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HomeMy WebLinkAbout3/22/1978I 0 WEDNESDAY, MARCH 22, 1978 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, MARCH 22, 1978, AT 8:30 O'CLOCK A.M. PRESENT WERE WILLIAM C. WODTKE, .JR., CHAIRMAN; ALMA LEE Loy, 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; ALFRED WEBBER, DEPUTY CLERK; BAILIFF DAN FLEISHMAN; AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER. COMMISSIONER SIEBERT LED THE PLEDGE OF ALLEGIANCE TO THE FLAG, AND REVEREND .JAMES RATCLIFF OF CHRIST UNITED METHODIST BY -THE -SEA GAVE THE INVOCATION. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF MARCH 8, 1978, ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR FLEETING OF MARCH 8, 1978, AS WRITTEN. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY APPROVED OUT -OF -COUNTY TRAVEL FOR INTERGOVERNMENTAL COORDINATOR THOMAS TO ATTEND A WORKSHOP SPONSORED BY THE DEPARTMENT OF COMMUNITY AFFAIRS ON NEW LEGISLATION AFFECTING INVESTMENT. OF SURPLUS FUNDS TO BE HELD IN ORLANDO ON MARCH 28, 1978. DN MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM OF THE FOLLOWING: THOMAS N. SNELL NICK F. ZANAKIS GERALD LEE SCHUCKERS ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED RENEWAL APPLICATION FOR A PERMIT TO CARRY A CONCEALED FIREARM OF GERALD L. BECHTOLD, MAR 2 2 1978 -�1p ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED CHAIRMAN'S SIGNATURE RE THE FOLLOW- ING DEPUTIES APPOINTED BY SHERIFF JOYCE: ROBERT L. VERES PERRY M. PISANI MAR 2 2 1978 2 4 3 a r "✓ r'r TO THE HONORABLE BOARD OF COMMISSIONERS Op INDIAN RIVER COUNTY, FLt.•- I�olier�' C: •Ve'res' ' '� " I herewith appoint 'Gerd -Beach ' . • . f . 'of ~•.M� , Florida, a Deputy Shoriff'of Indian River County, Florida to act under meas Sheriff of said County. • %I* name and nurpber•of the voting precinct of said Deputy, i,.Area iact X �• an River ty► lorida STAT& OF FLORIDA , • ' COUNTY OF INDIAN RIVER , m 1 Robert L. Veres ' , do solemnly -swear that I will support, protect and defend Uro Con- stitution and Coveniment of the United States and of the State of Florida; that I can duly qualified to hold office under the Cotatitutioa of the State; and that I will well and faithfully porform the duties o£ Deputy Sheriff of Indian River County, Florida, in which I am now about to anter. So help me God. � •`, ••' •�• I ' v� �j• In .1 . • . � ' • •+' f .i � i.li� / CSG I/X_i�...�./:�. SUBSCRIBED AND SWORN TO BEFORE ME AT VERO BEACH, 1NI) N R1YBR COUNTY ,, t' , ' '. ' • `Z • • r ' ' .Q I • i FLORiD,�1, TaiIS %/il DAY OF_ . �/Ylct� e.�_ _•- - - ; 19 it ��ff •,, Vit.' . •'.• •.•'• ' • ` '' • • Yr ,/• rotary•publio Notary Public, State of Florida at Large My coreimW, on e){#les.Oct, 13, 1980 dt ' r r•r r•. e:r .r r•r . ..r r r r r r u r r r r r, FIL)~D WITH ME TI iISY2 n d DAY 01, March 197 E . Clark, Circuit Court, Indian Ri4 County, Florida • :ri/•.tl •r .r r•Y•tl r•r M. r,.r r r r•r r r.A.. •fr r.r r %.% Filed with the Board of County Commissionon of Indian River County, Florida, this , 2 2 n d day March 19 �'• l Chairman, Board of CountCommissioners s r ' ."ATTEST, � . f i : • • . • j/ • �; r....:• ' ' ` � Clerk t MAI R 2 2 1978 ` ��� 34 PA,UE 124 w P �p �+ qq s Ti'O THE HONORABLE DOARD OF COMMISSIONERS OF INDIAN RIVER COUNTY, FLL•. Y herewith appoint Perry M. Pisani V"ere' Beiti 1 ' . .• of. . Florida, a Deputy Sheriff -;f Indian River County, Florida to act under malas Sheriff of raid County, • Tha soma and number- of the voting precinct of said Deputy, is eoinct horifl dian Ri r Co , Florida STATE OF FLORIDA t COUNTY OP INDIAN RIVER , 1 r Perry M.*Pisani do tolemnly swear that I will support, protect and defend the Conm. stitution and Government of the United States and of the State of Florida] that I wn duly qualified to hold office wider the Constitution of the State; and that I will wolf and faithfully perform the duties of Deputy Sheriff of Indian River County, Florida, in which I am now about to enters So help we Gai. , 4 tit •., ' ' � SUBSCRIBED AND SWORN TO BEFORE ME AT VERO BEACH, .INDIAN,� RIVER CODUN, Y ,• t •T• Tr' r FLORID , THIS f �i�"DAY OF SLCiw� i i i ,• `�—.aC' �,.�'otaty•Publio ~' . ' :. .. "F- � . Notary Pub Vic, State of Florida at Large . My commjssion expries Oct. 13,-198D • ,I4 r r•r r r r r:r .r r•r r.r r.r r r r r r r r r r a a. FUM WITH M£THIS 2�pd QDAY OFMarch ' ' �, • �• `, r.';I, ~• Clerk, Circuit Court, Indian Riv County, Florida • :r:a.r •r �� r. r•r r.r M•r.r r r r•r rw �.. �T'r r.r r � Filed with the Board of County Commissioners of Indian River County, Morida, this 2? n a day of Ma r eh 1 19,7 8,.,r _•- `s Chairman,`l�B✓oa d of County Comrrissicners ATTEST, r a Clerk 7. t 22I EooK 34 PUF 125 I I 3 w ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED BUDGET AMENDMENT REQUESTED BY THE CLERK OF CIRCUIT COURT FOR PURCHASE OF METAL FILE CABINETS AS FOLLOWS: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE CLERK, CIRCUIT COURT EQUIPMENT 03-2320-402.00 $480.00 RES. FOR CONTINGENCY 03-9990-701.00 $480.00 ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAYROLLS, FALL TERM, 1977, IN THE AMOUNTS OF $41.08, $57.04 AND $59,08. THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: COUNTY COURT, TRAFFIC VIOLATION BUREAU, FINANCIAL REPORT FOR .FEBRUARY, 1978 COUNTY WELFARE DEPARTMENT, MONTH OF .JANUARY, 1978 COUNTY WELFARE DEPARTMENT, MONTH OF FEBRUARY, 1978 DEAN LUETHJE OF CARTER ASSOCIATES, INC., ENGINEERS, APPEARED REPRESENTING ROGER SKILLMAN AND ASKING FOR TENTATIVE APPROVAL OF MINTER BEACH PARK SUBDIVISION. HE INFORMED THE BOARD THAT THIS HAS BEEN DISCUSSED WITH THE SUBDIVISION REVIEW COMMITTEE, AND THEY HAVE FOLLOWED THEIR RECOMMENDATIONS AND CHANGED SOME OF THE PAVING. THEY HAVE ALSO REDUCED THE NUMBER OF LOTS SO THEY ARE NOW ALL 1/2 ACRE LOTS. SIR. LUETHJE STATED THAT THEY FEEL IT WILL BE SOME TIME BEFORE ANYTHING IS DONE WITH 67TH STREET BECAUSE OF ALL THE UNDEVELOPED PROPERTY IN THE SURROUNDING AREA; THEY WOULD, THEREFORE, LIKE TO CARRY A 20'WIDE STRIP OF PAVEMENT ALL THE WAY THROUGH FROM NORTH WINTER BEACH ROAD BY RUNNING SOUTH ON 51ST AVENUE, JOGGING WEST IN THE MIDDLE OF 67TH STREET TO CONNECT WITH 52ND AVENUE, AND THEN RUN- NING SOUTH ON 52ND AVENUE.TO SOUTH WINTER BEACH ROAD. THEY FEEL THIS WOULD MAKE A BETTER FLOW PATTERN THAN PUTTING A LITTLE STRIP 10` WIDE ON 67TH STREET WHICH THEY DO NOT. SEE ANY NEED FOR IN THE NEAR FUTURE. ADMINISTRATOR .JENNINGS CONFIRMED THAT THE SUBDIVISION REVIEW COMMITTEE AGREED WITH THE SUGGESTED 20' WIDE FLOW PATTERN AND WOULD RECOMMEND APPROVAL. 5 mw - PAGF 126 t . THE QUESTION AROSE AS TO WHO WILL PAY THE COST OF PAVING THE HALF STREET ON THE NORTH OF LOT 17 WHEN THE PROPERTY DEVELOPS IN THE FUTURE, ADMINISTRATOR JENNINGS FELT THE DEVELOPER WOULD BE RE- QUIRED TO CONTINUE IT ACROSS AND THAT IT IS NOT THE COUNTY'S RESPONSI- BILITY, MR. LUETHJE POINTED OUT THAT THEY ARE PAVING HALF OF THE STREET IN THE EXISTING RIGHT-OF-WAY, AND HE FELT WHOEVER DEVELOPS THE OTHER PROPERTY IN THE FUTURE WOULD BE THE ONE TO PAVE THE REMAIN- ING HALF STREET. IN FURTHER DISCUSSION, IT WAS AGREED THE 20' STRIP WAS MORE PRACTICAL THAN PUTTING IN THE HALF STREET. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED TENTATIVE APPROVAL TO WINTER BEACH PARK SUBDIVISION, ZONING DIRECTOR, DEWEY WALKER, CAME BEFORE THE BOARD IN REGARD TO A RELEASE OF EASEMENTS BETWEEN LOTS 11 AND 12, BLOCK 2, ICINGS MUSIC LANDS SUBDIVISION, REQUESTED BY JOE AND LOLA RUSSELL. HE EXPLAINED THAT THEY WANT TO ADD ONTO THEIR RESIDENCE AND BUILD ACROSS THE EASEMENTS, MR. WALKER NOTED THAT HE HAS HAD OTHER SIMILAR REQUESTS IN THE AREA,AND THIS IS A ROUTINE SITUATION, ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION N0. 75-19 APPROV- ING RELEASE OF EASEMENT BETWEEN LOTS.11 AND 12, BLOCK 2, KINGS MUSIC LANDS -SUBDIVISION AS REQUESTED BY JOE AND-LOLA RUSSELL AND AUTHORIZED THE CHAIRMAN'S SIGNATURE TO THE DOCUMENTS, WHICH ARE TO BE PREPAR-ED AT THE EXPENSE OF THE APPLICANT, -ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT LAUREL BUILDERS ARE REQUESTING RELEASE OF THEIR CASH BOND AND ACCEPTANCE OF THE SUBDIVISION IMPROVEMENTS WHICH ARE NOW COMPLETED, HE STATED THAT EVERYTHING IS IN ORDER AND HE HAS NO OBJECTION TO THE RELEASE OF THE CASH BOND.. ATTORNEY COLLINS NOTED JHAT FROM A LEGAL STANDPOINT, HE HAS SOME DIFFICULTY WITH THE RELEASE OF THE CASH BOND, WHICH HE FEELS CAN BE OVERCOME BY THE NEXT MEETING,- HE, THEREFORE, SUGGESTED THE BOARD ACCEPT THE PLAT TODAY BUT HOLD OFF APPROVING RELEASE OF THE CASH BOND 6 MAR 2 2 197 Boa 34**'E127 d 0 FOR TWO WEEKS. HE STATED THAT HE HAS DISCUSSED THIS .WITH THE DEVELOPERS. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ACCEPTED LAURELWOOD, UNIT 2, AND CERTIFIED COMPLETION OF THE SUBDIVISION STREET PAVING AND DRAINAGE FACILITIES. ADMINISTRATOR JENNINGS NEXT DISCUSSED WITH THE BOARD THE REQUEST OF ALCO-HOPE, INC., THAT THE ROAD AND BRIDGE DEPARTMENT RE- PAIR THE CULVERT IN THEIR ENTRANCE AND GRADE THE CIRCLE DRIVEWAY. HE NOTED THAT IT HAS NOT BEEN THE COUNTY'S POLICY TO REPLACE CULVERTS GOING INTO DRAINAGE DISTRICT CANALS, BUT THIS CULVERT IS IN VERY BAD CONDITION, AND IT IS A NARROW ENTRANCE AND DANGEROUS. HE CONTINUED THAT IT WILL COST BETWEEN $4,000 AND $5,000 TO REPLACE THE CULVERT, BUT HE KNOWS OF NO WAY TO REPAIR THIS CULVERT IN A SATISFACTORY MANNER. HE POINTED OUT THAT IT TAKES HEAVY EQUIPMENT TO LAY PIPES THIS LARGE AND IT HAS TO BE DONE BY SOMEONE WITH THE PROPER KNOWL- EDGE AND EQUIPMENT. COMMISSIONER LOY NOTED THAT THE SITUATION EXISTING THERE NOW IS NOT TO ANYONE'S ADVANTAGE. COMMISSIONER SCHMUCKER ASKED IF ALCO-HOPE COULD CONTRIBUTE ANYTHING TO THIS PROJECT AND SUGGESTED POSSIBLY THEY COULD PAY FOR THE FILL AND SANDBAG HEADWALLS. ATTORNEY COLLINS NOTED THAT ALCO-HOPE HISTORICALLY HAS OPERATED ON A VERY LIMITED BUDGET. ADMINISTRATOR JENNINGS STATED THAT THE SITUATION CANNOT •WAIT TOO LONG AS THE PIPE IS RUSTED AND THE ENTRANCE IS DANGEROUS. MOTION WAS MADE BY COMMISSIONER Loy, SECONDED BY COMMIS- SIONER SCHMUCKER,TO DECLARE THIS AN EMERGENCY SITUATION AND TO AUTHORIZE THE ADMINISTRATOR TO COOPERATE WITH ALCO-HOPE, INC., A NON-PROFIT CORPORATION, AND.CORRECT THE CULVERT SITUATION AT THEIR ENTRANCE AS OUTLINED IN -THEIR LETTER OF MARCH 14, 1978, IN DISCUSSION, IT WAS FELT THIS -COULD BE DONE THROUGH THE ROAD AND BRIDGE DEPARTMENT BUDGET, AND IF MANY 0•F THESE SITUATIONS ARISE, IT CAN BE CORRECTED LATER ON THE YEAR. THE CHAIRMAN CALLED FOR THE QUESTION.• COMMISSIONER SIEBERT • VOTED IN OPPOSITION; ALL OTHERS VOTED IN FAVOR, AND THE MOTION CARRIED. 7 '34 PAcFlz8 0 s r - s LETTER FROM ALCO-HOPE, INC. OF LARCH 14, 1978, IS HEREBY MADE A PART OF THE MINUTES, P P. O. BOX 2741 - VERO BEACH, FLORIDA 32960 March 14', 1978 ' 1:1 8 c CIO 1 S COU,T r v County Commission County Court House Vero Beach, Florida, 32960 Gentlemen: Please Consider this a request to the Indian River County Road and Bridge Department to repair the culvert in Alco -Hopes entrance and also to grade the circle driveway which is a marl type fill. i Mr. Jack Jennings informed us that we would have to make an official request to the County Commission before he would be allowed to do this work. We realize that this is a job that the County does not normally do, however, due to Ale -Hopes extremely loW budget it would be impossiblQ for us to do this work and it does cause a dangerous condition because the damage is right in our entry way and any car or truck could be severely damaged._ Thanking you in advance for your kind consideration of this request, I remain, Si ely.yours, J. Lynn Piper Administrator JLP/bs HOMa PROGRAM OF SHLP HELP AL4dQ&4 ..}49 THE HOUR OF 9:30 O'CLOCK A.M. HAVING PASSED, THE DEPUTY CLERK READ THE FOLLOWING MOTICE WITH PROOF OF PUBLICATION ATTACHED, TO -WIT: MAR 2 21979 ma 34 NE 129 i L 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 i says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian RiverCou ty, Florida; that the attached copy of advertisement, being a 291L �� In the matter of in the / 7 Court, was pub- lished in said newspaper in the issues of h/ ��%� /�/ 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 46y of A.D. 7 (Bpsin j4 Manager) (Clerk of the Circuit Court, Indian Rile. County, Florida) NOTICE OF SALE OF r — REALESTATE Pursuant to Florida Statute 125.35, the Board `of County Commissioners of Indian River : County, Florida, will accept written bids to the hour of 9:30 o'clock A.M., Wednesday, March 22, 1978, for the cash purchase of the following described County properties: LOT 29, BLOCK 22, Royal Park Subdivision, :located on Royal Palm Place, Vero Beach—as shown on Plat Book, St. Lucie 5 Page 30. E 82.11 ft, of N 100 ft. of S 135 ft. of E 10.46 A of :W 20.46 A. of Tract located in Indian River Farms Company Subdivision, described on the 'tax rolls as 14-33-39-00001.0040.00004.0 and tshown in Record Book 167 PP 470. The Board of County Commissioners reserve -the right to rejact 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. All bids shall be for a cash purchase, in .writing by legal description as listed above and shall include a check payable to Indian River ;County for ten percent (10 percent) of the bid price with the balance due five (5) days after acceptance, submitted in an envelope securely sealed and marked on the outside "SEALED BID FOR COUNTY LAND—MARCH 22, 1978, at 9:30 O'CLOCK A.M." The bid may be mailed or delivered to the office of the County Administrator, Room 115, County Courthouse, Vero Beach, Florida 32960. Proposals received 'after 9:30 O'clock A.M. March 22, 1978, will be :returned unopened. Board of County Commissioners Indian River County, Florida William C. WodtkeJr.,Chairman ;Feb. 22, 26,1978. 1. THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: MICHAEL EKONOMOU LOT 29, BLK. 22, ROYAL $7,000.00 PARK SUBDV. JACK M. CHESTNUTT 'LOT 29, BLK. 22, ROYAL $6,002.00 PARK SUBDV. DISCUSSION ENSUED, AND IT WAS NOTED THAT THIS LOT WAS APPRAISED AT $7,000. CHAIRMAN VIODTKE RECOMMENDED THAT THE PROPERTY BE SOLD. ON MOTION -BY COMMISSSIONER Loy, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF $7,,000 SUBMITTED BY MICHAEL EKONOMOU ON LOT 29, BLK. 22, ROYAL PARK SUBDIVISION. 4 U 'J CHAIRMAN WODTKE ANNOUNCED THAT NO BIDS WERE RECEIVED ON THE LANDLOCKED PARCEL LOCATED IN TRACT 4 OF INDIAN RIVER FARMS COMPANY SUBDIVISION. COORDINATOR THOMAS NOTED THAT EDWARD NETTO HAD REQUESTED THAT THIS PIECE OF COUNTY PROPERTY BE SOLD, AND HE SUGGESTED THAT IT BE READVERTISED. IN FURTHER DISCUSSION, THE BOARD FELT THAT MR. NETTO SHOULD BE CONTACTED'TO SEE IF HE IS STILL INTERESTED BEFORE REBIDDING OR ELSE THIS PARCEL SHOULD BE INCLUDED.WITH THE NEXT GROUP OF COUNTY LAND TO BE ADVERTISED FOR SALE. 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 in the matter of it) the / /Courrtt,, was pub- lished in said newspaper in the issues of L� , / 9� / /�j7.i .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- tiserrent; 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. lfi Q Sworn to and subscribed before n this K day of A.D.f/ %(J (Businss Manager) (sFAu (Clerk of the Circuit Court, Indian Ri er County, Florida) 10 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, March 22, 1978, for the following: One (1) new 2 wheel drive Pickup Truck Engine -8 cylinder, minimum 340 C.I.D. Specifications, instructions to bidders and bidding blanks are available at the Office of the County Administrator, Room Its, 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. March 22,1978, will be returned unopened. Indian River County, Florida Board of County Commissioners By: William C. WodtkeJr., Chairman Mar. 15, 19,1978. @0�!( 34 PACE 1f'31 { I THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: MINTON EQUIPMENT COMPANY, FORT PIERCE INTERNATIONAL HARVESTER SCOUT PICKUP TRUCK DELIVERY 30-45 DAYS (INCLUDING TRADE-IN) $5,247.75 ALTERNATE BID - INTERNATIONAL HARVESTER SCOUT PICKUP TRUCK IN STOCK AND WITH MORE OPTIONAL EQUIPMENT, (INCLUDING TRADE-IN) $5,631.72 FRED'COYNE CHEVROLET, VERO BEACH CHEVROLET C-10 PICKUP TRUCK DELIVERY 60 DAYS (INCLUDING TRADE-IN) $4,178.91 ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION. CITY -COUNTY BUILDING DIRECTOR, ESTHER RYMER, CAME BEFORE THE BOARD TO DISCUSS A PROPOSED ORDINANCE ESTABLISHING A BUILDING BOARD OF APPEALS. MRS. RYMER REQUESTED THAT THE COMMISSIONERS CON- SIDER APPOINTING SUCH A BOARD FOR THE PURPOSE OF ADJUDICATING DIS- PUTES AS -WELL AS'MAKING INTERPRETATIONS OF THE BUILDING CODE. SHE STATED THAT THE CITY COUNCIL DID PASS THE PROPOSED ORDINANCE, COPIES OF WHICH WERE SUPPLIED TO THE BOARD, BUT WITH A FEW CHANGES. THEY ASKED FOR A MEMBERSHIP OF 7 INSTEAD OF 5. THE PROPOSED ORDINANCE CALLED FOR AN ARCHITECT, CIVIL ENGINEER AND GENERAL CONTRACTORS AS MEMBERS OF THE BUILDING POARD OF APPEALS, AND THE CITY CHANGED IT TO INCLUDE THE CITY ENGINEER AS A VOTING MEMBER AND THE REMAINING MEMBERS ALL TO BE OF PROFESSIONAL OR BUSINESS BACKGROUND, NOT NECESSARILY IN THE BUILDING INDUSTRY. CHAIRMAN WODTKE INFORMED THE BOARD THAT HE AND ATTORNEY COLLINS HAVE MET WITH MRS, RYMER IN THIS REGARD, AND THEY DO FEEL THERE REALLY IS A NEED FOR A BUILDING BOARD OF APPEALS BECAUSE THE PRESENT BOARD OF ADJUSTMENTS DOES NOT HAVE THE TECHNICAL ABILITY TO TO MAKE THIS TYPE OF DECISION ON THE BUILDING CODE. HE CONTINUED THAT THE REQUEST WAS THAT THE COUNTY UTILIZE THE APPEALS BOARD AS SET UP BY THE CITY. CHAIRMAN WODTKE STATED THAT HE RECOGNIZES THE NEED FOR SUCH A BOARD, BUT HAS SOME STRONG FEELINGS THAT THE COUNTY 11 LIAR 2 2 1978 d� 4 FAGE132 0 w a MIGHT WANT TO APPROACH THIS A BIT DIFFERENTLY IN REGARD TO MEMBER- SHIP. HE NOTED EVEN IF WE UTILIZE THEIR BOARD, WE STILL WOULD HAVE TO ADOPT AN ORDINANCE AND GO THROUGH MAKING APPOINTMENTS, ETC, COMMISSIONER LOY ASKED IF THIS WOULD BE STRICTLY AN ADVISORY BOARD. MRS. RYMER STATED THAT THEY WOULD BE MAKING FINAL DECISIONS UNLESS THEIR DECISION IS APPEALED, AND THEN IT WOULD GO BACK TO THE CITY COUNCIL AND AFTER THAT TO THE COURTS. DISCUSSION FOLLOWED ON SOMEONE HAVING TO STATE RIGHT AWAY 4 WHETHER HE IS GOING TO APPEAL OR LOSE HIS RIGHT TO APPEAL, MRS. RYMER NOTED THAT THE REASON FOR THIS IS THAT THEY ARE GENERALLY DEAL- ING WITH EMERGENCY SITUATIONS WHERE CONSTRUCTION NEEDS TO CONTINUE, AND THE BUILDING DEPARTMENT MUST ACT ON THE DECISION OF THE BUILDING BOARD AND, THEREFORE, NEEDS TO KNOW RIGHT AWAY WHETHER THE PEOPLE INTEND TO APPEAL OR NOT. COMMISSIONER SIEBERT AGREED THAT THERE IS A NEED FOR SUCH A BOARD, AND THE COUNTY SHOULD WORK ON ESTABLISHING ONE, BUT NOT PRECISELY AS PRESENTED, CHAIRMAN WODTKE POINTED OUT THAT MRS. RYMER'S OBJECTION TO THE PRESENT ADJUSTMENT BOARD WAS THAT THEY HAVE DIFFICULTIES DEALING WITH TECHNICAL PROBLEMS, AND HE FELT THE CITY'S RULING THAT PEOPLE OF ANY PROFESSIONAL OR BUSINESS BACKGROUND COULD SERVE WOULD DEFEAT THE PURPOSE OF ESTABLISHING SUCH A BOARD. MRS. RYMER INFORMED THE BOARD THAT SHE WOULD PREFER THE CITY AND THE COUNTY TO HAVE ONE BUILDING BOARD OF APPEALS FOR MANY REASONS, AND SHE SUGGESTED THAT THE COUNTY REVIEW THE MEMBERSHIP WHEN THE CITY BOARD IS ESTABLISHED AND POSSIBLY APPOINT THAT BOARD AS THE COUNTY'S BOARD. IT WAS NOTED THAT THE BOARD IS.SET UP TO BE APPOINTED BY THE CITY COUNCIL, AND WE WOULD HAVE TO HAVE OVERLAPPING APPOINTMENTS. COMMISSIONER SIEBERT FELT WE MIGHT WANT TO HAVE A DIFFERENT BOARD IN ANY EVENT, AS HE DOES NOT FEEL THE COUNTY LIKES THE MAKE-UP OF THE BUILDING BOARD AS SET UP -BY THE CITY, ESPECIALLY THE REQUIRE- MENT THAT THE CITY ENGINEER BE A VOTING MEMBER. 12 BAR 2 21979 Care 34 PACE 133 v + w i P DISCUSSION FOLLOWED ON THE QUORUM REQUIRED, AND COMMISSIONER SIEBERT POINTED OUT THAT AS IT IS SET UP, IF ONLY FOUR MEMBERS WERE PRESENT, YOU WOULD HAVE TO HAVE FOUR POSITIVE VOTES, ATTORNEY COLLINS POINTED OUT THAT COUNTY APPEALS COULD NOT BE HEARD BY THE CITY COUNCIL AND THE COUNTY WOULD HAVE TO MAKE ITS OWN APPOINTMENTS. HE FELT THE IDEA OF THIS BOARD IS GOOD AND IT SHOULD BE ESTABLISHED, BUT THAT IT IS UNWORKABLE AS NOW SUGGESTED WITH THE CITY APPOINTMENTS. THE BOARD AGREED THEY COULD NOT GO ALONG WITH THE APPOINTMENT OF THE CITY.ENGINEER. CHAIRMAN WODTKE REQUESTED BUILDING DIRECTOR RYMER TO SUPPLY ATTORNEY COLLINS WITH INFORMATION ON THE CHANGES.MADE IN THE ORDINANCE BY THE CITY AND ALSO THE APPOINTMENTS WHEN THEY ARE MADE, AND IN THE MEANTIME WE WILL DO SOME FURTHER STUDY ON THE MATTER. CHAIRMAN WODTKE REVIEWED WITH THE BOARD THE FOLLOWING LETTER RECIEVED FROM THE INDIAN RIVER COUNTY VOLUNTEER AMBULANCE SQUAD IN REGARD TO REPLACEMENT OF A WRECKED AMBULANCE: MAR. 2 21979 13 Box. 34 A S N r .duan &unty °%f'unteE% '::;�qM§u&nCZcSjuad P. O.`�) 1714 ryito 1'�saaPi,oalc�a - 3296o March 13, 1978 The Honorable William C. Wodtke, Jr., Chairman Board of County Commissioners Indian River County Court House Vero Beach, Florida 32960 Dear Bill: -After 11 years and9 months of Emergency Service and over 25,000 runs and approximately 500,000 miles, we had our first serious ambulance accident. On the night of February 14, 1978 at approximately 3:30 A.M. ambulance Unit #18 collided with a private car at U.S. 1 and 12th Street while on an emergency run to aid a seriously injured man near the, overpass on U.S. 1. 1., Both the ambulance and the car were totaled. Fort- unately none of the member ambulance crew or the lone passenger in the car were seriously injured. Estimates of the damage to the ambulance were secured promptly and insurance carriers consulted. Our Board of Directors met February 18, 1978 to de- cide the best course of action: 1. To repair Unit #18, the estimated cost was $5,728.12. Rejected because there could be hidden damage that could be hazardous in future operation of Unit #18. 2. We found available a 1978 F250 Ford Type 11 am- bulance in Orlando, Florida that could be made available by March 1, 1978 for $13,696.40. Purchase was authorized. 3. We.could.salvage from the wrecked Unit radio, sirens and inverter equipment, medical equipment and supplies worth approximately $2,300.00. The original cost of Unit #18 was $16,000.00 fully equipped. 4. Final Board decision: • New'ambulance $13,696.40 Received insurance $5,228.12* Received salvage Unit 018 1,000.00 6,228.12 *Less $500.00 deductable 6,228.28 Cash loss $ 7,468.28 + incidentals Because this has upset our replacement program of turning over ambulances (Unit #18 was a 1977 Dodge) we respectfully ask the County to aid us in this matter to ' the extend of $7,500.00. Very truly yours, /���; A. Richard Todd, Chairman arv,'y 1 Mc(.olla�ter, President -MAR 2 2 1979 , } P010K 34 PACE 135 4 I w COMMISSIONER Loy CONFIRMED THAT THE AMBULANCE SQUAD HAS HAD AN ENVIABLE RECORD OVER THE YEARS AND THAT THEY ARE ON A PROGRAM OF REPLACING THEIR VEHICLES ON A REGULAR BASIS. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AGREED THAT THE LETTER FROM THE AMBULANCE SQUAD DATED MARCH 13, 19781 BE MADE A PART OF THE MINUTES AND APPROVED THE REQUEST OF THE INDIAN RIVER COUNTY VOLUNTEER AMBULANCE SQUAD FOR $7500.00 FOR THE REPLACEMENT OF THE WRECKED AMBULANCE, THE FUNDS TO BE PAID OUT OF FEDERAL REVENUE SHARING FUNDS. ADMINISTRATOR .JENNINGS DISCUSSED WITH THE BOARD DRAINAGE PROBLEMS ON THE PROPERTY OF .JERRY METCALF IN RIVENBARK SUBDIVISION, UNIT 2. HE STATED THAT HISTORICALLY IN RIVENBARK SUBDIVISION 15TH AVENUE HAS NOT BEEN MAINTAINED BY THE COUNTY AND THE REAR DRAINAGE DITCH HAS NEVER BEEN MAINTAINED BY THE COUNTY, THE PARCEL OF PROPERTY MARKED "NOT INCLUDED" ON THE PLAT BLOCKED THE DRAINAGE AND SUBSEQUENTLY A 5" EASEMENT .WAS OBTAINED AND RECORDED ACROSS THIS PARCEL. THE ADMINISTRATOR NOTED THAT THIS IS RATHER A CRITICAL DRAINAGE SITUATION AND HAS BEEN SUBSTANDARD FOR YEARS. MR. METCALF WOULD NOW LIKE THE COUNTY TO GO*IN AND OPEN UP THE DRAINAGE DITCH. ASSISTANT ADMINISTRATOR NELSON AGREED THAT MR. METCALF DOES HAVE A DRAINAGE PROBLEM, BUT NOTED THAT WE WOULD HAVE TO HAVE AN ADDITIONAL EASEMENT IN ORDER FOR THE COUNTY TO DO ANYTHING ABOUT IT OR ELSE RELEASE THE EASEMENT ON THE WEST SIDE OF MR. METCALF'S PROPERTY SO HE COULD DO SOMETHING. ADMINISTRATOR .JENNINGS STATED THAT IF THE BOARD ELECTED TO AUTHORIZE'HIM TO REMEDY THIS SITUATION, HE FELT WE SHOULD PROFILE THE DITCH AND SET SOME GRADES TO DETERMINE WHAT WILL HAPPEN WITH THE DRAINAGE. HE'NOTED IT MAY BE NECESSARY TO BRING IN SOME DIRT AND FILL A PORTION BECAUSE THE DITCH MAY BE EXESSIVELY DEEP AT THE POINT BEHIND -MR. METCALF'S PROPERTY, DISCUSSION FOLLOWED IN REGARD TO RELEASING THE EASEMENT AS SUGGESTED BY MR. METCALF, BUT IT WAS AGREED THIS IS NOT A GOOD IDEA BECAUSE IT COULD AFFECT ALL PEOPLE ON THE BLOCK. MAR -221978 -- 15 ON MOTION BY COMMISSSIONER SIEBERT, SECONDED BY COMMIS- SIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO PROFILE THE EASEMENT ON MR. METCALF'S PROPERTY IN RIVENBARK SUBDIVISION, AND, IF, IN HIS DETERMINATION, THE ONLY WAY TO SOLVE THE DRAINAGE PROBLEM IS TO INCREASE THE EASEMENT, THAT WE REQUEST MR. METCALF TO ASSIST IN PROCURING THE NEEDED EASEMENT, AND IF IT CAN BE SOLVED, THAT WE PROCEED WITH THE NECESSARY ACTION. ATTORNEY COLLINS REQUESTED THAT THE BOARD NOW AUTHORIZE RELEASE OF THE CASH BOND FOR LAURELWOOD, UNIT 21 SINCE THE LEGAL HURDLES HE HAD MENTIONED EARLIER HAVE BEEN OVERCOME. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER SIEBERT, THE BOARD UNANIMOUSLY APPROVED RELEASE OF STREET AND DRAIN- AGE MAINTENANCE BOND FOR LAURELWOOD, UNIT 2, IN THE AMOUNT OF $5,400.00, SUBJECT TO APPROVAL OF THE ATTORNEY AND THE ADMINISTRATOR. ATTORNEY COLLINS NEXT DISCUSSED WITH THE BOARD THE WASHBURN- CROZE ZONING VIOLATION COMPLAINT WHICH WAS REFERRED TO HIM FOR RECOMMENDATION PRIOR TO ANY FINAL ACTION BY THE BOARD, ATTORNEY COLLINS STATED THAT THE FOLLOWING FACTS EXIST: (1) MRS. CRUZE WAS OPERATING A COMMERCIAL ENTERPRISE PRIOR TO THE ZONING CHANGE WHICH MADE IT A NON -CONFORMING USE. (2) IN THE OPERATION OF THAT COMMERCIAL ENTERPRISE SHE WAS NOT ONLY RAISING AND SELLING PLANTS, BUT SHE WAS IMPORTING AND SELLING PLANTS. (3) AERIALS OF THE PROPERTY AT A TIME CLOSE TO WHEN SHE BEGAN HER OPERATION HAVE BEEN CHECKED AS WELL AS THE MOST CURRENT AERIALS, AND IT APPEARS THAT SHE IS OPERATING HER BUSINESS WITHIN THE SAME FRAME OF PROPERTY; ALTHOUGH, THE AERIALS INDICATE A GREAT INTENSIFICATION OF THE COMMERCIAL ENTERPRISE. (4) AT THE TIME THE ORIGINAL COMPLAINTS WERE FILED AND THROUGH UNTIL TWO TO THREE WEEKS AGO, MRS. CRUZE WAS OPERATING HER COMMERCIAL ENTERPRISE WITH EXTENDED USES BY.OPERATING ON THE DRAINAGE RIGHT- OF-WAY AND SELLING OTHER RELATED PRODUCTS, PARTICULARLY FERTILIZER. ATTORNEY COLLINS INFORMED THE BOARD THAT ACCORDING TO LAW, EXTENSIONS OF A NON -CONFORMITY ARE NOT ALLOWABLE AND EXPANSIONS OF A NON -CONFORMITY CREATE VIOLATIONS, BUT AN It INTENSIFICATION It OF A. 16 MAR 2 2197 BOOK - 31 FADE x..37 3 w r. CONTINUING USE IS PERMISSIBLE. IN OTHER WORDS NEW STRUCTURES CAN- NOT BE BUILT OR NEW PRODUCT LINES ADDED, BUT AS LONG AS THE PERSON IS JUST DOING MORE OF WHAT THEY WERE DOING WHEN THE NON -CONFORMITY BEGAN, THAT IS PERMISSIBLE. ATTORNEY COLLINS CONTINUED THAT THERE WERE CLEARLY VIOLATIONS)AND THESE HAVE NOW BEEN CLEARED UP. HE NOTED THAT PARS. CRUZE IS PROBABLY STILL SELLING FERTILIZER, BUT IT IS INSIDE AND OUT OF SIGHT, AND HE FELT THIS -IS BORDERLINE AS TO WHETHER IT IS A VIOLATION OR NOT. ATTORNEY COLLINS FELT HE COULD ADVISE THE BOARD THAT A GREAT DEAL OF WHAT MRS. CRUZE IS DOING COMES UNDER AN INTENSIFICATION OF A PRIOR NON -CONFORMITY, AND HE DOES NOT FEEL IF WE TOOK THE MATTER TO COURT, THE BOARD WOULD BE SUCCESSFUL UNDER THE CURRENT SET OF CIRCUMSTANCES; THOUGH THEY MAY WELL HAVE BEEN SUCCESSFUL IF THE CIRCUMSTANCES EXISTING THREE MONTHS AGO EXISTED NOW. THE ATTORNEY NOTED THAT HE ALSO TOOK INTO CONSIDERA- TION THE FACT THAT THE COMPLAINANT HAS CERTAIN RELATIONSHIP PROBLEMS WITH MRS. CRUZE. ADMINISTRATOR .KENNINGS CONCURRED WITH ATTORNEY COLLINS' STATEMENTS, AND NOTED THAT FOR SEVERAL YEARS HE TRIED TO RESOLVE THE CONFLICT BETWEEN THESE PEOPLE. HE ALSO FELT THAT A LOT OF CHANGES HAVE BEEN MADE BY MRS. CRUZE SINCE THIS MATTER HAS BEEN BROUGHT BEFORE THE BOARD AND THAT THE OPERATION IS NOW ENTIRELY WITHIN THE PROPERTY LINES OF THE LAND OWNED BY MRS. CRUZE, THE ADMINISTRATOR POINTED OUT THAT THE COMPLAINANT STILL HAS THE RIGHT TO TAKE THIS MATTER TO COURT IF HE DESIRES. COMMISSIONER SIEBERT FELT THE ATTORNEY DID AN EXCELLENT JOB OF EXPLAINING THE SITUATION AND STATED HE PERSONALLY WOULD BE SATISFIED TO SAY THAT THE WHOLESALE AND RETAIL SALE OF PLANTS IS A NON -CONFORMING USE OF THE PROPERTY, BUT THE ADDITION OF NEW PRODUCTS LINES IS AN EXPANSION. HE DID NOT FEEL WE SHOULD TAKE ANY LEGAL ACTION UNLESS MRS. CRUZE RESISTS THE BOARD'S RECOMMENDATIONS AND CONTINUES TO SELL NEW PRODUCT LINES. CHAIRMAN WODTKE STATED THAT HE WILL CERTAINLY ACCEPT THE LEGAL DECISION OF ATTORNEY COLLINS AND THE CONCURRENCE OF THE 17 MAR. 2 2 1978 138 Y d w ADMINISTRATOR, BUT.EXPRESSED CONCERN IN REGARD TO HOW FAR YOU CAN GO WITH AN INTENSIFICATION. COMMISSIONER SIEBERT NOTED THAT INTENSIFICATION IS LEGAL, BUT EXPANSION IS NOT. CHAIRMAN WODTKE POINTED OUT THAT THE ADDING OF FERTILIZER, WOOD CHIPS, MULCH, ETC., WAS A CONSIDERABLE EXPANSION. ATTORNEY COLLINS NOTED THAT WE HAVE NO PROVISION IN THE ZONING ORDINANCE TO RETIRE NON -CONFORMITIES, AND FELT THE BOARD MAY WANT TO CONSIDER IMPLEMENTING .SUCH PROVISIONS. HE AGREED THAT THE STATUES AND FERTILIZER WERE CLEARLY AN EXPANSION. MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, TO STATE THAT IMPORTATION AND WHOLESALE AND RETAIL SALE OF PLANTS BY MRS. CRUZE IS AN INTENSIFICATION AND NOT A VIOLA- TION, BUT ADDITION OF NEW PRODUCT LINES SUBSEQUENT TO THE ORDINANCE CONSTITUTES AN EXPANSION, WHICH IS A VIOLATION AND MUST BE CORRECTED. COMMISSIONER SCHMUCKER DID NOT AGREE WITH THE MOTION AS HE FELT IT MIGHT PUT THE BOARD IN A POSITION WHERE THEY WILL HAVE TO PURSUE THIS MATTER, CHAIRMAN WODTKE CALLED FOR THE QUESTION. COMMISSIONER SCHMUCKER VOTED IN OPPOSITION. ALL OTHERS VOTED IN FAVOR, AND THE MOTION CARRIED. WARREN ZEUCH, .JR., CHAIRMAN OF A COMMITTEE APPOINTED BY THE CHAMBER OF COMMERCE TO PROMOTE A TOURIST DEVELOPMENT TAX, CAME BEFORE THE BOARD AND REPORTED THAT, AS REQUESTED, THEY HAVE MET WITH HOTEL OPERATORS AND OTHERS, AND SO FAR HAVE HAD NO REPERCUSSIONS IN REGARD TO SUCH A TAX. HE ASKED THAT THE BOARD CONSIDER THIS ITEM FAVORABLY AND PLACE IT ON THE SEPTEMBER PRIMARY BALLOT, WHICH WOULD BE THE EARLIEST POSSIBLE TIME WITHOUT HAVING A SPECIAL BALLOT. J. B. NORTON, VICE PRESIDENT OF.THE CHAMBER OF COMMERCE, DISTRIBUTED TO THE BOARD NEW RULINGS FROM THE DEPARTMENT OF REVENUE ON HOW THESE FUNDS MUST BE USED. HE NOTED THAT PEOPLE IN REST HOMES AND HOUSING AUTHORITIES WOULD BE EXEMPT FROM THE TAX, BUT THE SIX MONTH IS PERIOD IS STILL A GRAY AREA AND WILL BE LOOKED INTO FURTHER. HE STATED THAT HE WOULD LIKE TO SEE AN AMENDMENT INTRODUCED TO (: R 2-21978 w J. CLARIFY THAT ONE PARTICULAR SEGMENT MR. NORTON SUBMITTED NAMES OF PEOPLE WHO MIGHT BE INTERESTED IN WORKING ON A TOURIST DEVELOPMENT TAX BOARD, AND NOTED THAT THE CHAIRMAN MUST BE CHAIRMAN OF THE BOARD OF COUNTY COMMISSSIONERS. THE BOARD MUST BE SET UP SIXTY DAYS PRIOR TO THIS MATTER BEING PLACED ON THE BALLOT, AND THEY ARE, THEREFORE, REQUESTING THAT THE COMMIS- SIONERS CONSIDER THIS MATTER AND APPOINT THE.BOARD AS QUICKLY AS POSSIBLE SO THEY CAN'GET THE GROUNDWORK GOING. HE STATED THAT THE CHAMBER OF COMMERCE WOULD DEAL WITH ANY EXPENSES RELATING TO SUCH A BOARD, MR. NORTON THEN DISCUSSED CITIES THAT CURRENTLY USE THIS TAX, AND NOTED THAT TOURISM IN FLORIDA LAST YEAR GREW LESS THAN THE LOWEST IN ITS HISTORY. HE CONTINUED THAT HE HAS RECEIVED NO OBJECTIONS FROM ANY OF THE GROUPS THEY HAVE MET WITH, AND FURTHER NOTED THAT THERE IS A GROWING INTEREST IN ALLOCATING SOME OF THESE FUNDS TO BEACH RESTORATION, PARKS, ROADS, ETC. CHAIRMAN WODTKE ASKED IF ANYONE PRESENT WISHED TO BE HEARD. FRANK HOWARD OF HOLIDAY INN STATED THAT HE HAS BEEN CLOSELY INVOLVED WITH THE CHAMBER OF COMMERCE IN REGARD TO THE PROMOTION OF TOURISM, AND HE FELT THE TOURIST DEVELOPMENT TAX WOULD BE A TREMENDOUS VEHICLE TO BENEFIT BOTH THE COUNTY'S ECONOMY AND RESIDENTS. MR. HOWARD NOTED THAT IF THECOUNTY DOESN'T HAVE THE BENEFIT OF THESE FUNDS, WE WILL BE TAKEN OUT OF THE MARKETPLACE TO A GREAT EXTENT BY NOT BEING ABLE TO COMPLETE WITH THE COUNTIES WHO DO ADOPT THIS TAX, DONNA KELLER SPOKE REPRESENTING HOWARD JOHNSON, OCEANSIDE AND CONCURRED WITH MR. HOWARD'S STATEMENTS, SHE NOTED THAT THEY HAVE THE ROOMS TO HANDLE CONVENTIONS AND COULD DO SO MUCH MORE IF THEY HAD THE TAX MONEY TO WORK WITH. CATHERINE ARMSTRONG, PRESIDENT OF FRIENDS OF THE RIVERSIDE THEATRE, FELT THAT SUCH A TAX WOULD GREATLY ENHANCE OUR COMMUNITY, SHE NOTED THAT OUR THEATRE IS QUITE UNIQUE AND CAN BE A GREAT DRAW- ING CARD FOR TOURISTS, BUT A GREAT DEAL MUST BE SPENT TO ATTRACT THEM. MRS. ARMSTRONG WAS STRONGLY IN FAVOR.OF SUPPORTING SUCH A TAX, WILLIAM KOOLAGE FELT THE CONTRARY VIEW SHOULD BE CONSIDERED ALSO, HE POINTED OUT THAT WE ARE JUST IN THE PROCESS OF TRYING TO GET INTO THE NEW HOSPITAL BECAUSE OF OVERCROWDING IN THE OLD ONE, 19 l� 140 AND THE MORE TOURISTS YOU GETjTHE MORE SPACE WILL BE OCCUPIED IN THE HOSPITAL, WHICH COULD CREATE THE NEED FOR A FURTHER EXPANSION. MR, KOOLAGE CONTINUED THAT MANY PEOPLE LIKE THIS TOWN BECOUSE IT IS A NICE SMALL TOWN, AND IF YOU TRY TO EXPAND THE TOURIST BIT TOO MUCH, IT WILL TAKE AWAY FROM SOMETHING THAT BROUGHT US ALL HERE. HE NOTED THAT IT ALSO MIGHT INTENSIFY SOME OF OUR TRAFFIC PROBLEMS IN THE WINTERTIME AND, THEREFORE, NOT EVERYBODY IN THE COMMUNITY WILL BE HAPPY WITH INCREASED TOURISM. WARREN ZEUCH NOTED THAT IF WE HAVE THE OPPORTUNITY TO ENHANCE WHAT IS PRESENTLY IN EFFECT, WE WOULD BE UNWISE NOT TO TAKE ADVANTAGE OF IT BECAUSE THE TOURISTS WILL COME WHETHER YOU WANT THEM OR NOT. COMMISSIONER SIEBERT STATED THAT HE WOULD LIKE TO ADOPT A RESOLUTION IN REGARD TO THE TOURIST DEVELOPMENT TAX, BUT FELT WE MUST HAVE THE NAMES OF PEOPLE WHO WILL BE ON THE BOARD FIRST AND MUST DETERMINE -THE STAGGERED TERMS. DISCUSSION FOLLOWED IN REGARD TO SELECTION OF APPOINTEES TO BE INCLUDED -IN THE RESOLUTION AND THE STAGGERING OF TERMS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION No. 78-20 IN RE ESTABLISH- ING A LOCAL OPTION TOURIST DEVELOPMENT TAX. I MAR 2 Z1.1978 ✓A f K. 4 PAGE141 r RESOLUTION NO. 78- 20 WHEREAS, the Vero Beach - Indian River County Chamber of Commerce and -other interested citizens have requested the Board of County Commissioners of Indian River County, Florida to establish a Local Option Tourist Develop- ment Tax pursuant to Florida Statute, 77-209; and WHEREAS, after consideration of all the discussions heard on the above cited matter, the Board of County Commissioners takes the following action: I. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That the Board hereby enacts this Resolution pursuant to Subsection 2 of Section 4 of Chapter 77-209, Florida Statutes: The following members are hereby appointed to the.INDIAN RIVER COUNTY TOURIST DEVELOPMENT COUNCIL: Initial Term in Years William C.. Wodtke, Jr. Chairman 4 Thomas W. Lockwood Municipal Officer 2 Skip Gray Municipal Officer 4 Frank G. Howard Owner or Operator of 2 Tourist Accommodations Ted Cocolin Owner or Operator of 4 Tourist Accommodations Donna Keller Owner.or operator of 2 Tourist Accommodations Aldis P Butler Representative of 4.. Tourist Industry J.B. Norton, Jr. Representative of 2 Tourist Industry Warren T. Zeuch Representative of 4 Tourist Industry II. BE IT RESOLVED, that it is the intention of Indian River County to consider the enactment of an Ordinance levying and imposing a Tourist Development Tax as provided fo.r in Florida Statute, 77„209; and III. BE IT RESOLVED that the duly appointed INDIAN RIVER COUNTY TOURIST DEVELOPMENT COUNCIL shall, from the date of this Resolution, act in accordance with the intent of Florida Statute 77-209 by preparing and submitting to the Board for its approval, a Plan for Tourist Development. The Plan shall set forth the anticipated net Tourist Development Tax Revenue to be derived by the County for twenty-four (24) months following the levying of the tax, the tax MAR 2.21979 PAA42 I t E� District in which the Tourist Development Tax is proposed, and a list, in the order of priority of the proposed uses of said Tax Revenue by specific project r7 or specific use as the same are authorized under Section 5 of Florida Statute 77-209'. The Plan shall also include the approximate cost or expense allocation 'for each specific project or special use. The Plan shall recommend to the Board what rate is recommended for the Governing Board of the County to levy and impose for the purposes set out in this Resolution. �1 Said Resolution shall become effective as of the 22nd day of March , 1978. BOARD OF COUNTY COMMISSIONERS OF s INDIAN RIVER COUNTY, FLORIDA By William C. Wodtke, ., Chairman Attest: - . * -/�, Clerk MAR 2 2 1978 �Cw 34 PAGE x.43 0 IN , .JAMES.BEINDORF, ENGINEER, CAME BEFORE THE BOARD TO DISCUSS ABANDONMENT OF THE LAST 3/4 MILE OF PECAN ROAD, HE INFORMED THE BOARD THAT THE FIRST PROJECT PROPOSED FOR THIS PROPERTY WAS KNOWN AS LA MESA, AND IT LATER BECAME KNOWN AS INDIAN RIVER TRAILS, WHICH WAS APPROVED AS A DEVELOPMENT OF REGIONAL IMPACT IN 1974. MR. BEINDORF CONTINUED THAT A GROUP HAS NOW PURCHASED THIS PROPERTY AND IS TRYING TO GET SITE PLAN APPROVAL TO BUILD A CHAMPIONSHIP GOLF COURSE. THE PLAN FOR THE GOLF COURSE ALSO SHOWS SOME SINGLE AND MULTIPLE FAMILY UNITS, BUT THE GOLF COURSE WILL BE DEVELOPED FIRST AND THEN THE LAND. MR. BEINDORF EXPLAINED THAT IN ORDER TO DEVELOP THE GOLF COURSE, IT IS NECESSARY TO RELOCATE A PORTION OF PECAN ROAD. DR. DAY AND OTHERS OF THE GROUP OWN ALL THE LAND, EXCEPT LOTS 19 AND 20 WHICH ARE IN INDIAN RIVER FARMS DRAINAGE DISTRICT, AND THEY ARE NOT ASKING FOR ABANDONMENT UNTIL THEY ARE EAST OF THOSE TWO LOTS. MR. BEINDORF STATED THAT HE WENT BEFORE THE DRAIN- AGE DISTRICT BOARD IN REGARD TO THIS MATTER, AND THEY COULD SEE NO PROBLEM IF ADDITIONAL RIGHT-OF-WAY WERE GRANTED. HE NOTED THAT THE PROPERTY OWNERS WOULD DONATE THE LAND TO RELOCATE PECAN ROAD AND BUILD AND RELOCATE THE CANAL TO EMPTY INTO LATERAL G, WHICH THE DRAINAGE DISTRICT AGREED WOULD SERVE MORE PROPERTY TO THE NORTH THAN IT DOES AT THE PRESENT TIME. THE BOARD -DISCUSSED THE AFFECT OF CHANGING OF THE DITCH ON THE SURROUNDING PROPERTY. THE PRESENT DITCH HAS NEVER BEEN MAINTAINED BECAUSE IT IS ONLY PASTURE LAND, CHAIRMAN WODTKE STATED HE HAD NO PROBLEM WITH THE SUGGESTED RELOCATIONS AS.LONG AS THE DEVELOPER TOOK CARE OF ANY COST AND FELT ONCE WE.ARE ASSURED THAT THE DRAINAGE DISTRICT HAS GIVEN THEIR CONCUR- RENCE, THE BOARD WOULD HAVE NO PROBLEM WITH THE ABANDONMENT AND RELOCATION AS REQUESTED. THE BOARD AGREED. THE BOARD THEREUPON RECESSED AT 12:00 O'CLOCK NOON AND RECONVENED AT 1:30 O'CLOCK P.M. WITH THE SAME MEMBERS PRESENT. COMMISSIONER SCHMUCKER INFORMED THE BOARD THAT RESIDENTS ON THE BEACH IN THE AREA LYING SOUTH OF THE MOORINGS WISH TO HAVE A SPECIAL TAXING DISTRICT SET UP SO THEY CAN RAISE TAXES TO PAY 23 R. .2 2 1978 Mot _ � easy 44 A a FOR UTILITIES. HE NOTED THE MOST IMPORTANT PROJECT NOW WOULD BE THE EXTENSION OF WATER LINES INTO THIS AREA, COMMISSIONER SCHMUCKER FELT THEY WOULD LIKE TO HAVE AN ORDINANCE SIMILAR TO THE ONES ADOPTED FOR FOUR OTHER SECTIONS OF THE COUNTY SO THAT IT WILL BE POSSIBLE TO HAVE THIS TAXING DISTRICT IF AND WHEN IT IS NEEDED, HEPBURN WALKER, A RESIDENT OF THE SOUTH BEACH AREA, NOTED THAT THE MOORINGS AGREEMENT, WHICH WAS A ROAD BLOCK TO GETTING WATER TO THIS AREA, HAS NOW BEEN RESOLVED WITH THE CITY. HE FURTHER NOTED THAT LOWELL LOHMAN, WHO HAS THE FRANCHISE IN THIS AREA IS ANXIOUS TO GIVE IT UP, AND HE FEELS THAT MR. LOHMAN'S ATTORNEY WILL REQUEST THAT THE FRANCHISE AGREEMENT BE VOIDED SINCE THE DER WON'T GIVE MR. LOHMAN A PERMIT FOR A DEEP WELL. MR. WALKER INFORMED THE BOARD THAT THERE ARE PRESENTLY 24 HOMES SOUTH OF SOUTH PASSAGE - TWENTY IN ONE SECTION AND FOUR IN ANOTHER SECTION. HE FELT THAT THE BOARD WOULD GET A FAVORABLE REAC- TION FROM 90% OF ALL THE PROPERTY OWNERS IN THE AREA, ESPECIALLY SINCE THE WATER TABLE NOW HAS GONE TO SALT, CHAIRMAN WODTKE ASKED WHAT MR. WALKER HAS IN WRITING FROM THE CITY OF VERO BEACH THAT WOULD GUARANTEE THAT THEY COULD GET WATER FROM THE CITY. MR. WALKER STATED THAT HE HAS NOTHING IN WRITING, BUT ,JOHN LITTLE, CITY MANAGER, HAS MADE COMMITMENTS TO BOTH LOWELL LOHMAN AND HIMSELF THAT IF HE IS SURE'IT CAN BE DONE, HE WILL GET THE WATER TO, THEM. COMMISSSIONER SIEBERT POINTED OUT THAT THESE THINGS ARE ALL IN THE'FUTURE, AND THESE PEOPLE APPARENTLY MAINLY WANT TO ' START THE MECHANISM WORKING TOWARDS THIS END. CHAIRMAN WODTKE STATED THAT HE HAS NO PROBLEM WITH A TAX- ING DISTRICT AND HAS A GREAT DEAL OF.CONFIDENCE IN MR, LITTLE, BUT HE IS NOT SURE WHAT THE CITY COUNCIL WILL DO. MR. WALKER STATED THAT TO PICK UP THE FEW HOMES INVOLVED IN THIS AREA NOW WOULD BE NO GREAT PROBLEM FOR THE CITY, BUT WHEN PADGETT'S DEVELOPMENT GETS IN, THAT WILL BE A DIFFERENT STORY. CHAIRMAN WODTKE INQUIRED AS TO HOW THE TAXING DISTRICT 24' MAR 221978 $DSK r'1 PAU . I WILL PURCHASE THE WATER, . ATTORNEY COLLINS FELT THAT THE TAXING DISTRICT WOULD BUILD THE LINES AND ENTER INTO AN AGREEMENT WITH THE CITY TO PROVIDE WATER. HE STATED THAT HE WOULD NEED A LEGAL DESCRIPTION OF THE LANDS TO BE INCLUDED AS HE DID NOT WANT TO INCLUDE ANY LAND OTHER THAN CAN BE IMMEDIATELY SERVED. MR. WALKER SAID HE WOULD LIKE TO SEE THE LINE GO AT LEAST AS FAR AS THE SOUTHERNMOST HOME. COMMISSIONER SIEBERT ASKED WHEN MR. WALKER SAID 90% OF T PROPERTY OWNERS WOULD SUPPORT THIS, DID HE MEAN PROPERTY OWNERS OR HOME OWNERS. MR, WALKER STATED THAT HE HAS SO FAR HEARD MOSTLY FROM HOME OWNERS, BUT HAS CONTACTED TWO WHO OWN VERY LARGE TRACTS. HE STATED THAT HE HAS A LIST OF THE OUT-OF-STATE OWNERS AND DOES BELIEVE THE MAJORITY ARE IN FAVOR BECAUSE IT WILL INCREASE THE VALUE OF THEIR PROPERTY. MR. :BALKER NOTED THAT CONSTRUCTION HAS LITERALLY BEEN BROUGHT TO A HALT BECAUSE THE DER WONT GIVE A PERMIT TO LOWELL LOHMAN BECAUSE OF THE PROSPECT OF CITY WATER FOR THE AREA, COMMISSIONER LOY FELT SHE WOULD LIKE TO HAVE SOMETHING IN WRITING FROM OWNERS IN THE AREA SUPPORTING THIS, AND MR, WALKER NOTED THAT ATTORNEY KEN SHARP PRESENTED A PETITION WITH 33 SIGNA- TURES IN THIS REGARD TO THE BOARD LAST YEAR, INCLUDING MR. NICHOLS WHO IS ONE OF THE BIGGEST LANDOWNERS ON THE AREA. COMMISSIONER SIEBERT ASKED IF MR. WALKER WOULD BE WILLING TO CONTACT ALL THESE PROPERTY OWNERS AND INFORM THEM THE BOARD APPARENTLY IS WILLING TO SET UP SUCH A TAXING DISTRICT AND GET THEIR REACTION. MR. WALKER STATED THAT HE WOULD DO SO. CHAIRMAN WODTKE AGREED THE PROPERTY OWNERS SHOULD HAVE THIS NOTIFICATION SINCE WE WOULD NOT BE GOING TO.A REFERENDUM, DISCUSSION CONTINUED IN REGARD TO A LEGAL DESCRIPTION OF THE PROPERTY TO BE INCLUDED IN THE TAXING DISTRICT, AND ATTORNEY COLLINS NOTED THAT IT HAS TO BE CONTIGUOUS. MR. WALKER FELT THAT THE DISTRICT SHOULD INCLUDE THE PROPERTY ALL THE WAY TO THE SOUTH COUNTY LINE. HE FELT THIS WOULD BE THE FAIREST WAY AND NOTED THERE WOULD BE AN ADVANTAGE TO HAVING 25 MAR 2 2 1979 a Boa ��� 146 i* a WATER AT ROUND ISLAND PARK,' CHAIRMAN WODTKE ASKED MR. WALKER TO HAVE HIS GROUP PROVIDE ATTORNEY COLLINS WITH THE PROPER LEGAL DESCRIPTION. ON LOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LAY, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE A Z PUBLIC HEARING FOR ESTABLISHMENT OF A SPECIAL TAXING DISTRICT FOR WATER IN THE SOUTH BEACH AREA TO BE HELD ON MAY 24, 1978, F. ZONING DIRECTOR WALKER CAME BEFORE THE BOARD ON BEHALF OF j JOSEPH AND KATHY FINK WHO ARE REQUESTING AN APPEAL OF THE VARIANCE BOARDS DECISION AS SET OUT IN THE FOLLOWING LETTER FROM .JOSEPH CHARLES FINK. MAR 2197: a 26 Boa. 34 PxE x.47 f P.O. Box 1838 Vero Beach, Florida 32960 March 14, 1978 Indian River County. Commissioners Indian River County Court house Vero Beach, Florida 32960 RE: Request an Appeal of the Variance Board's Decision Dear Commissioners: This letter is to familarize you with the history of this property and what we would like to do with it. On May 7, 1920, Joseph Fink and his wife, Carrie Fink, bought -from Indian River Farms Company .11 and 6 hundredths acres of Tract 11, Section 28, Township 32 South, Range 39 East, as the same is designated on the last general plat of lands of the Indian River Farms Company, filed in the Office of the Clerk of the Circuit Court of St. Lucie County, Florida. On January 6, 1958, Carrie Fink, died and left the above described property to Joseph Fink, Jr., her son. It is Joseph Fink, Jr.'s wish to have his entire family live on this property. At the present time Joseph Fink, Jr., his wife Lorene, and their youngest son Robert Sheldon Fink, live in the house that.was built by his father when this property was first bought: His middle son, Johnny Fink, his wife Frances, and their two children live in a seperate house on the same property. Air. Joseph Fink, Jr. has conveyed a portion of said ..property to his eldest son Joseph Charles Fink and his wife, Kathy Fink on which they propose to build a home. This property is discribed as the North 64S feet of the East 12 of the West 11.06 Acres of Tract 11, Section 28, Township 32 South, Range 39 East. Less right-of-way for canal, and subject to a ,drainage easement along the {Vest 10 feet, together with the right of ingress and egress over the East 32 feet of the {Vest h of the West 11.06 Acres of Tract 11, Section 28, Township .32 South, Range 39 least and is the property in question. On November S, 1975, Joseph Fink, Jr. went before the Zoning Board to request a zoning; change -from LA11. to R1. The Zoning Board denied the 'request but 511111gested that a variance 11"Olt be obtained so that an additional honce would be built on the p.roper-t•y. . Dewey Walker, from the Zoning Department, recommended that Joseph Charles Fink appear before the Variance Board to request a variance to build a home. On March 13, 1978 this was done. The Variance Board denied this by a three to one vote. Their reason for this- denial was that they felt it was the Zoning Board's iob to change the zoning.. This property has been in the family .for approximately sixty years and never used for any purpose other than residential. We do not care if the zoning is changed or a variance is granted: All that we are requesting is that we be granted permission to build one additional home on this property so that the entire family may live on this property. Respectfully Submitted, 4 - Mr. $ Mrs. Joseph Charles Fink i song 1 34 PAGE 148 I R ZONING DIRECTOR WALKER NOTED THAT MR. FINK CAME BEFORE THIS BOARD IN REGARD TO THIS MATTER IN 1975, BUT DECIDED NOT TO PURSUE IT AT THAT TIME. NOW MR. FINKS SON WISHES TO BUILD ON HIS FOUR ACRES WHICH FRONT ON SOUTH GIFFORD ROAD, ZONING DIRECTOR WALKER NOTED THAT THE AIRPORT RUNWAY GOES NEAR THIS LOCATION, AND THE FAA IS CONCERNED ABOUT INTERFERENCE WITH FUTURE JET TRAFFIC, BUT POINTED OUT THAT THE MINUTES INDICATED IF THE PROPERTY COULD FRONT ON A PUBLIC ROAD, IT WOULD HELP, AND THIS WAS DONE, HE STATED THAT THEY HAD HOPED TO BE GRANTED A VARIANCE, BUT THIS DIDN'T WORK OUT, AND NOW HE DOES NOT KNOW WHERE TO DIRECT MR. FINK TO GO FOR A REMEDY. ZONING DIRECTOR WALKER AGREED THAT A CHANGE TO R-1 WOULD BE SPOT ZONING, AND INFORMED THE BOARD THAT THE NEXT DOOR NEIGHBORS HAVE INDICATED THEY WOULD LIKE THE ZONING LEFT AS IT IS, BUT JUST ALLOW ANOTHER HOUSE TO BE BUILT THERE. CHAIRMAN a;ODTKE ASKED ABOUT THE CHANGE OF ACCESS, AND ZONING DIRECTOR WALKER NOTED THE SUBJECT PROPERTY IS AN ACRE WIDE AND FOUR ACRES DEEP AND FRONTS ON SOUTH GIFFORD ROAD, AND THERE IS ADEQUATE FRONTAGE ON A PUBLIC ROAD, ATTORNEY COLLINS ASKED IF THERE IS ANY INDUSTRIAL USE ON THE PROPERTY NOW, SUCH AS, FOR INSTANCE, STORAGE FACILITIES. MR. FINK STATED THAT THEY DO HAVE FACILITIES TO STORE HORSES. ATTORNEY COLLINS NOTED THAT STORAGE IS A PERMITTED USE IN THIS••ZONING, AND ACCESSORY STRUCTURES ARE ALLOWED RELATIVE TO THE PERMITTED USE. 'AFTER -FURTHER DISCUSSION, CHAIRMAN VODTKE INSTRUCTED ATTORNEY COLLINS TO CONTACT THE ATTORNEY OF THE VARIANCE BOARD AND REVIEW THIS MATTER. CHAIRMAN VODTKE REQUESTED THAT AN EMERGENCY ITEM BE ADDED TO TODAY'S AGENDA IN REGARD TO THE CLERK'S DEPARTMENT. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AGREED TO ADD TO TODAY'S AGENDA THE EMERGENCY ITEM REQUESTED BY THE CHAIRMAN. 99 moo 34. PA.,, a I 0 N � R CHAIRMAN WODTKE NOTED THAT A FEW MEETINGS AGO WE RECEIVED A MEMO FROM INTERGOVERNMENTAL COORDINATOR THOMAS REQUESTING THAT THE BOARD CONSIDER HIRING AN OUTSIDE CPA TO DO A STUDY ON OUR LANDFILL OPERATION IN CONJUNCTION WITH OUR BONDS AND THE BOND MONIES WE HAVE. CHAIRMAN W,ODTKE CONTINUED THAT WE EMPLOYED THE FIRM OF HAMILTON & BAKER TO PERFORM THIS WORK FOR THE COUNTY, AND HE NOW HAS RECEIVED THE FOLLOWING REPORT FROM MR. BAKER, WHICH HE WISHED TO HAVE MADE. A PART OF THE MINUTES: 0 S. THOMAS HAMILTON. JR., C.P.A. C. DmGHT BAKER, C.P.A. March 17, 1978 HAMILTON & BAKER CHARTERED CERTIFIED PUBLIC ACCOUNTANTS 855 MIRACLE MILE VERO BEACH, FLORIDA 32960 Honorable William C. Wodtke, Jr., Chairman Board of County Commissioners Indian River County Vero Beach, Florida 32960 Dear Chairman Wodtke: IN REPLY P.O. Box 6370 VERO BEACH, FLORIDA 32960 TELEPHONE (305) 569-4200 We have reviewed the Bond Resolution number 77-110 passed on November 2, 1977 by the Board of County Commissioners, Indian River County, Florida and the related Official Statement of the $1,815,000 Indian River County, Florida Solid Waste Disposal System Revenue Bonds, Series 1977. Our review was limited to determination of the Board's compliance with the covenants of the aforementioned Bond Resolution. The Bond Resolution required distribution of the bond sale proceeds into "separate special funds". The County has not complied with the requirement of establishing "separate special funds" for the Operating Reserve Account, Sinking Fund, Sinking Fund Reserve and Facilities Construction Fund and distributing the bond sale proceeds to those "separate special funds." The Bond Resolution prohibits comingling of the bond sale proceeds and revenues gen- erated by the Solid Waste Disposal System with other County funds. The County has not complied with the Bond Resolution because all the Solid Waste Disposal System revenues and proceeds from the bond sales are not presently maintained in "separate special funds", but are comingled with the other County funds in the County's single operating bank account and investment account. The County was required to establish the following "separate special funds" and to fund them in the following manner: 1. Establish a bank account and/or purchase authorized investments for the "Solid Waste Disposal System Operating Reserve Account" in the amount of $260,000.00. 2. Establish a bank account and/or purchase authorized investments for the "Solid Waste Disposal System Sinking Fund Account" in the amount of $231,199.29 less the $48,097.50 paid on March 1, 1978 interest. 29 AR2 2 �� = BOOK '34 PAGE tc�j e 11 a S March 17, 1978 I Honorable William C. Wodtke, Jr. Page Two f 3. Establish a bank account and/or purchase authorized investments for the "Solid Waste Disposal System Sinking Fund Reserve Account" in the amount of $100,000.00. 4. Establish a bank account and/or purchase authorized investments for the "Solid Waste Disposal System Facilities Construction Fund" with the remaining proceeds of the bond sales in the amount of $192,541.25. We recommend that the County take immediate corrective action to comply with the "covenants of the Bond Resolution. 001 ailtt,'& Baker, Chartered Certified Public Accountants CHAIRMAN WODTKE DISTRIBUTED COPIES OF THE REPORT TO THE BOARD AND INFORMED THEM THAT THE CLERK HAS RECEIVED A COPY OF THIS REPORT. AS BACKGROUND, THE CHAIRMAN INFORMED THOSE PRESENT THAT THE BOND RESOLUTION WAS DELIVERED TO THE CLERK'S OFFICE AND WE RE- QUESTED NUMEROUS TIMES INFORMATION AS REQUIRED BY THE BOND AND BY THE INTERGOVERNMENTAL COORDINATOR TO BE SURE WE WERE MEETING THESE OBLIGATIONS. WHEN THE POINT WAS REACHED WHERE WE DID NOT FEEL WE COULD OBTAIN ENOUGH INFORMATION TO BE SURE WE WERE IN COMPLIANCE, WE THEN HIRED AN OUTSIDE CPA TO SEE IF WE WERE, IN FACT,.IN COMPLIANCE, AND THIS IS THE REPORT SUBMITTED BY HAMILTON & BAKER AS ABOVE. CHAIRMAN HIODTKE EXPRESSED CONCERN THAT THIS BOARD AND THE CLERKS OFFICE HAVE NOT COMPLIED WITH THE BOND RESOLUTION AND ALSO WITH THE FACT THAT THE BOARD HAS NOT BEEN ABLE TO GET THE NECESSARY INFORMATION TO DETERMINE THIS WITHOUT HAVING TO GO TO AN OUTSIDE FIRM, THE CHAIRMAN NOTED THAT HE HAS HAD OCCASION IN THE LAST FEW MONTHS TO BE IN CONFERENCE WITH THE CLERK ABOUT CONCERNS OF THE BOARD AND FEELS THERE ARE OTHER AREAS WHICH SHOULD BE DISCUSSED. HE STATED THAT THIS BOARD HAS NOT HAD THE TYPE OF SERVICE FROM THE CLERK THAT WE FEEL IS NECESSARY FOR THE BOARD TO FUNCTION AS REQUIRED, AND HE BELIEVES THAT.WE SHOULD NOTIFY THE CLERK OF THIS AND REQUEST 30 MAR 12 2 197 BOOK 4 PAGE 11 a w THAT OUR RELATIONSHIP SOMEHOW OR OTHER BE IMPROVED. CHAIRMAN WODTKE POINTED OUT AS FAR AS THE LANDFILL ACCOUNT IS CONCERNED, WE HAVE NOT HAD THE COOPERATION OF THE CLERK'S DEPARTMENT AND NOW ARE NOT IN COMPLIANCE; ALSO MONEY WAS NOT INVESTED AS RECEIVED BY THE COUNTY FOR A NUMBER OF DAYS, WHICH COST OUR TAXPAYERS MONEY, AND HE IS VERY MUCH DISTURBED THAT THE FUNCTIONS THE CLERK HAS TO DO FOR THE BOARD HAVE NOT BEEN PERFORMED.TO OUR SATISFACTION. COMMISSSIONER SIEBERT NOTED THAT ONE OF THE MOST IMPORTANT THINGS IN COORDINATING OUR FUNCTIONS WITH THE OFFICE OF THE CLERK IS THE PREPARATION OF AN ANNUAL BUDGET AND PREPARING A TAX LEVY AND DISTRIBUTING FUNDS AMONGST THE VARIOUS DEPARTMENTS. HE NOTED THAT LAST YEAR WE HAD SOMEWHAT OF A PROBLEM IN THAT JUST PRIOR TO BUDGET TIME WE HAD A CHANGE IN THE FORMAT OF THE WAY WE PREPARED THE BUDGET, WHICH WAS DONE WITHOUT THE KNOWLEDGE OF THE BOARD, ALSO, DURING THE BUDGET PROCEEDINGS CERTAIN CHANGES WERE MADE IN THE BUDGETING PRO- CESS WHICH WERE DONE NEITHER WITH THE CONSULTATION OR THE CONSENT OF THE BOARD. HE STATED THAT EVEN AFTER THE BUDGET WAS PREPARED AND IT WAS FINALIZED, IT APPEARS THAT FROM TIME TO TIME THERE HAVE BEEN TRANSFERS FROM ONE ACCOUNT TO ANOTHER WITHOUT CONSULTATION WITH THE BOARD, WHICH IS ULTIMATELY RESPONSIBLE FOR THE TAXPAYER'S DOLLAR, COMMISSIONER LOY AGREED THAT THERE WERE A NUMBER OF CONFUS- ING CHANGES DURING BUDGET SESSION, BUT NOTED THAT ONE THING SHE FINDS QUITE UPSETTING IN REGARD TO THE CLERKS OFFICE IS OUR ATTEMPTS TO SECURE INFORMATION THAT WE FEEL AND HAVE FELT WAS VITAL TO DETERMIN- ING THE EXACT FINANCIAL POSITION AND NEEDS OF THIS COUNTY. COMMISSIONER LOY STATED THAT AS FAR BACK AS .JULY 25,1977, A COMMUNIQUE WAS FORWARDED TO THE CLERK ASKING FOR SPECIFIC INFORMATION, AND SHE WAS APPALLED TO RECEIVE THE ANSWER THAT CAME BACK FROM A MEMBER OF THE STAFF IN THE CLERK'S OFFICE. COMMISSIONER LOY REQUESTED THAT THE MEMO DATED .JULY 25, 1977, AND THE REPLY BE MADE A PART OF THE OFFICIAL MINUTES. SAID DOCUMENTS ARE HEREBY MADE A PART OF THE MINUTES AS FOLLOWS: 31 A soon 34 PAGE x.52 :S Arlministral � tt BOARD OF COUNTY COMMISSIONERS i r ~WILLIAM C. WODTKE. JR., Chairman ALMA LEE LOY, Vice Chairman { y tt WILLARD W. SIEBERT. JR. t EDWIN S. SCHMUCKER R. DON DEESON s k E 2145 14th Avenue Vero Beach. Florida 32960 9 MEMORANDUM: TO; Alma Lee Loy, Vice Chairman -Board of County Commissioners; Chairman, Budget and Finance Committee, i FROM: L.S. "Tommy" Thomas, County Coordinator DATE: July 25, 1977 ' RE: Budget t It would be helpful if I.had the following information: • � 7 1. The projected surplus for the County budget for fiscal year 1976-77 2. The projected total surplus that will be on hand as of September 30, 1977 3. List of current investments as to type and amounts. I would also like to have an explanation as to why there was a projected cash balance forward reduction from $1,500,000.00 in fiscal year 76-77 to $345,351.00 in fiscal- year 77-78 in the General Fund and at the same time the cash balance forward in the Fine and: Forfeiture Fund was increased from $740,000,00 in fiscal year 76-77 to $902,956.00 for fiscal year 77-78? I would also like to know why interest income was trans- ferred -from, the General Fund to the Fine and Forfeiture Fund without an okay from the County Commissioners. There were no interest funds approved in the 76=77 fiscal budget year yet the new budget indicates that $41,500.00 was estimated for fiscal year 76-77. Finally, attached is a copy of Florida Statute 125.01(x) which authorizes you to employ an independent accounting firm to furnish you information needed -for County operations. LSTT : of Enclosure 32 • r AR 2.2 197 oox '34 Pw153 August 1, 1977 _ TO: L.. S. "Tommy" Thomas , .. -SUBJECT: Budget - Dear Tommy. Your letter to Alma Lee,'dated July 25, 1977, has been given to me for reply. I.have to apologize for the delay. However,. Chairman - .-Wodtke, asked me to.substitute in the Clerk's Tenative Budget•the -- original 1976=77 budget figures for the May 31 figures.: This. turned out to be.a little bigger problem than I first.thought it would. It -seems that some of the accounts that had positive figures at May 31, .-.had zeros at the beginning of the year and the computer refused to accept zeros. My lead operator, Dusty Spires;. whom I consider to be' ° ..quite good, nearly lost her religion-over-the problem, but.finally pursuaded the computer to take the zero-budget figures. I think sfie ''threatened to take a can opener-to the machine if it didn't*do what 'ft was supposed to. Anyway, we got the job done and the Commissioners should have received their up-dated budget runs Friday afternoon to :study over the.weekend. .. Now for the answers that you feel will be helpful in whatever analysis you are trying to make. Have you flipped over to the last ' page of expenditures in the Tenative-Budget run for each fund and found a line entitled "Cash Forward" and have you moved your eyes across the page to a column marked "Projected Expense"? Now doesn't -the number•.in that slot answer your first question about projected "-' :surplus for fiscal year 1976-77? , ;..Unless there has been a typographical error., your second question - 3s a repetition of your first.- Assuming, however, that you have a typo -- -and really meant the projected surplus of September 30, 1975, then =you need only to look back across the page to the. column marked "Broposed Budget" and Guess TJhat! I wonder if you realize that in County Finance, the term, "Cash 'Forward" does not mean cash literally. It means net worth or fund .-balance. which for the most part is cash or liquid assets. y w You might notice that the projected Cash Forward at September •30, 1978 ,and the Reserve for Contingencies in- the General Fund is a big -fat zero. -Then you might send another letter to me, through one of --the Commissioners, asking how come? Well, we have this construction = '-loan on the landfill which will be re-financed with a revenue bond. Vhen.this happens, the $500,000 (look on page 44 of the up-date) can ' --substitute for Reserve for Contingencies on the Cash Forward. The MAR 2 21978. 34 PAcF 1 4 Indicated tax levy is way too high in the General Fund as it is, so I've left out those two reserves* . As for a list of current investments, that changes every week; sometimes more often than that. So unless I know as of what date you wanted the list, I can't be sure that I'm being very helpful. However a list as of June 30,1977 is attached. That's the date of the last .,published financial report. Anyway, I have an investment register which is available for inspection (in the office only) so you can come up and look at that. To answer your next question, go to the first page of the print- -.out and look at the column in the middle of the page, under 1976-1977 °marked."Estimated Receipts". Go all the way down the tolumn to the "Cash Forward" line and find $1;380,960. That was the projected cash forward figure for the General Fund for the beginning of this fiscal • year. Now flip over to the last page of General Fund expenditures (page 46) and find a similar figure under Actual Budget 1976-77 of - --- $572,530. .Now those two figures mean that budgeted expenditures for - this year have exceeded budgeted receipts by $808,430 ($1,380,960- $572,530). Now go back to the first page and find the $1,380,960 again, then look at the figure just to the right and you will see that -actual cash balances at September 30, 1976 were $350,000 less than anticipated. This further aggrevates the problem. Actual receipts are running at 5200,00 less than. expected. while actual expenditures are running about $300,'000 less than budgeted. This accounts for the drop in General Fund balance of not 1 1/2 million but just about a million -dollars.The increase in cash balances in the Fine and Forfeiture Fund is due almost entirely to the -fact that actual cash balances at -the beginning of this year are $255,262 ($903,986- $648,724) above the amount expected. Revenues and expenditures are running about the same as budgeted. Note the increase in cash forward is only $14,159 ($918,145- $903,986). - .�-As for the interest income question, the Clerk of the Circuit Court, Is authorized to keep the Board's books in such a way as to comply with .-the applicable laws and regulations, with or without the expressed -consent of the Board. The Clerk already has the Board's implied consent. :.Now look at Section 136.04., Florida -Statues, and see if it doesn't say, '"Interest earned -shall be credit to the fund on which it was earned.". Vow I did neglect to tell the Board about this change, but not -because of any disrespect or intended discourtesy toward them. My job is to subtract from the Board's problems - not add to them. If I had gone to the Board and told them that I wanted to improve the way -.they account for interest income, I could just hear Alma Lee saying, ;'_'Well.how come our accounting needs improving, Bill?" And when I told_ her that the record doesn't comply with the law, they would just come down with the worst case of .the grumblies you ever saw. In fact, 11r: Wodtke, might have even been motivated to beat the stuffin's right - ,out of you because he pays you about $18,000 to be his financial coordinator and you're suppose to know things like what it says in Chapter 136, Florida Statues. So as an act of kindness, I simply.made .-the adjustments to bring the Board's records into compliance,as I - knew they would want me to do. Finally, your comment that Section 125.01 (x), Florida Statues, ...authorizes the Board to hire an independent accounting firm to furnish. MAR 2 2 1978 r� BQCiK. , 34 PAGE s , 0 information for County operations is obviously directed by your concern that since the beginning of June, I have been over-worked and could use some help. I admit that I have worked every night *and every weekend except one during that time and I could have used an Assistant Finance Officer. However, I wouldn't need him for. the rest of the year and by making'a little personal sacrifice, I could save the County that expense. Also, there were plenty of people who helped me. Besides my own staff, Jack Jennings, George McKenna, and Bob Donlon made a big contributions. I don't recall that you did anything to help the new Finance Officer, though. a_ I do, however, appreciate your concern for my welfare, but I'll have to point out that Section 125.01 (x), Florida.Statues authorizes the • .4....,_,__.employment of an outside firm to audit the books and auditing is entirely different from accounting. If that highly unlikely event occurred where you were able to persuade the Board to hire such a firm, you would have a _ .-very irritated accountant on your hands because that boy ain't gonna get paid from the County Funds. ••It wouldn't matter how much you huffed and puffed about it. He just wouldn't ever -get paid. Nevah, EVAH! Well Tommy, I hope these remarks are helpful because I'm always glad to assist you in every way I can. . _. �. _. _ --...- • __ ^-_ - - __.._ :_ -� .: `,.. _, .. --_ .. _ Your buddy, . . - .-W Jackson _ - _ -- -- - --- -- Finance Officer JATT: (1) Your letter to Alma Lee- __ (2) ,List of investments 6-30-77 CC:- Board of County Commissioners - County Administrator ` MAR ' 2 2 1970 ea 34PAGE15un COMMISSIONER DEESON FELT THAT ANOTHER CONCERN IS THE APPARENT TURMOIL IN THE CLERKS OFFICE AND THE LACK OF COOPERATION BETWEEN EMPLOYEES OF THIS DEPARTMENT. COMMISSIONER DEESON REFERRED SPECIFICALLY TO .JOE MATTHEWS AND THE TIGHT SCHEDULE.HE WAS ON TO SET UP ACCOUNTS IN ORDER TO OPEN THE LANDFILL. HE POINTED OUT THAT THE CLERK'S OFFICE KNEW PRIOR TO HIS TERMINATION THAT MR. MATTHEWS WAS PRACTICALLY INDISPENSABLE FOR THIS PURPOSE, AND IT RESULTED IN THE BOARD HAVING TO HIRE MR. MATTHEWS TO COMPLETE THAT JOB. CHAIRMAN WODTKE NOTED FURTHER THAT WE HAVE HAD A PROBLEM WITH DATA PROCESSING, AND STATED THAT HE IS CONCERNED ABOUT THE STATUS WE HAVE NOW WITH A SECOND -IN -COMMAND IN CHARGE. ALSO THE INFORMATION WE ARE GETTING IS NOT TIMELY. CHAIRMAN WODTKE STATED THAT AT THIS TIME, HE PERSONALLY FEELS THAT THERE IS A CONSIDERABLE LACK OF CONFIDENCE IN THE CLERK'S DEPARTMENT AND HER ABILITY TO ASSURE THE BOARD OF PROPER TIMELY INFORMATION AND SERVICE SO WE CAN ASSURE OUR'TAXPAYERS OF PROPER DECISIONS. HE CONTINUED THAT HE WOULD LIKE TO ASK THE CLERK IF SHE WILL DO ALL WITHIN HER POWER TO ASSURE THE BOARD THAT WE WILL RECEIVE THE SERVICE THAT WE NEED TO HAVE IN THE IMMEDIATE FUTURE SO WE CAN BETTER SERVE THE TAXPAYERS OF THIS COUNTY, THE CHAIRMAN FELT WE NEED TO TAKE SOME DEFINITE ACTION IN THE FORM OF A MOTION, PARTICULARLY IN LINE WITH THE REPORT WE HAVE FROM HAMILTON & BAKER, AS HE WOULD LIKE TO BE ABLE TO NOTIFY THEM AS SOON AS POSSIBLE THAT WE HAVE TAKEN.THE PROPER STEPS TO RECTIFY THIS SITUATION. HE NOTED THAT WE WILL HAVE TO HAVE A SEPA- RATE OUTSIDE AUDIT OF THESE FUNDS AT THE CONCLUSION OF THE YEAR, AND WE WOULD LIKE TO BE SURE THAT WE WILL BE IN COMPLIANCE AND WILL REMAIN IN COMPLIANCE. -ONMOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED .THE CHAIRMAN, ON BEHALF OF THE BOARD, TO NOTIFY THE CLERK IN WRITING THAT IT IS NECESSARY FOR IMMEDI- ATE CORRECTIVE ACTION TO BE TAKEN T.0 CORRECT THE SITUATION ON THE BOND COVENANTS FOR THE LANDFILL OPERATION, AND SOME OF THE OTHER SPECIFIC ITEMS MENTIONED HERE.TODAY, AND TO ASK THE CLERK FOR AN AFFIRMATIVE ACTION PROGRAM SO THAT WE CAN BE ASSURED THIS SITUATION WILL NOT CONTINUE IN THE FUTURE. 36 nA .BOOK 4% PAST 157 'A w ATTORNEY SHERMAN SMITH, .JR., CAME BEFORE THE BOARD REPRE- SENTING FREDA WRIGHT, CLERK, AND STATED THAT SHE IS AWARE OF THE -IMPORTANCE OF THIS SITUATION AND HAS RECEIVED COPY OF THE REPORT FROM HAMILTON & BAKER. ATTORNEY SMITH FELT IT WOULD BE HELPFUL TO GIVE SOME FURTHER BACKGROUND ON THIS MATTER, HE STATED THAT ON DECEMBER 30, 1977, MRS. WRIGHT AS CLERK SIGNED A CONTRACT EMPLOYING WILLIAM P. .JACKSON FOR ONE YEAR BEGINNING .JANUARY 1, 1978 AT AN AGREED UPON SALARY. IN RETURN MR. .JACKSON AGREED TO PERFORM THE REQUIRED SERVICES IN A COMPETENT MANNER AND WITH DUE PROFESSIONAL CARE. ATTORNEY SMITH CONTINUED, THAT WITH THAT CONTRACT IN MIND, MRS. WRIGHT CAME TO HIM AND INFORMED HIM THAT MR. .JACKSON'S SERVICES WERE CAUSING PROBLEMS WITH FAILURE TO PRODUCE WHAT THE BOARD WISHED AT SEVERAL TIMES. ATTORNEY SMITH STATED THAT HE HAD A CONFERENCE WITH MR. .JACKSON AND DISCUSSED THE SITUATION, AND IT WAS HIS UNDER- STANDING THAT MR, .JACKSON WOULD NOT STAND ON HIS CONTRACT, BUT ASKED FOR TIME TO GET -ANOTHER JOB, POSSIBLY A MONTH OR TWO. THIS TIME HAS NOW LONG GONE. ATTORNEY SMITH EXPLAINED THAT IT IS THE CLERK'S POSITION THAT MR. .JACKSON WAS HIRED TO PERFORM ALL THE FUNCTIONS THE BOARD HAS REFERRED TO, AND IF THE SERVICES BEING RENDERED IN THE GREAT MAJORITY BY MR. .JACKSON WERE.NOT SATISFACTORY TO THE BOARD, THEN THEY WERE NOT SATISFACTORY TO HER. ATTORNEY SMITH POINTED OUT THAT ALL PUBLIC OFFICIALS NECESSARILY PERFORM THEIR DUTIES THROUGH VARIOUS DEPUTIES. HE CONTINUED THAT WHEN MRS. WRIGHT ENTERED INTO THE CONTRACT WITH MR. .JACKSON, SHE THOUGHT SHE WAS EMPLOYING A COMPETENT PERSON TO CARRY OUT THESE DUTIES, HE COMMENTED THAT THEY DID NOT WANT THIS AIRED IN PUBLIC, BUT APPARENTLY IT HAS TO BE. ATTORNEY SMITH -STATED THAT THEY AGAIN CONTACTED MR. JACKSON, AND HE INFORMED THEM THAT HE'HAS A CONTRACT AND IS NOT ABOUT TO GO. ATTORNEY SMITH INFORMED THE BOARD THAT THE CLERK IS GOING TO MAKE A CHANGE AND WILL HIRE SOMEONE WHO WILL PERFORM SERVICES IN A SATISFACTORY WAY. EDWARD .JACKSON, ATTORNEY FOR WILLIAM .JACKSON, REQUESTED THE BOARD'S PERMISSION TO SPEAK, CHAIRMAN WODTKE STATED THAT HE -DOES NOT FEEL IT IS NECESSARY. 37 MAR 2 2 1978 . - .: �y o BtIQK eJ4 f•'AGF 15 3 P w ATTORNEY JACKSON SAID HE FEELS THAT IT IS BECAUSE A MAN'S CAREER AND PROFESSIONAL ABILITY ARE AT STAKE, CHAIRMAN WODTKE POINTED OUT THAT ALL THE BOARD'S COMMENTS WERE DIRECTED TO THE CLERK OF THE COURT,AND MR. JACKSON IS AN EMPLOYEE OF THE CLERK. ATTORNEY .JACKSON STATED THAT THIS HAS BEEN BROUGHT OUT AT A PUBLIC MEETING. HE DOES FEEL IT IS GERMANE AND HE WOULD LIKE i� THE OPPORTUNITY TO ADDRESS THE BOARD. ATTORNEY COLLINS STATED THAT HE FELT IT IS INAPPROPRIATE, AND -THE BOARD AGREED. COMMISSIONER SIEBERT NOTED THAT WE ARE NOT GETTING WHAT WE WANT FROM THE CLERK'S OFFICE, AND WE MUST GO TO THE CLERK. HE, THERE- FORE, FELT IT IS INAPPROPRIATE FOR ATTORNEY .JACKSON TO GO TO ANYONE OTHER THAN THE CLERK ABOUT HER EMPLOYEE AS THE BOARD HAS NOTHING TO DO WITH THE CLERK HIRING MR. .JACKSON. ATTORNEY COLLINS INFORMED ATTORNEY .JACKSON THAT HE FEELS THE BOARD HAS RULED THAT THIS IS NOT THE BOARD'S BUSINESS. ADMINISTRATOR .JENNINGS DISCUSSED WITH THE BOARD A LETTER FROM SHERIFF .JOYCE IN REGARD TO INSTALLING SPEED LIMIT SIGNS ON .JUNGLE TRAIL, AND SUGGESTING A LIMIT OF 30 MPH. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED LOWERING THE SPEED LIMIT ON .JUNGLE TRAIL TO 30 MPH AND AUTHORIZED THE ADMINISTRATOR TO POST SIGNS ACCORDINGLY. .JAMES-BEINDORF, ENGINEER, REPORTED TO THE BOARD THAT, AS INSTRUCTED BY.THE BOARD SEVERAL MONTHS AGO, HE HAS STARTED INVESTIGATING .HOBART PARK AS A POSSIBLE SITE FOR A FUTURE WATER SUPPLY AND, IN THIS "REGARD, HAS MET WITH VINCENT AMY, A GEOLOGIST WHO DOES WORK FOR THE CITY OF VERO BEACH. MR. BEINDORF STATED THAT MR. AMY HAS HIGH CREDEN- TIALS AND KNOWS A GREAT DEAL ABOUT THE COUNTY. HE DID NOT FEEL THERE WOULD BE ANY CONFLICT IF THE COUNTY WISHED TO HIRE HIM BECAUSE GEOLO- GISTS ARE ONLY CONCERNED WITH DETERMINING WHAT IS UNDER THE GROUND AND NOT WITH WHAT IS DONE WITH THE WATER ONCE IT IS LOCATED. MR. BEINDORF oo 34 PAGE 1 9 0 a NOTED THAT WE WILL HAVE TO CONTACT THE DER, THE ST. .JOHNS WATER MANAGE- MENT DISTRICT, ETC., BUT POINTED OUT. THAT IT ALL STARTS WITH THE GEOLO- GIST. CHAIRMAN WODTKE ASKED IF A STUDY OF HOBART PARK WOULD BE SUFFICIENT AS HE FELT WE NEED TO CHECK INTO OTHER POTENTIAL AREAS. MR. BEINDORF FELT SUCH.A STUDY WOULD BE FINE FOR THE NORTH PART OF THE COUNTY AND STATED THAT MR. AMY IS OPTIMISTIC ABOUT THE HOBART PARK AREA. HE CONTINUED THAT THEY NEED SOME GUIDELINES BECAUSE HE HAS NOT SPENT ANY MONEY SO FAR AND DOESNIT WANT TO.UNTIL IT CAN BE DIRECTED TO THE BEST USE, MR, BEINDORF INFORMED THE BOARD THAT MR, AMY WOULD PUT DOWN TEST WELLS AS HE DID FOR THE CITY AND, AS TO A TIME FRAME, HE HAS INFORMED MR, AMY THAT WE WILL NEED SOMETHING BY THE MIDDLE OF THE SUMMER, CHAIRMAN WODTKE ASKED IF IT WOULD BE NECESSARY TO ADVERTISE FOR THESE SERVICES OR WHETHER WE CAN JUST HIRE MR. AMY. ATTORNEY COLLINS STATED THAT AS LONG AS MR, AMY DOES NOT HOLD HIMSELF OUT AS AN ENGINEER, BUT STRICTLY A GEOLOGIST, THERE IS NO PROBLEM AND WE NEED NOT ADVERTISE. CHAIRMAN WODTKE AGREED THAT WE NEED TO PROCEED WITH THIS STUDY AND STATED HE WOULD LIKE AUTHORIZATION TO PROCEED AND HAVE A PROPOSED CONTRACT DRAWN UP. ENGINEER BEINDORF STATED THAT HE COULD HAVE MR. AMY MEET WITH THE CHAIRMAN, THE ADMINISTRATOR AND HIMSELF, IF DESIRED, AND ASK HIM TO WRITE A PROPOSAL TO THE COUNTY. THE BOARD AGREED THAT THE ADMINISTRATOR AND ENGINEER BEINDORF AND EITHER THE CHAIRMAN OR COMMISSIONER SCHMUCKER SHOULD PROCEED AS SUGGESTED BY MR. BEINDORF. MR, BEINDORF NEXT DISCUSSED EXPEDITING THE PLANS AND SPECIFICA- TIONS FOR RENOVATION OF THE GIFFORD WATER SYSTEM. HE NOTED THAT AS PART OF THE ORIGINAL CONTRACT, ABOUT $34,000 TOTAL COST WAS ESTIMATED FOR THE RENOVATION AND RETAINING A.FIRM TO MAKE A LEAKAGE SURVEY. HE CONTINUED THAT THEY NOW FEEL THE BEST THING WOULD BE TO GET THE SURVEY DONE PRIOR TO PUTTING THE BIDS OUT SO THAT THE CONTRACTORS WOULD BID ON REPAIRING ONLY THE EXISTING LEAKS. HE, THEREFORE, SUGGESTED THAT THIS SEGMENT BE TAKEN OUT OF THE ORIGINAL CONTRACT AND MADE A PART OF "EXTRA SERVICES." THE ENGINEERS THEN WOULD PAY PITOMETER & 39 Rcb 3-4 -PA-UF 160 i! w ASSOCIATES FOR PRESSURE TESTING THE LINES AND THEN THE.BOARD WOULD REIMBURSE THE ENGINEERS UNDER 'EXTRA SERVICES." MR. BEINDORF CONTINUED THAT THE WATER TANK IS SCHEDULED FOR LATE .JULY OR EARLY AUGUST, AND THEY ARE TRYING TO DOVETAIL EVERYTHING TO RENOVATE THE SYSTEM AND GET THE SCHOOLS HOOKED UP, HE FELT THAT IF THE TESTING IS DONE AT THE SAME TIME AS THE CONSTRUCTIONjAS ORIGINALLY PLANNED, IT WILL THROW'US BEHIND SCHEDULE. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AGREED TO TAKE THE PRESSURE TESTING OF THE EXISTING GIFFORD WATER SYSTEM TO BE DONE BY PITOMETER & ASSOCIATES OUT OF THE ORIGINAL CONTRACT, REDUCING THE AMOUNT OF THE CONTRACT BY APPROXIMATELY $7,000.00, AND THEN INCLUDE THIS ITEM IN EXTRA SERVICES It TO BE PAID OUT OF "EXTRA SERVICES.r� ADMINISTRATOR JENNINGS REPORTED ON THE COST OF OBTAINING INFORMATION IN ORBER TO BE ABLE TO DISPUTE SOME OF THE FLOOD INSURANCE RATE MAP ELEVATIONS. HE STATED THAT THE AERIALS WOULD HAVE TO BE DONE IN A SEPARATE FLIGHT, AND IT WOULD COST ABOUT $3,000.00 FOR THE SOUTH BEACH AREA. THE ADMINISTRATOR INFORMED THE BOARD THAT HE HAS CHECKED WITH LOCAL SURVEYORS ON THE COST OF ESTABLISHING THE GROUND CONTROL FOR THE AERIAL FLIGHT AND BELIEVED THIS WOULD COST FROM $1,500 TO $2,000. HE FELT WITH THE INFORMATION OBTAINED IN THIS MANNER, WE COULD THEN GO BACK TO HUD FOR RECONSIDERATION AND POSSIBLY PREVAIL UPON THEM TO CONSIDER CHANGING THE RATE MAPS PRIOR TO THEIR ADOPTION. THE ADMINISTRATOR CONTINUED THAT HE IS ASKING THE BOARD TO CONSIDER THE POSSIBLE EXPENDITURE OF $5,000 IN ORDER TO GIVE US SOME- THING TO BACK UP OUR CONTENTIONS. HE NOTED THE REASON THEY PICKED THE SOUTH BEACH AREA IS THAT THEY FEEL THIS IS WHERE THE BULK OF THE PROBLEM EXISTS-. CHAIRMAN WODTKE NOTED THAT THE ENGINEERS AND SURVEYORS WE HAVE CHECKED WITH ARE TOTALLY IN DISAGREEMENT WITH THE RATE MAPS SENT TO US, WHICH AMONG OTHER THINGS, SET OUT THE ZONE WHERE HOMES MUST BE CONSTRUCTED ON PILINGS. IN FURTHER DISCUSSION, THE BOARD DID NOT FEEL THERE IS ANY CHOICE EXCEPT TO PURSUE THIS.MATTER. 40 Boa 34 • PAGE 161 0 ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO HAVE SURVEYS AND AERIAL PHOTOS MADE OF THE SOUTH BEACH AREA NOT TO EXCEED $5,000 AND TO CARRY OUT THE PROJECT AS OUTLINED. ADMINISTRATOR .JENNINGS REPORTED THAT THE RENOVATIONS SHERIFF .JOYCE HAS REQUESTED BE DONE AT THE COUNTY .JAIL WILL NOT REQUIRE ANY ARCHITECTURAL WORK, AND HE HAS HAD SOME ESTIMATES MADE AND RECEIVED A FIRM PROPOSAL FROM B & C BUILDERS IN THE AMOUNT OF $3,875.00 HE STATED THAT IF THE BOARD ELECTS TO DO THIS WORK, HE WOULD SUGGEST IT BE DONE BY CONTRACT BECAUSE OF THE HEAVY SCHEDULE OF THE COUNTY WORK CREWS, ASSISTANT ADMINISTRATOR NEIL NELSON INFORMED THE BOARD THAT HE CONTACTED THREE CONTRACTORS FOR PROPOSALS ON THIS RENOVATION, AND THIS WAS THE ONLY ONE WHO WOULD EVEN GO OVER AND GIVE AN ESTIMATE AS THE OTHERS ARE TOO BUSY. PERSONNEL DIRECTOR DONLON REPORTED. THAT HE HAS HAD FOUR PEOPLE COME IN TO LOOK AT'THE FLOOR TILE IN THE CLERKS OFFICE AND SO FAR HAS NOT RECEIVED A PROPOSAL COMMISSIONER SI.EBERT SUGGESTED THAT IF B & C BUILDERS WERE GOING TO INSTALL VINYL FLOORING IN THE JAIL, POSSIBLY THEY COULD DO THE CLERK'S OFFICE AT THE SAME TIME. ASSISTANT ADMINISTRATOR NELSON WILL CHECK ON THIS. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ACCEPTED THE PROPOSAL OF B & C BUILDERS TO COMPLETE ALTERATIONS AT THE INDIAN RIVER COUNTY .JAIL ON A COST-PLUS BASIS NOT TO EXCEED $3,875.001 THE MONEY TO COME OUT OF FEDERAL REVE- NUE SHARING FUNDS. PROPOSAL FROM"B & C BUILDERS IS HEREBY MADE A PART OF THE MINUTES. 41 Ob J 4 PAGE lo� . w s GEORGE R. CHILDERS, INC. 5595 13th STREET SOUTHWEST o VERO BEACH, FLORIDA 32960 Mailing Address: P.O. Box 1193 Vero Beach, Fla. BUILDERSF INCORPORATED • Phone 569-1717 j March 22, 1978 y Mr. Neal Nelson 4 County Administrator's Office Indian River County Courthouse . Vero Beach, Florida 32960 Dear Mr. Nelson: We propose to supply all necessary materials and labor to complete alterations at the Indian River County Jail for the amount of $3875.00. This proposal includes the following items: Construct 120 L.F. of 2x4 stud wall with wood paneling trimmed. Demolish and remove approximately 360 S.F. of existing walls and raised platform. Install 90 Sq. Yds. of vinyl flooring. Replace portions.of existing Egg -crate ceiling with aecoustical tile. Frame and glaze two 3' x3' pass-through windows. Furnish and ins6all �3) 30 x 68. solid core doo s with entry locksets; (2) 3X 66 hollow core doors; (2) 2 x 6 hollow j core doors and (1) 2 x 6 hollow core door. ; Furnish and install (1) 30 x,68 steel door and frame with automatic dead latching hardware. This proposal does not include any painting or staining, plumbing, electrical work or relocation of telephone.lines. We thank you for the opportunity to bid on this project. May we'suggest that due to the nature of the work it might be f beneficial for the County to have the job done on a cost-plus basis - the total cost guaranteed not to exceed the amount of $3875.00 as submitted in our proposal. Very.truly yours, ..SIM 0 George. Childers President GRC:dc - • QUALITY RESIDENTIAL AND COMMERCIAL CONSTRUCTION .__.•., • L r MAR 2 2.1979 •34 PAUF 4 03 ! A , ' ar I. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT AN EVALUATION HAS BEEN MADE ON BIDS RECEIVED ON THE PICKUP TRUCK TO BE USED BY THE LITTER ENFORCEMENT OFFICER. ASSISTANT ADMINISTRATOR NELSON NOTED THAT THE WIDTH OF THE TRUCK IS AN IMPORTANT FACTOR BECAUSE IT NEEDS TO BE NARROW IN ORDER TO GET DOWN SOME OF THE LANES AND ACTUALLY SEE THE PEOPLE WHO ARE VIOLATING THE LITTER LAWS. HE STATED THAT THE LOW BID IS WIDER THAN DESIRED AND HAS A LONG DELIVERY DATE, THE INTERNATIONAL HARVESTER SCOUT BID BY MINTON EQUIPMENT IS NARROWER, HAS A MUCH BETTER DELIVERY DATE, AND ITS INTERIOR DESIGN AND QUALITY ARE FAR SUPERIOR, BUT IT ALSO IS $1,100.00 MORE. MR. NELSON STATED THAT THEY WOULD LIKE TO RECOMMEND THAT THE BOARD CONSIDER THE INTERNATIONAL HARVESTER SCOUT, BUT DID AGREE THAT, ALTHOUGH THEY WOULD PREFER THE SMALLER TRUCK, THE CHEVROLET WOULD DO -THE JOB. ADMINISTRATOR JENNINGS SAID HE UNDERSTOOD WHAT HIS STAFF WANTED, BUT BECAUSE OF THE COST DIFFERENCE, HE WOULD RECOMMEND THE BOARD TAKE THE LOW BID FROM FRED COYNE CHEVROLET, AND IN THE EVENT THE TRUCK DID NOT PROVE SATISFACTORY FOR THE PURPOSE AFTER A YEAR OR SO, HE WOULD HAVE,OTHER PLACES HE COULD USE IT. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY ACCEPTED THE BID OF FRED COYNE CHEVROLET COMPANY FOR A CHEVROLET C-10 PICKUP TRUCK AS BEING THE LOWEST AND BEST BID MEETING SPECIFICATIONS, IN THE AMOUNT OF $4,178.91. ON MOTION BY COMMISSIONER.SIEBERT, SECONDED BY COMMISSIONER -SCHMUCKER,.THE BOARD UNANIMOUSLY AUTHORIZED OUT -OF -COUNTY TRAVEL FOR THE ADMINISTRATOR AND THE INTERGOVERNMENTAL COORDINATOR TO MEET,WITH THE DOT IN FORT LAUDERDALE ON MARCH 29, 1978, IN REGARD TO THE OSLO ROAD DRAINAGE PROBLEM. ADMINISTRATOR JENNINGS REQUESTED THAT THE BOARD.ADD TO TODAY'S AGENDA AN EMERGENCY ITEM RELATING TO THE NEED FOR A ROCK BUCKET AT THE LANDFILL. ON MOTION BY COMMISSIONERLOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED ADDING TO TODAY `S AGENDA THE EMERGENCY ITEM AS REQUESTED BY THE ADMINISTRATOR. 42 MAR 2 21979 34 pnf 164 0 w ADMINISTRATOR .JENNINGS INFORMED THE BOARD THAT IN EXCAVATION OF THE BORROW AREA THEY HAVE COME TO A LAYER OF VERY HARD MATERIAL THAT -THE PRESENT DRAGLINE BUCKET WILL NOT CUT, AND THEY, THEREFORE, NEED A ROCK BUCKET, WHICH IS A VERY HEAVY BUCKET ESPECIALLY DESIGNED TO CUT INTO HARD MATERIAL. HE CONTINUED THAT THEY HAVE RECEIVED THREE PRO- POSALS ON A ROCK BUCKET, AND THE LOWEST ONE IS FROM MOODY & SONS, INC., OF TAMPA FOR $3,086.00 PLUS FREIGHT OF $180.00. ADMINISTRATOR .JENNING NOTED THAT THIS ITEM COULD BE PUT OUT FOR BID, BUT THE PROBLEM 1S TIME AS HE CONSIDERS THIS AN EMERGENCY SITUATION. ON MOTION BY COMMISSIONER SCHMUCKER, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY DECLARED AN.EMERGENCY SITUATION AT THE LANDFILL AND AUTHORIZED THE ADMINISTRATOR TO PURCHASE A HENDRIX "HS" ONE CUBIC YARD DRAGLINE ROCK BUCKET FROM MOODY & SONS, INC., OF TAMPA, AS PER THEIR PROPOSAL OF $3,O86.00, PLUS FREIGHT AND SALES TAX; THIS AMOUNT TO BE PAID OUT OF THE LANDFILL FUNDS. ATTORNEY COLLINS DISCUSSED WITH THE BOARD THE PROPOSED SITE PLAN ORDINANCE AND REQUESTS BY LOCAL ARCHITECTS FOR COMPLIANCE WITH FLORIDA STATUTE 467.09 WHICH RELATES TO THE REQUIREMENT THAT AN ARCHI- TECT OR AN ENGINEER PREPARE DESIGNS OR PLANS THAT BASICALLY INVOLVE ANYTHING OTHER THAN SINGLE FAMILY OR DUPLEX HOMES OR STRUCTURES COSTING LESS THAN $5,000. THEY FEEL A PROFESSIONAL SEAL IS NEEDED ON ALL SITE PLAN APPROVAL DRAWINGS. THE ATTORNEY INQUIRED WHETHER THE BOARD WISHED SUCH COMPLIANCE TO BE INCLUDED IN THE PROPOSED SITE PLAN ORDI- NANCE. COMMISSIONER SIEBERT FELT WE DO NOT HAVE MUCH CHOICE. ATTORNEY COLLINS STATED HE FELT THAT WE DO, BUT ALSO NOTED THAT HE FEELS THIS WILL -IMPROVE THE SITE PLANS THAT DO COME BEFORE THE COUNTY AND WILL INSURE COMPLIANCE. COMMISSIONER SIEBERT POINTED OUT THAT YOU HAVE TO HAVE A SITE PLAN TO PUT UP A FENCE. ATTORNEY COLLINS FELT THE STATUTE AIMS PRIMARILY AT BUILDINGS AND POINTED OUT THAT IT WOULD ONLY APPLY TO ANYTHING'COSTING OVER $5,000. THE ATTORNEY NOTED THAT THE STATUTE IS IN'THE ARCHITECTURAL SECTION, BUT POINTED OUT THAT IT EXCLUDES ALL WORK DONE BY ENGINEERS AND HE FELT AN ENGINEER WOULD BE IN COMPLIANCE. ATTORNEY COLLINS CONTINUED - 43 BOOK 165. J THAT HE IS ALWAYS IN FAVOR OF UPGRADING PRESENTATIONS MADE TO THE VARIOUS COUNTY AGENCIES AND SAID HIS APPROACH WOULD NOT BE TO PUT IN THE AMENDMENTS OUTLINED BY ARCHITECT JOHN SCHLITT, BUT RATHER JUST INCLUDE A PARAGRAPH STATING THAT THE APPLICANT WILL COMPLY WITH FLORIDA STATUTE 467.09. CHAIRMAN WODTKE FELT THIS SHOULD BE INCLUDED, AND THEN IT CAN BE DISCUSSED AT THE PUBLIC HEARING. .'COMMISSIONER SCHMUCKER POINTED OUT THAT THERE IS A CONFLICT BETWEEN ARCHITECTS AND ENGINEERS INVOLVED, AND HE FELT THIS WOULD DIS- CRIMINATE AGAINST ENGINEERS. ATTORNEY COLLINS STATED THAT HE WOULD PREFER JUST TO PUT IN A PARAGRAPH REQUIRING COMPLIANCE WITH THE STATUTE AND LET THE ARCHI- TECTS AND ENGINEERS SETTLE ANY CONFLICT THEY MIGHT HAVE OVER INTERPRE- TATION OF THE STATUTE. MOTION WAS MADE BY COMMISSIONER SIEBERT, SECONDED BY COM- MISSIONER Loy,.TO AUTHORIZE THE ATTORNEY TO INCLUDE A STATEMENT REQUIR- ING COMPLIANCE WITH FLORIDA STATUTE 467.09 IN THE PROPOSED SITE PLAN ORDINANCE. COMMISSIONER SCHMUCKER CONTENDED THAT THIS STATUTE RELATES TO ARCHITECTS RATHER THAN ENGINEERS, AND HE FELT A STATEMENT SHOULD BE IN- CLUDED STATING itEITHERARCHITECTS OR ENGINEERS, It IN FURTHER DISCUSSION, IT WAS AGREED THE ATTORNEY SHOULD CHECK THE STATUTES FURTHER, THE CHAIRMAN CALLED FOR THE QUESTION. COMMISSIONER SCHMUCKER VOTE•D•IN OPPOSITION; ALL OTHER VOTED IN FAVOR, AND•THE MOTION CARRIED. ATTORNEY COLLINS REQUESTED THAT AN EMERGENCY ITEM BE ADDED TO THE AGENDA IN REGARD TO AUTHORIZING APPRAISALS ON INDIAN RIVER BOU- LEVARD.- ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADDED TO TODAY'S AGENDA THE EMERGENCY ITEM REQUESTED BY THE ATTORNEY. ' ATTORNEY COLLINS INFORMED THE BOARD THAT WE HAVE.LEGAL DE- SCRIPTIONS AND PLANS FOR INDIAN RIVER BOULEVARD, BUT HAVE TO HAVE APPRAISALS DONE ON ABOUT FIVE PARCELS OF PROPERTY BECAUSE THE DOT NEVER MADE THEM, HE ASKED TO BE AUTHORIZED TO HIRE AN APPRAISER TO DO THIS WORK. 44 600K 34 FAG' 166 7 0 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER SCHMUCKER, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO HIRE AN APPRAISER TO DO THE NECESSARY APPRAISAL WORK ON INDIAN RIVER BOULEVARD. CHAIRMAN WODTKE DISCUSSED A LETTER RECEIVED FROM CIVIL DEFENSE DIRECTOR, S. LEE NUZIE, SOLICITING THE BOARD'S SUPPORT OF A FLORIDA STATE EMERGENCY OPERATING CENTER BECAUSE FLORIDA IS THE ONLY STATE THAT DOES NOT HAVE ONE, AND HE FEELS IT IS AN IMPORTANT PROJECT. IN DISCUSSION, IT WAS GENERALLY FELT THAT THE MANDATED PROGRAMS ARE MORE IMPORTANT THAN A STATE EMERGENCY HEADQUARTERS. CHAIR- MAN WODTKE WILL DO FURTHER CHECKING AND REPORT BACK ON THIS MATTER. BETTY KHAIL OF THE SHERIFF'S DEPARTMENT, CAME BEFORE THE BOARD IN REGARD TO THEIR REQUEST FOR $3,809.00 TO COVER ANTICIPATED EXPENDITURES FOR THE MONTH OF MARCH UNDER THE LEAA GRANT FOR THE YOUTH AID BUREAU. SHE EXPLAINED THAT THE BOARD HAS HAD THESE GRANT FUNDS SINCE NOVEMBER, BUT THE SHERIFF'S DEPARTMENT HAS JUST HIRED TWO MEN AND NOW HAVE TO REQUEST THE MONEY FROM THE STATE. MRS. KHAIL NOTED THAT THIS CANNOT BE REQUESTED IN ADVANCE, BUT ONLY AS THE MONEY IS NEEDED. IN DISCUSSION, THE BOARD SUGGESTED THAT THESE REQUESTS BE MADE A PART OF THE CLERK'S AGENDA AS A MONTHLY ITEM. ON MOTION BY COMMISSIONER SIEBERT, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED $3,809.00 BEING PAID TO THE SHERIFF'S DEPARTMENT FROM THE LEAA GRANT FOR THE YOUTH AID BUREAU TO COVER AN- TICIPATED EXPENDITURES FOR THE MONTH OF MARCH, 1978. COMMISSIONER SIEBERT REPORTED TO THE BOARD THAT HE HAS HAD MEETINGS WITH THE.ADMINISTRATOR, THE PERSONNEL DIRECTOR, AND DICK BIRD, CHAIRMAN OF THE ZONING .BOARD, IN REGARD TO THE POSSIBLE RESTRUCTURING OF THE PLANNING AND ZONING DEPARTMENTS. HE STATED THAT THEY ARE RECOM- MENDING A DIRECTOR OF PLANNING AND ZONING BE HIRED WHO WOULD HAVE THE ADMINISTRATIVE RESPONSIBILITY OF THE ZONING DEPARTMENT, THE PERSONNEL RESPONSIBILITIES, AND THE RESPONSIBILITY OF INTERPRETING THE ZONING ORDINANCE. THE STANDARD METHODS OF APPEAL WOULD STILL BE IN EXISTENCE. UNDER THIS SORT OF STRUCTURE, THE DIRECTOR WOULD STILL MAINTAIN THE 45 MAR 2 2 197 momu -"7 J 7— L r w M. TWO FUNCTIONS SOMEWHAT SEPARATELY. THE PRESENT ZONING DIRECTOR, DEWEY WALKER, WOULD THEN BE THE ZONING SUPERVISOR, AND HIS DEPARTMENT WOULD STILL FUNCTION AS IT DOES NOW, BUT HOPEFULLY WITH A LITTLE MORE COORDI— NATION. COMMISSIONER SIEBERT CONTINUED THAT THEY DONT FEEL THE PLANNING DIRECTOR NEEDS AN ASSISTANT PLANNER AND INSTEAD WOULD RECOM— MEND SEVERAL CLASSIFICATIONS IN THE PLANNING DEPARTMENT, I.E., PLANNER I AND PLANNER 2. THE SALARY THEY ARE PROPOSING FOR THE PLANNING DIRECTOR, IF HE HAS ALL THE RESPONSIBILITIES OUTLINED, WOULD BE FROM $18,300 TO $23,460. s COMMISSIONER LOY ASKED IF THIS IS A STRONG RECOMMENDATION OF THE MEMBERS OF THE ZONING BOARD, AND COMMISSIONER SIEBERT STATED THAT IT HAS BEEN INDICATED TO HIM THAT IT IS. CHAIRMAN WODTKE EXPRESSED CONCERN ABOUT THE FACT THAT PLANNING DEALS WITH THE FUTURE WHILE ZONING DEALS WITH INTERPRETATIONS OF THE LAW, ETC., AND HE WONDERED IF WE COULD FIND SOMEONE TO FILL THESE QUALIFICATIONS.. HE DID FEEL THAT THE DIRECTOR OF PLANNING AND ZONING WOULD HAVE TO BE A PLANNER. COMMISSIONER SIEBERT AGREED AND STATED THAT IT WOULD HAVE TO BE SOMEONE WITH ADMINISTRATIVE ABILITY. HE INFORMED THE BOARD THAT THE REGIONAL PLANNING COUNCIL AGREED WITH THIS PLAN BECAUSE THIS WAY THE PUBLIC WOULD GO TO ONE PLACE AND GET ONE INTERPRETATION. HE NOTED THAT AT THIS TIME ZONING IS THE ENFORCING AGENCY, DISCUSSION ENSUED, AND IT WAS AGREED THAT THIS IS A'GOOD IDEA IF THE PROPER MAN CAN BE FOUND, COMMISSIONER SIEBERT THEN DISCUSSED THE SUGGESTED PROCEDURE FOR HIRING SUCH A DIRECTOR OF PLANNING AND ZONING AND INFORMED THE BOARD THAT THEY ALREADY HAVE RECEIVED 32 APPLICATIONS. THEY ARE SUG— GESTING THAT THE ADMINISTRATOR AND THE PERSONNEL DIRECTOR DO THE INITIAL SCREENING AND RECOMMEND FIVE APPLICANTS, WHICH FIVE THEN WILL BE PRESENTED TO THE ZONING BOARD TO RECOMMEND THREE OF THE FIVE. TO THE BOARD OF COUNTY COMMISSIONERS TO INTERVIEW. COMMISSIONER SIEBERT RECOMMENDED THAT MEMBERS OF THE ZONING BOARD BE PRESENT AT THESE INTER— VIEWS AS THEY WOULD WORK MORE CLOSELY WITH THE DIRECTOR OF PLANNING AND ZZONING THAN ANYONE. 46 - MAR 22 1978 BOOK 34 Pmx 168 A w CHAIRMAN WODTKE STATED THAT HE LIKED THE PROCEDURE SUGGESTED, BUT WOULD PREFER NOT TO LIMIT THE ADMINISTRATORS STAFF TO RECOMMENDING JUST FIVE TO THE ZONING BOARD IN THE EVENT THERE WERE SIX OR SEVEN REALLY OUTSTANDING APPLICANTS. IN FURTHER DISCUSSION, THE BOARD AGREED TO PROCEED ON THE BASIS OF THE RECOMMENDATIONS MADE BY COMMISSIONER SIEBERT, IF THE PROPER CANDIDATE CAN BE FOUND. COMMISSIONER Loy INFORMED THE BOARD THAT FIRST CITRUS BANK OF INDIAN RIVER COUNTY HAS REQUESTED THE BOARD TO ADOPT A RESOLUTION SETTING UP THE FOLLOWING ACCOUNTS AND DESIGNATING THE PERSON AUTHORIZED TO SIGN CHECKS ON SUCH ACCOUNTS: 1. SOLID WASTE DISPOSAL SYSTEM OPERATING RESERVE ACCOUNT 2. SOLID WASTE DISPOSAL SYSTEM SINKING FUND ACCOUNT 3. SOLID WASTE DISPOSAL SYSTEM SINKING FUND RESERVE ACCOUNT 4. SOLID WASTE DISPOSAL SYSTEM FACILITIES CONSTRUCTION FUND ACCOUNT i ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADOPTED RESOLUTION 75-21 SETTING UP FOUR BANK ACCOUNTS FOR THE SOLID WASTE DISPOSAL SYSTEM. 47 MAR 2"2 1978 SOK 4 PAGE 169 t 0 , w t CO(dAJiY �/�j//i4l%SSIGt�Ql�.PS RESOLUTION OF BOA a uth y open deposit account First Citrus Bank of Indian River County, Vero Beach, Florida I HEREBY CERTIFY that I am the duly elected and qualified Secretary of Indian Board of County Commissioners MY!T��o11tI Wast Disposa gst�emccot�septt o the recores and to porate seal O( sat corp-E!,in an t to the following is a true and 'correct copy of a resolution duly adopted at a regular in of the board of directors of said eorparation held in accordance with the by -laces of said corporation at its office at_ Vero Beach — Florida on the 22 say of March19 78 Be it resolved that the FIRST CITRUS .BANK OF INDIAN RIVER COUNTY, VERO BF,ACII„ FLORIDA, be and it is hereby, designated a depository a( this corpora- tion and that funcia, so deposited may he withdrawn upon a check, draft or order of the corporation. Be itfurtherresolved, that all checks, drafts or orders drawn against said "want be signed by any Xft One of the following: N Freda Wright Clerk of Name ecce N....e Title and countersigned by any one of the following (if none so amts): Na.., William C. Wodtke Jr T,d. Chairman xan�Alma L}yr rd. Vi ce Chairman Whose a(gnaturn shall be duly certified to said bank, and that no checks, drafts or orders drawn against said bank'shall be valid uoless an signed. Ba 't further resolved, that said bank is hertby authorized and directed to honor and 'pay any eheeka, drafts, or order so drawn, whether such checks, drafts, or orders be payable to the order of any such person signing and/or countersigning said checks, drafts or orders, or any of such persons in their individual capacities or not, and whether such checks, drafts or orders are deposited to the individual credit of the person so signing and/or countersigning said checks, drafts or orders, or to the individual I credit of any of the other officers or not. This resolution shill continue in force and said bank may J consider the facts concerning 'the holders of said oflices, respectively, and their aignaturn to tm acrd onsaid as set forth on the reverse side of thin card, until written notice to the contrary is July served on wid bank. To witness whereof. I have hereunto affixed my name as secretary and have caused the corporate Mit Of aid corporation to be hereto affixed this 22 say o March Imprint Seal Aero �-�'"ei•`-+ , t: )!, V�r�rini1 M NargrnaVes__, do beseby certify that the foregoing is a cored copy of a resolution adopted as above set lush. iCB. tq 7 74 VBP �rrl rlaly COMMISSIONER DEESON REQUESTED THAT THE ATTORNEY MAKE'A NOTE TO PROCEED ON SOLVING THE IROSELAND DRAINAGE DITCH PROBLEM, CHAIRMAN WODTKE REPORTED THAT HE HAD MET WITH MEMBERS OF THE U.S. FISH & WILDLIFE SERVICE IN REGARD TO THEIR LEASING 51 ACRES OF COUNTY PROPERTY ON ORCHID ISLE IN WABASSO. HE INFORMED THE BOARD THAT IT SEEMS THEY NOW ARE PROPOSING A FACILITY COMPLETELY DIFFERENT THAN THAT ORIGINALLY PRESENTED TO US, AND THEY APPARENTLY DO NOT INTEND TO COOPERATE WITH THE SCHOOL BOARD AND BUILD TWO CLASSROOMS. AND A WETLAB FOR ENVIRONMENTAL EDUCATION PURPOSES. CHAIRMAN WODTKE CONTINUED THAT HE TOLD THEM THAT HE DID NOT FEEL THE BOARD.WOULD WANT TO ENTER INTO A LEASE FOR 50 YEARS ON THESE 51 ACRES IF THIS PROPERTY WERE NOT GOING TO BE UTILIZED TO OUR SATISFACTION, AND THEY STATED THAT THEY WOULD DO SOME RE—EVALUATING. THE CHAIRMAN SUGGESTED THAT - ol •�, �•J Bea 34 .SAG4f 0 R n F THE BOARD HOLD OFF ON SENDING THEM A PROPOSED LEASE UNTIL THIS MATTER IS CLARIFIED. THE BOARD AGREED. 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 NOS. 57572 - 57664 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE z IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE BOOK AS PROVIDED BY THE RULES OF THE LEGISLATIVE AUDITOR, REFERENCE TO SUCH RECORD AND LIST SO RECORDED BEING MADE A PART OF THESE MINUTES. THERE BEING NO FURTHER BUSINESS, ON MOTION MADE, SECONDED AND CARRIED, THE BOARD ADJOURNED AT 5:05 O'CLOCK P.M. ATTEST: i• CLERK _ CHAIRMAN