HomeMy WebLinkAbout01/12/2010 (4)JEFFREY K. BARTON
Clerk to the Board
INDEX TO MINUTES OF REGULAR MEETING
OF BOARD OF COUNTY COMMISSIONERS
OF JANUARY 12, 2010
1. CALL TO ORDER 1
2. INVOCATION 1
3. PLEDGE OF ALLEGIANCE 1
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS 2
DELETION: 5.B. PRESENTATION BY MARK MIDDLEBROOK, EXECUTIVE DIRECTOR, ST.
JOHNS RIVER ALLIANCE 2
ADDITION: ITEM 14.A.1. EMERGENCY ITEM - EMINDFUL, INC. QUALIFIED TARGET
INDUSTRY (QTI) APPLICATION 2
5. PROCLAMATIONS AND PRESENTATIONS 2
5.A. PRESENTATION BY SUSAN CHENAULT ON CHILDCARE RESOURCES' NEW
INFANT AND TODDLER CENTER 2
5.B. PRESENTATION BY MARK MIDDLEBROOK, EXECUTIVE DIRECTOR, ST. JOHNS
RIVER ALLIANCE 2
6. APPROVAL OF MINUTES 3
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January 12, 2010
6.A. REGULAR MEETING OF NOVEMBER 17, 2009 3
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING
BOARD ACTION 3
7.A. NOTICE OF REGULAR QUARTERLY MEETINGS OF THE BOARD OF SUPERVISORS
OF THE ST. JOHNS IMPROVEMENT DISTRICT FOR THE YEAR 2010 ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD 3
8. CONSENT AGENDA 3
8.A. APPROVAL OF WARRANTS AND WIRES, DECEMBER 18, 2009 TO DECEMBER 28,
2009 4
8.B. APPOINTMENTS TO AGRICULTURE ADVISORY COMMITTEE 4
8.C. CORRECTIVE COUNTY DEED TO THE BOARD OF TRUSTEES 4
8.D. SANDRIDGE GOLF COURSE SNACK BAR CONTRACT MODIFICATION 5
8.E. MISCELLANEOUS BUDGET AMENDMENT 004 5
8.F. APPROVAL OF 2009/2010 OF STATE HOMELAND SECURITY GRANT FEDERALLY
FUNDED SUBGRANT AGREEMENT 10 -DS -39-10-40-01 6
8.G. CONSIDERATION OF GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION FOR CONSTRUCTION OF A SEGMENT OF THE
TRANS -FLORIDA RAIL -TRAIL GREENWAY 6
9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES - NONE 7
10. PUBLIC ITEMS 7
10.A. PUBLIC HEARING 7
I0.A.1. BOARD CONSIDERATION TO APPROVE PURCHASE OF THE RUSSELL (NORTH)
PROPERTY OF THE ST. SEBASTIAN RIVER GREENWAY CONNECTOR LAAC SITE
UNDER THE COUNTY ENVIRONMENTAL LANDS PROGRAM (ADMINISTRATIVE) 7
10.B. PUBLIC DISCUSSION ITEMS - NONE 9
10.C. PUBLIC NOTICE ITEMS - NONE 9
11. COUNTY ADMINISTRATOR MATTERS - NONE 10
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January 12, 2010
12. DEPARTMENTAL MATTERS 10
12.A. COMMUNITY DEVELOPMENT - NONE 10
12.B. EMERGENCY SERVICES - NONE 10
12.C. GENERAL SERVICES - NONE 10
12.D. HUMAN RESOURCES - NONE 10
12.E. HUMAN SERVICES - NONE 10
12.F. LEISURE SERVICES - NONE 10
12.G. OFFICE OF MANAGEMENT AND BUDGET - NONE 10
12.H. RECREATION - NONE 10
12.I. PUBLIC WORKS 10
12.I.1. STAFF UPDATE - SECTOR 3 BEACH RENOURISHMENT PROJECT 10
12.J. UTILITIES SERVICES 12
12.J.1 WORK ORDER NO. 19 — PROFESSIONAL SERVICES TO KIMLEY-HORN &
ASSOCIATES, INC. FOR DEMONSTRATION OF 4 -LOG VIRUS TREATMENT OF
GROUND WATER RULE AT NORTH AND SOUTH RO WATER TREATMENT PLANT 12
12.J.2. SETTLEMENT OF UTILITY FEES FOR UTILITY CONNECTION FEES FOR IMMANUEL
BAPTIST CHURCH 12
13. COUNTY ATTORNEY MATTERS 13
13.A. DIVOSTA/WATERWAY VILLAGE LITIGATION UPDATE 13
14. COMMISSIONER ITEMS 14
14.A. COMMISSIONER PETER D. O'BRYAN, CHAIRMAN NONE 14
14.A.1. ADDED: EMINDFUL, INC., QUALITY TARGET INDUSTRY TAX REFUND
APPLICATION 14
14.B. COMMISSIONER BOB SOLARI, VICE CHAIRMAN 14
14.B.1. ECONOMIC DEVELOPMENT SUMMIT 14
14.C. COMMISSIONER WESLEY S. DAVIS 14
14.C.1. REQUEST FOR DISCUSSION (POSSIBLE MODIFICATION TO LEASE AGREEMENT
REGARDING SOUTH COUNTY REGIONAL PARK) 14
14.D. COMMISIONER JOSEPH E. FLESCHER - NONE 15
14.E. COMMISSIONER GARY C. WHEELER - NONE 15
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January 12, 2010
15. SPECIAL DISTRICTS AND BOARDS 15
1 5.A. EMERGENCY SERVICES DISTRICT - NONE 15
15.B. SOLID WASTE DISPOSAL DISTRICT 15
15.B.1. WORK ORDER NO. 13 TO CAMP DRESSER & MCKEE INC. (CDM) FOR
ENGINEERING SERVICES WITH THE 2010 ANNUAL COMPLIANCE MONITORING
AND REPORTING 16
15.B.2. WORK ORDER NO. 14 TO CAMP DRESSER & MCKEE, INC. (CDM) FOR
ENGINEERING SERVICES WITH THE 2010 ANNUAL FINANCIAL REPORTS 16
15.C. ENVIRONMENTAL CONTROL BOARD - NONE 16
16. ADJOURNMENT 16
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January 12, 2010
JEFFREY K. BARTON
Clerk to the Board
January 12, 2010
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, 1801 27th Street, Vero Beach, Florida, on
Tuesday, January 12, 2010. Present were Chairman Peter D. O'Bryan, Vice Chairman Bob
Solari, Commissioners Wesley S. Davis, Joseph E. Flescher, and Gary C. Wheeler. 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 O'Bryan called the meeting to order at 9:00 a.m.
2. INVOCATION
Pastor Steve Ponce, Youth Pastor, Central Assembly of God, delivered the Invocation.
3. PLEDGE OF ALLEGIANCE
County Attorney Collins led the Pledge of Allegiance to the Flag.
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January 12, 2010
4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS
Chairman O'Bryan requested the following changes to the Agenda:
DELETION: S.B. PRESENTATION BY MARK MIDDLEBROOK, EXECUTIVE DIRECTOR, ST. JOHNS
RIVER ALLIANCE
ADDITION: ITEM 14.A.1. EMERGENCY ITEM - EMINDFUL, INC. QUALIFIED TARGET INDUSTRY
(QTI) APPLICATION
ON MOTION by Commissioner Wheeler, SECONDED
by Commissioner Davis, the Board unanimously approved
the Agenda as amended.
5. PROCLAMATIONS AND PRESENTATIONS
5.A. PRESENTATION BY SUSAN CHENAULT ON CHILDCARE RESOURCES' NEW
INFANT AND TODDLER CENTER
Susan Chenault, Childcare Resources, provided the Board with a presentation regarding
the agency's infant and toddler care programs, family enrichment opportunities, and a campaign
to open a new Child Care Resource Education Center by July 1, 2010. This Education Center
will be located in a leased space at the Trinity Episcopal Church, and will provide care for 53
children. She asked the Board to help spread the word on this new Center, as well as the
programs that it will offer.
5.B. PRESENTATION BY MARK MIDDLEBROOK, EXECUTIVE DIRECTOR, ST.
JOHNS RIVER ALLIANCE
Deleted
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January 12, 2010
6. APPROVAL OF MINUTES
6.A. REGULAR MEETING OF NOVEMBER 17, 2009
The Chairman asked if there were any corrections or additions to the Minutes of the
Regular Meeting of November 17, 2009. There were none.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Minutes of the Regular Meeting of November 17,
2009, as written.
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS
NOT REQUIRING BOARD ACTION
7.A. NOTICE OF REGULAR QUARTERLY MEETINGS OF THE BOARD OF
SUPERVISORS OF THE ST. JOHNS IMPROVEMENT DISTRICT FOR THE YEAR
2010 ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
8. CONSENT AGENDA
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Consent Agenda, as presented.
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January 12, 2010
8.A. APPROVAL OF WARRANTS AND WIRES, DECEMBER 18, 2009 TO
DECEMBER 28, 2009
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
the list of Warrants and Wires as issued by the Clerk to the
Board for the time period of December 18, 2009 to
December 28, 2009, as requested in the memorandum of
December 28, 2009.
8.B. APPOINTMENTS TO AGRICULTURE ADVISORY COMMITTEE
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
the appointments of Louis C. Schacht as the Vegetable
Representative of the Agriculture Advisory Committee
(AAC); and Reuben Koch as the Irrigation Representative
of the Agriculture Advisory Committee (AAC), as
recommended in the memorandum of January 12, 2010.
8.C. CORRECTIVE COUNTY DEED TO THE BOARD OF TRUSTEES
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
the Corrective County Deed, to the Board of Trustees of
the Internal Improvement Trust Fund of the State of
Florida, and authorized the Chairman to execute same on
behalf of the Board of County Commissioners, as
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January 12, 2010
recommended in the memorandum of December 23, 2009.
(Sebastian River Preserve — Calvit Island)
CERTIFIED COPY OF DEED ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
8.D. SANDRIDGE GOLF COURSE SNACK BAR CONTRACT MODIFICATION
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously
authorized termination of the lease with April Norman,
under the terms of the Contract, and authorized the
Chairman to execute same, as recommended in the
memorandum of January 5, 2010.
AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
8.E. MISCELLANEOUS BUDGET AMENDMENT 004
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously approved
Resolution 2010-002, amending the Fiscal Year 2009-
2010 Budget.
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January 12, 2010
8.F. APPROVAL OF 2009/2010 OF STATE HOMELAND SECURITY GRANT
FEDERALLY FUNDED SUBGRANT AGREEMENT 10 -DS -39-10-40-01
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously accepted
the State Homeland Security Grant in the amount of
$53,000, and authorized the Chairman to execute the
Grant Agreement, as recommended in the memorandum
of December 31, 2009.
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
8.G. CONSIDERATION OF GRANT AGREEMENT WITH THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR CONSTRUCTION OF
A SEGMENT OF THE TRANS -FLORIDA RAIL -TRAIL GREENWAY
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Flescher, the Board unanimously:
(1) approved the Agreement for Recreational Trails
Program funding; (2) authorized the Chairman to execute
same; and (3) authorized staff to obtain an Easement or
other legal access to the middle school property from the
School District for purposes of constructing the trail, all as
recommended in the memorandum of December 29, 2009.
COPY OF AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
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January 12, 2010
9. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL
AGENCIES - NONE
10. PUBLIC ITEMS
10.A. PUBLIC HEARING
10.A.1. BOARD CONSIDERATION TO APPROVE PURCHASE OF THE RUSSELL
(NORTH) PROPERTY OF THE ST. SEBASTIAN RIVER GREENWAY
CONNECTOR LAAC SITE UNDER THE COUNTY ENVIRONMENTAL LANDS
PROGRAM (ADMINISTRATIVE)
PROOF OF PUBLICATION OF ADVERTISEMENT FOR HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Environmental Planning Chief Roland DeBlois summarized his Memorandum of January
4, 2010, outlining the details of the property, and the proposed purchase option contract for the
4.86 acre Russell North Property of the St. Sebastian River Greenway Connector Land
Acquisition Advisory Committee (LAAC) site. He informed the Board that the adjacent
property owner, Marine Resources Council (MRC) of East Florida, Inc., had indicated a
willingness to manage the property consistent with the County Conservation Land Management
policies. He conveyed that the LAAC had voted 13-1 recommending the Board of County
Commission proceed with the purchase.
Discussion ensued regarding why Talmage Rogers had voted in opposition to this
purchase at the LAAC meeting. The Board also discussed appraisals and the lack of
comparables, the connected greenway, MRC's willingness to manage the property, and concerns
over the citrus grove.
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January 12, 2010
The Chairman opened the Public Hearing.
Joseph Paladin, President of Black Swan Consulting, representing the owners of this
parcel, explained the background and uniqueness of the property, and believed the County's
acquisition would be the best use for the property.
Bob Johnson, Coral Wind Subdivision, suggested staff research this further, seek another
appraisal, and table this item until a final management plan can be obtained from the MRC.
David Cox, Periwinkle Drive, viewed the County's resolution to support the creation of a
greenway along the St. Sebastian River as recognition of the global importance of this resource.
He explained how this river is only one of a few that flows from inland Florida to the Atlantic
Ocean, and how it is unique among the fish species and wildlife that is supported in this
urbanizing environment. He warned that the river would not continue to persist in its current
condition without the active protection of the greenway. He encouraged the Board to support the
connected greenway, and to make the property acquisition.
Ruth Stanbridge, 4835 66th Avenue, asked the Board to look at the "big picture" that
had been committed to years earlier, believing that the St. Sebastian greenway was the "big
piece" that could complete the "big picture." She indicated that the acquisition would be the
right thing to do for the environment and the next generation, because it was a commitment that
the County had made many years ago with their Bond Referendum. She urged the Board to
purchase this acquisition.
Jens Tripson, 2525 14th Street, Vice President of the Pelican Island Audubon Society,
urged the Board to approve the purchase of the greenway for the protection of the river.
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January 12, 2010
Mr. Paladin reiterated how the greenway protects the river by acting as a buffer between
the river and the KB Home Development that is currently being built.
There being no other speakers, the Chairman closed the Public Hearing.
Commissioner Davis believed the MRC could manage the property/program better than
the County.
MOTION was made by Commissioner Davis,
SECONDED by Commissioner Flescher, under
discussion, to approve the Option Contract for purchase of
the Susan and Robert Russell property, and authorized
staff to proceed with due diligence and close the purchase.
Chairman O'Bryan felt the acquisition for conservation and protection of the river/buffer
area, and the MRC's willingness to assist with the trails, visitor center, and removing the exotics,
all justified the purchase price.
The Chairman CALLED THE QUESTION and the
Motion carried by a 4-1 vote (Vice Chairman Solari
opposed). The Board approved the Option Contract for
purchase of the Susan and Robert Russell property, and
authorized staff to proceed with due diligence and close
the purchase, as recommended in the memorandum of
January 4, 2010.
10. B. PUBLIC DISCUSSION ITEMS - NONE
10. C. PUBLIC NOTICE ITEMS - NONE
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January 12, 2010
11. COUNTY ADMINISTRATOR MATTERS - NONE
12. DEPARTMENTAL MATTERS
12.A. COMMUNITY DEVELOPMENT - NONE
12.B. EMERGENCY SERVICES - NONE
12. C. GENERAL SERVICES - NONE
12.D. HUMAN RESOURCES - NONE
12.E. HUMAN SERVICES - NONE
12.F. LEISURE SERVICES - NONE
12.G. OFFICE OF MANAGEMENT AND BUDGET - NONE
12.H. RECREA TION - NONE
12.1. PUBLIC WORKS
12.1.1. STAFF UPDATE — SECTOR 3 BEACH RENOURISHMENT PROJECT
Public Works Director Chris Mora updated the Board on the progress of the Sector 3
Beach Renourishment Project. He stated that staff had not received the County's Draft Permit or
Notice of Intent to Issue (NOITI) from the Florida Department of Environmental Protection
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January 12, 2010
(FDEP). He explained how this was a critical step for staff because in order to begin Phase I of
the project by February 1St, the Draft Permit and NOITI should have been received yesterday.
He said that staff had pushed FDEP to provide a timetable as to when they could complete their
internal review and they had reported that it would be completed no earlier than January 20th
He reminded the Board that once the Draft Permit and the NOITI are received, the 14 days
advertisement period for public comment begins. Director Mora felt optimistic about the start
date, as long as FDEP could provide the Draft Permit and NOITI by January 20th. He conveyed
that he would be informing the Legislators of the delay.
Commissioner Davis mentioned that there had been concerns, from residents who live
along 69th Street and North Winter Beach Road, regarding trucks using jake brakes along the
project routes.
Steve Smith, Subcontractor of Ranger Construction Industries, Inc. said he would order
and post "NO JAKE BRAKE" signs. He informed the Board that he would be having a meeting
with his truck drivers, and that he would be requiring them to sign paperwork stating that they
understand that they would be cut from the job for speeding, passing, or other rule infractions.
Director Mora reported that staff would be scheduling a pre -construction conference with
the County, the Engineer, Ranger Construction, and any regulatory agencies required under the
permit. He reiterated that the conference has to be held after the 14 day public comment period,
but prior to receiving the Notice to Proceed from FDEP. He conveyed that staff had been
working with Ranger Construction on the project contract, and that it would be brought to the
Board on January 19, 2010. He also informed the Board that a Change Order had been requested
by Ranger Construction due to the additional requirements of sand processing, testing, and the
phasing of the project.
There was a brief debate regarding the County entering into the contract, but conditioning
the finalization and execution of it until the final permit is received.
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January 12, 2010
12.J. UTILITIES SERVICES
12..1.1. WORK ORDER No. 19 - PROFESSIONAL SERVICES TO KIMLEY-HORN
& ASSOCIATES, INC. FOR DEMONSTRATION OF 4 -LOG VIRUS TREATMENT
OF GROUND WATER RULE AT NORTH AND SOUTHRO WATER TREATMENT
PLANT
Director of Utility Services Erik Olson explained the process and calculation of the Water
Treatment Plant, as well as the log virus credits for the existing treatment components.
ON MOTION by Vice Chairman Solari, SECONDED by
Commissioner Davis, the Board unanimously approved
Work Order No. 19 to Kimley-Horn and Associates, Inc.
in the amount of $13,800.00, and authorized the Chairman
to execute same, as recommended in the memorandum of
December 16, 2009.
WORK ORDER ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
12.J.2. SETTLEMENT OF UTILITY FEES FOR UTILITY CONNECTION FEES FOR
IMMANUEL BAPTIST CHURCH
ON MOTION by Commissioner Flescher, SECONDED
by Commissioner Davis, the Board unanimously accepted
$4,100 as payment of the past due Service Availability
Charges and acknowledges that this amount satisfies any
required Utility Connection fees for the Immanuel Baptist
Church in this current project phase, as recommended in
the memorandum of January 5, 2010.
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January 12, 2010
AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD
13. COUNTY ATTORNEY MATTERS
13.A. DIVOSTA/WATERWAY VILLAGE LITIGATION UPDATE
(Clerk's Note: Backup Memorandum dated January 11, 2010, regarding DiVosta
Settlement Expenses, was received prior to the meeting and is on file in the Office of the Clerk to
the Board.)
MOTION WAS MADE by Commissioner Wheeler,
SECONDED by Commissioner Davis, under discussion,
to approve a Budget Amendment to fund the legal
expenses for Shubin and Bass, P.A.
Attorney Collins provided an update on the DiVosta/Waterway Village Litigation, and
explained how he arrived at the Budget Amendment estimate of $11,000, which will close out
the DiVosta case as well as other outstanding cases currently handled by the Shubin and Bass
firm.
Vice Chairman Solari explained why he did not support the additional $11,000 outside
counsel expense, as mentioned in the Backup.
The Chairman CALLED THE QUESTION. The Board
by a 4-1 vote (Vice Chairman Solari opposed) approved a
Budget Amendment for approximately $11,000.00, to
fund the legal expenses for Shubin and Bass, P.A., as
recommended in the memorandum of January 11, 2010.
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January 12, 2010
14. COMMISSIONER ITEMS
14.A. COMMISSIONER PETER D. O'BRYAN, CHAIRMAN— NONE
14.A.1. ADDED: EMINDFUL, INC., QUALITY TARGET INDUSTRY TAX REFUND
APPLICATION
ON MOTION by Commissioner Davis, SECONDED by
Vice Chairman O'Bryan, the Board unanimously
approved the eMindful, Inc., Quality Target Industry Tax
Refund Application, as requested in the letter dated
January 11, 2010.
14.B. COMMISSIONER BOB SOLARI, VICE CHAIRMAN
14.B.1. ECONOMIC DEVELOPMENT SUMMIT
Vice Chairman Solari reminded the public that the County would be holding an
Economic Development Summit Meeting on Thursday, February 18, 2010. This meeting will be
similar to last year, whereby the Economic Development portion of the meeting will be held
from 9:00 a.m. to 12:00 noon, and the Goals and Strategic Vision will be held from 1:30 p.m. to
4:00 p.m. He thanked the City of Sebastian for holding this event, and encouraged everyone to
attend.
14. C COMMISSIONER WESLEY S. DA VIS
14. C.1. REQUEST FOR DISCUSSION (POSSIBLE MODIFICATION TO LEASE
A GREEMENT REGARDING SOUTH COUNTY REGIONAL PARK)
Commissioner Davis, after providing background, requested Board consideration in
modifying Provision 7.1 of Deputy Mark Smith's Lease Agreement (Pages 137 -143 in the
Backup), at the South County Regional Park. Deputy Smith is preparing to retire from the
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January 12, 2010
Sheriff's Department, but will stay in Reserve Deputy status. He wants to sell his manufactured
home, and since he will no longer be an active member of the Sheriff's Department, he would
not have a patrol car on the site, which poses a problem to the lease. Commissioner Davis
explained that this would not be long-term, only until a qualified individual, who meets the
County requirements, is in place. He requested the Board's permission to direct staff to
negotiate an agreement with Deputy Smith.
Attorney Collins further clarified that Deputy Smith's lease agreement requires the tenant
to have an assigned marked patrol car, and that the requirement would need to be waived in
writing by the Board. He suggested staff bring back to the Board, a modification to the lease,
waiving the requirement for a marked patrol car, but emphasized that the Board would need to
deem it in the best interest of the County.
ON MOTION by Commissioner Davis, SECONDED by
Commissioner Wheeler, the Board unanimously directed
staff to speak with Deputy Smith in order to determine a
timeframe and to consider waiving the marked patrol car
requirement in Item 7.1 of the Lease Agreement.
14.D. COMMISIONER JOSEPH E. FLESCHER - NONE
14.E. COMMISSIONER GARY C. WHEELER - NONE
15. SPECIAL DISTRICTS AND BOARDS
15.A. EMERGENCY SERVICES DISTRICT - NONE
15.B. SOLID WASTE DISPOSAL DISTRICT
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January 12, 2010
The Chairman announced that immediately upon adjournment of the Regular Board of
County Commission Meeting, the Board would reconvene as the Board of Commissioners of the
Solid Waste Disposal District. Those Minutes are being prepared separately.
15. B.1. WORK ORDER No. 13 TO CAMP DRESSER & MCKEE INC. (CDM) FOR
ENGINEERING SERVICES WITH THE 2010 ANNUAL COMPLIANCE
MONITORING AND REPORTING
15.B.2. WORK ORDER No. 14 TO CAMP DRESSER & MCKEE, INC. (CDM) FOR
ENGINEERING SERVICES WITH THE 2010 ANNUAL FINANCIAL REPORTS
15.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
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at
10:19 p.m.
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January 12, 2010
ATTEST:
Jeffrey K. Barton, Clerk
Minutes Approved: MAR 0 2 2010
BCC/LA/2010 Minutes
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January 12. 2010
LC, 68
Peter D. O'Bryan, Chairman