HomeMy WebLinkAbout08/22/2006 (2)
A.M. 9:00 -TUESDAY, AUGUST 10, 2004, 9:00 A.M. -TUESDAY, AUGUST 10, 2004, 9:00 A.M. -TUESDAY, AUGUST 10, 2004, WWW.IRCGOV.COM Street. Vero Beach, Florida, 32960 th 1840 25 County
Administration Building WWW.IRCGOV.COM Street. Vero Beach, Florida, 32960 th 1840 25 County Administration Building WWW.IRCGOV.COM Street. Vero Beach, Florida, 32960 th 1840 25 County
Administration Building C O M M I S S I O N A G E N D A C O M M I S S I O N A G E N D A C O M M I S S I O N A G E N D A
IMPLEMENTATION
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
C O M M I S S I O N A G E N D A
TUESDAY, AUGUST 22, 2006 - 9:00 A.M.
County Commission Chamber
County Administration Building
th
1840 25 Street. Vero Beach, Florida, 32960-3365
WWW.IRCGOV.COM
COUNTY COMMISSIONERS
Arthur R. Neuberger, Chairman District 2 Joseph A. Baird, County Administrator
Gary C. Wheeler, Vice Chairman District 3 William G. Collins II, County Attorney
Sandra L. Bowden District 5 Kimberly Massung, Executive Aide to BCC
Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board
Thomas S. Lowther District 4
PAGE
1.
CALL TO ORDER 9:00 A.M. – ALL PRESENT
Pastor Roger Ball, Dr. Mark Richardson
2.
INVOCATION
Immanuel Church
Commissioner Sandra L. Bowden
3.
PLEDGE OF ALLEGIANCE
4.
ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
Item 7.CC - Additional Backup
Item 7.NN – Defer to September 5, 2006 and place it under Solid Waste Disposal
District
Item 9.A.1 – Additional Backup – Letter dated August 18, 2006 from Kristen Scott
Item 9.A.3 – Additional Backup – Letter dated June 23, 2006 from Robert “Bob”
Cook, Jr.
Item 9.B.2 – Defer to a future date
Item 11.A.1 – Moved in front of Item 9.A.1
Item 13.A.2 – Additional backup
Item 13.E.1 – Addition to the Agenda (no backup) – Florida Ridge House
Approved
Page 1 of 16
August 22, 2006
5.
PROCLAMATIONS AND PRESENTATIONS PAGE
A. Presentation of Proclamation to Indian River County Board of County
Commissioners by Representative Stan Mayfield, Florida House of
Representatives, District 80 1
Representative Mayfield was unable to attend.
B. Presentations by Larry Wapnick, President, Veterans Council of Indian
River County 2
1. Plaque to Indian River County Shooting Range
Presented a plaque to Holden Kriss, IRC Shooting Range.
2 Commissioner’s Cup to Marine Corp. League
Presented the Commissioner’s Cup to representatives of the Marine
Corp. League.
C. Presentation by Jane R. Coyle, Chair, The Mental Health Collaborative of
Indian River County 3-5
Jane Coyle presented the First Annual Report of The Mental Health
Collaborative of IRC to the Board.
D. Recognition of Good Samaritan – A Letter from the Director
6-7
IRC Assistant Utilities Director, Cindy Corrente, presented flowers to
Cynthia Aversa, Noemi Oseguera, Audrey Avseneau and Heather Lloyd
for their part in returning the lost monies to Ms. Oseguera.
E. Presentation by Barbara Hoffman, Chairman, Vero Beach Book Festival
8
Presentation to inform the community about the November 10 and 11,
2006 Vero Beach Book Festival.
6.
APPROVAL OF MINUTES
A. July 11, 2006 Regular Meeting
Approved
B. July 12, 2006 Budget Workshop
Approved
C. July 18, 2006 Regular Meeting
Approved
D. July 21, 2006 Special Call Meeting
Approved
Page 2 of 16
August 22, 2006
7.
CONSENT AGENDA PAGE
A. Reports Placed on File in the Office of the Clerk to the Board:
1. Report of Convictions month of June 2006
2. St. Johns River Water Management District – Tentative Budget for
FY 2006-2007 (CD Format)
3. Sebastian Inlet District Commission – Annual Financial Report FY
2004-2005
Approved
B. Quarterly Investment Report
(memorandum dated July 31, 2006) 9-21
Accepted the Investment Advisory Committee’s Quarterly Report for the
quarter starting April 1, 2006 and ending June 30, 2006.
C. Dori Slosberg Driver Education Safety Act, Indian River County Traffic
Education Program Trust Fund
(memorandum dated August 9, 2006) 22-23
Accepted the Dori Slosberg Driver Education Safety Act, Indian River
County Traffic Education Program Trust Fund report for the period of
October 1, 2002 through July 31, 2006.
D. Approval of Warrants July 7-13, 2006
(memorandum dated July 13, 2006) 24-30
Approved
E. Approval of Warrants July 14-20, 2006
(memorandum dated July 20, 2006) 31-39
Approved
F. Approval of Warrants July 21-27, 2006
(memorandum dated July 27, 2006) 40-48
Approved
G. Approval of Warrants July 28 – August 3, 2006
(memorandum dated August 3, 2006) 49-54
Approved
H. Approval of Warrants August 4 – 10, 2006
(memorandum dated August 10, 2006) 55-63
Approved
Page 3 of 16
August 22, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
I. Town of Orchid Alternates to County Committees
(memorandum dated August 10, 2006) 64-65
Accepted the Alternates to County Committees for the Town of Orchid.
J. Resignation from Code Enforcement Board
(memorandum dated August 14, 2006) 66-67
Approved the resignation of Louis Schacht from the Code Enforcement
Board as the Businessman appointee effective after the August 28, 2006
Code Enforcement Board meeting.
K. Resignation from the Beach and Shore Preservation Advisory Committee
(memorandum dated August 2, 2006) 68-69
Approved the resignation of Fred Dillon from the Beach and Shore
Preservation Advisory Committee as a BCC Appointee.
L. Appointment to the Beach and Shore Preservation Advisory Committee
(memorandum dated August 2, 2006) 70-74
Approved the appointment of Cheryl I. Gerstner to the Beach and Shore
Preservation Advisory Committee as a BCC Appointee.
M. Appointment Metropolitan Planning Organization Citizens Advisory
Committee (MPOCAC)
(memorandum dated August 2, 2006) 75-78
Accepted the City of Sebastian appointment of Donald Wright to the
MPOCAC as their representative.
N. Out of County Travel for Commissioners and Staff to Attend the 2006
Florida Ethics Conference and Attorney General’s Sunshine Summit
(memorandum dated August 3, 2006) 79-85
Authorized BCC members and staff to attend the 2006 Florida Ethics
Conference and Attorney General’s Sunshine Summit at the Grand Hyatt
Tampa Bay on September 20-22, 2006.
O. Out of County Travel to Attend the 50 th Annual Conference of the Florida
Shore & Beach Preservation Association
(memorandum dated August 7, 2006) 86-94
th
Authorized BCC members and staff to attend the 50 Annual Conference
of the Florida Shore & Beach Preservation Association in Ft. Lauderdale
on September 13-15, 2006..
P. Out of County Travel - The 31 st Annual Conference on Water Management
(memorandum dated August 7, 2006) 95-101
st
Authorized BCC members and staff to attend the 31 Annual Conference
on Water Management in Tarpon Springs, FL on September 6-8, 2006.
Page 4 of 16
August 22, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
Q. Retirement Award and Proclamation to Harry Gilbert For Eleven Years of
Service Dated July 31, 2006 102-103
Approved
R. Retirement Award and Proclamation to Robert MacGraw For Twelve Years
of Service Dated July 31, 2006 104-105
Approved
S. Retirement Award and Proclamation to Richard Wagner For Thirteen Years
of Service Dated July 31, 2006 106-107
Approved
T. Retirement Award and Proclamation to Roger Scott Harrington For Thirty-
Three Years of Service Dated August 31, 2006 108-109
Approved
U. Approval of Renewal for a Class E1 Certificate of Public Convenience and
Necessity for The Place at Vero Beach, Inc. to Provide Non-Emergency
Wheelchair Services
(memorandum dated July 17, 2006) 110-122
Approved the renewal of the Class E1 Certificate of Public Convenience
and Necessity for The Place at Vero Beach, Inc. to Provide Non-
Emergency Wheelchair Services for two years from August 10, 2006 to
August 10, 2008.
V. 43 rd Ave Sub Complex – Change Order #5
(memorandum dated July 24, 2006) 123-125
Approved no cost Change Order # 5 extending the date of substantial
completion to September 28, 2006 or an additional 67 calendar days.
W. Veterans Council Reimbursement Request Purchase of Van
(memorandum dated July 31, 2006) 126-128
Approve reimbursement to the Veterans Council in the amount of
$6,184.13 from FY 2005/2006 funds.
X. Affidavit of Publication with Notice of Unclaimed Moneys
(memorandum dated August 8, 2006) 129-130
Approved
Page 5 of 16
August 22, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
Y. Permission to Advertise for Ordinance Amending the Definition of
Allowable Water Activities in a Park or Recreational Area
(memorandum dated August 14, 2006) 131
Approved staff to proceed with the required advertisement for a public
haring to be held on September 5, 2006, at 9:00 a.m., or as soon thereafter
as the matter may be heard to amend Section 205 of The Code of Indian
River County.
Z. Permission to Advertise for Ordinance Amending Section 305.09 of The
Code to Increase the Fine under the Dori Slosberg Driver Education Safety
Act
(memorandum dated August 14, 2006) 132
Approved staff to proceed with the required advertisement for a public
haring to be held on September 5, 2006, at 9:00 a.m., or as soon thereafter
as the matter may be heard to amend Section 305 of The Code of Indian
River County.
AA. Approval of Construction Grant Agreement
(memorandum dated July 24, 2006) 133-147
Authorized the Chairman to sign the $500,000 Public Library
Construction Grants for 2006/2007 and return agreements to the Library
Services Director.
BB. Resolutions Requested by the Board
(memorandum dated July 14, 2006) 148-154
Approved and adopted Resolution # 2006-110 for Rockridge Property
Owners Association with the inclusion of a copy of the resolution being
sent to the Rockridge Property Owner’s Association and Resolution #
2006-111 in support of a federal marriage amendment to the United States
Constitution.
CC. Ratification of Documents Executed by County Administrator or Designee,
on Behalf of the Board of County Commissioners, Under Authority of
th
Resolution No. 2006-089, Between July 18 and August 16, 2006
(memorandum dated August 16, 2006) 155-175
Ratified the Documents Executed by County Administrator or Designee,
on Behalf of the Board of County Commissioners, Under Authority of
th
Resolution No. 2006-089, Between July 18 and August 16, 2006 (Release
of Conservation Easement for Ocean sands Development (Disney Beach
Resort Parcel “B” and Final Plat for Paladin Place II).
Page 6 of 16
August 22, 2006
7.
CONSENT AGENDA (C0NT’D.) PAGE
DD. Point-O-Woods Subdivision Water Assessment Project Approval of Final
Payment to Contractor and Release of Retainage
(memorandum dated July 11, 2006) 176-180
Approved the total project cost of $49,350.00 and application for Payment
No. 2 – Final as final payment to the contractor, Underground Utilities,
Inc. in the amount of $9,094.90, as presented.
EE. Declare Excess Equipment Surplus for Sale or Disposal
(memorandum dated August 15, 2006) 181-187
Declared the items as Excess Equipment as surplus an authorized the sale
and/or proper disposal and granted the authority to have the surplus
equipment delivered to the IRC Fairgrounds where it will be sold at public
auction on September 9, 2006.
FF. Approval of Bid Award for IRC Bid # 2006078 Vibratory Compactor –
Utilities Department
(memorandum dated July 31, 2006) 188-197
Approved the award of the bid in the amount of $10,500.00 to
NationsRent, USA, Inc., as the lowest most responsive and responsible
bidder meeting the specifications as set forth in the invitation to bid.
GG. Approval of Bid Award for IRC Bid # 2006077 Wheel Loader – Utilities
Department
(memorandum dated July 31, 2006) 198-206
Approved the award of the bid in the amount of $38,500.00 to Smith Bros.
Contracting Equipment, Inc., as the lowest most responsive and
responsible bidder meeting the specifications as set forth in the invitation
to bid.
HH. Approval of FEMA Hazardous Mitigation Grant Program Grant for the
Rockridge Subdivision Surge Protection Project
(memorandum dated August 15, 2006) 207-254
Approved the FEMA Hazardous Mitigation Grant Program Grant for the
Rockridge Subdivision Surge Protection Project in the amount of
$500,000.00 and authorized the Chairman to execute the agreement on the
County’s behalf.
II. Approval of Florida Legislative Project Grant Agreement for Egret Marsh
Regional Stormwater Park
(memorandum dated July 28, 2006) 255-276
Approved the Florida Legislative Project Grant Agreement for Egret
Marsh Regional Stormwater Park in the amount of $2,000,000.00 and
authorized the Chairman to execute the agreement on the County’s behalf.
Page 7 of 16
August 22, 2006
7.
CONSENT AGENDA (C0NT’D.) PAGE
JJ. Change to Purchasing Card Policy Single Purchase Limits
(memorandum dated August 14, 2005) 277-289
Approved Change to Purchasing Card Policy Single Purchase Limits
increasing the single purchase limit from $500.00 to $1,500.00.
KK. Approval of Bid Award for IRC Bid # 2006090 Annual Bid for Instrument
Control Tech for Two Water Treatment Plants (Re-Bid) Utilities
Department, Wastewater Treatment Division
(memorandum dated August 9, 2006) 290-297
Approved the award of the bid in the amount of $33,080.00 to Control
Systems Design, Inc. of Bradenton, FL, as the lowest most responsive and
responsible bidder meeting the specifications as set forth in the invitation
to bid.
LL. Citrus Best Management Practices Cost Share Contracts
(memorandum dated August 14, 2006) 298-344
Approved the list of projects submitted by the Indian River Soil and Water
Control District entitled Applicant Score Summary and authorized the
Chairman to sign the document. Additional authorized the Chairman to
execute the individual contracts with growers as approved on the Applicant
Score Sheets as reviewed and approved by the County Attorney prior to
execution by the Chairman.
MM. Approval of Annual Bid Award Extension for IRC Bid # 2006031 Annual
Bid for Polymer – Utilities Department, Wastewater Treatment Division
(memorandum dated August 9, 2006) 345-348
Approved the extension of Bid # 2006031 with Polydyne, Inc. for the
remaining two (2), one (1) extensions, at the per gallon price of $8.772.00.
NN. Approval of Bid Award for IRC Bid # 2006089 40 Cubic Yard Roll Off
Containers – Utilities Department, Solid Waste Disposal District
(memorandum dated August 3, 2006) 349-357
Deferred until September 5, 2006 and will be placed under the Solid Waste
Disposal District.
OO. Peter Sutherland Request for Partial Release of Easement at 2335 13 th St SW
(Oslo Park Sub Unit 6)
(memorandum dated August 15, 2006) 358-362
Approved and adopted Resolution # 2006-112 releasing the one-foot
portion of the ten-foot drainage and utility easement.
Page 8 of 16
August 22, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
PP. Request for Board Approval of a Community Development Block Grant
(CDBG) Housing Rehabilitation Bid
(memorandum dated August 14, 2006) 363-365
Approved the award of the housing rehabilitation bid for the Johnnie Ross
residence to Martell Construction in the amount of $74,151.00.
QQ. Westfield of Vero Development Company’s Request for Final Plat Approval
for a Subdivision to be Known as Westfield
(memorandum dated August 3, 2006) 366-388
Granted Final Plat Approval for a Subdivision to be Known as Westfield
with recordation of the mylar only after the letters of credit have been
received, reviewed, approved and validated by the County Attorney’s office
and the contracts have been executed by the County Administrator.
RR. Adoption of National Incident Management System
(memorandum dated August 15, 2006) 389-391
Approved and adopted Resolution # 2006-113 adopting the National
Incident Management System (NIMS) as the County’s system of preparing
for and responding to disaster incidents.
SS. Addendum to: Work Order No. 6, Carter Associates, Inc. For: IRC Hobart
Park Maintenance Complex Project No. 0623
(memorandum dated August 22, 2006) 392-396
Approved Addendum to Work Order No. 6, Carter Associates, Inc.
authorizing the project as outlined in the scope of services and authorized
the Chairman to execute the Addendum to Work Order No. 6.
TT. CR512, Phase III, CR 510 – Project #9611 & 0001 Bid Number 2006065
Change Order #3
(memorandum dated August 14, 2006) 397-400
Approved Change Order # 3 with J.W. Cheatham, LLC decreasing the
contract amount by $121,468.00.
UU. Seasons, P.D. Extension to Complete Remaining Sidewalks
(memorandum dated August 15, 2006) 401-410
Approved the Third Modification to the Contract for Construction of
Required Improvements and authorized the Chairman to execute the same.
VV. Work Order #4 Applied Technology and Management Inc. Mitigation Reef
Biological Monitoring
(memorandum dated August 1, 2006) 411-425
Approved Work Order # 4 to the contract with Applied Technology and
Management Inc., and authorized the Chairman to sign on behalf of the
County.
Page 9 of 16
August 22, 2006
7.
CONSENT AGENDA (CONT’D.) PAGE
WW. Professional Engineering Services Agreement, CR 512 Corridor
Improvements – IRC Project No. 9611 Addendum No. 11 (Masteller &
Moler, Inc.)
(memorandum dated August 10, 2006) 426-429
Approved Addendum No. 11 with Masteller & Moler, Inc. to the
Professional Engineering Services Agreement, CR 512 Corridor
Improvements – IRC Project No. 9611.
XX. Change Order No. 1 with Indian River Industrial Contractors Inc. for
Additional Work on the Central Plant Expansion UCP #2347
(memorandum dated July 31, 2006) 430-436
Approved Change Order No. 1 with Indian River Industrial Contractors
Inc. in the amount of $23,523.00 for additional work on the Central Plant
Expansion UCP #2347.
YY. Miscellaneous Budget Amendment 020
(memorandum dated August 16, 2006) 437-446
Approved and adopted Resolution # 2006-114.
ZZ. Appointment on the Conservation Lands Advisory Committee (CLAC)
(memorandum dated August 15, 2006) 447-453
Accepted the ELC appointment of Heather Stapleton as their
representative on the CLAC.
AAA. Acceptance Change Order No. 15, for the New County Administration
Building
(memorandum dated August 16, 2006) 454-465
Approved Change Order No. 15, for the New County Administration
Building and authorized the County Administrator to execute the Change
Order that will result in a decrease to the GMP of $345,782 and an
increase to the Owner’s Contingency in the amount of $20,948.
BBB. Approval of Bid Award for IRC Bid # 2006075 Crystal Sands Subdivision
Water Assessment Project
(memorandum dated August 7, 2006) 466-480
Approved the award of the bid in the amount of $139,240.00 to
Underground Utilities, Inc. of Vero Beach, FL, as the lowest most
responsive and responsible bidder meeting the specifications as set forth in
the invitation to bid. Authorized the Chairman to sign the contract after
receipt, review, and approval of the insurance certificates and payment
and performance bonds by the Risk Manager and the County Attorney’s
Office, respectively.
Page 10 of 16
August 22, 2006
8.
CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES PAGE
None
9.
PUBLIC ITEMS
A. PUBLIC HEARINGS
1. JDC Florida Inc.’s request to rezone 7.68 acres from RS-6 to RM-6
\[Quasi-Judicial\]
(memorandum dated August 9, 2006) 481-497
Approved and authorized Ordinance # 2006-022 to rezone the
subject property from RS-6 to RM-6.
2. Proposed Settlement of Lawsuit, Treviso, LLC v. Indian River
\[Quasi-
County, Public Hearing on Request for Rezoning Approval
Judicial\]
(memorandum dated August 14, 2006) 498-558
Approved to continue this item to a meeting at 6:00 p.m. on
Tuesday, September 12, 2006.
3. Value Concepts, Inc.’s Request for Special Exception Use Approval
\[Quasi-Judicial\]
to Construct a Wireless Communications Tower
(memorandum dated August 7, 2006) 559-580
Approved to continue this item to the meeting at 9:00 a.m. on
Tuesday, September 12, 2006.
4. Consideration of Proposed Amendment to the Subdivision
Construction and Maintenance Security Regulations of LDR Section
\[Legislative\]
913.10
(memorandum dated August 15, 2006) 581-609
Approved and adopted Ordinance # 2006-023 with the change
proposed by P&Z to allow an irrevocable letter of credit or cash
for “bonding-out” for a second lift of asphalt. This change is
incorporated in the Ordinance for Board approval.
5. Consideration of Proposed Amendment to the Small Lot
\[Legislative\]
Subdivision Regulations of LDR Section 971.41(9)
(memorandum dated August 15, 2006) 610-664
Approved and adopted Ordinance # 2006-024 Amendment to the
Small Lot Subdivision Regulations of LDR Section 971.41(9).
Page 11 of 16
August 22, 2006
9.
PUBLIC ITEMS (CONT’D.) PAGE
A. PUBLIC HEARINGS (CONT’D.)
6. Consideration of Amendments to the Right-of-Way Requirements
\[Legislative\]
of LDR Section 952.08
(memorandum dated August 15, 2006) 665-684
Approved and adopted Ordinance # 2006-026 Amendments to the
Right-of-Way Requirements of LDR Section 952.08.
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 Joe T. Wiggins Regarding the 11 th Street
SW Paving Project
(letter undated) 685
Mr. Wiggins did not show for the meeting.
2. Request to Speak from Eugene Perna Regarding Codes, Code
Enforcement and the Enforcement of Codes
(e-mail dated August 9, 2006) 686
Mr. Perna requested his item be deferred to a future date.
3. Request to Speak from Cherrise Livingston Regarding IRC
residents paying City of Vero Beach Utilities
(e-mail dated August 9, 2006) 687
Approved the County Attorney, County Administrator and staff to
come back with options to solve the of IRC residents who live
outside of the City of Vero Beach having to paying higher electric
bills than those County residents who are serviced by Florida
Power and Light..
C. PUBLIC NOTICE ITEMS
1. None
10.
COUNTY ADMINISTRATOR’S MATTERS
None
11.
DEPARTMENTAL MATTERS PAGE
A.
Community Development
Page 12 of 16
August 22, 2006
1. Request for Approval of a Resolution Endorsing Abilities Resource
Center (ARC) of Indian River County as a Sponsoring Agency
Under the Florida Enterprise Zone Community Contribution Tax
Credit Program
(memorandum dated August 8, 2006) 688-728
Approved and adopted Resolution # 2006-115 Endorsing Abilities
Resource Center (ARC) of Indian River County as a Sponsoring
Agency Under the Florida Enterprise Zone Community
Contribution Tax Credit Program.
2. Consideration of Resolution Acknowledging Terms of Advanced
Construction Agreement for SR 60
(memorandum dated August 3, 2006) 729-734
Approved and adopted Resolution # 2006-116Acknowledging
Terms of Advanced Construction Agreement for SR 60.
Emergency Services
B.
None
General Services
C.
None
Human Resources
D.
None
Human Services
E.
None
Leisure Services
F.
None
Office of Management and Budget
G.
None
Recreation
H.
None
11.
DEPARTMENTAL MATTERS (CONT’D.) PAGE
Page 13 of 16
August 22, 2006
Public Works
I.
1. Property Acquisition, 5165 66 th Avenue – 66 th Avenue Widening
and Improvements County Project No. 0417, David Robert Geary,
Owner
(memorandum dated July 24, 2006) 735-747
th
Approved Option 1 to purchase the property at 5165 66 Avenue
and leaseback at a cost of $255,000.00. Seller can remain on the
property for approximately two years rent-free.
Utilities Services
J.
1. Approval of Additional Utility Conflicts Resolution by Utilities
Department Labor Contractor for Public Works Department Bid No.
2006-065, Project No. 9611 & 0001, CR 510 and CR 512 Phase III
Improvements
(memorandum dated August 2, 2006) 748-758
Approved project for a total amount of $634,714.77 for labor and
materials and authorized the Chairman to execute Work
Authorization No. 2005-030 in the amount of $122,006.74 to The
Danella Companies, Inc. as presented.
12.
COUNTY ATTORNEY
Termination of Council of Public Officials (COPO)
A.
759-766
(memorandum dated August 9, 2006)
Authorized the Chairman to sign a letter terminating the County’s
participation in the Interlocal Agreement and instructed staff to distribute
copies to all other COPO members.
13.
COMMISSIONERS ITEMS
Commissioner Arthur R. Neuberger, Chairman
A.
1. Joint Meeting with Brevard County Board of County
Commissioners
(memorandum dated August 16, 2006) 767-768
Approved to meet with the Brevard County BCC on Wednesday,
October 25, 2006 at 1:30 p.m. at The Richardson Center.
2. Indian River County Seal for Clerk to the Board
(memorandum dated August 10, 2006) 769-770
Approved to use grapefruits for the County seal. Ordinance to be
prepared by the County Attorney’s Office.
13.
COMMISSIONERS ITEMS PAGE
Commissioner Gary C. Wheeler, Vice Chairman
B.
Page 14 of 16
August 22, 2006
None
Commissioner Sandra L. Bowden
C.
None
Commissioner Wesley S. Davis
D.
Complimented staff for handling the traffic problem, due to road
construction, in the Sebastian River High School Area.
Approved to have a “Commissioners Cup” for the annual preseason
football game between the local high schools.
Commissioner Thomas S. Lowther
E.
1. Florida Ridge House
No Board Action
Commissioner Lowther also gave a report on this trip to
Tallahassee with County Administrator, Joe Baird, to attend the
Acquisition Review Committee (ARC) meeting on August 10,
2006. ARC approved the land swap with Windsor on August 11,
2006.
14.
SPECIAL DISTRICTS AND BOARDS
Emergency Services District – 1:36 p.m.
A.
1. Approval of Minutes Meeting of July 18, 2006
Approved
2. Approval of Federally Funded Subgrant Agreement No. 07HM-4@-
10-40-01-003, Wind Retrofit for Emergency Services Station No.
11, Vero Beach, Florida
(memorandum dated July 25, 2006) 771-813
Approved FEMA Project Number 1545-55-R for Wind Retrofit for
Emergency Services Station No. 11 and authorized the Chairman
to execute the agreement on behalf of the County. FEMA’s
portion of the project $5,389.00 and IRC’s obligation $1,796.00
for a total project cost of $7,185.00.
14.
SPECIAL DISTRICTS AND BOARDS (CONT’D.) PAGE
Emergency Services District (CONT’D.)
A.
Page 15 of 16
August 22, 2006
3. Approval to Purchase One Replacement Fire Truck from Pierce
Manufacturing, Inc.
(memorandum dated August 15, 2006) 814-816
Approved the purchase of one (1) Replacement Fire Truck from
Pierce Manufacturing, Inc. at a cost of $351,884.00.
Solid Waste Disposal District
B.
None
Environmental Control Board – 1:38 p.m.
C.
1. Approval of Minutes
a. Meeting of April 4, 2006
Approved
b. Meeting of May 2, 2006
Approved
2. Report of Activities During Second Quarter (April – June, 2006)
(memorandum dated July 10, 2006) 817-819
Approved
3. Release of Lien – Luz Almanza, Environmental Control Hearing
Board Cases No. 246-96 and 319-01
(memorandum dated July 14, 2006) 820-824
Approved the Release of Lien – Luz Almanza, Environmental
Control Hearing Board Cases No. 246-96 and 319-01 and
authorized the Chairman to execute the same.
15.
ADJOURNMENT – 1:39 P.M.
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 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:
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.
Page 16 of 16
August 22, 2006