HomeMy WebLinkAbout11/15/2011 (4)1
11
COUNTY COMMISSIONERS
Bob Solari, Chairman
Gary C. Wheeler, Vice Chairman
Wesley S. Davis
Joseph E. Flescher
Peter D. O'Bryan
MINUTES ATTACHED
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, NOVEMBER 15, 2011 - 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 3
District 1
District 2
District 4
Joseph A. Baird, County Administrator
Alan S. Polackwich, Sr., County Attorney
Jeffrey K. Barton, Clerk to the Board
1. CALL TO ORDER 9:00 A.M.
2. INVOCATION Jeffrey R. Smith,
Chief Deputy Clerk of Circuit Court
3. PLEDGE OF ALLEGIANCE Commissioner Wesley S. Davis
ELECTION OF BOARD OF COUNTY COMMISSION CHAIRMAN
ELECTION OF BOARD OF COUNTY COMMISSION VICE CHAIRMAN
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
PAGE
November 15, 2011 Page 1 of 6
5. PROCLAMATIONS and PRESENTATIONS PAGE
A. Presentation of Proclamation Designating November 18-24, 2011 as
National Farm -City Week in Indian River County 1
B. Presentation of Proclamation Designating November 20 Through November
26, 2011 as Christian Heritage Week in Indian River County 2
C. Presentation of Proclamation Designating the Month of November, 2011 as
National Adoption Awareness Month 3
D. Presentation of Proclamation Designating December 1, 2011 as World Aids
Day in Indian River County 4
E. Presentation of Proclamation Designating November 15, 2011 as "America
Recycles Day" 5
F. Presentation of 2011 Conservation Cooperator of the Year Award to Cody
Estes and Jim Hoffman of Estes Citrus, by David Gunter, Chairman of the
Board of Supervisors of the Indian River Soil and Water Conservation
District 6
G. Presentation of Workforce Solutions Two-year Strategic Plan by Richard
Stetson CEO and President of Workforce Solutions ---
H. Presentation by Tony Donadio, Co -Chair, Economic Leadership Alliance —
Indian River County Chamber of Commerce Economic Development ---
6. APPROVAL OF MINUTES
None
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. District 1 Appointment to Treasure Coast Regional Planning Council —
Comprehensive Economic Development Strategy (TCRPC — CEDS)
(memorandum dated November 4, 2011) 7-9
8. CONSENT AGENDA
A. Approval of Warrants and Wires — October 27, 2011 to November 3, 2011
(memorandum dated November 3,20 1-1) 10716
November 15, 2011 Page 2 of 6
8. CONSENT AGENDA PAGE
B. Annual Resolution re Signatories and Delegation of Authority Concerning
Declarations of State of Local Emergencies and to Act in a State Declared
Emergency Affecting Indian River County
(memorandum dated November 8,20 1-1) 17-24
C. Request to Amend the Neighborhood Stabilization Program Community
Development Block Grant Housing Assistance Plan
-(memorandum-dated November 3,20 1-1) ------------------------------------------------------ 25-28
D. Former Cattle Dip Site — Geosyntec Consultants, Inc. Amendment No. 1 to
Work Order 4 24 — Site Assessment
--(memorandum-dated November 4,2011) ------------------------------------------------------ 29-39
E. Archie Smith Sovereignty Submerged Lands Fee Waived Lease Renewal
(memorandum dated November 8,20 1-1) 40-59
F. Approval of Expenditures for Emergency Management Federally -Funded
Subgrant Agreements 12 -FG -R3-10-40-01-098, Subgrant Agreement 12 -
BG -05-10-40-01-031, and Hazard Analysis Subgrant 12 -CP -03-10-40-01-
196
-(memorandum-dated November 1 2011)_____________________________________________________ 60-64
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
it. COUNTY ADMINISTRATOR MATTERS
None
November 15, 2011 Page 3 of 6
12. DEPARTMENTAL MATTERS
A. Community Development
None
B. Emer2ency Services
None
C. General Services
None
D. Human Resources
None
E. Human Services
None
F. Leisure Services
None
G. Office of Management and Budget
None
H. Recreation
PAGE
1. Authorization to issue Request for Proposals for Design/Build
Services to Construct the South County Regional Park
Intergenerational Recreation Facility
-
(memoran--dated dated November 8-'- 2011)------------------------------------------ 65-68
----------------------------------------------
1, Public Works
1.
J. Utilities Services
1. Approval and Execution of Continuing Services Contract to
Engineering Consultants for Public Works, Solid Waste Disposal
and Utilities Projects
(memorandum dated November 4, 20 11) 69-71
November 15, 2011 Page 4 of 6
13. COUNTY ATTORNEY MATTERS PAGE
A. Indian River County Committees — Member Reappointments
(memorandum dated November 3, 2011) 72-74
14. COMMISSIONERS ITEMS
A. Commissioner Bob Solari, Chairman
None
B. Commissioner Gary C, Wheeler, Vice Chairman
None
C. Commissioner Wesley S. Davis
None
D. Commissioner Joseph E. Flescher
None
E. Commissioner Peter D. O'Bryan
1. Economic Leadership Alliance
(memorandum dated November 8, 20 11) 75
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
1. Approval of Minutes Regular Meeting of September 13, 2011
2. Work Order No. 1 to Geosyntec for Preparation of Title V Air
Operation Permit Renewal and Tier 2 Testing for the County
Landfill
(memorandum dated November 4, 20 11) 76-95
C. Environmental Control Board
None
16. ADJOURNMENT
November 15, 2011 Page 5 of 6
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:
Tuesday at 6: 00 p.m. until Wednesday at 6:00 a.m.,
Wednesday at 9: 00 a. m. until 5: 00 p.m.,
Thursday at 1: 00 p.m. through Friday Morning,
and Saturday at 12: 00 Noon to 5: 00 p.m.
November 15, 2011 Page 6 of 6