HomeMy WebLinkAbout06/10/200811
COUNTY COMMISSIONERS
Sandra L. Bowden, Chairman
Wesley S. Davis, Vice Chairman
Joseph E. Flescher
Peter D. O'Bryan
Gary C. Wheeler
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, JUNE 10, 2008 - 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
District 5
District 1
District 2
District 4
District 3
Joseph A. Baird, County Administrator
William G. Collins II, County Attorney
Jeffrey K. Barton, Clerk to the Board
1. CALL TO ORDER 9:00 A.M.
2. INVOCATION Pastor Roger Ball, Immanuel Church
3. PLEDGE OF ALLEGIANCE William G. Collins II, County Attorney
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
None
PAGE
June 10, 2008 Page i of 6
6. APPROVAL OF MINUTES PAGE
A. Regular Meeting of April 29, 2008
B. Regular Meeting of May 6, 2008
C. Regular Meeting of May 13, 2008
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REOUIRING BOARD ACTION
None
8. CONSENT AGENDA
A. Approval of Warrants — May 23, 2008 thru May 29, 2008
(memorandum dated -May-2-9,200-8) 1-7
B. Work Order 411, Applied Technology and Management Inc., Sectors 1 & 2
Beach Restoration, Post -Construction Monitoring (Summer 2008)
(memorandum dated May 19, 2008) 8720
C. Miscellaneous Budget Amendment 013
(memorandum dated June 3, 2008) 21-24
D. College Lane/16th Street and 66th Avenue Intersection, Indian River County
Project No. 0632
(memorandum dated June 2, 2008) 25-28
E. IRC Jail Expansion Project proposed Deductive Change Order 418
(memorandum dated June 4, 2008) 29-30
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
June 10, 2008 Page 2 of 6
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
PAGE
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 Joseph Guffanti Regarding Transfer Stations
31
2. Request to Speak from Chuck Mechling, Pointe West, Regarding
Permits and the State Road 60 Fee 32
C. PUBLIC NOTICE ITEMS
1. Notice of Scheduled Public Hearing June 17, 2008:
Final Public Hearing to Consider Adoption of Ordinance Extending
the Mining Moratorium by Six Months
(memorandum dated June -32-2-008) 33
Legislative
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A. Communitv Development
None
B. Emer2encv Services
None
C. General Services
None
D. Human Resources
None
June 10, 2008 Page 3 of 6
12. DEPARTMENTAL MATTERS
E. Human Services
None
F. Leisure Services
None
G. Office of Management and Budget
None
H. Recreation
None
I, Public Works
None
PAGE
J. Utilities Services
1. Authorization to Accept Extension of St. Johns River Water
Management District Alternative Water Supply Cost Share
Agreement for Integrated Water Resources Program to Reduce
Stormwater and Reverse Osmosis Concentrate into the Indian River
Lagoon — UCP 2097
(memorandum dated Max -2-8,2008) 34-36
2. Amendment No. 3 to Work Order No. 2 to PBS&J — Addition of
Three Wells at North County R.O. Plant to Help Reduce Impacts to
Local Wellfields
(memorandum dated Max -23,2008) 3741
13. COUNTY ATTORNEY MATTERS
None
14. COMMISSIONERS ITEMS
A. Commissioner Sandra L. Bowden, Chairman
1. Vero Beach Airport Update
(no back-up)
June 10, 2008 Page 4 of 6
14. COMMISSIONERS ITEMS PAGE
B. Commissioner Weslev S. Davis, Vice Chairman
None
C. Commissioner Joseph E. Flescher
None
D. Commissioner Peter D. O'Brvan
None
E. Commissioner Gary C. Wheeler
None
15. SPECIAL DISTRICTS AND BOARDS
A. Emer2encv Services District
None
B. Solid Waste Disposal District
1. Request to Trade Emission Offsets of Landfill Gas on the Chicago
Climate Exchange
(memorandum dated Max -2-7,2008) 4246
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.irc�4ov.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.
June 10, 2008 Page 5 of 6
Commission Meeting may be broadcast lime by Comcast Cable Channel 27
Rebroadcasts continuously with the following proposed schedule:
Wednesday at 9: 00 a. in. until 5: 00 pan.,
Thursday at 1:00 pan. through Friday Morning,
and Saturday at 12:00 Noon to 5:00 pan.
June 10, 2008 Page 6 of 6