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INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OF FEBRUARY 21, 2006
1.CALL TO ORDER........................................................................................ 1
2.INVOCATION ............................................................................................... 1
3.PLEDGE OF ALLEGIANCE...................................................................... 1
4.ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS ............................................................................................................ 2
5.PROCLAMATIONS AND PRESENTATIONS - NONE ........................ 2
6.APPROVAL OF MINUTES – NONE ........................................................ 2
7.CONSENT AGENDA ................................................................................... 2
7.A.PDM9-11,2006M
ROCLAMATION ESIGNATING ARCH AS ENTALLY
HW(KC–TRD) ................3
ANDICAPPED EEK NIGHTS OF OLUMBUS OOTSIE OLL RIVE
7.B.O--CTCAS
UTOFOUNTY RAVEL FOR OMMISSIONERS TO TTEND A YMPOSIUM ON
BF’F-SSR
UILDING LORIDAS UTURE TATE TRATEGIES FOR EGIONAL
C–RMH–M17,2006..................................3
OOPERATION ADISSON IAMI OTEL ARCH
7.C.R/AC’SAC
ESIGNATIONPPOINTMENTS HILDRENS ERVICES DVISORY OMMITTEE
(CSAC) .......................................................................................................................3
7.D.RAVW14YS .................4
ETIREMENT WARD TO ANNIE ILLIAMS FOR EARS OF ERVICE
February 21, 2006
1
7.E.RAEMC30YS .................4
ETIREMENT WARD TO RNEST CLOUD FOR EARS OF ERVICE
7.F.AW ...........................................................................................4
PPROVAL OF ARRANTS
7.G.O--CTCA .................................4
UTOFOUNTY RAVEL FOR THE OUNTY DMINISTRATOR
7.H.RSFEMAHMGPSP,WO
OCKRIDGE UBDIVISION URGE ROTECTION ORK RDER
#6–RRRPBS&J(PB
EQUEST FOR ELEASE OF ETAINAGE FOR OST UCKLEY
S&J)(HF)...........................................................5
CHUH ERNIGAN URRICANE RANCES
7.I.W26S43A66A–C
THRDTH
IDENING OF TREET FROM VENUE TO VENUE IVIL
ELSSS(RN
NGINEERING AND AND URVEYING ERVICES ELECTION ELATED TO EW
CABC) ......................................................5
OUNTY DMINISTRATION UILDING OMPLEX
7.J.IRCD,L.L.C.’RFPA
EVELOPMENT S EQUEST FOR INAL LAT PPROVAL FOR A
SKLSPII–P.D. ............6
UBDIVISION TO BE NOWN AS THE AKES AT ANDRIDGE HASE
7.K.ABASAIRCB#2006054–
PPROVAL OF ID WARD AND AMPLE GREEMENT FOR ID
TSSWAP–U
HE QUIRE UBDIVISION ATER SSESSMENT ROJECT TILITIES
D ..............................................................................................................6
EPARTMENT
7.L.ABASAIRCB#2006053–
PPROVAL OF ID WARD AND AMPLE GREEMENT FOR ID
P-O-WSWAP–U
OINTOODS UBDIVISION ATER SSESSMENT ROJECT TILITIES
D ..............................................................................................................7
EPARTMENT
7.M.FPRRE
INAL AYMENT AND ELEASE OF ETAINAGE FOR THE MERGENCY
C–BC–IRCSOH
ONTRACT ARTH ONSTRUCTION URRICANE
R/R(DRHF)....................8
EPAIRENOVATION AMAGES ELATED TO URRICANE RANCES
7.N.JAG(JAG) ...........................................................................8
USTICE SSISTANCE RANT
7.O.DEESSD ............................9
ECLARE XCESS QUIPMENT URPLUS FOR ALE OR ISPOSAL
7.P.S,B,&SI.’RFPA
CHULKE ITTLE TODDARD NCS EQUEST FOR INAL LAT PPROVAL
SKCSP.D.–VE
FOR A UBDIVISION TO BE NOWN AS ITRUS PRINGS ILLAGE
(SP) .............................................................................................. 10
UNTREE ARTNERS
7.Q.S,B,&SI.’RFPA
CHULKE ITTLE TODDARD NCS EQUEST FOR INAL LAT PPROVAL
SKCSP.D.–VD–
FOR A UBDIVISION TO BE NOWN AS ITRUS PRINGS ILLAGE
PII(SP) .............................................................................. 12
HASE UNTREE ARTNERS
7.R.S,B,&SI.’RFPA
CHULKE ITTLE TODDARD NCS EQUEST FOR INAL LAT PPROVAL
SKCSP.D.–VF–
FOR A UBDIVISION TO BE NOWN AS ITRUS PRINGS ILLAGE
PII(SP) .............................................................................. 13
HASE UNTREE ARTNERS
February 21, 2006
2
7.S.TLD’ADC
USCANY AKES EVELOPERS GREEMENT FOR EVELOPER ONTRIBUTIONS
II58A ....................................... 14
TH
TO NTERSECTION MPROVEMENTS ALONG VENUE
7.T.AMP,I.AP
PPROVAL OF ALCOLM IRNIE NC GREEMENT FOR ROFESSIONAL
SWON.1–RRRS
ERVICES AND ORK RDER O FOR THE OCKRIDGE UBDIVISION
SPP(HFR) ........................ 14
URGE ROTECTION ROJECT URRICANE RANCES ELATED
7.U.ACCD,I.’R
TLANTIC OAST ONSTRUCTION AND EVELOPMENT NCS EQUEST FOR
FPASKPP
INAL LAT PPROVAL FOR A UBDIVISION TO BE NOWN AS ALADIN LACE
II .............................................................................................................................. 15
8.A. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES \[SHERIFF - REQUEST FOR EMERGENCY
ADDITION TO AGENDA - 2006-2007 VICTIMS OF CRIME ACT
(VOCA) GRANT\] (ADD-ON) .................................................................... 15
9.A.1.PUBLIC HEARING – BOARD CONSIDERATION TO
APPROVE PURCHASE OF THE RYALL PARCEL OF THE
“SOUTH PRONG SLOUGH” SITE UNDER THE COUNTY
ENVIRONMENTAL LANDS PROGRAM \[LAND ACQUISITION
ADVISORY COMMITTEE (LAAC) FLORIDA COMMUNITIES
TRUST \[FCT\] COST-SHARE\] ................................................................. 16
9.A.2.PUBLIC HEARING –ANNE G. KEEN TRUST’S REQUEST TO
REZONE 37.16 ACRES FROM A-1 TO RS-3 ........................................ 18
9.B.1.PUBLIC DISCUSSION ITEM – REQUEST TO SPEAK FROM
KEEP INDIAN RIVER BEAUTIFUL, INC. (KIRB) REGARDING
THE GREAT AMERICAN CLEANUP ................................................... 20
9.B.2.PUBLIC DISCUSSION ITEM – REQUEST TO SPEAK FROM
CHARLES R. LEWIS REGARDING HOMEOWNERS AND
February 21, 2006
3
DEVELOPER RESPONSIBILITY IN THE PRESERVE OF
VERO - WITHDRAWN ............................................................................. 20
9.B.3.PUBLIC DISCUSSION ITEM – REQUEST TO SPEAK FROM
UNCONDITIONAL CARING REGARDING COMMUNITY
CARING INITIATIVE ............................................................................... 20
9.B.4.PUBLIC DISCUSSION ITEM – REQUEST TO SPEAK FROM
HARRY RIGHTON REGARDING FIRST BAPTIST CHURCH
FESTIVAL OF JOY ................................................................................... 21
9.C.PUBLIC NOTICE ITEMS ......................................................................... 21
1.NSPHM7,2006:C
OTICE OF CHEDULED UBLIC EARING ARCH ENTRAL
AGI.’R:R±10.42
SSEMBLY OF OD NCS EZONING EQUEST TO REZONE ACRES
16S93066A,
THTH
NORTH OF TREET AND APPROXIMATELY FEET WEST OF VENUE
A-1,A-1D(1/5),RM-6,
FROM GRICULTURAL ISTRICT UP TO UNIT ACRES TO
M-FRD(6/).C
ULTIAMILY ESIDENTIAL ISTRICT UP TO UNITSACRE ENTRAL
AG,O.S,B&S,LLC,A
SSEMBLY OF OD WNER CHULKE ITTLE TODDARD GENT
(Q-J) .................................................................................................... 21
UASIUDICIAL
2.NSPHM7,2006:AO
OTICE OF CHEDULED UBLIC EARING ARCH N RDINANCE OF
BCCIRC,F,
THE OARD OF OUNTY OMMISSIONERS OF NDIAN IVER OUNTY LORIDA
AIRCCC955,M
MENDING NDIAN IVER OUNTY ODE HAPTER OVING OF
S,ABR;P
TRUCTURES TO DD A ONDING EQUIREMENT ROVIDING FOR AN
ED,S,C.(L) ................ 22
FFECTIVE ATE EVERABILITY AND ODIFICATION EGISLATIVE
10.COUNTY ADMINISTRATOR’S MATTERS – PUBLIC WORKS
DEPARTMENT STAFFING ..................................................................... 22
11.A.COMMUNITY DEVELOPMENT - NONE ............................................ 23
February 21, 2006
4
11.B.EMERGENCY SERVICES - NONE ........................................................ 23
11.C.GENERAL SERVICES – ACCEPTANCE OF FIVE NEW
PROPOSED ITEMS FOR ADDITIONAL WORK FOR THE NEW
COUNTY ADMINISTRATION BUILDING .......................................... 23
11.D.HUMAN RESOURCES - NONE .............................................................. 24
11.E.HUMAN SERVICES - NONE ................................................................... 24
11.F.LEISURE SERVICES - NONE ................................................................. 24
11.G.OFFICE OF MANAGEMENT AND BUDGET - NONE ...................... 24
11.H.RECREATION - NONE ............................................................................. 24
11.I.1.PUBLIC WORKS - F.D.O.T. COUNTY INCENTIVE GRANT
PROGRAM AGREEMENT AND RESOLUTION
AUTHORIZING THE CHAIRMAN’S SIGNATURE........................... 24
11.I.2.PUBLIC WORKS– F.D.O.T. SMALL COUNTY OUTREACH
PROGRAM (SCOP) AGREEMENT AND RESOLUTION
AUTHORIZING THE CHAIRMAN’S SIGNATURE (THE
DANELLA COMPANIES, INC.) .............................................................. 25
TH
11.J.UTILITIES SERVICES – 5 STREET SW AT LATERAL J
CANAL DIRECTIONAL DRILL 8-INCH HDPE FORCE MAIN
UNDER 36-INCH CULVERT ................................................................... 26
February 21, 2006
5
12.COUNTY ATTORNEY - NONE .............................................................. 26
13.A.CHAIRMAN ARTHUR R. NEUBERGER - NONE .............................. 26
13.B.1.VICE CHAIRMAN GARY C. WHEELER – PROCEDURE FOR
DISBURSAL OF INFORMATION PRIOR TO DISCUSSION IN
THE SUNSHINE ......................................................................................... 27
13.B.2.COMMISSIONER GARY C. WHEELER – DISCUSSION ON
MARCH 3, 2006 WORKSHOPS (PROPOSED
PROPORTIONATE SHARE ORDINANCE AND PROPOSED
NEW TOWN POLICIES) (ADD-ON) ..................................................... 28
13.C.COMMISSIONER SANDRA L. BOWDEN – NONE ............................ 28
13.D.COMMISSIONER WESLEY S. DAVIS – TRIP TO
TALLAHASSEE ......................................................................................... 29
13.E.COMMISSIONER THOMAS S. LOWTHER - NONE ......................... 29
14.A.EMERGENCY SERVICES DISTRICT - NONE ................................... 29
14.B.SOLID WASTE DISPOSAL DISTRICT ................................................. 29
() ................................................................ 29
NORTHERN EXPANSION AREA PLAN LANDFILL
14.C.ENVIRONMENTAL CONTROL BOARD - NONE.............................. 29
February 21, 2006
6
February 21, 2006
MEETING OF THE BOARD OF COUNTY COMMISSIONERS OF
INDIAN RIVER COUNTY
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, February 21, 2006, at 9:00 a.m. Present were Chairman Arthur R. Neuberger, Vice
Chairman Gary C. Wheeler, Commissioners Wesley S. Davis and Thomas S. Lowther.
Commissioner Sandra L. Bowden was absent. Also present were Administrator Joseph A. Baird,
County Attorney William G. Collins II, Executive Aide to the Board Kimberly Massung, and
Deputy Clerk Patricia Ridgely.
1. CALL TO ORDER
Chairman Neuberger called the meeting to order.
2. INVOCATION
Rabbi Michael Birnholz, Temple Beth Shalom, delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
County Attorney Collins led the Pledge of Allegiance to the Flag.
February 21, 2006
1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY
ITEMS
Chairman Neuberger announced the following:
Addition of Item 8.A., 2006-2007 Victims of Crime Act (VOCA) Grant –
Request for Emergency Addition to Agenda by Sheriff Roy Raymond; and
Deletion of Item 9.B.2. which had been withdrawn.
Vice Chairman Wheeler requested the following:
Addition of Item 13.B.2., a discussion regarding the two workshops with the
Planning & Zoning Commission scheduled for March 3, 2006.
ON MOTION by Vice Chairman Wheeler, SECONDED
by Chairman Neuberger, the above changes were made to
the agenda.
5. PROCLAMATIONS AND PRESENTATIONS - NONE
6. APPROVAL OF MINUTES – NONE
7. CONSENT AGENDA
Commissioner Lowther requested Items 7.P., 7.Q., and 7.R. be separated from the
Consent Agenda for discussion and that all three could be heard together as they were similar in
nature.
February 21, 2006
2
7.A. PDM9-11,2006M
ROCLAMATION ESIGNATING ARCH AS ENTALLY
HW(KC–TR
ANDICAPPED EEK NIGHTS OF OLUMBUS OOTSIE OLL
D)
RIVE
Proclamation noted for the record.
7.B. O--CTCA
UTOFOUNTY RAVEL FOR OMMISSIONERS TO TTEND A
SBF’F-SS
YMPOSIUM ON UILDING LORIDAS UTURE TATE TRATEGIES
RC–RMH–M
FOR EGIONAL OOPERATION ADISSON IAMI OTEL ARCH
17,2006
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved out-of-county
travel for Commissioners and staff to attend a symposium
sponsored by the Urban Land Institute on March 17, 2006
at the Radisson Miami Hotel as requested in the
memorandum of February 9, 2006.
7.C. R/AC’SA
ESIGNATIONPPOINTMENTS HILDRENS ERVICES DVISORY
C(CSAC)
OMMITTEE
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) accepted Lenora Ritchie’s
resignation; appointed Karen Deigl and Kip Jacoby as a
February 21, 2006
3
Members-at-Large, and appointed Judy M. Jones as the
District 2 appointee to the CSAC, as recommended in the
memorandum of February 8, 2006.
7.D. RAVW14Y
ETIREMENT WARD TO ANNIE ILLIAMS FOR EARS OF
S
ERVICE
Retirement award and proclamation noted for the record.
7.E. RAEMC30Y
ETIREMENT WARD TO RNEST CLOUD FOR EARS OF
S
ERVICE
Retirement award and proclamation noted for the record.
7.F. AW
PPROVAL OF ARRANTS
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved the list of
warrants issued by the Clerk to the Board for the period
February 2-9, 2006, as requested.
7.G. O--CTCA
UTOFOUNTY RAVEL FOR THE OUNTY DMINISTRATOR
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved out-of-county
February 21, 2006
4
travel for the County Administrator to attend the Florida
Government Finance Officer Association June 10-14, 2006
in Marco Island, as requested in the memorandum of
February 14, 2006.
7.H. RSFEMAHMGPSP,
OCKRIDGE UBDIVISION URGE ROTECTION
WO#6–RRR
ORK RDER EQUEST FOR ELEASE OF ETAINAGE FOR
PBS&J(PBS&J)(H
OST UCKLEY CHUH ERNIGAN URRICANE
F)
RANCES
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved release of
retainage and payment of the final invoice in the amount of
$3,239.30 to PBS&J, as recommended in the memorandum
of February 10, 2006.
7.I. W26S43A66A–
THRDTH
IDENING OF TREET FROM VENUE TO VENUE
CELSSS
IVIL NGINEERING AND AND URVEYING ERVICES ELECTION
(RNCAB
ELATED TO EW OUNTY DMINISTRATION UILDING
C)
OMPLEX
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved the rank order
and authorized contract negotiations with the first-ranked
February 21, 2006
5
firm, Kimley-Horn and Associates, Inc.; authorized
contract negotiations with the second-ranked firm (Carter
Associates, Inc.) if unsuccessful with the first, the
third-ranked firm (Arcadis G & M, Inc.) if unsuccessful
with the second, and the fourth-ranked firm (Stanley
Consultants, Inc.) if unsuccessful with the third, as
recommended in the memorandum of February 9, 2006.
7.J. IRCD,L.L.C.’RFP
EVELOPMENT S EQUEST FOR INAL LAT
ASKL
PPROVAL FOR A UBDIVISION TO BE NOWN AS THE AKES AT
SPII–P.D.
ANDRIDGE HASE
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) granted final plat approval
for The Lakes at Sandridge Phase II P.D., as recommended
in the memorandum of January 31, 2006.
7.K. ABASAIRCB
PPROVAL OF ID WARD AND AMPLE GREEMENT FOR ID
#2006054–TSSWA
HE QUIRE UBDIVISION ATER SSESSMENT
P–UD
ROJECT TILITIES EPARTMENT
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) awarded Bid #2006054 to
Underground Utilities, Inc., in the amount of $45,200.00, as
the lowest most responsive and responsible bidder meeting
February 21, 2006
6
the specifications as set forth in the Invitation to Bid;
approved the proposed sample agreement; and authorized
the Chairman to execute the agreement when required
performance and payment bonds have been submitted
along with appropriate certificate of insurance and the
County Attorney has approved the agreement as to form
and legal sufficiency, as recommended in the memorandum
of February 13, 2006.
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.L. ABASAIRCB
PPROVAL OF ID WARD AND AMPLE GREEMENT FOR ID
#2006053–P-O-WSWA
OINTOODS UBDIVISION ATER SSESSMENT
P–UD
ROJECT TILITIES EPARTMENT
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) awarded Bid #2006053 to
Underground Utilities, Inc., in the amount of $49,710.00, as
the lowest most responsive and responsible bidder meeting
the specifications as set forth in the Invitation to Bid;
approved the proposed sample agreement; and authorized
the Chairman to execute the agreement when required
performance and payment bonds have been submitted
along with appropriate certificate of insurance and the
County Attorney has approved the agreement as to form
February 21, 2006
7
and legal sufficiency, as recommended in the memorandum
of February 13, 2006.
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.M. FPRR
INAL AYMENT AND ELEASE OF ETAINAGE FOR THE
EC–BC–IRCSO
MERGENCY ONTRACT ARTH ONSTRUCTION
HR/R(DR
URRICANE EPAIRENOVATION AMAGES ELATED TO
HF)
URRICANE RANCES
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved the final payment
and release of retainage (total $47,479.21) for the
Agreement with Barth Construction for repairs and
rehabilitation of the Sheriff’s Offices, as recommended in
the memorandum of February 14, 2006.
DOCUMENTS WILL BE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
WHEN EXECUTED AND RECEIVED
7.N. JAG(JAG)
USTICE SSISTANCE RANT
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) agreed to act as the
February 21, 2006
8
coordinating unit of government in the Edward Byrne
Memorial Justice Assistance Grant (JAG) Program and
authorized the Substance Abuse Council to apply for the
grant funds through the Edward Byrne Memorial Justice
Assistance Grant (JAG) to be used for the Adult Drug Court
Program, as recommended in the memorandum of February
14, 2006.
DOCUMENTS ARE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.O. DEESSD
ECLARE XCESS QUIPMENT URPLUS FOR ALE OR ISPOSAL
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) declared the items on the
Excess Equipment List as surplus and authorized its sale
and/or proper disposal and granted the authority to have the
surplus equipment delivered to the Indian River County
Fairgrounds where it will be sold at public auction on
March 25, 2006, as recommended in the memorandum of
February 10, 2006.
February 21, 2006
9
7.P. S,B,&SI.’RFP
CHULKE ITTLE TODDARD NCS EQUEST FOR INAL LAT
ASKCS
PPROVAL FOR A UBDIVISION TO BE NOWN AS ITRUS PRINGS
P.D.–VE(SP)
ILLAGE UNTREE ARTNERS
Commissioner Lowther advised that unhappy residents in other Citrus Springs
developments have contacted him because the developer has not completed promised amenities
and would not return their phone calls. Commissioner Lowther was frustrated by his inability to
help the homeowners. The homeowners expected the County to assist them in pushing the
developer to complete the promised amenities. He thought the County needed to play hardball
with the developers.
County Attorney Collins explained that enforcement of a developer’s promised
amenities is not the County’s responsibility under any documents between the County and this
developer.
Commissioner Davis supported Commissioner Lowther in his desire to assist new
homeowners who could not get a developer to live up to promises and who felt they were getting
the government run-around.
Lou Aprile
, 5550 Tangerine Manor Square SW, Citrus Springs, complained that
their developer had provided no gate for their “gated community”.
County Administrator Baird explained that the amenities advertised by a developer
are not part of staff’s responsibility. Staff has become more aggressive, and the County cannot
retroactively apply conditions to previously approved site plans. In order to do constant policing
on new developments for advertised amenities, staff would need to be doubled.
Community Development Director Bob Keating advised that staff looks at required
improvements but not at amenities represented by the developer to the buyers.
Discussion ensued during which County Attorney Collins explained there is nothing
else the Commission can do on Items 7.P, 7.Q., and 7.R. except to grant final plat approval. The
developer could go to court if the Board were to deny these plat approval requests. He also
February 21, 2006
10
stressed that the Board cannot retroactively apply any requirements. The Board could direct staff
to bring back an LDR amendment so that all improvements must be completed before the
certificate of occupancy (CO) can be issued.
County Administrator Baird cautioned that the Board needed to be very careful
about what they want the County to control because they would soon be controlling everything on
private property. He reiterated that we would have to double our staff in order to monitor the
different issues.
Tony Angelastro,
392 W. Tangerine Square, described their need for security gates
and landscaping as promised by the developer. He also mentioned that their retention pond needs
fixing and does not meet the requirements. They believed the developer should be held
accountable.
Director Keating stated that staff would check the pond.
Vice Chairman Wheeler commented that misleading advertising is not unique to
Indian River County.
County Administrator Baird suggested the Commissioners lobby the State
Legislature to change the homeowners’ laws. He offered to meet again with Mr. Aprile and to
invite the developer to the meeting to try to help this situation.
Joe Paladin
, Chairman of the private-sector Growth Awareness Committee and a
developer, suggested the Commissioners consider rewarding success and penalizing failure. He
urged the Commissioners not to over-react, micromanage this, and cause more work for the staff.
Vice Chairman Wheeler suggested having a scorecard rating the developers (doing
business in the county) on past performance.
Discussion ensued during which County Attorney Collins repeated there was
nothing the Board could do in this instance except approve the recommendation on all three items.
It was pointed out that developers are certified and licensed by the State and the
worse thing that can happen to a developer is to have people call the State about their license.
February 21, 2006
11
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously (4-0,
Commissioner Bowden absent) granted final plat approval
for Citrus Springs Village E with recordation of the plat
only after the letters of credit have been received, reviewed,
approved, and validated by the County Attorney’s office,
the County Budget office, and the contracts executed by the
County Administrator, as recommended in the
memorandum of February 13, 2006.
COPIES OF CONTRACTS ARE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.Q. S,B,&SI.’RFP
CHULKE ITTLE TODDARD NCS EQUEST FOR INAL LAT
ASKCS
PPROVAL FOR A UBDIVISION TO BE NOWN AS ITRUS PRINGS
P.D.–VD–PII(SP)
ILLAGE HASE UNTREE ARTNERS
(Clerk’s Note: See discussion at 7.P. above.)
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously (4-0,
Commissioner Bowden absent) granted final plat approval
for Citrus Springs Village D – Phase II with recordation of
the plat only after the letters of credit have been received,
reviewed, approved, and validated by the County
Attorney’s office, the County Budget office, and the
February 21, 2006
12
contracts executed by the County Administrator, as
recommended in the memorandum of February 13, 2006.
COPIES OF CONTRACTS ARE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.R. S,B,&SI.’RFP
CHULKE ITTLE TODDARD NCS EQUEST FOR INAL LAT
ASKCS
PPROVAL FOR A UBDIVISION TO BE NOWN AS ITRUS PRINGS
P.D.–VF–PII(SP)
ILLAGE HASE UNTREE ARTNERS
(Clerk’s Note: See discussion at 7.P. above.)
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously (4-0,
Commissioner Bowden absent) granted final plat approval
for Citrus Springs Village F – Phase II with recordation of
the plat only after the letters of credit have been received,
reviewed, approved, and validated by the County
Attorney’s office, the County Budget office, and the
contracts executed by the County Administrator, as
recommended in the memorandum of February 13, 2006.
COPIES OF CONTRACTS ARE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
February 21, 2006
13
7.S. TLD’AD
USCANY AKES EVELOPERS GREEMENT FOR EVELOPER
CII58
TH
ONTRIBUTIONS TO NTERSECTION MPROVEMENTS ALONG
A
VENUE
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved the Developer’s
Agreement with Woodside Tuscany, LLC, as
recommended in the memorandum of February 8, 2006.
(Alternative No. 1)
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.T. AMP,I.A
PPROVAL OF ALCOLM IRNIE NC GREEMENT FOR
PSWON.1–RR
ROFESSIONAL ERVICES AND ORK RDER O FOR THE
RSSPP
OCKRIDGE UBDIVISION URGE ROTECTION ROJECT
(HFR)
URRICANE RANCES ELATED
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved Malcolm Pirnie’s
Agreement for Professional Services and Work Order No.
1-RR and authorized the Chairman to execute them on
behalf of the County, as recommended in the memorandum
of February 15, 2006.
February 21, 2006
14
AGREEMENT AND WORK ORDER ARE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
7.U. ACCD,I.’
TLANTIC OAST ONSTRUCTION AND EVELOPMENT NCS
RFPAS
EQUEST FOR INAL LAT PPROVAL FOR A UBDIVISION TO BE
KPPII
NOWN AS ALADIN LACE
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) granted final plat approval
for Paladin Place II Subdivision, and authorized the
recordation of the mylar, after the County Attorney’s Office
has received, reviewed and accepted the letters of credit and
upon approval of the letters of credit by the County
Attorney’s Office, the County Administrator will sign the
contracts for construction, as recommended in the
memorandum of February 7, 2006.
CONTRACT WILL BE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
WHEN EXECUTED AND RECEIVED
8.A. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES \[SHERIFF - REQUEST FOR EMERGENCY
ADDITION TO AGENDA - 2006-2007 VICTIMS OF CRIME
ACT (VOCA) GRANT\] (ADD-ON)
February 21, 2006
15
Kim Poole, Sheriff’s Office Planner, was present to respond to any questions. There
were none.
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, the Board unanimously (4-0,
Commissioner Bowden absent) approved the 2006-2007
VOCA grant application, as requested in the memorandum
dated February 20, 2006.
COPY WILL BE ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
WHEN EXECUTED AND RECEIVED
9.A.1. PUBLIC HEARING – BOARD CONSIDERATION TO
APPROVE PURCHASE OF THE RYALL PARCEL OF THE
“SOUTH PRONG SLOUGH” SITE UNDER THE COUNTY
ENVIRONMENTAL LANDS PROGRAM \[LAND
ACQUISITION ADVISORY COMMITTEE (LAAC) FLORIDA
COMMUNITIES TRUST \[FCT\] COST-SHARE\]
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Environmental Planning & Code Enforcement Chief Roland DeBlois reviewed the
memorandum of February 13, 2006 using visual aids to show the subject property and its
relationship to the South Prong Slough. (See backup for most visuals.) He also displayed
photographs showing the house on the property. Mrs. Ryall would like to stay for one year on a
minimal lease arrangement and the house could serve as a caretaker’s house in the future. Two
February 21, 2006
16
appraisals were made on the property. The negotiated purchase price is $1.15 million and it is
anticipated that the County will be filing for a 50% cost-share reimbursement from FCT. He
advised that the LAAC supported this purchase and staff recommends the Board exercise the
option to purchase the Ryall Parcel – South Prong Slough, authorize staff to close the purchase,
and direct staff to apply for a FCT 50% cost-share reimbursement grant under the next FCT grant
cycle.
As liaison to LAAC, Chairman Neuberger has visited this “beautiful piece of
property” and recommended purchasing it.
Commissioner Davis was interested in having a wildlife crossing in the area. He
was advised that a pedestrian crossing is anticipated and staff is aware that a crossing for wildlife is
desirable but would be dependent on factors.
Public Works Director Jim Davis has met with David Cox, Senior Civil Engineer,
and others regarding that issue and there are no plans for a raised bridge, because of the cost ($1
million for a bridge) but are looking at either a box culvert or some type of crossing in that area.
There are existing bridges in the Sebastian River Water Control District (SRWCD) canal system
and the County will be replacing those bridges with a 4-lane divided type highway bridge. There
will be culverts in some areas and some bridges over the main lateral canals.
The Chairman opened the public hearing.
David Cox
, Periwinkle Drive, thanked staff for their help. He listed preservation,
conservation and civic groups in support of this purchase and emphasized that these purchases are
not just for natural resource or recreational amenities, but also for protection for the natural
resource of St. Sebastian River and a discharge area for the St. Sebastian River. He hoped the door
could be kept open for a piling-based crossing there (close to the water); we are going to widen
CR-510 only once, but with good luck it will be here for generations.
February 21, 2006
17
Vice Chairman Wheeler questioned transference of disease from animals to humans.
He was curious about too much wildlife asking if the wildlife might become a nuisance as has
occurred in other states.
Dr. Cox
responded that areas for wildlife are diminishing and disease is a real
concern. We are seeing diseases in the Indian River Lagoon in dolphins, fish, and turtles and we
are uncertain of the cause.
There were no additional speakers and the Chairman closed the public hearing.
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously (4-0,
Commissioner Bowden absent) approved exercise of the
Ryall parcel-South Prong Slough option agreement,
authorized staff to close the purchase, and directed staff to
apply for a Florida Communities Trust 50% cost-share
reimbursement grant under the next FCT grant cycle, as
recommended in the memorandum of February 13, 2006.
9.A.2. PUBLIC HEARING –ANNE G. KEEN TRUST’S REQUEST TO
REZONE 37.16 ACRES FROM A-1 TO RS-3
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE OFFICE OF THE
CLERK TO THE BOARD
Community Development Director Bob Keating reviewed the memorandum of
February 9, 2006 using a PowerPoint presentation (copy on file with the backup). He noted the
location and recalled that several properties in the area have been rezoned in the last few months.
The purpose of this rezoning request is to enable development of the property consistent with the
L-1 land use designation (allows up to 3 units per acre). He described the land uses of the
February 21, 2006
18
properties in the general area and noted the proximity to the urban service line. He advised that the
Planning and Zoning Commission unanimously recommended this rezoning. Staff has looked at
all the tests that a rezoning is required to meet (concurrency, consistency with the Comprehensive
Plan, compatibility with the surrounding area, and potential impact on the environmental quality).
Staff recommends adoption of the ordinance to rezone the subject property from A-1 to RS-3.
Director Keating responded in detail to Vice Chairman Wheeler’s request for clarity
on transportation concurrency and whether staff is looking at this one rezoning and not considering
others that were rezoned. He asked if we would run out of capacity because of increased density
due to rezoning of agricultural properties.
The Chairman opened the public hearing. There were no speakers and the Chairman
closed the public hearing.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) adopted Ordinance No.
2006-006 amending the Zoning Ordinance and the
accompanying Zoning Map for more or less 37.16 acres
thth
located at the southeast quadrant of 4 Street and 58
Avenue, from A-1, Agricultural District (up to 1 unit/5
acres) to RS-3, Single Family Residential District (up to 3
units/acre); and providing codification, severability, and
effective date.
Chairman Neuberger called a recess at 10:18 a.m. for the closed captioning writer.
The meeting was reconvened at 10:28 a.m. with all of the same members present.
February 21, 2006
19
9.B.1. PUBLIC DISCUSSION ITEM – REQUEST TO SPEAK FROM
KEEP INDIAN RIVER BEAUTIFUL, INC. (KIRB)
REGARDING THE GREAT AMERICAN CLEANUP
Sherry Hamlin
, executive director of KIRB, explained the cleanup efforts to be
made and encouraged the Commissioners, community leaders, and everyone to get involved at the
local level in this national effort. She explained the “cleanup challenge” and how KIRB creates
stst
incentives for various groups. This effort will occur from March 1 to May 1 to clean up our
community. The KIRB office is now located on Main Street in Sebastian. For more information
call 388-KIRB, e-mail KeepIRBeautiful@aol.com, or visit the web site at www.kirb.org. She
explained that in an effort to save landfill space, KIRB recycles paint, craft supplies, coffee cans,
and other useful items through their “store” that is open to the public, teachers, scout leaders, and
others and the items are free.
KIRB recycling efforts at local events were mentioned and it was stated that KIRB is
doing a great job in our community.
9.B.2. PUBLIC DISCUSSION ITEM – REQUEST TO SPEAK FROM
CHARLES R. LEWIS REGARDING HOMEOWNERS AND
DEVELOPER RESPONSIBILITY IN THE PRESERVE OF
VERO - WITHDRAWN
9.B.3. PUBLIC DISCUSSION ITEM – REQUEST TO SPEAK FROM
UNCONDITIONAL CARING REGARDING COMMUNITY
CARING INITIATIVE
February 21, 2006
20
Unconditional Caring, ,
522 N. Blue Island Lanewanted todraw public attentionto
her local community caring initiative and invited them to join America’s Promise, (web site is
www.americaspromise.org.) a community caring initiative organized by both former and current
Presidents George Bush and former President Bill Clinton and founded by Retired General and
former Secretary of State Colin Powell. It is a step-by-step easy to understand strategy. There is a
community web site to coordinate the efforts in each community. (Clerk’s Note: The presenter’s
written remarks are on file with the backup in the office of the Clerk to the Board. Her e-mail
address is unconditionalcaring@yahoo.com.)
9.B.4. PUBLIC DISCUSSION ITEM – REQUEST TO SPEAK FROM
HARRY RIGHTON REGARDING FIRST BAPTIST CHURCH
FESTIVAL OF JOY
Harry Righton
advised of a comingevent at First Baptist Church, Festival of Joy,
an old time revival. He stated that our nation was founded as a nation under God. Sadly things
have changed; we have taken God out of our schools, our courthouses, and our lives and we are
seeing bad things happen with an increase in illegal drugs, child abuse, sex offenders, and divorces
thth
are more common. The event begins Sunday, March 5 and goes through March 8 with special
events every night. He enumerated the special events and hoped the Commissioners would
encourage their family and friends to attend. For more information call the church office.
9.C. PUBLIC NOTICE ITEMS
1. NSPHM7,2006:
OTICE OF CHEDULED UBLIC EARING ARCH
CAGI.’R:R
ENTRAL SSEMBLY OF OD NCS EZONING EQUEST TO
±10.4216S
TH
REZONE ACRES NORTH OF TREET AND
February 21, 2006
21
93066A,A-1,
TH
APPROXIMATELY FEET WEST OF VENUE FROM
A-1D(1/5),RM-6,
GRICULTURAL ISTRICT UP TO UNIT ACRES TO
M-FRD(6/).
ULTIAMILY ESIDENTIAL ISTRICT UP TO UNITSACRE
CAG,O.S,B&
ENTRAL SSEMBLY OF OD WNER CHULKE ITTLE
S,LLC,A(Q-J)
TODDARD GENT UASIUDICIAL
2. NSPHM7,2006:A
OTICE OF CHEDULED UBLIC EARING ARCH N
OBCC
RDINANCE OF THE OARD OF OUNTY OMMISSIONERS OF
IRC,F,AIR
NDIAN IVER OUNTY LORIDA MENDING NDIAN IVER
CCC955,MS,A
OUNTY ODE HAPTER OVING OF TRUCTURES TO DD A
BR;PED,
ONDING EQUIREMENT ROVIDING FOR AN FFECTIVE ATE
S,C.(L)
EVERABILITY AND ODIFICATION EGISLATIVE
Executive Aide Kimberly Massung read the above notices into the record.
10. COUNTY ADMINISTRATOR’S MATTERS – PUBLIC WORKS
DEPARTMENT STAFFING
County Administrator Baird reviewed his memorandum of February 14, 2006, and
advised of his recommendation to add 6 new positions in the Public Works Department including
an assistant public works director. He expected that the majority of the cost would be paid from
impact fees and would amount to approximately $600,000 annually.
Commissioner Davis commented we need engineers to overlook the plans for the
County but suggested trying to outsource as many projects as necessary.
Chairman Neuberger indicated he was in favor of this additional staffing.
February 21, 2006
22
MOTION WAS MADE by Commissioner Davis,
SECONDED by Commissioner Lowther, for discussion, to
approve staff’s recommendation.
Under discussion, Commissioner Lowther commented that it looks like some
re-alignment of departments would occur to streamline the Public Works Department.
The Chairman CALLED THE QUESTION and the motion
carried unanimously (4-0, Commissioner Bowden absent).
(The Board authorized the County Administrator to add the
requested six positions to the Public Works Department.)
11.A. COMMUNITY DEVELOPMENT - NONE
11.B. EMERGENCY SERVICES - NONE
11.C. GENERAL SERVICES – ACCEPTANCE OF FIVE NEW
PROPOSED ITEMS FOR ADDITIONAL WORK FOR THE
NEW COUNTY ADMINISTRATION BUILDING
Project Manager Steve Blum reviewed the memorandum of February 15, 2006 in the
backup and explained the additional work. He specified that the additional expense of $40,218.00
would be taken from the owner’s contingency. Additional items are as follows: (1) 8" water main
extension addition; (2) additional asphalt for ADA parking relocation; (3) remove and dispose of
underground utilities; (4) provide irrigation for transplanted trees; and (5) stand up 10 oak trees.
February 21, 2006
23
ON MOTION by Commissioner Wheeler, SECONDED by
Commissioner Davis, the Board unanimously (4-0,
Commissioner Bowden absent) accepted the proposed
expenses and authorized the County Administrator to
execute the appropriate Change Orders which will then
result in a reduction to the Owner’s Contingency in the
amount of $40,218.00, as recommended in the
memorandum of February 15, 2006.
CHANGE ORDER NO. 004 IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
11.D. HUMAN RESOURCES - NONE
11.E. HUMAN SERVICES - NONE
11.F. LEISURE SERVICES - NONE
11.G. OFFICE OF MANAGEMENT AND BUDGET - NONE
11.H. RECREATION - NONE
11.I.1. PUBLIC WORKS - F.D.O.T. COUNTY INCENTIVE GRANT
PROGRAM AGREEMENT AND RESOLUTION
AUTHORIZING THE CHAIRMAN’S SIGNATURE
February 21, 2006
24
ON MOTION by Commissioner Lowther, SECONDED by
Commissioner Davis, the Board unanimously (4-0,
Commissioner Bowden absent) adopted Resolution No.
2006-020 of the Board of County Commissioners of Indian
River County, Florida, with the Florida Department of
Transportation authorizing the Chairman’s execution of a
th
County incentive grant program agreement for 66 Avenue
ththth
from 16 Street to SR 60 and 16 Street from 74 Avenue
th
to 66 Avenue, FM #: 419668-1-48-01; 419668-1-58-01.
PARTIALLY EXECUTED AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
11.I.2. PUBLIC WORKS– F.D.O.T. SMALL COUNTY OUTREACH
PROGRAM (SCOP) AGREEMENT AND RESOLUTION
AUTHORIZING THE CHAIRMAN’S SIGNATURE (THE
DANELLA COMPANIES, INC.)
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) adopted Resolution No.
2006-021 of the Board of County Commissioners of Indian
River County, Florida, with the Florida Department of
Transportation authorizing the Chairman’s execution of a
Small County Outreach Program agreement for Roseland
Road reconstruction.
February 21, 2006
25
AGREEMENT IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
TH
11.J. UTILITIES SERVICES – 5 STREET SW AT LATERAL J
CANAL DIRECTIONAL DRILL 8-INCH HDPE FORCE MAIN
UNDER 36-INCH CULVERT
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Lowther, the Board unanimously (4-0,
Commissioner Bowden absent) approved the project for a
total estimated cost of $22,492.88 including $11,644.10 for
labor and $10,848.78 for County-purchased materials;
approved Work Authorization No. 2005-021 to the Labor
Contractor, The Danella Companies, Inc., in form; and
authorized the Chairman to sign same upon receipt of the
executed labor contract, as presented and as recommended
in the memorandum of January 24, 2006.
WORK AUTHORIZATION IS ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
12. COUNTY ATTORNEY - NONE
13.A. CHAIRMAN ARTHUR R. NEUBERGER - NONE
February 21, 2006
26
13.B.1. VICE CHAIRMAN GARY C. WHEELER – PROCEDURE FOR
DISBURSAL OF INFORMATION PRIOR TO DISCUSSION IN
THE SUNSHINE
Vice Chairman Wheeler suggested the Board establish a procedure to enable the
Commissioners to pass information to each other. He read from a memorandum dated February
13, 2006 in the backup from County Attorney Collins explaining how it could be accomplished
without running afoul of the Sunshine Law and giving an explanation of how to communicate
through their Executive Aide. Vice Chairman Wheeler specified that he was not aware of this until
he went to the New Commissioners’ Seminars. Vice Chairman Wheeler supported his suggestion
by using an example of information he had received in the past regarding roadwork that was
helpful. It would be each Commissioner’s choice of using the procedure or not using it.
Commissioner Lowther did not see the need for such a procedure but had no
problem with it. He preferred to keep all communications in the public.
Chairman Neuberger was concerned about the appearance of trying to get around
the Sunshine Law but had no problem to have a procedure.
Commissioner Davis favored being able to pass on background information in order
to be able to make an informed decision.
Commissioner Davis asked if they really needed to adopt a policy, and County
Attorney Collins thought Vice Chairman Wheeler’s intent was to give a method to follow. The
Commissioners just need to be aware that when they communicate they cannot give or receive
feedback.
There was CONSENSUS to go along with this as a verbal policy to use this
procedure or not use it.
February 21, 2006
27
13.B.2. COMMISSIONER GARY C. WHEELER – DISCUSSION ON
MARCH 3, 2006 WORKSHOPS (PROPOSED
PROPORTIONATE SHARE ORDINANCE AND PROPOSED
NEW TOWN POLICIES) (ADD-ON)
Vice Chairman Wheeler thought the upcoming public workshops should be
separated believing two issues would be too much for one day. He wanted to see the New Town
Policies workshop moved forward a couple of weeks; he thought that topic would generate a lot of
public comment.
County Administrator Baird stated it was up to the Board how they wanted to
schedule it.
Commissioner Lowther preferred to have both in one day.
Commissioner Davis suggested that Executive Aide Kimberly Massung could set up
another day (after checking their calendars) so it could be continued if necessary. He wanted to be
rd
educated through the workshops and wanted to keep the date (March 3) for both workshops.
Chairman Neuberger thought 3 hours would be enough time to acquaint everyone
with the information.
Discussion ensued.
There was CONSENSUS to not make a change but to reserve an extra date in case it
is necessary to continue the workshop on either topic.
13.C. COMMISSIONER SANDRA L. BOWDEN – NONE
February 21, 2006
28
13.D. COMMISSIONER WESLEY S. DAVIS – TRIP TO
TALLAHASSEE
Commissioner Davis advised that he was on his way to Tallahassee to meet with the
Secretary of Transportation and talk with some individuals at the Department of Environmental
stnd
Protection about the alignment of 101 and 102 Terrace on the north side of CR-512. There are
also other legislative issues going on and some joint meetings with the Chambers of Commerce
that were mentioned in the newspaper.
13.E. COMMISSIONER THOMAS S. LOWTHER - NONE
14.A. EMERGENCY SERVICES DISTRICT - NONE
14.B. SOLID WASTE DISPOSAL DISTRICT
()
NORTHERN EXPANSION AREA PLAN LANDFILL
The Chairman announced that immediately upon adjournment of the Board of
County Commissioners Meeting, the Board would reconvene as the Board of Commissioners of
the Solid Waste Disposal District. Those Minutes are being prepared separately and are appended
to this document.
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
February 21, 2006
29
There being no further business, on Motion duly made, seconded and carried, the
Board adjourned at 11:20 a.m.
ATTEST:
_________________________________ ________________________________
Jeffrey K. Barton, Clerk Arthur R. Neuberger, Chairman
Minutes Approved: _________________
BCC/PR/2006 Minutes
February 21, 2006
30