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HomeMy WebLinkAbout1/13/1982Wednesday, January 13, 1982 The Board of County Commissioners of Indian River County, Florida met in Special Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, January 13, 1982, at 9:00 o'clock A.M. This was a continuation of the January 6, 1982 Commission Meeting. Present were Don C. Scurlock, Jr., Chairman; r Alfred Grover Fletcher, Vice Chairman; Dick Bird; Patrick B. Lyons; and William C. Wodtke, Jr. Also present were Neil A. Nelson, County Administrator; L. S. "Tommy" Thomas, Intergovernmental Coordinator; Gary Brandenburg, Attorney to the Board of County Commissioners; Jeffrey K. Barton, Finance Director; and Janice Caldwell, Deputy Clerk. The Chairman called the meeting to order. COMMITTEE APPOINT14ENTS AND REAPPOINTMENTS A. Economic Opportunities Council Commissioner Bird advised that Douglas King would serve if there was no one to replace him. Discussion followed, and it was pointed out that Harold Winkler could serve in place of Douglas King; and Barry Sesack and Willie Adams were willing to serve. Commissioner Lyons commented that he would try to find someone to serve. Commissioner Fletcher stated that he did not want to find anyone for this council. On Motion by Commissioner Bird, seconded by Commissioner Lyons, the Board unanimously adopted Resolution 82-6 appointing Willie Adams, Barry Sesack and Harold Winkler to serve on the Board of Directors of the Economic Opportunities Council of Indian River County, Inc. The Board requested the Attorney to research the length of time for the appointments. 13 , e�a� � P�cE536 JAN W 198 FP"_ 13 JAN 199 r RESOLUTION NO. 82-6 nee 4.8 FAG -t 537 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That WILLIE ADAMS, BARRY SESACK AND HAROLD WINKLER are hereby appointed to serve on the Board of Directors of the Economic Opportunities Council of Indian River County, Inc. Said Resolution shall be come effective as of the 13th day of January, 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Don C. Scurlock, Jr. Chairman V ' ATTEST: Freda Wright, Cjl�rk B. Board of Zoning Adjustments Commissioner Lyons recommended John A. Kirchner for District Two. Commissioner Bird recommended Dorothy Hudson for District Five. On Motion by Commissioner Bird, seconded by Commissioner Lyons, the Board unanimously adopted Resolution 82-7 appointing Michael Wodtke for District Four; Dorothy Hudson for District Five; and John A. Kirchner for District Two, to each serve two-year terms on the Indian River County Board of Zoning Adjustment. A brief discussion took place regarding a possible conflict of interest for Dorothy Hudson and the Board felt she should be apprised of the situation. 2= RESOLUTION NO. 82-7 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That MICHAEL WODTKE is hereby appointed to a two-year term on the Indian River County Board of Zoning Adjustment, District Four; and DOROTHY HUDSON is hereby appointed to a two-year term on the Indian River County Board of Zoning Adjustment, District Five; and JOHN A. KIRCHNER is hereby appointed to a two-year term on the Indian River County Board of Zoning Adjustment, District Two. Said Resolution shall become effective as of the 13th day of January, 1982. C> BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ATTEST Freda Wright-, Clt�k_ C. Mental Health District Board No. 9 Commissioner Wodtke suggested that Attorney Brandenburg sit on the Mental Health Board on a temporary basis. Attorney Brandenburg commented that he would be willing to serve on a temporary basis to represent the County's interest. Commissioner Fletcher was concerned that this might interfere with his regular County duties. On Motion by Commissioner Lyons, seconded by Commissioner Bird, the Board adopted, with Commissioner 13 JAN W 198*1 48 PAu 538 3 -- oo�48PACE 5e% JAR4 31g Fletcher voting in opposition, Resolution 82-8 appointing County Attorney Brandenburg as a representative to the Mental Health District Board No. 9 on a temporary basis. RESOLUTION NO. 82-8 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That our County Attorney, Gary Brandenburg, is hereby appointed as a representative to the Mental Health District No. 9 Board as a temporary representative and he will serve until a permanent appointment is made. Said Resolution shall become effective as of the 13th day of January, 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By ® �c Don C. Scurlock, Jr. 61-1 Chairman ATTEST: Freda Wright, Cla�k D. Board of Trustees of Law Library On Motion by Commissioner Bird, seconded by Commissioner Fletcher, the Board unanimously adopted Resolution 82-9 appointing Patrick B. Lyons to the Board of Trustees of the Indian River County Law Library. RESOLUTION NO. 82-9 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That PATRICK B. LYONS is hereby appointed to the Board of Trustees of the Indian River County Law Library, as the Commission appointment, for a one-year term, said term to end January 1, 1983. Said Resolution shall become effective as of the 13th day of January 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By �. Don C. Scurlock,Jr. Chairman ATTEST: Freda Wright,.CY rk C i' E. Mobile Home Advisory Committee John Sullivan, of the former Ad Hoc Committee, approached the Board and advised that he had two mobile home owners that were willing to serve on this committee. He then asked if the Press could help publicize the need to have non-affiliated people, as well as two mobile home park owners, serve on this committee. Mr. Sullivan hoped to come up with several candidates within the next month. Commissioner Fletcher was hopeful that some resumes would be forthcoming. Chairman Scurlock advised that some of the Commissioners might like to have a personal interview, and hoped that resumes would soon be received. Mr. Sullivan commented that the make-up of the committee would be for 3 people not affiliated with the JAN 13 1983b 5 JAN 131981 BOOK 48 PAGE 541 mobile home industry; 2 park owners or their representatives; and 2 mobile home owners - they would serve over -lapping terms. Commissioner Wodtke felt it was the Board's responsibility to approach the mobile home park owners and not place this burden on Mr. Sullivan's shoulders. Commissioner Bird agreed. Chairman Scurlock suggested that a letter to the various mobile home parks could be sent indicating there were positions available on this committee and he agreed that the Press could help. Commissioner Bird thought they should try to get a representative from the Route 60 area as well as one from the Wabasso area. Discussion followed along those lines, and it was determined that the item for appointments to this committee could be placed tentatively on the agenda for February 3, 1982. F. Board of Directors of Indian River County Library Association On Motion by Commissioner Wodtke, seconded by Commissioner Bird, the Board unanimously adopted Resolution 82-10 appointing Patrick B. Lyons to the Board of Directors for the Indian River County Library. 6. RESOLUTION NO. 82-10 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That PATRICK B. LYONS is hereby appointed to the Board of Directors for the INDIAN RIVER COUNTY LIBRARY. Said Resolution shall become effective of the 13th day of January, 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Don . Scurlo , Jr. Chairman ATTEST- Freda Wright, ClO k G. Finance Advisory Committee Chairman Scurlock noted that they need to solicit more resumes for this committee. He stated that they have been meeting once a month or less, at the discretion of the staff. Discussion followed, and it was determined that the Board would have to bring this matter back at a later date. H. North Indian River County Fire District On Motion by Commissioner Bird, seconded by Commissioner Wodtke, the Board unanimously adopted Resolution 82-11 appointing Alfred Grover Fletcher to serve as Chairman of the District Board of Fire Commissioners of the North County Fire District. JAN 13198 7 bo ' PAGE 542 JAN 13190 RESOLUTION NO. 82-11 BOOK 48 PAGE543 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY FLORIDA, That A. Grover Fletcher has been appointed to serve as Chairman of the District Board of Fire Commissioners of North Indian River County Fire District for a term of one (1) year. Said Resolution shall become effective as of the 13th day of January 1982. Attest: , Freda Wright,�.,Clerk BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: Don C. Scurlock, J ., Chairman C. U a t a 1'. {.11n.. r: b, I `i Co ty Att 51'yd _ -._--n H. 1 North Indian Rivbr County Fire District Advisory On Motion by Commissioner Bird, seconded by Commissioner Wodtke, the Board unanimously adopted Resolution 82-11A appointing Pat Flood, Jr.; Billy Adams; Leroy T. Parkhurst; A. Grover Fletcher; Norb F. Resop; Norman Cass; Richard T. Weaver; and Phil Smith to serve 'on the North Indian River County Fire District Advisory Committee. Resolution 82-11A to be included in the Minutes when received. qN(no page 9) I. Indian River County Council on Aging On Motion by Commissioner Bird, seconded by Commissioner Fletcher, the Board unanimously adopted Resolution 82-12 appointing Patrick B. Lyons as Indian River County's Representative on the Indian River County Council on Aging, Inc. RESOLUTION NO. 82-12 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That PATRICK B. LYONS is hereby appointed as Indian River County's Representative on the Indian River County Council on Aging., Inc. to serve during the corporate year of 1982. Said Resolution shall become effective as of the 13th day of January, 1982. BOARD OF COUNTY C01414I SS IONERS OF INDIAN RIVER COUNTY, FLORIDA BY Don C. Scurlock, Jr. ATTEST: Freda Wright, C qtk J. South County Fire District A brief discussion took place and no action was taken. The Chairman and Vice Chairman of the Board of County Commissioners sit on this Board. JAN 13 1981 10 bov 48 Pis- 544 BOOK 48 FAGF 545 JAN 13 1982. K. South County Fire Advisory Committee On Motion by Commissioner Bird, seconded by Commissioner Fletcher, the Board unanimously adopted Resolution 82-13 reappointing B. T. Cooksey to serve on the South County Fire Advisory Committee. Discussion followed, and it was noted that the Chairman and Vice Chairman of the Board of County Commissioners sit on this Board. Resolution 82-13 will be made a part of the Minutes when received. L. Vero Beach Recreation Committee On Motion by Commissioner Fletcher, seconded by Commissioner Wodtke, the Board unanimously adopted Resolution 82-14 appointing Dick Bird as Commission representative to serve on the City of Vero Beach Recreation Committee. RESOLUTION NO.82-14 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That Richard "Dick" Bird is hereby appointed as the.Commission Representative to serve on the City of Vero Beach Recreation Committee. Said Resolution shall become effective as of the 13th day of January, 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY �Mzd .40�IA Don C.Scurlock, Jr. Cchairman ATTEST: Freda Wright, Clerk' M. Bicvcle Path Committee On Motion by Commissioner Wodtke, seconded by Commissioner Lyons, the Board unanimously adopted Resolution 82-15 appointing Dick Bird, Robert Marshbank, Michael Wodtke, and Terry Goff to serve on the Bicycle Path Committee. Resolution 82-15 will be made a part of the Minutes when received. N. Public Safety Advisory Committee r On Motion by Commissioner Wodtke, seconded by Commissioner Fletcher, the Board unanimously adopted Resolution 82-16 appointing D. C. Smith and Merrill P. Barber as Indian River County's representatives on the Indian River County Public Safety Advisory Committee. RESOLUTION NO. 82-16 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That D.C. SMITH and MERRILL P. BARBER are hereby appointed as Indian River County's Representative on the INDIAN RIVER COUNTY PUBLIC SAFETY ADVISORY COMMITTEE to serve during the corporate year of 1982. Said Resolution shall be come effective as of the 13th day of January, 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA ;i II By Z-4k� Don C. Scurlock, Jr. ATTEST: -1114 Freda Wright JAN 13 i9� . PacF 5� 12 JANE 13 1981 800K 48 PA,GF 547 0. Drainage Technical Advisory Committee On Motion by Commissioner Wodtke, seconded by Commissioner Fletcher, the Board unanimously adopted Resolution 82-17 appointing Don C. Scurlock, Jr. to serve on the Drainage Technical Advisory Committee. Resolution 82-17 will be made a part of the Minutes when received. P. Liaison between County & Civil Defense On Motion by Commissioner Bird, seconded by Commissioner Lyons, the Board unanimously adopted Resolution 82-18 appointing William C. Wodtke, Jr. to serve as Liaison between the County & Civil Defense. RESOLUTION NO.82-18 n _0 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That WILLIAM C. WODTKE,Jr. is hereby appointed to serve as liaison between the County and Civil Defense. Said Resolution shall become effective as of the 13th day of January, 1982. ATTEST: % /, Freda Wright, Cl rk r BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY: +�Z-Z-1 Don C. Scu lock, Jr. Chairman Q. Local Energy Management Officer On Motion by Commissioner Lyons, seconded by Commissioner Wodtke, the Board unanimously adopted Resolution 82-19 appointing S. Lee Nuzie to serve as the Local Energy Management Officer. RESOLUTION NO. 82-19 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That S. LEE NUZIE is hereby appointed to serve as the County's Local Energy Management Officer. Said Resolution shall become effective as of the 13th day of January, 1982. ATTEST: . BY Freda Wr`i 5ht , ., lirk BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA BY %2�w e Don C. Scurlock, J ': �t Q• it << ''` 14 JAN 13 1982. 690K AWQ FAcF 5%0 JAN 131982 wK 48 PAGF549 R. Regional Energy Action Committee On Motion by Commissioner Lyons, seconded by Commissioner Bird, the Board unanimously adopted Resolution 82-20 appointing S. Lee Nuzie as Indian River County's representative on the Regional Energy Action Committee. RESOLUTION NO. 82-20 BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That S. LEE NUZIE is hereby reappointed as Indian River County's Representative on the REGIONAL ENERGY ACTION COM11ITTEE. Said Resolution shall become effective as of the 13th day of January, 1982. ATTEST: ,zv" Freda Wright; Clerk U BOARD -OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By Don C. Scurlock, Jr. Chairman S. Emergency Medical Services Advisory Committee On Motion by Commissioner Bird, seconded by Commissioner Wodtke, the Board unanimously adopted Resolution 82-21 appointing A. Grover Fletcher, Joy Snell, Ernest Polvarari, Tom Buchanan, John Hoyt, Mitchell Smith, Roy Raymond, and Forrest Smith to serve on the Emergency Medical Services Advisory Committee. Chairman Scurlock requested Alice White, Assistant Secretary to the Board, to write letters to the above mentioned appointees. JAN 13 19o& 16 tg' % 48 pAcF550 JAN 13 1981 RESOLUTION NO. 82-21 tau, RP � F51 BE IT RESOLVED BY THE BOARD OF COUNTY C011MISSIONERS OF INDIAN RIVER COUNTY FLORIDA, That the following are hereby appointed as the Commission's Representatives to serve on the INDIAN RIVER COUNTY EMERGENCY MEDICAL SERVICES ADVISORY COMMITTEE. Board of County Commissioners A. Grover Fletcher, Chairman Indian River County Volunteer Ambulance Squad Thomas Buchanan Sebastian Volunteer Fire and Ambulance Squad Joy'Snell Indian River Shores Department of Public Safety Ernest Polvarari, Public Safety Director Indian River County Sheriff's Department Major Roy Raymond Indian River Memorial Hospital John T. Hoyt, Director Sebastian River Medical Center Mitchell B. Smith, Administrator South Indian River County Fire District Forrest Smith, Fire Chief Indian River Medical Society Said Resolution shall become effective as of the 13th day of January, 1982. Attest: Freda Wright, Clerk BOARD OF COUNTY COMMISSIONER OF INDIAN RIVER COUNTY FLORIDA By 2L4:::: - Don C. Scurlock, J Chairman 1 A nt 0'; °C1 F.a iQ i4fi;1 F� T. Housing Authority Discussion followed regarding the Housing Authority, and Commissioner Lyons felt the Board had no authority to make appointments that normally come from the Governor. Chairman Scurlock felt no action was required at this time. U. Housing Finance Authority On Motion by Commissioner Bird, seconded by Commissioner Lyons, the Board unanimously adopted Resolution 82-22 reappointing Paul F. Bubenday to serve on the Housing Finance Authority. Resolution 82-22 will -be made a part of the Minutes when received. V.. Treasure Coast Regional Planning Council On Motion by Commissioner Fletcher, seconded by Commissioner Bird, the Board unanimously adopted Resolution 82-23 appointing Patrick B. Lyons, with William W. Wodtke, Jr. as his alternate; and Dick Bird, with Don C. Scurlock, Jr. as his alternate, to serve on the Treasure Coast Regional Planning Council. Resolution 82-23 will be made a part of the Minutes when received. MISCELLANEOUS COMMITTEES Commissioner Wodtke discussed two other committees, the Marine Island and the Beach Restoration & Preservation Committee, and requested that they be placed on the next agenda for appointments. JAN 131982 "OK 4-8 PAC E55Z BOOK 48 FA,r 553 JAS 131982 There being no further business, on Motion made, seconded and carried, the Board adjourned at 10:50 o'clock A. M. ATTEST: Clerk Chairman