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11
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, SEPTEMBER 20, 2011 - 9:00 A.M.
City Council Chambers
City of Sebastian
1225 Main Street
Sebastian, Florida, 32958
www.ircgov.com
COUNTY COMMISSIONERS
Bob Solari, Chairman
District 5
Joseph A. Baird, County Administrator
Gary C. Wheeler, Vice Chairman
District 3
Alan S. Polackwich, Sr., County Attorney
Wesley S. Davis
District 1
Jeffrey K. Barton, Clerk to the Board
Joseph E. Flescher
District 2
Peter D. O'Bryan
District 4
1. CALL TO ORDER
9:00 A.M.
PAGE
2. INVOCATION Commissioner Wesley S. Davis
3. PLEDGE OF ALLEGIANCE Commissioner Bob Solari, Chairman
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation by Chris and Don Loftus, Co -Chairs, United Way of Indian
River County 2011-2012 Annual Campaign
B. Presentation of Proclamation Celebrating Sebastian Charter Junior High
School's Eleventh Anniversary with the October 8, 2011 Latin Festival
Charity Event 1
September 20, 2011 Page 1 of 5
6. APPROVAL OF MINUTES PAGE
None
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
None
8. CONSENT AGENDA
A. Approval of Warrants and Wires — September 2, 2011 to September 8, 2011
__(memorandum dated September 8 2011)________________________________________________________ 2-8_
- - - - - ------------- - -
B. Third Party Claims Administration Agreement
(memorandum dated September 12, 2011) 9-12
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
1. Discussion of 2011 Redistricting of County Commissioner Districts
(memorandum dated September _1422011) 13-22
Administrative
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A. Community Development
1. Discussion Regarding Archie Smith Fish House
(no back-up) ---
September 20, 2011 Page 2 of 5
12. DEPARTMENTAL MATTERS
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
PAGE
H. Recreation
1. State Special Olympics Aquatic Championship Swim Meet
__(memorandum dated September 14,_2011) _________________________________________ 23-24
- - - - - --------- -September - - -
1, Public Works
None
J. Utilities Services
None
13. COUNTY ATTORNEY MATTERS
A. Purchase of Right -of -Way at 6580 33rd Street
__(memorandum dated 2011)___________________________________________________25 -39_
- - - - - --------- -September-14, --- - -
B. Approval of Expert Witness Fees and Costs for Evangelos and Ann Abazis,
ROW Parcel 134
_(memorandum dated 2011) ___________________________________________________ 40-44
- - - - - --------- -September-14, --- - -
September 20, 2011 Page 3 of 5
14. COMMISSIONERS ITEMS PAGE
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. Discussion Regarding Economic Development
(no back-up) ---
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
None
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 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.
September 20, 2011 Page 4 of 5
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.
September 20, 2011 Page 5 of 5