HomeMy WebLinkAbout12/05/2006 (2)
INDEX OF MINUTES
TO THE REGULAR MEETING OF
BOARD OF COUNTY COMMISSIONERS
OF DECEMBER 5, 2006
1.CALL TO ORDER........................................................................................ 1
2.INVOCATION ............................................................................................... 1
3.PLEDGE OF ALLEGIANCE...................................................................... 1
4.ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS - NONE ............................................................................................. 1
5.PROCLAMATIONS AND PRESENTATIONS ....................................... 2
5.A.PDD7,2006PH
ROCLAMATION ESIGNATING ECEMBER AS EARL ARBOR
RD ..............................................................................................2
EMEMBERANCE AY
6.APPROVAL OF MINUTES ........................................................................ 2
6.A.RMS19,2006 .........................................................2
EGULAR EETING OF EPTEMBER
6.B.RMO3,2006 ...............................................................2
EGULAR EETING OF CTOBER
6.C.RMO10,2006 .............................................................2
EGULAR EETING OF CTOBER
7.CONSENT AGENDA ................................................................................... 3
December 5, 2006
1
7.A.AW–N10–N16,2006 ........................3
PPROVAL OF ARRANTS OVEMBER OVEMBER
7.B.P-SLDL .............................................3
REEASON EGISLATIVE ELEGATION UNCHEON
7.C.SBACC ...................................4
CHOOL OARD PPOINTMENTS TO OUNTY OMMITTEES
7.D.BCC’CA ........................4
OARD OF OUNTY OMMISSIONERS OMMITTEE SSIGNMENTS
7.E.ECSPEO
LECTION OF HAIRMAN FOR CHOOL LANNING LECTED FFICIALS
OC(EOOC)2006 ..................................................................4
VERSIGHT OMMITTEE
7.F.RFCFBWM
EQUEST FOR LOODPLAIN UT AND ILL ALANCE AIVER FOR ICHAEL
CFM ............................................................................................4
REEK ILL ATERIAL
7.G.WP.D.,P2,RD,C/L
OODFIELD HASE EQUEST FROM EVELOPER ENTEX ENNAR
W,LLCECR
AT OODFIELD FOR AN XTENSION TO OMPLETE EQUIRED
I ........................................................................................................5
MPROVEMENTS
7.H.HSC,SAE ................6
UMANE OCIETY ONTRACT ECOND MENDMENT AND XTENSION
7.I.MBA004 ..........................................................6
ISCELLANEOUS UDGET MENDMENT
7.J.MBA005 ..........................................................7
ISCELLANEOUS UDGET MENDMENT
7.K.GFOA2007AC ........................................................................7
NNUAL ONFERENCE
7.L.AIRC/PW/PF ....................7
GREEMENT OF OINTE ESTYROTECNICO FOR IREWORKS
7.M.BAIRCBN.2007020,GHC
ID WARD FOR ID O IFFORD EALTH ENTER
G,P,DBSI .......................8
RADING AVING RAINAGE AND US HELTER MPROVEMENTS
7.N.BA:IRC#2007021ABASB
ID WARD NNUAL ID FOR LUMINUM IGN LANKS AND
H,PWD/TE
ARDWARE UBLIC ORKS EPARTMENTRAFFIC NGINEERING
D ...................................................................................................................8
IVISION
7.O.BA:B#2007015ABA,U
ID WARD ID NNUAL ID FOR NTISCALANT TILITIES
DWPD ........................................................9
EPARTMENT ATER RODUCTION IVISION
7.P.BA:IRC#2007022ABTS
ID WARD NNUAL ID FOR RAFFIC IGNAL
E,TEDPW
QUIPMENT RAFFIC NGINEERING IVISION UBLIC ORKS
D ........................................................................................................ 10
EPARTMENT
7.Q.AFPSDI
PPROVAL FOR INAL AYMENT TO THE CHOOL ISTRICT OF NDIAN
RCD’AM
IVER OUNTY PER EVELOPERS GREEMENT TO EXTEND ASTER
PWMNLMSS ............ 11
LANNED ATER AINS TO THE EW IBERTY AGNET CHOOL ITE
7.R.VL,P2,3,45RD,C
EROAGO HASES AND EQUEST FROM EVELOPER ENTEX
H,ECRI ............ 11
OMES FOR AN XTENSION TO OMPLETE EQUIRED MPROVEMENTS
December 5, 2006
2
7.S.ALN,D:ALN,LLC(S
SHLEY AKES ORTH EVELOPER SHLEY AKES ORTH TANLEY
M/MA–MM),R
ARKOFSKY ARK CKERMAN ANAGING EMBERS ATIFICATION OF
MCCR
ODIFICATION TO ONTRACT FOR ONSTRUCTION OF EQUIRED
I ..................................................................................................... 13
MPROVEMENTS
7.T.QCPD,D:SLMI,LLC(S
UAIL REEK EVELOPER NVESTMENTS TANLEY
M/MA/ES/EK–
ARKOFSKY ARK CKERMAN UGENE HALIK DWARD ALIKOW
MM),RMC
ANAGING EMBERS ATIFICATION OF ODIFICATION TO ONTRACT FOR
CRI ................................................... 14
ONSTRUCTION OF EQUIRED MPROVEMENTS
8.CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES - NONE ................................................................................... 15
9.PUBLIC ITEMS .......................................................................................... 15
9.A.PH ................................................................................................. 15
UBLIC EARINGS
9.A.1.TEFRA(TEFRA),PB
AX QUITY AND ISCAL ESPONSIBILITY CT ALM EACH
CHFARC
OUNTY EALTH ACILITIES UTHORITY ETIREMENT OMMUNITY
RB(A) ................................................................... 15
EVENUE ONDS DMINISTRATIVE
9.A.2.AC207,LLTTI
MEND HAPTER ICENSING AND ICENSE AXES OF HE NDIAN
RCC(LEGISLATIVE) .............................................................. 16
IVER OUNTY ODE
9.A.3.RCPHR
EQUEST FOR ONTINUANCE OF UBLIC EARING EGARDING
CAPFS
ONSIDERATION OF PPROVAL OF ROPORTIONATE AIR HARE
ADAO27,LLC,
GREEMENT AND EVELOPERS GREEMENT FOR SLO AND
AACIE
PPROVAL OF AN MENDMENT TO THE APITAL MPROVEMENTS LEMENT
CPIFL27
TH
OF THE OMPREHENSIVE LAN TO NCLUDE THE OUR ANING OF
A13SSWT17SSW(L) ................ 18
THTH
VENUE FROM TREET O TREET EGISLATIVE
9.A.4.MLLCFAC,I.’RR
ARBROS AND IRST TLANTIC ITRUS NCS EQUEST TO EZONE
+/-2.89ACGCHIG(Q-J) ............................... 20
CRES FROM AND TO UASIUDICIAL
9.A.5.CPALDRC910,
ONSIDERATION OF ROPOSED MENDMENTS TO HAPTER
CMS;TX,IF;
ONCURRENCY ANAGEMENT YSTEM ITLE MPACT EES AND
C912,S-FD(L).......................... 21
HAPTER INGLEAMILY EVELOPMENT EGISLATIVE
December 5, 2006
3
9.PUBLIC ITEMS .......................................................................................... 21
9.B.PDI ................................................................................... 21
UBLIC ISCUSSION TEMS
9.B.1.RSJP,C,G
EQUEST TO PEAK FROM OSEPH ALADIN HAIRMAN ROWTH
ACRPCP
WARENESS OMMITTEE EGARDING ROPOSED OUNTY OLICY OF
R--WA ............................................................................... 21
IGHTOFAY CQUISITION
9.B.2.RSMTRD
EQUEST TO PEAK FROM ARIE ERRANOVA EGARDING ENIAL OF
IFIE ..................................................................... 22
MPACT EE NCREASE XEMPTION
9.C.PUBLIC NOTICE ITEMS- NONE ........................................................... 23
10.COUNTY ADMINISTRATOR MATTERS ............................................ 23
10.A.PLN2007 .................................................................. 23
ROPOSED EGISLATIVE EEDS
11.DEPARTMENTAL MATTERS................................................................ 25
11.A.CD ................................................................................. 25
OMMUNITY EVELOPMENT
11.A.1.RDVSRA ........................... 25
ECONSIDERATION OF IOSTA LAB EMOVAL GREEMENT
11.B.ES–N ............................................................................ 25
MERGENCY ERVICES ONE
11.C.GS .............................................................................................. 25
ENERAL ERVICES
11.C.1.RASCCC
EQUEST FOR DDITIONAL PACE FROM THE LERK OF IRCUIT OURT AND
CHD .................................................................... 25
THE OUNTY EALTH EPARTMENT
11.D.HR-N ................................................................................. 26
UMAN ESOURCES ONE
11.E.HS-N ..................................................................................... 26
UMAN ERVICES ONE
11.F.LS–N ................................................................................... 26
EISURE ERVICES ONE
11.G.OMB–N ................................................. 26
FFICE OF ANAGEMENT AND UDGET ONE
11.H.R–N ............................................................................................ 26
ECREATION ONE
11.I.PW ...................................................................................................... 26
UBLIC ORKS
11.I.1.CR512,PIII,CR510–P#9611001,BN
HASE ROJECT AND ID UMBER
2006065,CO#6 ............................................................................... 26
HANGE RDER
11.I.2.FDTMM
LORIDA EPARTMENT OF RANSPORTATION AINTENANCE EMORANDUM
A(MOA)US1ORSR
OF GREEMENT FOR FROM SLO OAD TO OUTH ELIEF
CLM ............................................................... 27
ANAL FOR ANDSCAPE AINTENANCE
December 5, 2006
4
11.J.US ............................................................................................... 28
TLITIES ERVICES
11.J.1.CSWON.4A2K-
ONSULTING ERVICES ORK RDER O MENDMENT WITH IMLEY
HP,DCS
ORN FOR ERMITTING ESIGN AND ONSTRUCTION ERVICES FOR
RWCWSM ................... 28
EPLACEMENT OF ABASSO AUSEWAY ATER AND EWER AIN
12.COUNTY ATTORNEY MATTERS ........................................................ 28
A.WV–DRIV ................................................................... 28
ATERWAY ILLAGE ESTING
13.COMMISSIONER ITEMS ........................................................................ 31
13.A.CGC.W,C-N ..................................... 31
OMMISSIONER ARY HEELER HAIRMAN ONE
13.B.CSL.B,VC-N ................................. 31
OMMISSIONER ANDRA OWDEN ICE HAIR ONE
13.C.CWS.D ........................................................................ 31
OMMISSIONER ESLEY AVIS
13.C.1.RSPNST
ESOLUTION OF UPPORT FOR A ROPOSED ATIONAL CULLING RAINING
CSSEC-54C ............... 31
AND OMPETITION ITE ALONG THE OUTH ND OF THE ANAL
13.E.CJE.F-N .................................................... 32
OMMISSIONER OSEPH LESCHER ONE
13.F.CPD.O’B-N ........................................................ 32
OMMISSIONER ETER RYAN ONE
14.SPECIAL DISTRICT AND BOARDS ..................................................... 32
14.A.EMERGENCYSERVICESDISTRICT-NONE ............................................... 32
14.B.SOLIDWASTEDISPOSALDISTRICT ............................................................ 32
14.B.1.AMMO10,2006 ................................... 33
PPROVAL OF INUTES EETING OF CTOBER
14.B.2.ABAIRCB#2006105,FEW
PPROVAL OF ID WARD FOR ID RONT ND HEELED
LTHGP,U
OADER WITH RASH ANDLER AND UARD ACKAGE TILITIES
D/SWDD ................................................ 33
EPARTMENTOLID ASTE ISPOSAL ISTRICT
14.B.3.RSS/GF ........................ 33
ECYCLING ERVICES FOR CHOOLSOVERNMENT ACILITIES
14.B.4.FTR,I.(FTR)WTA ..................... 33
LORIDA IRE ECYCLING NC ASTE IRE GREEMENT
14.C.ENVIRONMENTAL CONTROL BOARD - NONE.............................. 33
December 5, 2006
5
December 5, 2006
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in
th
Regular Session at the County Commission Chambers, 1840 25 Street, Vero Beach,
Florida, on Tuesday, December 5, 2006, at 9:00 a.m. Present were Gary C. Wheeler,
Chairman, Sandra L. Bowen, Vice Chair and Commissioners Wesley S. Davis, Joseph E.
Flescher, and Peter D. O’Bryan,. Also present were County Administrator Joseph Baird;
County Attorney William G. Collins, II; Executive Aide Kimberly Massung, and Maria I.
Suesz, Deputy Clerk.
1. CALL TO ORDER
Chairman Gary C. Wheeler called the meeting to order 9:00 a.m.
2. INVOCATION
Jim Davis, Public Works Director, delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
Chairman Gary C. Wheeler led the Pledge of Allegiance to the Flag.
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS - NONE
December 5, 2006
1
5. PROCLAMATIONS AND PRESENTATIONS
5.A. PDD7,2006P
ROCLAMATION ESIGNATING ECEMBER AS EARL
HRD
ARBOR EMEMBERANCE AY
Chairman Wheeler read and presented the Proclamation to Larry Wapnick,
President of the Veteran’s Council. Mr. Wapnick handed out Hawaiian Leis to the
Board. Present with him were two Pearl Harbor survivors, Eugene Bebermount and Joe
Brook.
6. APPROVAL OF MINUTES
6.A. RMS19,2006
EGULAR EETING OF EPTEMBER
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved the Minutes of the Regular Meeting of
September 19, 2006, as written and distributed.
6.B. RMO3,2006
EGULAR EETING OF CTOBER
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved the Minutes of the Regular Meeting of
October 3, 2006, as written and distributed.
6.C. RMO10,2006
EGULAR EETING OF CTOBER
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
December 5, 2006
2
approved the Minutes of the Regular Meeting of
October 10, 2006, as written and distributed.
7. CONSENT AGENDA
Commissioner O’Bryan requested Items 7.R. and 7.S. be pulled for discussion.
Commissioner Flescher requested Items 7.G. and 7.M. be pulled for discussion.
7.A. AW–N10–N16,
PPROVAL OF ARRANTS OVEMBER OVEMBER
2006
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved the list of Warrants as issued by the Clerk to
the Board for November 10 – November 16, 2006, as
recommended in the memorandum of November 16,
2006.
7.B. P-SLDL
REEASON EGISLATIVE ELEGATION UNCHEON
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
authorized the County to pay the $10.00 fee
associated with the Pre Session Legislative Luncheon
being held on Thursday, December 14, 2006, at 12:00
th
p.m. at the Heritage Center, 2140 14 Avenue, Vero
Beach for Commissioners and County Officers, as
requested in the memorandum of November 29, 2006.
December 5, 2006
3
7.C. SBACC
CHOOL OARD PPOINTMENTS TO OUNTY OMMITTEES
The Board noted the list of appointments for the record.
7.D. BCC’C
OARD OF OUNTY OMMISSIONERS OMMITTEE
A
SSIGNMENTS
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved Alternative No. 1,the BCC Committee
Assignments for the year 2007, as recommended in
the memorandum of November 28, 2006.
7.E. ECSPE
LECTION OF HAIRMAN FOR CHOOL LANNING LECTED
OOC(EOOC)2006
FFICIALS VERSIGHT OMMITTEE
The Board noted the Election of Ken Daige as Chairman of the School
Planning Elected Officials Oversight Committee for the year 2006.
7.F. RFCFBW
EQUEST FOR LOODPLAIN UT AND ILL ALANCE AIVER
MCFM
FOR ICHAEL REEK ILL ATERIAL
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved the cut and fill balance waiver, as
recommended in the memorandum of November 21,
2006.
December 5, 2006
4
7.G. WP.D.,P2,RD,
OODFIELD HASE EQUEST FROM EVELOPER
C/LW,LLCE
ENTEX ENNAR AT OODFIELD FOR AN XTENSION TO
CRI
OMPLETE EQUIRED MPROVEMENTS
Commissioner Flescher was concerned that if the developer was so close to
completion why they needed an extension. After Engineer Joseph Schulke gave a project
status report and Attorney Collins clarified that the extension was already granted to the
Letter of Credit in contemplation that the contract would be extended, Commissioner
Flescher gave his support.
MOTION WAS MADE by Commissioner Flescher,
to extend the Letter of Credit for a three-month
period. There was no Second. Motion DIED.
ON MOTION by Commissioner Davis, SECONDED
by Commissioner O’Bryan, by a 4-1 vote (Chairman
Wheeler opposed) the Board approved the
Modification to Contract for Construction of
Required Improvements No. PD-03-04-11-CFCPH2
(2002120063-48453) for Woodfield P.D., Phase 2,
provided that each existing SunTrust Bank Letter of
Credit be amended to extend the expiration date to
September 5, 2007 which is 90 days beyond the June
5, 2007 requested extension date; and authorized the
Chairman to execute the Modification. The
amendment to the letter of credit must be received no
later than 12:00 noon on Tuesday, December 5, 2006
December 5, 2006
5
by the County Attorney’s Office, otherwise staff is to
call the respective letter of credit prior to its
December 8, 2006 expiration date, as requested in the
memorandum of November 28, 2006. Additionally,
no building permits are to be issued during this
extension.
7.H. HSC,SA
UMANE OCIETY ONTRACT ECOND MENDMENT AND
E
XTENSION
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
authorized the Chairman to execute the Second
Amendment and Extension to the Contract for
Providing Animal Shelter Services for the County,
and approved compensation rate of $70 per animal for
the current fiscal year, retroactive to October 1, 2006,
$75 per animal for fiscal year 2007/2008 and $83 per
animal for fiscal year 2008/2009, as recommended in
the memorandum of November 28, 2006.
AMENDMENT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
7.I. MBA004
ISCELLANEOUS UDGET MENDMENT
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
December 5, 2006
6
Resolution 2006-183
approved , amending the Fiscal
Year 2006-2007 Budget.
7.J. MBA005
ISCELLANEOUS UDGET MENDMENT
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
Resolution 2006-184,
approved amending the Fiscal
Year 2006-2007 Budget.
7.K. GFOA2007AC
NNUAL ONFERENCE
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
granted permission for the County Administrator to
attend the Government Finance Officers Association
Annual Conference June 10 – 13, 2007, as requested
in the memorandum of November 29, 2006.
7.L. AIRC/PW/P
GREEMENT OF OINTE ESTYROTECNICO FOR
F
IREWORKS
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved the contract and authorized the County
Administrator or his designee to execute the contract
along with Pointe West as co-sponsors, as
December 5, 2006
7
recommended in the memorandum of November 15,
2006.
7.M. BAIRCBN.2007020,GH
ID WARD FOR ID O IFFORD EALTH
CG,P,DBS
ENTER RADING AVING RAINAGE AND US HELTER
I
MPROVEMENTS
Commissioner O’Bryan referenced a problem that the County recently had to
face, and wondered if this bidder could do this project for the bid amount. After hearing
a vote of confidence from Public Works Director Jim Davis that the project could be
done for the bid amount, Commissioner O’Bryan gave his support.
ON MOTION by Commissioner Davis, SECONDED
by Commissioner O’Bryan, the Board unanimously
approved that the bid be awarded to L. H. Tanner
Construction, Corp., as recommended in the
memorandum of November 16, 2006.
7.N. BA:IRC#2007021ABAS
ID WARD NNUAL ID FOR LUMINUM IGN
BH,PWD/T
LANKS AND ARDWARE UBLIC ORKS EPARTMENTRAFFIC
ED
NGINEERING IVISION
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
awarded all items to the low bidder Universal Signs
and Accessories, Inc., as the overall most responsive
and responsible bidder meeting the specifications as
set forth in the Invitation to Bid. Timely delivery of
December 5, 2006
8
orders and compatibility of items offered is critical to
the department operation. Universal Signs and
Accessories, Inc. has held the current bid since
October 1, 2001 for these items; established an open
end contract for the period December 5, 2006 through
September 30, 2007 with the recommended vendor;
and authorized the Purchasing Manager to renew this
contract for two (2) additional one (1) year periods
subject to satisfactory performance, zero cost
increase, vendor acceptance and the determination
that renewal of this annual contract is in the best
interest of the County, as recommended in the
memorandum of November 28, 2006.
7.O. BA:B#2007015ABA,
ID WARD ID NNUAL ID FOR NTISCALANT
UDWPD
TILITIES EPARTMENT ATER RODUCTION IVISION
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
awarded the annual bid to GE Betz, Inc. as the lowest
most responsive and responsible bidder meeting the
specifications as set forth in the invitation to Bid;
established an open end contract for the period
November 2006 through September 30, 2007. The
projected expenditures for FY 2006/2007 are
$50,000. The new Bid Price reflects a 21% unit price
(for bulk) and a 29% unit price (per drum) increase
December 5, 2006
9
over the last (FY 2005/2006) bid; and authorized the
Purchasing Manager to renew this contract for three
(3) additional one (1) year periods subject to
satisfactory performance, zero cost increase, vendor
acceptance and the determination that renewal of this
annual contract is in the best interest of the County, as
recommended in the memorandum of November 28,
2006.
7.P. BA:IRC#2007022ABTS
ID WARD NNUAL ID FOR RAFFIC IGNAL
E,TEDPW
QUIPMENT RAFFIC NGINEERING IVISION UBLIC ORKS
D
EPARTMENT
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved multiple awards of this bid by Sections
instead of a single award to the overall lowest most
responsive and responsible bidder as follows:
awarded Section 1 to Multicom, Inc. and Sections 2,
3, and 4 awarded to Traffic Parts, Inc.; established an
Open End Contract for the period December 5, 2006
through September 30, 2007 with each of the
recommended award vendors; and authorized the
Purchasing Manager to renew this contract for two (2)
additional one (1) year periods subject to satisfactory
performance, zero cost increase, vendor acceptance
and the determination that renewal of this annual
December 5, 2006
10
contract is in the best interest of the County, as
recommended in the memorandum of November 28,
2006.
7.Q. AFPSD
PPROVAL FOR INAL AYMENT TO THE CHOOL ISTRICT OF
IRCD’A
NDIAN IVER OUNTY PER EVELOPERS GREEMENT TO EXTEND
MPWMNLM
ASTER LANNED ATER AINS TO THE EW IBERTY AGNET
SS
CHOOL ITE
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved final payment to the School District of
Indian River County in the amount of $658,840.95, as
recommended in the memorandum of November 27,
2006.
7.R. VL,P2,3,45RD,
EROAGO HASES AND EQUEST FROM EVELOPER
CH,ECR
ENTEX OMES FOR AN XTENSION TO OMPLETE EQUIRED
I
MPROVEMENTS
Commissioner Flescher pulled this item for discussion seeking a better
explanation from the developer as to they needed an extension.
Joseph Shulke,
Engineer from Shulke, Bittle and Stoddard, L.L.C., explained
that most of the work is completed, but it was a very big project to be completed in one
year, and they needed a little more time.
December 5, 2006
11
Chairman Wheeler did not think the request was for good cause and he
supported pulling the Letter of Credit.
Nelson Bennett
, Centex Homes, confirmed that they are trying to do punch-out
work now and they are getting ready for the paperwork and certifications.
Attorney Collins in response to Commissioner Davis’ question, advised that the
County would be responsible to go out to bid to see that work is completed if they pulled
the letter of credit. Commissioner Davis suggested extending the Letter of Credit and not
issuing any more building permits until they see that the work is done.
Commissioner Flescher suggested that a stipulation could be not to issue
building permits until the developer is caught up, if they choose to extend. The developer
wanted to see that stipulation broken out into each Phase, because they are so close to
completion on this Phase.
Attorney Collins pointed out they were asking for an extension to June 5, 2007
to complete all work and all Phases. Administrator Baird suggested giving them an
extension until April.
MOTION WAS MADE by Commissioner Davis to
extend the letter of credit till June 5, 2006, and not
issue any building permits until the work is finished.
There was no Second. Motion DIED.
MOTION WAS MADE by Commissioner O’Bryan,
Seconded by Vice Chair Bowden, by a 2-3 vote
(Chairman Wheeler, Commissioners Davis and
December 5, 2006
12
Flescher opposed) to extend the letter of credit for
three months. Motion FAILED.
MOTION WAS MADE by Commissioner Davis,
SECONDED by Commissioner O’Bryan, by a 2-3
vote (Chairman Wheeler, Commissioners Bowden
and Flescher opposed) to extend the letter of credit,
but not issue any building permits until the work was
completed. Motion FAILED.
ON MOTION by Commissioner O’Bryan,
SECONDED by Chairman Wheeler, by a 4-1 vote
(Vice Chair Bowden opposed), The Board denied
staffs recommendation to extend the time to perform
to June 5, 2007, as recommended in the memorandum
of November 27, 2006.
Administrator Baird responded to Vice Chair Bowden’s inquiry that he would
have to go through the bidding process, but first he needed to review this item and bring
it back at their next meeting.
7.S. ALN,D:ALN,
SHLEY AKES ORTH EVELOPER SHLEY AKES ORTH
LLC(SM/MA–M
TANLEY ARKOFSKY ARK CKERMAN ANAGING
M),RMC
EMBERS ATIFICATION OF ODIFICATION TO ONTRACT FOR
CRI
ONSTRUCTION OF EQUIRED MPROVEMENTS
Commissioner Flescher pulled this item for clarification.
December 5, 2006
13
County Attorney William G. Collins explained that the Board approved on
September 5, 2006 the one year extension subject to an updated cost certification of
which they have now received from the developer, Ashley Lakes North, LLC, and they
are bringing it back to plug in the final numbers.
ON MOTION by Commissioner Flescher,
SECONDED by Vice Chair Bowden, the Board
unanimously approved the Modification to Contract
for Construction of Required Improvements No. SD-
04-10-48-CFC (2004020225-48531) that implements
the Board’s direction, as recommended in the
memorandum of November 29, 2006.
COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.T. QCPD,D:SLMI,LLC
UAIL REEK EVELOPER NVESTMENTS
(SM/MA/ES/E
TANLEY ARKOFSKY ARK CKERMAN UGENE HALIK DWARD
K–MM),RM
ALIKOW ANAGING EMBERS ATIFICATION OF ODIFICATION TO
CCRI
ONTRACT FOR ONSTRUCTION OF EQUIRED MPROVEMENTS
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Davis, the Board unanimously
approved the Modification to Contract for
Construction of Required Improvements No. PD-04-
07-12-CFC (2004020196-48349) that implements the
Board’s direction, as recommended in the
memorandum of November 29, 2006.
December 5, 2006
14
COPY OF CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK OF THE BOARD
8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES - NONE
9. PUBLIC ITEMS
9.A. PH
UBLIC EARINGS
9.A.1. TEFRA(TEFRA),P
AX QUITY AND ISCAL ESPONSIBILITY CT ALM
BCHFAR
EACH OUNTY EALTH ACILITIES UTHORITY ETIREMENT
CRB(A)
OMMUNITY EVENUE ONDS DMINISTRATIVE
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Assistant County Attorney Marian Fell reviewed her memorandum dated
November 27, 2006 explaining this hearing is required by the Federal Tax law because
two facilities are here in Indian River County, and once the authorities issue the bonds the
proceeds will be used to refinance the current debt and to perform hurricane renovations
on five facilities. She disclosed that approximately seventy percent of the bond proceeds
would be spent in this County.
The Chairman opened the public hearing. There were no speakers and the
Chairman closed the public hearing.
ON MOTION by Commissioner O’Bryan,
SECONDED by Commissioner Flescher, the Board
Resolution 2006-185
unanimously approved ,
December 5, 2006
15
approving a Second Amendment to an interlocal
agreement and the issuance of revenue bonds in an
amount not to exceed $50,000,000 by the Palm Beach
County Health Facilities Authority.
9.A.2. AC207,LLTT
MEND HAPTER ICENSING AND ICENSE AXES OF HE
IRCC(LEGISLATIVE)
NDIAN IVER OUNTY ODE
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Assistant County Attorney Marion Fell reviewed her memorandum dated
November 27, 2006 stating that this is a request to amend Chapter 207 of the Indian
River County Code. She explained that the Florida Legislature has changed the
governing statutes to call the item “Occupational License,” instead of a “Local Business
Tax” and replace the license with a receipt. Attorney Fell advised this is only for
clarification. There is no change to the tax amount, and it is to be effective January 1,
2007.
The Chairman opened the public hearing. There were no speakers and the
Chairman closed the public hearing.
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner Flescher, the Board unanimously
Ordinance 2006-040
adopted amending Chapter 207
of the Code pursuant to Chapter 2006-152, Laws of
December 5, 2006
16
Florida, that changes the term “Occupational License
Tax” to “Local Business Tax” and the term
“Occupational License” to “Business Tax Receipt”;
providing findings, amending the Chapter name to
Local Business Tax Receipts; amending Section
207.02 specifically to include the definitions in
Florida Statutes Section 205.022; amending Sections
207.03; 207.04; 207.05; 207.06; 207.07; 207.08;
207.09; 207.10; 207.11; 207.12; and 207.13 to change
the term “Occupational License Tax” to “Local
Business Tax” or “Business Tax” and to change the
term “Occupational License” to “Business Tax
Receipt”; creating a savings provision in new Section
207.14 of the Code to provide that certain
Occupational Licenses issued before January 1, 20007
are valid; providing for repeal of other conflicting
ordinances; providing for severability; providing for
inclusion in the Code of Indian River County;
providing for filing with the Department of State; and
providing for an effective date.
December 5, 2006
17
9.A.3. RCPHR
EQUEST FOR ONTINUANCE OF UBLIC EARING EGARDING
CAPFS
ONSIDERATION OF PPROVAL OF ROPORTIONATE AIR HARE
ADAO27,LLC,
GREEMENT AND EVELOPERS GREEMENT FOR SLO AND
AACI
PPROVAL OF AN MENDMENT TO THE APITAL MPROVEMENTS
ECPIF
LEMENT OF THE OMPREHENSIVE LAN TO NCLUDE THE OUR
L27A13SSWT17SSW
THTHTH
ANING OF VENUE FROM TREET O TREET
(L)
EGISLATIVE
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Attorney William G. Collins, II reviewed the Assistant County Administrator’s
memorandum dated November 29, 2006 explaining that in the last week they came to an
impasse that he hoped to work out regarding the impact fee credits and the request was
for an extension for one week.
The Chairman opened the public hearing.
th
Jerry Swanson
, 3001 Ocean Drive, Oslo 27 LLC, gave a brief background on
th
this issue regarding the proportionate share agreement and the failing link between 13
th
and 7 Street SW. He had 10 trips that failed at that intersection and he agreed to enter
into a Letter of Credit for $5,000,000.00, plus 15% contingency required by the County.
Ron D’Hessler,
Chief Financial Officer of P&S Properties, displayed a
schedule (Exhibit “C” – copy on file) that he put together to make it easier to understand
the economics involved in this transaction. He requested a credit of $211,900.00 out of
their transportation impact fees, plus they would give the County $277,000.00 to go
toward other transportation impact fees, and they would pay another $142,000.00 in other
December 5, 2006
18
impact fees, i.e. solid waste, for a total of $420,000.00 toward impact fees. They would
still have $212,000.00 that is allocated to that particular link, he said.
Mr. Swanson
requested the Board give other developers the same credit on
their impact fees as that given to Oslo 27th.
Joseph Paladin,
Chairman of the Affordable Housing Task Force supported
Mr. Swanson’s request.
Mark Brackett,
Developer, supported this item.
Bob Johnson,
Coral Wind Subdivision, said it would be interesting to know
why the developer cannot scale back his development.
There were no additional speakers and the Chairman closed the public hearing.
Attorney Collins stated that they are trying to find a way to make it work for
everybody, reconciling two Ordinances, so they know the money is there up front instead
of over a long period.
ON MOTION by Commissioner Flescher,
SECONDED by Commissioner O’Bryan, the Board
unanimously approved the public hearing to be
continued to a time certain, Tuesday, December 12,
2006 at 9:00 a.m.
December 5, 2006
19
9.A.4. MLLCFAC,I.’R
ARBROS AND IRST TLANTIC ITRUS NCS EQUEST
R+/-2.89ACGCHIG(Q-J)
TO EZONE CRES FROM AND TO UASIUDICIAL
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Community Development Director Bob Keating used a PowerPoint
presentation to review this item. Director Keating stated that this item started out as a
code enforcement action because boat manufacturing is not allowed under this zoning
district. He explained that the purpose is to amend the land use of this property, to
accommodate light industrial uses, and that staff recommended approval.
The Chairman opened the public hearing.
Chris Marine
, Co-owner of Marbros, L.L.C., revealed additional facts
regarding their manufacturing process which consist of a gel-coat which is the one item
that makes their company non-compliant to code.
The Chairman closed the public hearing.
ON MOTION by Commissioner Flescher,
SECONDED by Commissioner O’Bryan, the Board
Ordinance 2006-041,
unanimously adopted
amending the zoning ordinance and the
accompanying zoning map for ±2.89 acres located
east of Old Dixie Highway and approximately 3,909
th
feet south of 45 Street, from CH, Heavy Commercial
District, and CG, General Commercial District, to IL,
Light Industrial; and providing codification,
severability, and effective date.
December 5, 2006
20
9.A.5.CPALDRC
ONSIDERATION OF ROPOSED MENDMENTS TO HAPTER
910,CMS;TX,IF;
ONCURRENCY ANAGEMENT YSTEM ITLE MPACT EES
C912,S-FD(L)
AND HAPTER INGLEAMILY EVELOPMENT EGISLATIVE
Chairman Wheeler requested the Board consider a motion to move this item to
January 23, 2007 to give them time to work on it, and asked for a public workshop on
Thursday, January 11, 2007.
MOTION WAS MADE by Vice Chair Bowden,
SECONDED by Commissioner O’Bryan, to move
this item to January 23, 2007 and schedule a
workshop for Thursday, January 11, 2007.
The Chairman opened the Public Hearing. There were no speakers and he
closed the Public Hearing.
The Chairman CALLED THE QUESTION, and the
Motion carried unanimously.
9. PUBLIC ITEMS
9.B. PDI
UBLIC ISCUSSION TEMS
9.B.1. RSJP,C,
EQUEST TO PEAK FROM OSEPH ALADIN HAIRMAN
GACRPC
ROWTH WARENESS OMMITTEE EGARDING ROPOSED OUNTY
PR--WA
OLICY OF IGHTOFAY CQUISITION
December 5, 2006
21
Joseph Paladin
, Chairman of the Growth Awareness Committee (a private-
sector organization), read his Committee’s recommendations (page 368 of the backup) of
policy on right-of-way acquisition, to encourage more timely acquisitions of necessary
right-of-way for road expansion and improvement.
Administrator Baird recommended that they move in the direction of the
Committee’s recommendations.
Attorney Collins commented that contacting property owners in advance, offers
being supported by the appraisal, and the purchase price being the developer’s price of
bare land, as some of the recommendations already practiced.
Commissioner Davis commented that he does not need to do an “up-zoning” of
a piece of property and then purchase it at the time of the right-of-way of the subdivision,
which defies logic. He would like a policy made similar to the last Comprehensive Land
Use change that they did. He felt there should be a way to get it into effect soon.
Chairman Wheeler felt that if they are in an area where they need those roads
then they should look at it at that time.
NO ACTION REQUIRED OR TAKEN.
9.B.2. RSMTR
EQUEST TO PEAK FROM ARIE ERRANOVA EGARDING
DIFIE
ENIAL OF MPACT EE NCREASE XEMPTION
Marie Terranova.
180 S. Hickory Street,spoke to the Board regarding the
denial of her affidavit for an Impact Fee Increase Exemption that she filed in June 21,
2005.
December 5, 2006
22
Director Bob Keating briefed the Board of the process taken that lead up to this
denial. Ms. Terranova’s application was logged in and sent to the attorney’s office for
review of her contract to determine whether the contract would be impaired by the impact
fees and it was determined that it would not be impaired.
Attorney Collins added that later in December 2006, the Board deleted the
requirement that the contract be impaired.
Administrator Baird stated that staff does not have the ability to act on impact
fees and that is why this item came to the Board.
ON MOTION by Commissioner Davis, SECONDED
by Chairman Wheeler, the Board unanimously
approved an impact fee increase exemption for Marie
Terranova.
Chairman Wheeler called for a recess at 10:34 a.m. and he reconvened the
meeting at 10:38 a.m.
9.C. PUBLIC NOTICE ITEMS- NONE
10. COUNTY ADMINISTRATOR MATTERS
10.A. PLN2007
ROPOSED EGISLATIVE EEDS
Administrator Baird referenced the proposed 2007 Legislative Needs (page 372
of the backup) and asked for input of additions and/or changes.
December 5, 2006
23
Chairman Wheeler was attending this session and invited anyone to attend.
Administrator Baird mentioned that the Board needed to add water supply to
the list.
There was a CONSENSUS to approve the
proposed 2007 Legislative Needs with the addition of
“water supply.”
John Clinton
, Mockingbird Drive, referenced an article in the Press Journal
about the Dodgertown property. He felt it was inappropriate to ask for funding to market
the Dodgertown property in light that the County has no control over that property.
Chairman Wheeler suggested Mr. Clinton and Mr. Baird get together and
discuss this item, and if necessary, it could be put on the agenda later.
Administrator Baird admitted that Mr. Clinton was correct and that it may be
the best deal available to the County. He explained they are asking for an option now
where they can keep it from being developed. Another issue he clarified was that the
City of Vero Beach controls the rezoning in the City, not the County Administrator Joe
Baird, as was printed in the paper. Another thing the County is asking the State, he
added, is help to bring teams to Florida.
December 5, 2006
24
11. DEPARTMENTAL MATTERS
11.A. CD
OMMUNITY EVELOPMENT
11.A.1.RDVSRA
ECONSIDERATION OF IOSTA LAB EMOVAL GREEMENT
The Board noted the updated report for the record.
No Board action required or taken.
11.B. ES–N
MERGENCY ERVICES ONE
11.C. GS
ENERAL ERVICES
11.C.1. RASCC
EQUEST FOR DDITIONAL PACE FROM THE LERK OF IRCUIT
CCHD
OURT AND THE OUNTY EALTH EPARTMENT
General Services Director Thomas Frame reviewed the memorandum from the
Clerk of Circuit Court regarding the request by the Clerk and the County Health
Department for additional space in the New County Administration Building. He
advised that County Health Administrator Jean Kline indicated to him that her need
for space could wait until sometime after the building is completed. Within the last
six months, Circuit Court Judge Paul Kanarek indicated to the Clerk that he
anticipates the need for space for another courtroom in the Courthouse sometime in
3-5 years. Director Frame suggested that the Board wait until they complete
construction of the building before they make a decision. He also suggested they
look at some type of plan of how they are going to deal with adding courtroom
space, and whether it is appropriate to put a courtroom on the second floor of that
building.
December 5, 2006
25
ON MOTION by Commissioner O’Bryan,
SECONDED by Chairman Wheeler, the Board
unanimously approved to wait until the new County
Administration Buildings are finished before they add
any additional expansion of offices in the
“shelled/unfinished” areas of the buildings, as
recommended in the memorandum of November 28,
2006.
Director Frame provided an update on the new Supervisor of Elections
building.
11.D. HR-N
UMAN ESOURCES ONE
11.E. HS-N
UMAN ERVICES ONE
11.F. LS–N
EISURE ERVICES ONE
11.G. OMB–N
FFICE OF ANAGEMENT AND UDGET ONE
11.H. R–N
ECREATION ONE
11.I. PW
UBLIC ORKS
11.I.1. CR512,PIII,CR510–P#9611001,B
HASE ROJECT AND ID
N2006065,CO#6
UMBER HANGE RDER
December 5, 2006
26
Public Works Director Jim Davis explained that this Change Order incorporates
the traffic signal improvements at the Sebastian River Middle School.
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner O’Bryan, the Board unanimously
approved Change Order #6 increasing the contract
amount by $129,876.90, as recommended in the
memorandum of November 28, 2006.
11.I.2. FDTM
LORIDA EPARTMENT OF RANSPORTATION AINTENANCE
MA(MOA)US1OR
EMORANDUM OF GREEMENT FOR FROM SLO OAD TO
SRCLM
OUTH ELIEF ANAL FOR ANDSCAPE AINTENANCE
Public Works Director Jim Davis advised that the Department of
Transportation is willing to landscape the median and along the borders and replace any
landscaping that was damaged. Staff recommends the Board approve the MOA.
Vice Chair Bowden asked that they do not plant cactus because it looks terrible
and is difficult to weed.
ON MOTION by Vice Chair Bowden, SECONDED
by Commissioner O’Bryan, the Board unanimously
approved Alternative No. 1, the Memorandum of
Agreement and authorized the Chairman to execute
same, allowing DOT to furnish and install the
landscaping, as recommended in the memorandum of
November 20, 2006.
December 5, 2006
27
11.J. US
TLITIES ERVICES
11.J.1. CSWON.4A2
ONSULTING ERVICES ORK RDER O MENDMENT
K-HP,DC
WITH IMLEYORN FOR ERMITTING ESIGN AND ONSTRUCTION
SRWCW
ERVICES FOR EPLACEMENT OF ABASSO AUSEWAY ATER AND
SM
EWER AIN
ON MOTION by Commissioner Davis, SECONDED
by Commissioner O’Bryan, the Board unanimously
approved Amendment 2 to Work Order No. 4 with
Kimley-Horn in the amount of $39,400.00 for
additional work associated with this project, and
authorized the Chairman to execute same, as
presented and recommended in the memorandum of
November 4, 2006.
WORK ORDER NO. 4 AMENDMENT 2 IS ON FILE IN
THE OFFICE OF THE CLERK OF THE BOARD
12. COUNTY ATTORNEY MATTERS
A. WV–DRIV
ATERWAY ILLAGE ESTING
Attorney Collins reviewed his memorandum of November 28, 2006 stating that
it is his opinion Waterway Village is vested and the trips should be loaded, but he wanted
the Board to hear other opinions on this matter.
John Shubin,
Esq., Shubin and Bass Professional Association, representing the
County in respect to this issue, said it was his understanding that at the time of the initial
approval of the DRI, there was no reservation of concurrency of this project, no
December 5, 2006
28
reservation of the trips onto the network, and there was no concurrency certificate in
place. It was his opinion that the mere initial approval of the application of a DRI under
the facts and circumstances does not provide the applicant with a blanket exemption.
Also, he advised the Board has the discretion to determine that Waterway Village is not
vested by virtue of their approval of the DRI.
E. Lee Worsham
, Ruden, McClosky, Smith, Schuster & Russell, P.A.,
representing DiVosta, the developer of Waterway Village, read Chapter 952.07(5)(e) of
the Comprehensive Plan explaining the methodology used by DiVosta. He argued that
his client complies with the Comprehensive Plan and that the developer is not in breach
of their contract. He explained how DiVosta chose a DRI to set the ultimate cost of the
work and other support facilities for that project. He did not think it was a question of
vesting or not vesting, but a question of on-going compliance with concurrency pursuant
to the County ordinances.
Attorney Shubin
said nothing has changed his mind and asked the question,
“Was the application at the time concurrent or not?” To him, the argument appeared to
be to comply with Chapter 910, or Chapter 952, which is the alternate methodology
system.
Director Bob Keating reviewed portions of Chapter 952 that states an
alternative methodology can be used to determine the impacts.
Assistant County Public Works Director Chris Mora explained that the reason
that Section of Chapter 952 is in the Comprehensive Plan was because they have different
levels of service, and it was used only as how to prepare the traffic study. He made it
clear that they have not used it to determine capacity or concurrency.
December 5, 2006
29
Mr. Worhsam
Discussion ensued by continued to argued his position and read
the developer’s agreement regarding the conditions that have been met.
Bruce Barkett,
Esq., representing the applicant, told the Board they are not
being asked to make policy, but to decide what was actually done. He read provisions of
Chapter 380 stating thatnothing can limit or modify the rights of any person to complete
the development of a DRI.
Attorney Shubin
does not believed that the intent of the Florida Legislature or
the County was for there to be a development order that would allow exemption from
concurrency requirements and that would apply to everyone.
Commissioner O’Bryan agreed with Mr. Worsham.
Chairman Wheeler commented that approving this request meant treating this
DRI differently than other developments. He wanted to try to treat everybody equally,
regardless of whether they are a DRI, or a PD. He felt they should vest the same way as a
PD, and he said he did not believe Waterway Village was vested.
Bruce Barkett, Esq.,
said his applicant was not trying to become exempt from
concurrency. He asked what improvements they needed to satisfy concurrency and if
they needed to sign a developer’s agreement.
Vice Chair Bowden agreed with Chairman Wheeler stating that she was trying
to make a fair decision, but she did not believe concurrency was met.
ON MOTION by Commissioner Davis, SECONDED
by Vice Chair Bowden, the Board unanimously found
December 5, 2006
30
that the final development order for Waterway
Village did not meet concurrency and is not vested.
County Attorney Collins assured the Board that in the future staff would
determine whether further concurrency testing was required or not.
13. COMMISSIONER ITEMS
13.A. CGC.W,C-N
OMMISSIONER ARY HEELER HAIRMAN ONE
13.B. CSL.B,VC-N
OMMISSIONER ANDRA OWDEN ICE HAIR ONE
13.C. CWS.D
OMMISSIONER ESLEY AVIS
13.C.1. RSPN
ESOLUTION OF UPPORT FOR A ROPOSED ATIONAL
STCSSE
CULLING RAINING AND OMPETITION ITE ALONG THE OUTH ND OF
C-54C
THE ANAL
Commissioner Davis brought this item to the Board to place some
infrastructure and amenities at a site that is currently being used for practice and sculling
competition. He advised that Brevard County Commissioner Jackie Colon also was
bringing this to her Board.
ON MOTION by Commissioner O’Bryan,
SECONDED by Chairman Wheeler, the Board
unanimously approved to direct the County Attorney
to prepare a Resolution of support for a national
sculling training and competition site to be funded by
December 5, 2006
31
the State Legislature through the St. Johns River
Water Management District’s budget and approved
that this Resolution be presented to the Legislative
Delegation at the Indian River County meeting on
December 14, 2006, as recommended in the
memorandum of November 28, 2006.
Joel Tyson
, former Mayor of the City of Fellsmere, said he asked the
legislature if anything could be done in the name of Governor Tom Brown, and
Representative L. Ralph Poppell suggested this park be designated as a State park
because if it was, it would make it a lot easier to fund.
st
George Bushinsky,
1825 21 Avenue, “heartily” endorsed this proposal. His
only suggestion was to have accessible rowing facilities to the public, since this is going
to be funded by public monies.
13.E. CJE.F-N
OMMISSIONER OSEPH LESCHER ONE
13.F. CPD.O’B-N
OMMISSIONER ETER RYAN ONE
14. SPECIAL DISTRICT AND BOARDS
14.A. EMERGENCYSERVICESDISTRICT-NONE
14.B. SOLIDWASTEDISPOSALDISTRICT
The Chairman announced that immediately upon adjournment of the Board of
County Commission Meeting, the Board would reconvene as the Board of
December 5, 2006
32
Commissioners of the Solid Waste Disposal District. Those Minutes are being prepared
separately and appended to this document.
14.B.1. AMMO10,2006
PPROVAL OF INUTES EETING OF CTOBER
14.B.2. ABAIRCB#2006105,FE
PPROVAL OF ID WARD FOR ID RONT ND
WLTHGP,
HEELED OADER WITH RASH ANDLER AND UARD ACKAGE
UD/SWDD
TILITIES EPARTMENTOLID ASTE ISPOSAL ISTRICT
14.B.3. RSS/GF
ECYCLING ERVICES FOR CHOOLSOVERNMENT ACILITIES
14.B.4. FTR,I.(FTR)WT
LORIDA IRE ECYCLING NC ASTE IRE
A
GREEMENT
14.C. ENVIRONMENTAL CONTROL BOARD - NONE
ALL BACKUP DOCUMENTATION, RESOLUTIONS, AND ORDINANCES ARE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD AND ARE HEREBY MADE A PART OF THESE
MINUTES
There being no further business, on Motion duly made, seconded and carried,
the Board adjourned at 12:12 p.m.
December 5, 2006
33
ATTEST:
________________ ________________________
Jeffrey K. Barton, Clerk Gary C. Wheeler, Chairman
Minutes Approved: _________________
BCC/MIS/2006Minutes
December 5, 2006
34