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Home My WebLink About04/13/2010April 13, 2010 Page 1 of 6 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA 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 C O M M I S S I O N A G E N D A COUNTY COMMISSIONERS Peter D. O’Bryan, Chairman District 4 Joseph A. Baird, County Administrator Bob Solari, Vice Chairman District 5 Alan S. Polackwich, Sr., County Attorney Wesley S. Davis District 1 Jeffrey K. Barton, Clerk to the Board Joseph E. Flescher District 2 Gary C. Wheeler District 3 1. CALL TO ORDER 9:00 A.M. PAGE 2. INVOCATION Stan Boling, Planning Director 3. PLEDGE OF ALLEGIANCE Commissioner Bob Solari, Vice Chairman 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS A. Presentation of Proclamation Promoting the Spring 2010 Mighty Mite Baseball Season 1 B. Presentation of Proclamation Honoring the Recipients of the 2010 Dan K. Richardson Award, Dr. Hugh McCrystal and Mrs. Ann Marie McCrystal 2 C. Presentation of Proclamation Recognizing April 11 – 17, 2010, as National Telecommunicators’ Week 3 County Commission Chamber Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM County Administration Building 1840 25th Street. Vero Beach, Florida, 32960 WWW.IRCGOV.COM TUESDAY, APRIL 13, 2010 - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. TUESDAY, AUGUST 10, 2004, - 9:00 A.M. April 13, 2010 Page 2 of 6 5. PROCLAMATIONS and PRESENTATIONS PAGE D. Presentation of Proclamation Designating April 18 through April 24, 2010 as National Cleaning for a Reason Week 4 E. Presentation of Proclamation Recognizing April 18 – 24, 2010 as Crime Victims’ Right Week in Indian River County, Florida 5 F. Presentation of Proclamation Designating April 16, 2010 as Indian River Tea Party Day of Awareness 6 G. Presentation by Glenn Heran and Dr. Faherty on City of Vero Beach Electric System 7 6. APPROVAL OF MINUTES A. Special Call Meeting of February 22, 2010 B. Regular Meeting of March 2, 2010 7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. 2010 Election of Parks and Recreation Committee (PRC) Chairman and Vice Chairman (memorandum dated April 1, 2010) 8 B. Indian River Farms Water Control District Audit Report for year ended September 30, 2008 is on file in the Office of the Clerk to the Board 8. CONSENT AGENDA A. Approval of Warrants and Wires March 26, 2010 to April 4, 2010 (memorandum dated April 4, 2010) 9-16 B. Proclamation Honoring Diana A. Jaggers on Her Retirement from Indian River County Board of County Commissioners Department of Emergency Services/Fire Rescue with Fourteen Years Service 17-18 C. Sector 3 Beach Restoration Project, Revised Change Order No. 1 and Change Order No. 2, Ranger Construction Industries, Inc. (memorandum dated March 29, 2010) 19-50 D. Miscellaneous Budget Amendment 012 (memorandum dated April 5, 2010) 51-55 April 13, 2010 Page 3 of 6 8. CONSENT AGENDA PAGE E. Request to set a Public Hearing date regarding an Application for a Certificate of Public Convenience and Necessity for a Class B Certificate from Coastal Health Systems of Brevard to Provide Non-Emergency ALS/BLS Ambulance Interfacility Transports (memorandum dated March 31, 2010) 56 F. Approval of Extension for Federally Funded Homeland Security Grant #08- DS-60-10-40-01-204 (memorandum dated April 1, 2010) 57-60 G. Approval of Extension for Federally Funded Homeland Security Grant #09- DS-20-10-40-01-421 (memorandum dated April 1, 2010) 61-64 H. Approval of Agreement to Have County Mail Pre-Sorted and Transported to Orlando in Exchange for Reduced Postage Charges (memorandum dated April 5, 2010) 65-71 I. Board Consideration to Approve a Resolution for a Grant Application to the Florida Inland Navigation District for Public Access Improvements on the Flinn Tract of the Indian River Lagoon Greenway (memorandum dated April 5, 2010) 72-78 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 10. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS None C. PUBLIC NOTICE ITEMS None April 13, 2010 Page 4 of 6 11. COUNTY ADMINISTRATOR MATTERS PAGE None 12. DEPARTMENTAL MATTERS A. Community Development None B. Emergency 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 None I. Public Works 1. Staff Update – Sector 3 Beach Renourishment Project (no back-up) ---- J. Utilities Services None April 13, 2010 Page 5 of 6 13. COUNTY ATTORNEY MATTERS PAGE A. Holman Stadium Use Guidelines (deferred from April 6, 2010 agenda) (memorandum dated March 30, 2010) 79-84 B. Deputy County Attorney and Assistant County Attorney Employment Contracts (deferred from April 6, 2010 agenda) (memorandum dated March 24, 2010) 85-94 C. Whether to prepare a proposed Economic Development Tax Exemption Ordinance in advance of the November 2010 referendum (memorandum dated April 7, 2010) 95-96 14. COMMISSIONERS ITEMS A. Commissioner Peter D. O’Bryan, Chairman 1. An Update of the Florida Association of Counties Legislative Conference (deferred from April 6, 2010 agenda) (memorandum dated March 30, 2010) 97-99 2. Retract Appointment to the County Canvassing Board (memorandum dated April 13, 2010) 100 B. Commissioner Bob Solari, Vice Chairman None C. Commissioner Wesley S. Davis None D. Commissioner Joseph E. Flescher None E. Commissioner Gary C. Wheeler None 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District None B. Solid Waste Disposal District None April 13, 2010 Page 6 of 6 15. SPECIAL DISTRICTS AND BOARDS PAGE 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 Am ericans with Disabilities Act (ADA) Coordinator at (772) 226-1223 (TDD # 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.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.