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HomeMy WebLinkAbout5/14/1978WEDNESDAY, MAY 24, 1978 THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, MET IN REGULAR SESSION AT THE COURTHOUSE, VERO BEACH, FLORIDA, ON WEDNESDAY, MAY 24, 1978, AT 8.30 O'CLOCK A.M. PRESENT WERE WILLIAM C. 14ODTKE, SJR., CHAIRMAN; ALMA LEE LOY, VICE CHAIRMAN; AND R. DON DEESON. ABSENT WERE 1",'ILLARD W. SIEBERT, .JR., AND EDWIN S. SCHMJUCKER; COMMISSIONER SIEBERT BEING OUT OF THE COUNTRY AND COMMISSIONER SCHMUCKER BEING CONFINED TO BED BY HIS DOCTOR WITH A SEVERE CASE OF VIRUS, INTERGOVERNMENTAL COORDINATOR, L.S. "TOMMY" Y THOMAS WAS ABSENT ON VACATION. ALSO PRESENT WERE .JACK G. .JENNINGS, COUNTY ADMINISTRATOR, GEORGE G. COLLINS, .JR., ATTORNEY TO THE BOARD OF COUNTY COMMISSIONERS, .JEFFREY BARTON, FINANCE OFFICER, AND VIRGINIA HARGREAVES, DEPUTY CLERK. THE CHAIRMAN CALLED THE MEETING TO ORDER. CHAIRMAN WODTKE LED THE PLEDGE OF ALLEGIANCE TO THE FLAG AND DR. G. JULIUS RICE, PASTOR OF THE COMMUNITY CHURCH, GAVE THE INVOCATION. THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS TO THE MINUTES OF THE REGULAR MEETING OF MAY 10, 1978. COMMISSIONER LOY REQUESTED THAT ON PAGE 32, 4TH PARAGRAPH, 'LONING COMMISSION" BE CORRECTED TO "SITE PLAN REVIEW COMMITTEE," AND THAT ON PAGE 81, "LAODS" BE CORRECTED TO "LOADS." THESE CORRECTIONS HAVING BEEN MADE, ON MOTION BY COMMISSIONER s, DEESON, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE REGULAR MEETING OF MAY 10, 19781 AS WRITTEN. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED RENEWAL APPLICATION FOR A PERMIT TO CARRY A CONCEALED• FIREARM OF DR. J"JARf EN HAROLD ROSSWAY, THE BOARD DISCUSSED THE BUDGET AMENDMENTS RECOMMENDED BY THE FINANCE OFFICER. COMMISSIONER LOY NOTED THAT WE ARE NOW COMPLETING ABOUT EIGHT MONTHS IN THIS YEAR IS BUDGET AND SHE FELT THE CHANGES SUGGESTED ARE NORMAL CHANGES TO BE EXPECTED THIS TIME OF YEAR. CHAIRMAN WODTKE INQUIRED ABOUT THE BUDGET AMENDMENT FOR BOOK 35 PAGE MAY 2 419P7 Li C DATA PROCESSING, AND FINANCE OFFICER BARTON EXPLAINED THAT OUR CONTRACT FOR DATA PROCESSING IS A TWO-YEAR CONTRACT THAT EXPIRES IN APRIL, WHICH DOESNIT COINCIDE WITH THE COUNTY'S FISCAL YEAR. HE CONTINUED THAT IT WAS ALSO NECESSARY TO PURCHASE A NEW PROGRAM AS MANDATED BY THE STATE. MR. BARTON STATED THAT THE BULK OF THE MONEY IS NEEDED FOR THIS NEW PROGRAM BECAUSE THE INCREASE IN RENTAL RATES IS NOT A GREAT AMOUNT. HE SUGGESTED THAT THE COUNTY PAY OFF THE AMOUNT DUE ON THE NEW PROGRAM NOW SO IT DOESN'T OVERLAP INTO NEXT YEAR. CHAIRMAN VADTKE ASKED IF THE COUNTY WILL THEN OWN THE PROGRAM, AND MR. BARTON STATED THAT THEY WILL. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT PROVIDING ADDITIONAL FUNDS TO PAY THE INCREASED RENTAL RATES TO LBM FOR DATA PROCESSING EQUIPMENT AND TO PAY OFF THE PURCHASE OF THE NEW STATE MANDATED PROGRAM FROM IBM. ACCQUNT TITLE ACCOUNT N0. INCREASE DECREASE EQUIPMENT RENTAL 01-2551-331 $4,090.00 RES. FOR CONTINGENCIES 01-9990-701 $4,090.00 ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT PROVIDING ADDITIONAL FUNDS FOR MAINTENANCE OF BUILDINGS AND GROUNDS. ACCOUNT TITLE ACCOUNT No. INCREASE DECEASE MAINTENANCE BLDG & GROUNDS 01-2670-337 $2,000.00 RES. FOR CONTINGENCIES 01-9990-701 $2,000.00 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT PROVIDING ADDITIONAL FUNDS FOR OFFICE EXPENSES OF THE BUILDING & ZONING DEPARTMENT: ACCOUNT TITLE ACCQUNT N0, INCREASE DECREASE OFFICE EXPENSE 01-3-40-205 $200.00 RES. FOR CONTINGENCIES 01-9990-701 $200.00 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT PROVIDING ADDITIONAL FUNDS TO THE ROAD & BRIDGE DEPARTMENT FOR TRAFFIC 4 i BOOK 35 PAGE 02 V P SIGNS AND SIGNALS AT THE ACCESS TO THE NEW HOSPITAL, WHICH IS A CAPITAL ITEM TO BE FUNDED FROM FEDERAL REVENUE SHARING MONIES. ACCOUNT TITLE ACCOUNT No INCREASE DECREASE TRAFFIC LIGHTS & MARKERS 62-4102-405 $8,000.00 RES. FOR CONTINGENCIES 62-9990-701 $0,000.00 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER OEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT PROVIDING ADDITIONAL FUNDS FOR SMALL EXPENDABLE TOOLS FOR THE ROAD AND BRIDGE DEPARTMENT: ACCOUNT TITLE ACCOUNT No. INCREASE D CRE EASE TOOLS & SMALL IMPLEMENTS 02-4102-207 $500.00 RES. FOR CONTINGENCIES 02-9990-701 $500.00 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT PROVIDING ADDITIONAL FUNDS FOR THE PORT -A -LETS AT WABASSO AND AMBERSAND BEACHES: ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE DISC. SUPPLIES & EXPENSES 01-6102-204 $1,500.00 RES. FOR CONTINGENCIES 01-9990-701 $1,500.00 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE CHAIRMAN'S SIGNATURE TO FORM RE APPOINTMENT OF DEPUTY SHERIFF CARL H. HEFNER. k BcoK- 3 5 mvE 03" AT YERO $EACH, 1NDIAN,RIVER COUNTY ,, •• '; .; , •. •r• ,' r • ' ' FLORIDA, -KIS 5th DAY OF • May. • ,J � �i»'lQ. �/ �••r��' ' • Notary/'PubliO '•_ ..• _ .. ti -Notary Pubfle, State of Fiorfda at Largo ! MY commission expries Oct. 13, 1980 1 r °•,iI , ' ' r r•r • o r r:r.r r•r r.r rw w r r r w a r • r r r. FLIED WrW M$ WIS 7�4 QDAY OF � May . 19 Ir i �f 4' i .. '. i ' . ; .1.';i,• Clark, Circuit Court, Indian Riar County, Florida :r',.r.r •r wi r. °.•r r•r w•w.r . r -•r-� r,.6..P. r.r r , riled with the Board of County Commissioners of Indian River County, Blond% this, 24t h day of Meq • Vii. '' .. 1 .. '• ' . • / •s Chairman, Board of County Commi ibners ... •... . a • • 1 ' ,� Ilr .a•'ti;•i ,•1;y 7! '.1 �•. •, •�►i�iESi�/ ' �� _l.�K�_C.. /Iti • �� •' I, ° Clerk 1 ,. _... .. �... _. ._. _ .. _.. it 1 ',• ' Y 1 AW MAY ` 4 W i &�ul.:;' .,.� �', �{ ' �:. •. :..- •�+I � �f _ !,b . :. � .tav ri. Vit!. :'.�L stA4a. y h �,;• n ....._.w .. •� ..arar+..•�......r..s6... ...-.. w.:..M.+.......�. «_.r • .� a..rra.._..•...•..w —' .».....a 4'...1. � ...1... .. s.ae...au•i_.w .. .�14... r..i .l._.,,,,.,t 90 1 //'O'liiE HONORABLE BOARD OF -COMMISSIONERS 021 INDIAN RNER COUNTYs FLtr: 1 �CARC H : "HEFNER I herewith appoint • •of _ VERO BEACH, ' , Florida, a Deputy Sheriff•cf Indian River County, Florida to +yet under • me,W Sheriff of said County. I • The name and number, of the voting precinct of said Deputy isainct i River — y Florida ••. i STATE OF FLORIDA • .. s COUNTY OF INDIAN RIVER / J/r CARL H. HMER • do solemnly -sweat that I will support, protect and defend the Con- sWution and Government of the United States and of the State of Florida] that I am duly qualified to hold office under the Constitution of the Statoi and that I win wall and faithfully porform the duties of Deputy Sheriff of Indian diver County, • Florida, in which I am now about to anter. So help me Cod. •' SUBSCRIBED AND SWORN TO BEFORE ME .. AT YERO $EACH, 1NDIAN,RIVER COUNTY ,, •• '; .; , •. •r• ,' r • ' ' FLORIDA, -KIS 5th DAY OF • May. • ,J � �i»'lQ. �/ �••r��' ' • Notary/'PubliO '•_ ..• _ .. ti -Notary Pubfle, State of Fiorfda at Largo ! MY commission expries Oct. 13, 1980 1 r °•,iI , ' ' r r•r • o r r:r.r r•r r.r rw w r r r w a r • r r r. FLIED WrW M$ WIS 7�4 QDAY OF � May . 19 Ir i �f 4' i .. '. i ' . ; .1.';i,• Clark, Circuit Court, Indian Riar County, Florida :r',.r.r •r wi r. °.•r r•r w•w.r . r -•r-� r,.6..P. r.r r , riled with the Board of County Commissioners of Indian River County, Blond% this, 24t h day of Meq • Vii. '' .. 1 .. '• ' . • / •s Chairman, Board of County Commi ibners ... •... . a • • 1 ' ,� Ilr .a•'ti;•i ,•1;y 7! '.1 �•. •, •�►i�iESi�/ ' �� _l.�K�_C.. /Iti • �� •' I, ° Clerk 1 ,. _... .. �... _. ._. _ .. _.. it 1 ',• ' Y 1 AW MAY ` 4 W i ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED RETRO -ACTIVE APPROVAL OF ADMISSION OF JAMES N. MCLAIN TO THE A.G. HOLLEY STATE HOSPITAL. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED STATE WITNESS PAYROLL, CIRCUIT COURT, SPRING TERM, 1978, IN THE AMOUNT OF $186.60. THE FOLLOWING REPORTS WERE RECEIVED AND PLACED ON FILE IN THE OFFICE OF THE CLERK: � OUNTY WELFARE DEPARTMENT, MARCH, 1978 1978 EPORT OF CONVICTIONS, CIRCUIT COURT, -COURT, -:MAY, OUNTY COURT, TRAFIC VIOLATION BUREAU N NCIAL REPORT, APRIL, 1978 RAFFIC VIOLATION FINES BY NAME, APRIL, 9�8 .JAMES BEINDORF, ENGINEER, CAME BEFORE THE BOARD IN REGARD TO FINAL APPROVAL OF GLENDALE LAKES UNIT TWO. HE EXPLAINED THAT THIS UNIT HAS THREE LOTS ON 9TH LANE, WHICH IS PART OF -RECORDED UNIT ONE, AND THE THREE OTHER LOTS ARE ON A NEWLY CONSTRUCTED ROADWAY, 44TH COURT. HE STATED THAT THIS UNIT IS READY TO BE PLATTED. ADMINISTRATOR JENNINGS INFORMED THE BOARD THAT HE HAS BEEN OVER THIS SUBDIVISION WITH MR. BEINDORF, AND IT IS IN ORDER. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL TO GLENDALE LAKES UNIT TWO. MR, BEINDORF NEXT REVIEWED RAIN TREE CORNER SUBDIVISION WITH THE BOARD AND NOTED THAT THE SUBDIVISION REVIEW COMMITTEE WANTED AN EASEMENT LEFT FOR RIGHT-OF-WAY AT THE SOUTH END IN CASE THE z COUNTY MIGHT WANT THIS FOR A FUTURE ROADWAY. PSR. BEINDORF STATED THAT THEY HAVE NOTED ON THE PLAT THAT THE SETBACKS FOR ANY BUILDINGS WOULD BE FROM THE NORTH LINE OF THE PROPOSED FUTURE EASEMENT. ADMINISTRATOR JENNINGS STATED THAT HE HAS INSPECTED THIS SUBDIVISION, AND IT ALSO IS IN ORDER. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED FINAL APPROVAL TO RAIN TREE CORNER SUB- DIVISION. ATTORNEY MICHAEL O'HAIRE CAME BEFORE THE BOARD REPRESENTING MRS. HELEN M. GANNON WHO IS REQUESTING A SPECIAL EXCEPTION IN ORDER 0 Y 2 1978 ma 35 PAGE 05 P SHERIFF JOYCE STATED THAT COMMUNICATIONS ARE THE BACKBONE OF POLICE WORK AND THAT HE IS VERY MUCH IN FAVOR OF THIS REQUEST, ATTORNEY COLLINS DISCUSSED THE POSSIBILITY OF GETTING FURTHER BIDS ON THESE RADIOS UNITS, TROOPER SICKMAN INFORMED THE BOARD THAT THIS IS THE LOWEST PRICE FROM A STATE LISTED CONTRACTOR, AND SHERIFF JOYCE CONFIRMED THAT GENERAL ELECTRIC IS LOW BIDDER ON THE STATE CONTRACT AND HE DID NOT BELIEVE YOU COULD GET A BETTER PRICE, COMMISSIONER LOY ASKED IF THE HIGHWAY PATROL WOULD BE WILLING TO SIGN AN AGREEMENT THAT THESE ARE COUNTY PROPERTY AND WILL BE RETURNED. TROOPER SICKMAN STATED THAT THEY DEFINITELY WOULD, AND SHERIFF .JOYCE AGREED THAT THESE RADIOS WOULD HAVE TO BE PUT ON INVENTORY AND WOULD BE ASSIGNED TO A TROOPER BY SERIAL NUMBER. WHEN A TROOPER IS TRANSFERRED, THE RADIO WOULD BE RETURNED AND REASSIGNED, CHAIRMAN WODTKE DISCUSSED INSURANCE, AND ATTORNEY COLLINS FELT SINCE THEY WILL BE COUNTY PROPERTY, THEY CAN BE INCLUDED ON THE COUNTY POLICY. COMMISSIONER DEESON FELT SUCH UNITS WOULD BE AN ASSET TO THE CITIZENS OF THE COUNTY, AND COMMISSIONER LOY AGREED. ON MOTION BY COMMISSIONER LOY, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE REQUEST OF THE FLORIDA HIGHWAY PATROL AS PRESENTED BY TROOPER SICKMAN AND ATTORNEY GREEN, FOR THE PURCHASE OF FIVE PORTABLE TWO-WAY RADIOS, INCLUDING A TWO- YEAR MAINTENANCE CONTRACT, .IN AN AMOUNT NOT TO EXCEED $5,705.00, TO BE TAKEN FROM FEDERAL REVENUE SHARING FUNDS, AND APPROVED THE FOLLOWING BUDGET AMENDMENT: ACCOUNT TITLE ACCOUNT 1110, INCREASE DECREASE OTTER LAW NFORCEM NT OFFICER V LORIDA HIGHWAY PATROL 62-3103-402,99 $5,705,00 RES. FOR CONTINGENCIES 62-9990-701,00 $5,705.00 SHERIFF .JOYCE THEN DISCUSSED WITH THE BOARD THE SPOIL ISLANDS, NOTING THAT THE BOAT CLUB MAINTAINS ONE OF THESE ISLANDS AND HAS SOME FACILITIES AND DOCKS LOCATED ON IT WHICH ARE USED BY THE PUBLIC. HE NOTED THAT THE BOAT .CLUB DOES NOT WISH TO CONTINUE 10 Y 2 4 1978 35 ATTORNEY GREEN NOTED THAT THERE ARE FIVE TROOPERS CURRENTLY ASSIGNED TO INDIAN RIVER COUNTY, AND THEY ARE AN INTEGRAL PART OF THE SAFETY OPERATION IN THIS COUNTY. MR. GREEN THEN EXPLAINED THE PRESENT PROCEDURE THE TROOPERS MUST FOLLOW IN ORDER TO CONTACT A DEPUTY SHERIFF DIRECTLY, WHICH PROCEDURE CAUSES DELAYS'AND CAN HAVE SERIOUS CONSEQUENCES, HE STATED THAT THE TOTAL AMOUNT REQUESTED WOULD BE $5,705.00, WHICH INCLUDES A MAINTENANCE CONTRACT FOR TWO.YEARS. THE RADIOS WOULD BE HELD IN THE NAME OF THE COUNTY, BUT WOULD BE MONITORED BY THE HIGHWAY PATROL TROOPERS. MR. GREEN INFORMED THE BOARD THAT SHERIFF .JOYCE CONCURS WITH THIS REQUEST. CHAIRMAN VfODTKE ASKED IF THESE PORTABLE UNITS CAN BE UTILIZED WHILE THE TROOPER IS TRAVELING. TROOPER SICKMAN STATED THAT THEY CAN AND THAT THEY WILL REACH TO THE MORTH COUNTY LINE AND PERHAPS S MILES WEST OF TOWN. DISCUSSION FOLLOWED IN REGARD TO THE NEED FOR FOUR CHANNELS. MR. GREEN EXPLAINED THAT THESE RADIOS HAVE THE CAPABILITY FOR FOUR CRYSTALS, AND IF THE PATROLMAN WAS OUT OF HIS CAR, HE WOULD BE ABLE TO COMMUNICATE NOT ONLY WITH THE DEPUTY SHERIFFS, BUT ALSO WITH HIS OWN SUPERIORS, THE EXTRA CHANNELS JUST GIVE THEM EXTRA CAPABILITIES. ATTORNEY COLLINS ASKED HOW IT HAS EVOLVED THAT THE STATE TROOPERS CAN'T COMMUNICATE DIRECTLY WITH THE SHERIFF'S DEPARTMENT, AND SHERIFF JOYCE EXPLAINED THAT MOST SHERIFF'S DEPARTMENTS ARE ON HIGH FREQUENCY WHILE ALL STATE TROOPERS ARE ON LOW FREQUENCY, AND THUS THEY ARE NOT COMPATIBLEIALTHOUGH.POSSIBLY THIS SITUATION MAY CHANGE IN THE FUTURE. e MR. GREEN NOTED THAT IN THE EVENT THE HIGHWAY PATROL'S COMMUNICATONS EVER DO BECOME COMPATIBLE WITH THE SHERIFF'S, THESE UNITS WOULD BE OWNED BY THE COUNTY AND COULD BE GIVEN TO THE SHERIFF AT THAT TIME BECAUSE THEY WILL BE COMPATIBLE WITH HIS EQUIPMENT. CHAIRMAN WODTKE INQUIRED ABOUT THE TIME NECESSARY TO TRANSFER CALLS, AND TROOPER SICKMAN INFORMED HIM THAT THEY HAVE ONE DISPATCHER WHO HANDLES FOUR COUNTIES, AND THE TIMING WOULD DEPEND ON THE PRIORITY THE CALL WOULD TAKE AND WHETHER OR NOT THE LINES WERE TIED UP, MAY 2 4 1978 goo 35 PACE On • 4 MOBILE ER GENAL ELECTRIC RADIO GENERAL ELECTRIC COMPANY, SUITE 204, KOGER BLDG., 8675 EXECUTIVE CENTER DR. DEPARTMENT MIAMI, FLORIDA 33166, Phone (305) 592-6267 May 1, 1978 Trooper Sickman Florida Highway Patrol Vero Beach, Florida Dear Trooper Sickman: In accordance with your request, General Electric is pleased to offer the following quotation per our Florida State Contract. GE Model PE66RASAMX Portable Basic Price - - - - - -$520.00 K 4 Channels - - - - - - 165.00 MR Channel Guard - - - - 90.00 4238 Battery - - - - - - 39.00 4492 Case (belt) - - - - - - 21.00 4325 Coil Spring Antenna - - 9.00 361L3AlX Desk Charger- - - - - - 63.00 $907.00 ea. 4238 Spare Battery - - - - -$ 39.00 ea. I have enclosed literature for your review and, if you have any questions, please call. Very truly yours, J. R. Webber Territory Account Manager JRW/t enols. MAY 2 4 1978 MAILING AOORMS POST OFFICE BOX 6804 VCR* BEACH. FL.ORTOA 32060 NORMAN A. GREEN ATTORNEY AND COUNSELOR AT LAW 1646 14TH AVENUE VERO BEACH. FLORIDA BOARD OF COUNTY COIMKISSIONERS t Indian River County Courthouse Vero Beach, Florida 32960 11 'z Gentlemen: TRuMHONE 660 -loot • AREA COOS 306 May 1, 1978 The function of the Florida Highway Patrol is.to enforce the highway laws of this State, insuring us of a safer environment for the operation of motor vehicles. The Patrolmen assigned to Indian River County work closely with the Sheriff of Indian River County. Unfortunately, the radio systems of each department are not compatible with one another causing great delay when it is necessary for either department to communicate with the other. This situation occurs frequently during investigation of accidents and sometimes delays the summoning of ambulances to accident scenes. It can also be extremely hazardous when both departments are involved in the attempted apprehension of an offender, since Highway Patrolmen and Deputy Sheriffs are unable to directly communicate with one another during such a maneuver. Recently, vigilant and diligent action taken by the Highway Patrol resulted in the arrest of an individual on narcotics charges and the subsequent forfeiture of $20,000.00. This money went into Indian River County's general fund. As a former prosecutor and chairman of the Kiwanis Club, Vero -Treasure Coast, Safeguard Against Crime Committee, I would strongly urge the County Commission to use a portion of those confiscated funds to provide five portable two-way radios to the Florida Highway Patrol. These radios would be used in our County exclusively, and would be compatible with the Sheriff's radio freq_ue'ncies�. Thus, the Florida Highway Patrolmen assigned to our County could use these portable radios in their vehicles for communicating with the Sheriff's Office, thereby eliminating the necessity for three extra communications each time it is necessary to summon help or assist our Sheriff in apprehending fleeing offenders. I trust you will give this correspondence considera- tion and if you desire, I would be happy to appear before you with the Highway Patrolman assigned to this County, in order to expedite the allocation of these funds by you. Very truly yours, LZ • E L NORMAN A. GREEN, ESQUIRE PGGK 35 PAGE 07 TO BUILD ON HER PROPERTY, ZONING DIRECTOR DEWEY WALKER INFORMED THE BOARD THAT THIS PROPERTY IS LOCATED ON FLORA LANE (62ND PLACE), AND SPECIAL EXCEPTIONS HAVE BEEN GRANTED IN THIS AREA BEFORE.- MR. WALKER STATED THAT THERE IS ACCESS, BUT NOT OVER A PUBLIC ROADWAY; THE PROPERTY IS ZONED R-1; AND HE FEELS THIS IS A ROUTINE SPECIAL EXCEPTION SINCE THE APPLICANT HAS OWNED THE PROPERTY SINCE JANUARY 28, 1963. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LOY, THE BOARD UNANIMOUSLY GRANTED A SPECIAL EXCEPTION TO HELEN M. GANNON. ZONING DIRECTOR WALKER NEXT DISCUSSED WITH THE BOARD A SPECIAL EXCEPTION FOR SAM BROWN, SR., WHO HAS OWNED PROPERTY IN THE OSLO AREA IN THE VICINITY OF POMPEY SUBDIVISION SINCE 1948 AND NOW WISHES TO BUILD A HOME. HE DISPLAYED A SECTION MAP OF THE AREA TO THE BOARD AND NOTED THAT HE HAS VISITED THE PROPERTY AND THERE IS A WAY TO GET IN AND OUT. HE CONTINUED THAT THERE ARE SEVERAL HOUSES IN THIS AREA AND SPECIAL EXCEPTIONS HAVE BEEN GRANTED PREVIOUSLY IN ORDER FOR PEOPLE TO BUILD HERE. ADMINISTRATOR .JENNINGS AGREED THAT THERE IS A ROAD THAT MEANDERS BACK TO THE PROPERTY IN QUESTION, BUT IT IS NOT A DEDICATED COUNTY -MAINTAINED ROAD. HE INFORMED THE BOARD THAT SOME IMPROVEMENT HAS BEEN DONE IN THIS AREA UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED A SPECIAL EXCEPTION TO SAM BROWN, SR. ATTORNEY NORMAN GREEN CAME BEFORE THE BOARD ACCOMPANIED BY STATE TROOPER SICKMAN OF THE FLORIDA HIGHWAY PATROL TO DISCUSS THEIR REQUEST FOR FIVE PORTABLE TWO-WAY RADIOS AS SET OUT IN A LETTER FROM MR. GREEN DATED MAY 1, 1978, AND PROPOSAL FROM GENERAL ELECTRIC AS FOLLOWS: 6 MAY 2 41978 ma 35 pArz 0 � r � MAKING IMPROVEMENTS ON THE ISLAND IF THE BOARD NOW HAS OTHER PLANS FOR THESE ISLANDS, THE CHAIRMAN STATED THAT HE DID NOT FEEL ANYTHING HAS BEEN INDICATED THAT WOULD PROHIBIT CONTINUING USE OF THE BUILDINGS AND DOCKS ON THIS ISLAND, AND COMMISSIONER LOY POINTED OUT THAT THIS WAS DESIGNATED AS A RECREATION AREA AND SHE DID NOT FEEL THE USAGE WOULD CHANGE, 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 NOTICE at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being NOTI County Com HEREBY Commissioners of Indian Board Of County Commissioners of Indian River County, Florida, will receive bids to the hour of l(,(1 9:30 A.M. Wednesday, May 24, 1978, for the a following: �/�) 9� v� A One new latest model tractor with diesel in the matter of A`-' � al C � • (.1 ( n�`.li�) en., ine, 70 horsepower, displacement 270 cubic Speci nd biddingfblanks sare available at he Of, instruction to fice of the County Administrator, Room 115, County Court House, or will be mailed upon request. In the Court, wasThe Board Of County Commissioners Rub The the right to reject any or all of the bids and make awards in any manner which Lr�� � / / 9 �7 (I the Board considers to in the best interest of Ifshed in said newspaper in the issues of=r C� / ri 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 r, mailed or delivered to the Office Of the County Affiant further says that the said Vero Beach' Press-Joumal is *a newspaper published at Administrator, Room 115, County Court House, Vero Beach, in said Indian River County, and that the said newspaper has heretofore Vera Beach, Florida 32960. Proposals received been continuously published in said Indian River County, Florida, weekly and has been entered after 9:30 A.M. May 24, 1978, will be returned as second class mail matter at the post office in Vero Beach, in said Indian River County,Florida unopened. for a period of one year next preceedingthe first Indian River County, Florida publication of the attached copy of adver- Board of County Commissioners tisement; and affiant further says that he has neither paid nor promised any person, firm or By: William C. Wodtke Jr., Chairman corporation any discount, rebate, commission or refund for the purpose of securing this adver- May 17,21, 1978. tisement for publication in the said newspaper. --,�/ Sworn to and subscribed before me this a Yy A.D. 7 • i (Business Manager) (SEAL) (Clerk of the Circuit Court, wian River County, Florida) 11 MAY 2 4. ` 97 BOOK 35 FACE,, •r THE CHAIRMAN THEN ASKED FOR RECEIPT OF BIDS IN ACCORDANCE WITH THE NOTICE AND THE FOLLOWING SEALED BIDS WERE RECEIVED, OPENED AND READ: SUNRISE FORD TRACTOR Co,, FORT PIERCE FORD MODEL 6600 $11,655,98 BERGGREN EQUIPMENT CO., FORT PIERCE JOHN DEERE MODEL 2440 $12,745.00 ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE ABOVE BIDS BEING REFERRED TO THE ADMINISTRATOR FOR EVALUATION. THE ADMINISTRATOR INFORMED THE BOARD THAT THIS TRACTOR WOULD BE USED AS A NEW CONCEPT IN DOING ROADWORK AND GRADING, AS WELL AS FOR OTHER PURPOSES, EDWARD BROWN, BLUE CROSS/BLUE SHIELD SALES REPRESENTATIVE, CAME BEFORE THE BOARD TO DISCUSS A PROPOSED 16.9% INCREASE IN RATES, MR. BROWN NOTED THAT -THEIR RATE ESTIMATES FOR THE LAST TWO YEARS HAVE COME WITHIN $200,00 OF WHAT WAS NEEDED FOR THE GROUP, AND THIS INCREASE IS SIMPLY DUE TO INFLATION AND GREATER USAGE IN DIAGNOSTIC AND MEDICAL CARE. HE STATED THAT THE 16.9% REPRESENTS LESS THAN WHAT THEY NORMALLY CONSIDER THE SPIRALLING OF COSTS IN THE MEDICAL FIELD, OR 20o PER YEAR. CHAIRMAN WODTKE ASKED HOW THEY DERIVED THE 16.9% RATE IN- CREASE, MR. BROWN NOTED THAT THE COUNTY HAD A LOSS RATIO OF 102x, WHICH HE FELT WOULD NORMALLY CALL FOR AROUND A 22% INCREASE, BUT APPARENTLY SOME CONSIDERATION WAS GIVEN TO THE FLUCTUATION OF THE ti - USAGE FACTOR. COMMISSIONER LOY DISCUSSED MR. BROWNS STATEMENT THAT THEIR COSTS GO UP 20% A YEAR, AND MR. BROWN POINTED OUT AS JUST ONE EXAMPLE, THE NEW "CAT" SCANNER WHICH IS BEING USED CONSIDERABLY AND HAS GREATLY INCREASED THEIR COSTS. DISCUSSION CONTINUED IN REGARD TO INCURRED CLAIMS IN 1976-77,. LOSS RATIOS, AND HOW LAST YEAR S RATES WERE PROJECTED, CHAIRMAN WODTKE NOTED THAT WITH A LOSS RATIO OF 83%, WE HELD THE SAME RATES, THIS YEAR WITH A LOSS RATIO OF 102%, WE WILL HAVE A 16,9% INCREASE IN RATES. HE FELT POSSIBLY WITH A LOSS RATIO OF 83% WE SHOULD HAVE HAD A REDUCTION IN OUR RATES LAST YEAR. 12 MAY 2 41978 got14 M t ' MR. BROWN POINTED OUT THAT YOU MUST CONSIDER THE INFLATIONARY TREND OF 2p. COMMISSIONER L.OY ASKED IF ANY OTHER INDUSTRY USES A 20% FIGURE FOR INFLATIONARY TREND COST RISE, AND MR. BROWN DID NOT KNOW, BUT NOTED THAT THE HEALTH CARE FIELD IS LEADING THE RACE IN INFLATIONARY COSTS. HE POINTED OUT THAT WHEN THIS INSURANCE WAS PUT OUT TO BID LAST YEAR, THE OTHER COMPANIES TOOK INTO CONSIDERATION THE LOSS RATIO OF 83%, AND THEIR BIDS WERE CONSIDERABLY HIGHER THAN THAT OF BLUE CROSS/BLUE SHIELD, THE CHAIRMAN NOTED THAT THEIR BIDS INCLUDED OTHER THINGS, AND IT WAS VERY DIFFICULT TO GET A TRUE COMPARISON, MR. BROWN THEN BROUGHT UP THE FACT THAT THE COUNTY POLICY NOW ONLY HAS A $55.00 PER DAY ROOM ALLOWANCE WHILE THE CURRENT HOSPITAL CHARGE IS $89.00 PER DAY AND SOON WILL BE HIGHER. HE NOTED THAT MAJOR MEDICAL DOES NOT ABSORB EXTRA ROOM CHARGES. COMMISSIONER L.OY ASKED WHEN THE CONTRACT IS DUE TO BE RENEWED AND MR. BROWN STATED .JUNE 15TH. SHE FELT ALL THE COMMISSIONERS SHOULD BE PRESENT TO DISCUSS THIS MATTER, AND THE CHAIRMAN AGREED. COMMISSIONER DEESON ASKED WHAT THE COST DIFFERENCE WOULD BE IF THE ROOM ALLOWANCE WERE INCREASED TO $80.00 PER DAY, MR. BROWN STATED THAT THE COST TO INCREASE THE ROOM ALLOWANCE FOR AN INDIVIDUAL IS 11k PER MONTH FOR EACH DOLLAR OF INCREASE AND ON A FAMILY CONTRACT, IT IS 22�, DISCUSSION FOLLOWED IN REGARD TO CHANGING THE ANNIVERSARY DATE OF THE CONTRACT TO OCTOBER TO COINCIDE WITH THE COUNTY'S FISCAL YEAR. MR. BROWN STATED THAT THIS CAN BE DONE, BUT NOTED THAT THE RATES WOULD PROBABLY CHANGE BY OCTOBER, CHAIRMAN WODTKE STATED THAT THIS MATTER WILL BE TAKEN UP FOR FINAL DECISION AT THE .JUNE 7TH MEETING WHEN MORE BOARD MEMBERS CAN BE PRESENT. CAPTAIN WHITAKER OF THE FELLSMERE FIRE DEPARTMENT AND ALSO COUNCILMAN OF THE CITY OF FELLSMERE, CAME BEFORE THE BOARD TO DISCUSS REPAIRS TO THEIR LARGE AUXILIARY GENERATOR, CAPTAIN 13 AYBOOK 3 PACE 3J WHITAKER STATED THAT THIS GENERATOR CAN SERVE TO OPERATE THE LIGHTS IN THEIR CITY HALL AND, IN ADDITION, THE FIRE DEPARTMENT, CIVIL DEFENSE, POLICE AND FIRE DEPARTMENT RADIOS, WHICH HE FELT COULD PROVE TO BE A BIG ASSET TO THE COUNTY AS WELL AS THE CITY. HE NOTED THAT THIS WAS SET UP BY THEIR FORMER MAYOR AND WAS SUPPOSED TO BE MAINTAINED, BUT WAS NEGLECTED. CAPTAIN WHITAKER DISCUSSED THE MONEY THAT THE CITY OF FELLSMERE HAS ALREADY SPENT TRYING TO GET THE GENERATOR REPAIRED AND NOTED THAT THEY NOW HAVE COME TO THE LIMIT OF THEIR FUNDS. HE CONTINUED THAT IF THE ADDITIONAL REPAIRS NEEDED RUN OVER $200.00, MAYOR SNELL HAS OFFERED TO PAY THE EXCESS OUT OF HIS OWN POCKET. ` COMMISSIONER DEESON ASKED IF THEY NOW HAVE A COVER OVER THE GENERATOR, AND CAPTAIN WHITAKER STATED THAT THEY HAVE THE MATERIALS, . BUT THE MECHANIC NEEDS THE ROOM TO WORK ON THE MACHINERY. HE NOTED THAT IT WOULD ONLY TAKE A FEW HOURS TO ERECT THE SHED WHEN THE REPAIRS ARE COMPLETED. COMMISSIONER DEESON EXPRESSED CONCERN ABOUT WHO WILL MAINTAIN THIS EQUIPMENT AND BE RESPONSIBLE FOR IT. CAPTAIN WHITAKER INFORMED THE BOARD THAT MAYOR SNELL HAS APPOINTED HIM TO TAKE CHARGE OF THE GENERATOR AND THAT HE WILL GUARANTEE THAT THERE WILL BE A SHED OVER IT AND THAT IT WILL BE RUN AT LEAST TWICE A WEEK. ADMINISTRATOR JENNINGS NOTED THAT CIVIL DEFENSE MADE ARRANGEMENTS WITH FELLSMERE AND WITH THE COUNTY ROAD & BRIDGE DEPARTMENT FOR THEM TO MOVE THIS EQUIPMENT TO FELLSMERE AND INSTALL ti IT. COMMISSIONER Loy SAID SHE FELT THE CITY OF FELLSMERE HAD AN AGREEMENT WITH CIVIL DEFENSE TO MAINTAIN THIS EQUIPMENT. CAPTAIN WHITAKER STATED THAT FORMER MAYOR SIMPSON APPARENTLY HAD AN AGREEMENT, BUT THE CITY COUNCIL DID NOT KNOW ANYTHING ABOUT IT. COMMISSIONER Loy POINTED OUT THAT THIS IS A VALUABLE AND IMPORTANT PIECE OF EQUIPMENT AND SOMEONE MUST MAINTAIN IT. SHE FELT IT WILL BE NECESSARY TO HAVE A WRITTEN AGREEMENT WITH THE CITY OF FELLSMERE IN THIS REGARD. 14 Y 2 41978 BOOK JO fW C �, r THE CHAIRMAN AGREED THAT IT MUST BE THOROUGHLY UNDERSTOOD THAT THE CITY COUNCIL WILL BE RESPONSIBLE FOR THE PERPETUAL MAINTENANCE OF THIS VALUABLE AND NECESSARY EQUIPMENT, ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER LAY, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR THROUGH THE ROAD & BRIDGE DEPARTMENT TO SPEND UP TO $200 FOR REPAIRS OF THE AUXILIARY GENERATOR AND TO REQUEST THE CITY OF FELLSMERE TO PROVIDE THE COUNTY WITH A RESOLUTION ACCEPTING THE RESPONSIBILITY FOR MAINTENANCE AND UPKEEP OF THIS PARTICULAR PIECE OF EQUIPMENT, ATTORNEY COLLINS DISCUSSED THE MID FLORIDA COURT ORDER AND STATED THAT HE FEELS .JUDGE SMITH RENDERED A VERY WELL REASONED AND HELPFUL ORDER. HE FELT THE MAJOR POINT IS THAT .JUDGE SMITH AGREED WITH THE COUNTY'S ARGUMENTS THAT IN DETERMINING RATES, YOU CAN CONSIDER THE QUALITY OF WATER BEING PROVIDED, WHICH WAS STRONGLY ARGUED AGAINST BY THE ATTORNEY FOR MID FLORIDA, ATTORNEY COLLINS CONTINUED THAT JUDGE SMITH REMANDED THIS MATTER BACK TO THE BOARD FOR FURTHER FINDINGS AND INDICATED THAT THE BOARD SHOULD DO TWO THINGS: (1) THE BOARD SHOULD COME UP WITH WRITTEN DEFAULTS ON THE PART OF MID FLORIDA, GIVE THEM NOTICE, AND GIVE THEM AN OPPORTUNITY TO CORRECT THE DEFAULTS, ATTORNEY COLLINS STATED THAT HE FELT THE COUNTY SHOULD AUTHORIZE THE ENGINEER TO REVIEW THE ENTIRE SITUATION AND PREPARE AN ENGINEERING REPORT THAT WILL BE THE BASIS FOR THE DEFAULT LETTER TO BE WRITTEN, (2) THE BOARD SHOULD COME UP WITH SPECIFIC ACCOUNTING REPORTS AND RECORDS THAT THEY REQUIRE FROM MID FLORIDA AND GIVE MID FLORIDA REASONABLE TIME TO PROVIDE THIS INFORMATION, y ATTORNEY COLLINS NOTED THAT COMMISSIONER DEESON SPECIFICALLY ASKED FOR INFORMATION ON MID FLORIDA'S ASSETS, WHICH WAS NEVER PROVIDED, AND THE JUDGE RECOGNIZED THE BOARD'S RIGHT TO HAVE THIS INFORMATION ON WHICH TO BASE THEIR DECISION, ATTORNEY COLLINS CONTINUED THAT THE JUDGE INDICATED IF THE BOARD WERE INCLINED, THEY COULD SET UP A PROCEDURE WITH AN EXAMINER WHO WOULD HEAR THE INITIAL ARGUMENTS ON THE MATERIAL THAT IS TO BE PROVIDED AND THEN MAKE RECOMMENDATIONS TO THE BOARD FOR FINAL ACTION, HE NOTED THAT JUDGE SMITH ALSO RECOMMENDED THAT THE BOARD ESTABLISH RULES OF PRACTICE AND PROCEDURE FOR RATE HEARINGS, 15 x Bou 35 PAGE 15 ti CHAIRMAN VIODTKE FELT THAT HAVING AN EXAMINER CONDUCT A HEARING SHOULD BE KEPT OPTIONAL, AND COMMISSIONER LOY AGREED. ATTORNEY COLLINS STATED THAT HE WOULD LIKE TO SEE THE BOARD TAKE AFFIRMATIVE ACTION IN REGARD TO THE .JUDGE'S FINDINGS AND SUGGESTED THAT COMMISSIONER DEESON BE APPOINTED TO GATHER THE SPECIFIC INFORMATION NEEDED AND HE WOULD WORK WITH HIM. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AGREED THAT THE MATTERS AS SET OUT IN THE COURT ORDER DATED MAY 11, 19781 RE MID FLORIDA UTILITIES VS. INDIAN RIVER COUNTY, CASE #77-1045, BE MOVED AHEAD ON BY THE COUNTY, SPECIFICALLY AS TO OBTAINING NECESSARY ENGINEERING REPORTS CITING SPECIFIC DEFICIENCIES AND DEFAULTS, AND GATHERING OF ACCOUNTING INFORMATION TO BE PROVIDED BY :MID FLORIDA UTILITIES; AND AUTHORIZED THE ATTORNEY TO ESTABLISH RULES OF. PRACTICE. AND PROCEDURE FOR FUTURE RATE CASES, SAID COURT ORDER IS HEREBY MADE A PART OF THE MINUTES. MAY 2 4 1978 16 booK 35 PAGE 1 IN THE CIRCUIT COURT OF THE NINE- TEENTH JUDICIAL CIRCUIT IN AND FOR INDIAN RIVER COUNTY, FLORIDA. CASE NO. 77-1045 MID -FLORIDA UTILITIES, INC., ) 4 Petitioner, ) VS. ) BOARD OF COUNTY COMMISSIONERS ) OF INDIAN RIVER COUNTY, FLORIDA, Respondent O R D E R Petitioner, Mid -Florida Utilities, Inc., seeks review I by certiorari of Respondent, Board of County Commissioners of Indian River County, Florida Resolution No. 77-111, which denied Petitioner's application for authority to increase its water rates to customers in Indian River County, Florida. r This case arose out of an application for a water rate increase initially filed by Petitioner, Mid -Florida, under a franchise known as the "Rockridge Water and Sewer Franchise.". Mid -Florida claims a fair rate of return would be 10.9%; that its proposed rates would produce that fair rate of return and that the rates presently being charged by Mid -Florida were not producing any rate of return, and therefore, were confiscatory. .Mid -Florida also contends that the Respondent Board is without authority to consider the quality of service and the quality of r; water in determining whether or not Mid -Florida's application ..for rate increase should be granted. Mid -Florida is also claiming that the Board departed from essential requirements of law and failed to give any consideration.to the financial needs of Mid -Florida and its denial of Mid -Florida's application for rate increase deprived Mid -Florida of its property without just compensation in violation of guarantees of the Florida and Federal constitution. Mid -Florida is asking the Court to order the Board to.grant the rate increase it asked for and to find that a fair and reasonable rate of -return for Mid -Florida is 10.9%, and that the rate increase.go into effect immediately. 1978 n v That if the Court did consider the quality of water as a factor in determining a fair and reasonable rate of return, that the rate of return then should be at a low scale instead of middle or high scale rate of return. Mid=Florida also claims it has been at a disadvantage in trying to identify and properly address the underlying reasons for the Board's error in Resolution No. 77-111 because of the failure of the Board to render an order or resolution properly setting forth its findings of fact and conclusions in this case. The Board contends that Resolution No. 77-111 sets forth sufficient findings and is based on competent evidence. The Board further contends that it has a legal right to withhold a rate.increase because of the poor quality of the water or poor quality of the water distribution system. The Board requests that Resolution No. 77-111 be upheld and in effect, that the rate increase be denied, or if the case is remanded for further hearings before the Board, that it be remanded with appropriate instructions by the Court as to what should be included in the findings of fact. The primary question is whether the Board has specific authority to completely deny a rate increase based solely on the fact that the water quality is poor or the water quality fails to meet minimum State.Health Standards. Mid -Florida admits that the Public Service Commission has the authority to deny rate increases because of an ineffi- cient water distribution system, but argues that this is solely because of specific statutory authority and no such authority exists by the Board. Mid -Florida also points out that the Board does have authority to institute proceedings so that this water franchise can come under the Public Service Commission. This franchise, known as "Rockiidge Water and Sewer Franchise," provides in Section 14 that the Utility Company is entitled to a "fair rate of return on the net valuation of its -2- 0 [___11 • w properties devoted thereto under efficient and economical management." This section also provides that rates remain effective until changed or modified as provided by this franchise. Section 17 of the franchise provides that should < the utility company desire to increase any charges heretofore established and approved by the Board, then the utility company notifies the Board in writing and sets forth the schedule of rates and charges which it proposes and that special hearings shall then'be held with appropriate notices. Section 8 of the franchise provides that the quantity and' quality.of the water delivered and sold by the utility company shall at all times be and remain not inferior to the rules, regulations and standards now or hereinafter adopted by the State Board of Health from time to time. El In Special Acts, Chapter 54-1380, known as. the Utility Act of Indian River County, it provides among other things that if any person or party served by a utility company operating under a franchise from the Board complains to the Board concerning the rates, charges and operations and such utility, after request is made by the Board, fails to satisfy or remedy the complaint or objection, the Board, after due. notice, shall schedule a hearing and the Board may review the rates and charges by such utility company and the nature and character of the service it furnishes and the qualify of service furnished pursuant to such franchise. This special act further provides that if the utility.company fails or refuses to properly abide by the terms and provisions of the franchise, the Board, after written notice to the utility company of such defaults and defects and reasonable time in which to remedy the situation and properly furnishes the service required by the franchise,may limit or restrict said franchise or may terminate and cancel the franchise after proper reasons are found by the Board. -3- 4 • Taking into account all of the .terms of the franchise itself and the Utility Act of Indian River County, it is clear that it was intended that the quality of water and the quality of service the utility company. furnishes under its franchise can be a major factor in determining a fair rate of return. Therefore, -the Court finds that the Board has specific authority to consider the quality of water and the quality of service the utility company renders in determining a fair rate of return. North Florida Water Company v.-Bedis, 302 So.2d 129; United Telephone Company of _Florida v.' Mayo, 215 So.2d 609. The Board did not have authority to deny a rate increase solely on a y finding that the quality of water or the quality of service was poor, since the Board did not give Mid -Florida a reasonable time to remedy or correct any deficiencies. It is established law that administrative orders must set forth specific findings of fact to support the conclusion reached. Central Truck Lines,'Inc. v.' King, 146 So.2d 370; McRae v. Robbins, 9 So.2d 284. Resolution No. 77-111 incorporates by reference reasons set out in the minutes of the Board.'s meetings of two different dates, but these minutes consist of fifty-five legal size pages. Reference to these minutes are not findings of fact to support the Board's Resolution denying the rate increase. It is necessary for the Board to make specific findings of fact, which they found from the evidence to be true so that a court reviewing this matter could determine whether or not the facts as found by the Board constitute legal grounds for the denial of the rate increase and whether the record contains competent and sub- stantial evidence to support the findings reached by the Board. Hickey v.. Wells, 91 So.2d 206; Laney v.' Holbrook, 8 So.2d 465. The Petition for Writ of Certiorari is hereby granted, and Resolution No. 77-111 of -the Board of County Commissioners of Indian River County, Florida is hereby quashed. This cause is hereby remanded to the Board of County Commissioners of Indian River County, Florida for the said Board -4- BOOK 35 PAGE 20 0 ti to make specific findings of fact in this case, including the following: (1) The fair rate of return on the net valuation of Mid -Florida's properties. ..(2) The net valuation of Mid -Florida's properties used in its utilities system for this franchise. .(3) The amount of gross revenues Mid -Florida derived under this franchise for its latest fiscal year. (4) The latest annual expenses of Mid -Florida that were related to the operation of.this franchise under efficient and economic management. (5) If the Board determines that Mid -Florida is furnishing a poor quality of water or poor service, then specific findings as to this should be stated by the Board, including whether the water quality meets minimum state standards, (6) Any other specific findings of fact which legally justify the Board in denying a rate increase or in granting a lower rate increase than requested by Mid -Florida. On remand, the Board must give Mid -Florida a written notice of any specific deficiencies or defaults and must give Mid -Florida a reasonable time in which to remedy and correct the deficiencies or defaults to properly furnish the water service required by the fra c� hjsa, Utility Act of Indian River County, Sec. 24-26(h). In addition, the Board must make a written re - quest of the specific accounting reports and data which the Board requires from Mid -Florida and give Mid -Florida a rpaSon- able time in which to furnish to the Board such reports and data. P Section 15 of the franchise. After Mid -Florida has furnished such accounting records, the Board shall then fix a fair rate of return -on the net valuation of Mid -Florida's property based upon the evidence presented at the public hearings. Determination of a fair and reasonable rate of return for services performed by a utility.company is time consuming and complicated, and the methods used by the experts in this field are probably incomprehensible by laymen. For this reason, -5- Boa 35 PAGE 21 I it would be desirable if the Board would appoint an examiner who is an expert in this field to make tentative recommendations and findings of fact to the Board. In addition, the Board should adopt rules of practice and procedure for.utility rate hearings in order that all parties have an'opportunity to present their side in a fair and orderly process. DONE and ORDERED in Chambers iri Vero Beach, Indian River County, Florida this'; r�_ay of May, 197$. Circuit Judge ` Copies furnished to: B. Kenneth Gatlin, -Esq. George C. Collins, Esq. . William H. Caldwell, Esq. b 809K 35 PAGE 22 u 21 ,r F CHAIRMAN WODTKE NEXT DISCUSSED DESIGNATING A COUNTY LIAISON TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT. HE NOTED THAT COMMISSIONER SIEBERT HAS DETERMINED THAT JAMES HUFF, EXECUTIVE DIRECTOR OF THE INDIAN RIVER CITRUS LEAGUES HAS A CONFLICT AND CANNOT ACCEPT THIS RESPONSIBILITY AND INFORMED THE BOARD THAT COMMISSIONER LOY HAS DISCUSSED THIS POSITION WITH PETE SPYKE, EXTENSION AGRICULTURAL AGENT, WHO IS WILLING TO BE THE COUNTY LIAISON. ` COMMISSIONER LOY NOTED THAT MR. SPYKE WILL DISCUSS THIS REQUEST WITH THE FLORIDA AGRICULTURAL EXTENSION DEPARTMENT TO SECURE THEIR CONCURRENCE AS THIS IS ONE OF THEIR TOP PRIORITY PROJECTS, ESPECIALLY AS IT DEALS WITH AGRICULTURE. CHAIRMAN WODTKE INFORMED THE BOARD THAT HE HAS, THEREFORE, WRITTEN THE ST. .JOHNS RIVER WATER MANAGEMENT DISTRICT DESIGNATING PETE SPYKE, EXTENSION AGRICULTURAL AGENT, AS THE COUNTY LIAISON TO ST. .JOHNS RIVER WATER MANAGEMENT DISTRICT. ADMINISTRATOR JENNINGS REPORTED ON COUNTY SEWER AND WATER FRANCHISES. HE NOTED THAT THEY ARE HAVING PROBLEMS WITH THE FRANCHISE FORM THAT WAS ESTABLISHED SOME TIME AGO, AND THEY FEEL THAT THE REQUIREMENTS FOR OBTAINING A FRANCHISE SHOULD BE REVIEWED AND UPDATED. THE ADMINISTRATOR DISCUSSED. THE PROBLEM OF RELEASE OF PART OF A FRANCHISE AREA WHERE THE FRANCHISE HOLDER IS ALREADY NOT IN CONFORMANCE WITH DER REQUIREMENTS. HE STATED THAT THIS JUST COMPOUNDS A BAD SITUATION, AND HE DID NOT BELIEVE THE COUNTY SHOULD t CHANGE A FRANCHISE IN ANY WAY UNTIL THE FRANCHISE HOLDER IS IN COMPLETE COMPLIANCE WITH THE OTHER GOVERNMENTAL REGULATORY AGENCIES. ATTORNEY COLLINS NOTED THAT THIS BOARD PREVIOUSLY AUTHORIZED THE CONSULTING ENGINEER TO BEGIN UPDATING REPORT INFORMATION NECESSARY TO PLACE THE COUNTY IN A POSITION OF GOING INTO THE WATER BUSINESS ON A COUNTYWIDE BASIS. HE POINTED OUT THAT THE COUNTY FREQUENTLY RECEIVES FRANCHISE REQUESTS THAT MAY OR MAY NOT FIT IN WITH THE COUNTY'S GOAL OF GETTING INTO THE WATER BUSINESS, WHICH PUTS THE lb- MINISTRATOR IN THE DIFFICULT POSITION OF HAVING TO PLACE MATTERS BEFORE THE BOARD THAT COULD BE INCONSISTENT WITH THE REPORT THAT WILL COME OUT IN TWO OR THREE MONTHS. THE ATTORNEY 23 Book 35 pAcc RECOMMENDED THAT A PERIOD OF TIME BE ESTABLISHED WHEREIN THE BOARD CAN MAKE ITS DETERMINATION BEFORE GRANTING ANY ADDITIONAL FRANCHISES. CHAIRMAN WODTKE NOTED THAT AT RATE HEARINGS WE ARE ALWAYS FACED WITH COMPLAINTS ABOUT WATER THAT IS NOT FIT TO DRINK OR WASH CLOTHES IN AND ASKED IF THE COUNTY LEGALLY COULD SET STANDARDS FOR WATER QUALITY. ATTORNEY COLLINS STATED THAT THIS DEFINITELY COULD BE BONE, AND, SINCE IT IS ANTICIPATED THERE WILL BE ADDITIONAL COOPERATION BETWEEN THE CITY AND THE COUNTY ON WATER PROBLEMS IN THE FUTURE, HE FELT ALL SHOULD HAVE THE SAME STANDARDS. COMMISSIONER Loy CONCURRED THAT WE SHOULD HAVE THE SAME STANDARDS AS THE CITY OF VERO BEACH. SHE ALSO FELT THAT WE MUST ESTABLISH BETTER PROCEDURES AND IMPRESS UPON THE PEOPLE THAT WE HAVE RULES AND REGULATIONS WE EXPECT THEM TO GO BY, CHAIRMAN WODTKE AGREED THAT, SINCE OUR CONSULTANT IS NOW LOOKING AT WELLFIELD SITES AND POSSIBLY TREATMENT PLANT SITES,WE SHOULD NOT APPROVE ADDITIONAL WELLS FOR PRIVATE FRANCHISE HOLDERS THAT WOULD BE ELIMINATED WHEN THE COUNTY DOES GET INTO ITS WATER PROGRAM. ATTORNEY COLLINS STATED HE FELT THE. COUNTY HAS THE RIGHT TO SET A MORATORIUM ON WATER FRANCHISES UNTIL THEY CAN DETERMINE HOW THEY ARE GOING TO PROCEED. COMMISSIONER LOY NOTED THAT, THOUGH SHE FEELS WE DEFINITELY HAVE AN EMERGENCY SITUATION, SHE WOULD NOT WANT TO 4 CONSIDER AN EMERGENCY MORATORIUM WITH ONLY THREE BOARD MEMBERS PRESENT, AND, IN ANY EVENT, AN EMERGENCY ORDINANCE REQUIRES FOUR VOTES. SHE FELT THAT SHE WOULD, HOWEVER, LIKE TO INDICATE TO THE PEOPLE THAT WE FEEL THIS ACTION IS NECESSARY AND INSTRUCT THE ADMINISTRATOR TO PUT A TEMPORARY HOLD ON THE SITUATION. ATTORNEY COLLINS FELT THIS CAN JUST BE ADDRESSED AT THE NEXT MEETING. CHAIRMAN WODTKE INSTRUCTED THAT THIS MATTER BE MADE AN AGENDA ITEM FOR THE NEXT REGULAR MEETING OF JUNE 7TH. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER 24 MAY 2 BOOK PACE 24 4 s e DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR, THE ATTORNEY, AND THE CONSULTING ENGINEER TO BEGIN WORKING ON PROCEDURES AND GUIDELINES FOR ALL UTILITY FRANCHISES FOR INDIAN RIVER COUNTY. ON MOTION BY COMMISSIONER Loy; SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADDED AN EMERGENCY ITEM TO THE AGENDA AS REQUESTED BY DR. FLOOD. CHAIRMAN WODTKE STATED THAT THIS IS IN REGARD TO A PATIENT WHO WAS ADMITTED TO THE SEBASTIAN RIVER MEDICAL CENTER AND WAS CONFINED PAST THE 12 DAY LIMIT. DR. FLOOD INFORMED THE BOARD THAT THIS IS A LEGITIMATE CASE, AND THERE IS JUSTIFICATION FOR KEEPING THIS PATIENT IN THE HOSPITAL AN ADDITIONAL FIVE DAYS. HE EXPLAINED IN DETAIL. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY AUTHORIZED PAYMENT TO SEBASTIAN RIVER MEDICAL CENTER IN THE AMOUNT OF $2,777.63 COVERING 17 DAYS HOSPITALIZATION FOR CHARLES HOUGHTON, INDIGENT. 25 �oo�c 35 fAcf 25 • FLJN1011 UU>,IYF ii iU1.Ya MI1IN YYI r.-.._. ' USE. TYPEWRITER TO FILLUE IN­TH See Reverse Side for Instructions for Completing and Routin �'j . APPLICATION AND AUTHORIZATION FOR Lj HOSPITALIZATION FOR THE INDIGENT •IF Authorization No. kal— Florida State Board of Health and State Department of Public Welfare Tndian Ri ver County of Residwe A -PATIENT INFORMATION /- t ,/ � ll e' A- . < Z ZI / / �iI 7I-) � Race _ Sexes_ Age--6(l- Patients Nam Winter Beach Florida Address PO Box 116 city Herkimer, NY Next of kin or guardian Margar9tR�OrOWski sister A,,e- Use am is patient a recipient of state public assistance? Yes XX OAA_ ADC AB AD No . Does patient have hospital insurance? Yes - No XX Company? Any hospitalization in Florida in preceding 12 months? Yew No X How many days? Hospita City Thla h to certify (1) That I am a recipient of state public assistance and request admission to the Imspital specified below Be, if -014 that 1 am o"ble to pay the now cost of hospitalization (2) DA 1 do heresy ava that all hospital iesmum voluntary contributions and part paseunts shall Ee rise* to the hospital for se,das presided. (3) That 1 Ircrehif authorise the hospital and hospital iapaam carrier to make milahle b the Florida State Board of Health airy requested irdormatimt con mft medical, insurance, and financial records rdatiaa to my hupiwiaation. Signature Si inature on f i 1 e Address Date Parent. Ceardion. Nest of Sia SECTION B -STATEMENT OF ATTENDING PHYSICIAN(S) This is to certify (1) That patient is acutely ill or injured and (2) That I recommend admission for treatment under the hospitaliza- tion for the categorically or medically indigent program. To Sebastian River Medical Center, Inc., PO Box 838, Sebastian,_ Florida 32958 pital A-01 Hospital Admitting diagnosisPulmonar 'r��fiii Estimated length of hospitalization 17 days si®atareofAtterviftPwsteiae Date Hospitalization recommended ( Tumor Cases Only) S1,,,ue of Dlmtar of Tensor clialc e SECTION C -CERTIFICATION OF INDIGENCY (1) BY STATE DEPARTMENT OF PUBLIC WELFARE This patient is a recipient of public assistance and eligible for hospitalization. Remaining days entitlement Case Name (if different from patient) Case Number District .county Application No. I' Position Date Certified by (2) BY HEALTH DEPARTMENT OR OTHER AUTHORIZED AGENT This patient, with residency as indicated, has been investigated and is unable to pay the usual cost of hospitalization but he, his rela- tives or others will pay towards the cost of hospitalization as indicated below. Non Resident --—Resident Resiflent : In State for Under 1 1 2_ 3_-, 4 5 or more years Part Pay promised: perf tem ❑ or Total ❑ (check one) Signature of 10yor-Addresst 11 Certified by- SECTIOhi-'AUTHORIZATIOW FOR HOS'PI, ALIZATION Payment or hospitalization is authorized from public funds less other payments or credits. The days . Th died shall in the mini- mum considered essential by the att.ending physician for the treatment of the acute i.Uness or injury. The maximum initially ap- proved is -limited as indicated belo but is not to cxc d 12�sr Additional days ay be authorized below. Total authorization shall not exceed 30 da s. i ��,! Initial approval,/-Z,—days Auworltmg Aathnr 1/i fJ,j s Date_�"Z i� _� Additional approval, days -. Tota ovi d s . Jn]f,l"A� SECTION E -CLAIM FOR SERVICES To A ENT AND F lir IiOSYt1'AL UPON uD 1011,1 Itcs OF i'ATIN::CT AM1i) FOI;\CARisFD TO THE Al�Tll(A;I:IM1G - AUTHORITY OF THE I•ATIENT'S HOME COUNTY, As an authorized representative of Sebastian Medical Center. In_e. PO Box 8�$, 6actian, Fi 59-136 8 890 llo:puul city Lw;c a So. I submit the followin c aim for services authorized: y�fi3.39 Date Admitted 't �.2�8—Date Discharged -4--2.1!. —8 Number of Days --.17 --Rate per Da Amount due Less Net Amount Amount $.2,777,61-- -•Credits: Insurance $_0 Other $- 0 of Claim $___.2,777.63- -- I hereby certify that the above statement is true and correct, that the account is due; that no unlisted payment is due or has been received; and that there will be no additional charges. Primary Discharge Dial:nosislietaStatic carcinoma-prostate(operated)-..-Urina.ry_-retenti on, -Status _-posL colDstowy.'Aanemia.,_ur.inary-trart infection. CysinscopjL(-4-19_ZB) 5-1-75 sir:ned L/-- ul Date -- SECTION F -ENDORSED FOR PAYMENT APPROVED FOR PAYMENT Total .�Ja��. �t\ f. . PAR $— ---n'— `.,��'{•�\�,-�' t�.,t�NIL,IMa•1 .1111 nl: en7ltdatrl ill Uat¢ i 1 R� IHnwu.d �I•rtdl 11 1.1.01111).•1 ti'I'A'fF. LttlAf:U (>I 111:.1L'fll 11sl $ How... Ill N'ornl - Rev. 811 i62, MAY 2 4 t978 BOOK 35 PAGE 26 MAY 2 4 1978 .- BOOK 35 PAGE 27 l., .:.o. -n a... u.. '.. .. ..... ,. .. .. .n,;: 'S. .. 5 ..... ... AT...µ. .. .. ... 1B.�hFu-••s•'WI•n14 .4s/+#'w•4ri -awti ?=na•enRAm-••y Ct+`a91F w5s'••w t�.w+VrCW .fr W ✓....tYs..� 9l �5v. WLi4Jh.µ`i+\� ♦ W' '%dn -�.>7 f 1 _ '1.. •y! •R N-iv'f; `� .>. h.M uS r;lArt.uc.Y T.♦ -' NAME I. _ --"-'-' ""-"--"'—'�-�-- -- --•- AI.ITHORIZATION TO RELEASE INFORMATION INDIVIDUAL INSURANCE: SEBASTIAN RIVER MEDICAL CENTER INC. ' BOX 838, U. S. HIGHWAY No. 1 AIIT/IORI: ATION TO PAY INSURANCE BENEFITS: (t POLICY NO. ' SEBASTIAN. FLORIDA 32958 • r 1 - PHONE: 30S/589-3186 .. •4• CHARLES HUUQiTON Xv F.O. BOX 1 1 6 DATE ADMITTED TIME .. WINTER BEACH, FLA. 32971 DATE SIGNED___ - • DATE DISCHARGED TIME UY.>�. L . 'I: PATIENT,�ADMISSION NUMBER STATCMENTOF SERVICES RENDERED FROMi CODE01-7 PRIVATEGua @ $ DAYS: Ot ' '- SEMIPRIVATE 40 $ DAYS: I A01 CORONARY 0$ DAYS: 7 01 356-00 • POST SURGICAL @$ 1 50, no DAYS: 2 O1 300.00 L C. U. @ $ DAYS: 01 BLOOD PINTS PINTS NOT CHARGE -F FURNISHED REPLACED REPLACED PER PINT 1 3 LABORATORY 06 760.50 PATHOLOGY OT _ PHARMACY AND DRUGS 10 13.65 •. DRESSING, CAST AND SUPPLIES 13 408.25 E. K. 0. 16 135.00 JJJ PHYSICAL THERAPY ty ,. PHYSICIAN SERVICES 40 16.00 1 OPLRATING, RECOVERY OR DELIVERY ROOM03 0q •O ANESTHESIA 85 45.00 X-RAY 08 • 189-050 INHALATION THERAPY 15 • EMERGENCY SERVICE 23 ADMISSION PAK 40 • OTHER CHARGES EEG • 00 psy • • 40 ' ST PS .00 40 TOTAL CHARGES TO DATE bu •• . .�, • TOTAL PAYMENTS/ADJUSTMENTS 09 BALANCE3,824.61 ;. GROUP POLICY NUMBER DOCTOR (1) FINAL DIAGNOSIS (INC. SURGICAL PROCEDURE) • GROUP POLICY HOLDER k r • F �1 MAY 2 4 1978 .- BOOK 35 PAGE 27 %•=' a.......-� OTHER GROUP INS. CO. YES NO -' NAME I. _ --"-'-' ""-"--"'—'�-�-- -- --•- AI.ITHORIZATION TO RELEASE INFORMATION INDIVIDUAL INSURANCE: EIGNL'O AIIT/IORI: ATION TO PAY INSURANCE BENEFITS: (t POLICY NO. ' '•^'w: �`un...Itr r.. rnt wruvt Nwutu wuvrlrwtl. �V---•���—�Y�� INSURANCE CLERK Xv ..._ _.__ .. _... �....... _.-._...-._ _......_...__ ..-._�._-_�.____.._.. DATE SIGNED___ - UY.>�. .L.3oe,siLs:s._.b.k.....-.t....-w.usu:.5�:...:fo-'rc:�Wt,aJuj`�a .h,......w.i.:A....t. �. ... .. ,_... .._.. ...,......a. ... ..-. -rt t.....r .. 1. '.i�n�L'�•'��:�.:r�f'tnS.''.+ 'I: MAY 2 4 1978 .- BOOK 35 PAGE 27 I Sebasttan Rtver Medtcal Center. inc. P.O. BOX 838, US. NO. 1 SEBASTIAN. FLORIDA 32958 PHONE: (305) 589-3186 May 8, 1978 Janice Lindsey, Director Indian River. County Welfare 2535 14th Avenue Vero Beach, Florida 32960 Re: Charles Houghton, Patient 4-12-78 to 4-29-78 Admission Dear Ms. Lindsey: Charles Houghton was admitted initially for Pulmonary Edema, but his hospitalization was complicated by_Urinary Retention for which his hospitalization was prolonged because of Urological Pro6edures. Sincerely, Muhammad ra MF/gw 800K 35 PAGE 28 I m 0 ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY ADDED TO TODAY'S AGENDA AN EMERGENCY ITEM AS REQUESTED BY THE ATTORNEY. ATTORNEY COLLINS INFORMED THE BOARD THAT EDGAR L. SCHLITT, AS TRUSTEE, PURCHASED APPROXIMATELY 19 ACRES OF PROPERTY FRONTING ON THE SEBASTIAN RIVER IN APRIL OF 1973. THE OWNERS NOW WISH TO DIVIDE THIS PROPERTY INTO THREE PARCELS, ALL OF WHICH WILL BE GREATER THAN FIVE ACRES IN SIZE. THESE WILL BE RESIDENTIAL LOTS WITH ONLY ONE HOUSE ON EACH. ATTORNEY COLLINS CONTINUED THAT THIS PROPERTY IS PRESENTLY ZONED AGRICULTURAL AND DOES NOT ABUT A DEDICATED HIGHWAY, BUT THEY DO HAVE AN EASEMENT GIVING ACCESS TO THE PROPERTY. THE ATTORNEY FELT THIS IS A TYPICAL SITUATION OF A SPECIAL EXCEPTION, AND THEY ARE REQUESTING THAT IT BE GRANTED TO ALL THREE PARCELS, ATTORNEY COLLINS STATED THAT THEY HAVE A SURVEY SHOWING THE THREE PARCELS AND LEGAL DECRIPTIONS OF EACH, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY GRANTED A SPECIAL EXCEPTION TO EDGAR L. SCHLITT, TRUSTEE, FOR THREE PARCELS OF PROPERTY AS DESCRIBED ON THE PRELIMINARY SURVEY PREPARED BY LLOYD & ASSOCIATES, THE LEGAL DESCRIPTION IN SAID SURVEY BEING AS FOLLOWS; P�1 MAY 2 4 1978 BOOK 35 PAGE 29 a F, YON l.,.y.yOs ,,. t ► , / ra a �uAf ,/ in/avfioq .> • y►"/"� a °�7` ops✓.�•ft�J ' as o� � s�"•G.y! 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Ar! eaSernQnr� r inyre$5 0170' 'egress over cL 33 foot ..i', o f' /aa d' rifle ce-,l lime Ole 45 /,:-sr o'er<r; ��e J io o•e Book x14 ",;,Wye Zoz Ond sE'60no'y •to 4yree w.'111 1.4e /o!q/ivq if o etulnieS, 2. �ey:on%ap a/ fhG isler.ree�/oq o� the eenler foselanel .4�oud (.rl4lc e,,,l 5oo'J A.7d fhe ,fG.,/heos% tv��.%�•'� ol - _ ..; 3. fhlate, a/uny ,S`o:d c'Par<Pr /be of .Pose%ad' .�oo� r✓.,► Wor th ee ly 4a9.3.o q, flfeaje, o., . u e'e lelecfioa o iy/e /o 1h loll /Z7 ° 26,' s' fheore , o.� a dp/ler/iah o j-ile /o fhe euo 379.87 rf• ; _ � 6, fhewre, ort a delleeh/ * onyle It, fhe /o// ell, 7 341, 4off 9. llJe ee o.r 4 o1e,�/ec o qvy/8 /° -1he 1•!g�jl� c.� 1s° 1'an 8. fhewre, oh a SPF/ec1o7 ovy/e -/v&e r;jhl man /62, I.F pf. i A iheoeeoa a dei/ecfio.J oey/e A /tie roil 735. 37 fl .77or'e or leSs, In 1h .Jouf!hrve � /jou�rcigr� op .Sec, 28 0� fhe F/e�i�y G�c•�t /a. E�Ceep/%�� there on, lht �oSPland .Qoao/ riyhl of` :na�, BOOK Put 34 i COMMISSIONER DEESON REPORTED IN REGARD TO USE OF THE FIRST BAPTIST CHURCH OF WINTER BEACH AS A POLLING PLACE, THAT THEY SEEM TO FEEL THERE IS SOME POSSIBILITY OF A PROBLEM WITH PARKING AND IN CONNECTION WITH A RAMP FOR WHEELCHAIRS. HE STATED THAT WE HAVE BEEN REQUESTED TO CONTACT THE CHAIRMAN OF THE BOARD OF DEACONS IN THIS REGARD ROSEMARY RICHEY, SUPERVISOR OF ELECTIONS, NOTED THAT THERE ARE ONLY ABOUT 400 VOTERS IN THIS DISTRICT AND SHE DID NOT FEEL THERE WOULD BE MUCH PROBLEM WITH PARKING, BUT STATED THAT SHE WILL CONTACT THE -BOARD OF DEACONS AS REQUESTED. COMMISSIONER LOY DISCUSSED HAVING A SPECIFIC AGREEMENT FOR THE USE OF THE VARIOUS POLLING PLACES, WHICH WAS BROUGHT UP SOME TIME AGO. ATTORNEY COLLINS WILL RESEARCH THIS MATTER. ATTORNEY COLLINS REPORTED TO THE BOARD THAT OVER THE LAST YEAR HIS OFFICE AND THE BUILDING DEPARTMENT HAVE BEEN SENDING OUT NOTICES TO OWNERS OF DILAPIDATED STRUCTURES REQUESTING DEMOLITION BECAUSE OF HAZARDOUS CONDITIONS. IN SOME CASES, TWO OR THREE LETTERS .HAVE BEEN SENT TO THE OWNERS, HE NOTED THAT THEY NOW HAVE 16 ACTIVE CASES WHERE OWNERS HAVE REFUSED TO TAKE ANY ACTION AFTER BEING GIVEN NOTICE. ATTORNEY COLLINS CONTINUED THAT THE ORDINANCE DOES NOT REQUIRE A PUBLIC HEARING PRIOR TO DEMOLITION, BUT HE FELT IT WOULD BE A GOOD IDEA TO SEND ONE MORE NOTICE TO THESE PEOPLE, HOLD A PUBLIC HEARING, AND GIVE THEM AN OPPORTUNITY TO STATE ANY REASONS THE STRUCTURES SHOULD NOT BE DEMOLISHED, AND THEN PROCEED WITH DEMO- LITION, IF JUSTIFIED. ZONING DIRECTOR TALKER CONCURRED, AND INFORMED THE BOARD THAT THEY HAVE BEEN NOTIFYING THESE PEOPLE BY CERTIFIED MAIL SO THEY CANNOT CLAIM THEY NEVER RECEIVED THE NOTICE. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ATTORNEY TO ADVERTISE A PUBLIC HEARING RE DEMOLITION OF THE 16 DILAPIDATED STRUCTURES FOR THE SECOND MEETING IN .TUNE. 35 BOOK 35 PAGE 35 ASSISTANT ADMINISTRATOR HEIL NELSON DISCUSSED THE SHERIFF'S REQUEST FOR APPROVAL OF REPAIRING THE JAIL ROOFS AND REPAIRING AND PAINTING THE EXTERIOR JAIL WALLS. HE NOTED THAT THEY DO HAVE $10,000 IN THE .JAIL MAINTENANCE ACCOUNT TO PAY FOR THIS AND INFORMED THE BOARD THAT IT IS GETTING TO A CRITICAL POINT WHERE,IF ANY MORE LEAKS DEVELOP IN THE ROOF, THERE COULD BE INTERIOR DAMAGE. MR. NELSON CON- TINUED THAT THE SHERIFF'S OFFICE HAS BROUGHT IN SOME PROPOSALS, BUT HE WOULD RECOMMEND THAT THIS BE PUT OUT FOR BID. .CHAIRMAN WODTKE AGREED THAT THESE PROPOSALS ARE ALL TO DIFFERENT SPECIFICATIONS AND ARE NOT COMPETITIVE BIDS. DISCUSSION FOLLOWED ON THE MONEY BUDGETED AND THE WORK AL- READY DONE AT THE JAIL THIS YEAR. COMMISSIONER LOY NOTED THAT THE .JAIL BUILDING IS THE COUNTY'S RESPONSIBILITY AND FELT THE BEST THING TO DO IS WRITE THE SPECIFI- CATIONS TO DO THE JOB THAT HAS TO BE DONE. ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO ADVER- TISE FOR BIDS FOR REPAIRS TO THE JAIL ROOFS AND REPAIR AND PAINTING OF THE EXTERIOR JAIL WALLS. ADMINISTRATOR JENNINGS DISCUSSED WITH THE BOARD A LEASE AGREEMENT WITH THE DOT FOR A PARCEL OF LAND LOCATED OUT NEAR KEENANS- VILLE ON STATE ROAD 507 WHICH COULD BE USED BY THE ROAD AND BRIDGE DEPARTMENT FOR A STORAGE AND MAINTENANCE YARD. HE FELT THAT IF WE CAN TIE UP THIS PROPERTY FOR A DOLLAR A YEAR, IT WOULD BE WISE TO DO SO. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY APPROVED THE LEASE AGREEMENT WITH THE DEPARTMENT OF TRANSPORTATION FOR APPROXIMATELY 15.45 ACRES AS DESCRIBED IN EXHIBIT "A" OF THE LEASE AGREEMENT, AND AUTHORIZED THE SIGNATURE OF THE CHAIRMAN. 36 AI 24 1978 BooK 35 PACE 36 0 K e ' • .e COUNTY: Indian River SECTION: 88040-Proj . 1071 STATE ROA": 507 PARCEL No: part SRD No. 1 LEAST: AGREEMENT r THIS AGREEMENT, made this day of 19 , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter called the Lessor and INDIAN RIVER COUNTY, FT.nj3TnA hereinafter called the Lessee. W I T N E S S E T H WHEREAS, the Lessee is prepared to assume from the Lessor•full responsibility for operation and maintenance of the hereinafter described Lessor property for storage,main- tenance & other road & bridge purposes, to the advantage of both parties and* the public. NOW, THEREFORE, in consideration of the premises the parties agree as follows.: 1. The Lessor does hereby lease to the Lessee the property described in Exhibit "A", attached hereto and made a part hereof, until such time as this Agreement is terminated in accordance with the provisions herein. storage, maintenance & 2. The Lessee shall use the property exclusively for ' other road and bridge purposes and if at any time such use should cease, this Agreement shall terminate upon formal notice in writing from the Lessor to the Lessee of such termination. The obligations of the Lessee under this Agreement shall continue in effect until the date specified in said termination notice. 3. The Lessee Shall obtain Lessor's approval prior to constructing or placing any improvement -on the leased land. Upon termination of this lease for any reason all improvements placed upon the premises by the Lessee shall be removed and the property restored as nearly as practical to its present condition at no cost to the Lessor. 4. The Lessee shall indemnify, defend, save and hold harmless the Lessor from any damages, claims, demands, suits and liabilities of any nature arising out of, because of, or due to any accident, happening or occurrence on the leased property. S. The Lessee shall not assign this lease or sublet any portion of the leased property and in no event shall permit any commercial use. The term "commercial use" as here employed specifically includes advertising signs. 6. If the Lessor at any time shall have need for any part of the leased property for transportation purposes, Lessor may terminate this Lease as to such part on 60 days notice to the Lessee. Upon notice -of termination, Lessee shall immediately remove at the Lessee's expense any improvements placed by the Lessee within the area needed for transportation purpose; and shall restore.the land to its original condition. IN WITNESS WHF.RLOI;, the parties hereto have caused these presents to be executed, the day and year first above written. STATE OF FLORIDA DEPARTMENT 01: TRANSPORTATION • IND/I�AN RIVER COUNTY, FLO A BY:_ BY:i/�I�[t!��.i Director e Awijinistiat:on Chairman, T1TLI: of Co n t• �Go niss inners ATTEST: _(SFiAI.i ��� '--Cxccuttive .�<ricli;)' AT"I'liS1':\ '�r_.�� � _ (SEAL) J _ .iii js F' 1978 BOOK 35 PAGE 37 .f ' k'c liXl l ]P, I T "A". �. i Section $8040-1071 - Part S.R.D. #1 - IND1M RIVER COUNTY North one.half of the torthwest one quarter of the Northeast one quarter (North h of the Northwest 4 of the Norkheast 4) of Section Three (3), Township Thirty one (31) South, Y Range Thirty.five (35) East except the North 150' thereof as t: described, in S.R.D. 13. MAY 2 4 1978 c BOOK 35 PAGE 38 Q T " T ' O i MAY 2 4 1978 c BOOK 35 PAGE 38 CHAIRMAN WODTKE ANNOUNCED THAT ITEM 11, CONCERNING AN AGREE- MENT BETWEEN THE COUNTY AND ROBERT ALBRIGHT IN REGARD TO RENTAL OF BEACH EQUIPMENT AT WABASSO BEACH, HAS BEEN WITHDRAWN FROM TODAY'S AGENDA. ADMINISTRATOR KENNINGS THEN DISCUSSED WITH THE BOARD THE FOLLOWING LETTER RECEIVED FROM LLOYD AND ASSOCIATES; LLOYD AND ASSOCIATES ENQINEERS AND SURVEYORS ROBERT F. LLOYD REPORTS RE818TERED CIVIL ENGINEER 3S38 DESIGNS REGISTERED LAND SURVEYOR 944 SUPERVISION t3DSi 062.4112 APPRAISALS 1035 2 0TH STREET t CONSULTATIONS VERA BEACH, FLORIDA 32960 May 15, 1978: Jack Jennings, County Administrator Indian River County Courthouse Room 115 Vero Beach, Florida 32960 RE: Mortimer Parkway Subdivision Dear Mr. Jennings: Confirming our conversation this date, the Owner of the property known as Mortimer Parkway Subdivision, which is duly subdivided and recorded in Plat Book 1, Page 39, on December 14, 1925, intends to build homes in this area. I have spoken to Mr. Orin Cummings and he is willing to dedicate the necessary rear lot easements for drainage, to wit: The rear 151 of Lots 1 thru 10, Block 1; Lots 1 thru 10. Block 3; Lots 1 thru 10, Block 4; and an easement on the West 15' of Lot 12, Block 3, and an easement on the East 151 of Lot 11, Block 4, for drainage and .utility purposes. It is also Mr. Cumming's intention to pave the north/south street shown as 55th Avenue on the plat, to county specifications and provide the neces- sary swale drainage along this street. He is most anxious to proceed with the construction of homes. Mr. Cummings is also agreeable to posting the funds necessary for the construction of 55th Avenue with the county, providing these funds can be used to compensate the contractor when the work is completed and acceptable to the county. Your prompt attention to this matter would be greatly appreciated. Yours very truly, LLOYD AND ASSOCIAT, 'S , By: Robert F. Lloyd, P. E. s� MAY 2 4 1978 aooK 35 PAa 3j' THE ADMINISTRATOR STATED THAT WHEN THIS PROPERTY WAS PUT ON RECORD IN 1925, IT WAS IN THE CITY, BUT THEN THE CITY PULLED IN THEIR LIMITS, AND THE PROPERTY BECAME LOCATED IN THE COUNTY. ADMIN— ISTRATOR JENNINGS CONTINUED THAT MR.,,LLOYD'S CLIENT, ORIN CUMMINGS, WISHES TO DEVELOP THIS PROPERTY AND BUILD ROADS TO COUNTY SPECIFICA— TIONS. HE NOTED THAT HE SUGGESTED TO MR. LLOYD THAT THEY REPLAT THE PROPERTY, BUT APPARENTLY THEY DO NOT WISH TO. THE ADMINISTRATOR CONTINUED THAT HE TOLD MR. LLOYD THE COUNTY WOULD WANT EASEMENTS FOR DRAINAGE, AND MR. LLOYD AGREED THAT THEY WILL GIVE 15' EASEMENTS AND BUILD ROADS TO COUNTY SPECIFICATIONS. DISCUSSION FOLLOWED AS TO WHETHER ANYONE COULD GET PERMISSION FROM THE HEALTH DEPARTMENT TO BUILD ON THESE LOTS, WHICH ARE ABOUT 70' LOTS. ADMINISTRATOR .JENNINGS STATED THAT PEOPLE WITH LOTS IN EXISTING SUBDIVISIONS CAN GET SEPTIC TANK PERMITS, AND THIS IS AN EXISTING SUB— DIVISION. THE ADMINISTRATOR CONTINUED THAT THIS SUBDIVISION WAS LEFT UNDEVELOPED ALL THESE YEARS, BUT NOW WILL BE DEVELOPED IN ACCORDANCE WITH COUNTY SUBDIVISION REGULATIONS. HE STATED THAT MR, LLOYD APPAR— ENTLY WANTS TO KNOW IF THE COUNTY WILL ACCEPT 15' EASEMENTS FOR DRAINAGE AND UTILITIES AND ACCEPT THE ROADS FOR MAINTENANCE WITHOUT REQUIRING REPLATTING. ATTORNEY COLLINS DID NOT KNOW OF ANY REASON THIS COULDN'T BE DONE, BUT FELT THE COUNTY HAS AN INDEPENDENT DECISION TO MAKE AS TO WHETHER THEY WILL ACCEPT THE ROADS. ADMINISTRATOR JENNINGS WAS OF THE OPINION THAT THE ROADS SHOULD BE RE—DEDICATED TO THE COUNTYa CHAIRMAN WODTKE FELT THEY REALLY SHOULD REPLAT, ESPECIALLY AS THE DEVELOPER OWNS ALL THE PROPERTY, AND ADMINISTRATOR .JENNINGS STATED THAT HE ALSO WOULD PREFER IT, BUT POINTED OUT THAT IF IT WERE REPLATTED, THEY WOULD HAVE TO HAVE 1/2 ACRE LOTS IN ORDER TO GET SEPTIC TANK PERMITS. 40 MAY 2 -41978 BOOK 35 PAcF 40 C M COMMISSIONER Loy STATED THAT IF MR. LLOYD'S CLIENT WANTS TO POST A BOND ACCORDING TO THE NORMAL PROCEDURE, SHE FELT THAT IS ABOUT ALL WE CAN DO. IN FURTHER DISCUSSION, IT WAS NOTED THAT EASEMENTS WILL HAVE TO GO BACK ON BOTH SIDES OF THE PROPERTY AND THE DEVELOPER WILL HAVE TO BUILD THE ROAD OR PUT UP SUFFICIENT MONEY IN ESCROW BEFORE ANY PERMITS CAN BE ISSUED. ATTORNEY COLLINS FELT LLOYD AND ASSOCIATES SHOULD HAVE A PERFORMANCE BOND AGREEMENT PREPARED, AND THEN WHEN THE ROADS ARE IN, THERE COULD BE A MOTION ACCEPTING THEM. CHAIRMAN WODTKE INSTRUCTED THE ADMINISTRATOR TO INFORM MR. LLOYD OF THE BOARD'S FEELINGS. ADMINISTRATOR JENNINGS STATED THAT HE WOULD LIKE THE BOARD'S PERMISSION TO BUY A NEW TANDEM DUMP TRUCK TO REPLACE THE ONE THAT WAS WRECKED, HE NOTED THAT IT TOOK ELEVEN MONTHS FOR A FINAL CLOSING ON THIS WITH THE INSURANCE COMPANY. THE ADMINISTRATOR INFORMED THE BOARD THAT THE WRECKED TRUCK HAS BEEN REPAIRED, BUT STATED THAT HE HAS NEVER SEEN A TRUCK WHICH WAS AS BADLY WRECKED AS THIS ONE RESTORED TO A CONDITION WHERE IT WOULD GIVE SATISFACTORY SERVICE FOR THE HEAVY WORK IT WOULD BE SUBJECTED TO BY THE ROAD AND BRIDGE DEPARTMENT. HE STATED THAT HE WOULD LIKE TO ADVERTISE FOR BIDS ON A NEW TRUCK, USING THIS ONE AS A TRADE-IN, AND BELIEVED THAT IN THE LONG RUN THE COUNTY WOULD BE MONEY AHEAD BY DOING S0, ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY AUTHORIZED THE ADMINISTRATOR TO ADVER- TISE FOR BIDS ON A NEW TANDEM DUMP TRUCK TO REPLACE THE ONE THAT WAS WRECKED. ON MOTION BY COMMISSIONER DEESON, SECONDED BY COMMISSIONER Loy, THE BOARD UNANIMOUSLY ADDED TO TODAY'S AGENDA AN EMERGENCY ITEM AS REQUESTED BY COMMISSIONER Loy. COMMISSIONER Loy INFORMED THE BOARD THAT IN RESEARCHING OUR FINANCIAL RECORDS, IT HAS COME TO LIGHT THAT THE ANTI -RECESSION 41 BOOK 35 PAGE 41 I FUNDS, WHICH ARE TO BE USED FOR EMPLOYMENT OF COUNTY WORKERS IN ON-GOING PROJECTS, ARE BUDGETED IN A RESERVE ACCOUNT AND NEED TO BE TRANSFERRED IN ORDER TO PAY THESE SALARIES, ON LOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER DEESON, THE BOARD UNANIMOUSLY APPROVED THE FOLLOWING BUDGET AMENDMENT TO TRANSFER $11,448,00 OUT OF THE RESERVE.A000UNT TO BE PUT IN SALARY AND WAGES IN ORDER TO PAY PEOPLE EMPLOYED UNDER THE ANTI -RECESSION PROGRAM, ACCOUNT TITLE ACCOUNT No. INCREASE DECREASE SALARIES & MAGES 64-5349-102.00 $9,950.00 FLA. RETIREMENT 64-5349-105.01 896.00 FICA 64-5349-105,02 602,00 RESERVE FOR CONTINGENCIES 64-9990-701,00 $11,448,00 CHAIRMAN WODTKE REMINDED THE BOARD THAT HE NEEDS SUGGESTIONS FOR APPOINTMENTS TO THE BUILDING BOARD OF APPEALS. CHAIRMAN WODTKE REPORTED THAT THE GIFFORD WATER AND SEWER ADVISORY COMMITTEE HAS BEEN CANVASSING TO DETERMINE HOW MANY WISH TO HOOK UP TO THE SYSTEM, AND THERE IS A PROBLEM IN GETTING THE PEOPLE TO SAY THEY DO WANT TO HOOK UP UNLESS THEY CAN HAVE A DETERMI- NATION OF SOME SORT AS TO WHAT THE COUNTY'S POSITION IS GOING TO BE ON THE $200.00 TAP -IN FEE, I.E., WHAT PERIOD OF TIME WILL BE ALLOWED AND WHAT THE PAYMENTS WILL BE. THE CHAIRMAN FELT WE HAVE PRETTY WELL INDICATED THAT WE WOULD BE RECEPTIVE TO SOME KIND OF A TIME PAYMENT PLAN, BUT DID NOT KNOW IF WE COULD COME UP WITH ANY BETTER GUIDELINES FOR THIS COMMITTEE TO WORK WITH UNTIL THE PUBLIC HEARING ON THE RATE ORDINANCE, WHICH IS SET FOR THE SECOND MEETING, IN .JUNE. ATTORNEY COLLINS POINTED OUT THAT THIS RATE ORDINANCE WILL APPLY TO THE WHOLE COUNTY, WHICH HE FELT COULD BE A PROBLEM. HE CONTINUED THAT AFTER THE ORDINANCE IS ADOPTED, IT COULD BE RESTRUCTURED IN SOME FORM, BUT THERE WILL BE A PERIOD OF TIME WHEN THE ORDINANCE WOULD HAVE COUNTYWIDE AFFECT. 42 Boa 35 -PAGF 4Z I a ADMINISTRATOR JENNINGS REPORTED THAT LLOYD AND ASSOCIATES HAVE STATED THAT THEY WILL SUPPLY THE COUNTY WITH INFORMATION ON THE GIFFORD WATER SYSTEM TIE—IN TO THE CITY FLOW SYSTEM THIS WEEK. 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 PlOS. 58119 - 58212 INCLUSIVE. SUCH BILLS AND ACCOUNTS BEING ON FILE IN THE OFFICE OF THE CLERK OF THE CIRCUIT COURT, THE WARRANTS SO ISSUED FROM THE RESPECTIVE FUNDS BEING LISTED IN THE SUPPLEMENTAL MINUTE 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 12:40 O'CLOCK P.M. ATTEST: JiLp CLERK CHAIRMAN MAY 2 41978 43 eoox 35, PAcF ,