HomeMy WebLinkAbout03/20/2007 (3)INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OF MARCH 20, 2007
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 2
5.A. PRESENTATION OF PROCLAMATION DESIGNATING MARCH 26-30, 2007 AS
BOYS AND GIRLS CLUBS WEEK 2
5.B. PRESENTATION OF PROCLAMATION DESIGNATING MARCH 25 APRIL 1, 2007
AS CELEBRATING PARENTS AND CHILDREN'S WEEK 2
6. APPROVAL OF MINUTES - NONE 2
7. CONSENT AGENDA 2
7.A. REPORT PLACED ON FILE IN THE OFFICE OF CLERK TO THE BOARD:
FINANCIAL STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2006, FOR
INDIAN RIVER MOSQUITO CONTROL DISTRICT 3
March 20, 2007 1
7.B. REPORT PLACED ON FILE IN THE OFFICE OF CLERK TO THE BOARD: INDIAN
RIVER COUNTY HOSPITAL DISTRICT MEETING SCHEDULE FOR 2007 3
7.C. APPROVAL OF WARRANTS—MARCH1, 2007—MARCH8, 2007 3
7.D. REQUEST TO AMEND CHAPTER 972 OF THE CODE OFINDIANRIVER COUNTY TO
LIMIT TEMPORARY VEHICLE SALES LOCATIONS 4
7.E. 2007 ELECTION OF COMMUNITY DEVELOPMENT BLOCK GRANT CITIZEN
ADVISORY TASK FORCE (CDBG) CHAIRMAN AND VICE CHAIRMAN 4
7.F. RESIGNATIONS FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT
CITIZEN ADVISORY TASK FORCE 4
7.G. MISCELLANEOUS BUDGET AMENDMENT 014 4
7.H. IRC JAIL EXPANSION — CHANGE ORDER #10 ADDITIONAL PAVING 5
7i ACCEPTANCE OF CHANGE ORDER NO.7NEW COUNTY EMERGENCY
OPERATIONS CENTER 5
7.J. ACCEPTANCE OF CHANGE ORDER NO. 8, NEW COUNTY EMERGENCY
OPERATIONS CENTER 6
7.K. CHANGE ORDER #24, EXTENSION OF TIME FOR SUBSTANTIAL COMPLETION
OF NEW COUNTY ADMINISTRATION BUILDING 6
7.L. IRC JAIL EXPANSION— TELEPHONE DATA 7
7.M. APPROVAL OF WORK ORDER NO. 2 (ENGINEERING) WITH A. M. ENGINEERING
AND TESTING, INC. PROVIDING PROFESSIONAL GEOTECHNICAL SERVICES IN
ACCORDANCE WITH THE ANNUAL GEOTECHNICAL SERVICES CONTRACT NO.
0534, FOR INDIAN RIVER COUNTY PARKS MAINTENANCE COMPLEX, IRC
PROJECT NO. 0701 (PROJECT FORMERLY KNOWN AS HOBART PARK
MAINTENANCE COMPLEX, IRC PROJECT NO. 0623) 7
7.N. WORK ORDER NO. 11 (ENGINEERING) —ADDITIONAL SERVICES MASTELLER,
MOLER, REED & TAYLOR, INC., PROPOSED VERO LAKES 101sT AVENUE /
CR512 EXTENSION TOPOGRAPHIC SURVEY SERVICES 8
7.0. AMENDMENT #1 TO GRANT AGREEMENT WITH FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (DEP) 8
7.P. FINAL RELEASE OF RETAINAGE APPLIED TECHNOLOGY AND MANAGEMENT,
INC., CONTRACT AMENDMENT #13 9
7.Q. PROPERTY/CASUALTY INSURANCE RENEWAL 2007-08 9
March 20, 2007 2
7.R. OUT OF COUNTY TRAVEL FOR COMMISSIONER DAVIS TO TRAVEL TO
TALLAHASSEE ON MARCH 27, 2007 TO ATTEND THE HISTORIC PRESERVATION
GRANTS -IN AID APPLICATION HEARINGS 10
8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES - NONE 10
9. PUBLIC ITEMS 10
9.A.1. CONSIDERATION OF COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER
RECOVERY INITIATIVE MODIFICATION #2 (LEGISLATIVE) 10
9.A.2. CONSIDERATION OF PROPOSED AMENDMENTS TO THE LANDSCAPE AND
BUFFER REGULATIONS OFLDR CHAPTER 926, THE CORRIDOR LANDSCAPE
REGULATIONS AND THE MULTI -FAMILY GREEN SPACE REGULATIONS OF LDR
CHAPTER 911, THE SUBDIVISION GREEN SPACE REQUIREMENTS OF CHAPTER
913, THE STORMWATER MAINTENANCE AREA REGULATIONS OF LDR CHAPTER
930, THE LITTORAL ZONE REGULATIONS OF LDR CHAPTER 934, AND THE
DEFINITIONS OFLDR CHAPTER 901 (LEGISLATIVE) 12
9.A.3. PUBLIC HEARING-MARCH2O, 2007 TO ADOPT AMENDMENTS TO THE
COUNTY'S EXISTING INDUSTRIAL PRETREATMENT ORDINANCE (LEGISLATIVE) 15
9.A.4. PROPOSED FAIR HOUSING WORKSHOP AND FIRST PUBLIC HEARING To
CONSIDER APPLYING FOR A COMMUNITY DEVELOPMENT BLOCK GRANT
(LEGISLATIVE) 17
9.B. PUBLIC DISCUSSION ITEMS - NONE 19
9.C. PUBLIC NOTICE ITEMS - NONE 19
10. COUNTY ADMINISTRATOR'S MATTERS - NONE 19
11. DEPARTMENTAL MATTERS 19
11.A. COMMUNITY DEVELOPMENT 19
March 20, 2007 3
11.A.1. CONSIDERATION OF RE-ESTABLISHING THE COUNTY'S AFFORDABLE
HOUSING ADVISORY COMMITTEE (AHAC) 19
11.A.2. CONSIDERATION OF GRAND HARBOR'S PROPOSAL TO MODIFY PENDING
APPLICATIONS AND PLANS 20
11.A.3. CONSIDERATION OF CHANGES TO CHAPTER 911 OF THE LAND
DEVELOPMENT REGULATIONS TO MODIFY THE USES ALLOWED IN THE IL
(LIGHT INDUSTRIAL) ZONING DISTRICT 22
11.A. 4. DEMOLITION OF VARIOUS STRUCTURES LOCATED AT 5900 5TH STREET SW 24
11.B. EMERGENCY SERVICES - NONE 25
11. C. GENERAL SERVICES - NONE 25
11.D. HUMAN RESOURCES - NONE 25
11.E. HUMAN SERVICES - NONE 25
11.F. LEISURE SERVICES -NONE 25
11. G. OFFICE OF MANAGEMENT AND BUDGET - NONE 25
11.H. RECREATION - NONE 25
11.L PUBLIC WORKS 26
11.L1. FLORIDA INLAND NAVIGATION DISTRICT 2007-2008 WATERWAYS
ASSISTANCE PROGRAM AUTHORIZING RESOLUTION FOR DERELICT VESSEL
REMOVAL - INDIAN RIVER COUNTY WATERWAYS 26
11..1 UTILITIES SERVICES 26
11.J.1. OAK ISLAND DEVELOPER'S AGREEMENT REVISION FOR OFFSITE GRAVITY
SEWER SYSTEM TO SERVE POLISH AMERICAN CLUB AND ADJACENT
RESIDENTIAL AND COMMERCIAL PROPERTIES - UCP 2547 26
11.J.2. CONSULTING SERVICES WORK ORDER NO. 5 WITHMASTELLER AND MOLER,
INC. FOR THE INSTALLATION OF A REUSE LINE ALONG 43RD AVE. FROM 25THST.
SWTO13THST. SW— UCP -2827 27
12. COUNTY ATTORNEY MATTERS - NONE 28
13. COMMISSIONER ITEMS 28
13.A. COMMISSIONER GARY C. WHEELER, CHAIRMAN 28
March 20, 2007 4
13.A. 1. ANNUAL CONTRACT FOR WILLIAM G. COLLINS, II, COUNTY ATTORNEY 28
13.A.2. ANNUAL CONTRACT FOR JOSEPH A. BAIRD, COUNTY ADMINISTRATOR 30
13.B. COMMISSIONER SANDRA L. BOWDEN VICE CHAIR - NONE 31
13. C. COMMISSIONER WESLEY S. DAVIS 31
13.C. 1. CONSIDERATION OFA BOAT LAUNCH FACILITY OR EXPANSION WITH
IMPROVEMENTS AT 45TH STREET 31
13. C.2. INTERSECTION OF CR 510 AND 66THAVENUETRAFFIC ISSUES 31
13.D. COMMISSIONER JOSEPH E. FLESCHER - NONE 32
13.E. COMMISSIONER PETER D. O'BRYAN 32
13.E. 1. PROPOSED OUTSIDE COUNSEL TO RESOLVE ISSUES EXPRESSED REGARDING
DUAL REFERENDUM WORDING IN THE CHARTER 32
13.E.2. AFFORDABLE HOUSING STATUS UPDATE 33
14. SPECIAL DISTRICTS AND BOARDS - NONE 33
14.A. EMERGENCY SERVICES DISTRICT - NONE 33
14.B. SOLID WASTE DISPOSAL DISTRICT - NONE 33
14. C. ENVIRONMENTAL CONTROL BOARD - NONE 33
15. ADJOURNMENT 33
March 20, 2007 5
March 20, 2007
REGULAR MEETING OF THE BOARD OF COUNTY
COMMISSIONERS
The Board of County Commissioners of Indian River County, Florida, met in
Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on
Tuesday, March 20, 2007, at 9:00 a.m. Present were Chairman Gary C. Wheeler, Vice Chair
Sandra L. Bowden, Commissioners Wesley S. Davis, Joseph E. Flescher, and Peter D. O'Bryan.
Also present were County Administrator Joseph A. Baird, County Attorney William G. Collins II,
and Deputy Clerk Leona Adair Allen.
1. CALL TO ORDER
Chairman Wheeler called the meeting to order at 9:01 a.m.
2. INVOCATION
Planning Director Stan Boling delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
Chairman Gary C. Wheeler led the Pledge of Allegiance to the Flag.
March 20, 2007 1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS
Deletion: Item 13.E.2. - Affordable Housing Status Update
Addition: Item 13.C.2. - Intersection 510 and 66th Avenue Traffic Issues
ON MOTION by Commissioner O'Bryan, SECONDED by
Chairman Wheeler, the Board unanimously approved the
above changes to the Agenda.
5. PROCLAMATIONS AND PRESENTATIONS
5.A. PRESENTATION OF PROCLAMATION DESIGNATING MARCH 26-30,
2007 AS BOYS AND GIRLS CLUBS WEEK
Commissioner Davis read and presented the Proclamation to Cory Hurst, who was
voted "Youth of the Year" by the Vero Beach Youth Teen Center.
5.B. PRESENTATION OF PROCLAMATION DESIGNATING MARCH
25 -APRIL 1, 2007 AS CELEBRATING PARENTS AND CHILDREN'S
WEEK
Commissioner O'Bryan read and presented the Proclamation to Pat Houston,
Director of Programs for the Early Learning Coalition.
6. APPROVAL OF MINUTES - NONE
7. CONSENT AGENDA
Chairman Wheeler requested Items 7.D. and 7.G. be pulled for discussion.
March 20, 2007 2
7.A. REPORT PLACED ON FILE IN THE OFFICE OF CLERK TO THE
BOARD: FINANCIAL STATEMENTS FOR THE YEAR ENDED
SEPTEMBER 30, 2006, FOR INDIAN RIVER MOSQUITO CONTROL
DISTRICT
NO BOARD ACTION REQUIRED OR TAKEN
7.B. REPORT PLACED ON FILE IN THE OFFICE OF CLERK TO THE
BOARD: INDIAN RIVER COUNTY HOSPITAL DISTRICT MEETING
SCHEDULE FOR 2007
NO BOARD ACTION REQUIRED OR TAKEN
7. C. APPROVAL OF WARRANTS — MARCH 1, 2007 - MARCH 8, 2007
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved the
list of warrants as issued by the Clerk to the Board for
March 1 - 8, 2007, as recommended in the memorandum of
March 8, 2007.
March 20, 2007 3
7.D. REQUEST TO AMEND CHAPTER 972 OF THE CODE OF INDIAN
RIVER COUNTY TO LIMIT TEMPORARY VEHICLE SALES
LOCATIONS
Chairman Wheeler pulled this item from the Consent Agenda to necessitate an update from
County Attorney Collins. He inform the Board that this item will move forward as an Amendment
to a Land Development Regulation after recommendations from the Service Advisory Committee
and Planning and Zoning Committee are received.
7.E. 2007 ELECTION OF COMMUNITY DEVELOPMENT BLOCK GRANT
CITIZEN ADVISORY TASK FORCE (CDBG) CHAIRMAN AND VICE
CHAIRMAN
The Board noted for the record the election of Mr. William Moseley as Chairman
and Mr. Joe Wiggins as Vice Chairman of the Community Development Block Grant Citizen
Advisory Task Force (CDBG) for 2007.
7.F. RESIGNATIONS FROM THE COMMUNITY DEVELOPMENT BLOCK
GRANT CITIZEN ADVISORY TASK FORCE
The Board acknowledged the resignations of Mr. Arthur J. Harris and Mr. Ralph
Lundy, from the Community Development Block Grant Citizen Advisory Task Force and reported
that Ms. Bernice Johnson had passed away, as advised in the memorandum of March 13, 2007.
7.G. MISCELLANEOUS BUDGET AMENDMENT 014
March 20, 2007 4
Chairman Wheeler pulled this item from the Consent Agenda for clarification on
Item No. 1 of Budget Amendment 014, regarding the dollar amount paid to the Executive Aide.
County Attorney Collins gave a breakdown of the money paid and informed him that the
difference in question was from the benefits and health insurance allowance.
ON MOTION by Commissioner Davis, SECONDED by
Chairman Wheeler, the Board unanimously approved
budget Resolution 2007-029, amending the fiscal year
2006-2007 budget.
7.H. IRC JAIL EXPANSION — CHANGE ORDER #10 ADDITIONAL
PAVING
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved the
added scope of work and authorization to issue Change
Order #10 (repaving of parking and recreation yards) in the
amount of $91,581.28, and authorized the Chairman to
execute the Change Order after the County Attorney's
office has reviewed and approved the document, as
recommended in the memorandum of March 14, 2007.
7.1. ACCEPTANCE OF CHANGE ORDER NO.7NEW COUNTY
EMERGENCY OPERATIONS CENTER
March 20, 2007 5
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved
Change Order No. 7 with Turner Construction for the New
County EOC, as recommended in the memorandum of
March 14, 2007.
7.J. ACCEPTANCE OF CHANGE ORDER No. 8, NEW COUNTY
EMERGENCY OPERATIONS CENTER
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved
Change Order No. 8, with Turner Construction for the New
County EOC, as recommended in the memorandum of
March 14, 2007.
CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.K. CHANGE ORDER #24, EXTENSION OF TIME FOR SUBSTANTIAL
COMPLETION OF NEW COUNTY ADMINISTRATION BUILDING
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved
Change Order No. 24 with Turner Construction for the New
County Administration Building, as recommended in the
memorandum of March 13, 2007.
March 20, 2007 6
CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.L. IRC JAIL EXPANSION — TELEPHONE DATA
ON MOTION by Commissioner Vice Chair Bowden,
SECONDED by Chairman Wheeler, the Board
unanimously approved the proposal for the scope of work;
authorizing acceptance of the proposal and issue of a
purchase order for the amount of $55,116.25. The Board
also authorized staff to issue a change order to the Purchase
Order (if required) for up to ten percent (10%), as
recommended in the memorandum of March 5, 2007.
7.M. APPROVAL OF WORK ORDER No. 2 (ENGINEERING) WITH A. M.
ENGINEERING AND TESTING, INC. PROVIDING PROFESSIONAL
GEOTECHNICAL SERVICES IN ACCORDANCE WITH THE ANNUAL
GEOTECHNICAL SERVICES CONTRACT NO. 0534, FOR INDIAN
RIVER COUNTY PARKS MAINTENANCE COMPLEX, IRC PROJECT
No. 0701 (PROJECT FORMERLY KNOWN AS HOBART PARK
MAINTENANCE COMPLEX, IRC PROJECT No. 0623)
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved
Work Order No. 2 (Engineering); authorized the project as
outlined in the proposal (Exhibit A); and authorized the
March 20, 2007 7
Chairman to execute Work Order No. 2 for a fee of
$3,364.00, as recommended in the memorandum of March
13, 2007.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.N. WORK ORDER No. 11 (ENGINEERING) — ADDITIONAL SERVICES
MASTELLER, MOLER, REED & TAYLOR, INC., PROPOSED VERO
LAKES 1O1 sT AVENUE / CR512 EXTENSION TOPOGRAPHIC
SURVEY SERVICES
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved Work
Order No. 11 (Engineering); authorized the project as
outlined in the scope of services; and authorized the
Chairman to execute the Work Order for a lump sum fee of
$2,500.00, as recommended in the memorandum of March
13, 2007.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.0. AMENDMENT #1 TO GRANT AGREEMENT WITH FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP)
March 20, 2007 8
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved the of
Amendment #1 to the Grant Agreement, DEP Contract
Number LW475, LWCF Project Number 12-00475, as
recommended in the memorandum of March 12, 2007.
7.P. FINAL RELEASE OF RETAINAGE APPLIED TECHNOLOGY AND
MANAGEMENT, INC., CONTRACT AMENDMENT #13
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved the
application for final release of retainage and with funding
as specified, as recommended in the memorandum of
March 8, 2007.
CHANGE ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
7.Q. PROPERTY/CASUALTY INSURANCE RENEWAL 2007-08
ON MOTION by Vice Chairman Bowden, SECONDED by
Chairman Wheeler, the Board unanimously approved
renewal of the property/casualty insurance program as
proposed by Arthur J. Gallagher Risk Management
Services and recommended by staff, in the memorandum
dated March 12, 2007.
March 20, 2007 9
7.R. OUT OF COUNTY TRAVEL FOR COMMISSIONER DAVIS TO TRAVEL
TO TALLAHASSEE ON MARCH 27, 2007 TO ATTEND THE
HISTORIC PRESERVATION GRANTS -IN AID APPLICATION
HEARINGS
ON MOTION by Vice Chair Bowman, SECONDED by
Chairman Wheeler, the Board unanimously approved Out
of County Travel for Commissioner Wesley Davis to attend
the Historic Preservation Grants -in -Aid Application,
presentations being held in Tallahassee, Florida, March
26-27, 2007; and authorized reimbursement for travel and
lodging expenses associated with attending the
presentations, as recommended in the memorandum of
March 14, 2007.
8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES - NONE
9. PUBLIC ITEMS
9.A. 1. CONSIDERATION OF COMMUNITY DEVELOPMENT BLOCK GRANT
DISASTER RECOVERY INITIATIVE MODIFICATION #2
(LEGISLATIVE)
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
March 20, 2007 10
Community Development Director Robert Keating provided background
information relating to the 2004 hurricanes, which resulted in the County receiving disaster relief
funds. He briefed the Board on the four projects that staff was currently working on: (1)
Rockridge Sanitary Sewer project, (2) Rockridge Storm Surge project, (3) Wabasso Water project,
and (4) Oslo Fire Station #4 project. Director Keating said the funds have "tight time frames" and
timing was not working for the Grant funds on the Rockridge Storm Surge project because staff
would not be able to complete the project within the required time frame. He requested the Board
modify the Grant proposal, reallocate the money among the other projects, and take the money
away from the Rockridge Storm Surge project.
Fred Fox, Fred Fox Enterprises, Inc., explained the proposed modifications of the
Grant to the Board (copy on file in the Clerk's office).
Administrator Baird clarified that the Rockridge Stormwater Project had run into
problems because they needed more land for the structures. He also noted that the Florida
Department of Transportation's drainage was causing backup and they were unable to get a permit
to clean out the canal. He said the project would take approximately two years to complete.
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 approved
proposed modification #2 to the Disaster Recovery
Initiative Community Development Block Grant and
authorized the Chairman to sign appropriate documents for
March 20, 2007 11
transmittal to DCA, as recommended in the memorandum
of March 12, 2007.
MODIFICATION IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
9.A.2. CONSIDERATION OF PROPOSED AMENDMENTS TO THE
LANDSCAPE AND BUFFER REGULATIONS OF LDR CHAPTER 926,
THE CORRIDOR LANDSCAPE REGULATIONS AND THE
MULTI -FAMILY GREEN SPACE REGULATIONS OF LDR CHAPTER
911, THE SUBDIVISION GREEN SPACE REQUIREMENTS OF
CHAPTER 913, THE STORMWATER MAINTENANCE AREA
REGULATIONS OF LDR CHAPTER 930, THE LITTORAL ZONE
REGULATIONS OF LDR CHAPTER 934, AND THE DEFINITIONS
OF LDR CHAPTER 901 (LEGISLATIVE)
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Stan Boling briefed the Board, through a PowerPoint presentation (copy on file), of
proposed amendments to the County's landscape and buffer requirements. He noted the proposed
landscaping and buffer changes and said it would upgrade the aesthetic quality of new
development projects. He summarized the change proposals and informed the Board that the
effective date of the ordinance would be March 31, 2007. He said applications submitted prior to
the effective date must be approved within 180 days or be modified to comply with the new
ordinance.
March 20, 2007 12
Commissioner Davis suggested the County look at the retention ponds and making
some of the recent projects retroactive.
Discussion ensued regarding the hiring of a landscape architect and using plants
native to the County's code enforcement practices.
Chairman Wheeler thought Planning and Zoning's 90 days recommendation would
be better than 180 days.
The Chairman opened the public hearing.
The following individuals spoke in favor of the proposed amendments:
Debra Ecker, 550 Riomar Drive, on behalf of the Audubon Society
Landscape Committee
David Cox, 9495 Periwinkle Lane
Joseph Paladin, Chairman of the Growth Awareness Committee
Jens Tripson, 2525 14th Street
Billie Wagner, 2225 20th Avenue
Bob Johnson, 535 39th Court, and Chuck Mechling, 1999 Point West
Drive, asked for clarification but did not reflect their stand.
There were no additional speakers and the Chairman closed the public hearing.
ON MOTION by Vice Chair Bowden, SECONDED by
Chairman Wheeler, the Board unanimously adopted
Ordinance 2007-012, concerning amendments to Land
Development Regulations (LDRs); providing findings;
providing for amendments to Chapter 901, Definitions;
Chapter 911, Zoning; Chapter 913, Subdivisions and Plats;
March 20, 2007 13
Chapter 926, Landscape and Buffer Regulations; Chapter
930, Stormwater Management and Flood Protection; and
Chapter 934, Excavations and Mining; by revising the
definition of "buffer strip" in Section 901.03; by amending
the green space requirements of Section 911.08(6)(D); by
Revising Corridor Landscape Requirements in Section
911.18(3), 911.19(6), 911.20(3), 911.21(3), and 911.22(5);
by amending the subdivision green space requirements of
Section 913.09(21); by amending purpose and intent
language in Section 926.02; by updating language in
Section 926.03; by updating language in Section 926.04; by
amending requirements for landscape plans in Section
926.05; by establishing landscape requirements for
stormwater lakes in Section 926.05(4); by amending
landscape material standards in Section 926.06; by
amending the landscape point system and tree preservation
requirements in Section 926.07; by amending the buffer
and opaque feature standards in Section 926.08; by
amending the roadway landscape requirements in Section
926.09(1); by amending perimeter landscape requirements
in Section 926.09(2); by amending parking area interior
landscape requirements in Section 926.09(3); by amending
requirements for protecting landscape areas from vehicular
encroachment in Section 926.09(4); by amending sight
distance requirements for landscaping along roadways in
Section 926.09(5); by amending canopy tree requirements
March 20, 2007 14
in non -vehicular open space areas and establishing canopy
tree requirements around stormwater lakes in Section
926.10; by amending the standards for irrigation systems in
Section 926.11; by amending the landscape maintenance
requirements in Section 926.12, by amending the list of
recommended trees for single-family residences in Section
926.15(2); by establishing a comprehensive list of native
plant species, exotic invasive plant species, preferred
grasses, soils, and littoral plant species in the Chapter 926
appendices; by amending the requirements for stormwater
maintenance areas in Section 930.07(1)(m); by amending
water management standards to require littoral zones for
development projects exceeding ten acres in area in Section
934.05; providing for repeal of conflicting provisions;
codification; severability; and effective date; and changing
the sunset period for existing applications to "90 -days".
9.A. 3. PUBLIC HEARING — MARCH 20, 2007 TO ADOPT AMENDMENTS
TO THE COUNTY'S EXISTING INDUSTRIAL PRETREATMENT
ORDINANCE (LEGISLATIVE)
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
March 20, 2007 15
Assistant County Attorney Marian Fell briefed the Board that the County's
wastewater treatment facilities were designed to treat household wastes and biodegradable
industrial waste, however the facilities could discharge toxic pollutants that exceed designated
capacities. She said the Federal Clean Water Act provides the regulatory basis for the ordinance,
then gives the responsibility to the County, requiring certain industrial discharges to comply with
the pre-treatment standards and routine monitoring.
Director of Utilities Erik Olson explained the amendments of the pretreatment
ordinances and informed the Board that the County was mandated by Federal standards to adopt
the regulations that would bring them into compliance. He noted that this was an update and
modification to an existing Ordinance from 1994.
The Chairman opened the public hearing.
David Cox wanted to know if the Ordinance had anything to do with municipalities.
Director Olson said, "yes" and explained that every publicly owned wastewater treatment facility
that receives flow must comply and set up their own industrial standards.
There were no additional speakers and the Chairman closed the public hearing.
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner Flescher, the Board unanimously adopted
Ordinance No. 2007-013, Amending and Restating Part III
of Chapter 201 of the Code of Indian River County, Florida,
Pretreatment Regulations; Providing Legislative Findings;
Amending Section 201.61 of the Code; Providing for
Purpose, Applicability, and Administration; Adopting
Definitions; Establishing Categorical Pretreatment
March 20, 2007 16
Regulations for Users of The Wastewater Systems of
Indian River County; Establishing Standards for Prohibited
Discharges; Establishing Specific Local Limits on
Discharge; Providing for Pretreatment of Wastewater;
Providing for the Issuance and Cancellation of Wastewater
Discharge Permits; Prohibiting Certain Discharges;
Providing for Determinations of Quality and Quantity of
Discharges; Establishing Reporting Requirements;
Providing for Compliance Monitoring, Enforcement
Penalties, and Judicial Enforcement Remedies; Providing
for Affirmative Defenses to Discharge Violations;
Providing for Recodification of Section 201.08(N) 1 and 2
of the Code as Section 201.92 Relating to Industrial
Discharge Permit and Renewal Fees; Amending the
Temperature and PH Provisions of Subsections A and F of
Section 201.30 of the Code; Providing for Repeal of
Conflicting Ordinances; Providing for Inclusion in the
Code of Ordinances of Indian River County; Providing for
Filing with the Department of State; and Providing an
Effective Date.
9.A.4. PROPOSED FAIR HOUSING WORKSHOP AND FIRST PUBLIC
HEARING To CONSIDER APPLYING FOR A COMMUNITY
DEVELOPMENT BLOCK GRANT (LEGISLATIVE)
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
March 20, 2007 17
Director Keating provided background information regarding the Community
Development Block Grant (CDBG) program and said this was the first time in several years that
the County had been eligible to request a Block Grant because the old Grant will be closed out
soon. He informed the Board that $750,000.00 would be available to each community in the
CDBG Discretionary Fund category. He suggested building a fire station on 49th Street (in
Gifford) with CDBG funds and wanted the Board to hold a public hearing and Fair Housing
Workshop.
Fred Fox, Consultant with Fred Fox Enterprises, explained that in order to apply for
the CDBG funds, the Board would be required to hold two Fair Housing Workshops. He read
excerpts from Chapter 309, Fair Housing Ordinance, to further explain the program and detailed
its criteria.
The Chairman opened the public hearing.
Fred Fox explained the CDBG application process and the four CDBG categories.
Jens Tripson, 2525 14th Street, asked Mr. Fox about friends who could not afford to
replace their roof from hurricane damage and wanted to know if the money could help them pay
for this. Director Keating said it would not, and referred Mr. Tripson to his staff for direction.
Joseph Paladin, 6450 Tropical Way, said he had worked with Mr. Fox in the past
and supported his program.
There were no additional speakers and the Chairman closed the public hearing.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously approved:
March 20, 2007 18
(1) advertisement of a new Fire Station on 49th Street,
(Gifford); (2) to hold a Fair Housing Workshop; (3) to open
the first public hearing and obtain public input regarding
the County's economic and community development
needs; and (4) to provide direction to staff regarding
pursuing new CDBG funding, as recommended in the
memorandum of March 15, 2007.
The Chairman called a recess at 10:34 a.m. and reconvened the meeting at 10:48
a.m. with all members present.
9.B. PUBLIC DISCUSSION ITEMS - NONE
9.C. PUBLIC NOTICE ITEMS - NONE
10. COUNTY ADMINISTRATOR'S MATTERS - NONE
11. DEPARTMENTAL MATTERS
11.A. COMMUNITY DEVELOPMENT
11.A.1. CONSIDERATION OF RE-ESTABLISHING THE COUNTY'S
AFFORDABLE HOUSING ADVISORY COMMITTEE (AHAC)
Director Keating reminded the Board that at the conclusion of the February 1, 2007
workshop, the Board directed staff to report back with a proposal to reconstitute the County's
Affordable Housing Advisory Committee (AHAC). He said the County already had an Ordinance
in place that provided a structure for the AHAC. He recommended the Board restructure the
March 20, 2007 19
AHAC consistent with the membership categories that are referenced in Section 308 of the Code
of Laws and Ordinances; then at a subsequent meeting, appoint the members of the committee
The Chairman opened the public hearing.
Jim Goldsmith proposed that the Board recognize the Coalition for Attainable
Homes, Inc.'s function as an Advisory Committee but not operate under the Sunshine Law.
There was a brief discussion regarding the proposal to recreate the AHAC and how
the group would fit in. County Attorney Collins acknowledged that if the County appointed a
committee, it would be requested to be in the Sunshine Law, but if the people banded together and
came up with their own initiatives (to present to the Board independently) then they would not
have to be in the Sunshine Law.
Jim Goldstein thought they would benefit the County more if they continued to
operate as they had been.
There were no additional speakers and the Chairman closed the public hearing.
NO BOARD ACTION REQUIRED OR TAKEN
11.A.2. CONSIDERATION OF GRAND HARBOR'S PROPOSAL TO MODIFY
PENDING APPLICATIONS AND PLANS
Chairman Wheeler voiced concern about giving a consensus or vote on this item
before specific details could take place or before it goes through the proper channels.
March 20, 2007 20
Director Boling explained that action was taken during the February 6, 2007
meeting to table this item, and now he wanted to report back to the Board. He said that Grand
Harbor wanted input and authorization to modify the proposals so they could go through the
formal process. Director Boling provided the history of Riverbend PD through a Power Point
presentation (copy on file). He reviewed Grand Harbor's proposed modifications and the change
in applications to modify the designs.
Director Boling responded to questions from the Board regarding the Gifford dock
and the proportionate share investing process.
Chris Cleary, Director of Development at Grand Harbor, highlighted the
redesigned issues of the project and requested direction from the Board.
The Board voiced few concerns but thought the revised plans were a step in the right
direction. They also discussed the round -about mechanism and the fire station location.
George Christopher, 945 Painted Bunting Lane, wanted staff and P&Z to have
input before the Board provides guidance. He thought traffic studies and impacts needed to be
reviewed and urged the Board to take "no action".
Richard Bialosky, 940 Oyster Shell Lane, said there were a lot of jurisdictions that
had conceptual reviews and thought it was a good way to give project direction in a non -committal
manner. He requested the traffic light be moved from 65th Street to 63`d Street.
Honey Minuse, 27 Starfish Drive, thought the development plan deviated from the
established process (to include staff and P&Z) and did not think the public had a right to participate
in this process.
March 20, 2007 21
Bob Johnson, Coral Wind Subdivision, thought it would show preferential
treatment if Grand Harbor did not submit through the normal process of amendment.
Chairman Wheeler made it clear that Grand Harbor will go through the normal
process and emphasized that there were many details that needed to be worked out.
Jerry Swanson, 30010cean Drive, Developer, said it was expensive to do business
for any development community in Indian River County because of the high impact fees and high
cost of land. He thought it was very responsible for Grand Harbor to go before the Board
requesting guidance and he thought they should be given every consideration to address the issues
rather than meeting separately with each Board member.
Commissioner O'Bryan concurred with Mr. Swanson and announced that it would
give him a greater comfort level if more projects would come before the Board so they could
discuss it in the open before it came to them for a final approval or disapproval.
Vice Chair Bowden liked them coming forward also.
Chairman Wheeler did not agree with Commissioners O'Bryan or Bowden, he
stated that there is a process already set-up and thought it should be followed.
NO BOARD ACTION REQUIRED OR TAKEN
11.A.3. CONSIDERATION OF CHANGES TO CHAPTER 911 OF THE LAND
DEVELOPMENT REGULATIONS TO MODIFY THE USES ALLOWED
IN THE IL (LIGHT INDUSTRIAL) ZONING DISTRICT
March 20, 2007 22
Director Boling informed the Board that this item was brought back from the March
6, 2007 meeting where Rex Nelson requested the Board amend the Land Development
Regulations eliminating heavy process uses from the IL (Light Industrial) zoning district.
Through a PowerPoint presentation (copy on file) he briefed the Board on the analysis context for
the zoning districts and how they were set-up. He said this was brought to the Board so they could
decide if they wanted staff to initiate the process.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner O'Bryan, the Board unanimously directed
staff to initiate a change to the LDRs to restrict industrial
uses such as concrete plants and paper mills that process
large quantities of materials, produce dust and noise, and
have outdoor activities to the IG (General Industrial)
district, as recommended in the memorandum of March 13,
2007.
George Christopher, 945 Painted Bunting Lane, specified that since there is an
active site application, any changes to the regulation should not affect the application. He thought
this was a decision the Board should make when the LDR goes before them. He suggested staff
advise the Board of the equities on both sides and the Board hold a public hearing before making a
decision.
County Attorney Collins clarified that it is the rules that are in effect at the time the
permit is issued that control, not those in place at the time an application is made.
There was a brief question and answer period between Joseph Paladin and County
Attorney Collins regarding changes in land use regulations.
March 20, 2007 23
11.A.4. DEMOLITION OF VARIOUS STRUCTURES LOCATED AT 5900 5TH
STREET SW
Director Keating presented this item as a continuation from the February 20, 2007
meeting where the Board tabled action and requested Mr. Legwen to provide information prior to
the Board making a decision to delay demolition.
Glenn Legwen, 5900 5th Street, S.W., expressed that his buildings were not
"residence storage" structures but "farm" structures. He said he consulted with three engineering
firms for a proposed plan to salvage the structures, bring them up to code and obtain an estimated
cost. He was still evaluating the information to decide if it would be advantageous to repair or
demolish the buildings. Should he decide to bring them up to code, he said he would apply for a
permit within two weeks. He informed the Board that he had removed two of the five buildings
since February. Mr. Legwen wanted the Board to remove the demolition order.
Commissioner Davis did not want to remove the demolition order, however, he was
willing to give Mr. Legwen two more weeks.
Vice Chair Bowden said she would support that idea as long as Mr. Legwen would
show progress.
Commissioner Flescher said the project was becoming fatiguing and since he did not
see much progress he would not support another two weeks.
Commissioner O'Bryan asked to see the engineering plans that Mr. Legwen was
instructed to come back with and requested staff to review the plans before he gave his position.
March 20, 2007 24
Chairman Wheeler informed Mr. Legwen that he had two weeks before coming
back with a "move -forward" plan, to either finish the buildings in a timely matter or demolish the
structures himself
Mr. Legwen said he would supply the requested information.
Director Keating informed the Board that Mr. Legwen had a demolition permit
earlier that expired.
ON MOTION by Commissioner Davis, SECONDED by
Vice Chair Bowden, the Board by a 3-2 vote
(Commissioners Flescher and O'Bryan opposed) allowed
Mr. Legwen two weeks to start demolition on his own or
bring the structures into compliance.
11.B. EMERGENCY SERVICES - NONE
11.C. GENERAL SERVICES - NONE
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
March 20, 2007 25
11.1. PUBLIC WORKS
11.1.1. FLORIDA INLAND NAVIGATION DISTRICT 2007-2008
WATERWAYS ASSISTANCE PROGRAM AUTHORIZING
RESOLUTION FOR DERELICT VESSEL REMOVAL — INDIAN RIVER
COUNTY WATERWAYS
Public Works Director Jim Davis reported that staff wanted to apply for a
$10,000.00 Florida Inland Navigation District Grant to remove derelict vessels (that were
destroyed from the 2004-2005 storm season) from the Indian River. He said Coastal Engineer
James Gray had put together a grant application to have them removed.
ON MOTION by Vice Chair Bowden, SECONDED by
Commissioner O'Bryan, the Board unanimously approved
Resolution 2007-057, for assistance under the Florida
Inland Navigation District Waterways Assistance Program
- derelict vessel removal.
ATTACHMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
11.J UTILITIES SERVICES
11.J. 1. OAK ISLAND DEVELOPER'S AGREEMENT REVISION FOR
OFFSITE GRAVITY SEWER SYSTEM TO SERVE POLISH AMERICAN
March 20, 2007 26
CLUB AND ADJACENT RESIDENTIAL AND COMMERCIAL
PROPERTIES — UCP 2547
ON MOTION by Commissioner Davis, SECONDED by
Vice Chair Bowden, the Board unanimously approved the
request from the Developer and increased the County's
share from $127,490.60 to $141,725.34, an increase of
$14,234.74, and authorized the Chairman to sign the
Addendum, as recommended in the memorandum of
February 26, 2007.
AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
11.J.2. CONSULTING SERVICES WORK ORDER No. 5 WITHMASTELLER
AND MOLER, INC. FOR THE INSTALLATION OF A REUSE LINE
ALONG 43"AVE. FROM 25THST. SW TOI3mST. SW -
UCP -2827
ON MOTION by Commissioner Davis, SECONDED by
Vice Chair Bowden, the Board unanimously approved
Work Order No. 5 with Masteller and Moller, Inc., in the
amount of $49,850.00 for the design, permitting and
construction services to construct the 43rd Avenue reuse
line, and authorized the Chairman to execute same, as
recommended in the memorandum of March 5, 2007.
March 20, 2007 27
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
The Chairman called a recess at 12:08 p.m. and reconvened the meeting at 12:20
p.m. with all members present.
12. COUNTY ATTORNEY MATTERS - NONE
13. COMMISSIONER ITEMS
13.A. COMMISSIONER GARY C. WHEELER, CHAIRMAN
13.A.1. ANNUAL CONTRACT FOR WILLIAM G. COLLINS, II, COUNTY
A TTORNEY
Chairman Wheeler thought the bold -type under Section 5 (Additional Benefits)
should be removed from the contract because the individual already had the State retirement and
did not feel there needed to be additional coverage. He also voiced concern regarding Section 9
(Severance) that if the Board renewed the contract with the same terms that are currently in the
contract, the individual could exercise the option of 12 -months severance pay, therefore he wanted
to see the severance pay reduced from "12 -months" to "90 -days" (copy on file).
Vice Chair Bowden expressed that the Board never voted nor agreed to use the
current evaluation form and thought there needed to be an orderly process if the Board was going
to continue performing evaluations. She wanted both contracts renewed.
There was a brief discussion regarding the evaluation process and how it was
inherited over the past few years.
March 20, 2007 28
Commissioner Flescher said he prepared an evaluation but did not submit it because
he thought it might be in violation of the Sunshine Law. He did not like the rating process and
thought it was simplistic. He felt the process and form both needed to be reviewed.
Commissioner O'Bryan did not like the evaluation technique and wanted to see the
review process improved. He suggested giving the County Administrator and County Attorney
specific goals that would make the reviewing process easier and felt the changes need to be
implemented when a new employee is hired.
Administrator Baird read the severance paragraph from his contract and County
Attorney Collins clarified that if the Board would terminate or not renew their contract, then it
would be a severance event. He said the decision would then be theirs; to accept a severance
package, work without a contract, or accept a different one.
Discussion ensued as the Board discussed the contract and review process.
Chairman Wheeler suggested asking the Director of Human Resources James
Sexton to research and provide the Board with an improved evaluation and goal setting process, so
it could be in place next year.
Commissioner O'Bryan wanted the wording in both contracts, under "Witnesseth",
to reflect "two" county employees instead of "three", and removing "Executive Aide".
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chair Bowden, the Board by a 3-2 vote (Chairman
Wheeler and Commissioner Flescher opposed) approved to
renew the contract of County Attorney Collins under the
existing terms of the contract, dated March 7, 2006.
March 20, 2007 29
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
13.A.2. ANNUAL CONTRACT FOR JOSEPH A. BAIRD, COUNTY
ADMINISTRATOR
Chairman Wheeler voiced that he had the same feelings on this contract that he had
on County Attorney Collins' contract, so he did not review the individual recommendations (copy
on file).
ON MOTION by Commissioner Davis, SECONDED by
Vice Chair Bowden, the Board by a 3-2 vote (Chairman
Wheeler and Commissioner Flescher opposed) approved to
renew the contract of County Administrator Baird under the
existing terms of the contract, dated March 21, 2006.
MOTION WAS MADE by Vice Chair Bowden,
SECONDED by Commissioner Davis, to give County
Attorney William Collins II and Administrator Joseph
Baird three percent pay raises.
There was a brief question and answer period regarding the pay raises and the 2007
cost of living adjustment (COLA).
The Chairman CALLED THE QUESTION and the
MOTION carried unanimously, giving County Attorney
William Collins II and Administrator Joseph Baird three
percent pay raises.
March 20, 2007 30
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
13.B. COMMISSIONER SANDRA L. BoWDEN VICE CHAIR - NONE
13. C COMMISSIONER WESLEY S. DAVIS
13.C.1. CONSIDERATION OF A BOAT LAUNCH FACILITY OR EXPANSION
WITH IMPROVEMENTS AT 45111 STREET
Commissioner Davis brought this item to the Board to evaluate their interest in
additional water access for the Gifford community. He said there was not enough property to
install a boat launch facility at the Gifford Docks, but thought it might be advantageous to expand
and improve the site.
ON MOTION by Commissioner Davis, SECONDED by
Chairman Wheeler, the Board unanimously approved to
move forward and explore the options of increasing water
access for the Gifford community.
Godfrey Gipson, 4136 57th Court, thanked the Board for their interest and support
for the Gifford community.
13.C.2. INTERSECTION OF CR 510 AND 66111 AVENUE TRAFFIC ISSUES
Commissioner Davis expressed concern over traffic issues involving the congestion
at intersection CR 510 and 66th Avenue.
March 20, 2007 31
Assistant Public Works Director Chris Mora reported that everything the County
was required to accomplish had been completed and they were waiting for Florida Power and
Light (FP&L) to move the distribution cable higher in order to meet the safe -height threshold.
There was a brief question and answer period between the Board and Director Mora
pertaining to possible solutions in trying to keep traffic congestion to a minimum.
NO BOARD ACTION REQUIRED OR TAKEN
13.D. COMMISSIONER JOSEPH E. FLESCHER - NONE
13.E. COMMISSIONER PETER D. O'BRYAN
13.E.1. PROPOSED OUTSIDE COUNSEL TO RESOLVE ISSUES EXPRESSED
REGARDING DUAL REFERENDUM WORDING IN THE CHARTER
Commissioner O'Bryan revealed that since the Charter workshop, several
municipalities expressed concern over the wording "dual referendum". He said Consultant Kurt
Spitzer submitted Allen Watts' resume and recommended that he be considered to review the dual
referendum issue. Commissioner O'Bryan asked the Board for permission to direct County
Attorney Collins to initiate a contract with Mr. Watts (as outside counsel) to assist in resolving
issues, as they proceed with the Charter.
County Attorney Collins voiced that Mr. Watts is one of the finest attorneys in the
State and mentioned certain issues that he had resolved.
March 20, 2007 32
Commissioner Davis suggested that Mr. Watts also work with some of the Joint
Resolution issues.
ON MOTION by Commissioner O'Bryan, SECONDED by
Chairman Wheeler, the Board unanimously approved to
contract with Mr. C. Allen Watts, to assist with all issues
relating to Charter and the Interlocal Agreement, for an
amount not to exceed $5,000.00 without further Board
approval.
13.E.2. AFFORDABLE HOUSING STATUS UPDATE
Commissioner O'Bryan announced that this item would be deleted from the Agenda.
14. SPECIAL DISTRICTS AND BOARDS - NONE
14.A. EMERGENCY SERVICES DISTRICT - NONE
14.B. SOLID WASTE DISPOSAL DISTRICT - NONE
14. C ENVIRONMENTAL CONTROL BOARD - NONE
15. ADJOURNMENT
March 20, 2007 33
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 1:03 p.m.
ATTEST:
Jeffrey K. Barton, Clerk Gary C. Wheeler, Chairman
Minutes Approved:
BCC/LAA/2007Minutes
March 20, 2007 34