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HomeMy WebLinkAbout8/24/1977WEDNESDAY, AUGUST 24, 1977 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY,' AUGUST 24;; 1977, AT 8:30 0' CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, JR., CHAIRMAN.: ALMA LEE Loy, VICE CHAIRMAN; WILLARD 114. SIEBERT,: JR.; AND R. DON DEESON, EDWIN S. SCHMUCKER WAS TEMPORARILY DELAYED. ALSO PRESENT WERE .JACK G. JENNINGS, COUNTY ADMINISTRATOR; Le 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. COMMISSIONER SIEBERT LED THE PLEDGE OF ALLEGIANCE TO THE FLAG AND REVEREND .JOHN YILEY HONEA,. SR., OF THE FIRST BAPTIST CHURCH OF WINTER BEACH GAVE THE INVOCATION. - CHAIRMAN !"'ODTKE WAS CALLED OUT OF THE COMMISSION ROOM, AND VICE CHAIRMAN LOY TOOK OVER THE MEETING. THE VICE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORREC- TIONS TO THE MINUTES OF THE SPECIAL MEETING OF AUGUST 3, 1977, ON MOTION BY.COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESONr CHAIRMAN Loy VOTED IN FAVOR, THE BOARD APPROVED THE MINUTES OF THE SPECIAL MEETING OF AUGUST 3, 1977, AS WRITTEN. THE VICE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORREC- TIONS TO THE MINUTES OF THE REGULAR MEETING OF AUGUST 10, 1977. COMMISSIONER DEESON REQUESTED THAT ON PAGE 73, NEXT TO LAST PARA- GRAPH' THE WORD "AN" BE DELETED, THIS CORRECTION HAVING BEEN MADE, ON MOTION BY COMMISSIONER DEESON,,I SECONDED BY COMMISSIONER SIEBERT. VICE CHAIRMAN Loy VOTED IN FAVOR, THE BOARD APPROVED THE MINUTES OF THE REGULAR MEETING OF AUGUST IO, 1077, AS. WRITTEN, CHAIRMAN WODTKE RETURNED TO THE MEETING AT 9:43 O'CLOCK A.M. 80lI r' PAc 1 COMMISSIONER LOY DISCUSSED ITEM 13 OF THE CLERKS AGENDA, WHICH CALLS FOR APPROVAL OF THE MILLAGE RATE FOR LAURELWOOD SUBDIVISION STREET LIGHTING DISTRICT, AND ASKED IF MORE FORMAL ACTION WASNIT NEEDED TO AP- PROVE THE MILLAGE. ATTORNEY COLLINS STATED THAT THIS ITEM COULD BE ACCEPTED FOR REVIEW, BUT THAT PUBLIC HEARINGS WOULD HAVE TO BE HELD. CHAIRMAN WODTKE QUESTIONED THE ADDITIONAL $3,000 REQUESTED BY THE STATE'S ATTORNEY AND ASKED IF THIS IS FOR BOTH HIS CENTRAL AND LOCAL OFFICES. ATTORNEY COLLINS FELT THAT IF THE CENTRAL OFFICE IS NOW LOCATED HERE POSSIBLY SOME OF THIS COST SHOULD BE ALLOCATED AMONG ALL THE OTHER COUNTIES INVOLVED AND SUGGESTED CUTTING THE REQUESTED AMOUNT IN HALF UNTIL. WE CAN DETERMINE EXACTLY HOW THIS IS TO BE WORKED OUT, ON MOTION BY COMMISSIONER SIEBERT.,' SECONDED BY COMMISSIONER Loy, THE BOARD APPROVED APPLICATIONS FOR RENEWAL PERMITS TO CARRY A CONCEALED FIREARM FOR OBIE LEE SMITH AND .JOE B. SUIT, .JR. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD APPROVED REQUEST OF THE FELLSMERE VOLUNTEER FIRE DEPARTMENT TO SPEND $1,756,20 FOR FIRE FIGHTING EQUIPMENT AS SET OUT IN THE FOLLOWING LIST; YQLUNTEE11 FIRE DEPT. P. O. BOX 292 FELLSMERE, FLORIDA 32948 PROPOS. W-WIVJ1 S 1977-78 EQUIP iMT RSPLA.C.2214 ' 1T Coats 8 each 0 50.00 100.00 Pants 8 each 0 30.00 240.00 Boots 8 each 0 35.00 280,00 450 ft. 1140 hose 700.00 Helmets 6 each 0 13,95 83.70 Faceshields 6 each 0 7.00 1.2.00 Chin straps 6 each 0 1.75 10.50 • �Zo j .20 2 of -C Vd OC 11009 ' BOOK 30 PC, 371 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD APPROVED THE FOLLOWING BUDGET AMENDMENTS FOR THE COURT- HOUSE AND ANNEX AS REQUESTED BY THE COUNTY ADMINISTRATOR: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE INSTITUTIONAL SUPPLIES I 260-282 $ 50$. 9ISC. SUPPLIES & EXPENSE 1-26 0-2 4 60U, TILITIES 1-26 0-340 3,20p. 1-26 0-402 200 �QUIPMENT ESERVE FOR CONTINGENCY 01-9990-701 $4,500. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD APPROVED THE FOLLOWING BUDGET AMENDMENT INCREASING BY $510,00 THE APPROPRIATION FOR NORTH INDIAN RIVER COUNTY RECREATION: *COUNT IITLE ACCQUNI NQ,,, IN6REASE DECREASE CONTRIB�IIORSEC- NORTH 11 KK REATION 01-61-1-301.13 $510. RES, FOR CONTINGENCIES 01-9990,701.00 $510. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD GRANTED RETRO -ACTIVE APPROVAL FOR ADMISSION OF CHARLES GREEN TO THE A. G. HOLLEY STATE HOSPITAL, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD APPROVED RETROACTIVE OUT -OF -COUNTY TRAVEL FOR PETE SPYKE, AGRICULTURAL AGENT, TO ATTEND MEETING OF THE ST. .JOHN'S WATER MANAGEMENT DISTRICT GOVERNING BOARD ON AUGUST 16, 1977, IN PALATKA, ` ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD APPROVED STATE WITNESS PAYROLL, CIRCUIT COURT, SPRING TERM, 1977, IN THE AMOUNT OF $15,00. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD APPROVED THE FOLLOWING BUDGET AMENDMENT AS REQUESTED BY ROSEMARY RICHEY'' SUPERVISOR OF ELECTIONS: �CCOUj�T fiITLE A=6O f ,T Ng', JkREASE C AS . SUPV, OF ELECTIONS TRAVEL 01-2440-328,00 $450,00 SVPV, OF ELECTIONS - RINTING 01-2440-205,02 3 $450.00 BOOK 3o pa -r .3i" I ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD APPROVED THE FOLLOWING BUDGET AMENDMENT AS REQUESTED BY .JUDGE STIKELETHER' ACCOUNT IFIL , INCREASE DECREASE COUNTY' COURT - POSTAGE 03-2324-205,01 $100,00 COUNTY COURT - PRINTING 03-2324-205,02 $100,00 ON MOTION BY COMMISSIONER SIEBERT,, SECONDED BY COMMISSIONER Loy., THE BOARD APPROVED THE FOLLOWING BUDGET AMENDMENT AS PER REQUEST OF THE ADMINISTRATOR TO PROVIDE FOR A TELEPHONE AT THE L.IFEGARD STATIONS AT AMBERSAND AND WABASSO BEACHES; ACCOUNT TITLE Acc uNT >VOl INCREASE DECREASE COMMUNICATIONS 01-6102-335 $250 RESERVE FOR CONTINGENCY 01-9990-701 $250 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD APPROVED THE FOLLOWING BUDGET AMENDMENT IN ORDER TO MAKE A CORRECTION IN THE SHERIFF'S SALARY COMPUTATION' �1.. Qu ACCO�jJ� 'No AS �R CC UNT TITLE � SE SHERIFF'*S SALARY 03-3101-101 $19 RESERVE FOR CONTINGENCIES 03-9990-709 $19 THE FINANCIAL REPORT OF COUNTY COURT, TRAFFIC VIOLATION BUREAU, FOR THE MONTH OF JULY, WAS RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE, CLERK, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEE-SON, THE BOARD APPROVED A BUDGET AMENDMENT FOR THE STATE'S ATTORNEY AS FOLLOW; ACCOUJyT TIj� E Ac-c-QU T No. INCREASE DuRE&S_E._ CONTRIBYTIONS - STATE ATTORNEY 03-2332-301.06 $1,500. RES. FOR CONTINGENCIES 03-9990-701.00 $1,500. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD RECEIVED ITEM 13 OF THE CLERK'S AGENDA IN REGARD TO THE MILLAGE RATE FOR LAURELWOOD SUBDIVISION STREET LIGHTING DISTRICT FOR INFORMATION AND REVIEW, ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT THE FINAL PLAT OF SUNCREST TERRACE, UNIT 2, HAS BEEN REVIEWED AND ALL THE NECESSARY DOCU- MENTS SUPPLIED, AND HE RECOMMENDED THAT IT BE ACCEPTED SUBJECT TO ONE YEAR'S MAINTENANCE BY THE DEVELOPER PRIOR TO FINAL INSPECTION AND ACCEPTANCE BY THE COUNTY FOR MAINTENANCE, WHICH IS ROUTINE PROCEDURE. 4 FOOK 30 FA.-Uc 373 AUG 2 4 1977 MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, TO GRANT FINAL APPROVAL OF SUNCREST TERRACE, UNIT 2, AS REQUESTED BY FRANK ZORC. COMMISSIONER SIEBERT ASKED IF ALL THE REQUIREMENTS SET OUT IN THE ADMINISTRATOR'S LETTER OF JUNE 24TH TO ATTORNEY VOCELLE. qR „ HAD BEEN COMPLIED WITH, ADMINISTRATOR JENNINGS INDICATED THAT THESE REQUIREMENTS HAD ALL BEEN MET; THAT THERE HAD JUST BEEN A MINOR PROBLEM ABOUT SIGNS WHICH WOULD HAVE TO BE CORRECTED, MR, ZORC STATED THAT A STOP SIGN HAD BEEN STOLEN AND WILL BE REPLACED, AND A NAME CORRECTION ON ANOTHER SIGN IS BEING TAKEN CARE OF. THE CHAIRMAN CALLED FOR THE QUESTION, IT WAS VOTED ON AND CARRIED, COMMISSIONER SCHMUCKER ENTERED THE MEETING AT 8:55 O'CLOCK A.M. INTERGOVERNMENTAL COORDINATOR THOMAS DISCUSSED WITH THE BOARD THE REQUEST BY THE COUNCIL ON AGING FOR A BUDGET AMENDMENT WHICH HAD BEEN HELD OVER FROM A PREVIOUS MEETING UNTIL MORE INFORMATION WAS OBTAINED, HE NOTED THAT THIS WAS REVIEWED AT A RECENT BUDGET MEETING AND INFORMED THE BOARD THAT THE COUNCIL ON AGING IS WORKING ON A NEW BUDGET AS REQUESTED, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT AS REQUESTED BY THE COUNCIL ON AGING: ACCOUNT I E CCO,. No IhCREASE DECREASE... CNTRIBUTION$ — FOUNCIL ON AGING 01-5347.301,04 $3,072.73 RESERVE FOR CONTINGENCIES 01-9990-701,00 $3,072.73 THE NEXT MATTER TO COME BEFORE THE BOARD WAS A REQUEST TO VACATE AND ABANDON THE PORTION OF 13TH STREET LYING BETWEEN 27TH AVENUE AND 28TH AVENUE IN LONE PALM PARK SUBDIVISION, UNIT 1, SUBMITTED BY ATTORNEY WALTER ERICKSON REPRESENTING KERMIT WELLER AND CHARLES HAAS, SR. INTERGOVERNMENTAL COORDINATOR THOMAS INFORMED THE BOARD THAT HE OWNS PROPERTY IN THIS AREA AND WOULD LIKE TO SPEAK AS AN INTERESTED CITI— ZEN, HE FELT SUCH AN ABANDONMENT WOULD AFFECT HIS PROPERTY ADVERSELY AND WOULD ALSO BLOCK ACCESS TO 27TH AVENUE WHICH IS A MAIN THROUGHFARE. MR, THOMAS POINTED OUT THAT THE ONLY REASON GIVEN FOR THE ABANDONMENT WAS THAT ADJOINING OWNERS WISH TO DEVELOP THIS LAND AND SELL IT. HE ALSO 5 ai1C�! cJ Pf1;;r •�� AUG 9 4 1977 — NOTED THAT PART OF 13TH STREET IS ALREADY OPEN AND THERE COULD BE A DRAINAGE PROBLEM, MOTION WAS MADE BY COMMISSIONER SIEBERT. SECONDED BY COMMISSIONER DEESON, TO DENY THE REQUEST TO ABANDON THAT PORTION OF 13TH STREET LYING BETWEEN 27TH AND 28TH AVENUES IN LONE PALM PARK SUBDIVISION, UNIT 1. COMMISSIONER SIEBERT STATED THAT HE DOES NOT FEEL THAT THE DESIRE TO DEVELOP AND SELL THIS PROPERTY IS GOOD AND SUFFICIENT REASON FOR SUCH AN ABANDONMENT, THE CHAIRMAN CALLED FOR THE QUESTION. IT WAS VOTED ON AND CARRIED UNANIMOUSLY. CHAIRMAN WODTKE READ ALOUD A PROCLAMATION DESIGNATING THE WEEK OF SEPTEMBER 19TH THROUGH SEPTEMBER 25TH ITALIAN AMERICAN WEEK. ON MOTION BY COMMISSIONER Loy,, SECONDED BY COMMISSIONER SIEBERT. THE BOARD UNANIMOUSLY ADOPTED THE PROCLAMATION AND AUTHORIZED THE SIGNA- TURE OF THE CHAIRMAN, 6 AUG 2 4 1977 V MOK 30 PAUL :375 -. � , i3:o�:i�:..sros.•..e.....>�e�.i�o- ...,...._ .a.:.�i:_. _.._ ... - . _ � _. .. _ -. _..._. «.�.._._._ ,. 1 yam' P R O C L A M A T I O N. WHEREAS, The ITALIAN AMERICAN CIVIC ASSOCIATION OF VERO BEACH has made numerous contributions that have benefited the citizens of Indian River County; and WHEREAS, The ITALIAN AMERICAN CLUBS throughout the State of Florida are having their first convention in Indian River County; and WHEREAS, The citizens of Indian River County through the BOARD OF COUNTY COMMISSIONERS desires to welcome members of the ITALIAN AMERICAN CLUBS throughout the State of Florida to our County; and WHEREAS, in order to honor the ITALIAN AMERICAN CIVIC ASSOCIATION OF VERO BEACH and all visiting ITALIAN AMERICAN CLUBS throughout the State of Florida, an Italian American week shall be proclaimed. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That the week of September 19th through September 25th, shall be designated as'Italian American Week; and BE IT FURTHER PROCLAIMED, That Indian River County welcomes the convention and all its participants from throughout the State of Florida. This Proclamation small be effective as of the 24th day August, 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA. By : William C. Wodtke, Jrj, Chairman Attest: Z Freda Wright, Clerk 1 � w�• � �',_ ,0V• Nom•', . ... t{ 30 .376 AIIJG 6 4 11917 PF] CHAIRMAN I'fODTKE ANNOUNCED THAT THE UNITED WAY IS SPONSORING A TEN-DAY FESTIVAL TO BE KNOWN AS "INDIAN RIVER DAYS" AND READ ALOUD A PROCLAMATION DESIGNATING SEPTEMBER 2ND THROUGH SEPTEMBER 11TH, 1977, AS "INDIAN RIVER DAYS," ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED SAID PROCLAMATION AND AUTHORIZED THE SIGNATURE OF THE CHAIR MANS F7 30 mUr.377 a AUG r' 4 1977 P R O C L A M A T I O N WHEREAS, THE UNITED WAY is sponsoring a ten-day festival to be known as " INDIAN RIVER DAYS"; and WHEREAS, the Festival kicks off the annual fund raising campaign, beginning on September 2nd, 1977 and continuing through September 11th, 1977; and WHEREAS, INDIAN RIVER DAYS has been extremely well accepted by the residents of our community and promises to boost business in a usually slack period of time; and WHEREAS, in support of THE UNITED WAY efforts, the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, takes the following action: BE IT PROCLAIMED, That from September 2nd, 1977 through September 11th, 1977 shall be known as INDIAN RIVER DAYS in support of THE UNITED WAY annual fund raising drive. Done in regular session of the Board of County Commissioners of Indian River County, Florida, on the 24th day of August, 1977•. Attest: �—�f' :•��qL,j'tjj Freda Wright, Uer BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLtYRIDA By L� a n, �� t�W. William C. Wodtke, Jr., &r'hairman ROOK 3 0 Pt4,, 78 ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 77-54 HONORING PAUL C. REDSTONE FOR HIS SERVICES ON THE INDIAN RIVER COUNTY COASTAL ZONE MANAGE- MENT ADVISORY COMMITTEE, 10 AUG 22 4197 ROCK 30 FAGS 3 19 i i RESOLUTION NO. 77-84 WHEREAS, PAUL C. REDSTONE was appointed on March 15, 1975 by the Board of County Commissioners of Indian River County, Florida to serve as a member of the Indian River Coastal Zone Advisory Committee; and WHEREAS, The Committee's purpose is to represent Indian River County in an advisory capacity, to coordinate information for the County Planning Department and the Treasure Coast Regional Planning Council by the State of Florida Coastal Coordination Council for the purposes of developing Florida's Coastal. Zone Management Plan as authorized by the Federal Coastal Zone Management Act of 1972; and WHEREAS, PAUL C. REDSTONE, JR. represented the industrial and business sector of our community; and WHEREAS, PAUL C. REDSTONE, served distinguishly during his term; and WHEREAS, Indian River County has now received the resignation of PAUL C. REDSTONE from the Indian River Coastal Zone Advisory Committee. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COM- MISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That the Board on behalf of itself and the citizens of Indian River County wish to thank and honor PAUL C. REDSTONE for his capable service as a member of the Indian River Coastal Zone Advisory Committee; and BE IT FURTHER RESOLVED That the Board reluctantly accepts the resignation of PAUL C. REDSTONE, effective as of the date of this Resolution. This Resolution shall become effective as of the 24th day of August , 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORID^A� By: �.l.CC4zH C vl/ i�-r William C. Wodtke, Jr., r airman Attest: Freda Wright, Cl k ma 30 PAu I So AUS,.�9y 7 f , -�_ a M> ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 77-85 HONORING R, T. "TIm" DOBECK'. AND INVESTIGATOR IN THE SHERIFFS OFFICE, THIS IS TO BE PRESENTED TO MR. DOBECK LATER IN THE DAY,! 12 AUG 2 4 1977 goof. 30 v 3. 81 RESOLUTION N0. 77-85 . BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA WHEREAS, R. T. "TIM" DOBECK is an Investigator in the Indian River County Sheriff's office; and WHEREAS, The Vista Royale Golf Course suffered extensive vandalism to the golf course and golf carts on the 12th day of September, 1976; and WHEREAS; Vista Properties of Vero Beach, Inc. the owner of the Vista Royale Golf Club, for the purposes of deterring future crimes to Indian River County, offered a One Thousand ($1,000.00) Dollar reward for the apprehension of the parties involved in the vandalism to the Vista Royale Course; and WHEREAS, Investigator, R. T. "TIM" DOBECK, was directly instrumental in the investigation and arrest of the parties responsible for the vandalism to the Vista Royale Golf Course; and WHEREAS, Vista Properties of Vero Beach, Inc. offered to pay the reward directly to Investigator, R. T. "TIM" DOBECK, as a reward to him for the part he played in the apprehension of the vandals; and WHEREAS, Investigator R. T. "TIM" DOBECK declined to personally accept the One Thousand ($1,000.00) Dollar reward and requested the money be paid to the Sheriff's Boys' Ranch and Girls' Villas to support the fine work being performed by the Sheriff sponsored charity; and WHEREAS, Indian River County is fortunate to have proficient and community -spirited officers such as R. T. "TIM" DOBECK serving in the Sheriff's Department; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That R. T. "TIM" DOBECK, an Investigator with the Indian Fiver County Sheriff's Department is honored for his efforts which led to the arrest of the vandals who destroyed portions of the Vista Royale Golf Course and golf carts used on the course; and BE IT FURTHER RESOLVED,'That the County is proud to have such dedicated and public-spirited law enforcement officers protecting its citizenry. Said Resolution shall become effective as of the 24th day of August , 1977. K J AU 6 2 4197 Chairman,County Comm ss oners ma 30 PA -11 82 � _ a ATTORNEY COLLINS INFORMED THE BOARD THAT HE HAD REVIEWED RESOLUTION AND RELEASE OF EASEMENT PRESENTED BY .JACK LISENBY AND THEY ARE IN PROPER'FORM. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED RESOLUTION N0. 77-86 AND RELEASE OF EASEMENT IN RIVERSIDE ESTATES SUBDIVISION AS REQUESTED BY .JACK LISENBY AND APPROVED AT THE REGULAR MEETING OF JULY 20, 1977, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN, 14 AUG 2 41977 ROOT( 30 FA -UF 383. � RESOLUTION NO. 77-86 WHEREAS, the Board of County Commissioners of Indian River County, Florida, have been requested to release the five foot easement on the East side of Lot 10 and the five foot easement on the West side of Lot 12 of RIVERSIDE ESTATES, according to the plat of the same filed in the office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book No. 5, Page 50; and WHEREAS said five foot side lot line easements were dedicated on the Plat of said RIVERSIDE ESTATES SUBDIVISION for public utility purposes; and WHEREAS, the request for such release for easement has been submitted in proper form; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMIS- SIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following side lot line easements in RIVERSIDE ESTATES SUBDIVISION shall be released, abandoned and vacated,as follows: The five foot easement on the East side of Lot 10 and the five foot easement on the West side of Lot 12 of RIVERSIDE ESTATES SUBDIVISION, according to the Plat of the same filed in the office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book No. 5, Page 50. BE IT FURTHER RESOLVED that the Chairman of the Board of County Commissioners and the•Clerk of the Circuit Court be, and they are here by authorized and directed to execute a release of said lot line easements hereinabove referred to in form proper for recording and placing in the Public Records of Indian River County, Florida. This 24th day of August' 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By William C. Wo t e, Jr., Chairman s . Atte t � Clerk RELEASE OF EASE14ENT This Release of Easement executed this _24TH day of AUGUST , 1977, by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a Political Subdivision of the State of Florida, first party, to JACK LISENBY, whose address is 1555 Fourteenth Avenue, Apartment 104, Vero Beach, --Florida 32960, party of the second part, WITNESSETH: That the said party of the first part, for and in con- sideration of the sum of ONE DOLLAR ($1.00) and other good and valuable consideration in hand paid by the said second party, does hereby remise, release, abandon and quit claim unto the second party forever, all the right, title, interest claim and demand which the said first party has in and to the following described easement, lying on land situate in the County of Indian River and State of Florida, to -wit: The 5 -foot easement on the East side of Lot 10 and the 5 -foot easement on the West side of Lot 12 of RIVERSIDE ESTATES, according to the plat of the same filed in the office of the Clerk of the Circuit Court of Indian River County, Florida, in Plat Book 5, Page 50. TO HAVE AND TO HOLD the same with all and singular the appurtenances thereunto belonging or in anywise appertaining and all the estate, right, title, interest, equity and claim whatsoever of the said first party either in law or equity to the only proper use, benefit and behoof of the said second party forever. IN WITNESS WHEREOF, the said first party has signed and sealed these presents by the parties so authorized by law the day and year first above written. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY /1'Gi�,;vr � ' iXi�' William C. Wo t e, Jr., Chairman Attest: Clerk AUG30 4 4 1977 Signed, sealed and delivered _..in the presence of: STATE OF FLORIDA COUNTY OF INDIAN RIVER I HEREBY CERTIFY that on this day before me, an officer duly authorized in the State aforesaid and the County aforesaid to take acknowledgments, personally appeared WILLIAM C. WODTKE, JR., as Chairman of the Board of County Commissioners of Indian River County, Florida, a Political Subdivision in the State of Florida, and FREDA WRIGHT, as Clerk of the Circuit Court, to me known to be the persons duly authorized by said County to execute the foregoing instrument, and they acknowledged before me that they executed the same for and on behalf of said Political Subdivision. WITNESS my hand and seal in the County and State last aforesaid this 24th day of August 1977. 1. (NOTARY SEAL) 4. ota y Pu 1 ' , State o, Flor" a at Large My Commission expires: NOTARY PUBLIC STATE OF FLORIDA • MY COMMISSION RGR pIRESJULY 8. AT T LA IA K0NDFD THRU OFNEHAL jNSURAN('78 F UNDERWC11( ft mljC 30 F'Aur 3 6 �I ON MOTION BY COMMISSIONER SCHMUCKER,, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION NO, 77-57 APPOINTING COMMISSIONERS BEESON AND LOY AS ALTERNATES FOR COMMISSIONERS SCHMUCKER AND SIEBERT ON THE TREASURE COAST REGIONAL PLANNING COUNCIL, RESOLUTION NO. 77-87 WHEREAS, Indian River County desires to substitute Alternate Representatives to the Treasure Coast Regional Planning Council; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That R. DON DEESON is appointed as Alternate Representative to EDWIN S. SCHMUCKER and ALMA LEE LOY is appointed as Alternate Re- presentative to WILLARD W. SIEBERT, JR., on the Treasure Coast Regional Planning Council. This Resolution shall become effective on the 24th day of August , 1977. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA William C. Wodtke, Jr , Chairman Attest: Freda Wright, Cabrk LU U -6 2 4 1977 ADMINISTRATOR JENNINGS DISCUSSED WITH THE BOARD A REQUEST RECEIVED FROM CAPTAIN DOYLE STROUD OF THE SHERIFFS DEPARTMENT THAT THE COUNTY REPAIR SOME SHOWER STALLS AT THE COUNTY JAIL. THE ADMINISTRA— TOR INFORMED THE BOARD THAT HE HAD PREVIOUSLY HAD SOME OF OUR WELDERS REPAIR, AT A COST OF APPROXIMATELY $300.00, THE SHOWER STALLS ON THE FIRST FLOOR OF THE JAILIWHICH WERE IN BAD SHAPE, THE SHERIFFS DEPARTMENT IS NOW REQUESTING THAT THE SHOWER STALLS ON THE SECOND FLOOR OF THE JAIL ALSO BE REPAIRED, AND THE ADMINISTRATOR ESTIMATED THAT THE WORK COULD BE DONE FOR LESS THAN $1,000. HE ASKED FOR THE BOARD'S DIRECTION. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO REPAIR THE SHOWER STALLS AT THE COUNTY JAIL AS REQUESTED BY CAPTAIN STROUD; THE MONEY TO COME OUT OF THE AMOUNT BUDGETED FOR REPAIRS AND IF THIS IS NOT SUFFICIENT, THE REMAINDER TO BE TAKEN OUT OF THE CONTINGENCY ACCOUNT, • ADMINISTRATOR JEN14INGS THEN GAVE THE BOARD THE FOLLOWING BREAKDOWN ON PROPOSALS RECEIVED ON REPLACING THE WHEEL LOADER THAT WAS STOLEN. HE NOTED THAT THIS MACHINE IS IDENTICAL TO THE ONE THAT WAS STOLEN AND WE HAVE APPROXIMATELY $5,000.00 WORTH OF PARTS THAT WILL FIT IT, HE RECOMMENDED ACCEPTING THE LOW QUOTE OF KELLY TRACTOR COMPANY. 19 AUG ? 4 1977 aJOK. Jo P'', "F'388 r PROPOSALS CATERPILLAR 950 WHEEL LOADER 8/23/77 NAME OF COMPANY MEETS SPECIFICATIONS DELIVERY DATE PRICE Ring Power Company yes 10 days $71,108.00 Jacksonville, Fla. Burford Equipment.Co. yes $69,377.00 Montgomery, Ala. Rozier Machinery yes 30 days $69,205.00 Tampa, Fla. Kelly Tractor Company yes 30 days $71,196.00 Miami, Fla. 3,559.80 (Less 5%) o $67,636.20 e I �1 i ON MOTION BY COMMISSIONER SCHMUCKERiI SECONDED BY COMMISSIONER LAYS THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO PURCHASE THE CATERPILLAR 950 WHEEL .LOADER FROM KELLY TRACTOR COMPANY, MIAMI, FOR THE AMOUNT OF $67,636,20, ON MOTION BY COMMISSIONER Loy,' SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AGREED TO ADD TO TODAY'S AGENDA AN EMERGENCY ITEM REQUESTED BY SHERIFF JOYCE. SHERIFF .JOYCE INFORMED THE BOARD OF THE FINE WORK DONE BY INVESTIGATOR R. T. "TIM" DOBECK IN THE APPREHENSION OF THE PEOPLE WHO VANDALIZED THE VISTA ROYALE GOLF CARTS, HE NOTED THAT VISTA PROPERTIES OFFERED A ONE THOUSAND DOLLAR REWARD, WHICH OFFICER DOBECK DECLINED TO ACCEPT AND INSTEAD DIRECTED BE PAID TO THE SHERIFF'S BOYS' RANCH AND GIRLS' VILLAS, SHERIFF .JOYCE CALLED INVESTIGATOR DOBECK FORWARD AND PRESENTED HIM WITH A LIFETIME MEMBERSHIP IN THE FLORIDA HONORARY SHERIFFS' ASSOCIA- TION, CHAIRMAN WODTKE CONGRATULATED OFFICER DOBECK, PRESENTED HIM WITH RESOLUTION N0. 77-85 WHICH WAS APPROVED EARLIER IN THE MEETING, AND PRESENTED SHERIFF .JOYCE WITH A COPY OF THE RESOLUTION TO BE MADE A PART OF MR. DOBECK'S RECORD. CHAIRMAN WODTKE THANKED BILL BRYAN OF VISTA PROPERTIES FOR THEIR OFFERING THE ONE THOUSAND DOLLAR REWARD IN AN EFFORT TO HELP ELIMINATE VANDALISM IN THE COUNTY, 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: 21 AUG 2 4 1977 KV 30 IL'A-E -39a 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 in the matter of I A -Ck r � in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before me this Jay of A.D.�tl r) \ usiness Manager) ro1 (Clerk of the Circuit Court, India River County, Florida) (SEAu q r - NOTICE NOTICE IS HEREBY GIVEN thatthe Board of County Commissioners of Indian River County, Florida, will receive bids to the hour of 9:30 A.M. Wednesday, August 24, 1977, for the following: One new latest model tractor with four (4) cylinder, minimum 230 C.I.D. diesel engine and 60 P.T.O. horsepower. Specifications, instructions to bidders and bidding blanks are available at the Office of the County Administrator, Room 115, County Court House, or will be mailed upon request. The Board of County Commissioners reserves the right to refect 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. August 24, 1971, will be returned unopened. Indian River County, Florida Board of County Commissioners By: William C. Wodtke Jr., Chairman Aug. 3, 7,1977. THE CHAIRMAN THEN.ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ; PIPPIN TRACTOR & EQUIPMENT, VERO BEACH MODEL 306-R BuSHHOG MOWER .9938.80 MASSEY FERGUSON TRACTOR 92, 0 SUNW6RLD, ORLANDO — UNABLE TO SUPPLY EQUIPMENT MEETING SPECIFICATIONS. RERG GREN EQUIPMENT, FORT PIERCE USHHOG MOWER 306-R & #2440 JOHN EERE TRACTOR 9,396.00 SUNRISE FORD TRACTOR, FT. PIERCE MODEL 5600 FORD TRACTOR & WOOD 6' KOTARY MOWER $10,572,00 MINTON EQUIPMENT, FT. PIERCE JNJ�RNATJONAL HARVEST R TRACTOR 4 & EWIS.'SATURN..V MOWER $]].,039,00 22 A0 1977 RUb�. 36 Pa,, 391 �m ON (NOTION BY COMMISSIONER SIEBERT., SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION, 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 -4-N ITT Lg 0 in the Court was pub - fished in said newspaper In the issues of 19 r) Affiant further says that the said Vero Beach Press-Journaf 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. Swom to and subscribed before me this day of.Q"� c\ A.D.- 13 ( us ss Manager) (SEAQ (Clerk of the Circuit Court, Indi Iver County, Florida) NOTICE NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Indian River County, Florida, will receive bids to the hour of 9:30 A.M. Wednesday, August 24, 1977, for the following: One (1) new 1977or 1978 four (4) Door Sedan. Minimum 116" wheelbase. Engine — Minimum 350 C.I.D. Specifications, instructions to bidders and bidding blanks are available at the Office of the County Administrator, Room 115, County Court House, or will be mailed upon request. The Board of County Commissioners reserves the right to reject any or all of the bids and make awards in any manner which the Board considers to be in the best interest of Indian River County, Florida. Bids for the above item shall be submitted in an envelope securely sealed and marked on the outside to show the item being bid on and the date and time of the opening. The bids may be mailed or delivered to the Office of the County Administrator, Room 115, County Court House, Vero Beach, Florida 32960. Proposals received after 9:30 A.M. August 24, 1977, will be returned unopened. Indian River County, Florida Board of County Commissioners By: William C. Wodtke Jr., Chairman Aug. 3, 7,1977. THE CHAIRMAN THAN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: FRED COYNE CHEVROLETj1 VERO BEACH 1978 4 --DOOR IMPALA V-8 $5,361,51 VERO BEACH LINCOLN—MERCURY (IN INVENTORY) OUGAR OUGAR 1;,'l ,08 OUGAR 051,00 ;00 00 1 MARQUIS ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy) THE BOARD UNANIMOUSLY APPROVED THE ABOVE BTDS BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION, 23 AUG 241978 ma 30. P F 3'92 CHAIRMAN WODTKE INFORMED THE BOARD THAT HE HAS BEEN REQUESTED TO ATTEND A MEETING OF THE DISTRICT MENTAL HEALTH BOARD IN REGARD TO SOME LEGAL ACTION THAT IS BEING TAKEN, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER. THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR CHAIRMAN WODTKE TO ATTEND A MEETING OF THE DISTRICT 9 MENTAL HEALTH BOARD IN WEST PALM BEACH ON AUGUST 26, 1977, COMMISSIONER SIEBERT DISCUSSED WITH THE BOARD A PROJECT REVIEW FORWARDED TO THE PLANNING DEPARTMENT BY THE TREASURE COAST REGIONAL PLANNING COUNCIL REGARDING IMPROVEMENT TO TWO BRIDGES ON STATE ROAD -60 WEST OF 1-95, ADMINISTRATOR JENNINGS NOTED THAT THIS IS IN REGARD TO THE REMOVAL OF THE EXISTING BRIDGES AND REPLACING THEM WITH CULVERTS, COMMISSIONER SIEBERT NOTED THAT THE WAY HE READ THE COMMENTS WRITTEN BY THE PLANNING DIRECTOR, HE FELT IT WAS STATING THAT THESE IMPROVEMENTS SHOULD ONLY BE CARRIED OUT IF SR 60 IS TO BE FOUR-LANED WITHIN THE NEXT TEN YEARS, COMMISSIONER SIEBERT STATED THAT IMPROVING THESE BRIDGES IS IMPORTANT REGARDLESS OF WHEN THE HIGHWAY IS TO BE BUILT. CHAIRMAN WODTKE FELT IT WAS ALL RIGHT TO REFER TO FOUR LANES OF TRAFFIC, BUT NOT MENTION A SPECIFIC TIME PERIOD,_ COUNTY PLANNER BRENNAN INFORMED THE BOARD THAT HE HAD NOT MEANT THIS TO BE INTERPRETED THAT THE IMPROVEMENTS WERE ONLY GOOD IF THE HIGHWAY WERE TO BE BUILT IN TEN YEARS, BUT HE DID FEEL IT IS IMPORTANT THAT THEY BE LOCATED TO FIT WITHIN THE PLAN FOR FOUR-LANING IN THE FUTURE, COMMISSIONER SIEBERT DISCUSSED THE PROBLEM OF PURCHASING SPECIAL FORMS FOR PROCLAMATIONS AND RESOLUTIONS, NOTING THAT THE AUDITOR WILL NOT ALLOW THE BOARD TO PURCHASE THESE, COMMISSIONER SIEBERT POINTED OUT THAT EVEN THE STATE CABINET PASSES OUT PLAQUES, AND HE PERSONALLY FELT THAT THESE HONORARY DOCUMENTS SHOULD BE FRAMED, HE CONTINUED THAT BY STATUTE THE CHAIRMAN IS ENTITLED TO AN ADDITIONAL $50,00 A MONTH COMPENSATION, AND SUGGESTED THAT THIS MONEY COULD BE USED FOR PURCHASING SUCH FORMS AND FRAMING THEM, HE STATED THAT HE WAS NOT SUGGESTING THAT THE CHAIRMAN TAKE THE $50,00 A MONTH, BUT JUST REQUEST UP TO THE $50.00 WHENEVER NECESSARY TO COVER EXPENSES INVOLVED WITH THE PURCHASE OF PROCLAMATION AND RESOLUTION FORMS AND FRAMES. 24 'I'd 61It 77 COMMISSIONER SCHMUCKER SUGGESTED NO ACTION BE TAKEN UNTIL WE ASCERTAIN THAT THIS CAN BE LEGALLY HANDLED IN THIS MANNER, AND THE BOARD AGREED TO WAIT UNTIL ATTORNEY COLLINS CAN CHECK ON THIS. CHAIRMAN WODTKE TURNED OVER TO ATTORNEY COLLINS A LETTER DATED AUGUST 20TH FROM MAYOR NOLAN OF THE TOWN OF INDIAN RIVER SHORES RE THEIR FIRE DEPARTMENT AND STATED HE FELT IT SHOULD BE PUT ON THE AGENDA FOR A SPECIAL MEETING. COMMISSIONER SIEBERT INFORMED THE BOARD THAT HE HAD RECEIVED A LETTER INVITING HIM TO ATTEND A MEETING OF THE TOWN COUNCIL OF INDIAN RIVER SHORES, BUT THE LETTER WAS INCORRECTLY ADDRESSED AND HE DID NOT RE- CEIVE IT UNTIL THE DAY AFTER THE MEETING, COMMISSIONER SIEBERT INFORMED THE BOARD THAT HE IS ATTENDING A MEETING THE CITY IS HAVING THIS AFTERNOON WITH THE ASSOCIATION OF CON- TRACTORS AND ASKED IF THE BOARD HAS ANY OBJECTION TO THE FORMING OF A BUILDER'S ADVISORY COMMITTEE COMPOSED OF CONTRACTORS AND SUBCONTRACTORS TO ADVISE ON THE ISSURING OF LISCENSES, ETC, THE BOARD DID NOT HAVE ANY OBJECTION, BUT CHAIRMAN WODTKE EX- PRESSED THE HOPE THAT THIS WOULD NOT RESULT IN STANDARDS BEING SET SO HIGH THAT NO ONE COULD PASS THEM, COMMISSIONER SIEBERT NOTED THAT THE COMMITTEE WOULD BE AN ADVISORY COMMITTEE ONLY. COMMISSIONER LOY DISCUSSED WITH THE L�OAAXD THE NEED FOR SOME TYPE OF MOVABLE PLATFORM THAT COULD BE HAULED AROUND THE COUNTY AND USED FOR DEDICATIONS, PARADES, PUBLIC CEREMONIES, ETC, SHE CONTINUED THAT LEWIS GREENE OF THE CITY PUBLIC WORKS DEPARTMENT HAS FOUND A TRAILER BODY THAT WITH SOME ADDITIONAL WORK COULD BE TURNED INTO SUCH A MOVABLE PLATFORM AND WOULD ACCOMMODATE ABOUT 20 PEOPLE. IT WOULD COST APPROXIMATELY $1,500, AND COMMISSIONER LOY STATED THAT MR. GREENE HAS OBTAINED A VERBAL OKAY FROM CITY MANAGER LITTLE TO GO AHEAD WITH THIS PROJECT IF THE COUNTY IS WILLING TO SPLIT THE COST, COMMISSIONER LOY NOTED THAT THIS ALSO WOULD BE A VALUABLE ADDITION TO THE RECREATION DEPARTMENT IN THE COUNTY AS WELL AS THE CITY, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED SPENDING UP TO $750.00 OUT OF THE CONTINGENCY ACCOUNT TO PARTICIPATE WITH THE CITY OF VERO BEACH IN THE PURCHASE AND CREATION OF A MOVABLE PLATFORM AS DESCRIBED ABOVE, 25 Q�2 -11977 RjGF. 30 pmu, 94 COMMISSIONER SIEBERT CONTINUED THE DISCUSSION IN REGARD TO THE CHAIRMAN USING HIS ADDITIONAL MONTHLY COMPENSATION OF $50.00 FOR PURCHASING PROCLAMATIONS, ETC,j, AND FRAMING THEM. INTERGOVERNMENTAL COORDINATOR THOMAS READ FROM THE STATUTES, WHICH STATE THAT THIS $50,00 IS TO BE USED FOR TRAVEL AND OTHER EXPENSES RELATED TO THE CHAIRMAN'S DUTIES AND SHALL NOT BE CONSIDERED AS PART OF HIS INCOME, ATTORNEY COLLINS AGREED THAT THE PURCHASE OF THE PROCLAMATIONS, ETC,; WOULD BE A REASONABLE EXPENSE OF THE OFFICE, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY' THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SPEND UP TO $50,00 A MONTH FOR TRAVEL AND OTHER EXPENSES RELATED TO HIS DUTIES, PROVIDED THAT IT BE RESTRICTED TO THE PRINTING OF RESOLUTIONS. PROCLAMATIONS, PREPARATION OF PLAGUES AND FRAMING OF SAME, AND ITEMS TO BE USED TO HONOR INDIVIDUALS AND ORGANIZATIONS, ADMINISTRATORS JENNINGS REPORTED ON THE LANDFILL OPERATION. HE STATED THAT THE SCALES WILL BE INSTALLED AS SOON AS RECEIVED AND THEN THEY WILL BUILD THE SCALE OPERATOR S HOUSE, THE ADMINISTRATOR INFORMED THE BOARD THAT THEY HAVE BEEN UNABLE TO LOCATE A SUITABLE PIECE OF GROUND IN THE FELLSMERE AREA TO CONSTRUCT A COLLECTOR STATION AND SO WILL START BUILDING THE ONE IN THE GIFFORD AREA FIRST. HE CONTINUED THAT THE LAND- FILL PRESENTLY OPERATES FROM 7:00 A.M. TO 6:00 P.M. AND THEN IS CLOSED FOR THE NIGHT. COMPLAINTS HAVE BEEN MADE BECAUSE SOME PEOPLE ARE -COMING AFTER THE LANDFILL IS CLOSED AND ARE DUMPING REFUSE ON SIDE ROADS, THE ADMINISTRATOR NOTED THAT WE ARE PERMITTED TO CLEAN UP ANYTHING DUMPED ON COUNTY RIGHTS-OF-WAY,. BUT WE ARE NOT PERMITTED TO PUT OUR EQUIPMENT ON PRIVATE PROPERTY, HE NOTED THAT THE SHERIFF IS COOPERATING BY HAVING SOMEONE WATCH THIS AREA AND PICK UP ANYONE DUMPING REFUSE AT UNAUTHORIZED LOCATIONS, ADMINISTRATOR JENNINGS REQUESTED THAT THE BOARD START IMMEDIATELY TO SET-UP WHATEVER MECHANICS ARE NEEDED LEGALLY TO PROSECUTE THESE OFFEN- DERS, THE ADMINISTRATOR FELT WE MUST GAIN CONTROL OF THIS PROBLEM AT ONCE OR IT WILL SPREAD ALL OVER THE COUNTY. HE SUGGESTED THAT, IF THE SHERIFF DOES NOT HAVE -A PERSON HE CAN COMMIT TO THIS PROBLEM, THAT SOME- ONE WITH DEPUTY POWERS BE HIRED TO POLICE THE COUNTY, HE CONTINUED THAT HE HAS COPIES OF FOUR OFFICIAL NOTICES SENT BY THE DER TO PEOPLE IN THE 26 e r FELLSMERE AREA IN REGARD TO DUMPING VIOLATIONS, ADMINISTRATOR JENNINGS NOTED THAT THE COUNTY SOMETIME AGO DUG OUT AN AREA WITHIN THE CITY LIMITS OF FELLSMERE FOR THE PEOPLE TO USE TO DUMP REFUSE, AND THEY WOULDN�T USE IT, WHICH HE FELT DEMONSTRATES THAT THERE MUST BE ENFORCEMENT. COMMISSIONER SIEBERT AGREED THAT SUCH ENFORCEMENT IS NECESSARY AND THIS IS THE TIME TO DO IT AS IT COULD VERY WELL BECOME AN INCREASING PROBLEM, COMMISSIONER SCHMUCKER SUGGESTED THAT A BOX BE PLACED OUTSIDE THE GATE OF THE LANDFILL FOR THE USE OF THOSE WHO COME AFTER THE LANDFILL IS CLOSED FOR THE NIGHT, ADMINISTRATOR JENNINGS NOTED THAT YOU CANNOT RUN A LANDFILL 24 HOURS A DAY AS IT WOULD BE MUCH TOO EXPENSIVE, AND HE FELT THE PEOPLE AND FRANCHISE OPERATORS WILL HAVE TO ADJUST THEIR SCHEDULES ACCORDINGLY, CHAIRMAN WODTKE ASKED IF WE HAVE SOME ORDINANCE NOW COVERING ILLEGAL DUMPING,, AND ATTORNEY COLLINS FELT THERE IS ONE THAT WOULD APPLY, BUT THAT IT SHOULD BE TIGHTENED UP, HE AGREED WITH THE ADMINISTRATOR THAT WE NEED A NEW ORDINANCE GEARED TO COVER THESE PARTICULAR PROBLEMS, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON', THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PREPARE AN ORDINANCE CONCERNING UNAUTHORIZED DUMPING OF REFUSE IN INDIAN RIVER COUNTY. ADMINISTRATOR JENNINGS REQUESTED THAT THE BOARD CONSIDER SETTING A 25 M,P,H, SPEED LIMIT ON THE ROAD COMING INTO THE LANDFILL. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0, 77-88 SETTING A 25 M,P,H, SPEED LIMIT ON THE ROAD WITHIN THE LANDFI.LL.'PROPERTY. RESOLUTION N0, 77-88 WILL BE MADE A PART OF THE MINUTES WHEN RECEIVED, 27 U, � A.197 J CHAIRMAN WODTKE READ ALOUD RESOLUTION N0. 77-84 APPROVED EARLIER IN THE MEETING AND PRESENTED IT TO PAUL C. REDSTONE. ON MOTION BY COMMISSIONER Loy',' SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ADDED TO TODAY'S AGENDA AN EMERGENCY ITEM IN REGARD TO THE TAKING OF PORPOISE IN THE INDIAN RIVER, JOHN MORRISON APPEARED TO MAKE A PRESENTATION AND INFORMED THE BOARD THAT IN 1970 INTERESTED CITIZENS REQUESTED THAT A RESOLUTION BE DIRECTED TO THE DEPARTMENT OF NATURAL RESOURCES PROHIBITING THE TAKING OF PORPOISE (DOLPHINS) FROM INDIAN RIVER COUNTY, AND RESOLUTION N0, 70-16 WAS PASSED UNANIMOUSLY BY THE COMMISSION AT THAT TIME. SUBSEQUENT TO THIS THERE WAS A STATUTE ENACTED THROUGH THE STATE LEGISLATURE FOR- BIDDING THE TAKING OF DOLPHINS FROM INDIAN RIVER COUNTY. MR. MORRISON STATED THAT HE UNDERSTANDS THAT THIS HAS BEEN SUPERSEDED BY THE FEDERAL .GOVERNMENT, HE NOTED, HOWEVER, THAT THE FEDERAL WORDING.STATES THAT "IN PARTICULAR EFFORTS SHOULD BE MADE TO PROTECT THE ROOKERIES AND BREEDING GROUNDSo' 11 AND HE FELT OUR AREA MIGHT MEET THIS CRITERIA. MR MORRISON INFORMED THE BOARD THAT AT THIS VERY MOMENT MEMBERS OF A NAVY TEAM ARE TAKING DOLPHINS FROM INDIAN RIVER COUNTY, AND THEY CLAIM THEY HAVE A VALID PERMIT ALLOWING THEM TO TAKE DOLPHIN FROM THE "MELBOURNE" AREA OF WHICH INDIAN RIVER COUNTY IS.SUPPOSEDLY A PART. MR. MORRISON REQUESTED THAT THE BOARD GET AN INJUNCTION REQUESTING THEM TO CEASE AND DESIST UNTIL WE CAN DETERMINE WHETHER OR NOT VERO BEACH IS A SATELLITE OF MELBOURNE. HE FELT THE CITIZENS OF VERO BEACH HAVE VOICED THEIR FEELINGS IN THIS MATTER AND THAT WE SHOULD NOT TOLERATE THIS SITUATION WHICH IS CAUSED BY BUREAUCRATIC EXCESSES, COMMISSIONER LOY ASKED IF MR, MORRISON WAS POSITIVE WHAT THE PERMIT ACTUALLY SAYS AND KNOWS HOW MANY PORPOISE HAVE BEEN TAKEN OUT OF THE COUNTY, MR. MORRISON STATED THAT HE HAD NOT READ THE PERMIT FIRSTHAND, BUT WAS SURE IT ONLY ALLOWED 10 DOLPHIN TO BE TAKEN. HE CONTINUED THAT HE -HAS REASON TO BELIEVE THAT MORE THAN 10 HAVE BEEN TAKEN IN VIOLATION OF THE PERMIT, COMMISSIONER Loy INFORMED THOSE PRESENT THAT WE HAVE BEEN ABLE TO SECURE HELP FROM THE SECRETARY OF STATE'S OFFICE AND HAVE DETER- MINED THAT THIS WHOLE PROJECT IS UNDER THE U.S. DEPARTMENT OF COMMERCE �flCl�t Q �4uj_fllj AUG 2 4 1977 WHO ACTUALLY ISSUED THE PERMIT. WE DO NOT HAVE THE EXACT WORDING OF THE PERMIT YET, BUT IT IS STRICTLY FOR A NAVY EXPERIMENTAL PROGRAM AND THE ANIMALS ARE TO BE RELEASED ONCE THE EXPERIMENT IS FINISHED. SHE CONTINUED THKT-T E'PERMITDOES ALLOW THE TAKING OF IO DOLPHIN, BUT WE ARE STILL WAITING FOR THE EXACTING WORDINGO' COMMISSIONER LOY DID NOT FEEL THE BOARD COULD TAKE ANY ACTION UNTIL THE EXACT WORDING WAS DETERMINED. ATTORNEY COLLINS NOTED THAT DOCUMENTS DELIVERED TO THE SHERIFF'S OFFICE SPEAK ONLY OF THE INDIAN RIVER AREA AND DONT MENTION THE MELBOURNE AREA. INTERGOVERNMENTAL COORDINATOR THOMAS SAID THAT OF THE 10 DOLPHIN TAKEN, 6 WOULD GO TO THE NAVY AND 4 TO SEAWORLD, WHICH IS A COMMERCIAL, ENTERPRISE, COMMISSIONER SIEBERT POINTED OUT THAT SEAWORLD IS NOT STRICTLY COMMERCIAL BUT ALSO CONDUCTS RESEARCH, MR. MORRISON FELT SINCE BREVARD COUNTY HAS NOT VOICED ANY OBJECTION TO THE TAKING OF DOLPHINS IN THEIR "WATERS, THERE IS WHERE THEY SHOULD BE OBTAINED, HE ALSO NOTED THAT THE LAW STATED "YOU MAY NOT 'WORRY' THESE ANIMALS," AND THEY ARE NOW BEING TAKEN FROM THE RIVER AND SHIPPED BACK AND FORTH, WHICH CERTAINLY DISTURBS THEM. HE FURTHER IN- FORMED THE BOARD THAT THE NAVY MUST FILE A REPORT ABOUT THE TAKING OF EACH ANIMAL AND ANY COMPLICATIONS INVOLVED THEREIN. IN FURTHER DISCUSSIONS IT WAS AGREED THAT WE MUST FIRST DETER- MINE EXACTLY WHAT THE PERMIT SAYS BEFORE TAKING ANY ACTION. ATTORNEY COLLINS AGREED IF MORE DOLPHINS ARE BEING TAKEN THAN THE PERMIT ALLOWS,, WE CAN TAKE SOME ACTION, BUT DID NOT FEEL THAT WE HAVE ANY BASIS TO ASSUME THIS RIGHT NOW AND NOTED THAT THERE IS A MARINE PATROL OFFICIAL WITH THE NAVY TEAM DURING THIS OPERATION. DISCUSSION CONTINUED IN REGARD TO THE TAKING OF %O OR 30 DOLPHINS AND RETURNING ALL BUT 10. . COMMISSIONER LOY ANNOUNCED TO THOSE PRESENT THAT IT HAS NOW BEEN DETERMINED THAT THE WORDING OF THE PERMIT DOES COVER THE ENTIRE RIVER AREA AND THEY NAVY TEAM IS PERMITTED TO SCREEN ANY NUMBER OF POR- POISE UNTIL THEY OBTAIN THE lO THEY NEED SO APPARENTLY THEY HAVE THE AUTHORITY THEY NEED, a' ` RJGfi 30 SAF. •�� MR, MORRISON SUGGESTED THAT THE BOARD REAFFIRM THEIR POSITION IN REGARD TO THIS MATTER, AND DISCUSSION CONTINUED AS TO A RESOLUTION POINTING OUT THE HIGH PRIORITY THIS MATTER HOLDS IN INDIAN RIVER COUNTY, ON MOTION BY COMMISSIONER SCHMUCKER,, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO PREPARE A RESOLUTION COVERING THE 1970 RESOLUTION AND ALSO THE SPECIAL ACT; MAKING REFERENCE TO A POSSIBLE VIOLATION OF THE BREEDING GROUND AREA; AND REQUESTING A COPY OF THE REPORT FILED IN REGARD TO THE TAKING OF THE PORPOISE. ATTORNEY COLLINS REMINDED THE BOARD THAT SOUTHERN BELL CAME BEFORE THE BOARD SOMETIME AGO IN REGARD TO USE OF THE COUNTY RIGHT-OF-WAY ACROSS AIRPORT PROPERTY, HE STATED THEY HAVE NOW DELIVERED PLANS TO HIM AND ASKED HIM TO DRAW UP A LEASE. HE NOTED THAT THEY WILL HAVE TO WORK PRIMARILY WITH THE CITY OF VERO BEACH WHO IS THE GRANTING AGENCY, BUT THE COUNTY MUST CONCUR, ATTORNEY COLLINS STATED THAT HE HAS TALKEn TO ENGINEER DEAN LUETHJE ABOUT THESE PLANS AND HIS ONLY CONCERN IS ABOUT HAVING ENOUGH RIGHT-OF-WAY FOR A FUTURE SEWER LINE, HE STATED THAT MR, LUETHJE DOES NOT.FEEL THERE IS ANY PROBLEM, ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT HE HAS NOT HAD THESE PLANS LONG ENOUGH TO REVIEW THEM PERSONALLY, BUT IF MR. LUETHJE IS MONITORING THES PROJECTO HE DOES NOT FEEL WE SHOULD BE CONCERNED. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE CHAIRMAN TO SIGN WHAT- EVER CONCURRENCE IS NECESSARY IN REGARD TO SOUTHERN BELL'S USE OF THE COUNTY RIGHT-OF-WAY ACROSS AIRPORT PROPERTY AFTER REVIEW BY THE ADMINI- STRATOR, ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT HE WILL NOT BE ABLE TO EVALUATE THE BIDS RECEIVED TODAY BEFORE THE MEETING ADJOURNS, AND CHAIRMAN WODTKE INSTRUCTED THAT A SPECIAL MEETING BE HELD TOMORROW . AUGUST 25, 1977x' AT 4;00 O'CLOCK P,M. FOR THIS PURPOSE. COMMISSIONER SCHMUCKER ASKED ATTORNEY COLLINS IF HE IS CHECKING WITH REGARD TO THE TAX FLORIDA POWER & LIGHT IS COLLECTING, ATTORNEY COLLINS REPLIED THAT THEY ARE COLLECTING RIGHT NOW IN INDIAN RIVER COUNTY, AND ANY FEES WE WOULD ASSESS WOULD NOT INCREASE THE CHARGE, HE STATED THAT IT IS A MISCONCEPTION TO THINK THAT THE RATES WILL GO UP IF THESE FEES ARE IMPOSED BECAUSE THEY WILL NOT, THE ATTORNEY 30 lam CONTINUED THAT THE COUNTY WILL DISPROPORTIONATELY BENEFIT BECAUSE OF THE REVENUE THAT WILL BE GENERATED, DISCUSSION FOLLOWED ABOUT THE NECESSITY FOR MANY COUNTIES TO HAVE A SPECIAL ACT PASSED IN ORDER TO CHARGE THE FRANCHISE FEES AND THE LIKELIHOOD OF SUCH SPECIAL ACTS BEING TURNED DOWN BY STATE ACTION, INTERGOVERNMENTAL COORDINATOR THOMAS REQUESTED APPROVAL TO ATTEND THE ANNUAL CONVENTION OF THE STATE ASSOCIATION OF INTERGOVERNMENTAL COn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aOGK 3i) c:A ;F 400