Box 6504 Titusville, Florida 32780 A. •1 ffi Dear Mr. Yodee Q f °;A The rmbers of the Town dq;G it of Orchid endorse the plans of Pelican Island Refuge for the development of the south part of Wabasso Island at the 510 Causeway. We believe this will be a definite asset to the County and our area as well: as making the Refuge available to the public at large. May your. -efforts cue/ o a rapid conclusion on this most worthwhile project" vex t,.u,•y yours. Town Council of Orchid Mayor -Alice Alayor. r � q N P.S. Before the Town of Orchid was formed, we as individuals , were instrumental in the acquisifton 'of this land by the County Commission. AGENT .JOHNSON INFORMED THE BOARD THAT THEY HAVE ALSO RECEIVED LETTERS OF SUPPORT FOR THIS PROJECT FROM PELICAN ISLAND AUDUBON SOCIETY, THE KIWANIS CLUB, THE SCHOOL BOARD OF BREVARD COUNTY, AND OTHERS, r �■ REFUGE MANAGEMENT AGENT HAROLD .JOHNSON INFORMED THE BOARD THAT HE HAS MET WITH HIS REGIONAL DIRECTOR, AND THEY ARE GOING TO -APPLY FOR FUNDS IN THE AMOUNT OF $220,000 UNDER THE BICENTENNIAL LAND HERITAGE ACT AND FEEL THEY HAVE AN EXCELLENT CHANCE OF BEING FUNDED. HE CONTINUED THAT, SINCE THEY DON IT OWN THE LAND, BEFORE THEY CAN BE FUNDED, THEY MUST HAVE A COMMITMENT FROM THE COUNTY ON A LONG-TERM LEASE, AT LEAST 50 YEARS. CHAIRMAN WODTKE ASKED IF THE PROPOSED PROJECT WOULD INCLUDE A SEWAGE.'TREATMENT PLANT. AGENT .JOHNSON STATED THAT BESIDES THE ENVIRONMENTAL BUILDING AND A SHORT NATURE TRAIL, AN 1,000 G.P.D. SEWAGE TREATMENT PLANT IS PROPOSED. THE CHAIRMAN ASKED IF THE AREA WILL BE FENCED FOR SECURITY, AGENT JOHNSON ANSWERED THAT THEY HAD NOT CONTEMPLATED FENCING THE AREA, BUT NOTED THAT THE BUILDING WILL BE LOCATED SOME DISTANCE FROM THE PARKING LOT BACK IN THE WOODED AREA AND HE FELT IT WILL BE PROTECTED, COMMISSIONER SIEBERT NOTED THAT IT IS THE BOARDS CONCERN THAT THE FACILITY BE KEPT FOR EDUCATIONAL PURPOSES AND THAT THE AREA NOT BE ALLOWED TO TURN INTO A "BEER DRINKING" PARK. INTERGOVERNMENTAL COORDINATOR THOMAS AGREED THAT THERE IS A TRE- MENDOUS PROBLEM WITH VANDALISM AND FELT SOME PROVISIONS SHOULD BE MADE.FOR SECURITY. AGENTS, WINELAND AND .JOHNSON STATED THAT THEIR ORGANIZATION WILL PROVIDE ADEQUATE SECURITY, AND AGENT WINELAND ADDED THAT THEY DID NOT IN- -TEND TO ALLOW USE OF THE FACILITY AFTER SUNDOWN AND ALSO THAT IT -WOULD BE INCLUDED AS A PART OF THEIR REFUGE OPERATION. ATTORNEY COLLINS ASKED IF THEY WISHED TO LEASE THE ENTIRE TRACT. AGENT .JOHNSON STATED THAT THEY DO AND WISHED TO FIND OUT WHETHER THEY WOULD HAVE TO LEASE THIS FROM THE COUNTY OR THE STATE AS HE BELIEVED IT IS UNDER LEASE TO THE COUNTY FROM THE TRUSTEES OF THE INTERNAL IMPROVE- MENT FUND. IN DISCUSSION, IT WAS FELT THAT THE COUNTY HAD ACQUIRED THIS PROPERTY FROM THE T.I.I.F. AND THAT IT WAS NOT UNDER LEASE. .ATTORNEY COLLINS REVIEWED A COPY OF THE DEED -AND INFORMED THE BOARD THAT HE FELT A DUAL DOCUMENT WOULD BE NECESSARY AS THIS PROPERTY WAS 20 it I DEDICATED TO THE COUNTY•BY THE TRUSTEES OF THE INTERNAL IMPROVEMENT FUND. HE NOTED THAT AGENT .JOHNSON IS BASICALLY TRYING TO DETERMINE THAT THE ' COUNTY WILL MOVE AHEAD TO ISSUE A LEASE. COMMISSIONER LOY NOTED WE MUST DETERMINE -WHAT IT WILL BE NECES- SARY FOR THE T.I.I.F. TO REVIEW TO CONCUR WITH OUR PLANS AND THE STEPS TO BE FOLLOWED. CHAIRMAN WODTKE FELT THE BOARD IN GENERAL WISHES TO SUPPORT THIS PROJECT. AGENT JOHNSON REITERATED THEY MUST HAVE A LEASE, OR'AT LEAST BE WORKING ON IT WITH THEIR REAL ESTATE PEOPLE IN THE ATLANTA OFFICE, BEFORE THEY CAN GET ANY FUNDS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 77-51 INDICATING THEIR DESIRE TO LEASE COUNTY PROPERTY LOCATED.ON THE SOUTH PART OF ORCHID ISLAND BETWEEN WABASSO CAUSEWAY AND DALE SUBDIVISION FOR THE USES OUTLINED BY ACIENTS OF THE U.S. FISH & WILDLIFE SERVICE AND AUTHORIZED THE ATTORNEY TO PREPARE SAME. CHAIRMAN WODTKE INSTRUCTED ADMINISTRATOR JENNINGS TO CONTACT THE TRUSTEES OF THE INTERNAL IMPROVEMENT FUND TO DETERMINE WHAT DOCUMENTS IT WILL BE NECESSARY TO SUBMIT AND THE STEPS TO FOLLOW. 21 RESOLUTION NO. 77-51 WHEREAS, Representatives.from the U. S. Fish and Wildlife Service have appeared before the Board of County Commissioners of Indian River County, Florida, requesting a fifty-year lease for the development of the South part of Wabasso Island at the Wabasso Bridge; and WHEREAS, the desires of the U. S. Fish and Wildlife Service appear to be consistent with Indian River County's intent to develop property for recreational purposes; and WHEREAS, the lease entered into by Indian River County with the U. S. Fish and Wildlife Service shall be subject to the approval of the Trustees of the Internal Improvement Fund; and WHEREAS, The U. S. Fish and Wildlife Service has been aware of the -County's desire to protect the security of the property and improvements to be constructed thereon; and WHEREAS, it is the further intent of the Board of County Commissioners of Indian River County to protect the ecology of the area as it now exists; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That Indian River County will enter into a fifty-year lease with the U. S. Fish and Wildlife Service for the development of the South part of Wabasso Island, subject to terms to be negotiated in said lease and sub- ject to approval of the Trustees of the Internal Improvement Fund. This Resolution shall become effective as of the 8th day of ' June , -1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By ,/ William C. Wodtke, Jr /, Chairman Attest: — c�� �x'6 \ Freda Wright, Cldrk JUN & 197ri 7" ,�a CHAIRMAN WODTKE INFORMED THE BOARD THAT THE CITY HAS NOW RECEIVED THE BIDS FOR BUILDING THE PROPOSED 16TH STREET RECREATION COMPLEX RESTROOM FACILITIES, AND THEIR PROJECT COST HAS INCREASED TO A TOTAL OF $23,161 AS SET OUT IN THE FOLLOWING LETTER FROM THE CITY FINANCE DIRECTOR AND ATTACHED COST BREAKDOWN, City of Vero Beach R 0. BOX 13e - 1033 - 20th PUCE VERO BEACK FLO91DA .32960 740horae 367-5131 Orr= OP THE DIRECTOR of FINANCE - .. May 24, 1977 Mr. Jack Jennings County Administrator •P. 0. Boa 1028 Vero -Beach, Florida 32960 21��� I have attached a detailed,smmmry of the costs associated with the building of the 16th Street Recreational Complex toilet facility. I 4 have included backup information for the bids received on the comfort station building coupled with a su UU7 of the anticipated permits and - connection fees, Whereas, in-kind labor has been used for the engineering and construc- tion where possible in this facility, the total estimated cost is $23,161. The original estimate approved by the County Commission at their upper limit reflected $17,000 for total reimbursement. In mew of this large difference in the estimated cost and the confirmed de- tailed engineering estimates, we respectfully request you reconsider Your position in this matter and if possible allocate additional funds for this project. Your prompt consideration is requested so that we may hold firm the bid of Hunt er-Knepshield Company which is due to ex- pire -On July 174 1977.. Your kind cooperation will be greatly appreciated, and if you have any questions concerning this project, please contact the undersigned. Very truly yours, TRN/rh T. R. Na on, Director Encs. coaJ. V. Little Richard Votapka H. Bach Nielsen �3 JUN 8 1977 1 i DEPARTMENTAL CORRESPONDENCE DATE May 11, 1977 Tp J. Lewis Greene DEPT Director of Public Works FROM R. B. Vopka Engineer III pEp7 Public Works Engineering Division j %UBjECT 16th Street Recreational Comolex Toilet Facilities The following is a cost estimate for the subject project which will be funded by Indian River County: 1) BUILDING MATERIALS COST (Actual Bid Price)., .. ..............$'9,811 Low bid received on 4/21/77 from Hunter—Knepshield Co. Plumbing and electrical fixtures included , 2) BUILDING SLAB AND FOUNDATION (Materials Only),,., .,......_.... $ 1,050 Labor provided by City Public Workq Rept. ........................NO CHARGE • j 3) BUILDING PLUMBING (Water & Wastewater Systems) .............. ,S 2,450 Labor & Materials to be contracted out 4) BUILDING ELECTRIC.........................................•..........•.850 $ Labor & Materials to be contracted out . .5) BUILDING PAINTING (Materials Only)..................................J 450 Labor provided by City Public Works Dept...,....... ........NO CHARGE 6) BUILDING PERMITS AND INSPECTION FEES................................$ 800 7) WATER SERVICE TO BUILDING (Materials Only) .........................$ 450 Labor provided by City Water/Sewer Dept.......... CHARGE 8) ELECTRIC SERVICE TO BUILDING ........................ ................NO CHARGE Labor & Materials by City Utilities Distribution Dept. 9) SEWER FORCE MAIN ....................................................$ 6,300 Labor & Materials to be contracted out 10) ENGINEERING, INSPECTION, AND SURVEY SERVICES FOR ,...,...,,,$ 1,000 SEWER FORCE MAIN by Lloyd & Associates 11) ENGINEERING SERVICES by City Engineering Div./DPW................... NO CHARGE TOTAL $23,161 RBV:tc cc: H. Bach Nielsen, Assistant City Manager I Tom Nason, Finance Director , I , JUN 8 19 17 30 24 f COMMISSIONER LOY NOTED THAT WE WROTE THE CITY OF VERO BEACH ASK— 1 ' I E ING THEM TO PROCEED WITH THIS PROJECT AND STATED WE WOULD PAY $12,000 TO % $14,500, PLUS THE AMOUNT FOR THE SEWER FORCE MAIN. SHE NOTED THERE HAS BEEN A $2,000 INCREASE IN THE BUILDING COST AND THE COST OF THE SEWER FORCE MAIN HAS DOUBLED OVER THAT ORIGINALLY ESTIMATED, PLUS VARIOUS PERMITS THAT a WERE NOT CONSIDERED. COMMISSIONER LOY CONTINUED THAT SHE IS DISAPPOINTED l THAT THERE HAS BEEN SUCH AN INCREASE OVER WHAT WE FELT WAS A GOOD OUTSIDE ESTIMATE, BUT SHE STILL FELT THIS IS A GREAT NEED. 1� 1 CHAIRMAN WODTKE REMARKED THAT THE COST OF THIS BUILDING, IF YOU 1 DID NOT INCLUDE THE AMOUNT FOR THE SEWER FORCE MAIN, W06LD BE ABOUT $45.00 PER SQ, FT. HE NOTED THAT IT IS A PRE—FAB BUILDING AND SUPPOSEDLY VANDAL— PROOF. DISCUSSION CONTINUED AND COMMISSIONER DEESON POINTED OUT THAT IF WE WAITED ANOTHER YEAR, IT WOULD UNDOUBTEDLY COST EVEN MORE. COMMISSIONER LOY NOTED THAT THE NEW REGULATIONS FOR SERVICING HANDICAPPED PEOPLE ALSO CREATED SOME EXTRA COST. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ACCEPTED THE CONTRACT PRICE OF $23,161 FOR THE CITY OF VERO BEACH TO CONSTRUCT THE 16TH STREET RECREATIONAL COMPLEX RESTROOMS AS OUTLINED IN THEIR LETTER OF MAY 24TH; AUTHORIZED THE USE OF FEDERAL REVENUE SHARING FUNDS IN THE AMOUNT OF $$,661 TO COMPLETE THE ALLOCATION ` ORIGINALLY SET ASIDE FOR THIS PROJECT; AND APPROVED THE FOLLOWING BUDGET AMENDMENT: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE a RECREATION — COMFORT 62-6101-401.04 $8,661.00 STATIONS FUND BALANCE 62-9991-995 $8,661.00 i CHAIRMAN WODTKE AUTHORIZED ADMINISTRATOR JENNINGS TO CONTACT THOMAS NASON, CITY FINANCE OFFICER, AND GIVE HIM THIS INFORMATION. ADMINISTRATOR JENNINGS DISCUSSED WITH THE BOARD ABANDONMENT OF 7TH STREET BETWEEN 13TH AND 14TH AVENUES IN GLENDALE PARK SUBDIVISION AS REQUESTED BY RESIDENTS OF THE SUBDIVISION WHOSE PROPERTY ADJOINS THIS AREA. HE NOTED THAT THIS PART OF 7TH STREET IS NOT OPEN OR PAVED AT THIS TIME, BUT SUCH AN ABANDONMENT WOULD THROW OFF THE PATTERN OF THAT DEVELOPMENT, { AS ORIGINALLY LAID OUT, i a i 25 j t JUN 81977 SYJ ff`evl/ COMMISSIONER SCHMUCKER STATED THAT THERE MIGHT BE DRAINAGE PROBLEMS IF THE BLOCKS WERE MADE TOO LONG. ADMINISTRATOR .JENNINGS AGREED THAT DRAINAGE IS IMPORTANT IN THIS AREA, BUT DID NOT KNOW WHAT THE AFFECT OF CLOSING THAT ONE SMALL SPOT WOULD BE, COMMISSIONER SIEBERT FELT NO ACTION SHOULD BE TAKEN UNTIL THE BOARD HAS THE OPPORTUNITY TO TAKE A GOOD LOOK AT THIS AREA. AFTER FURTHER DISCUSSION, THE BOARD AGREED TO HOLD THIS MATTER IN ABEYANCE UNTIL IT COULD BE REVIEWED FURTHER BY THE ADMINISTRATOR.AND THE:BQABM. CHAIRMAN WODTKE INFORMED THE BOARD THAT A LETTER HAS BEEN RE- CEIVED FROM PROPERTY APPRAISER BILL LAW IN REGARD TO USING EXCESS FUNDS FOR RETIRING A DEBT TO THE STATE AS FOLLOWS: 3 THE TROPICS a•9al t� BILL C. LAW eECIM• 'qtr. PAOPEPiY APPRAISER V. r . R BEDUIN RIVER COUMY COURTHOUSE ANNEX P.O. Box 5110 VERO BEACH. FLORIDA 32960 PHONE (3M W2.4173 May 2i, 191 Honorable Board of County Commissioners Indian River County Courthouse ••Vero Beach, Florida 32960 ` In compliance with Section 195.087•F.Sa, please find enclosed a copy of our proposed budget for the period of October 1, 1977, through September 30, 1978. Through re -organization and staffing my office with capable employees to handle our work.locally, we have managed to cut our budget over the amount requested last year. Due to this same re -organization and management of the budgeted funds, it appears at this time that we will end the budget year.of September 30, 1977, with an excess of funds. Under Mr. Fletcher•s administration, this office received a loan from the'Proper•ty Assessment -Loan Fund, State of Florida, to pay for the settlement of law suit pertaining to the computer. The total amount of this loan is $27,103.70 with interest at 5-1/2w per annum. I feel that it would be good management of our tax dollars to apply, any excess funds that I have been able to save on the 197T -budget toward ° the redemption of this debt. i It is requested that if you concur with this use of excess funds up to the amount necessary to retire this debt that you inform me of your approval. I will be available at*your request to discuss this issue further. Yours very truly, i��� , Bill C. Law j 26 Property Appraiser JUS 8 1977 r' CHAIRMAN WODTKE NOTED THAT MR. LAW IS MERELY REQUESTING THE BOARDS APPROVAL OF RETIRING THE DEBT THIS YEAR RATHER THAN BUDGETING FOR IT IN NEXT YEAR `S BUDGET, COMMISSIONER LOY NOTED THAT THERE ARE TWO ALTERNATIVES. BASED ON MR. LAW'S PROJECTIONS OF THE FUNDS THAT WILL BE AVAILABLE TO RETURN TO THE COUNTY BECAUSE OF HIS CHANGE IN OPERATION, IF THE REMAINING MONTHS GO AS.HE HAS PROJECTED, HE WILL HAVE SOMEWHERE BETWEEN $50,000460,000 TO RETURN. HE CAN EITHER RETURN THESE EXCESS FUNDS AND CARRY THE LOAN AS A BUDGETED ITEM NEXT YEAR OR HE CAN TAKE SOME OF THE EXCESS FUNDS AND PAY THE DEBT OFF AND RETURN THE REMAINDER TO US. MR. LAW FEELS IT WOULD BE GOOD BUSINESS PRACTICE TO GET THIS DEBT PAID OFF, COMMISSIONERS SCHMUCKER AND DEESON WERE IN FAVOR OF RETIRING THE DEBT, NOTING THAT EVEN THOUGH IT IS A LOW INTEREST RATE, STILL INTEREST IS i BEING PAID. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY RECOMMENDED THAT PROPERTY APPRAISER LAW USE EXCESS FUNDS TO RETIRE THE DEBT DESCRIBED IN HIS LETTER OF MAY 27TH. THE BOARD NEXT DISCUSSED A REQUEST MADE BY FARMERS HOME -ADMINIS- TRATION FOR USE OF THE COUNTY COMMISSION ROOM EVERY TUESDAY FROM 9:30 TO ;I 11:30 A.M. COMMISSIONER DEESON NOTED THAT IT MIGHT BE NECESSARY FOR THE BOARD TO HAVE.THE ROOM FOR SPECIAL MEETINGS. CHAIRMAN WODTKE SUGGESTED THAT FHA BE ALLOWED TO USE A ROOM IN w THE WELFARE BUILDING, WHICH HE FELT WOULD BE A BETTER ARRANGEMENT. COMMISSIONER LOY NOTED THAT IF FARMERS HOME ADMINISTRATION IS NOT I GOING TO USE THE ROOM SOME TUESDAY AS PLANNED, SOMEONE SHOULD BE SO ADVISED.; ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED FARMERS NOME ADMINISTRATION TO UTILIZE A ROOM IN THE DEPARTMENT OF WELFARE BUILDING ON TUESDAYS BETWEEN 9:30 AND 11:30 A.M. UNTIL FURTHER NOTICE. CHAIRMAN WODTKE INSTRUCTED THE ADMINISTRATOR TO WRITE THE FHA RE THE USE OF THIS ROOM AND SUGGEST THAT IF THEY DON `T INTEND TO USE THE ROOM ON A CERTAIN TUESDAY, THEY SHOULD NOTIFY THE PROPER PERSON. I I ,I _JUN 81977 27 CHAIRMAN WODTKE REQUESTED THAT THE BOARD REVIEW THE MEMO FROM PERSONNEL DIRECTOR DONLON AND,DETERMINE A DATE TO ADVERTISE A PUBLIC HEAR- ING FOR A RATE INCREASE REQUESTED BY MID FLORIDA UTILITIES, IN DISCUSSION, IT WAS AGREED THAT IT WOULD BE NECESSARY TO HOLD THIS AT A TIME OTHER THAN A REGULAR COMMISSION MEETING, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, i THE BOARD UNANIMOUSLY SET A DATE OF WEDNESDAY, SEPTEMBER 14, 1977, AT 3:00 O'CLOCK P.M. FOR A PUBLIC HEARING IN REGARD TO THE RATE INCREASE RE- QUEST OF PAID FLORIDA UTILITIES AND INSTRUCTED THAT OFFICIALS'OF THE COMPANY BE SO NOTIFIED, ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR CIVIL DEFENSE DIRECTOR, S. LEE NUZIE, TO ATTEND A HURRICANE PREPAREDNESS SEMINAR AT WILDWOOD, FLA., .JUNE 15TH. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR CIVIL DEFENSE DIRECTOR, S. LEE NUZIE, AND ANY INTERESTED COUNTY COMMISSIONER AND MEMBER OF THE ADMINISTRATORS STAFF, TO ATTEND A CONFERENCE ON THE NATURAL DISASTER PLAN FOR THE STATE OF FLORIDA TO BE HELD IN FORT PIERCE ON .JUNE 20-21. ATTORNEY COLLINS ASKED TO HAVE AN EMERGENCY ITEM ADDED TO TODAY'S AGENDA TO DISCUSS A WATER LINE FOR THE SOUTH BEACH AREA. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED ADDING THE EMERGENCY ITEM TO THE AGENDA AS REQUESTED BY ATTORNEY COLLINS. ATTORNEY COLLINS INFORMED THE BOARD THAT ATTORNEY KENDALL SHARP HAS CONTACTED HIM IN REGARD TO A WATER LINE FOR BEACH RESIDENTS SOUTH OF THE MOORINGS AS DISCUSSED PREVIOUSLY. ATTORNEY SHARP WISHED TO KNOW IF THE PROPERTY OWNERS IN THIS AREA WENT AHEAD ON THEIR OWN TO FINANCE AN EXTENSION OF THE WATER LINE AND WORKED OUT SOME SYSTEM FOR THIS WITH THE CITY WHETHER THE COUNTY WOULD HAVE ANY OBJECTION, ATTORNEY COLLINS NOTED THAT IN THE YEARS TO COME THE BOARD MAY WISH TO SET UP A MUNICIPAL TAXING DISTRICT IN THIS AREA, BUT NOW THE PEOPLE WISH TO KNOW, IF THEY RAISE THE FUNDS THEM- SELVES, WHETHER THEY CAN PROCEED TO TRY TO WORK IT OUT WITH THE CITY. COMMISSIONER LOY ASKED IF THE ATTORNEY FELT THAT SOMETIME IN THE FUTURE THERE WILL HAVE TO BE A WATER DISTRICT THERE FROM THE STANDPOINT THAT THERE IS A LOT OF PROPERTY BETWEEN THE SOUTH CITY LIMITS AND THE COUNTY I LINE AND THERE IS NO OTHER WAY FOR THEM TO BE SERVICED NOW THAT ALL THE TAPS ON THE ONE LINE HAVE BEEN SPOKEN FOR. . ATTORNEY COLLINS SAID HE VERY DEFINITELY FELT IT IS THE COUNTY'S i 3 FUNCTION TO ISOLATE PARTICULAR NEEDS OF PARTICULAR AREAS AND SET UP MUNICIPAL TAXING DISTRICTS. HE FELT THAT THE RESIDENTS REPRESENTED BY ATTORNEY i SHARP WILL COME UP WITH A SHORT-TERM SOLUTION, BUT EVENTUALLY THE ENTIRE SOUTH BEACH AREA WILL NEED WATER AND SOMETHING MUST BE SET UP. HE NOTED THAT THE CITY WILL PROVIDE SERVICES, BUT THEY HAVE NO AUTHORITY OUTSIDE OF i THE CITY LIMITS, AND THE COUNTY WILL HAVE TO WORK WITH THEM.•. THE ATTORNEY CONTINUED THAT THE TENTATIVE CITY POSITION IS THAT AS LONG AS THE CITY GUARANTEES THE MOORINGS WILL HAVE THE TAP-INS ORIGINALLY AGREED UPON, THEY WILL NOT BE DAMAGED, AND THUS THE CITY MAY GO AHEAD REGARDLESS OF THE MOORINGS AGREEMENT. • I ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY COLLINS TO CORRESPOND WITH ATTORNEY SHARP AND INDICATE THAT THE COUNTY HAS NO OBJECTION TO THE PROPERTY OWNERS WHOM HE REPRESENTS MAKING AN AGREEMENT WITH THE CITY OF VERO BEACH IN REGARD TO A WATER LINE. ATTORNEY COLLINS INFORMED THE BOARD THAT THE ZONING COMMISSION HAS COME UP WITH A NUMBER OF RECOMMENDATIONS.IN REGARD TO HANDLING THE FLEA MARKET SITUATION WHICH WILL AFFECT BASICALLY FOUR DIFFERENT"PARTS OF THE ZONING ORDINANCE. HE ASKED FOR AUTHORITY TO ADVERTISE PUBLIC HEARINGS ON THESE ORDINANCE AMENDMENTS, ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, i THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY COLLINS TO ADVERTISE PUBLIC HEARINGS AS ABOVE. ATTORNEY COLLINS•NEXT DISCUSSED THE MATTER OF CHANGING REQUIRE- MENTS FOR PARKING SPACES WHEN THERE IS A CHANGE OF TENANTS. DISCUSSION FOLLOWED ON CHANGE OF TENANTS IN AN EXISTING BUILDING, AND CHAIRMAN WODTKE POINTED OUT THAT IF YOU HAVE A NEW TENANT COME IN WHO i PUTS IN A TYPE OF BUSINESS THAT REQUIRES MORE PARKING SPACES, YOU ARE ACTUALLY TAKING PARKING SPACES AWAY FROM THE OTHER TENANTS WHO STILL NEED THEIR ORIGINAL AMOUNT. 29 0 COMMISSIONER SCHMUCKER NOTED THERE WOULD BE A PROBLEM IN ENFORC— ING SUCH REGULATIONS BECAUSE IF SOMEONE WITH AN EXISTING LICENSE JUST MOVES FROM ONE OFFICE TO ANOTHER, THERE WOULD BE NO WAY TO FIND OUT ABOUT IT, ATTORNEY COLLINS NOTED THAT THE CITY IS CHANGING THEIR PRESENT a ORDINANCE TO DEAL WITH THIS PROBLEM AND STATED HE WOULD DRAFT AN ORDINANCE IF THE BOARD WISHED, BUT AFTER FURTHER DISCUSSIONe IT WAS AGREED TO CON— TINUE DISCUSSION OF THIS MATTER AT ANOTHER TIME. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THE BIDS FOR A DUMP TRUCK RECEIVED AT THE MEETING OF MAY 18TH HAVE BEEN REVIEWED. HE i NOTED, HOWEVER, THAT WE HAVE, SINCE THAT TIME, HAD A SERIOUS ACCIDENT AND TOTALED ONE OF THE PRESENT DUMP TRUCKS. HE CONTINUED THAT HE HAS NOW FOUND A 1977 INTERNATIONAL TRUCK THAT MEETS THE SPECIFICATIONS AND CAN BE OB— TAINED IN FIVE DAYS. THE ADMINISTRATOR CONTINUED THAT THE INTERNATIONAL TRUCK THAT WAS BID IS A 1978 MODEL, BUT THE NEW 1977 HE HAS FOUND IS CON— SIDERABLY UPGRADED OVER AND ABOVE WHAT WE SPECIFIED ALTHOUGH THE PRICE IS $28,373.00, WHICH IS APPROXIMATELY $300.00 LESS THAN THE BID PRICE OF THE 1978 INTERNATIONAL TRUCK. THE ADMINISTRATOR RECOMENDED THAT ON AN EMERGENCY BASIS HE BE ALLOWED TO PURCHASE THE 1977 TRUCK AND THEN RESUBMIT AND REBID FOR ANOTHER NEW TRUCK SINCE THIS TRUCK WOULD JUST BE REPLACING THE ONE THAT WAS TOTALED. CHAIRMAN WODTKE REQUESTED ATTORNEY COLLINS TO CHECK AND DETERMINE WHETHER THE BOARD HAS THE AUTHORITY TO BUY THIS TRUCK ON AN EMERGENCY BASIS WITHOUT BIDDING. THE BOARD OF COUNTY COMMISSIONERS RECESSED AT 12:00 NOON FOR LUNCH AND RECONVENED AT 1:30 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. ATTORNEY COLLINS REPORTED THAT ON EXPENSIVE PURCHASES, SUCH AS A DUMP TRUCK, THE BOARD HAS ALWAYS GONE THROUGH THE BIDDING PROCEDURE. HE FELT THE BOARD WOULD HAVE TO DECLARE AN EMERGENCY SITUATION AND THEN AP— PROVE PURCHASE OF THE 1977 TRUCK. MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER bEESON, TO DECLARE THAT AN EMERGENCY EXISTS WITHIN THE ROAD AND BRIDGE DEPARTMENT DUE TO THE FACT THAT LAST WEEK WE LOST ONE OF OUR PIECES OF EQUIPMENT THAT WAS BEING USED DAILY, WHICH MUST BE REPLACED AS QUICKLY AS POSSIBLE, AND TO AUTHORIZE PURCHASING FROM INTERNATIONAL HARVESTER THE 1977 DUMP TRUCK RECOMMENDED BY THE ADMINISTRATOR,AT A PRICE OF $28,373.00. 30 JUN 81977 v . CHAIRMAN WODTKE BROUGHT UP THE MATTER OF HOW TO PAY FOR THIS i BEFORE RECEIVING THE INSURANCE FUNDS ON THE TRUCK THAT WAS TOTALED, FINANCE OFFICER JACKSON STATEDTHAT THE ROAD AND BRIDGE CONTIN- GENCY ACCOUNT IS REDUCED TO ABOUT $8,900, AND COMMISSIONER Loy SUGGESTED THAT THIS MIGHT BE PAID FOR OUT OF LANDFILL FUNDS. IT WAS AGREED TO RE- SEARCH THIS MATTER AND MAKE A DECISION LATER IN THE MEETING. i THE CHAIRMAN CALLED FOR THE QUESTION, IT WAS VOTED ON AND CARRIED UNANIMOUSLY. COMMISSIONER SCHMUCKER REPORTED THAT THE CITY COUNCIL DOES NOT WISH TO PARTICIPATE IN THE WIDENING OF 16TH STREET AS THEY FEEL IT IS A STATE ROAD AND THE COUNTY SHOULD WIDEN IT AND NOT THE CITY. COMMISSIONER DEESON READ TO THE BOARD A LETTER OF RESIGNATION FROM HAROLD WINKLER AS FOLLOWS: June 69 1977 Rt #1 .Boa 133A Sebastian., Florida Mr. Don Beeson County Commissioner Indian River County Vero Beach, Florida Dear Mr. Beeson: It this time I would like to resign front the Indian River County Planning and 710ning Board of Adjustment. I have enjoyed the experience and look forward to serving the County again is the future. Sincerely, Harold Winkler GON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER i SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION no. 77-52 ACCEPTING THE RESIGNATION OF HAROLD WINKLER FROM THE BOARD OF ZONING ADJUSTMENT. JUN 81977 RESOLUTION NO. 77- 52 BE IT RESOLVED BY THE BOARD OF COUNTY -COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That the Resignation of HAROLD WINKLER as a member of the Indian River County Board of Zoning Adjustment is hereby accepted. This Resolution shall become effective as of the 8th day of June , 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By ,C_•.Q William C. W t e, r., Chairman Attest: Freda Wright, ClexX ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION NO. 77-53 APPOINTING RITA THOMAS TO THE BOARD OF ZONING ADJUSTMENT AS A REPRESENTATIVE FROM DISTRICT'l, WHICH APPOINTMENT SHALL BECOME EFFECTIVE AS OF THE FILING OF THE NECESSARY PAPERS. 32 Book 30 PaV 3 i RESOLUTION NO. 77- 53 i' BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That RITA THOMAS is hereby appointed to the Indian River County Board of Zoning Adjustment as a Representative from District 1. i This Resolution shall become effective as of the. 8th day of June , 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA W WE11iam C. Wodtke, Jr. C airman Attest: Freda Wright, Clerk-) i I ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 77-54 APPOINTING HAROLD WINKLER TO THE INDIAN RIVER COUNTY ZONING COMMISSION AS THE REPRESENTATIVE OF DISTRICT L WHICH APPOINTMENT SHALL BECOME EFFECTIVE UPON THE FILING OF THE NECESSARY PAPERS, 33 ' F Jud 81977 RESOLUTION NO. 77-54 s BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That HAROLD WINKLER is appointed to the Indian River County Zoning Commission as the District 1 Representative. This Resolution shall become effective as of the 8th day of June 1977. BOARD OF COUNTY COMMISSIONERS i OF INDIAN RIVER COUNTY, FLORIDA Byz��a, William C. Wodtke, Jr. Chairman Attest: k e C Freda Wright Cle • COMMISSIONER DEESON REPORTED THAT IN REGARD TO UPGRADING THE FACILITIES AT WABASSO BEACH AS REQUESTED BY THE WABASSO CITIZENS•ASSOCIA- r -' TION, HIS COMMITTEE HAS NOT HAD A MEETING AS YET, BUT HE HAS`REQUtSTED INTERGOVERNMENTAL COORDINATOR THOMAS TO GET TOGETHER WITH PLANNING DIRECTOR VAL-BRENNAN AND DRAW UP SOME PLANS USING THE LETTER OF.THE WABASSO CITIZENS ASSOCIATION AS A GUIDE, AND AFTER THE COMMITTEE'RECEIVES THESE PLANS, THEY WILL BE BROUGHT BACK TO -THE BOARD FOR APPROVAL, CHAIRMAN WODTKE INFORMED THE BOARD THAT HE HAS RECEIVED A LETTER FROM .JOHN ASHCRAFT, EXECUTIVE DIRECTOR OF THE INDIAN RIVER COMMUNITY MENTAL HEALTH CENTER REQUESTING AN OPPORTUNITY TO MEET WITH A MEMBER OF THE , BOARD PRIOR TO THE COMMISSION MEETING WITH THE DIRECTOR OF.DISTRICT NINE MENTAL HEALTH BOARD ON JUNE ZZND, CHAIRMAN WODTKE STATED THAT THE MENTAL HEALTH BUDGET IS CONFUSING AND HE FELT IT WOULD BE HELPFUL TO HAVE A MEMBER OF THE BOARD MEET WITH MR. ASHCRAFT. COMMISSIONER SCHMUCKER WILL MEET WITH MR. ASHCRAFT ON THIS MATTER. .o 34 , ' a 30 -34 i JUN 81977 b CHAIRMAN WODTKE REPORTED THAT HE HAS RECEIVED A PHONE CALL FROM MRS. IONE HENRY, EXECUTIVE DIRECTOR OF THE ECONOMIC OPPORTUNITIES COUNCIL, REQUESTING THAT THEY BE ALLOWED TO PAY ONCE A MONTH FOR PERMITS FOR THEIR HOME REPAIR PROGRAM. THE CHAIRMAN INFORMED. THE BOARD THAT THE EOC HAS A i GRANT WHEREBY THEY CAN GO IN AND SPEND UP TO $250.00 TO DO MINOR REHABILI— TATION WORK ON HOMES IN THE GIFFORD AREA, FIXING LEAKS IN ROOFS, REPLACING SCREENS, ETC. TO DO EACH OF THESE HOMES, THEY MUST HAVE A BUILDING PERMIT AND WOULD LIKE TO FIND A WAY TO PAY FOR THESE PERMITS ONCE A MONTH INSTEAD OF ONE AT A TIME. 7 COMMISSIONER SCHMUCKER POINTED OUT THAT BUILDING DIRECTOR DON ADAMS HAS NO LEGAL AUTHORITY TO BILL IN THIS MANNER, AND HE DOUBTED THE AUDITOR WOULD ALLOW IT. ATTORNEY COLLINS STATED THAT HE WILL CHECK THIS MATTER WITH MR. ADAMS AND BRING BACK A RECOMMENDATION.. CHAIRMAN WODTKE INFORMED THE BOARD THAT THE SCHOOL BOARD HAS VOTED TO CLOSE THE WABASSO ELEMENTARY SCHOOL, AND THE EOC HAS REQUESTED THAT'THEY BE ALLOWED TO UTILIZE THIS BUILDING FOR THEIR HEAD START AND AFTER SCHOOL DAY CARE PROGRAMS. HE STATED THAT MRS. HENRY HAS CONTACTED i THE SCHOOL BOARD IN THIS REGARD, _ BUT THE SCHOOL BOARD CANNOT MAKE THE BUILD— ING AVAILABLE TO ANYONE EXCEPT A GOVERNMENTAL AGENCY. THE CHAIRMAN NOTED THAT HE FELT THE SCHOOL BOARD WOULD LIKE TO DISPOSE OF THE BUILDING, BUT HE IS CONCERNED IF THE COUNTY SHOULD ACCEPT IT, WE WOULD HAVE TO MAINTAIN IT, ETC. HE ASKED FOR THE BOARD'S VIEWS ON THIS SITUATION. COMMISSIONER SIEBERT STATED HE FELT IT IS A BIT PREMATURE TO GET THE COUNTY INVOLVED UNTIL THE SCHOOL BOARD INDICATES THEY WANT TO GET RID OF THIS BUILDING. HE NOTED THAT THEY ARE PRESENTLY STORING FURNITURE FROM THE JUNIOR HIGH SCHOOL IN IT. HE ALSO NOTED THAT THE EOC IS A QUASI— GOVERNMENTAL AGENCY, AND HE IS NOT SURE THAT THE BUILDING CANNOT BE GIVEN TO THEM. COMMISSIONER SIEBERT POINTED OUT THAT THERE ARE AT LEAST TWO OTHER GROUPS INTERESTED IN THE WABASSO SCHOOL BUILDING, AND HE FELT THE SCHOOL BOARD MUST MAKE THE DETERMINATION OF WHAT THEY.WANT TO DO WITH IT, ESPECIALLY AS IT MUST BE USED FOR SOME KIND OF EDUCATIONAL PURPOSE. ATTORNEY COLLINS INFORMED THE BOARD THAT GLENN STRUNK OF FLOYD— STRUNK FUNERAL HOME IS HERE TODAY AND HAS BEEN WORKING WITH THE WINTER 35 g'Gt 30 35 BEACH CEMETERY GROUP ON A PLAN FOR USE OF THE COUNTY PROPERTY ADJACENT TO THE WINTER BEACH CEMETERY. HE NOTED THAT THE BOARD PREVIOUSLY APPROVED I IN CONCEPT THE USE OF THE 20 ACRES OF COUNTY PROPERTY FOR BURIAL PURPOSES. GLENN STRUNK, REPRESENTING THE WINTER BEACH CEMETERY ASSOCIATION, MADE THE FOLLOWING SUGGESTIONS: THAT ALL GRAVES GIVEN TO OR USED BY A FAMILY SHOULD BE RECORDED; THAT AN EFFORT SHOULD BE MADE TO RECORD ALL BURIALS THAT HAVE TAKEN PLACE AND THAT AN EFFORT SHOULD BE MADE TO PLAT THE BURIAL LOTS; AND THAT THE NUMBER OF GRAVES GIVEN TO ANY FAMILY IN THE j FUTURE SHOULD BE LIMITED, POSSIBLY TO ONE FAMILY MEMBER AND•SPOUSE, AND A FEE CHARGED FOR ADDITIONAL GRAVES. { ATTORNEY COLLINS STATED THAT ONE OF THE PROBLEMS NOW IS THAT THERE ARE AREAS WHERE A LARGE SEGMENT OF SPACE HAS BEEN RESERVED SO WHEN WE TALK IN TERMS OF THE CEMETERY BEING FULL, ACTUALLY A SUBSTANTIAL PORTION IS ONLY RESERVED. THEY WOULD, THEREFORE, LIKE TO CURTAIL RESERVATIONS IN THE FUTURE. HE FELT IT WOULD BE THE COUNTY'S RESPONSIBILITY TO PLAT THE CEMETERY AND THAT THE NEXT STEP WOULD BE TO MOVE AHEAD WITH PLATTING PRO- CEDURES. COMMISSIONER SIEBERT ASKED IF WE DO THAT, IS IT THEN SUGGESTED THAT WE ENTER INTO A MANAGEMENT CONTRACT WITH THE CEMETERY ASSOCIATION? ATTORNEY COLLINS SAID THAT UNDER THE STATUTES, THE COUNTY MUST RETAIN OWNERSHIP AND MAINTAIN CONTROL, BUT HE FELT THERE CAN BE A LOOSE AGREEMENT WITH THE CEMETERY ASSOCIATION. COMMISSIONER SIEBERT ASKED IF THE ASSOCIATION WOULD TAKE STEPS TO TRY TO IDENTIFY EXISTING GRAVES, AND THE ATTORNEY NOTED THAT A LOT OF IT WILL HAVE TO BE DONE BY WORD OF MOUTH, AND HE FELT THIS SHOULD BE FOL- LOWED UP NOW WHILE WE CAN STILL OBTAIN ANY INFORMATION. CHAIRMAN WODTKE ASKED MR. COX ABOUT THE STIPULATION THAT THERE WOULD NOT BE GRAVES AVAILABLE FOR EVERY MEMBER OF A FAMILY. MR. W..F. COX, A MEMBER OF THE WINTER BEACH CEMETERY ASSOCIATION, STATED THAT THEY USED TO BE VERY LAX ABOUT RESERVING GRAVES FOR FUTURE USE, BUT RECENTLY THE ASSOCIATION HAS GONE ON RECORD NOT TO ALLOT MORE THAN FOUR TO ANY ONE FAMILY; THEY WOULDN'T ALLOW ANYONE TO LOSE SPACES THEY HAD RE- SERVED IN THE PAST, HOWEVER. 60 A m MR. STRUNK NOTED THAT THIS REGULATION APPLIED TO THE EXISTING SECTION. THE NEW REGULATIONS WILL APPLY ONLY TO THE NEW SECTION. COMMISSIONER LOY ASKED MR. COX IF THE RECOMMENDATIONS JUST PRE- SENTED TO THE BOARD BY MR. STRUNK HAD BEEN APPROVED BY THE WINTER BEACH CEMETERY ASSOCIATION, AND MR. COX STATED THAT THE ASSOCIATION AGREED WITH MR. STRUNK`S SUGGESTIONS. ADMINISTRATOR JENNINGS POINTED OUT THAT PLATTING THIS AREA WILL REQUIRE A CONSIDERABLE AMOUNT OF WORK AND FELT IT MIGHT BE BETTER TO MAKE AN OVER-ALL PLAT AND BREAK IT DOWN INTO UNITS, WHICH COULD BE PLATTED AS NEEDED. MR. COX AGREED THAT THIS WOULD BE BOTH MORE PRACTICAL AND ECO- NOMICAL, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ACCEPTED THE PROPOSAL FROM WINTER BEACH CEMETERY ASSOCIATION AS STATED BY MR. STRUNK AND AUTHORIZED THE ADMINISTRATOR AND THE ATTORNEY TO PROCEED WITH IMPLEMENTATION AS NEEDED AND WHEN NOTIFIED BY THE WINTER BEACH CEMETERY ASSOCIATION. ATTORNEY COLLENS IiNFORMED THE BOARD THAT ROBERT .JACKSON, ATTORNEY FOR WILLIAM E. "BUD" JENKINS, HAS DRAWN UP A NEW STIPULATION WHICH WILL ENABLE MR. JENKINS TO GET BACK IN THE MINING BUSINESS AND HAS ATTACHED AN AGREEMENT BETWEEN MR. JENKINS AND DICKERSON, INCORPORATED, WHEREBYJIIDKERSON WILL PAY MR. JENKINS 3N PER CUBIC YARD FOR MATERIAL REMOVED, 10� OF WHICH WILL BE PAID TO THE COUNTY TO BE PLACED IN AN ESCROW ACCOUNT AND HELD UNTIL RESTORATION OF THE BERM AREA IS COMPLETED. ZONING DIRECTOR DEWEY WALKER NOTED THAT THIS AGREEMENT DOES NOT REQUIRE DICKERSON TO DO ANY OF THE REFILLING, BUT STRICTLY PLACES THE RESPONSIBILITY ON MR, JENKINS. HE POINTED OUT THAT IT IS SET UP TO BE MONITORED WEEKLY, AND IS, THEREFORE, JUST A MATTER OF BEING ONE WEEK AWAY FROM ANY VIOLATION THAT MIGHT OCCUR AND CAUSE THE OPERATION TO BE CLOSED DOWN. MR. WALKER STATED THAT MR, JENKINS HAS BEEN ASKED TO REZONE TO AGRICULTURAL, AND HE IS NOW IN THE PROCESS OF DOING S0. HE FURTHER NOTED THAT FOR EVERY FOUR LOADS REMOVED, ONE LOAD WILL BE PLACED IN THE BERM AREA, AND THE DER IS RESTRICTING-MR.-JENKINS AS TO WHAT CAN BE USED TO REFILL. JUN 8 1977 37 30 7 ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAS A COUPLE OF i f ADDITIONS TO PUT IN THE STIPULATION. IN PARAGRAPH 5, HE WISHES TO ADD A CLAUSE SPECIFYING THAT ONE LOAD OUT OF EVERY FOUR GOES IN THE REFILLING, AND IN PARAGRAPH 6 WILL ADD A CLAUSE THAT THE MINING PERMIT WILL BE ISSUED i TO DICKERSON CONDITIONED UPON MR. JENKINS REFILLING THE 40' STRIP IN THE I MANNER REQUIRED BY THE MINING REVIEW COMMITTEE SQ THAT IF HE IS NOT FUL- FILLING THIS REQUIREMENT, THE AGREEMENT CAN BE REVOKED. ATTORNEY COLLINS EXPLAINED TO THE BOARD THAT MR. JENKINS IS RE- SERVING.A PORTION OF THE MINING SITE FOR MINING FOR HIS OWN PURPOSES AND THE PROCEEDS FROM THAT WILL NOT GO INTO THE ESCROW ACCOUNT, BUT ONE LOAD FOR EVERY FOUR TAKEN OUT WILL BE USED TO REFILL THE 40' STRIP. ADMINISTRATOR JENKINS REQUESTED THAT IN PARAGRAPH 9 OF THE STIPU- LATION, IT REQUIRE THAT RECORDS BE FURNISHED TO THE COUNTY ON A MONTHLY f� BASIS, AND THE BOARD AGREED. i COMMISSIONER Loy POINTED OUT THAT IN PARAGRAPH 11 OF THE AGREE- +� MENT, IT SAYS "IF REQUIRED BY THE COUNTY," THE CONTRACTOR WILL PLACE IN OF THE 30t PER CUBIC YARD PRICE IN AN ESCROW ACCOUNT ACCEPTABLE TO MR, JENKINS AND THE COUNTY. SHE NOTED THERE IS NO QUESTION ABOUT THE COUNTY DESIRING THIS ACTION AND FELT THE AGREEMENT SHOULD BE RECORDED WITH THE STIPULATION IN ORDER TO CLARIFY THE SITUATION. ATTORNEY COLLINS AGREED THAT THIS WILL BE DONE, BUT ALSO FELT THAT DICKERSON, INCORPORATED, SHOULD BE INFORMED BY LETTER THAT THE COUNTY EX- PECTS I& PER CUBIC YARD TO BE PLACED IN AN ESCROW ACCOUNT. MR. JENKINS STATED THAT HE WAS IN AGREEMENT WITH ALL THE SUGGES- TIONS AND ADDITIONS RECOMMENDED AT THIS MEETING. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED ATTORNEY COLLINS TO EXECUTE THE STIPULA- TION BETWEEN INDIAN RIVER COUNTY AND WILLIAM E. JENKINS AS AMENDED. . IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT j IN'AND FOR INDIAN RIVER COUNTY, FLORIDA. CIVIL ACTION NO. 76-817 COUNTY OF INDIAN RIVER, FLORIDA, Plaintiff, :vs WILLIAM E. JENKINS, .Defendant. STIPULATION Comes now, George G. Collins, Jr., attorney for the County of Indian River,.and Robert Jackson, attorney for -William E. Jenkins, in the above styled cause, and do `.hereby agree and stipulate to a Final Judgment to be entered as follows: 1. The parties agree that the temporary injunction 'heretofore entered'by this Court shall be suspended, and the Defendant shall be relieved from said temporary.injunction, provided however, that the Court retain jurisdiction of this ' cause and the parties hereto in order to enter any future r' :temporary injunction in the event -the Defendant fails to comply with the provisions of this Stipulation., 2. The Defendant agrees to apply to the County zoning Commission for rezoning of a portion of the property, which is the subject matter of this suit, from M-1, Industrial, to agricultural zoning, except for portions of the property, as agreed upon by the parties, located on the east part of the , property, which shall remain M-1, Industrial. Prior to the execution of this Stipulation, the Defendant has heretofore ! petitioned the Zoning Commission for said change in 'zoning. €I r. 3.. It is further agreed.that the County has approved the revised site plan, subject to staking, for the areas to r - r r •.� !�. , .rd a . y F wr r ..i ., f t it '•i1.f rs � E i 4aln"�?Yrb,}'f�r.' t rrFi+ d kr d. ►� !',fir w .cisYrr v y} ^:t"•f. ai.y....;<•.il���,�xf. .%•.l...6?:dG.iv.ar..C.':si:rd.'r...ha„9.�VtA.rao+Y 6.�d:4y`�..c.<.,..r. rr. t.P.P/i:��i�b ayt•�f`-N'trf'4S.4k'1':9rC*n;�i+Jy:.•3".�.W%'Fi'�.,1s71.Si�a,51r f ' 4 r i -JUN '8 1977 , 39 be mined by the Defendant. 4. The Defendant agrees to comply with the regulations of the mining ordinance of the County of Indian River. • j 5. The Defendant agrees to provide the County with a $10,000.00 cash or surety bond, as -required by the mining ordinance. The Defendant further agrees that he will construct and fill a berm abutting the right-of-way of Indian River Farms" "-- Drainage District with the berm to have a 40 foot in top width and top elevation of 20 feet, slopes to be four to one, which filling has been approved by the Mining Review Committee and accepted by the Zoning Commission. The filling shall be ac- -. complished by owner or his Lessee, placing one load of accept- able fill in the 40 foot berm area for each four loads of fill removed from the mining site. County shall monitor the fill operation and in the event the Defendant is not in compliance with any of the terms of this Stipulation, then Plaintiff shall with or without notice'of hearing, be entitled to reinstitution ..of the suspended temporary injunction. 6. It is further agreed that the mining permit will be ;,:`•. ;issued prior to the approval of the rezoning. However, the Defendant agrees to pursue rezoning to a final decision by the County; said mining permit shall be issued conditioned on Defendant refilling the 40 foot strip as defined and in the manner approved by the Mining Review Committee. 7. Upon the completion of the fill of the north 40 feet as described herein, this Court shall dismiss the cause with prejudice. 8. The Defendant has entered into a Lease Agreement with Dickerson, Incorporated, a North Carolina Corporation, authorized i to do business in the State of Florida, dated May 24, 1977, for the ' removal of fill from the Defendant's property, a copy of which a dJ 4 1 has been provided to the County. The Defendant agrees that Dickerson, Incorporated shall pay to the County the sum of .10 for each cubic yard of material removed by Dickerson, Incorporated, JUN 8 1977 said sums to be placed by the County into an escrow account, which is to be maintained in a savings and loan association.'. The interest and/or dividends earned shall be the property of the Defendant. Dickerson, Incorporated shall make said deposits each month.. 9. The records of the fill removed by Dickerson, In- corporated, and the records of deposits made by the Lessee to the County will be furnished monthly to the County and the owner at all. times. 10. When the owner has completed the restoration of,the i 40 feet burm area from his north property line, as heretofore agreed upon by the owner and the County, the monies held in escrow will be released by the County to the owner. If the owner fails to complete the restoration, as above set forth, the County may retain so much of the monies held in escrow as needed in order to complete said restoration. Dated this day of , 1977. Robert Jackson Jackson & Clem, P. A. Post Office Box 2397 Vero Beach, Florida 32960 Attorney for Defendant. George G. Collins, Jr. Collins, Brown, van De Voorde, Evans &Manning, P. A. Post Office Box 3686 Vero Beach, Florida 32960 Attorney for Plaintiff. JUK 81977" �.. SCG $ 30 4. AGREE?ANT THIS AGPrEIMENT made this 1,8° day of , 1977, by and between DICKERSON, INCOVORATED, a North Car line Corporation authorized to do business in the State of Florida (hereinafter called the Contractor), and W. E. "Bud" Jenkins and Carlyne I. Jenkins, 2049 39th Avenue, Vero Beach, Florida (herein- after called the Owners). WITNESSETH: NOfl TILREFCRE in consideration of the mutual coven- ants herein contained, the above parties do hereby agree to the following terms, conditions, covenants and uses, to -wit: 1. The Owner grants the.Contractor permission to ex- cavate fill material, as -from time to time may be required by the Contractor, from the Owner's property, being.a part of SE 1/4 of Section 15 and Part of NTE 1/4 of Section 22, Tivp. 32 South, Range 39 East, I..dian Fiver County , Fic'Xidat spec i.ficaliy i1eatifi .+ on the attached Asap 6011-C, during the term of this -Agreement. 2. The Owner authorizes the Contractor to*excavate and remove materials from areas designated on the attached plan, during the term of this Agreement, and to stockpile, material on site. 3. The• excavation shall be done in accordance with the designated plan in compliance with Indian ?fiver County Mining Per -tit issued for this property. The Contractor, however, shall not be responsible for filling of areas outside"of the limits of the Contractor's permitted area (approximately 19 acres) or.other restoration work that =';ht LC required because of prior excava- tions. ' 4. Tire Chincr grants the Contractor rights of ingress and egress to the public roads over the several roadways and rights of any adjacent to the Property being excavated as may be required by the Contractor. t JUN X1977 Bear 30 ��_ 42 Ll JUN 81977 S. The Contractor shall have the right to dispose of water pumped from the excavation area to the existing lake area or adjacent drainage ditches as may be required by 'the Contractor. 6. The Owner shall have the ri'pht to excavate -and renove fill fron the approximate six acres of the pit designated on the attached map. This excavation will be covered by the Contractor's bond, therefore, the Contractor shall have the right to enforce the provisions of the luring permit as against the Owner, and will have the right,to stop the -Owner from mining or removing fill for noncompliance with the Fining Perrit or this Agreement. If the Contractor has to do restoration work because of'the Owner's activities, the cost of same shall immediately be paid by the Owner upon submission of Contractor's invoices. The Contractor has no responsibility for the actions of the Owner of the property, other than to enforce the provisions of the Mining Permit and this Agreement, The Owner shall be responsible for the safety and protection cf his own work areas and operations and shall conduct the same so as not to interfere with the Con- tractor's excavations, storage or removal of -material. 7. The Contractor shall pay the Owner 30¢ Per Cubic Yard for material removed by the Contractor from the site. The Contractor spall make payment to the Owner each month for material removed during the prior month. This quantity will be based on the Contractor's records. The Owner has the right to cross- section the pit at anytime to verify the Contractor's quantities. Final measurer•:ent shall be by cross-section of 'the Contractor's borrow pit area. "leasurement shall he made by Surveyor or Engineer acceptable to both parties-. Stored or stockpiled matarial on the site shall not be paid for until it is removed from the property. a S. This Agreement shall be for a term'6f four (4) years from the date hereof.. It may be extended upon mutual agreement of both parties. If the Agreement is not extended at -2- 30 43 that time, the Contractor and (honer shall each dress up the ! respective areas that they have excavated in accordance with tIxe ' County Mining Permit Requirements. 9. In the event that the mining permit is can- e ccllod by any governmental authority, the Owner agrees to useY • reasonable diligence to have the pane reinstated. The Owner warrants that he is the unencumbered owner of the land which is the subject of this Agreement, and that he has full and lawful right to enter into this Agreement and to sell the fill material•frrm this site. 10. if+required by the County, the Contractor will' bond the mining permit up to and Including the sun of Ten Thousand Dollars ($10,000.00) covering the entire 19.86 acres included In the excavation area. The terms of the Bond are to be acceptable to the Contractor. 11. If required by the County, -the Contractor agrees to place tea cents (10j cf the thirty cents (30¢) per cubic yard material purchase price in an escrow account acceptable to the Owner and the County. It being understood that the placing of the ten cents (10f) in escrow is credited on payment by the Contractor for the fill material excavated, but the same will o . be escrowed at Owner's request to accomodate an arrangement tuner has made with the County covering prior excavations by the Owner. That this Agreement shall be binding upon and shall inure to the benefit of the heirs, successors or assigns of the parties. hereto. IN WITNESS NITEHOF, the parties hereto have set their hands and ,seals this�� day of r , 1977. Signed, sealed and delivered .,,•►,.z.,�. in the presence of: • CONTRACTOR: DICKERS IN ORPORATED 7 � Executive ice President �, ;'• JUN 81977 eR. 3 , p4 n(;� C:M1 DISCUSSION FOLLOWED AS TO WHEN MR. JENKINS MAY BEGIN OPERATIONS, AND THE ATTORNEY STATED THAT HE COULD PROCEED AS SOON AS THE STIPULATION IS FILED AND THEY HAVE COMPLIED WITH THE EXISTING REQUIREMENTS UNDER THE ORDINANCE. ZONING -DIRECTOR WALKER NOTED THAT THE BOND MUST BE ACCEPTED AND . i APPROVED, THE SITE PLAN MUST BE APPROVED, AND HE FELT THE AREA MUST BE FLAGGED BEFORE A PERMIT IS ISSUED. ATTORNEY COLLINS SUGGESTED THAT THE ZONING DIRECTOR GET TOGETHER WITH MR. dJENKINS AND LIST EXACTLY WHAT MUST BE DONE IN ORDER TO GET THEM BACK TO WORK. { CHAIRMAN WODTKE INSTRUCTED THE ADMINISTRATOR TO INFORM DICKERSON, INCORPORATED, THAT THEY WILL BE REQUIRED TO PUT IN PER CUBIC YARD IN THE ESCROW ACCOUNT AS PER THE AGREEMENT. COMMISSIONER SIEBERT DISCUSSED REQUIRING SITE PLAN REVIEW FOR SHOPPING CENTERS, NOTING THAT THERE ARE SEVERAL NEW SHOPPING CENTERS IN THE OFFING. HE ASKED PLANNING DIRECTOR BRENNAN IF ANY OF THEM WOULD RE— QUIRE A ZONING CHANGE, WHICH WOULD GIVE -US TIME TO FOLLOW OUR NORMAL PRO— CEDURES, AND MR. BRENNAN STATED THAT ONLY ONE WOULD. ATTORNEY COLLINS NOTED THAT AS AN EMERGENCY THE BOARD COULD AUTHORIZE HIM TO ADVERTISE AND DEAL WITH THIS AT THE FIRST MEETING IN JULY OR THEY COULD ADOPT AN EMERGENCY ORDINANCE TODAY IF THEY FELT IT WAS NEEDED, COMMISSIONER LOY FELT WE SHOULD GO AHEAD AND AUTHORIZE THE ATTORNEY TO ADVERTISE AN ORDINANCE. MR. BRENNAN INFORMED THE BOARD THAT THE SITE FOR ONE CENTER IS ALREADY ZONED C -I, AND THEY COULD COME IN RIGHT NOW FOR A PERMIT, THUS AVOIDING THE NECESSITY OF SITE PLAN REVIEW. .COUNTY PLANNER BRENNAN THEN PRESENTED THE BOARD WITH COPIES OF SUGGESTED SUBMISSION &PROCESSING PROCEDURES FOR SITE PLAN REVIEW IN INDIAN RIVER COUNTY. THESE SUGGESTIONS ARE TO BE GIVEN TO THE ZONING COMMISSION TOMORROW NIGHT FOR REVIEW AND STUDY TO BE ACTED ON LATER, COMMISSIONER SIEBERT FELT IF WE ARE GOING TO ADOPT THESE PRO— CEDURES THAT WE SHOULD CHANGE THE NAME OF THE SUBDIVISION REVIEW COMMITTEE TO THE TECHNICAL REVIEW COMMITTEE AND COMBINE THE VARIOUS COMMITTEES WE NOW HAVE INTO ONE. 45 .5 JUN 1977 ,. COMMISSIONER Loy POINTED OUT THAT THE SUBDIVISION REGULATIONS CALL FOR REVIEW BY A SUBDIVISION REVIEW COMMITTEE, AND ADMINISTRATOR .JENNINGS NOTED THAT THE VARIOUS COMMITTEES ARE PRACTICALLY THE SAME COM- MITTEE WITH DIFFERENT PEOPLE ASKED TO SIT IN. HE FELT POSSIBLY THE SUBDI- VISION REVIEW COMMITTEE COULD ACT AS A TECHNICAL REVIEW COMMITTEE. IN FURTHER DISCUSSION, IT WAS NOTED THAT THE SUGGESTED CHANGES WILL NOT HELP US WITH THE IMMEDIATE PROBLEM, WHICH IS GETTING SITE PLAN REVIEW ESTABLISHED IN THE C-1 DISTRICT. MR. BRENNAN STATED THAT IT HAS BEEN RECOMMENDED THAT SOME INDI- VIDUAL BUSINESSES NOT BE REQUIRED TO HAVE SITE PLAN REVIEW; HE FELT THIS MIGHT BE WORKED OUT IN RELATION TO THE SIZE OF THE BUILDING INVOLVED, AND ALSO SUGGESTED THAT THE ADMINISTRATOR COULD SCREEN OUT THOSE WHICH HE FELT DID NOT REQUIRE SITE PLAN REVIEW. ADMINISTRATOR .JENNINGS NOTED THAT THE IDEA IS NOT TO SLOW DOWN PROGRESS, BUT TO AVOID SOME THINGS THAT COULD HAPPEN, AND HE DID NOT FEEL THAT ONE MAN SHOULD DECADE ON WHETHER OR NOT TO HAVE SITE PLAN REVIEW. HE STATED THAT HE WAS NOT CONCERNED WITH THE SMALL BUSINESSES, BUT WITH THE LARGE ONES THAT CALL FOR A LOT OF REVIEW. COMMISSIONER SCHMUCKER INFORMED THE BOARD THAT THE CITY OF VERO BEACH REQUIRES SITE PLAN APPROVAL FOR ANYTHING OF FIVE UNITS OR MORE, AND IT TAKES ANYWHERE FROM SIX WEEKS TO AS MUCH AS THREE MONTHS TO GET THIS ACCOMPLISHED. HE FELT THAT SMALL ESTABLISHMENTS SHOULDN'T BE REQUIRED TO HAVE SITE PLAN REVIEW. COMMISSIONER SIEBERT NOTED THAT THE QUESTION IS DO WE WANT TO PASS AN EMERGENCY ORDINANCE NOW. CHAIRMAN WODTKE STATED HE FELT WE DEFINITELY WANT AND NEED SITE PLAN REVIEW ON SHOPPING CENTERS, BUT ASKED IF WE PASS AN EMERGENCY ORDI- NANCE NOW, SHOULD WE MAKE SITE PLAN REVIEW MANDATORY ON ALL USES IN C-1 OR LIMIT IT% COUNTY PLANNER BRENNAN SUGGESTED AN ORDINANCE STATING THAT SITE PLAN REVIEW WOULD BE REQUIRED FOR ALL COMMERCIAL DEVELOPMENTS CONTAINING OVER 10,000 SQ. FT. OF FLOOR AREA UNDER ONE ROOF. COMMISSIONER SCHMUCKER FELT THAT THIS WAS NOT A LARGE ENOUGH AREA, BUT COMMISSIONER SIEBERT POINTED OUT THAT SUCH THINGS AS DRIVE-IN BANKS, DRY CLEANERS, VETERINARIANS WITH BOARDING KENNELS, ETC., WOULD BE SMALLER THAN 10,000 SQ. FT. AND WOULD, THEREFORE, NOT REQUIRE SITE PLAN REVIEW. 46 WN 81917 COMMISSIONER LOY NOTED THAT IN THE B -I DISTRICT WHERE SITE PLAN REVIEW IS REQUIRED, IT IS REQUIRED FOR EVERY CATEGORY, AND SHE FELT THAT IT SHOULD BE THE SAME IN THE C -I DISTRICT. COMMISSIONER SCHMUCKER STATED THAT HE PERSONALLY WOULD LIKE TO SEE US START WITH THE LARGER DEVELOPMENTS AND THEN WORK OUR WAY INTO THE OTHERS AS HE DID NOT WANT TO LOAD UP THE REVIEW COMMITTEE. DISCUSSION CONTINUED WITH REGARD TO DIFFERENT WAYS TO DETERMINE WHAT SHOULD BE REQUIRED TO HAVE SITE PLAN REVIEW, AND IT WAS SUG- GESTED THAT WE SHOULD TRY REQUIRING SITE PLAN REVIEW IN THE C-1 DISTRICT AND SEE HOW BURDENSOME IT ACTUALLY IS. COMMISSIONER SIEBERT STATED THAT HE STILL.FELT THAT THE ADMINIS- TRATOR IS CAPABLE OF DECIDING WHAT SHOULD OR SHOULD NOT COME BEFORE THE REVIEW COMMITTEE, AND ATTORNEY COLLINS SUGGESTED THAT THE ADMINISTRATOR COULD DETERMINE THE DEGREE OF THE INTENSITY OF THE REVIEW EACH ONE SHOULD RECEIVE. IN FURTHER DISCUSSION, IT WAS SUGGESTED THAT AN ORDINANCE BE PASSED NOW REQUIRING SITE PLAN REVIEW IN C-1 AND C -IA AND THEN SITE PLAN i REVIEW COULD BE REDEFINED LATER. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY DECLARED THAT AN EMERGENCY EXISTS IN REGARD TO SITE PLAN REVIEW IN C-1 AND C -IA DISTRICTS AND APPROVED PLACING CONSIDERATION OF AN EMERGENCY ORDINANCE ON TODAY'S AGENDA. j MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, TO ADOPT EMERGENCY ORDINANCE No. 77-7 REQUIRING SITE PLAN REVIEW FOR C-1 AND C-lA DISTRICTS. COMMISSIONER SCHMUCKER STATED HE FELT IT IS A MISTAKE TO INCLUDE EVERYTHING IN THESE DISTRICTS. i COMMISSIONER LOY NOTED THAT WE CAN START THIS WAY, DETERMINE IF IT IS CAUSING A HARDSHIP, AND POSSIBLY REMOVE SOME THINGS LATER. CHAIRMAN WODTKE STATED THAT AS TIME GOES ON, WE MUST BE MORE AND MORE CONCERNED ABOUT SUCH THINGS AS DRAINAGE, TRAFFIC CONGESTION AND LAND- SCAPING, THE CHAIRMAN CALLED FOR THE QUESTION. COMMISSIONERS DEESON, LOY, SIEBERT AND CHAIRMAN WODTKE VOTED IN FAVOR. COMMISSIONER SCHMUCKER VOTED IN OPPOSITION. THE MOTION CARRIED. THE EMERGENCY ORDINANCE WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED. 47 p�~"Y A17 CHAIRMAN WODTKE ASKED THAT A DECISION BE MADE ON WHAT FUNDS TO USE FOR THE EMERGENCY PURCHASE OF A DUMP TRUCK FOR THE ROAD AND BRIDGE DEPARTMENT. COMMISSIONER Loy STATED THAT AFTER CONSULTING WITH THE ADMINIS-. TRATOR ON THE USES OF THIS TRUCK, SHE FELT IT WOULD BE APPROPRIATE TO PAY FOR IT OUT OF LANDFILL FUNDS BECAUSE THE NEED FOR IT IS CRITICAL. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AUTHORIZED THE FINANCE OFFICER TO USE THE MONIES'SET ASIDE FOR A LANDFILL TRUCK TO PAY FOR THE EMERGENCY PURCHASE OF A DUMP TRUCK. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY REJECTED THE TWO DUMP TRUCK BIDS RECEIVED AT THE MEETING OF MAY 18TH AND INSTRUCTED THE ADMINISTRATOR TO SO NOTIFY THE BIDDERS. CHAIRMAN WODTKE DISCUSSED WITH THE BOARD MEMO RECEIVED FROM COUNTY PLANNER BRENNAN IN REGARD TO THE COUNTY HOSTING A SEMINAR ON DEVELOP- MENT OF WETLAND AREAS, WHICH MEMO IS AS FOLLOWS: June 2, 1977 MEMO TO: Bo rd County Commissioners SUBJECT: Reiest for Authorization'to Have County Host Seminar ' on Development of Wetland Areas. July 1977. This is to request the County Commission to host a Stminar - sponsored by Planning Department to have Prof. Bent Christensen, and staff Hydraulic Lab., Department of Civil Engineering, University of Florida, Gainsville come to Vero Beach to put on Seminar as to how wetlands can be developed without destroy- ing environmental balance. Planning Department would be expected to send out invitations, make arrangements, handle registration, etc. It is the idea now to invite all Coastal Zone Management Committee members from Volusia, Brevard, St. Lucie, Martin, Palm Beach and Indian River Counties plus. elected officials and maybe general public. There would be expenses involved which I believe could come out of Planning Department budget if authorized. . I would like this matter to be placed on the next County Agenda. I will be present to answer any questions. I have been in touch by phone with Prof. Christensen. Clipping attached for supplemental information. 48 ' 49 JUN 8197 6 • i, E. pnrts ��Ex f /-/--77 Of.Developin' Land I �' GAINESVILLE (UPI) and evaluation manuel for site an area of vegetation, nals In Dade, Broward and o University of. Florida wetlands development. providing privacy and a Palm Beach counties, 4 j t hydraullc engineers have "Curves in canals or natural setting. which have been described E 1 developed a land manage- natural rivers set up cur- •In the wide, shallow ca- as open sewers, could also ment master plan allowing rents which carry oxygen nals sunlight can reach the be revitalized. builders to turn coastal wet- from the surface to life on bottom so that plants can "Artificial roughness • lands into expensive water- the bottom," Christensen produce oxygen in the elements can be installed front property without up- said. water. One-celled animals j the bottom to affect f s :• setting the environment. "We've designed a spi- need the oxygen to remove. water flow as the curves w i Techniques developed ral-shaped development nutrients (pollutants) from would, stirring up the r by the scientists when they with a boat basin in the the water. water so oxygen reaches prepared the maser plan middle that we'd love to see Thej The OF study is being the bottom," Christensen l also might prove useful in somebody adopt. With all for the Florida revitalizing many of the the curves in the same di- Departments of Environ-d stagnant, dead-end canals rection, the cleaning action mental Regulation, Natural "The bottoms could also that lace South Florida. generated by the tides Resources. Pollution Con- be raised. Some of these ca- The plan calls for steal- should be very good." trot and Transporation. nals are 25 feet deep and low, windy waterways with The OF scientists' plan With a few alterations, there's no reason for them • mangrove-lined sloping staggers wooden boat docks according to the scientists,' to be more than five to { banks, which researchers so that each dock is oppo-.• many of the stagnant ca- eight feet deep." { say could actually improve the efficiency with which salt water wetlands incu- bate sea life and freshwater pools filter water for the underground supply of drinking water. "It will cost a little more but developers can give nature back more than they take away," MmL CLir_'wgtensen, head of the student-faculty research team said Tuesday. The team, whose work Is sponsored by a grant from a state Board of Re- gents program that puts university re-Anerchers to t = work solving slk-cific prob- lems for state agetwicx, is r. preparing a utnal dchign CHAIRMAN WODTKE NOTED THAT COMMISSIONER SIEBERT HAS DISCUSSED THIS WITH HUGH RUSSELL, CHAIRMAN OF THE COASTAL ZONE MANAGEMENT CITIZENS ADVISORY COMMITTEE, AND THEY ARE VERY INTERESTED IN IT. COUNTY PLANNER BRENNAN INFORMED THE BOARD THAT PROFESSOR CHRISTENSEN IS WILLING TO COME DOWN IF INVITED. HE NOTED THAT THE PRO— FESSOR AND HIS TEAM OFANIVERSITY OF FLORIDA HYDRAULIC ENGINEERS ARE EM— PLOYED BY THE STATE AND SUCH PROJECTS COULD BE DONE WITH FEDERAL FUNDS, HE NOTED THAT THIS PLAN WOULD INCLUDE THE TIDELANDS ON THE RIVER, AND THEY HAVE COME UP WITH CERTAIN TECHNIQUES THAT WILL ALLOW CANALS TO BE BUILT. MR. BRENNAN STATED THAT THESE TECHNIQUES ARE EXPENSIVE, BUT THEN THE LAND CAN..BE DEVELOPED UNDER THIS CRITERIA AND BE REMOVED FROM THE LAND TAKING" 49 JUN 8197 6 CATEGORY. MR. BRENNAN FELT THAT IT IS A GREAT OPPORTUNITY FOR THE COUNTY TO HOST SUCH A MEETING AND.SUGGESTED THAT PEOPLE FROM THE COASTAL ZONE i MANAGEMENT COMMITTEES FROM VARIOUS OTHER COUNTIES SHOULD BE INVITED IN 4 ADDITION TO ELECTED OFFICIALS AND ANY INTERESTED MEMBERS OF THE GENERAL PUBLIC. HE INFORMED THE BOARD THAT J. B. NORTON OF THE CHAMBER OF COMMERCE HAS SAID THEY WOULD BE GLAD TO LEND ASSISTANCE, AND NOTED THERE WILL BE SOME COSTS INVOLVED. COMMISSIONER SIEBERT FELT IT WOULD BE AN EXCELLENT OPPORTUNITY { FOR MEMBERS OF THE EAST CENTRAL FLORIDA AND TREASURE COAST REGIONAL PLAN- NING COUNCILS TO GET TOGETHER, AND SUGGESTED THEY BE INVITED. COMMISSIONER Loy STATED SHE IS IN FAVOR OF HOSTING SUCH A SEMINAR AND WOULD ALSO LIKE TO SEE THE PROPERTY APPRAISERS FROM THE VARIOUS COUN- TIES INVITED. DISCUSSION FOLLOWED AS TO THE BEST TIME.TO HOLD SUCH A MEETING, AND IT WAS GENERALLY AGREED THAT AN AFTERNOON SESSION ON A WEEKDAY WOULD BE THE BEST TIME. COMMISSIONER SIBERT SUGGESTED THAT IT BE HELD THE SAME DAY AS THE NEXT REGIONAL PLANNING COUNCIL MEETING AND THEIR MEETING COULD BE HELD HERE THE MORNING OF THAT DAY. ON MOTION BY COMMISSIONER Loy,,SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY AGREED THAT THE COUNTY SHOULD HOST A SEMINAR ON DEVELOPMENT OF WETLAND AREAS AND INSTRUCTED THE.PLANNING DEPARTMENT TO MAKE THE PROPER ARRANGEMENTS. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR COUNTY PLANNER BRENNAN TO LAKELAND ON JUNE 14TH AND 15TH TO ATTEND HOUSING REHABILITATION WORKSHOPS SPONSORED BY THE DEPARTMENT OF COMMUNITY AFFAIRS AND THE NEWLY FORMED FLORIDA COMMUNITY DEVELOPMENT ASSOCIATION, ADMINISTRATOR JENNINGS DISCUSSED WITH THE BOARD THE FOLLOWING LETTER RECEIVED 'FROM CITIZENS OF FELLSMERE IN REGARD TO THEIR GARBAGE PROBLEMS. Imo► 30. 19TT . Mr. Jack Jennings . Q t cP { Administrator of County Roads and Grounds R;C*j Hero Beach, Florida 3296Q �, G ��� w jj Dear Mr. Jennings•�.�'�sf.',y:7 �� :.•;� �'. `'' , We as citizens of Fellsmere and the surrounding arrear feel that we have a problem with improper disposal, of garbage. Garbage is disposed, 1 Of on ean.1 banks as well as directly in the roads. We feela th t the VrPn4 vainr■Pt— -P •*---..r;wA"= -.•ouiu i.aae Tawx garbage to a Sanitation Station if one was available nearby. we need help with our problem. WOUld y You ask the Board of Count Commisioners to reserve a place on their agenda for June 8th to discuss our problem. Vere may be some I solution to our problem that we have overlooked. this is not intended to be a complaint d only a ersr for help. I Sincerely, AL • ° rte- 1/1I , �� . • �; I ADMINISTRATOR JENNINGS STATED THAT THE DEPARTMENT OF ENVIRON- MENTAL REGULATION HAS BEEN BEARING DOWN ON THEM, AND THEY ARE CONCERNED { THAT FELLSMERE DOES NOT HAVE OTHER THAN THE FRANCHISE OPERATOR OUT THERE. THE ADMINISTRATOR INFORMED THE BOARD THAT THE SOLID WASTE MANAGEMENT STUDY BEING DONE BY POST, BUCKLEY, SCHUH & JERNIGAN IS APPROXIMATELY 80% COM- PLETE AND DOES ENVISION A COLLECTOR STATION FOR THE FELLSMERE AREA. HE NOTED THAT SUCH STATIONS COST IN THE AREA OF $30,000. HE ALSO STATED THAT MANY PEOPLE IN THE FELLSMERE AREA DO NOT AVAIL THEMSELVES OF THE FRANCHISE OPERATOR, AND HE FELT THEY MUST HAVE A LEGAL PLACE TO DISPOSE OF SOLID 1 WASTE. ADMINISTRATOR JENNINGS NOTED THAT THIS MATTER HAS BEEN TALKED . I { JUN 81977 ` 51 OVER WITH THE FELLSMERE CITY COUNCIL BY CONCERNED RESIDENTS, AND IT IS FELT i THAT IF THE COUNTY WOULD COME UP WITH A PLAN TO PUT A COLLECTOR STATION IN THAT AREA, THEY COULD COME UP WITH SOME SUITABLE PROPERTY FOR IT. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT MR. COOLEY OF POST, BUCKLEY, SCHUH $ JERNIGAN WOULD LIKE TO COME UP FOR A WORKSHOP MEET-. i ING ON THE MANAGEMENT PROGRAM AROUND JUNE 23RD OR 24TH SO THEY CAN COMA___" i PLETE THE STUDY, IT WAS AGREED TO HOLD A WORKSHOP MEETING WITH MR. COOLEY ON THURSDAY, JUNE 23RD, AT 1:30 O'CLOCK P.M. THE ADMINISTRATOR STATED THAT HE WILL INFORM PELLSMERE THAT THEIR GARBAGE PROBLEM WILL BE STUDIED AT THE WORKSHOP MEETING OR BROUGHT UP AT THE NEXT REGULAR MEETING IF NECESSARY. CHAIRMAN WODTKE INFORMED THE BOARD THAT REALTOR EDGAR SCHU TT HAS EXPRESSED CONCERN ABOUT THE WATER THAT IS NECESSARY FOR THE FUTURE GROWTH OF THE COUNTY AND REQUESTED AN OPPORTUNITY TO MEET WITH THE BOARD ON AN.INFORMAL BASIS ABOUT POSSIBILITIES FOR SUPPLYING WATER IN THE NORTH- EAST AREA OF THE COUNTY. THE CHAIRMAN CONTINUED THAT HE, ADMINISTRATOR JENNINGS AND ENGINEER BEINDORF DID MEET WITH MR. SCHLITT. HE NOTED THAT j BASICALLY, MR. SCHLITT AND THE REAL ESTATE PEOPLE, AS WELL AS THE PEOPLE THAT OWN THE LAND, FEEL THAT PROPER DEVELOPMENT OF LAND IN THE WABASSO BEACH AREA WILL ONLY BECOME A REALITY WHEN DOMESTIC WATER IS MADE AVAILABLE TO THAT AREA. CHAIRMAN WODTKE POINTED OUT THAT THERE IS NO WATER AVAILABLE UNDER GROUND IN THAT AREA, AND THE WATER WILL HAVE TO COME FROM ACROSS THE RIVER. HE NOTED THAT THERE IS A LINE ACROSS THE.RIVER NOW PUMPING RAW WATER TO JOHNS ISLAND, AND THE POSSIBILITY OF THAT WATER BEING TURNED INTO. DOMESTIC WATER AND BEING MADE AVAILABLE FOR A FRANCHISE AREA WAS DISCUSSED, BUT MR. ECCLESTONE NEEDS AGRICULTURAL WATER FOR THE JOHN'S ISLAND GOLF COURSE AND THIS LINE WOULD NOT BE AVAILABLE FOR DOMESTIC WATER. THE CHAIR- MAN STATED HE JUST BROUGHT THIS MATTER UP FOR DISCUSSION TO SEE IF THE BOARD WISHED TO HAVE ANY FURTHER PARTICIPATION ON THE COUNTY'S PART OR IF THEY WOULD PREFER TO BE APPROACHED ON A FRANCHISE BASIS BY INDIVIDUALS. HE.NOTED THERE WAS SOME DISCUSSION ABOUT THE POSSIBILITY OF PURCHASING WATER FROM THE COUNTY - RAW WATER FROM THE HOBART PARK AREA - IN ORDER TO JUN 81977 52 � _ J u HAVE AN ADDITIONAL SUPPLY OF WATER TO THE .JOHN'S ISLAND AREA. THEY NEED ADDITIONAL WATER AS THE SITE THEY HAVE FOR THEIR WELLFIELD IS NOT ADEQUATE FOR THEIR NEEDS AND THEY WILL BE FORCED TQ ACQUIRE ANOTHER WELLFIELD SITE. I CHAIRMAN WODTKE REITERATED THAT MR. ECCLESTONE DOESN'T WANT OTHER THAN RAW 1 WATER THROUGH HIS LINE, BUT WOULD BE COOPERATIVE WITH A TREATMENT PLANT AND DIFFERENT LINES. THE CHAIRMAN NOTED THAT ALL THIS DISCUSSION WAS ON A PRELIMINARY BASIS AND NO COMMITMENTS WERE MADE, BUT POINTED OUT THAT WE DID CREATE A WATER TAXING DISTRICT IN THIS AREA. THE ADMINISTRATOR AGREED THAT WATER GREATLY AFFECTS THE TYPE OF DEVELOPMENT AND IS THE KEY TO THE DEVELOPMENT OF THIS AREA. COMMISSIONER SIEBERT NOTED THAT ALL ALONG THE OCEAN THERE IS AN ! lOO' COASTAL CONSTRUCTION SETBACK, WHICH WOULD LEAVE VERY LITTLE ROOM FOR DEVELOPMENT NORTH OF SUMMERPLACE, AND TO THE WEST YOU HAVE THE WETLANDS AND CITRUS GROVES. HE POINTED OUT THAT THE MASTER PLAN SHOWS NOTHING FOR THIS AREA. COMMI $IONER Loy STATED THAT THE CITY OF VERO BEACH HAS NO MORE 6 WATER.FOR THE COUNTY, AND SOME DAY WE WILL HAVE TO -HAVE SOMETHING THAT RE- LIEVES THE CITY OR THEY WILL HAVE TO EXPAND. P ATTORNEY COLLINS SUGGESTED THE BOARD MIGHT ASK THE PROPERTY OWNERS INVOLVED TO GIVE THEM SOME INDICATION AS TO WHETHER THEY WANT THAT SERVICE AREA FUNDED THIS YEAR, ADMINISTRATOR JENNINGS SUGGESTED GOING OVER THE TAXING DISTRICT AREA AND REVIEWING THE OLD WATER STUDY PLANS AND DISCUSSING THIS WITH THE PROPERTY OWNERS. COMMISSIONER SIEBERT STATED THE BULK OF THIS LAND IS IN CROVES AND HE FELT THESE PEOPLE SHOULD HAVE SOME INPUT IN SUCH A DISCUSSION. HE ALSO FELT THAT WHEN WE DO PROVIDE THE WATER NECESSARY FOR DEVELOPMENT, WE MUST BE READY TO GIVE UP THAT AREA FOR AGRICULTURAL USE. KENNETH PANGBURN, DIRECTOR OF THE WABASSO CITIZENS ASSOCIATION, j INFORMED THE BOARD THAT THEIR ASSOCIATION WOULD LIKE TO BE KEPT INFORMED OF ANY PROPOSAL THE BOARD MAY CONSIDER OR ANY COMMITTEE THAT MAY BE FORMED. p R ADMINISTRATOR JENNINGS ASSURED HIM THAT THE INTENT WOULD NOT BE { TO TAKE ANY MORE WATER FROM THE PRESENT SOURCES, BUT FROM ANOTHER WELLFIELD, AND THE BOARD AGREED THAT THE ASSOCIATION WILL BE KEPT INFORMED. N 53 THE CHAIRMAN REVIEWED WITH THE BOARD A PROPOSED SCHEDULE FOR BUDGET SESSIONS AND PROPERTY APPRAISAL ADJUSTMENT BOARD MEETINGS. COMMISSIONER LOY BROUGHT UP THE MATTER OF GUIDELINES FOR SALARY INCREASES FOR THE NEXT FISCAL YEAR. SHE NOTED THAT LAST YEAR THE BOARD MADE RECOMMENDATIONS PREVIOUS TO THE DEPARTMENT BUDGETS BEING SUBMITTED. SHE ASKED IF THE BOARD HAD ANY RECOMMENDATIONS THEY WISHED TO MAKE IN THE AREA OF COST OF LIVING INCREASES AS OPPOSED TO MERIT INCREASES OR AS TO THE PERCENTAGES THEY WOULD LIKE TO HAVE FOLLOWED. COMMISSIONER Loy CONTINUED THAT FINANCE OFFICER .JACKSON HAS SENT OUT ALL THE BUDGET.MATERIALS, BUT HAS NOT MADE ANY RECOMMENDATIONS ABOUT THE SALARY CATEGORY. SHE POINTED OUT THAT THE BOARD DOES NOT HAVE TO MAKE ANY RECOMMENDATIONS, BUT SHE FELT SOME SUGGESTED GUIDELINES WOULD MAKE IT EASIER FOR THE VARIOUS DEPARTMENTS TO PREPARE THEIR BUDGETS AND HAVE THEM MORE IN LINE WITH WHAT THE BOARD WOULD LIKE TO.SEE. CONSIDERABLE DISCUSSION FOLLOWED WITH REGARD TO SUGGESTED "COST OF LIVING" INCREASE PERCENTAGES AND THE DEFINING OF "STEP" INCREASES AS RELATED TO "MERIT. INCREASES AND "GRADE" INCREASES. COMMISSIONER SIEBERT SUGGESTED A FLAT 22 "COST OF LIVING" IN— CREASE, WHICH WOULD GIVE A POTENTIAL OF ANOTHER 5% MERIT INCREASE AT THE EMPLOYEES ANNIVERSARY DATE. .FINANCE OFFICER .JACKSON ASKED IF HE COULD PREPARE A LETTER STATING � THAT THE BOARD WOULD BE RECEPTIVE TO INCREASES NOT EXCEEDING 7I CHAIRMAN WODTKE FELT HE COULD SAY THAT THE BOARD IS RECOMMENDING i AS A GUIDELINE A 2% COST OF LIVING INCREASE WITH A POTENTIAL OF A 5% MERIT INCREASE ON THE EMPLOYEE'S ANNIVERSARY DATE, BUT CANNOT PROMISE THAT THIS WILL BE ATTAINED, ADMINISTRATOR JENNINGS ASKED THAT THE BOARD APPROVE A STANDARD RIGHT—OF—WAY CONTRACT WITH THE DOT ON SECTION 880.60-2514, STATE ROAD 60. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 77-55 AND AUTHORIZED THE CHAIRMAN'S SIGNATURE TO THE RIGHT-OF—WAY CONTRACT WITH THE DOT AS ABOVE. RESOLUTION AND CONTRACT WILL BE MADE A PART OF THE MINUTES WHEN FULLY SIGNED. ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAS TALKED WITH DON ADAMS, BUILDING DIRECTOR, ABOUT THE EOC'S REQUEST TO PAY FOR THEIR BUILDING PERMITS ONCE A MONTH, AND THIS CANNOT BE WORKED OUT. 1I C 54 . R JUN nada 3 ��; 4 1977 `� k i RESOLUTIONS NOS, 76-32 AND 77-5 IN REGARD TO TREASURE COAST i UTILITIES, INC„ WATER & SEWER FRANCHISE, ARE HEREBY MADE A PART OF THE MINUTES AS APPROVED AT THE MEETINGS OF MAY 5, 1976, AND .JANUARY 1, 1977. 1 i JUN 81977 i I JUN 81977 RESOLUTION NO. 76-32 WHEREAS, this Board heretofore did grant a water and sewer franchise to Southern Gulf Utilities, Inc., said franchise being known as the Southern Gulf Utilities Water and Sewer Franchise, and WHEREAS, said franchise was subsequently amended by Resolution Nos. 67-20 and 73-44, and WHEREAS, pursuant to Section XIII of said franchise, a request was received for transfer and assignment of said franchise'to Treasure Coast Utilities, Inc., and WHEREAS, publication of a Notice of Public Hearing was duly made, and WHEREAS, this Board did .on March 24, 1976 hold a public hearing, said public hearing being continued from time to time thereafter. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the water and sewer franchise previously issued to Southern Gulf Utilities, Inc. is hereby transferred to Treasure Coast Utilities, Inc. and shall henceforth be known as the "Treasure Coast Utilities, Inc. Water and Sewer Franchise". BE IT FURTHER RESOLVED THAT Section XXI of the Franchise be amended so as to add the following provision:. The franchise and rights granted herein shall be terminated earlier in the event the County, or a municipal corporation of the State of Florida, within the territory of this franchise, installs or acquires its own sewerage and/or water collection and treatment system and supplies the same to individual customers at which time, the company will convey. all of its mains, lines and easements which company may own, free and clear of all liens and mortgages to said county or municipal corporation without charge. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY%&LM,e Attest: Clerk ACCEPTANCE The undersigned hereby accepts the foregoing Resolution and the Franchise as amended, transferred by this Resolution and for themselves, their successors and assigns, do hereby covenant and agree to comply with and abide by all of the terms, conditions and provisions set forth in said Franchise as amended. DATED thisday of TREASURE COA UTILITIES, IN B reside onr JUN 81977 RESOLUTION NO. 77-5 WHEREAS, This Board heretofore did grant a water and sewer franchise to Southern Gulf Utilities, Inc., said franchise being known as the Southern Gulf Utilities Water and Sewer Franchise, and, WHEREAS, this Board approved the transfer of said franchise to Treasure Coast Utilities, Inc. by Resolution No. 76-32 and, WHEREAS, this Board did receive a request in writing from Treasure Coast Utilities, Inc. for a sewer and water rate increase and, WHEREAS, after public notice of public hearing, the Board of County Commissioners finds that a sewer and water rate increase are to be justified and in the public interests and that Section XIV of the Southern Gulf Utilities, Inc. Water and Sewer, Franchise as transferred to Treasure Coast Utilities, Inc. should be amended accordingly and, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that 1. SECTION XIV of Southern Gulf Utilities, Inc. Water and Sewer Franchise as transferred to Treasure Coast Utilities, Inc. is hereby amended as follows: SECTION XIV The rates charged by the Owner for its service hereunder shall be fair and reasonable and designed to meet all necessary costs of the service, including a fair rate of return on the net valuation of its properties devoted thereto under efficient and economical management. The Owner agrees that it shall be subject to all authority now or hereafter possessed by the County or any. other regulatory body having competent jurisdiction to fix just, reasonable and compensatory rates. The Owner shall have authority to charge and collect, but not to exceed the following schedule of rates, which shall remain.effective - until changed or modified as herein provided, to -wit: MONTHLY WATER RATES First 3500 gallons $5.00 minimum per month Over 3500 gallons $1.25 per 1000 gallons or any part thereof The foregoing water rates shall apply per residential 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 "commercial unit" for purposes of this Section, is any structure or part thereof not used primarily for residential purposes. Water Hook-up and Connection Charge -$350.00 -per residential or commercial unit. (Payable upon initial connection) Guarantee Deposit for Water Service (Retunrable) - $10.00 - 6% per annum interest payable annually to customer 1 JUN 81977 MONTHLY SEWER SERVICE RATES One bathroom or part thereof per residential or commercial unit $7.00 minimum Each additional bathroom or part thereof per residential or commercial unit $1.00 Sewer Rook -up and -Connection Charge - $600.00 - per residential or commercial unit. (Payable upon initial connection) Guarantee Deposit for Sewer Service - $15.00 returnable - 6% per annum interest payable annually to customer Dated this &!�day of 1977. BOARD OF COUNTY CONLMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Attest Approved as to Form: H Couno Atto y NJ -2- 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 No. 55103 - 55259 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE.IN THE OFFICE OF THE i I CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULE 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 6:45 O'CLOCK P.M. i ATTEST: Lo=Lr CLERK CHAIRMAN I I Y