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BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, MARCH 10, 2009 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
180127 th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
COUNTY COMMISSIONERS
Wesley S. Davis, Chairman District 1 Joseph A. Baird, County Administrator
Joseph E. Flescher, Vice Chairman District 2 William G. Collins II, County Attorney
Gary C. Wheeler District 3 Jeffrey K. Barton, Clerk to the Board
Peter D. O'Bryan District 4
Bob Solari District 5
1. CALL TO ORDER 9:00 A.M. PAGE
2. INVOCATION Father Tri Tang Pham, St. Helen's Church
3. PLEDGE OF ALLEGIANCE Commissioner Joseph E. Flescher, Vice Chairman
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
None
6. APPROVAL OF MINUTES
A. December 19, 2008 Workshop - Mining
B. Regular Meeting of January 13, 2009
March 10, 2009 Page 1 of 5
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT PAGE
REQUIRING BOARD ACTION
A. Resignation of District 2 Appointee to the Planning & Zoning Commission
__(memorandum_dated March 2,2009) -------------------------------------------------------------1-2-
B. Appointment of District 2 Appointee to the Planning & Zoning Commission
--(memorandum-dated March 3,2009) -------------------------------------------------------------3-7
8. CONSENT AGENDA
A. Permission to Advertise for an Ordinance Amendment to Section 306.06,
Residency Restrictions for Registered Sex Offenders
(memorandum dated March 4, 2009) 8-9
B. Change Order No. 1 and Final Payment to CKA and Associates, Inc. for the
Baytree and Marbrisa Dune Restoration and Wabasso Beach Park Dune
Restoration Projects
-(memorandum-dated March 2,2009) ----------------------------------------------------------10716
C. Right -of -Way Acquisition, BRM, LLC. a Florida Limited Liability Company,
3900 201' Street, 2040 40'h Avenue, Vero Beach, Fl
-(memorandum-dated February 25,_2009)_____________________________________________________ 17-29
D. Replacement of 24" Force Main on 15'h Avenue From Oslo Road to Master In -
Line Pump Station No. 89 — UCP No. 3096 — Approval of Final Payment to
Derrico Construction Corporation
(memorandum dated February 12 2009) 30735
E. SR 60 From 661h Avenue to 84h Avenue Conflict Resolution with FDOT
Drainage, Pavement and Traffic Signal Improvements, Approval of Change
Order No. 1 and Final Pay to Schulke, Bittle & Stoddard for Engineering
Design, Surveying and Construction Administration Services, UCP 43026
(memorandum dated February 252 2009) 3642
F. Children's Services Advisory Committee's Recommendation for Funding
Report and Agency Contract
-(memorandum-dated February 27,_2009)______________________________________________________ 43751
G. Approval of Warrants and Wires — February 20, 2009 thru February 26, 2009
(memorandum dated February 26 2009) 52-58
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
March 10, 2009 Page 2 of 5
10. PUBLIC ITEMS PAGE
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
Please give your name and address, and then give your remarks. Please try to limit your
remarks to three minutes.
1. Request to Speak from Dr. Samuel Sadow, University Medical
Clinics, Inc., Regarding Proposal for County Health Care Services
Contract 59
C. PUBLIC NOTICE ITEMS
None
it. COUNTY ADMINISTRATOR MATTERS
A. Appointments to Citizen's Advisory Task Force
__(memorandum_dated March 4,2009) -------------------------------------------------------------60
12. DEPARTMENTAL MATTERS
A. Community Development
1. Establishment of a Census 2010 Complete County Committee
__(memorandum dated March 4 2009)_______________________________________________ 61-66
B. Emer2ency Services
None
C. General Services
None
D. Human Resources
None
E. Human Services
None
F. Leisure Services
None
March 10, 2009 Page 3 of 5
12. DEPARTMENTAL MATTERS PAGE
G. Office of Management and Budget
1. Request for Agenda; Property/Casualty Insurance 2009-10
_(memorandum dated March 2 2009)_______________________________________________ 67-83
H. Recreation
None
I. Public Works
1. Right -of -Way Acquisition — 661h Avenue 40370, 6855 66h Avenue,
Vero Beach, Fl 32967, Owner: Jackson, John Jr.
(memorandum dated March 2, 2009) 84-100
J. Utilities Services
1. Construction of a 16" Water Main in Conjunction with the 16'h Street
Pavement Project from 66h Avenue to 74h Avenue — UCP 4023
(memorandum dated February 25, 2009) 101-102
13. COUNTY ATTORNEY MATTERS
A. Renewal of Employment Agreement
(memorandum dated March 4, 2009) 103-106
14. COMMISSIONERS ITEMS
A. Commissioner Wesley S. Davis, Chairman
None
B. Commissioner Joseph E. Flescher, Vice Chairman
None
C. Commissioner Gary C. Wheeler
None
D. Commissioner Peter D. O'Bryan
1. Local Jobs Grant Program
__(memorandum dated March 4 2009)____________________________________________ 107-108
E. Commissioner Bob Solari
None
March 10, 2009 Page 4 of 5
15. SPECIAL DISTRICTS AND BOARDS PAGE
A. Emer2ency Services District
None
B. Solid Waste Disposal District
None
C. Environmental Control Board
None
16. ADJOURNMENT
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal will be based.
Anyone who needs a special accommodation for this meeting may contact the County's Americans with
Disabilities Act (ADA) Coordinator at (772) 226-1223 (TDD 4 772-770-5215) at least 48 hours in
advance of meeting.
The full agenda is available on line at the Indian River County Website at www.ircgov.com The full
agenda is also available for review in the Board of County Commission Office, the Indian River County
Main Library, the IRC Courthouse Law Library, and the North County Library.
Commission Meeting may be broadcast live by Comcast Cable Channel 27
Rebroadcasts continuously with the following proposed schedule:
Tuesday at 6: 00 p.m. until Wednesday at 6:00 a.m.,
Wednesday at 9: 00 a. m. until 5: 00 p.m.,
Thursday at 1: 00 p.m. through Friday Morning,
and Saturday at 12: 00 Noon to 5: 00 p.m.
March 10, 2009 Page 5 of 5