HomeMy WebLinkAbout10/22/1980 (5)WEDNESDAY, OCTOBER 22, 1980
THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, MET IN REGULAR SESSION AT THE CITY HALL COUNCIL CHAMBERS,
1053 20TH PLACE, VERO BEACH, FLORIDA, ON WEDNESDAY, OCTOBER 22, 19RO,
AT 8:30 O'CLOCK A.M. PRESENT WERE fJILLARD W. SIEBERT, JR., CHAIRMAN;
ALMA LEE Loy, VICE CHAIRMAN; WILLIAM C. WODTKE, JR.; AND PATRICK R.
LYONS. R. DON DEESON WAS ABSENT DUE TO A DEATH IN HIS FAMILY. ALSO
PRESENT WERE NEIL A. NELSON, COUNTY ADMINISTRATOR; INTERGOVERNMENTAL
COORDINATOR L.S. "TOMMY" THOMAS; GEORGE G. COLLINS, JR., ATTORNEY TO
THE BOARD OF COUNTY COMMISSIONERS; JEFFREY K. BARTON, FINANCE OFFICER;
AND VIRGINIA HARGREAVES, DEPUTY CLERK.
THE CHAIRMAN CALLED THE MEETING TO ORDER.
COMMISSIONER LYONS LED THE PLEDGE OF ALLEGIANCE TO THE FLAG,
AND COUNTY ADMINISTRATOR NELSON GAVE THE INVOCATION.
ADDITIONS TO AGENDA
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS TO THE AGENDA.
PLANNING DIRECTOR REVER WISHED TO ADD AN ITEM CONCERNING
AN ADDITIONAL $20,000 LOCAL PLANNING ASSISTANCE GRANT,
ADMINISTRATOR NELSON ASKED THAT THE TERMINATION OF A JANI-
TORIAL CLEANING CONTRACT AND REAWARDING OF SAME BE INCLUDED ON TODAY'S
,AGENDA.
ATTORNEY•COLLINS REQUESTED THAT A DISCUSSION IN REGARD TO A
RESOLUTION RECEIVED FROM BOND COUNSEL RE TAX ANTICIPATION NOTES FOR
THE SOUTH COUNTY FIRE DISTRICT BE ADDED.
COMMISSIONER LOY ADDED AN ITEM RELATING TO THE SPOUSE ABUSE--•'
PROGRAM AND ALSO REGARDING THE TRACKING STATION PROPERTY.
COMMISSIONER WODTKE REQUESTED THAT AN ITEM BE ADDED PER-
TAINING TO AN APPOINTMENT TO THE DISTRICT MENTAL HEALTH BOARD.
CHAIRMAN SIEBERT WISHED TO ADD A DISCUSSION ON REORGANIZATION
OF THE BOARD.
ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER
Loy, THE BOARD UNANIMOUSLY AUTHORIZED ADDING THE ABOVE ITEMS TO TODAY'S
AGENDA.
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CHAIRMAN SIEBERT ANNOUNCED THAT COMMISSIONER DEESON WILL
NOT BE ABLE TO ATTEND TODAY'S MEETING SINCE HIS FATHER PASSED AWAY,
AND IT IS NECESSARY THAT HE BE OUT OF TOWN.
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS
TO THE MINUTES OF THE SPECIAL MEETING OF OCTOBER Z, 1980,
COMMISSIONER WODTKE FELT THE EXPLANATION REGARDING THE
TRIM BILL WAS NOT VERY CLEAR AND THAT IT COULD BE IMPROVED ON. HE
ALSO FELT IT WOULD BE WISE TO HAVE THE FINANCE OFFICER REVIEW THE
MINUTES TO CONFIRM THAT ALL THE FIGURES AND PERCENTAGES ARE CORRECT.
ON MOTION BY COMMISSIONER Loy, SECONDED BY COMMISSIONER
WODTKE, THE BOARD UNANIMOUSLY APPROVED THE MINUTES OF THE SPECIAL
MEETING OF OCTOBER Z, 1980, AS WRITTEN, SUBJECT TO REVIEW OF THE
FIGURES BY THE FINANCE OFFICER AND HIS CLARIFICATION OF THE WORDING
EXPLAINING THE TRIM BILL.
THE CHAIRMAN ASKED IF THERE WERE ANY ADDITIONS OR CORRECTIONS
TO THE MINUTES OF THE SPECIAL MEETING OF OCTOBER 7, 1980.
ON MOTION BY COMMISSIONER LYONS, SECONDED BY COMMISSIONER
Loy, THE BOARD UNANIMOUSLY APPROVED THE PORTION OF THE MINUTES OF
THE SPECIAL MEETING OF OCTOBER 7, 1980, PERTAINING TO THE DEPARTMENTS
UNDER THE BOARD OF COUNTY COMMISSIONERS, AS WRITTEN, SUBJECT TO REVIEW
OF THE FIGURES BY THE FINANCE OFFICER.
THE BOARD OF COUNTY COMMISSIONERS THEREUPON RECESSED AT
8:45 O'CLOCK A.M. IN ORDER TO RECONVENE AS THE DISTRICT BOARD OF
FIRE COMMISSIONERS OF THE NORTH INDIAN RIVER COUNTY FIRE DISTRICT.