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HomeMy WebLinkAbout8/4/1982Wednesday, August 4, 1982 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Wednesday, August 4, 1982, at 8:30 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Alfred Grover Fletcher, Vice Chairman; Dick Bird; Patrick B. Lyons, and William C. Wodtke, Jr. Also present were C. B. Hardin, Acting County Administrator; L. S. "Tommy" Thomas, Community Services Director; Gary Brandenburg, Attorney to the Board of County Commissioners; Jeffrey K. Barton, Finance Director; Neal Bird, Bailiff; and Virginia Hargreaves and Janice Caldwell, Deputy Clerks. The Chairman called the meeting to order. The Reverend Julius Rice, Community Church, gave the invocation, and Commissioner Lyons led the Pledge of Allegiance to the Flag. ADDITIONS TO AGENDA The Chairman asked if there were any additions to the Agenda. Commissioner Lyons requested adding an item concerning the investigation of traffic on AlA at Pelican Cove. ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously approved the addition of the emergency item, as requested by Commissioner Lyons. Commissioner Lyons requested adding .an item concerning a discussion of the chemical named "Temik. ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously 0�K 54 r��� 725T AUG- 4 1982 AUG 4192 50 �� 7 26, approved the addition of the emergency item, as requested by Commissioner Lyons. Commissioner Bird requested adding an item concerning the Transportation Disadvantaged Program. MOTION WAS MADE BY Commissioner Bird, SECONDED by Commissioner Lyons, that the Board approve the addition of the emergency item, as requested by Commissioner Bird. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on with a vote of 4 to 1, Commissioner Fletcher voting in opposition. Since it was not a unanimous vote, the Motion did not pass. Commissioner Bird inquired what Commissioner Fletcher's reason was for voting in opposition as he had worked hard on this matter; he felt it was an emergency, in -order to enable the County to obtain funds, in the amount of $4,000, from the DOT for this program. Commissioner Fletcher stated that he did not agree with the program at all. Commissioner Bird instructed Administrative Aide Forlani to place this item on the next agenda, and to call the DOT representative and advise her not to come to the meeting today. Attorney Brandenburg requested adding an item concerning a resolution he had prepared regarding the changes discussed in the budget which must be done before certification can be given to the Property Appraiser. ON MOTION MADE BY Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously =2 approved the addition of the emergency item, as requested by the Attorney. Attorney Brandenburg requested adding an item concerning an agreement for the South County Water System. ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the addition of the emergency item, as requested by the Attorney. Jim Davis, Public Works Director, requested adding an item concerning an award for a bid. ON MOTION MADE BY Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously approved the addition of the emergency item, as requested by the Public Works Director. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Special CLUP Meeting of July 13, 1982. ON MOTION MADE BY.Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously approved the Minutes of the Special CLUP Meeting of July 13, 1982, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of July 14, 1982. i sin 50 %of 727 3 AUG 4 1982 Bgl x 50 f q ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously approved the Minutes of the Special Meeting of July 14, 1982; as written. The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting in Sebastian of July 14, 1982. 014 MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously approved the Minutes of the Special Meeting in Sebastian of July 14, 1982, as written. CLERK TO THE BOARD A-1. Approval of Budget Amendment for Highway Patrol The Board discussed the following memorandum from Finance Director Barton: July. 21, .1982 Board of County Commissioners Jeffrey K. Barton, Finance Director Subject: Approval of $3,456'Budget Amendment at 7-7-82 Commission Meeting On pages 45 & 46 in the minutes of your Commission Meeting of 7-7-82, the wrong account number was used to provide for the purchase of hand-held Radios and batteries fcir the Florida Highway Patrol. Please make a motion for the following budget amendment using the correct account numbers: Account Title Account Number Other Operating Supplies 001-114-521-35.29 Other Furniture & Equipment 001-114-521-66.49 B.C.C. Contingencies 001-199-513-99.91 4 Increase 330. 3,126. Decrease 3,456. ON MOTION MADE BY Commissioner Fletcher, SECONDED by Commissioner Bird, the Board unanimously approved the Budget Amendment as recommended by the Finance Director in his memorandum of July 21, 1982. A-2. Resolution re Budget Changes MOTION WAS MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board adopt Resolution 82-72 regarding the budget. Attorney Brandenburg explained the necessary procedure regarding the budget that must be followed, by law. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. AUG 41992 six 59 :t 729 5 AUG 41982 wiDUma RESOLUTION NO. 82- 72 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, APPROVING CHANGES TO THE BUDGET OFFICER'S ESTIMATE OF RECEIPTS AND OF BALANCES TO BE BROUGHT FORWARD. WHEREAS, Florida Statutes §129.03 provides that the County Budget Officer shall prepare and present to the Board a tentative budget for the ensuing fiscal year, and WHEREAS, the Statute indicates that the County Budget Officer's estimates of receipts other than taxes and of balances to be brought forward shall not be revised except by a resolution of the Board duly passed and spread upon the minutes of the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the original tentative budget as presented by the Budget Officer of Indian River County is hereby modified as set forth in Exhibit A attached hereto. The foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Wodtke and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman A. Grover Fletcher Nay Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Dick Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th Attest: FREDA WRIGHT, C1 k APPROVED/IV` TO FORM AND LEG Il SUFFLLIEN By Attorney day of August , 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA DON C. SCURLOCR, JR. Chairman NOTE: Exhibit "A", consisting of 34 computer pages, is on file in the Office of the Clerk. B. Budget Amendment for Vehicle Maintenance The Board reviewed the following memorandum dated July 23, 1982 from Mr. Barton: July 23, 1982 To: Board of County Ccinmissioners. -14P From: Jeffrey K. Barton, Finance Director Re: Budget Amendment for Vehicle Maintenance During the Budget Workshop. of July 22, 1982, you requested that a budget amendment be drawn up to provide the funds for -the purchase and installation of three (3) 10,000 gallon, gas tanks. ! recommend that the following budget amendment be adopted to on, the necessary funds. Account Title Account No.. Increase Decrease Other Machinery S Equip 004-242-519-66.49 12,500 B.C.C. Contingencies 004-199-581-99.91 12,500 ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously approved the Budget Amendment for Vehicle Maintenance, as recommended by the Finance Director in his memorandum of July 23, 1982. C. Tax Sale Certificate ON MOTION MADE BY Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved the Tax Sale Certificate No. 1077 in the amount of $23.90 for Joseph Deperio. D. Tax Sale Certificate ON MOTION MADE BY Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved the Tax Sale Certificate No. 585 in the amount of $22.40 for Sam High, IV. AUG 4 2 50 mct 731, 7 41992 AUG . E. Adoption of Tentative Millage for TRIM Notice Purpose The Finance Director explained the following memorandum: Telephone: (305) 5674000 BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 To: Board of County Commissioners Suncom Telephone: (305) 424-1012 July 29, 1982 From: Jeffrey K. Barton, Finance Director Subject: Adoption of tentative millage for T.R.I.M. Notice Purpose I need the following information approved and the Chairman to sign the Certification Sheets: District Meeting Date Proposed TRIM Notice Millage General Fund September 15, 1982-5:01PM 2.37728 mills Transportation Fund " " 0.00001 mills General Purpose M.S.T.U. " " 1.085964 mills West County Fire District MSTU " " 0.26311 mills Gifford Street Lighting MSTU " " 18.00 per parcel acre Laurelwood Street Lightinh MSTU " " 17.00 per parcel acre Rockridge Street Lighting MSTU " It 5.00 per parcle acre District Meeting Date Proposed TRIM Notice Millage North County Fire District September 15, 1982-5:01PM 0.43438 mills South County Fire District it " 1.37424 mills J KB/dw A lengthy discussion ensued about when to hold the first public hearing regarding the budget. ON MOTION MADE BY Commissioner Fletcher, SECONDED by Commissioner Lyons, the Board unanimously agreed to conduct the first public hearing concerning the budget on September 13, 1982 at 7:00 P.M. The Board decided to schedule a meeting to discuss salaries at a later time, possibly at the end of this meeting. General Fund ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Bird, the Board approved, by a vote of 4 to 1 with Commissioner Fletcher voting in opposition, the proposed TRIM Notice Millage of 2.37728 mills for the General Fund. Transportation Fund ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the proposed TRIM Notice Millage of 0.00001 mills for the Transportation Fund. General Purpose MSTU ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Bird, the Board approved, by a vote of 4 to 1 with Commissioner Fletcher voting in opposition, the proposed TRIM Notice Millage of 1.085964 mills for the General Purpose MSTU. NQK 50 It "t 7TI AUG 4 1982 9 r B50 73 4 AUG 41992 West County Fire District MSTU ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously approved the_pr-oposed TRIM Notice Millage of 0.26311 mills for the West County Fire District MSTU. Gifford Street Lighting MSTU ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the proposed TRIM Notice Millage of $18.00 per parcel acre.for the Gifford Street Lighting MSTU. Laurelwood Street Lighting MSTU ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approved the proposed TRIM Notice Millage of $17.00 per parcel acre for the Laurelwood Street Lighting MSTU. Rockridge Street Lighting MSTU ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously approved the proposed TRIM Notice Millage of $5.00 per parcel acre for the Rockridge Street Lighting MSTU. NORTH COUNTY FIRE DISTRICT The Board of County Commissioners recessed at 9:07 A.M. in order that the North County Fire District Board might convene. Those Minutes are being prepared separately. SOUTH COUNTY FIRE DISTRICT The Board of County Commissioners reconvened at 9:09 A.M. and immediately recessed in order that the South County"Fire District Board might convene. Those Minutes are being prepared separately. The Board of County Commissioners reconvened at 9:11 A.M. with the same members present. CONSENT AGENDA A. Report on File The following report was received and placed on file in the Office of the Clerk: Report of Juveniles in Jail - June, 1982 PUBLIC HEARING - PAVING & PRELIMINARY ASSESSMENT ROLLS A. 36th Avenue between 12th & 14th Streets The hour of 9:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: K 50 =,sur 7:35 AUG 41982 11 H PRESS -JOURNAL Weekly River County, Florida COUNTY OF nq STATE OF FLOR 2dttotra Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being .^ — +- in the matter of �� in the Court, was pub- lished in said newspaper in the issues o Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper._ Q' j Sworn to and subscribed before me this a day 01Y A.D._b o� 22. /j utiness Manager) (SEAL) (Clerk of the Circui n River County, Florida) PUBLIC NOTICE PLEASE TAKE NOTICE mat tfe Board of County Commissioner$ of Indian River County, Florida, will hold a public hearing at 9 a.m. on Wednesday, August e, 1982, in the Commission Chambers located of 18/0 25th Street, Vers Beach, Florida, to consider adoption of the es following Proposed rolution: A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERSOF INDIAN RIVER COUNTY, FLORIDA. PROYit FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 26TH AVENUE, BETWEEN 12TH AND IeTH STREETS! PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIP. TION OF THE AREA SPECIALLY BENEFITTED. WHEREAS, the County PUNIC Works Department has received a public im- provement petini n, signed by more than two. thirds of the owners of property In the ares to be specially benefitted, reouestmg paving and -1 drainage improvements to Sam Avenue, between 12th Street and led Streeti and WHEREAS, the pohlan has been verified end meets theresuln o"n; of Ordinance 81- 27, and design work Including Trost estimates has been complete by the Public Works DtPartmemi and WHEREAS, the total estimated cmc of tib proposed improvements is S22.1191.43i and WHEREAS, the specosl assessment provided hereunder shall ter any given record owner of property within the ares specially benefitted, be In an amount putt to that w propNon of seventy-five We"? (73 percent) of the total cost of the project which the number of lineal fedi of road frontage owned by the given owner bears to the total number of lineal feet of roadfromago within the area specially trensfitted, and shah bKome due and payable at the Office of the Tr$ Collector of Indian River County family 190) days altar me final deed e"Welion of the special assessment pursuant to Ordinance 81-27i and - WHEREAS, Indian River Canty shall pay Int remaonip /weftyhve pKctnt (2f pareent) Of the total Cost Of the projects and INN ER EAS, any special assessment not pad within said nbUty (901 day permit shall bear interest beyond tee due dip as a rah establishes by the Board of Canty Com. missaeers at the time of preparation of tla final assessment roll, and shelf be payable in two (2) *Goal "alfmmtf, tae pmt to be made fwe{ve (12) m tM "rent the dor ate Slid the second to be made tw*nty-larr (114) madM from the due date: and WH E R EAS, *ttar examination M the ah" of anticipated usage of Of proposed Into provement, tee Board of Canm- ty Co . missrmars las d*IWMW d that the fonowtng described properties wu receive a dirtKt end special boom it from Huse imPrevennents, to wit: Lots 9-I6. Block 3, Leh 946, Bock *i Loft 1- t. Block s; Loh I.S. clock 6: as shsem an tee Pat M Rosedale BosMvard Subdivision, an record in Plat Bow 2, Page 90, M the public records of Indian Rover Corsty, Florida. NOW. THEREFORE, he N resolved by she Burd W County Ca MISSO ors M Indian River County. FfOrda, as colleen: I. The loepang recHah aro a! is ad and ratified In Hair entirely. ., 2. A project providing far Nving and drana9e improvements to 2616 Avenue, between 12th street and 14M sheetberttoom designated as Public Warks Project Ne. not. IS hereby approved subjM to the forms outlined above cad all applicable rag Tauonmenh N Ofdonance 11-f7. 1"09an1 resolution was allaf by Commissioner— wfo moved M a eptan, The matin was seconded M Cammossiaar - - and. upon berg pad to • vote, the van was as alas: Chairman Dan Seorleck. Jr. Vice-Chaormen A. Onvw PN1gN► Commissioner Patrck B. Lyons Commasoaner Witham C. Wodlit"r. Commossraner Dick Bird The Chairman thereupon acland - the resoluloop duly m psedand adopted this 4th day of August. 1982. Board at Canty Commissioners Of-Ndan River Co olv, Fb*rMa By. -&-Dan C. Scurlock. Jr. Cadman Attest: Freda Wright, Clerk Approved as to farm and Legal son cia cy By: •s-Chrntepher J. Paull Assistant County Attorney PLEASE TAKE FURTHER NOTICE thatat the same Public hearing, fail Beard of County Commissioners stall also hear all Interested persons reparorng the Proposed assessmeeh eedtamed m the PrNomabry assessment rail for the rmpravemeins descrrbod m the above rasa. . The preliminary assessment roll is currently an fru path the Public Works Depanmemt and gots for inspection between the hours Of 8:30 a.m. and 5:00 p.m., Malay thrbugh Friday. If a person decides to appeal any docisim made by the, Commission with respect to any mahter.consdered of this hearing, he win need a recordof the proceedings. arill "I. for such purpose. he may need-te insure cal a ver. batim record of the proceedings is trade, Which r•cord includes tee Int -many and ev, a couponwMchtheapp*at n abe bes*d. Ihdae Rives Comfy Dr. C.B. Hardin, it.. PNO Acting C mad p Ada nklstrater July is. 1b2. i ass .av Public Works Director Davis reviewed the following information with the Board: TO: The Honorable Members of the Board of County Commissioners THRU: Dr. C.B. Hardi, Jr., PhD Acting County dministrator FROM: James W. Davis, P.E. , Public Works Director DESCRIPTION AND CONDITION DATE: July 22, 1982 FILE: SUBJECT: Public Hearing to Consider Resolution Providing for the Paving of Portions of 44th Avenue, 36th Avenue, and 13th Place and to consider Preliminary Assessment Rolls REFERENCES: Valid petitions have been received from at least 66.7% of the property owners of *he following streets 1) 36th Avenue between 12th Street and 14th Street (Preliminary Cost $22,395.43) 2) 44th Avenue between Walker Avenue and 22nd Street (Preliminary Cost $22,665.42) 3) 13th Place from 27th Avenue to a point approximately 28.5' east of 27th Avenue (Preliminary Cost $5,686.91) Preliminary assessment rolls have been prepared for the paving and drainage improvements. The total costs of all three projects is approximately $50,747.76. There is approximately $60,000. in Petition Paving Account No. 703-214-541-35.39. Also, advertisement of the Public Hearing and notification to the Property owners has been performed. - RECOMENDATIONS AND FUNDING After consideration of the public input provided at the Public Hearing, it is recommended that motions be made to: 1) Adopt resolutions, providing for the paving and drainage improvements for each petition paving project, subject to the terms outlined in the Resolutions. 2) Approve preliminary.assessment rolls including any charges made as a result of the Public Hearing. 3) Allocate $50,747.76 from the Petition Paving account to fund this work. 4) The Road and Bridge Division be notified to begin construction. A.0 G 4 1982 13 50 fpr 7 50 PACE 7 AUG 41992 38 Public Works Director Davis stated that he had several letters submitted to his department from people who were unable to attend the public hearing. He then read a letter he received from Marjorie Monahan. Mr. Davis advised that there were 15 property_ owners on 36th Avenue; 12 had signed the petition, and 3 were in opposition. The Chairman asked if there was anyone present who wished to be heard. Mary O'Meara, 1350 36th Avenue, came before the Board and spoke in favor of having the street paved. She added that since the street had been opened up as a through street, there had been increased traffic which has caused potholes. Mrs. O'Meara felt the majority of the property owners would like to have the road paved. Virginia Boyette, 36th Avenue, came before the Board and stated that she and her husband did not sign the petition because they wanted to make sure there would be adequate drainage involved in the project. Mr. Davis responded that improvements for the drainage have been designed. He pointed out.that the drainage would not be perfect due to the Indian River Farms network at that location; however, the drainage should be improved. Mrs. Boyette commented that the big drain pipe on 36th Avenue had never been opened up to 12th Street. Mr. Davis advised that the drain pipe will be opened up; and the drainage situation will be greatly improved with the paving of the road. Marjorie Monahan, 36th Avenue, came before the Board and mentioned that she had not been notified of the preliminary hearing, but was notified of the Public Hearing. Attorney Brandenburg explained that the first discussion on this matter was an agenda item, with no requirement that the interested persons be notified. Mr. Davis interjected that when a petition for paving is submitted, one representative on the block contacts the others in the neighborhood. Lengthy discussion ensued. Ms. Monahan discussed her flooding problem and wanted to have some type of guarantee that this would not occur again. She stated that she was opposed to the paving because there was no guarantee. Commissioner Wodtke assured her that staff would do all they could to address the drainage problem. ON MOTION BY Commissioner Wodtke, SECONDED by Commissioner Fletcher, the Board unanimously closed the public hearing. ON MOTION BY Commissioner Fletcher, SECONDED by Commissioner Lyons, the Board unanimously adopted Resolution 82-73 providing for certain paving and drainage improvements to 36th Avenue, between 12th and 14th Streets; authorized the signature of the Chairman; and approved the Preliminary Assessment Roll. AUG 4 1982 K � ��vz 730 15 AUG 41982 4K 50 &AN 740 . RESOLUTION NO.. 82-73 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 36TH AVENUE, BETWEEN 12TH AND 14TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITTED. WHEREAS, the County Public Works Department has received a public improvement petition, signed by more than 2/3 of the owners of -property in the area to be specially benefitted, requesting paving and drainage improvements to 36th Avenue, between 12th Street and 14th Street; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the proposed improvements is $22,395.43; and WHEREAS, the special assessment provided hereunder shall for any given record owner of property within the area specially benefitted, be in an amount equal to that proportion of seventy-five percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears.to the total number of lineal feet of road frontage within the area specially benefitted, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvement, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit: Lots 9-16, Block 3; Lots 9-16, Block 4; Lots 1-8, Block 5; Lots 1-8, Block 6; as shown on the Plat of Rosedale Boulevard Subdivision, on record in Plat Book 3, Page 90, of the public records of Indian River County, Florida. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian River County, Florida, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improvements to 36th Avenue, between 12th Street and 14th Street, heretofore designated as Public Works Project No. 8202, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Fletcher who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Don Scurlock, Jr. Aye Vice -Chairman A. Grover Fletcher Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Dick Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th Attest: 1 FREDA WRIGHT, C16# APPRFg'SUF TO FORM AND ICIENCX By CHRISTOPHER Z. PAULL Assistant County Attorney day of August , 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY G DON C. SCURL a, JR. LX Chairman six 50 tki 741 AUG 41992 BOOK 50 PUBLIC HEARING - PAVING & PRELIMINARY ASSESSMENTS ROLLS B. 44th Avenue between 22nd & 26th Streets The hour of 9:00 having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to—wit: PUBLICNOTICE PLEASE TAKE NOTICE that the Board of County Commissioners of Indian River County, Florida, will hold a public hearing at 9, a.m. on Wednesday, August 4, 1982, in the Commission Chambers located at 1840 25th Street, Vera Beach, Florida, to consider adoption of the following proposed resolution: , A RESOLUTION OF THE BOARD OF' COUNTY COMMISSIONERS OF INDIAN- RIVER COUNTY,- FLORIDA, PROVIDINd. FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 44th AVENUE„ BETWEEN 22ND AND 26TH STREETS;: PROVIDING THE TOTAL ESTIMATED' COST, METHOD OF PAYMENT OF, - ASSESSMEN75, NUMBER' OF ANNUALt INSTALLMENTS, AND LEGAL DESCRIP-' TION OF THE AREA SPECIALLY, BENEFITTED. - sn� YERO BEACH PRESS -JOURNAL WHEREAS, the County Public Works Department has received a -public int-: b(„ provement Petition, signed by more than two-; thirds of the owners of In the to, Published property area be specially benefitted, requestIng paWng a Weekly drainage lenomementa to Mth _Avanub,i between 22nd and 26th Streetst and f1.. JUI p loonand WHEREAS, the petition has been verif ed' meets the requirements of Ordinance $I- 16V4ro B hrIndian River County,Florida 27, and design work Including cost estimates Oil. has been completed by the Public Wim wp Department; and WHEREAS, the total estimated Cam of the' c0 proposed improvementsbcial $22,665.421 and >}P,d !�LF� STA F F La �A •. `• • Av WHEREAS, the special assessment provided hereunder shall for any given record •�`•' ` owner of property within the area specialty benefiffed, be in an amount equal to that e the under i authority personally appeared J. J. Schumann, Jr. who on oath proportion inafive erro�t(75peren says that i i er of the Vero Beach Press -Journal, a weekly newspaper published ". he ta( which t)) of number of lineal feet of road frontage awned at Vero Bea dfd` ver County, Florida; that the attached copy of advertisement, being by the given "Mar bears to the totalm;mberof lineal feet of road frontage within the area specially benefitted, anti shall become due and payable at the office of the Tax Collector of. a Indian River County ninety (90) days ~ the final determloatlon of the special assessideati pursuant to Ordinance 81-27; atnd WHEREAS, Italian River County ahaU pay the remaining twenty-five Percent (25 percmd) in the matter of "T 1,Lf%/ s of the total cost of thepro(ect; and I WHEREAS, any special assessment not paid' within said ninety (90) day period shall bear Interest beyond the due date at a rate established by the Board of County Com-missioners at the time of preparation of the final assessment roll, and shall be payable In two (2) equal installments, the first to be made twelve (12) months from the due date and the to the Court, was pub- second to be made twenty-four (24) months from the due date; and WNER EAS, after examination of the nature and anticipated usage of the proposed im- lished in said newspaper In the issues provement, the Board of County Com- missioners has determined that file following described -properties shall receive a direct and special benefit from these Improvements, to wit: Lots 1.8, Block 1; Lots 1.8, Block 2; Lab 346 Block 4; Lots 14, Block S; as shown an the Plat . of the Healthland Subdivision, as recorded in Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Plat Book 4, Page 39, of the public records of Indian River County, Florida; and Lot s asl Vero Beach, in said Indian River County, and that the said newspaper hheretofore as ereore shown an the Plat of Golf Acres Subdivision, been continuous) y y y published in said Indian River Count , Florida, week) and has been entered Plat Boaz 7, Page 79 of the public records of Indian River County, Florida. as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- NOW, THEREFORE, be it resolved by the Board of County Commissioners tisement; and affiant further says that he has neither paid nor promised any person, firm or of Indian River county, Florida, as follows: corporation any discount, rebate, commission or refund for the purpose of securing this adver- 1. The foregoing recitals are affirmed and ratified In their entirety. tisement for publication in the said newspaper. 2. A project providing for paving and drainage Improvements to 44th Avenue, D between 22nd and 26th Streets, heretofore Sworn to and subscribed before me this day o A. D. lg � designated as Public Works Project No. 6201, Is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner — who moved its adoption. or llsiness Manager) The motion was seconded by Commissioner— — and, upon being put to a vote, the vote was as follows: I Chairman Don Scurlock, Jr. ..:. .' Vice -Chairman A. Grover Flegehsr .,RW -"-►' (Clerk of the Circuit Cou dian River County,Florida) Commissioner Patrick B. Lyons CommisshmerWilliam C.Wodtke,Jr. (SEAL)commissioner Dick Bird ' The Chairman _ thereupon declared resolution duty passed and adopted this 41h M - of August, 199L Board of County Commissioners of Indian River County, Florida By:-S-D9n C. Scurlock, Jr. Chairman Attest: Freda Wright, Clerk Approved as to form . and Legal suNiclency By: -s -Christopher J. Paull Assistant County Attorney PLEASE TAKE FURTHER NOTICE Met of the some Public hearing, the Board of County Commissioners shall also hear all Interested. persons regarding the Proposed assessments • Contained in the preliminary assessment roll for the improvements described in the above I - resolution- The preliminary assessment roil is : currently on file with the Public Works Department and open for inspection between the hours of 8:30 a.m. and 5:00 p.m., Manbay ; through Friday. If aperson decides to appeal any decision meds by the Commission with respect to any - matter considered at this hearing, he will need a record of the proceedings, and that, for such purpose, he may deed to ensure that a:ver- betim' record of the proceedings Ismade„ which record WC100ft the gstlmany OWT .Hence upon which the appeal b lobe based. Indian River County _ r Or. C.B. Hardin. Jr., PDD Attitng C Jlnty a. 1182. The Chairman asked if there was anyone present who wished to be heard. There were none. ON MOTION BY Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously agreed to close the public hearing. MOTION WAS MADE BY Commissioner Bird, SECONDED by Commissioner Lyons, that the Board adopt Resolution 82-74 providing for certain paving and drainage improvements to 44th Avenue, between 22nd and 26th Streets; authorize the signature of the Chairman; approve the Preliminary Assessment Roll; using the appropriate funding as indicated in the July 22, 1982 memo from the Public Works Director. Mr. Davis pointed out that there were 16 property owners in favor of the petition and 6 people in opposition. He had talked to some of the people in opposition and they now seemed to be in favor of the project. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. AUG 4 1982 19 Wx 50 tAn. 743' r 801 50 mt.x 74 4 AUG 4 1982 RESOLUTION N0, 82-74 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 44TH AVENUE, BETWEEN 22ND AND 26TH STREETS; PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITTED. WHEREAS, the County Public Works Department has received a public improvement petition, signed by more than 2/3 of the owners of property in the area to be specially benefitted, requesting paving and drainage improvements to 44th Avenue, between 22nd and 26th Streets; and WHEREAS; the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the proposed improvements is $22,665.42; and WHEREAS, the special assessment provided hereunder shall for any given record owner of property within the area specially benefitted, be in an amount equal to that proportion of seventy-five percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefitted, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve r (12) months from the due date and the second to be made twenty-four (24) months from the due date; and WHEREAS, after examination of the natureandanticipated usage of the proposed improvement, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit: Lots 1-8, Block 1; Lots 1-8, Block 2; Lots 1-8, Block 4; Lots 1-8, Block 5; as shown on the Plat of the Healthland Subdivision, as recorded in Plat Book 4, Page 39, of the public records of Indian River County, Florida and Lot 5 as shown on the Plat of Golf Acres Subdivision, Plat Book 7, Page 79 of the public records of Indian River County, Florida. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian River County, Florida, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improvements to 44th Avenue, between 22nd and 26th Streets, heretofore designated as Public Works Project No. 8201, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Bird who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Don Scurlock, Jr. Aye Vice -Chairman A. Grover Fletcher Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtk_e, Jr. Aye Commissioner Dick Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th day of August , 1982. Attest: p, FREDA WRIGHT, C1 APPROVED_A ,TO FORM AND LE FF I By CHRISTO`PR PAULL Assista t County Attorney A U G 4 1982 BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLOR A BY - C DON C. SCURL CK, JR. Chairman so 50 wi�,-745 agog 50 WE 746 AUG 41992 PUBLIC HEARING.- PAVING & PRELIMINARY ASSESSMENT ROLL C. 13th Place, East of 27th Avenue The. hour of 9:00 -o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: BEACH PRESS -JOURNAL 4 �o <4 •-' Published Weekly 41 4- bN "dry 6 �Vy?ro B h, Indian River County, Florida STATE RID%Kr Be o signed authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being / in the matter of /", �_� in the Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed befpare me 1 is day ofA.D.AACL (Clerk (SEAL) (Business Manager) River County, Florida) PUBLEttNOTICNorih•'T'at the Board of PLE45E TE County Commissioners o/, Indan River ', County.Florida, will hWda OUblic nearingi at9 a.m. an Wednesday. A,w,st 4, 1987, in the Commission Chair yrs iOteied at 1848 ism Street. Ver• ,,Ae•.tch- Florida, to Consider ad.=- of ine long whig proposed resolutions . A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 13TH PLACE, FOR APPROXIMATELY THREE HUNDRED TWENTY-FIVE (32S) FEET EAST OF 37TH AVENUE PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIALLY BENEFITTED. WHEREAS, the. County Public Works Department has received a public Im- provement petition, signed by more than two- thirds of the owners of property in the area to. be specially benefitted,TegYesting paving and drainage improvements to Min Place, for approximately three hundred twentY-five (325) feet east of 77th Avenue; and WHEREAS, the petition has been verified and meets the requirements of Ordinance $1- 27, and design work Including coat estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the proposed improvements is 64666.91; and WHEREAS, the special assessment provided hereunder shall for any given record - owner of prop" within the area specially beaentted, be .in an -amount equal to that proportion of seventy-five percent (75 percent) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specialty benefitted, and shall became due and payable at the Office of the Tax Collector of Indian River County ninety (90) days atter the final determination of the special assessment' pursuant to Ordinance 81.27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent Of percent) of the total cost of the project; and WHEREAS, any special assessment not paid • within said ninety (96) day period shall bear Interest beyond the due date at a rate established by the Board of County Com- missioners at the time of preparation of the final assessment roll, end shall be payable In two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the Proposed im- provement, the Board of County Com- missioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit; Lots 6.15, Unit 1, as shown on the Plat of Lone Palm Park Subdivision, as recorded in Plat Book 1, Page 61, of the Public records of St. - Lucie County, now lying and being a part of Indian River County, Florida. NOW, THEREFORE, be H resolved by the Board of County Commissioners of Indian River County, Florida, as follows. 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A protect providing for paving and drainage improvements to 13th Pace, for approximately three hundred twenty -lira (325) feet east of 27th Avenue, heretofore designated as Public Works Project No. 9126, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 91-27. The foregoing resolution was offered by Commissioner — who moved its adoption. The motion was seconded by Commissioner- - and, upon being put to a vote, the vote was as follows: Chairman Don Scurlock, Jr. Vic: Chairman A. Grover Fletcher Commissioner Patrick B. Lyons Commissioner William C. Wedtke,Jr. Commissioner Dick Bib •• The Chairman thereupon declared the resolution duly Passed and adopted this 4111 day of August, 1992. Board of County Commissioners Of Indian River County, Florida BY:.s-Don C. Scurlock, Jr. Chairman Attest: Freda Wright, Clerk Approved as to form and legal sufficiency I Ow- -s-Christopher J. Paull Assistant County Attorney PLEASE TARE FURTHER NOTICE that at the same public hearing, the Boardof Corm Commissioners shall alw Afar an. interested persons regaroilm the proposed assessments eenairled In the preliminary assessment roll I for the improvements described in the above resolution. The preliminary assessment roll is' currently on file with the Public Works Department and open for Inspection between the hours of 9:39 a.m. ant 5:90 p.m., MaIMaY,., through Friday. - If a person decides to appeal any decision made by the Commission with respect to any matter considered at this hearing, he will need a record of the proceedings, and that, for such purpose; he may need to ensure "het a ver. Clint record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be basad. Indian River County Dr. C.S. Acting Coun , Ealy Ia. 1992. � The Chairman asked if there was anyone present who wished to be heard. Joseph Fedele, 2625 13th Place, inquired if the County could perhaps consider installing a fence -as a barrier, along with a "dead end" sign, at 13th Place. Discussion followed about including that item in the paving program. ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously agreed to close the public hearing. ON MOTION MADE BY Commissioner Bird, SECONDED by Commissioner Lyons, the Board unanimously adopted Resolution 82-75 providing for certain paving and drainage improvements to 13th Place approximately 325 feet east of 27th Avenue; authorized the signature of the Chairman; approved the Preliminary Assessment Roll; and using the appropriate funds, as indicated in the memo from the Public Works Director dated June 22, 1982. Motion was made by Commissioner Fletcher to authorize Mr. Davis to install a barricade as requested. Mr. Davis advised that the cost for the requested barricade would be approximately $600 to -$800. He added that they could construct it, see what the exact cost would be, and take the difference out of Road & Bridge funds. Motion was made by Commissioner Fletcher that this barrier be included in the cost of the assessment, if it does not increase the cost of the assessment. Commissioner Fletcher withdrew his Motions. After some discussion, it was determined that the barrier be included in the cost of the assessment, if the assessment was not increased. AUG 4 1982 23 Boa 50 MOP AUG 4X962 RESOLUTION NO. 82-75 x 5 tw� U X48 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR CERTAIN PAVING AND DRAINAGE IMPROVEMENTS TO 13TH PLACE, FOR APPROXIMATELY THREE HUNDRED TWENTY-FIVE (325) FEET EAST OF 27TH AVENUE PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESSMENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE. AREA SPECIALLY BENEFITTED. WHEREAS, the County Public Works Department has received a public improvement petition-, signed by more than 2/3 of the owners of property in the area to be specially benefitted, requesting paving and drainage improvements to 13th Place, for approximately three hundred twenty-five (325) feet east of 27th Avenue; and WHEREAS, the petition has been verified and meets the requirements of Ordinance 81-27, and design work including cost estimates has been completed by the Public Works Department; and WHEREAS, the total estimated cost of the proposed improvements is $5686.91; and WHEREAS, the special assessment provided hereunder shall for any given record owner of property within the area specially benefitted, be in an amount equal to that proportion of seventy-five.percent (75%) of the total cost of the project which the number of lineal feet of road frontage owned by the given owner bears to the total number of lineal feet of road frontage within the area specially benefitted, and shall become due and payable at the Office of the Tax Collector of Indian River County ninety (90) days after the final determination of the special assessment pursuant to Ordinance 81-27; and WHEREAS, Indian River County shall pay the remaining twenty-five percent (25%) of the total cost of the project; and WHEREAS, any special assessment not paid within said ninety (90) day period shall bear interest beyond the due date at a rate established by the Board of County Commissioners at the time of preparation of the final assessment roll, and shall be payable in two (2) equal installments, the first to be made twelve (12) months from the due date and the second to be made twenty-four (24) months from the due date; and WHEREAS, after examination of the nature and anticipated usage of the proposed improvement, the Board of County Commissioners has determined that the following described properties shall receive a direct and special benefit from these improvements, to wit: Lots 6-15, Unit 1, as shown on the Plat of Lone Palm Park Subdivision, as recorded in Plat Book 1, Page 61, of the public records of St. Lucie County, now lying and being a part of Indian River County, Florida. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian River County, Florida, as follows: 1. The foregoing recitals are affirmed and ratified in their entirety. 2. A project providing for paving and drainage improvements to 13th Place, for approximately three hundred twenty-five (325) feet east of 27th Avenue, heretofore designated as Public Works Project No. 8126, is hereby approved subject to the terms outlined above and all applicable requirements of Ordinance 81-27. The foregoing resolution was offered by Commissioner Bird who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Don Scurlock, Jr. Aye Vice -Chairman A. Grover Fletcher Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Dick Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th day of August , 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Attest:�_J l FREDA WRIGHT, C1 k APPROVED A,TO FORM AND LE UFF ENC By CHR STOPJ?ER PAULL Assista t County Attorney BY G DON C. SCURLOCR, JR. Chairman x 50 `c 749 r 0 f'W750 AUG 41982 FLORIDA CABLEVISION - OPERATING LICENSE The Board reviewed the following information from the Environmental Engineer: TO: The. Honorable Board of DATE: July 13, 1982 County Commissioners FILE: SUBJECT: Request for County Operating THRU: Dr. C.B. Hare Jr., Ph.D. License for Florida Cablevision Acting Count ministrator FROM: Donald B. Smith, REFERENCES: Environmental Engineer/Franchise Inspector DESCRIPTION & CONDITIONS The Florida Cablevision company is currently operating in Indian River County as a franchised entity under a newly revised licensing ordinance for CATV companies. At the present, Florida Cablevision is operating without a County license and needs to be issued one under the terms of Ordinance 82-7. ALTERNATIVES & ANALYSIS A proposed copy of the license is attached. This was reviewed by the County Attorney as to form'and is submitted for approval of the Board of County Commissioners. RECOMMENDATION & FUNDING It is recommended that the Board of County Commissioners approve and execute the proposed County license. MOTION WAS MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board approve and execute the proposed County license for Florida.Cablevision Corporation. The Attorney explained that this company has been franchised in the past and you just have to go on record as giving them the license. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried with a vote of 4 to 1, with Commissioner Fletcher voting in opposition. kto A kMW W M! UA a 1M. 60, R: FLORIDA CABLEVISION CORPORATION 1235 16th Street tl - Has this date been granted a'licqns4,'dperate in .Indian River County, Florida for a period of 20. ears. This:11iblense, allows operation as a franchised CATV system a1ccordingiio..'c­d' * -df.,Ordinance 82-7. It) ons, W The rates as shown on the attach,dd'5S-Z1tj ""'shall -.apply until changes as authorized by procedures of'Ordina'66e' k-7 are approved and authorized. This license is approved by they Boa,r&of.County Commissioners of Indian River County on Ali gi is 1- 4 ;� 19 and expires 25 May, 2002.. Date Approved as to form and legal fficie y INDIAN RIVER COUNTY BY ITS BOARD OF COUNTY COMMISSIONERS By ail G 4, randenbu ty Attorney By 1C.7 Don C. Scurloc Jr. , Chai I Ur" r� - I I I AVS X9$2 ,• 2n f ,A JU14 L10 RESOLUTION NO. 80-49 cn RECEIVED p Administrator's Otiioe WHEREAS, FLORIDA CABLEVISION CORPORAT Shas tioned the Board of County Commissioners of Indian River County, Florida for a rate increase; and WHEREAS, the Board of County Commissioners held a duly noticed public -hearing on April 23, 1980; and WHEREAS, FLORIDA CABLEVISION CORPORATION submitted evidence showing an economic need for said increase; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY. COUIMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the following rate schedule for FLORIDA CABLEVISION CORPORATION is hereby adopted to, -become effective the 1st day of June, 1980: INSTALLATION (Residential and Commercial) New Installation. (,Underground } $35.00 New Installation ( Overhead ) 25.00 ( never previously active:) Reconnect (Previously active ) 10.00 Extra Outlet - New ) 15.00 Relocate Outlet 10.00 MONTHLY SERVICE CHARGES •.. (Residential and Commercial) One Outlet_ - 7.25 Second Outlet - -. 2.00 Each Additional Outlet 2.00 - This Resolution adopted the 21st day of May, 1980. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA _. By Attest: Wi lard W. iebert, Jr , a rman Freda Wright, C rk FLORIDA CABLEVISION REQUEST TO MODIFY ORDINANCE The Board discussed the following material: TO: Board of County DATE: July 23, 1982 FILE: Commissioners of Indian River County SUBJECT: Request by Florida Cablevision to Modify the Cable TV Ordinance FROM: Gary M. Brandenburg REFERENCES: County Attorney Attached to this memorandum you will find a request by Billy B. Crosby to modify Section 5B of the new Cable Television Ordinance. Mr. Crosby feels that the requirement to provide free basic CATV service to schools and libraries should be limited to public schools and libraries. RECOMMENDATION .'If the County Commission agrees with Mr. Crosby, the County Attorney will prepare and advertise an ordinance providing for the necessary amendment. Respectsully submitted, randenburg FLORIDA CABLEVIVON RrIFNC--i A DIVISION OF ROGERS UA CABLESYSTEMS, INC. P.O. Box 2530 567-3444 P.O. Box 1778 461-5311 VERO BEACH, FLORIDA HE01 FORT PIERCE. FLORIDA July 12, 1982 Gary Brandenburg Indian River County 1840 25th Street Vero Beach, F19rida 32960 Dear Mr. Brandenburg: As per our telephone conversation today, July 12, 1982, concerning Section 5, Paragraph C, page 8 of our recently approved ordinance. I respectfully request that we add the word " public " before the word schools. I have received requests from private school for free service. The word " schools " takes in quite a large area, I feel this was not the intent of this ordinance. Please notify me of any decision of the County Commissioners. If I can be of any help please let me know. Very truly yours, Billy B. Crosby General Manager oK 50 753 AUG 41992 29 x 50 F= 754 AUG 41982 A brief discussion followed about the change in the Cable Television Ordinance, as requested by Florida Cablevision. MOTION WAS MADE -BY Commissioner Wodtke, SECONDED by Commissioner Lyons, that the Attorney be authorized to advertise an ordinance providing for the necessary amendment. Commissioner Lyons stressed that he would like to limit providing service just to public schools and public libraries in Section 5 of the Cable Television Ordinance. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. RESOLUTION FOR GRANT AGREEMENT - COUNTY & FmHA MOTION WAS MADE BY Commissioner Wodtke, SECONDED by Commissioner Lyons, that the Board adopt Resolution 82-76, authorizing the execution of an Association Water or Sewer System Grant Agreement, an Equal Opportunity Agreement and an Assurance Agreement between the County and the FmHA; and authorize the signature of the Chairman. THE CHAIRMAN CALLED FOR THE QUESTION. It was was voted on and carried with a vote of 4 to 1, with Commissioner Fletcher voting in opposition. RESOLUTION. NO. 82- 76 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, -FLORIDA, AUTHORIZING THE EXECUTION OF AN ASSOCIATION WATER OR SEWER SYSTEM GRANT AGREEMENT, AN EQUAL OPPORTUNITY AGREEMENT AND AN ASSURANCE AGREEMENT BETWEEN THE COUNTY AND THE UNITED STATES DEPARTMENT OF AGRICULTURE FARMERS HOME ADMINISTRATION. WHEREAS, the Board of County Commissioners of Indian River County previously authorized by resolution the issuance of water and sewer revenue bonds the proceeds of which are being used to fund the construction of the South County Water System, and WHEREAS, pursuant to said financing the loan proceeds have been expended on authorized project costs and the County now desires to draw upon grant proceeds to complete the project, and WHEREAS, pursuant to the requirements for financing and for obtaining grant funds, the Farmers Home Administration requires execution by Indian River County of certain documents including; Association Water or Sewer System Grant Agreement Assurance Agreement Equal Opportunity Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIOIJERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman and the Clerk of the Board of County Commissioners are hereby authorized to execute the attached Association Water or Sewer System Grant Agreement, Assurance Agreement, and Equal Opportunity Agreement. The foregoing resolution was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman A. Grover Fletcher Nay Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Dick Bird Aye The Chairman thereupon declared the resolution duly -1- 50 755. AUG 4 1982 passed and adopted this 4th Attest: FRED.A WRIGH , C�k_ APPROVED TO FORM AND LEGA SUFF IENCY BY Attorney day of August, 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By C DON C. SCURLOC Chairman 32 Telephone: (305) 567-8000 �r BOARD OF COUNTY COMMISSIONERS 1840 25th Street, Vero Beach, Florida 32960 Suncom Telephone: (305) 424-1012 July 21, 1982 Mr. Charlie B. Hudnell District Director Farmers Home Administration. P.O. Box 3767 West Palm Beach, Florida 33402 Dear Mr. HudnelI: Please find enclosed Forms No. FHA -400-1, FmHA 400-4, and FmHA 1942=31, properly executed and dated July 21, 1982. This comprises our application for Grant in amount of $796,900.00 from the Farmers Home Administration. Please advise us of the proper procedure for the drawing of these funds. 5 Thank you for your assistance in this matter and for your help to Indian River County over past.years. If any further information is.required, please do not' hesitate to contact us. Sincerely yours, Don C. Scurlock, Jr., Chai m Board of County Commissioners encs AUG 4 1982 n 50 rwt 757 AUG 4 1992 x 50 fn(758 Position 3 USDA -1 -ml -IA Form FmHA 400-4 (Rev. 5-21)-79) ASSURANCE AGREEMENT (Under Title VI, Cixil Rights Act of 1964) COUNTY OF INDIAN RiVER - STATE OF FLORIDA 1840 - 25th Street, Vero Beach, Florida --------------------------•-------------------------------------- - --- --__...«__- - - --- - - - -- ----_._.-------._._.-------- -.«.....__.._«.----------- _ . /address) ("Recipient" herein) hereby assures the U. S. Department of Agriculture that Recipient is in compliance with and will continue to comply with Title Vl of the Civil Rights Act of 1964 (42 USC 2000d et. seq.), 7 CFR Part 15, and Farmers Home Administration regulations promulgated thereunder, 7 C.F.R. §1901.202. in accordance with that Act and the regulations referred to above, Recipient agrees that irf connection with any program or activity for which Recipient receives Federal financial assistance (as such term is defined in 7 C.F.R. §14.2) no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination. 1. Recipient agrees that any transfer of any -aided facility, other than personal property, by sale, lease or other conveyance ot'contract, shall be, and shall be made expressly, subject to the obligations of this agreement and transferee's assumption thereof. 2. Recipient shall: (a) Keep such records and submit to the Government such timely, complete, and accurate information as the Government may determine to be necessary to ascertain our/my compliance with this agreement and the regulations. (b) Permit access by authorized employees of the Farmers Home Administration or the U.S. Department of Agriculture during normal business hours to such books, records, accounts and other sources of information and its facilities as m3y'be pertinent to ascertaining such compliance. (c) Make available to users, participants, beneficiaries and other interested persons such information regarding the provisions of this agreement and the regulations, and in such manner as the Farmers Home Administration or the U.S. Department of Agriculture finds necessary to inform such persons of the protection assured them against discrimination. 3. The obligations of this agreement shall continue:. (a) As to any real property, including any structure, acgyired or improved with the, aid of the Federal financial assistance, so long as such real property is used for the purpose for which the Federal financial assistance is made or for another purpose which affords similar services or benefits, or for as long as the Recipient retains ownership or possession of the property, whichever is longer. (b) As to any personal property acquired or improved with the aid of the Federal financial assistance, so long as Recipient retains ownership or possession of the property. (c) As to any other aided facility or activity, until the last advance of funds under the loan or grant has heen made. 4. Upon any breach or violation of this agreement the Government may, at its option: (a) Terminate or refuse to render or continue financial assistance for the aid of the property, facility, project, service or activity. 0 (h) Enforce this agreement by suit for specific performance or by any other available remedy under the laws of the United States or the State in which the breach or violation occurs. Rights and remedies provided for under this agreement shall be cumulative. In' witness whereof, COUNTY OF INDIAN RIVER - STATE OF FLORIDA ------- .. on this (name of recipient) date has caused this agreement to be executed by its duly authorized officers and its seal affixed hereto, or, if a natural person, has hereunto ezeouted:xhis.4;r eauctt;.:-�- -R o 1. .Ap'-.nvQld 1:."o ; rind 1'g' ti ' Y «Don- Scur 1 o Jr. «« Recipient ' luly 1 98— -- N Date M. Brunden` reg Chairman, Board of County Commissioners Attest 0- / 4! �i- tlDr «.«._ ..-._ .._-_.«...«_........_«.... Tit!«e— U.S.GPo:1979-0-61°.5-1)! 1 1 % i! a Form FHA 400-1 (Rev. 6-26-72) FARMERS HOME ADMINISTRATION EQUAL OPPORTUNITY AGREEMENT Th%s agreement, dated ._J u 1 y 212_ 1982 ------- __-_ .___._- _ __.__ . __..__ _ •-__._.._.._. between USDA -FARMERS HOME ADMINISTRATION COUNTY OF INDIAN RIVER -STATE OF FLORIDA (herein called "Recipient" whether one or more) and the Farmers Home Administration, United States Department of Agriculture, pursuant to the rules and regulations of the Secretary of Labor (herein called the `Secretary') issued under the authority of Executive Order 11246, as amended, witnesseth: In consideration of financial assistance (whether -by a loan, grant, loan guaranty, or other form of financial assistance) made or to be made by the Farmers Home Administration to Recipient, Recipient hereby agrees, if the cash cost of construction work performed by Recipient or a construction contract financed with such financial assistance exceeds $10,000 --unless exempted by rules, regulations or orders of the Secretary of Labor issued persuant to Section 204 of Executive Order 11246 of September 24, 1965. 1. To incorporate or cause to be incorporated into any contract for construction work, or modification thereof, subject to the relevant rules, regulations, and orders of the Secretary or of any prior authority that remain in effect, which is paid for in whole or in part with the aid of such financial assistance, the following "Equal Opportunity Clause": During the performance of this contract, the contractor agrees as follows: (a) The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The contractor will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, color, religion, sex or national origin. Such action. shall include, but not be limited, to the following: employment, upgrading, demotion or transfer; recrVitment or recruitment advertising; layoff or termination; rates of pay or other forms. of compensation; and selection for training, including apprenticeship. The contractor- agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the Farmers Home Administration setting forth the provisions of this nondiscrimination clause. (b) The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. ' (c) The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice, to be provided by the Farmers Home Administration, advising the said labor union or workers' representative of the contractor's commitments under this agreement as required pursuant to section 202(3)- of Executive Order 11246 of September 24, 1965, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. (d) The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and of all rules, regulations and relevant orders of the Secretary of Labor and of any prior authority which remain in effect. (e) The contractor will furnish all information and reports required by Executive Order 11246 of September 24, 1965, rules, regulations, and orders, or pursuant thereto, and will permit access to his books, records, and accounts by the Farmers Home Administration, Office of Equal Opportunity, U. S. Department of Agriculture, and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations, and orders. (f) In the event of the contractor's noncompliance with the Equal Opportunity (Federally Assisted Construction) clause or with any of the said rules, regulations, or orders, this contract may be cancelled, terminated, or suspended in whole or in part and the contractor may be declared ineligible for further Government Contracts or Federally Assisted construction contracts in accordance with procedures authorized in Executive Order No. 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in Executive Order No. 11246 of September 24, 1965, of by rule, regulation or order of the Secretary of Labor, or as provided by Law. (g) The contractor will include the provisions of this Equal Opportunity (Federally Assisted Construction) clause in every subcontract or purchase order, unless exempted by the rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order No. 11246 of September 24, 1965, so that such provisions will be binding upon each such subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the Farmers Home Administration may direct as a means of enforcing such provisions, including sanctions for noncompliance: Provided, however, that in the event the contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the Farmers Home Administration,, the contractor may request the United States to enter into such litigation to protect the interest of the United States. WK 50 wc4 759 Position 6 FHA 00-1 (Rev. 6-26-72) AUG G 4 1982 �-, 40- 0 i4i 760 7 2. To be bound by the provisions of the Equal Opportunity Clause in construction work performed by Recipient and paid for in whole or in part with the aid of such financial assistance. 3. To notify all prospective contractors to file the required 'Compliance Statement', Form FHA 400-6, with their bids. 4. Form AD -425, Instructions to Contractors, will accompany the notice of award of the contract. Bid conditions for all nonexempt Federal and Federally assisted construction contracts require inclusion of the appropriate "HomeAown" or "Imposed" plan affirmative action and equal employment opportunity requirements. All bidders must comply with the bid conditions contained in the invitation to be considered responsible bidders and hence eligible for the award. 5. To assist and cooperate actively with the Farmers Home Administration and the Secretary in obtaining the compliance of contractors and subcontractors with the provisions of the Equal Opportunity Clause and the said rules, regulations, and orders, to obtain and furnish to the Farmers Home Administration and the Secretary, Form AD -560, Certification of Nonsegregated Facilities, to submit the Monthly Manpower Utilization Report, Optional Form 66, as required and such other information as they may require for the supervision of such compliance, and to otherwise assist the Farmers Home Administration in the discharge of its primary responsibility for securing compliance. 6. To refrain from entering into any contract, or extension or other modification of a contract, subject to such Executive Order with a contractor .debarred from Government contracts or federally assisted construction contracts pursuant to Part II, Subpart D, of such Executive Order or to prior authority; and to carry out such sanctions and penalties for violation of the provisions of the Equal Opportunity Clause as may -be imposed upon contractors and subcontractors by the Fanners Home Administration or the Secretary pursuant to such SubpartD. 7. That if Recipient fails or refuses to comply with these undertakings, the Farmers Home Administration may take any or all of the following actions: (a) cancel, terminate, or suspend said financial assistance in whole or in part; (b) refrain from extending any further assistance under the program involved until satisfactory assurance of future compliance has been received from Recipient; and (c) refer the case to the Office of Equal Opportunity, U. S. Department of Agriculture for appropriate action. Witness the due execution hereof by Recipient on this, the date first above written. Recipient • (CORPORATE SEAL) County of Indian River—State of Florida Recipient Name of Corporate Recipient By Don C. Scurlock, Jr. Chairman of the Board of- 65mmem County Commissioners App- ved as to form and le'JII' tf i C GZ , �vl. E raiidai,�, rg C my Attorne, *U.S. GPO:1876-0-665-664!1858 Form FmHA 1942-31 (1-29.79) UNITED STATES DEPARTMENT OF AGRICULTURE FARMERS HOME ADMINISTRATION ASSOCIATION WATER OR SEWER SYSTEM GRANT AGREEMENT THIS AGREEMENT dated ..-._ Ju Y ��...._...... ._.__.____------- _._._._....... ,1gig-, between THE -COUNTY OF____ INDIAN RIVER - STATE OF FLORIDA a public corporation organized and operating under Chapter 10148, -Laws of Fl or i da wand Chapters 125 S 159, Florida Statutes. (Authorizing Statute) herein called "Grantee," and the United States of Amegca acting through the Farmers Home Administration, Department of Agriculture, herein called ";grantor," WITNESSETH: • • WHEREAS Grantee has determined to undertake 'a project of -acquisition, construction, enlargement, or capital improvement of a (water) (sewer) system to serve the area under its jurisdiction at an estimated cost of $ 7 p 047, 548.81 - and has duly authorized the undertaking of such project. — Grantee is able to finance not more than $ 5, $?_5, 840. oo ' of the development costs through revenues, charges, taxes or assessments, or funds otherwise available to Grantee resulting in a reasonable user charge. Said sum of $ S825�840 , 00 has been committed to and by Grantee for such project development costs. Grantor has agreed to grant the Grantee a sum not to exceed $ _ 796, 900, 00 or percent of said development costs, whichever is the lesser, subject to the terms and conditions established by the Grantor. Provided, however, that the proportionate share of any grant funds actually advanced and not needed for grant purposes shall be re- turned immediately to the Grantor. The Grantor may terminate the grant in whole, or in part, at any time before the date of completion, whenever it is determined that the Grantee has failed to comply with the conditions of the grant. NOW, THEREFORE, In consideration of said grant by Grantor t6 Grantee, to be made pursuant to Section 306 (a) of the Consolidated Farm and Rural Development Act for the purpose only of defraying a part not to exceed ..M __-------- _ percent of the development costs, as defined by applicable Farmers Home Administration instructions. GRANTEE AGREES THAT GRANTEE WILL: A. Cause_ said project to be constructed within the total sums available to it, including said grant, in accordance with the project plans and specifications and any modifications thereof prepared by Grantee and approved by Grantor. B. Permit periodic inspection of the construction by a representative of Grantor during construction. C. Manage, operate and maintain the system, including this project if less than the whole of said system, continuously in an efficient and economical manner. D. Make the services of said system available within its capacity to all persons in Grantee's service area without discrimination as to race, color, religion, sex, national origin, age, marital status, or physical or mental handicap (possess capacity to enter into legal contract for services) at reasonable charges, including assessments, taxes, or fees in accordance Ordinance 80 -13 - with a schedule of such charges, whether for one or more classes of service'. adopted by iMli:Z'ii 6 date June.] -, 19 80, as may be modified from time to time by Grantee. The initial rate schedule must be approved by Grantor. There- after, Grantee may make such modifications to the rate system as long as the rate schedule remains reasonable and nondiscriminatory. ^ See attached Ordinance 81-62 AUG 41992 �-- W( 50 �Au 761 E. Adjust its operating costs and service charges from time to time to provide for adequate operation and maintenance, emergency repair reserves, obsolescence reserves, debt service and debt service reserves. F. Expand its system from time to time to meet reasonably anticipated growth or service requirements in the area within its jurisdiction. G. Provide Grantor with such periodic reports as it may require and permit periodic inspection of its operations by a representative of the Grantor. To execute Form FmHA 400-1, "Equal Opportunity Agreement," and to execute Form FmHA 400-4, "Nondis- crimination Agreement," and to execute any other agreements required by Grantor which Grantee is legally authorized to execute. If any such form'has been executed by Grantee as a result of a loan being made to Grantee by Grantor contempo- raneously with the making of this grant, another form of the same type need not be executed in connection with this grant. I. Upon any default under its representations or agreements set forth in this instrument, Grantee, at the option and demand of Grantor, will repay to Grantor forthwith the original principal amount of the grant stated hereinabove, with the interest at the rate of 5' ercentum per annum firlm the date of the default. Default by the Grantee will constitute termination of the giant thereby causing cancellation of Federal assistance under the grant. The provisions of this Grant Agreement may be enforced by Grantor, at its option and without regard to prior waivers by it of previous defaults of Grantee, by judicial proceedings to require specific performance of the terms of this Grant Agreement or by such.other proceedings in law or equity, in either Federal or State courts, as may be deemed necessary by Grantor to assure compliance with the provisions of this Grant Agreement and the laws and regulations under which this grant is made. J. Return immediately to Grantor, as required by the regulations of Grantor, any grant funds actually advanced and not needed by Grantee for approved purposes. K. Use the real property including land, land improvements, structures, and appurtenances thereto, for authorized purposes of the grant as long as needed. 1. Title to real property shall vest in the recipient subject to the condition that the Grantee shall use the real property for the authorized purpose of the original grant as long as needed. 2. The Grantee shall obtain approval by the.Grantor agency for the use of the real property in other projects when the Grantee determines that the property is no longer needed for -the original grant purposes. Use in other projects shall be limited to those uiider other Federal grant programs or programs that have purposes consistent with those authorized for support by the Grantor. 3. When the real property is no longer needed as provided in 1 and 2 above, the Grantee shall request disposition instructions from the Grantor agency or its successor Federal agency. The Grantor agency shall observe the following rules in the disposition instructions: (a) The Grantee may be permitted to retain title after it compensates the Federal Government in an amount computed by applying the Federal percentage of participation in the cost of the original project to the fair market value of the property. (b) The Grantee may. be directed to sell the property under guidelines provided by the Grantor agency and pay the Federal Government an amount computed by applying the Federal percentage of participation in the cost of the original project to the proceeds from sale (after deducting actual and reasonable selling and fix-up expenses, if any, from the sales proceeds). When the Grantee is authorized or required to sell the property, proper sales procedures shall be established that provide for competition to the extent practicable and result in the highest possible return. (c) The Grantee may be directed to transfer title to the-property to the Federal Government provided that in such cases the Grantee shall be entitled to compensation computed by applying the Grantee's percentage of participa- tion in the cost of the program or project to the current fair market value of the property. . This Grant Agreement covers the following described real.property (use continuation sheets as necessary). L. Abide by the following conditions pertaining to nonexpendable personal property which is furnished by the Grantor or acquired wholly or in part with grant funds. Nonexpendable personal property means tangible personal property having a useful life of more than one year and an acquisition cost of S300 or more per unit. A Grantee may use its own definition of nonexpendable personal property provided that such definition would at least include all tangible personal property as defined above. 1. Use of nonexpendable property. (a) The Grantee shall use the property in the project for which it was acquired as long as needed. When no longer needed for the original project, the Grantee shall use the property in connection with its other Federally sponsored activities, if any, in the following order of priority: spullsurcu aGL1V1LmN, 11 ally, 111 L11C LUUUWULr, l/l uCl UL t/l lullLr. (1) Activities sponsored by the FmHA. (2) Activities sponsored by other Federal agencies. (b) During the time that nonexpendable personal property is held for use on the project for which it was acquired, the Grantee shall make it available for use on other projects if such other use will not interfere with the work on the project for which the property was originally acquired. First preference for such other use shall be given tQ FmHA sponsored projects. Second preference will be given to other Federally sponsored projects. 2'' Disposition of nonexpendable property. When the Grantee no longer needs the property as provided in paragraph (a) above, the property maybe used for other activities in accordance with the following standards: (a) Nonexpendable property with a unit acquisition cost of less than 51,000. The Grantee may use the property for other activities without reimbursement to the Federal Government or sell the property and retain the proceeds. (b) Nonexpendable personal property with a unit acquisition cost of $1,000 or more. The Grantee may retain the property for other uses provided that compensation is made to the original Grantor agency or its successor. The amount of compensation shall be computed by applying the percentage of Federal participation in the cost of the original project or program to the current fair market value of the property. If the Grantee has no need for the property and the property has further use value, the Grantee shall request disposition instructions from the original Grantor agency. The Grantor agency shall determine whether the property can be used to meet the agency's requirements. If no requirement exists within that agency, the availability of the property shall be reported, in accordance with the guide- lines of the Federal Property Management Regulations (FPMR), to the General Services Administration by the Grantor agency to determine whether a requirement for the property exists in other Federal agencies. The Grantor agency shall issue instructions to the Grantee no later than 120 days after the Grantee request and the following procedures shall govern: (1) If so instructed or if disposition instructions are not issued within 120 calendar day`s after -the Grantee's request, the Grantee shall sell the property and reimburse the Grantor agency an amount computed by applying to the sales proceeds the percentage of Federal participation in the cost of the original project or program. However, the Grantee shall be permitted to deduct and retain from the Federal share 5100 or ten percent of the proceeds, whichever is greater, for the Grantee's selling and handling expenses. (2) If the Grantee is instructed to ship the property elsewhere the Grantee shall be reimbursed by the benefitting Federal agency with an amount which is computed by applying the percentage of the Grantee participation in the cost of the original grant project or program to the current fair market value of the property, plus any reasonable shipping or interim storage costs incurred. (3) If the Grantee is instructed to otherwise dispose of the property, the Grantee shall be reimbursed by the Grantor agency for such costs incurred in its disposition: 3. The Grantee's property management standards for nonexpendable personal property shall also include: (a) Property records which accurately provide for:"a description of the property; manufacturer's serial number or other identification number; acgtiisition date and cost; source of the property; percentage (at the end of budget year) of Federal participation in the cost of the project for which theproperty was acquired; location, use and condition of the property and the date the information was reported; and ultimate disposition data including sales price or the method used to determine current fair market value if the Grantee reimburses the Grantor for its share. (b) A physical inventory of property shall be taken and the results reconciled with the property records at least once every two years to verify the existence, current utilization, and continued need for -the property. (c) A control system shall be in effect to insure adequate safeguards to prevent loss, damage, or theft of the property. Any loss, damage, or theft of nonexpendable property shall be investigaged and fully documented. (d) Adequate maintenance procedures shall be implemented to keep the property in good condition. (e) Proper sales procedures shall be established for unneeded propertywhich would provide for competition to the extent practicable and result in the highest possible return. This Grant Agreement covers the following described nonexpendable property (use continuation sheets as necessary). M. Provide Financial Management Systems which will include: 1. Accurate, current, and complete disclosure of the financial results of each grant. Financial reporting will be on an accrual basis. 2. Records which identify adequately the source and application of funds for grant -supported activities. Those records shall contain information pertaining to grant awards and authorizations, obligations, unobligated balances, assets, liabilities, outlays, and income. AUG 4 1982 50 N46 "Am 50 76' AUG 4 1982 3. Effective control over and accountability for all funds,property and other assets. Grantees shall adequately safeguard all such assets and shall assure that they are used solely for authorized purposes. 4. Accounting records supported by source documentation. N. Retain financial records, supporting documents, statistical records, and all other records pertinent to the grant for a period. of at least three years after grant closing except that the records shall be retained beyond the three-year period if audit findings have not been resolved. Microfilm copies may be substituted, in lieu of original records. The Grantor and the Comptroller General of the United States, or any of their duly authorized representatives, shall have access to any books, documents, papers, and records of the Grantee's government which are pertinent to the specific grant program for the purpose of making audits, examinations, excerpts and transcripts. O. Provide information as requested by the Grantor to determine the need for and complete any necessary Environ- mental Impact Statements. P. Provide an audit report"prepared in sufficient dvtail to allow the Grantor to determine that funds have been used in compliance with the proposal, any applicable laws and regulations and this Agreement. Q. Agreb to account for and to return to Grantor interest earned on grant funds pending their disbursement for program purposes when the Grantee is a unit of local government. States and agencies or instrumentalities of states shall not be held accountable for interest earned on grant funds pending their disbursement. R. Not encumber, transfer or dispose of the property or any part thereof, furnished by the Grantor or acquired wholly or in part with Grantor funds without the written consent of the Grantor except as provided in item K above. S. To include in all contracts for construction or repair a provision for compliance with the Copeland "Anti -Kick Back" Act (18 U.S.C. 874) as supplemented in Department of Labor regulations (29 CFR, Part 3). The Grantee shall report all suspected or reported violations to the Grantor. _ T. In construction contracts in excess of $2,000 and in other contracts in excess of $2,500 which involve the employ- ment of mechanics or laborers, to include a provision for compliance with Sections 103 and 107 of the Contract Work Hours and Safety Standards Act (40 U.S.C. 327-330) as supplemented by Department of Labor regulations (29 CFR, Part 5). U. To include in all ogntracts in excess of $100,000 a rovision that the contractor agrees to comply with all the requirements of Section 114 of the Clean Air Act'(42 U.S.C. §1875C-9) and Section 308 of the Water Pollution Control Act (33 U.S.C. §1318) relating to inspection, monitoring, entry, reports, and information, as well as all other requirements specified in Section 114 of the Clean Air Act and Section 308 of the Water Pollution Control Act and all regulations and guidelines issued thereunder after the award of the contract. Such regulations and guidelines can be found in 40 CFR 15.4 and 40 FR 17126 dated April 16, 1975. In so doing the Contractor, further agrees: 1. As a condition for the award of contract, to notify the Owner of the receipt of an communication from the Environmental Protection Agency (EPA) indicating that a facility to be utilized in the performance of the contract is under consideration to be listed on the EPA list of Violating Facilities. Prompt notification is required prior to contract award. 2. To certify that any facility to he utilized in the performance of any nonexempt contractor subcontract is not listed on the EPA list of Violating Facilities pursuant to 40 CFR 15.20 as of the date of contract award. 3. To include or cause to be included the above criteria and the requirements in every nonexempt subcontract and that the Contractor will take such action as the Government may direct as a means of enforcing such provisions. As used in these paragraphs the term "facility" means any building, plans installation, structure, mine, vessel or other floating craft, location, or site of operations, owned, leased, or supervised by a Grantee, cooperator, contractor; or subcontractor, to be utilized in the performance of a grant, agreement, contract, subgrant, or subcontract.. Where a location or site of operation contains or includes more than one building, plant, installation, or structure, the entire 1'0'Aion-shall be deemed to be a facility except where the Director, Office of Federal Activities, Environmental Protection Agency, determines that independent facilities are co -located in one geographical area. GRANTOR AGREES THAT IT: A. Will make available to Grantee for the purpose of this Agreement not to exceed $ _ 796.900.00 - which it will advance to Grantee to meet not to Exceed _171--_ 1______ percent of the development costs of the project in accordance with the actual needs of Grantee as determined by Grantor. B. Will assist Q{antee, within ,available appropriations, with such technical assistance as Grantor deems appropriate in planning the project and coordinating the plan with local official comprehensive plans for sewer and water and with any State or area plans for the area in which the project is located. C. At its sole discretion and at any time may give any consent, deferment, subordination, release, satisfaction, or termination of any or all of Grantee's grant obligations, with or without valuable consideration, upon such terms and conditions as Grantor may determine to be (1) advisable to further the putpose of the grant or to protect Grantor's financial interest therein and (2) consistent with both the statutory purposes of the grant and the limitations of the statutory authority under which it is made. * U. S. GOWANMENT PRINTING OFFICE: 19 7 9 — 6 6 6 — 999 ' - � - .... ' �'�` -�'4' fit-- �.4�Q._ ' ,` �''.i�� a• TERMINATION OF THIS AGREEMENT. This Agreement may be terminated for cause in the event of default on the part of the Grantee as provided in paragraph I above or for convenience of the Grantor and Grantee prior to the date of completion of the grant purpose. Termination for convenience will occur when both the Grantee and Grantor agree that the continuation The project will not produce beneficial results commensurate with the further expenditure of funds. IN WITNESS WHEREOF Grantee on the date first above written has caused these presenceto be executed by its duly authorized ._.__Chairman, Board -of County Commissioners and attested and its corporated seal affixed by its duly authorized__...._—Clerk ATTEST: INDIAN RIVER COUNTY FLORIDA - - ------ - - - -- ------- --------------------- By ll �'% .s _ _._ y - - — - - - - --- B ----------------------- Freda Wright, Cler to the - Don C. Scurlock, Jr., Ch i an Board of_-Coun_�y Cotrunissioners Board of County Commissioners -------------------- (Tale (nae.) j� UNITED STATES OF AMERICA FARMERS HOME ADMINISTRATION . r i� 3x 50 mu 766 . -AUG 41992 - RESOLUTTON NO. 81.- _(�2 2 W1N-:JZi,AS, Indian River County has received a commitment frc� Fnr:;iers Home Administration to borrow $5,825,000.00 for the a';I;;:hC('::1ThCj, construction and completion of the South County Wates 1:.•,•:;Lern, and RI:T,S, the County will receive_ from the Farmers home A,]:•:ir.isI-ration certain grant funds in the amount of $796,900.00; WHLRF.AS, Indian River County has completely engineered the purchased the land, completed the test well program and is-uc i notice of award on the subject project; and AS, Indian River County has received all permits necess.I ry to construct the subject project; and ;:IIF.I:I AS, Indian River County will have a shortfall of $42-5,8J08.81 ret.-ionting the difference between loan grant and other income itr_;I.- by contract amounts and associated fees and expenses, as reflected in the contract documents and other information provided to the Farmers Home Administration; and the Farmers home Administration desires assurances t h— P,1111-(] of County Commissioners of Indian River County, Flor. is,41.t, that shortfall of $425,808.81 will be assumed and paid by Inr1i-1 "0 t- - ('('Mnty in timely fashion, from non-ad-va10 i-ul;,, s&urcC ,NOW, 'I'IIEI?EFORE , BE IT RESOLVED I3Y THE BOARD OP COUNTY I A! R I VER COUNTY, i'LORI IM, that, - as an inducemen t to the. 'r'., i r.• . . ?:I Adriinistration in issuing the take-out letter as required b; ,::71mi.tments to the -interim lenders and approving the conti.ict I n:i 1an River County h(�roby ac.1ree s to n.ssume and pt -iv t!]• amount as above described. PI: IT FURTHER RESOLVED that the Board of County Commissioners Irvil i an River County, Florida, will cooperate in every regard with I?ol:he Administration to assure successful completion of th-2 ':r;unty Water System improvements. BOARD�AF COUNTY COMMISSIONERS OF J D N RIVER CQUTgY , FLORIDA 0 tes t. . _ Fre ght, Cle k of Circu_it C_ I.� r7l.�ii... a t rick n DIAN RIWR COUNTY THIS IS TO CERTIFY THAT THIS IS A TRUE AND CORRECT COrY Or THE ORIGINAL ON FILE 1N THIS OFFICE. // �FRRED�T, CLERK I`,DIAN RIVER COUNTY ORDINANCE -,C. 80-13 AN ORDINANCE PROMULGATING THE RATES TO BE CHARGED FOR USE OF COUNTY 1111TER AND SETTER SERVICES; OUT- LINING MEANS OF ENFORCING PAYMENT FOR SUCH SERVICE; PROMULGATING REQUIREMENTS FOR CONNECTION; SETTING UP MAINTENANCE REQUIREMENTS; PROHIBITING FREE SERVICE; AND PENALTIES FOR VIOLATION BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, That: SECTION 1. CONNECTIONS WITH WATERWORKS SYSTEM. Where the same shall be available, the owner of every lot or parcel of land within the unincorporated portion of Indian River County, hereinafter referred to as "County", shall (except as limited by Section 3) connect, or cause the plumbing of any building, or buildings thereon to be connected, with the County waterworks system of Indian River County, Florida, and use the facilities of such systems. All such connections shall be made in accordance with the rules and regulations which shall be adopted from time to time by the Board of County Commissioners of Indian River County Florida, which rules and regulations shall provide for a charge for making such connections in such reasonable amount as such Board may fix and determine by Resolution. SECTION 2. CONNECTIONS WITH SEWER REQUIRED. The owner of each lot or parcel of land within the County upon which lot or parcel of land any building, or trailer used as a dwelling, is now situated, or shall hereafter be situated, for either residential, commercial or industrial use, shall connect or cause such building or buildings or trailer or trailers to be conncctecj with the public sewer facilities of the County sewer system of Indian River County, Florida, and use such facilities within. two (2) months following notification to do so by the Utilitic, Department of Indian River County, Florida. All such connections shall be made in accordance with the rules and regulations which shall be adopted from time to time by the Board of County Com- missioners.of Indian River County, hlorida, which rules and regulations shall provide for a charge for making any such connections in such reasonable amount as such Board may fix and determine by Resolution. No connection or connections shall be required where said sewer system or line is more than two hundred (200) feet from such lot or parcel of land. SECTION 3. SEWER CONNECTIONS REQUIRE COUNTY WATER. All connections to the County sewer system shall be simultaneously connected to the County water system. No County sewer service shall be provided without County water except as provided by County Resolution, that Tripartite between the City of Vero Beach, Vero Mall and Indian River County and the lands addressed therer:n, or where such service previously existed. SECTION 4. EXCEPTIONS TO CONNECTIONS. This Ordinance shall not be construed to require or ent.itle.any person to cross the private property of another to make any such sewer or water connection. SECTION S. CONNECTIONS MAY BE MADE BY COUNTY. If anv such owner of any lot br`parcel of land within the County j shall fail and refuse to connect with and use the facilities of the sewer system of the County after notification by the Utilities Department, as provided herein, then the Utilities Department shall be authorized to make such connections, AUG 4 1982 Nu 50 €ACE.'iti r50 wi 768 a 'AUG 41992 entering on or upon any such lot or parcel of land fcr the rurpose of making such connections. The Ccunty shall therr�- upon be entitled to recover the cost of making suc:. connection, together with reasonable penalties and interest and attorne•: fees, by suit in any Court of competent jurisdiction. In addition, and as an alternative means of collecting such costs or making such connections, the County shall have a lien on such lot or parcel of land for such cost, which lien shall be of equal dignity with the lien of state and county and municipal taxes. 'Such lien may be foreclosed by the Count;, in the same manner provided by the laws of Florida for the foreclosure of mortgages upon real estate. SECTION G. RATES. A. A rate schedule will be adopted by the County providing for the following user rates: _ WATER Residential and Commercial (whether individual meter or master meter) First 2000 gallons (Base Rate per Unit) All over 2000 gallons SEWER Residential First 2000 gallons (Base Rate per Unit) All over 2000 gallons Commercial Including.schools,,public buildings, churches, sorvice stations, retail stores, and all non-i7esidential services RATE $7.10 per month, minimum, $1.50 per 1000 gallons RATE $7.10 per month, minimum 87% of $1.50 per 1000 gallons up•to 10,000 additional gallons, maXimu:r 1000 of water bill B; DEPOSITS AND -SERVICE "CHARGES It Security Deposit - A refundable deposit will be required of all new customers and reconnected'units per the following table: Water Service: 5/8 X 3/4" Meter $ 20.00. 1" Meter 30.00 1 1/2" Meter 40.00 2" Meter 70.00• 3" Meter 120.00 Sewer Service - Equal to water deposit; a coater and sewer customer will be 2 times the above table. Sewer only_ service 'to franchised water service areas will pay a deposit of 1 1/2 times the above figure. The deposits will ensure final parent of any bill. Accrued interest of the escrowed deposits will bo - applied to Operation and Maintenance Revenues, to hold down general service charges. -2- Miscellaneous :don -Refundable Service Charaes Reconnect during normal working hours - $10.00 This charge is made upon initial service connection, or for chance from temporary to permanent service, a reconnect after delinquency shut off, or for transfer of service from one location to another, where there was an existing account. Reconnect during off duty hours - $20.00 Meter re -reads and Leak inspection - $5.00 This charge is for special inspection at request'of customers when there is no interruption of service and the account remains in the same name. If the re -read is a result of an error of the initial meter reading, this charge will not be assessed to the customer. Delinquency Chargee- $1.50 This assessment will be made if service payment is not received by deadline date at the utility office per Section 14. Meter Installations - This charge covers the actual cost of materials (meter, connector, box) and labor for each new meter installation where an existing available service had been previously installed. It does not cover impact fees, tapping charges, or curb -stop covered elsewhere. Meter Size Meter Installation Charge 5/8 x 3/4" 1" 1 1/2 ►� 2" 3" Turbine $ 90.00 $130.00 $264.00 *$330.00 *$880.00 *These charges do not include meter vault which will be supplied by developer. - *deter Calibration - $10.00 Upon request of a customer, the Utility Department shall test a water meter to determine if the meter is operating within establislh!�i standards, (95 to 101.5% of TRUE). If the meter has been te=sted within the last twelve months, there shall be a Ten Dollar ($10.00) non-refundable service charge if the meter is found to be operation accurately. -If the meter is in error,-.i.e., outside the range cf 95 to 101.5% of TRUE,'then a billing adjustment will be made for a period not to exceed the past six months of actual service. There shall be nog charge for testing in the event the water meter has not been tested within the last twelve months preceding the request. The service -charge may be applied against monies due in the event a meter, after testing, is found to be inaccurate within the ranee established above. - Line Location - No Charge Damage Repair - $50.00 plus costs Any contractor or customer who damages any water or sewer facility by digging before asking for a line location or digging the located line will be assessed a fine plus material and labor costs for making the repair as required by the utility. If the line was improperly located, no charge will be made. Utility Inspection - New developments requiring repeated inspections --during the utility installations will be assessed according to the _following table for water and sewer: Residential or Commercial ....................$20.00 per Unit (water alone will be $10.00 per Unit) Hydrant Maintenance Annual Charge ............$40.00 per Hydrant Hydrant Clow calibration .....................$35.00 per Hydrant -3- � 50 7�9 UG 4 1982 'OA 5� �A,, j O. Tanoina Fee - At Cost This charge is assessed at any time the main must be tapped arc: the service line is extended to the meter location on the customers' lot line. The cost of tapping depends on the comnlex- ity of the installation. It includes such things as the len-'. of the service line; if across a paved road, it includes the cost of cutting, installing the pipe and paving the road; all pipe fittings; and labor. The work orders will list all time and materials for making the assessment at cost.. SECTION 7. UNLAWFUL CONNECTION. No person shall be allowed to connect into any water line ^or sewer line owned by the County without the -written consent of the County, and then the connection with such line shall be made only under the direction and supervision of the Utilities Department.. Any property owner, plumber or other individual who shall make an-/ connection without such consent of the County shall, upon conviction be subject to the penalties hereinafter provided. SECTION 8. UNLAWFUL CONSTRUCTION. No person, group of persons, firm or corporation shall build or remodel or cause to be built or remodeled any structure used for human habitation or occupancy on a property within the County which is within two hundred (200) feet of a public sanitary gravity sewer line or water main without connection to the gravity line or water main. All construction shall adhere to latest revision of "Construction Specifications for water distribution and sewage collection facilities by Vero Beach". SECT,TON 9. CONNECTING OLD PLUMBING. Whenever it is desirable or required to• connect old plumbing with the Countv sewer main and/or water line, the owner or plumber contemplating doing such work shall notify the County Utilities Department who will inspect said old plumbing and notify the owner or plumber what alterations -will be necessary to place said old plumbing in an acceptable condition for such connection. Alterations shall be made within two (2) months of motificatio-n. Any owner or plumber who shall make any connection without the approval of the County Utilities Department shall, upon.,ponviction, be subject to the penalties hereinafter provided. SECTION 10. SANITARY REQUIREMENTS. Every residence and building in which human beings resiA e, are employed or congr.erla- ted, shall be required'to have a sanitary method of disposing human excrement, gray water discharge such as washing machines, dishwashers, etc., namely either a sanitary water closet that is connected with the County or Franchised sewer, or an approved typo of septic tank. A septic tank will be used only if the property is more than two hundred (200) feet from the gravity sewer line. SECTION -1j.., -DISPOSAL REQUIREMENT. It shall be unlawful for any person, pe --sons, firm or corporation owning or leasing any premises in the County, to permit the disposal of any .human excrement on any property, leased or rented by any such person, firm or corporation, except in a sanitary water closet where sewage lines are available as defined above. . SECTION 12. SEPTIC TANK.' No septic tank other than those approved by the appropriate agencies shall be constructed or installed within the County. No septic tank shall be con= structed on a property within two hundred7(200) feet of a Count, gravity sewer line.. Where elevation, soil conditions, and environmental requirements permit, Septic.Tanks will be preferred for single family homes provided with public or franchised water. For lots with wells and septic tanks there shall be no more than four (4) units per acre -with a limitation that the number of units per acre allowed shall be determined by current Department of Environmental Regulation and Health Department Rules and Regulations existing as of the date applicatio is made. Multi family buildings and commercial buildings shall - not be permitted to have septic tanks which have a higher -4- .i :,a ant that allowed for Residential Ccn nect: --ns . she standard of connection for multi family and commercial �buildin, ., not. exceeding the above Residential Equivalent, shall be Lis provided by the Department of Environmental Regulation and Health Department Rules and Regulations existing at the time of application.. g SECTION 13: MAINTENANCE OF PLUMBING SYSTEM. The owner of the property shall be responsible for maintaining and keepi.n7 clean the water and sewer pipes leading and connecting -from the plumbing system to the County distribution lines and main sewer.;. This includes the meter boxes and easements for access to thorn. SECTION 14. PAYMENT OF FEES AND BILLS REQUIRED. Bilis fo,- monthly charges and fees hereinbefore mentioned should be submitted and shall be payable on the 15th day from the date of said bill. If such monthly bill shall be and remain unpaid on and after the 16th day of such month for such service, a penalt, of $1.50 shall be imposed and be added to said bill. If such monthly bill shall be and remain unpaid on and after the 25th calendar day of such service bill, the water service to said customer shall be subject to discontinuance until all past due water bills are fully paid, together with the $10.00 reconnection fee. All other parts of the Ordinance will apply as presently written. SECTION 15. COLLECTION OF SEWER FEES WHERE OWNLER.HAS COUNT'i WATER SUPPLY. Where sewage disposal fees are not paid in accordance with the provisions outlined above, the County shall have d right to cut -'off the water supply to the plumbing system and the owner shall have no right to reconnect the water supply until the sewage disposal fees have been paid in full. Any violation of this provision by reconnecting the water supply, until such sewage disposal fees are paid in full, shall be considered a violation- of this Ordinance and subject to the penalties hereinafter provided. SECTION 16. FAILURE TO MAINTAIN PLUMBING SYSTEM. Failtirc to keep the sewer pipe, i.e., the pipe leading from the•plumbin-1 system to the sewer main.,. clean and maintained in a�proper manner will give the County. the right to cut off the water connection, which shall not be reconnected until the sewer pipe is, cleaned and maintained properly. Any violation of this provision by reconnecting the connection from the County water line, until such sewer pipes are cleaned and maintained properly, shall be considered a violation of this Ordinance, and subject to -the penalties hereinafter provided.; Cleaning by forcing obstacles through service lines to the public system is forbidden. SECTION 17. NO SERVICE FEE. No water nor sewage disposal service shall be furnished or rendered free of charge to any person, firm or corporation whatsover, and the County and each and every agency, department or instrumentality which uses either or both services shall pay therefor at the rate fixed by this Ordinance. SECTION 18. SEPARATE CONNECTIONS FOR EACH SEPARATE UNIT. Each building whether occupying one or more lots and whether it shall occupy any lot or parcel jointly with any other residential. building shall be billed separately for the payment of the water fees and the sewage disposal fees, and separate connections and meters will be required for each building. SECTION 19. PENALTIES. Any person, firm or corporation or anyone acting in behalf thereof who shall violate or fait to comply with any of the provisions of this Ordinance shali, upon conviction, be punished by a fine not to exceed Five Hundred Dollars ($500.00). The Board of County Commissioners may enforce the provisions of this Ordinance by seeking injunctive relief or any other remedies provided by lactic. —5— 50 fhez 771 AUG G 4 1982 _ .41982 - � AUG SECTION 20.. TAMPERING. Any violation of Florida Statute 812 (1979) shall be prosecuted as a violation of said Statute and punished, after conviction, as provided in saic Statute. SECTION 21. Indian River County Ordinance No. 78-34 and Indian River County Ordinance No. 78-45 and all Ordinances or sections or parts of sections of the Code of Ordinances of Indian River County, Florida, in conflict herewith are hereby repealed. SECTION 22. EFFECTIVE DATE. This Ordinance shall become effective on June 1, 1980. r STATE OF FLORIDA i INDIAN RIVER COUNTY THIS IS TO CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF THE ORIGINAL ON FILE -IN THIS OFFICE. FREDA WRIGHT. CLERK BY __� D.C. DATE PROCLAMATION - DICK JEFFERY ON MOTION -MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously approved the Proclamation designating Saturday, August 7, 1982 as Dick Jeffery Day. AUG 4 1982 32-A AUG 41982 PROCLAMATION PROCLAMATION OF THE rsOARD OF COUNTY C0."�lNISSIONERS OF INZIAN RIV,:-"A COUNT`_', FLORIDA, DESIGNATING SATURDAY, AUGGST 7, 1952, AS DICT{ JEFFERY DAY IN INDIAN RIVER COUNTY. W:EREA,S, R*chard (Dick) Jeffery has been the motivatzn force i:. the County's bowling community for the past sever. years; WHEREAS, Dick Jeffery has recently retired frorc, the position of Secretary -Treasurer of the Indian River County Bowling Association; and hTHEREA,S, in conjunction with the Sabal Palm Bowling Center in Vero Beach and the Ercildoune Bowling Lanes in Sebastian, the County Bowling Association shall hold a tribute for Dick Jeffery at t.e Sabal Palm Center on Saturday, August 7, 1982; and WHEREAS, the Board of County Commissioners of Indian River County recognizes that the sport of bowling is widely c:,dyed !Dl, vocal residents, and is a valuable community recre- aziorai activity for the entire family; and MEEREAS, on behalf of the citizens of Indian River t:ne Board of Co*anty C o: x.issioners wishas to lend its :l�On Ai1:3 SupLirt 1`.a c^.11Gl:erS is the COilnty, and es ac_ally to a leader Dulong bowlers, Mr. Dick Jeffery. NOW, --HEREFORE, BE li' PROCLP T_ lED BY THE BOARD OF COUNTY valif.� ►7+DiQLRS �NO�t�� \IU LR COUitT`S', a:.sse:lbied in regulaz session -_-s 4th day o:: :�::g1s -, 9a2, t:"_:.t Saturday, August 7, 1982, Is hereby designated as Dices Jeffery D4y in :_radian River County. BOARD 0` COU&TY COPXMISSIONE!�S OF I&DIA& RIVER COUNTY DON C. SCURLOCK, JR.� �— Ch-= i r;:.an FRELA WRLGF;T, ierk .: ?R-VE3 AS TO FORM J �0 iF,C:. SUFFIC=+EI\TCY MICROCOMPUTER SUBGRANT The Board discussed the following memorandum dated July 15, 1982: TO: The Honorable Members of the Board of County\ Commissioners THRU: Dr. C.B. Hard Jr. PhD Acting Count -nistrator DATE: July 15, 1982 FILE: SUBJECT: Microcomputer Subgrant - Traffic Engineer- ing Division 0�f FROM: James W. Davis, P.E. REFERENCES: Public Works Director DESCRIPTION AND CONDITIONS The Traffic Engineering Division requests approval to apply for a subgrant through the State Bureau of Highway Safety to purchase a microcomputer. This equipment will be useful in establishing and maintaining a readily accessible traffic data base (accidents, sign and signal inventories) and in computing traffic engineering studies using software available from other counties in the State and from the University of Florida. ALTERNATIVES A. Approve staff's request to file for remaining FY81-82 subgrant funds from the Bureau of Highway,Safety, or if not available, anticipated FY82-83 funds. This alternative will involve the -following: 1. Indian River County will not be required to expend any funds for the purchase of the microcomputer and accessory equipment; 2. The County will be required to: a. Bid, order, and purchase equipment on a reimbursable basis; b. Create a county -wide central traffic accident file and reporting system, by requiring all enforcement agencies to submit accident reports, through action of the Board -of County Commissioners; c. Maintain all equipment; d. Permit staff to attend instructional opportunities provided by the Bureau and microcomputer user group meetings through the Florida Section Institute of Transportation Engineers; and e. Submit quarterly progress reports to the Bureau for one year after equipment purchase. 3. Authorize the Chairman of the Board of County Commissioners to sign for acceptance of the subgrant (page 8 of the attached application). B. Deny staff's request to pursue application for the microcomputer subgrant. RECONAE MATION Alternative A is recommended to implement a continuing project utilizing a microcomputer to enhance staff's ability to compile, analyze, and maintain traffic inventories. With available software, traffic engineering analyses can be prepared more effectively and efficiently. 50 AUG 4 19 34 sQ_� AUG 41982 MOTION"WAS MADE BY Commissioner Lyons, SECONDED by Commissioner Bird, that the Board approve the recommendation made by the Public Works Director to pursue the application for the microcomputer subgrant. A brief discussion followed along those lines. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. I Project Number FOR BHS USE ONLY Program Module j PSP Title SUBGRANT PERIOD: State of Florida Department of Community Affairs i Division of Public Safety Planning and Assistance Allocation Approved to Bureau of Highway Safety Subgrant Application For Highway Safety Funds (Refer o Instructions For Subgrant Application) PART 1: General Administrative Information (Refer to Instructions for Subgrant Application, Part 1) Project Titla: Indian River County Traffic Engineering Equipment Grant Type of Application: [ XI Initial [ j Revision [ I Continuation of Subgrant No. Requested Subgrant Period: _October 1,1982 to September 30, 1983 Anticipated Project Period October 1,1982 __ to September 30, 1983 Support Sought: S 9_,S00,00 Matching Share: S -0- Total Budget 5. Applicant: 6. Implementing Agency: Dor. C. Scurlock, Jr., Chairman Department of Public Works Board of County Commissioners Traffic Engineering Division Indian River County 1840 25th Street 1840 25th Street Vero'Beach, Fl. 32960 Vero Beach, F1. 32960 Telephone: 30S-567-8000 Telephone: 305-567-8000 7. Chief Financial Officer: 8. Project Director: .Jeffrey K. Barton Michael L. Orr Finance Director Traffic Engineer 1840 25th Street 1840 25th Street Vero Beach, F1. 32960 Vero Beach, F1. 32960 Telephone: 305-567-8000 1 Telephone: 305-567-8000 $ 9,500.00 1 I 9. Project Summary -- Summarize in approximately 200 words, the most important parts of the project presented in Part 11. Indian River County is making an effort to implement a program to compile, document and analyze traffic accident reports, roadway inventories, signal equipment inventory, and signing inventories; also, in cooperation with the City of Vero Beach, traffic engineering studies. This grant will enable Indian River County to initiate this program with- out placing the burden of manual compilation and tabulation on existing staff while effectively maintaining current accident data, inventory data, and engineering studies data. Indian River County Traffic Engineering will also be able to establish a .central traffic accident file and reporting system in cooperation with all police agencies in the County. nt I in AUG 4 1982 36 gin;; 777 'AUG PART 11: Project Plan and Supportinq Data dolt 50 wa 78 I t J: i� State clearly and in detail the aims of the project, precisely what will be done, who will be involved, and what is expected to result. Use the following major headings: 1. Statement of the Problem 2. Proposed Solution 3. Objectives 4. Tasks and Timetable 5. Evaluation Start below and use continuation pages as necessary C I. STATEMENT OF THE PROBL- 4 - Due to the recent formation of the City of Vero Beach/Indian River County Traffic Engineering Division (October, 1981), several problems exist in the acquisition and treatment of.traffic-data: a. The shortage of technicai personnel (one engineer and one technician), the acquisition and compilation of traffic data absorbs a significant amount of time. b. Traffic accident reports are not easily accessible to the Division from all police agencies, especially the Highway Patrol. There is no single source of accident data. c. Meaningful accident analyses are time consuming for a small staff and are questionable as to reliability due to non -central and incomplete traffic accident reports. d. Traffic sign inventory information is currently not available, creating a maintenance schedule problem. II. PROPOSED SOLUTION A continuing project utilizing a microcomputer supplied to Indian River County through this grant will enhance Traffic Engineering's technical scope. Staff mem- bers will be relieved of manually compiling and summarizing accident data, inventory data, and engineering studies. Indian River County will become the central accident reporting agency for all municipalities, the Sheriff's Office and Florida Highway Patrol. With available software, traffic engineering anslyses can be prepared more efficiently. III. OBJECTIVES A. To relieve existing staff of manual data manipulation, paper handling and filing so that time may be used for more needed tasks of technical problems. B. To provide additional time and reliable programs for traffic engineering analyses. C. To provide a central accident file and reporting system. D. To provide a means for a continuing, up-to-date, traffic sign inventory. IV. T.NSKS ASD TIMF.TABI.E A. Write equipment specifications and bid equipment. B. Open public Bid, award bid, and order equipment. C. Detennine software needs and obtain available software from the University of Florida and City of Tampa Traffic Engineering. D. Create a central traffic accident file and reporting system through the Board of County Commissioners. E. Attend microcomputer users group meetings sponsored by the Bureau of Highway Safety and Florida Section Institute of Transportation Engineers. F. Submit Quarterly Progress Reports. V. EVALUATION Data sources required to achieve the aforementioned objectives are: (a) The University of Florida and City of Tampa: Indian River County Traffic Engineering will be responsible for obtaining available software from these sources. (b) Accident reports from all local police agencies will be obtained through requiring municipalities and the Florida Highway Patrol to supply this Division with all traffic accident reports. Quarterly summaries will be issued. (c) Field inventory data:.. Signal, sign, and pavement marking data will be collected by field reconnaissance and placed in the computer weekly as data is made available. Administrative evaluation will be made based on the degree of accomplishment of the stated objectives, as scheduled and reported to the Bureau of Highway Safety by Quarterly Performance Indicator Reports. 50. �inE .7719 PART 11: Task and Timetable TASK DESCRIPTION i Bid Equipment Award Bid and Order Equipment Determine Software Needs Obtain Available Software Create Central Accident File and Reporting System Attend Users Group Meetings Submit Progress Reports to Bureau of Highway Safety TASK INVOLVING COST Purchase Equipment Timetable -• Task Unit By Time Fiscal Year 1982-19R Planned 1st Quarter 2nd Quarter I 3rd Quarter 4th Quarter Quantity Q N— 10 J I F IMI AIMAIMI J I J I A I S $ 9,500.00 XV FA TOTAL $9,500.00 rQUARTERLY PROGRESS REPORT Subgrant Title: Traffic Engineering Equipment Grant Subgrantee: Indian River Count roject Number: Project Director: Mi rhaal T (lrr . Milestones Yk: Qtr. Ending March 31, 19,n 6 Months Total Qtr. Ending June 30, 19_M Qtr. Ending Sept. 30, 19g7,_ Project Total car Performance Indicators Milestones Qtr. Ending Dec. 31, 1982 Qtr. Ending March 31, 19,n 6 Months Total Qtr. Ending June 30, 19_M Qtr. Ending Sept. 30, 19g7,_ Project Total # Traffic Studies L:) Porfni-med 'Type of Traffic Studies Performed # Employees Receiving Traffic ru t on .1 Type of Instruction Funds Expended Qtr. Ending Dec. 31, 19 Qtr. Ending March 31, 19_ 6 Months Total Qtr. Ending June 30, 19,_ Qtr. Ending Sept. 30, 19 Project Ending Salaries and Benefits: Other Personal Services Expenses Operating Capital Outlay Data Processing Services Indirect Costs Total Funds Expended uommentsirromems: 0111 CM VLJ • f. .1 AUG �UC �:.. - BOK 50 wa-7821 Project Detail Budget (Attach detail narrative defining cost for each category) Refer to instructions... • Non -Federal 3. Budget Category TOTAL FEDERALI State Local A. Salaries and Benefits Sub -total B. Other Personal Services Sub -total C. Expenses Sub -total D. Operating Capital Outlay Equipment Cost Only Sub -total $9,500. $9,500. E. Data Processing Services Sub -total F. Indirect Cost Sub -total Total Cost Project Total $9,500. $9,500. Part III uuJgct !narrative Additional equipment is needed to provide data compilation and analysis. Indian River County is very interested in expanding and creating new traffic engineering activities and programs. However, due to budget constraints of greatly expanding traffic engineering activities, it will take until at least FY S5-34 before necessary equipment may be requested in the Division budget. Equipment Cost Apple II plus 48-K $1,400.00 Floppy Discs 1,100.00 Printer - Paper Tiger w/Graphics 900.00 Color CRT Monitor 450.00 Cordis Hard Disc 5,000.00 Interface Cable 250.00 :Modem 400.00 Total 9,500.00 AUG 4 199 NO 50 ut 783 2 BOOK AUG 4r1982 g State of Rvida Department of Community Affairs Division of Public Safety Planrnnq and -Assistance Bureau of Highway Safety PART IV: Acceptance and Agreement 50 FAU 784 Conditions of Agreement. The applicant understands and agrees to the following conditions: 1. Reports. Th -e subgrantee shall submit, at such time and in such form as may be pre- scribed, such reports as the Bureau of Highway Safety may reasonably require, in- cluding periodic financial reports, quarterly progress reports, and final financial and narrative reports. 2. Responsibility of Subgrantee. The subgrantee must establish fiscal control and fund accounting procedures which assure proper disbursement of and accounting for, sub - grant funds and required non-federal expenditures. All monies spent on this project will be disbursed in accordance with provisions of the project budget as said budget was approved by the BHS. All funds not spent in accordance with this acreement shall be subject to repayment by the subgrantee. 3. Compliance with Sec. 287.055, Florida Statutes. The subgrantee, when appiicable, agrees to satisfy all requirements'provided in Section 287.055, Florida Statutes, better known as the "Consultants' Competitive Negotiation Act". 4. Approval of Consultant Agreements and Final Reports. The subgrantee must receive approval of all consultant agreements from the BHS prior to the actual employment of a consulting firm. Final reports must be approved by the BHS and, for traffic en- gineering related projects, by FHWA prior to final project acceptance. 5. Allowable Costs. The allowability of costs incurred under any subgrant shall be de- termined in'accordance with the general principles of allowability and standards for selected cost items set forth in Federal Management Circular No. 74.4, "Cost Princi- ples Applicable to Grants and Contracts with State and Local Governments", and in accordance with the BHS Policies and Procedures Manual. 6. Travel. Travel is allowed by persons in the performance of activities relate(: directly to the subgrant. Request for out-of-state travel must be submitted to the BHS for approval and acknowledgement prior to beginning of travel. Travel cost will be re- imbursed at a rate not to exceed those allowed in Sec. 112.061, Florida Statutes. 7. Written Approval of Changes. Subgrantees must obtain prior written approval from BHS for major changes. These include but are not limited to (a) chances of substance in project activities, designs, or research plans set forth in the approved application; (b) changes in the project director or key professional personnel identified in the ap- proved application; and (c) changes in the approved project budget. 8. Commencement of Projects. If a project has not commenced within 60 dans after the acceptance (approval date) of the subgrant award, subgrantees will report by letter the steps taken to initiate the project, the reasons for delay, and the expected starting date. If after 90 days from the acceptance of the award, the project is not operational, a further statement of implementation delay will be submitted by the subgrantee to the BHS. Upon receipt of the 9&day letter, the BHS may cancel the project and re - obligate the funds to other project areas. The BHS, where warranted Loy extenuating circumstances, may extend the implementation date of the project past the 90 day period. 6 9. Obligation of Subgrant Funds. Subgrant funds may not under any circumstances be obligated prior to the effective date or subsequent to the termination date of the subgrant period. Only project costs incurred on or after the effective date of the subgrant application are eligible for reimbursement. 10. Audit. BHS, NHTSA, FHWA, and the Auditor General of the State of Florida, or any of their duly authorized representatives, shall have access for purpose of audit and examination of any books, documents, papers, and records of the subgrantee, and to relevant books and records of subgrantees and contractors, as provided by the provisions of section 402(a) of the Highway Safety Act of 1966, Public Law 89-564, as amended. 11. Equal Employment Opportunity. No person shall, on the grounds of race, creed, color or national origin, be excluded from participation in, be refused the benefits of, or be otherwise subjected to discrimination under,subgrants awarded pursuant to P.L. 89-564, or any project, program, activity, or subgrant supported by such requirements of Title VI of the Civil Rights Act of 1964, and all applicable require- ments pursuant to the regulations of the Department of Commerce (Title 15, Code of Federal Regulations, Part 8, which have been adopted by the Department of Transportation). 12. Minority Business Enterprises. (a) Policy. It is,the policy of the Department of Transportation that minority business enterprises as defined in 49 CFR Part 23 shall have the maximum opportunity to participate in the performance of contracts financed in whole or in part -with Federal funds under this agreement. Consequently, the MBE requirements of 49 CFR Part 23 apply to this agreement. (b) MBE Obligation. The recipient or its contractor agrees to ensure that minority business enterprises as defined in 49 CF R Part 23 have the max- imum opportunity to participate in the performance of contracts and sub- contracts financed in whole or in part with Federal funds provided under this agreement. In this regard all recipients or contractors shall take all necessary and reasonable steps in accordance'with 49 CFR Part 23 to en- sure that minority business enterprises have the maximum opportunity to compete for and perform contracts. Recipients and their contractors shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of DOT -assisted contracts. 13. Special Conditions: (a) Participate in instructional opportunities provided by the Bureau of Highway Safety; (b) Subgrantee agrees to submit quarterly progress reports for one year after the equipment has been purchased and put to use; (c) All procurements will be in accord with the provisions of Attachment 0 of OMB Circular A-102 and the subgrantee agrees to maintain the equipment in an operable condition. 7 785 56 AUG 41992 r50 fKf786 . , . A UIG 4 X992 Approved. as to form e and legal 'f;ciP r.' g�, G� y i11. Brnnden° rg C �r ty Attorr,2y SIGNATURES OF ACCEPTANCE Project Director Authorizing Official of Governmental Unit (Only Commission Chairman or Mayor for Local Applicants) 1. Name: Nlirlwpl T 1. Name: Don. C. Scurlock Jr 2. Signature: 2. Signature: 3. Date: - v 7— 7 -,PZ 3. Date: August 4. 1982 APPROVAL FOR AUTHORIZATION TO PROCEED 1. Effective Date: 4. Name: 2. Federal Funds Allocated: 5. Title: 3. Approval Date: 6. Signature: 8 Approved s to iorm and ieg uiti 41CY M. SIGNATURES OF ACCEPTANCE Project Director Authorizing Official of Governmental Unit (Only Commission Chairman or Mayor for Local Applicants) 1. Name: Michas L. Orr 1. Name:— Don C. Scurlock Jr. 2. Signature: 2. Signature: 3. Date: 77 JPz 3. Date: 8-4-82 APPROVAL FOR AUTHORIZATION TO PROCEED 1. Effective Date: 4. Name: 2. Federal Funds Allocated: 5. Title: 3. Approval Date: 6. Signature: Dior . "n7 F1 r 6" 0 _f 7 41982 AUG .. COUNTY JAIL IMPROVEMENTS - BID The Board reviewed the memorandum of July 27, 1982 as follows: TO: The Honorable Members of the DATE: July 27, 1982 FILE: Board of County Commissioners THRU: Dr. C.B. Hard., Jr. PhD SUBJECT. Award of Bid - Project No. 8122 - Acting Countydministrator Indian River County Jail Improvements - Bid Item # 3 - Security Fencing FROM: James W. Davis, P.E. , cr�' REFERENCES: Public Works Director DESCRIPTION AND CONDITIONS After rejecting all bids received in June, for the Security Fencing, the Project was rebid. New bids were received from three (3) bidders. The low bid was submitted by Martin Fence Co., Lake Park, Florida, in the amount of $18,250. ALTERNATIVES AND ANALYSIS The following bids were received: Martin Fence Co., Lake Park, F1. $18,250. Okeechobee Fence Co., Okeechobee, F1. $18,932. AIA Construction Services, Vero Beach, F1. $22,500. No Bid bond nor performance bond was required. RECO"&MATIONS AND FUNDING It is recommended that the Bid be awarded to Martin Fence, Co.,Lake Park, F1. in the amount of $18,250. Funding has been approved and has been set aside in Account No. 101-906-523-34.61, Jail Maintenance Account. It is requested that the staff be directed to prepare the Contract documents, the Chairman be authorized to execute the Form of Agreements, and the Public Works Department be instructed to issue a Notice -to -Proceed. ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unanimously approved the recommendation of the Public Works Director in his memorandum of July 27, 1982. INTERSECTION STUDY - OSLO RD. & 43RD AVE-. The Board next discussed the following memorandum dated July 23, 1982: TO: The Honorable Members of the DATE: July 23, 1982 FILE: Board of County Commissioners THRU • r �( ' . D C.B. Hardin,.Jr., PhD. Acting County administrator S U BJ ECT: Intersection Study - Oslo Read (CR606) �—} and 43rd Avenue (CR611) FROM: James W. Davis, P.E. , REFERENCES: Attached Subject Study to Public Works Director Transportation Planning Committee DESCRIPTION AND CONDITIONS A traffic engineering study of the intersection of Oslo Road and 43rd Avenue was presented with recommendations to the Transportation Planning Committee during the June 8, 1982 meeting. The attached Intersection Study revealed the following conditions: 1. Traffic volumes are approximately equal from all approaches to the intersection and are relatively low. 2. Accident history reveals five (5) collisions occurring during the past twenty- four (24) months - with.four of these occurring during the period January through April, 1982, involving an injury or fatality. 3. Observed approach speeds exceed the posted speed limit (45 MPH). 4. Sight -distance for the intersection is not limiting to safe operation. S. Existing traffic control devices are stop signs for the 43rd Avenue approaches and an aerial, dual lens, flashing beacon. ALTERNATIVES AND ANALYSIS .Three alternatives identified and evaluated in the referenced study are herein summarized: A. Signalization Based upon applicable warrants in the Manual On Uniform Traffic Control Devices (USDOT, 1978) (the state -mandated traffic operations guide), existing traffic volumes and accident history do not justify signalization. B. Multi -Way STOP Evaluation of this type of traffic control device based on the Manual revealed insufficient traffic volume to warrant such control. C. Maintain Existing Control (Flashing Beacons) This alternative will involve improved maintenance of vegetation on intersection corners, adjustment of warning and guide signs to obtained approach speeds, and monitoring the newly installed flashing beacon (April, 1982). RECOMMENDATION Staff recommends Alternative C since signalization and multi -way stop warrants are not satisfied and to determine the effectiveness of the new flashing beacon. No collisions have occurred at the subject intersection since upgrading the flashing beacon (4 months). AUG 38 ��F 50 `Adt 789 G 4 1992 r 50 R-if D AUG 4 1982 However, the Transportation Planning.Committee voted in favor of signalizing the subject intersection because of an increased margin of safety provided by signal- ization and because of the recent series of fatal collisions. A more detailed investigation into potential benefits provided by signalization was conducted by the Traffic Engine@ -ring staff. Comparison of accident frequency and collision patterns occurring at Oslo Road/27th Avenue (currently signalized) with the subject intersection revealed no significant change in the frequency of accidents (see table below and attached collision diagrams). May 1980 - May 1982 Oslo Road/ 27th Avenue Oslo Road 43rd Avenue Property Damage Only 4 1 Injury + Fatality 2 4 Total 6 5 Traffic Control Signal Beacon MOTION WAS MADE BY Commissioner Wodtke, SECONDED by Commissioner Bird, that the Board approve the recommendation of the Public Works Director, as indicated in his memorandum of July 23, 1982. Mr. Davis pointed out that staff's recommendation was not the recommendation of the Transportation Planning committee. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on with a vote of 4 to 1, with Commissioner Fletcher voting in opposition. IMPROVEMENTS TO 14TH ST. BETWEEN U.S. #1 & 6TH AVE. Public Works Director Davis discussed his memorandum dated July 28, 1982 with the Board, as follows: TO: The Honorable Members of the Board of County Commissioners DATE: July 28, 1982 FILE: THRU: Dr. C.B. Hardin,rnistrator PhD Acting County SUBJECT: Improvements to 14th Street between U.S. Highway 1 and 6th Avenue FROM: Jams W. Davis, P.E., `yet, REFERENCES: Public Works Director DESCRIPTION AND CONDITIONS The.Council on Aging appeared before the Indian River County Board of County Commissioners in May to request improvement of 14th Street from 6th Avenue west to the new building that the Council on Aging is seeking to purchase. At the present time, the County only has a portion of the needed right-of-way in which to construct a proper road. The County Public Works Department was instructed to survey the road, and design a proper road, and indicate necessary right-of-way. ALTERNATIVES AND ANALYSIS The survey has been performed and a conceptual design complete. The following alternatives are recommended. Alternative No. 1 Acquire a minimum 50' right-of-way from US 1 to 6th Ave. and construct a 20' wide road the entire length. This action would result in eliminating parking for the Clock Restaurant and Patio Shop and also create a widely used thorough- fare connecting US 1. Since US 1 is currently a high accident corridor, this alternative would possibly create another high accident intersection. This alternative is not recommended. Alternative No. 2 Terminate 14th Street at the east property line of the. Clock Restaurant and Patio Shop. A cul-de-sac could be constructed 300 ft. east of US 1. The only means of access to 14th street would be from 6th Avenue. This would segregate mostly residential from commercial traffic and eliminate a thorough- fare connecting to US 1. A barricade could be constructed west of the cul-de- sac. Paving of the street to be by Special Assessment Ordinance 81-27 and right-of-way acquisition by donation. The impact of this Alternative on US 1 would be minimal. RECOMMENDATION AND FUNDING To avoid another potential high accident intersection at US 1 and to segregate commercial and residential,use, Alternative -No. 2 is recommended. Funding to be by Special Assessment. It is requested that the staff be authorized to circulate a petition and seek right-of-way donation. Plans of Alternatives 1 and 2 are exhibited in the Office of the Secretary of the Board of County Commissioners. � AUG 41982 40 Bo 50 f„va 791 5Uf 792 1 AUG 4 1992 ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously approved Alternative 2 in the memorandum dated July 28, 1982; funding to be by Special Assessment; and -that staff be authorized to circulate a petition to seek right-of-way donation. CIVIL DEFENSE SPACE IN ADMINISTRATION BUILDING The Board discussed the following memorandum dated July 23, 1982 from Lynn Williams, Acting General Services Director: TO: The Honorable Members DATE: July 23, 1982 FILE: Agenda. of the Board of County Commissioners Aug. 4, 1982 THRU: C. B. Hardin �. Ph.D. Acting County Administrator SUBJECT: Civil Defense Space in Administration Building FROM: Lynn Williams f UJ REFERENCES: Acting Genp_r.al Services Director DESCRIPTION AND CONDITIONS At the April 28, 1982 meeting the Board instructed Staff to work with Civil Defense Division to design a workable space in the County Administration Building. Staff was instructed to consider a 2 to 3 year solution to this problem. Civil Defense originally requested 4100 square feet in the Admin- istration Building with a far more elaborate design. The Board discussed the need for an EOC as opposed to a Civil Defense Office. P The present Civil Defense office is need of major repairs, major electrical problems exist. The size of the -Civil Defense office is 800 square feet, which is not adequate during an emergency. Staff has explored the area proposed in the Administration Building. ALTERNATIVE AND ANALYSIS The latest floorplan submitted by Civil Defense is for an area of about 2500 square feet. This request is considered as the minimum Civil Defense can efficiently operate an Emergency Operations Center. It will consume approximately two-thirds of the future expansion area available in the Administration Building. Staff conservatively estimates the cost to remodel the area with eletrical, air conditioning, walls and flooring to be at least $25,000. � � r M M r Alterations of over $5,000 must be sealed by an architect and/or engineer, according to Building Department regulations. Extensive electrical wiring will be required as well as a cemplete air-condition- ing system. These requirements place this alteration beyond the scope of County employees. Staff feels considerable money can be saved if separate contractors for each trade needed can be hired individually. Alternative "A" Authorize Staff to seek an architectual firm to provide the necessary drawings and specifications for this project. Architects could work with Civil Defense to design an efficient working area for an EOC and ensure all codes are met in construction. Alternative "B" Authorize Staff to seek an alternative location requiring less alterations, therefore deleting the need to hire an architect. Possibly a leased space would be more suitable as a short term solution to Civil Defense's space problems. Alternative "C" Include a EOC in the plans for the Douglas Elementary School site. This area would be available on October 1, 1982. This may preclude the need for an architect as remodeling for a temporary location would be minimal. RECOMMENDATION Staff recommends approval of Alternative "A": The renovation of this space would leave it available to future expansion of other County offices when Civil Defense is moved to the new Jail. FUNDING No funds are presently budgeted; therefore staff recommends use of Board of County Commission Contingency fund, account #001-199-513-99.91. Mr. Williams stated that staff recommended Alternative A, and added that no structural changes would be made. Commissioner Fletcher asked if this move would be a temporary one for Civil Defense. Lee Nuzie, Civil Defense Director, responded that staff felt if they do make a move, it would be permanent; they do not know if they would affiliate with the jail or not. Discussion followed about a stand-by generator, and it was determined that there was one available in the building. The Board briefly reviewed the fact that the estimated work would go over $5,000 and an architectural firm would have to be sought. 7 -3 AUG 41982 42 94 AUG 41982 r Attorney 'Brandenburg mentioned that if there was no architect to coordinate the work, the County would have no one to look to in case the work was not done properly. Commissioner Fletcher inquired if the estimated $25,000 would include the architect. Mr. Williams responded affirmatively. Commissioner Bird commented that as far as the funding consideration, they were talking about expending a small percentage of the anticipated funds for this budget year, but the remainder of the funds and the actual construction work would occur in the next budget year. He assumed that if they would allocate those funds from the Board of County Commission Contingency Fund for this year, there would be an anticipated carry-over into next year's budget. Community Services Director Thomas agreed. MOTION WAS 14ADE BY Commissioner Wodtke, SECONDED by Commissioner Bird, that the Board accept the recommendation of staff with the understanding that an architect would work with Civil Defense; that the space be utilized in a manner that would make it acceptable for general, all-purpose use; and that the partitions would be removable, not a permanent type of fixture. Commissioner Lyons asked Civil Defense Director Nuzie what all he needed in order to make the move to the new building, as he wanted to be sure of what they were going to do and what it would cost. Mr. Nuzie advised that they would need a new tower and antenna. On an estimate, he felt that approximately $2,500 would take care of a tower and a new antenna needed for moving to the Administration Building. Commissioner Wodtke stated he could include in his Motion that they come back with a proposal as to the cost to completely relocate and set up in the Administration Building. He commented that there is a tower at the Administration Building and if Civil Defense can use an attachment to the tower, he would hope that would be used without having to put up a new tower. Commissioner Lyons reiterated that this ought to include all communication items, such as phone lines or whatever was needed to be sure that Civil Defense would have everything they need to be effective. Commissioner Bird pointed out that the Motion on accepting staff's recommendation really does not have the dollars involved; just to seek an architectural firm to provide the necessary drawings and work with Civil Defense on the plans. Commissioner Wodtke stated that staff's estimate was $25,000 and he could include that in the Motion. Commissioner Bird did not know if they needed to do that at this point. Commissioner Wodtke ADDED TO HIS ORIGINAL MOTION, SECONDED by Commissioner Bird, that Civil Defense come back with a full estimate as to the total cost of relocating Civil Defense from its present location to the Administration Building. Commissioner Lyons wanted to be sure that Commissioner Wodtke would be involved in the approval of the plans. Commissioner Fletcher inquired if they had an architect lined up already. Commissioner Wodtke responded that they did not, the in-house staff worked out trying to determine whata all of their needs would be. AUG 41992 44 795 5 r agog AUG 41992 Commissioner Fletcher stated that he had a real problem with the necessity of having an architect. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried with a vote of 4 to 1, with Commissioner Fletcher voting in opposition. PUBLIC HEARING - TREASURE COAST UTILITIES The hour of 10:00 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO REACH PRESS -JOURNAL _ NOTICE OF PUBLIC HEARING Published Weekly The Board of County Commissioners of Indian River County shall hold a Public Hearing to consider the termination of the Treasure Coast Utilities Water and Sewer Franchise and to modify customer rates to conform to the standard County rates. Treasure Coast Utilities serves !/erg Beach, Indian River Count ,Florida y the Whispering Palms and Dixie Gardens subdivisions. The public hearing shall be 10:00 A.M., Wednesday. August 4, 1987 at the County Commission Chambers at the Indian River County Administration Building, 1840 25th Street, Vero Beach, Florida 32960. Effective with first billing after COUNTY OF INDIAN RIVER: improved water is supplied to Treasure Coast, the standard County rates STATE OF FLORIDA are proposed to be charged to all customers of the system. The rates wit] differ from what is presently being charged as �041ows: Water Present Proposed County Rate4 Before the undersigned authority personally appeared J. J. Schumann, Jr. who c — says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper pul Re4idential/Commercial at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, First 2,000 gallons (base rate.per unit) $7.10 per month min. Al over 2.000 gallons $1.50 per 1,000 gal. f First 4,500 gallons 15.00 a over 35,000 $1.25 per 1,000 gay. 'Sewer Residential pJJ in the matter of i First 2,000 gallons 57.10 per month (base rate per unit) All over 2,000 gallons 87% of $1.50 per / 170 One Bath 57.00 1,000 gallons to ,_ ) n Tj� �/ na Each added bathroom 11.00 10.000 additional L, I - - galimis aaxiaman Commercial ,(ail non-residential 100% of water bill. in the Court, wa. services) , Ali interested parties are invited to attend_and will be given a chance to be heard at that time. �+ s if any person decides to appeal any decision•made on the above matters. lished in said newspaper in the issues o he/she will need a record of the proceedings, and for such purposes, he/she may need to insure that a verbatim record of the Proceedirns is made, which record includes the testimony in evidence on which the appeal is based. July 75, 1981. Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached.copy of adver- tiserrent; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed before me this qday of A.D. 1'"/.e'l—i j �iness Manager) (Clerk of the Circuit Court, l Wan River County, Florida) (SEAL) The Board reviewed the following memorandum dated June 25, 1982 from George Liner, Utilities Manager: TO: The Honorable Board of DATE: June 25, 1982 FILE: County Commissioners SUBJECT: Treasure Coast Utility THRU: C.B. Hardin, Jr., Ph.D. Rates Public Hearing Acting Administrator FROM: GeorgeZL.� Liner, REFERENCES: Utilities Manaqer DESCRIPTION & CONDITIONS Prior to purchase of Treasure_ Coast Utilities, the Utilities Division was advised by Administration and by the Attorney that we must continue to charge customers at their franchise rates until two events are accomplished: 1) A public hearing is held to advise vested customers there will be a change of rates. 2) The county achieves some milestone whereby improved service is accomplished. Existing rates as compared with county rates (for an average customer using 5,000 gallons per month) are as follows: Treasure Coast County Ordinance 80-13 Water $ 6.25 $11.60 Sewer 8.00 (2 baths) 11.03 Total $14.25 $22.63 Note the difference for this average water and sewer user will have a 58.8% increase with county rates while the water only customers have a 85.6% increase in the rates.. This knowledge is to be tempered with the judgement that the franchise had not given good service and good water until the cgunty took over the system on April 27, 1982. From that date, we have given better and safe water, responded and solved low pressure complaints, kept the lift stations in operation and responded to DER's requirements for chlorine treatment of the sewage. - We have intentions to provide improved water as soon as new water mains can be "tested out" which interconnect with either Vista system or Mid -Florida. This will constitute the milestone improvement for an effective date for standard county rates. Before a system is considered tested out, the mains must be pressure tested to assure us there are no leaks, then they must be disinfected over a suitable period of time with a chlorine concentration; then the mains are flushed out with potable water; then a sufficient number of bacteria samples must produce negative results from two consecutive days; then the DER approves the mains for public use. Only then can we accept the mains to put them into service. AUG 4199Kfl �wz:77 r AUG 41982 0 As a result of the directions given to the Utilities Division, a public hearing is called for the residents served by the Treasure Coast Utilities system to inform them of pending change of the rate schedule. ALTERNATIVES & ANALYSIS There is a concept that all new customers of the county system are covered by ordinance 80-13 and therefore should be billed at county rates from the time we begin servicing them. This has advantages from three viewpoints: 1) It conforms to FmHA and bond requirements 2) It does not require special handling of the billing system to accomodate a specific group of customers 3) Utilities cash-flow will conform closer to anticipated levels This concept has been side-tracked through alternative precedent that until the county offers improved service, then the continued franchise rate shall apply. Although we plan to provide improved water to the residents of Treasure Coast at the earliest possible time, the main testing procedure has taken more time than originally expected. When we are able to provide water from either Vista Royale or purchased water from City of Vero Beach, either source will be lime softened water from a reliable source. This then should be the date from which we should be able to charge normal county rates. There is no alternative to the standard county rate schedule since we do not have "preferred customers". RECOMMENDATIONS & FUNDING Following the public hearing, it is recommended that the Utilities Division be authorized to charge the normal county rate schedule specified in Ordinance 80-13; the effective date of this authorization shall be the first billing following the milestone date of improved water service. Attorney Brandenburg explained the procedure and recommended approval by the Board. The Chairman asked if there was anyone present who wished to be heard. There were none. ON MOTION MADE BY Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously agreed to close the public hearing. MOTION WAS, MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, that the Board authorize the Utilities Division to charge the normal County rate schedule specified in Ordinance 80-13; the effective date shall be the first billing following the milestone date of improved water service. 47 THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried with a vote of 4 to 1, with Commissioner Fletcher voting in opposition. ROSELAND DRAINAGE DISCUSSION Public Works Director Davis explained the problem some of the residents were having in Roseland with poor drainage. He elaborated on the 300 acre water shed area, which is the location of the trouble area. Mr. Davis stated that there has been 37" of rain since January, 1982 and the 5" of rain that we had several weeks ago caused Mr. Winkler, as well as Mrs. Tillie Mesec,.to have flooding problems. Mr. Van De Voorde also lives in the area but did not receive the extent of the flooding experienced by the others, he noted. Representatives of the St. Johns River Water Management District came and looked over the situation but have not offered any solution to the problem as yet; they are still communicating with the District. Mr. Davis felt that in order to rectify the problem, some kind of a ditch should be constructed - a lateral ditch with perhaps three graded ditches and easements on to the Sebastian River for an outfall situation. He thought it would be costly and estimated $10,000 for excavation. Clearing the areas and installing some 60" pipes under Roseland Road would be approximately $100,000 for the improvements to install some kind of an outfall system, he reported. Mr. Davis noted that this was all on private property. Pat Flood, Mayor of Sebastian, stepped before the Board and said that Mr. Lloyd, Engineer, had a topo that was done by the Navy back in 1943, which he would try to obtain from him. He then talked about the mobile homes located where there used to be retention ponds. Mr. Flood suggested AUG 4'982 tea: 50 7,99 48 r 1 �K 50 r cz 8GO AUG 41992 taking about 10 acres at the airport for making a retention pond and using the natural slough as an.over-flow. The Chairman suggested the Board authorize Mr. Davis and his staff to work with the people in Sebastian to come up with some approach as well as dollar figures. A representative from the St. Johns Drainage District talked about the request for them to furnish the sand, but stated that they could not expend the money for the sand. He felt the best approach would be to have return wells to return the water back to the aquifer. Commissioner Fletcher thought one pond would help the situation. MOTION WAS MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, that the Board authorize the engineer to work with the City of Sebastian and the St.. Johns River Water Management District and come back to the Board with a suggestion for a solution to this problem, possibly setting up a district to pay for this. Commissioner Fletcher commented that Mrs. Mesec and Mr. Van De Voorde would give easements as needed for improving this situation. An engineer from Sebastian stated that any solution they came up with would involve the need for easements and .-suggested acquiring those easements as soon as possible. He added that they need the ability to over -flow, and to have some access to the river. Commissioner Lyons asked the Attorney if he had any comment about the legal responsibilities -of the County since the water shed under discussion was not in the County. Attorney Brandenburg commented that the Board did not have a responsibility, but the Board could do so legally. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. The representative from the St. Johns River Water Management District stated that their engineers suggested cleaning out the swales, getting the rights-of-way, digging ditches, and putting in larger culverts. He commented that he would tell them to get in touch with Mr. Davis, and added that they would be glad to work with the City of Sebastian and the County. SPECIAL MASTERS - PROPERTY APPRAISAL ADJUSTMENT BOARD Christopher Paull, Assistant County Attorney, reviewed the following memorandum dated June 30, 1982 with the Board: TO: Chairman and DATE: June 30, 1982 FILE: Members of the Board of County Commissioners SUBJECT: Appointment of Special Masters by 1982 Property Appraisal Adjustment Board FROM: Christoph Paull REFERENCES: Request by Property Assistant ounty Attorney Appraiser's Office This office has received a request from the Property Appraiser's Office to initiate a discussion with the Board of County Commissioners concerning the feasibility of having one or more special masters appointed by the 1982 Property Appraisal Adjustment Board (PAAB) for the limited purpose of hearing complex commercial or industrial property assessment petitions. Authority Florida Statutes §194.032 (4) expressly authorizes the PAAB.-to appoint special masters, when deemed necessary, to take testimony and make recommendations which may be adopted by the PAAB as final and binding without the necessity for further hearing by the full Board. Qualifications A special master shall be either a member of the Florida Bar and knowledgeable in the area of ad valorem taxation or a designated member of a professionally recognized real estate appraiser's organization with not less than five years experience in property valuation. No special master selected to serve may present a peti- tion before the PAAB in the year selected for service. In order to compile a list of qualified individuals, the Clerk is required to notify such individuals or their professional associations -to make known that the opportunity to serve as a special master exists. This list is to be compiled prior to the convening of the Board. A special master need not be a resident of Indian River County. A U 4 1982 s o aox 50 801 AUG 41982 50 Et Compensation Compensation for special masters is to be set by the PAAB and is to be paid in the same fashion as other PAAB expenses, i.e., 3/5 borne by the Board of County Commissioners and 2/5 by the School Board. Information from other counties having made use of special masters indicates that they are generally paid on an hourly basis, at a range varying from $40.00 to $60.00 per hour. This will vary, of course, depending upon market factors. Statutory Alternative Section 194.032 (9) of Florida Statutes provides the PAAB with a second means of obtaining expert assistance in evaluating complex petitions. This section provides that the Board may employ quali- fied property appraisers to testify as an expert witness at a given hearing, submitting to examin.&tion by.the Board, the taxpayer and the property appraiser. The'PAAB would still be required under this alternative to go through the full decision process, making all findings a fact and conclusions of law. Requested Action It is requested that the Board take these matters under considera- tion and come to some preliminary conclusion as to the desirability of using special masters. The final decision in this matterAs one that will be made by the full PAAB at its organizational meeting. This organizational meeting must occur not earlier than thirty days and not later than forty-five days after the mailing of the trim notices. If this Board determines to accept this proposal, the - Clerk should be requested to notify qualified applicants that opportunities for special masters' appointment exist. Property Appraiser David Nolte came before the Board and stated that if there were a large number of petitions to be heard by the Board, it could delay getting the tax bills out. He pointed out that a Special Master was an expert and would not be led astray. Mr. Nolte commented that using Special Masters was working very successfully in other counties. Lengthy discussion followed along those lines. Commissioner Bird stated that his main concern was that they have someone who has the ability to listen to the facts presented and make a fair determination to the Property Appraiser, his staff and to the petitioner; he believed Special Masters was an excellent idea: - fie continued that the Board did riot have to commit itself at this point, other than to the concept. Commissioner Bird stated that the Board could ask the Clerk to notify qualified applicants that opportunities for Special Master appointments exist and a list of qualified persons could be developed. Once all the petitions were in and the Property Appraiser saw what the magnitude was of commercial and industrial petitions, it could be brought back to the Board at that time. He added that a final determination could then be made as to whether to employ Special Masters or whether it could be handled in-house. MOTION WAS MADE BY Commissioner Lyons, that the Clerk be authorized to notify qualified applicants that opportunities for Special Master appointments exist and that the PAAB be given the opportunity to decide whether or not they need Special Masters. Commissioner Bird SECONDED THE MOTION and also recommended that Attorney Paull and Mr. Nolte appear before the School Board with their presentation, giving them the same opportunity this Board had today so at least, in concept, they could be in agreement. Commissioner Lyons agreed. Commissioner Fletcher inquired if there was money for this in the budget. Community Services Director Thomas advised that there was $10,000 allocated for this purpose. Commissioner Fletcher asked if this would require an increase in the Contingency Fund. Mr. Thomas responded negatively. The members of the Propei'y Appraisal Adjustment Board are also paid and if the time of the hearings can be shortened, even, though the Special Masters are paid more money, the total amount spent can possibly be less. AUG 41982 52 SDK UU U . 0A� 8014 AUG. 4 �9 �2 - .xE Discussion followed about the present PAAB and it was determined that at the pleasure of the Board, they serve until they appoint someone else. Attorney Brandenburg stated he believed the PAAB served until that year's business was completed; then there should be another reappointment to do the next year's business. Mr. Nolte interjected that there was a quirk in the law that the Special Masters have to be approved prior to the convening of the PAAB; that was why the last Board did not close itself out so it could adopt this concept. Assistant County Attorney Paull affirmed that the Board needed to reappoint three members at some time before the organizational meeting for the upcoming year. After some discussion, the Board determined that before September, the new Board should be reappointed. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried with a vote of 4 to 1, with Commissioner Wodtke voting in opposition. Commissioner Wodtke felt that the taxpayers needed to be in close contact with their elected officials at the time of,the hearings. The Chairman commented that a Special Master would not be used in every case. Attorney Paull stated that after the list of petitions -to be heard have been compiled, the PAAB could choose the petitions they wanted to hear and those they wanted heard by the Special Masters. COMPLETION OF COURTROOM C The Board discussed the following memorandum dated July 23, 1982 from Lynn Williams: 53 TO: The Honorable Members of DATE: July 23, 1982 the Board of County Commissioners THRU: C. B. Hardin1,V. , Ph.D. SUBJECT: Courtroom "Cl' Acting County Administrator FROM: Lynn Williams REFERENCES: Acting Gene Services Director DESCRIPTION AND CONDITIONS FILE: Agenda Aug. 4, 1982 At the February 26, 1982, meeting of the Board, approval was given to remove the carpet and adhesive from Judge Stikelethers' office and Courtroom "C". Removal was completed in March, 1982. Several options for flooring to replace that which was removed has been presented and considered over the last four (4) months. A proposed carpet, which is hypo -allergenic, was installed in Nudge Stikelethers' temporary office at a cost of $657.20 in -May., 1982. Per yard cost was $16.53 installed with pad. This cost did not allow for discounts which may be allowed for larger quantities. The Circuit Judges -have made several requests for removal of the remainder of the existing carpet on the second floor of the Court- house. The Circuit Judges have also stated their concern over the lack of progress on the proposed fourth courtroom project. An architect has been chosen and a design program started, however, it may be 6 to 9 months before this project is completed. Staff has reported weekly to the Commission on progress and action taken concerning the problems in the Courthouse. Several requests have been made to authorize the purchase of flooring for Courtroom "C" and Judge Stikelethers office and return the area to a workable state. ALTERNATIVES AND ANALYSIS Courtroom "C" and the adjacent office suite are and have been in a condition which would allow for the replacement of flooring with whatever material the Board chooses. The total area of Courtroom and office space affected is approximately 3100 square feet. Staff feels the County should proceed with the bidding and purchase of the same type of hypo -allergenic carpet as made by Downs Carpet Company and was tested by Judge Stikelether in his temporary office. Judge Stikelether has not commented either for or against this carpet and staff does not expect any concurrence from the Circuit Judges. _ Alternative "A" Authorize Staff to proceed with emergency bid process to replace flooring with the "Pepper Ridge" carpet made by Downs Carpet Company installed with tack st::ips over "Mattrix" pad manufactured by General Felt Corporation. Authorize Staff to return Courtroom "C" to a workable condition. AUG 419G2 54 4 , U.0 0 -rA� ,805 SOB AUG 41982 Alternative "B" . Instruct Staff to continue testing alternative flooring until such time as a suitable -and acceptable replacement is located which both the Board and Judges can agree upon. Alternative "C" Request the Judges provide the name of a type of flooring which could be used in the Courthbuse. This flooring must meet all fire and building codes. RECOMMENDATIONS AND FUNDING Staff recommends approval.of Alternative "A". Bids would be returned to the Board for approval upon completion of the emergency bid process. Funding would be recommended from the Board of County Commission Contingency Fund, account #001-199-513-99.91 Motion was made by Commissioner Wodtke, seconded -by Commissioner Fletcher, that the Board accept Alternative B, as indicated in the July 23, 1982 memorandum. Commissioner Bird noted they left their last meeting regarding Courtroom C with two questions that were to be answered: what type of floor material should be used, and the name of the engineer the judges would like to have. Lynn Williams, Acting General Services Director, advised that he had not received any information from the judges regarding the floor material or engineer. He indicated that Judge Smith would prefer to have vinyl. Lengthy discussion ensued regarding the immediate need to have a place to hear capital cases. Attorney Brandenburg stated that the carpeting has been removed from Courtroom C. If it is removed in the rest of the building, the County would be placing itself in a difficult position for obtaining reimbursement. Courtney Storm, of Carpetbaggers,- a local carpet company, came before the Board and stated that Judge Stikelether had tried the experimental carpet for six weeks. Mr. Storm advised that he checked with the Judge every third day and was told that everything was fine, but then at the fifth week, the Judge wanted the carpeting taken out. Mr. Storm stated .that he tried to find out the name of the vinyl, but even with vinyl, adhesive has to be used. Commissioner Wodtke wondered if there was a company that had non -allergenic carpeting and would guarantee it. Mr. Storm felt that would be a hard statement for a company to make. He advised that no two allergy patients were the same, and he felt no company would say that their carpeting was absolutely guaranteed. Mr. Storm noted that the glue seemed to be the biggest problem; that was why they switched to using tack strips. He stated that the carpet that was used in Judge Stikelether's office is now stored in the storeroom. Mr. Storm advised that he made inquiries to the government concerning this problem and received their recommendations, such as what was used at a health care facility. Discussion followed about leaving the room with just the concrete floor. Commissioner Lyons commented that Judge Stikelether said that he was not going to tell us what to put in the Courtroom. Commissioner Wodtke withdrew his Motion. Commissioner Fletcher withdrew his Second. MOTION WAS MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher,that the Board approve Alternative A, as indicated in the memo of July 23, 1982, with the understanding.that this is a suitable courtroom and offices and that they will be used. Dr. Hardin noted that all the Board was recommending was that Courtroom C and the offices will be put back in shape and that they will be used. AUG 4 1982 56 ba 50 BALL 7 L � 50 AUG 41982 Commissioner Lyons affirmed that the Board will be approving that it will provide a courtroom that is usable. Mr. Williams interjected that Judge Smith stated that if vinyl was put down, it would be still subject to test. He noted that, previously, the County had done some things the Judges said they would accept and after they were completed, they were denied. Commissioner Lyons expressed concern at having the doors open while the air conditioning was on at the Courthouse - he wanted to make sure the outside doors were closed. Discussion followed about the problem with the air handlers at the Courthouse. Mr. Williams advised that they were taking steps to correct this problem at the present time. - THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. The Board next reviewed the following letter from Ralph Hahn and Associates dated July 22, 1982: � � r 57 � r � A 1%6 'OF /'\ )0 Ralph Hahn and Associates Mr. Lynn Williams Building & Grounds Indian River County 1840 25th Street Vero Beach, Florida Dear Mr. Williams: Superintendent 32960 July 22, 1982 Re: Indian River County Courthouse Investigation HVAC, Vero Beach, FL RHA #kM82-553A On Thursday, July 15th, 1982, I visited the County Courthouse at your request to examine several areas of the HVAC systems where complaints of noise or thermal comfort had been reported. The second floor courtrooms were examined first. You stated that these rooms had been plagued by noise problems since the remodelling was completed about a year ago, but that you knew of no temperature or com- fort complaints. After starting up the system in one of the courtrooms, the following observations were made: a. The air handling unit (AHU) serving the court- room is not unnecessarily loud for a unit of its size, however, some equipment noise is radiated through the lay -in acoustical ceiling suspended below. b. Four supply diffusers are served from this AHU. The last two diffusers (most remote from the AHU) did not appear to project any objectionable noise. The second closest diffuser to the AHU projects some air noise but it is located in the high ceiling and may not be objectionable with normal background noise. The diffuser closest to the AHU is located in the low ceiling and trans- mits both air and equipment noise. c. Noise is also noted from the return air grilles located in the back of the room close to the AHU. We understand that previous attempts to alleviate the problem included new branch ductwork to channel some of the supply air into the lobby and the addition of a sound trap or traps._ These modifications have helped to attenuate much of the noise, however a further reduction is desired. The supply and return ductwork is externally insulated, thus leaving unlined sheet metal to readily transmit the noise. 58 AUG 4 1982 � a� 5 HU_E X09 50 r 910 AUG 41992 To further attenuate the noise, I would recommend the following: 1. Measure air flows and balance the supply, de- creasing flow through the first diffuser, if possible. 2. Line the return air ductwork to attenuate trans- mitted noise. Extending duct length would also help, however physical constraints limit this possibility. 3. Lay batt insulation above the low ceiling (be- low AHU) to attenuate the radiated noise. 4. If possible, line the main supply air duct to the first branch take -off and replace that branch serving the first diffuser with a lined branch duct (offset if possible) to attenuate noise. Verify proper operation of extractor to balance flow. Next, we examined the second floor judges' office suite. You stated that both noise and thermal comfort had been a problem in these areas. This area is served by a split DX system with the AHU located in a storage room. Return air is dumped into the store room with the room acting as a return air plenum. This presents a code problem, in that no combustible material is allowed in a return air plenum. In addition, with an unducted return opening in the back of the unit, the radiated equipment noise is greater than for a ducted unit. There also appears to be the possibility of insufficient return capacity. Both air and equipment noise were noted from the return grille located.in the door to the store room. On the original remodelling drawings, it appears that the doors to the store room were intended to be louvered doors. The secretarial/reception area was very cool ("normally cold" as described by one employee) and noise from the supply diffusers was objectionable. The two conference rooms are normally warm when occu- pied and the two corner offices may be warm. I would recommend that first, air flow (volume) measure- ments be taken for all of the diffusers on this system. In addition, the testing and balancing contractor should note locations and verify proper operation of all exist- ing volume dampers, extractors and air devices on this system. In particular, verify the operation of the indi- vidual office volume regulators with the wall mounted controls. Based upon this data, we will examine possible modifica- tions required to attenuate noise and provide proper comfort with this system. The testing and balancing contractor should be someone who has received formal training and holds current certification for this work. Training should be accred- ited by a recognized national trade association, such as the Associated Air Balance Council; Sheet Metal Air Conditioning and Roofing Trade Association, or National Environmental Balancing Bureau. If you have any further questions in this matter, please call me. I will be awaiting the results of the air measurements. Very truly yours, Robert J. Knoedler, P. E. Associate MOTION WAS MADE BY Commissioner Lyons, SECONDED by Commissioner Fletcher, that the Board make the necessary changes to the air conditioning situation as per code, and as recommended in the letter from Ralph Hahn and Associates dated July 22, 1982. A brief discussion followed. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. Attorney Brandenburg recommended that the County take the initiative with having an Environmentalist Engineer do a study. MOTION WAS MADE BY Commissioner Lyons, SECONDED by Commissioner Bird, that the Board contact an Environmentalist Engineer to do a study at the Courthouse. AUG 4 1982 61 x 50' tic 811 AUG 41992 . 5 812, Discussion followed, and the Board felt that if the Judges had an environmental expert working for the County, it would put the County in an adversary position. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. ON MOTION MADE BY Commissioner Lyons, SECONDED by Commissioner Wodtke, the Board unanimously approve funding for the carpeting for Courthouse C and offices to come from the Board of County Commission Contingency Fund #001-199-513-99.91 into Other Furniture & Equipment Fund #001-220-519-66.41. Mr. Williams commented that he would come back to the Board with recommendations regarding the letter concerning the air conditioning problem. FINAL PLAT APPROVAL - GREENLEAF SUBDIVISION The Board reviewed the following material from Janis Johnson, Staff Planner dated July 28, 1982: TO: The Honorable Board of DATE: July 28, 1982 County Commissioner THROUGH: C. B. rdin, Jr., Ph.D. Actin ounty Administrator DEPARTMENT HEAD CONCURRENCE: Patrick Bruce King FROM: Janis John n Staff Planner FILE: IRC -8I -SD -13, #233 SUBJECT: APPROVAL OF FINAL PLAT FOR GREENLEAF SUBDIVISION - DANA HOWARD, SURVEYOR -OF -RECORD, GEORGE CHILDERS, APPLICANT REFERENCES: It is recommended that the data herein presented be given formal consideration by the Board of County Commissioners. DESCRIPTION AND CONDITIONS: On August 6, 1981, George Childers submitted an application for approval of a 16.69 acre subdivision located on the south side of Kelly Road, approximately 1,200 feet east of 58th Avenue. The subdivision contains eight (8) lots with one access onto Kelly Road. Subject property is zoned Rl-E, Country Estate District. The Technical Review Committee reviewed the Greenleaf Sub - 'division on September 8, 1981. The applicant has complied with the TRC recommendations. On September 16, 1981, the Board of County Commissioners granted approval of the tentative plat. ALTERNATIVES AND ANALYSIS: As -built drawings have been submitted to the Public Works Department. The Public Works Department has inspected the site and is satisfied that the improvements meet County specifications. The final plat conforms to the preliminary with the exception that the lot numbers have changed. RECOMMENDATION: The subdivision is in compliance with existing plans.and ordinances. The improvements meet County specifications. Staff recommends approval of the final plat. ON MOTION MADE BY Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously granted Final Plat Approval for Greenleaf Subdivision, as requested by George Childers. AUG 4 19 2 62 .3 AUG 4199 5 �Av 814 The Board of County Commissioners recessed at 12:05 o'clock P.M. for lunch and reconvened at 1:45 o'clock with all Commissioners present. Deputy Clerk Virginia Hargreaves took over from Deputy Clerk Janice Caldwell for the remain- der of the meeting. - SOUTH BEACH WATER SYSTEM ENGINEERING The following memo from Community Services Director Thomas was reviewed: TO: DATE: FILE: Board of County Commissioners July 28, 1982 Indian River County SUBJECT: SOUTH BEACH WATER SYSTEM ENGINEERING r r rr9 FRO . I REFERENCES: S. "Toy" Thomas Community Services Director DESCRIPTION S CONDITIONS: Enclosed are copies of official minutd's, Book 47, Pages 779-782, and Book 48, Pages 280-287, outlining the engineering requirement for the South Beach Water System Improvements (two phases). Paragraph 21, Book 48, Page 284 states that "the ENGINEER will, therefore, prepare detailed construction drawings, contract documents and provide resident inspection services for each phase of construction". Book 47, Page 781, Paragraph (b) states "to provide an Engineer's Report with regard to each financing for inclusion within the.Offering Statement".- RECOMMENDATION tatement". RECOMMENDATION E FUNDING: Sverdrup & Parcel .fias asked that the Board of County Commissioners confirm that the funds are to be paid for the additional work in the preparation of this report for the Underwriters. I do not feel that this information should involve many additional funds because most of the work for this report is, in my opinion, included in the work. authorized under Paragraph 21, Book 48, Page 284. However, by copy of this letter, I am requesting that Sverdrup & Parcel submit an estimate of additional costs involved for your approval. Any such charges are allowable in my opinion, and confirmed by the County Attorney, under our agreement with the Farmers Home Administration. 63 Attorney Brandenburg commented that there apparently has been some confusion as to whether our engineering firm for the South County water system was, in fact, authorized and hired to proceed working along with the two bond issues adopted. He informed the Board that Sverdrup & Parcel has done the required work, but will not release it to the investment bankers until it is okayed; we, in turn, cannot proceed with the bond validation until this work is re- leased. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board by a 4 to 1 vote, Commissioner Fletcher voting in oppo- sition, agreed that the firm of Sverdrup & Parcel and Associates, Inc., are authorized to do the necessary engineering work involved with the bond issues related to the South County and South Beach Water System. Engineer John Robbins of Sverdrup & Parcel reported that the completed report has been submitted to Finance Director Barton, Community Services Director Thomas, and also sent to Mr. Livingood of Arch W. Roberts & Co., and we are on-going with the bond validation. REQUEST FOR COUNTY TO MAINTAIN ROADS THROUGH ORCHID ISLAND SUBDIVISION The Board reviewed staff's recommendation, as follows: 64 AUG 419920 AUG 41982 Fr­ 50 A-GE 81-. TO: The Honorable Members of the Board of County Commissioners THRU: Dr. C.B. Hard Jr., PhD Acting Count inistrator DATE: July 23, 1982 FILE: SUBJECT: Request from Property Owners in Orchid Island Subdivision for the County to Maintain Roads through the Subdivision FROM: James W. Davis, P.E. REFERENCES: Charles G. Holt to Mr. James Davis Public Works Director dated June 24, 1982 DESeRIPTION AND CONDITIONS Nine property owners of the subject subdivision are petitioning the County to maintain the unimproved dedicated residential streets. At this time, the County maintains the north/south road south of CR 510 leading to the subdivision. The Property owners presently maintain the internal roads, which are only 10' wide and meander, around oak trees, etc. ALTERNATIVES AND ANALYSIS As approved in 1981, the County Public Works Department evaluated this road using the attached criteria form. Compared to a perfect score of 195 points, a numerical evaluation of 75 pertains to this situation. Further, the Road and Bridge Division staff has indicated that the road graders cannot easily work on the roads due to the narrow pavement and the oak trees in the area. If the road grader is required to work here, oak trees must be remov6d and/or trimmed. Alternative No. 1 Authorize the Road of CR 510 leading t until the property to pave these roads of this alternative Alternative No. 2 and Bridge Division to continue maintaining the road south o the Subdivision, but not the 10' wide internal roads owners submit valid petitions signed by 66.7% of the owners and provide adequate drainage swales, etc. The impact would be minimal on the road maintenance program. Authorize the Road and Bridge Division to maintain all roads leading to and within the subdivision. The impact of this alternative would be that approx- imately 3/4 mile of unimproved roads would be added to the approximately 500 miles of County maintained, unimproved road system. Also, these roads would have to be maintained by small equipment or by hand due to the narrow road sur- face, oak trees, and meandering alignment. RECOMN ENDATIONS AND FUNDING Alternative No. 1 is recommended whereby the Road continue to maintain the north/south road leading property owners be requested to submit a petition and improve roadside drainage. The oak trees and may have to be trimmed or removed. 64-A and Iridge Division shall to the subdivision and the to pave the internal roads other roadside obstacles M M Lengthy discussion ensued in regard to the fact that the residents gave permission to trim the trees, not to remove them, because they wish to maintain the character of their neighborhood. Public Works Director James Davis explained these meandering marl roads are only 10' wide, and many of the oak trees canopy the roads with possibly only an 8' clearance, which would clip the cab of the grader; therefore, in trimming some of them, it would almost be necessary to remove them. Dr. Charles Holt of Orchid Island confirmed that the residents are talking about vertical trimming, not horizon- tal, and they do not want the oak trees removed. It was his opinion that it is possible to use a regular size grader without causing a lot.of damage. Dr. Holt submitted the following petition signed by Orchid Island residents re- questing that the County take over maintenance of the road: 65 AUG 41982 0,o i;T8 °7 AUG 419G2 wax 50 �.��� 18. June 24, 1982 Mr. James Davis Public Works Director Indian River County County Administration.Bldg. Vero Beach, FL 32960 Dear Sir: We, the undersigned residents and•groperty owners in Orchid Island Subdivision, do hereby request the Road and Bridge Department of Indian River County take over maintenance of the roads through said subdivision. There are 3 roads totaling 3/4 mile in a platted subdivision. For the last ten years maintenance has been performed by the residents even though it was a county responsibility. The roads are shell base, single lane, meandering within a 70 foot right of way and serving 20 families. Permission is granted to trim tree limbs where they interfere with ingress and egress of road equipment. Respectfully yours, / Charles G. Holt Dr. Holt then described the area and the road in detail, noting that it is shell not marl and the residents have maintained it for ten years without bothering the County. He stressed that the County is now maintaining the entrance road on the south side of the Wabasso Bridge for about half a mile until they run into the narrow point where the grader is presently turning around. 'He argued that it is not a case of having to move equipment since the equipment is already there, and in their case, the grader would just turn around further down. 66 MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, that this matter be referred back to the Public Works Director to try to find a way of maintaining this road without removing any trees. Question arose re the responsibility for maintenance, and Mr. Davis explained that staff's recommendation is to have the property owners submit a petition to pave the internal roads and that the county not assume maintenance of any of the improved roads that have not been maintained in the past. Dr. Holt believed the County has always had the respon- sibility to maintain these roads even though the residents have assumed this responsibility in the past. The difference between roads being dedicated and being formally accepted for maintenance was explained, and Mr. Davis noted that we have had many requests for maintenance from people who live on both dedicated and non -dedicated roads, which is why a special form which sets out criteria for evaluating roads was developed. Discussion continued at length about road right-of-way, possible liability arising from assuming maintenance, standards required for roads, access problems if the large acreage in the rear were to be developed in the future, and the possibility of modifying County road equipment so that it could grade in a smaller area. Commissioner Wodtke noted that Smuggler's Cove and other subdivisions on the beach have meandering narrow roads, and he felt if the residents can get that road paved, the maintenance problem would be solved. Commissioner Fletcher asked if petition paving were instigated for this area whether the large acreage in the back owned by the Dales would be charged also. 67 AUG 4 1982bog 50 �Ab_X19 AUG 4 2 MCA_ _., 50 0.6-E 82.0: Mr. Davis explained that assessment could be done several ways and the benefited area must be determined. Commissioner Bird asked whether these roads are such a major problem to the -property owners that they cannot just continue on the same basis. Dr. Holt explained that the maintenance in the past has mainly consisted of filling in the potholes and he believed just one run with the grader could take care of this. Discussion ensued about the County policy that roads have to be brought up to certain standards and Mr. Davis pointed out that the County does not have a standard for a 10' wide road. Further discussion ensued about liability arising from acceptance of maintenance, and Commissioner Bird noted that we are talking about two-way traffic on a curving one lane road and he would hate to see the county endorse this liability. It was again emphasized that there are hundreds of roads in the county which have been dedicated, but which have not been accepted for maintenance. Dr. Holt asked if Public Works Director Davis would be willing to come out, meet with the residents, and -take another look at this situation. It was noted that is what the Motion on the floor is suggesting. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. RESOLUTION TO ACCOMPANY.DNR EROSION CONTROL TRUST FUND APPLICATIONS Public Works Director Davis reported that at the last meeting staff was authorized to notify Strock & Associates to prepare two applications to the Department of Natural 68 s r � Resources - one for beach restoration per the Corps of Engineers plan and one for municipal erosion control mea- sures. He stated that since then he has walked the beaches with Mr. Campbell of Strock & Associates and identified areas that need vegetation and dune restoration. Mr. Campbell is finishing the applications and has sent a draft copy of a resolution, which the County Attorney has rewritten. The intent is that once Strock & Associates complete the applications, we will sign them and submit them to the DNR. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, Commissioner Fletcher voting in opposition, the Board by a 4 to 1 vote adopted Resolution 82-77 and authorized the Chairman's signature. 69 AUG 41982 50 821 AUG 4 '982 D RESOLUTION NO. 82- 77 A.RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE EXECUTION OF APPLICATIONS FOR INCLUSION IN THE DEPARTMENT OF NAxURAL RESOURCES FY83/84 AND FY84/85 EROSION CONTROL TRUST FUND BUDGET. WHEREAS, Indian River County has experienced severe erosion of its beaches and dunes, and WHEREAS, the Corps of Engineers has studied the erosion problems of Indian River County and has set forth its recommenda- tions and solutions in the form of a beach restoration plan, and WHEREAS, the County plans a number of beach and park Improvements in the near future which include restoration of dune and vegetation and dune walkover structures to prevent further degradation of the dunes, and WHEREAS, the State funds are now available to assist the County in implementing some of these beach improvements. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CONLIMISSIONERS OF INDIAN RIVER COUNTY that the Chairman of the Board and Clerk are authorized to execute and submit the following two applications to the Department of Natural Resources for inclusion in the Erosion Control Trust Fund Budget for FY83/84 a FY84/85. 1. Application requesting the State's participation in beach restoration projects at Sebastian Inlet Park and within the limits of the City of Vero Beach in the amount of $1,003,300.00. 2. An application requesting State participation for dune revegetation and construction of dune wal3:over structures in the amount of $51,629.00. Be it further resolved that the Board of County Commissioners of Indian River County further request the Department's of Natural Resources favorable review of Indian River County's application and inclusion in the budget for FY83/84 and FY84/85. The Foregoing resolution was offered by Commissioner Lyons who moved its adoption. The motion was seconded by Commissioner Wodtke and, upon being put to a vote, the vote was as follows: =9-A Chairman Don C. Scurlock, Jr. Aye Vice -Chairman A. Grover Fletcher Nay Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Dick Bird Aye The Chairman thereupon declared the tesolution duly passed and adopted this' 4th day of August 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA B ✓s .� . Y DON C. SCURL CR, JR. / Chairman FREDA WRIGHT, Cxerk APPROVED IS TO FORM AND LEG SUBFICIEN By GA., --%Y 14. BRANDENB County Attorney AUSTRALIAN PINES IN ROCRRIDGE EASEMENTS The Board reviewed staff memo, as follows: TO: The Honorable Members of the DATE: July 29, 1982 FILE: Board of County Commissioners THRU: Dr. C.B. Hardin, Jr., PhD Acting County Administrator SUBJECT: Austrailian Pines in Rockridge Easements FROM: James W. Davis, P.E. REFERENCES: Public Works Director DISCR�PTION AND CONDITIONS As discussed during the July 21, 1982 Board of County Commission meeting, the Austrailian Pines in the Rockridge area which are creating a nuisance,for those property owners are all located in easements and not on public right-of- ways, with the exception of those trees on 14th Street. r - As shown on the attached plat drawings of Rockridge Subdivision, these trees are located on the West property lines of Block 0, Rockridge Subdivision, Unit 4. RECOMMENDATION AND FUNDING Since these trees are in easements and not dedicated right-of-ways, it is recommended that the County not expend the $14,000. to remove the trees and to inform the property owners of this decision. 70 AU50 1..U[�823 G 4 1992 + fADt-24 AUG 41992 MOTION WAS MADE by Commissioner Fletcher, SECONDED BY Commissioner Lyons, to accept the recommendation of the Public Works Director as set out in the above memo. The Chairman asked if there was anyone present who wished to speak on this matter. There was none. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. BID #131 - COUNTY ROAD PAVEMENT MARKINGS Public Works -Director Davis reviewed the following memo of the Traffic Engineer: TO: The Honorable Members of the DATE: Julv 29. 1982 FILE: Board of County Commission rs THRU: Dr. C.B. Hardin, Jr. T Acting County Admi ror VIA: James W. Davis, P.E. i Public Works Directo SUBJECT: Indian River County Bid # 131 - County Road Pavement Markings FROM: Michael L. Orr, REFERENCES: Traffic Engineer Of DESCRIPTION AND CONDITIONS Bids were received on July 27, 1982 at 11:00 AM for 188,2861inear feet of thermoplastic pavement markings.(centerlines,edgelines, crosswalks, etc.) to cover 11.3 miles of County roads. The County contracts this work annually. Ten (10) Bid Proposals were sent out. Four (4) bidders responded. ALTERNATIVES AND ANALYSIS Perm -Line Corporation, Chicago, I1., submitted the low bid in the amount of $36,538.95. Second 1(xv bid was received from Markings and Equipment Corporation, Altamonte Springs, F1. in the amount of $40,924.20. The second low bidder re-. ceived the FY80-81 pavement markings contract. REGINtIEVDATION AND FUNDING It isrecommended-that the subject bid be awarded to Perma-Line Corporation. Their local office in Sanford, F1. will perform the markings work in the amount of $36,538.95. Approximately $61,000.00 is available in Account # 111- 214-541-66.44 (Traffic Signals and Markers) to purchase this work. 71 Since the low bid received is considerably lower than the estimated cost, it is recommended to mark additional roads for a total expenditure of approximately $50,000.00. Indian River County roads generally exhibit deficient quality and quantity of pavement markings resulting from the lack of scheduled maintenance. To avoid potential tort liability claims and to aid motorists in unlighted rural areas, an expansion of roads to be marked from this bid is strongly recom- mended. Air. Davis informed the Board that since the above memo was written, staff's recommendation has changed. He noted that during budget sessions, the Board did approve the County getting into the road striping business and some equipment was approved. There also was a recommendation for us to get into signal maintenance, but that died for lack of funding. Mr. Davis continued that if the $50,000 that is available for striping this fiscal year were used to purchase the equipment to get into the traffic signal maintenance business, perhaps we could delay the striping and possibly get into both businesses with monies from this budget and next year -'s. The alternative would be to award the bid for the striping and get it caught up, and when we purchase the equipment next year, we will continue to stripe our own roads from then on. He noted that this money was anticipated to be encumbered this year and was not a carry-over. Discussion continued re various alternatives - i.e., keep the money in cash carry -forward or possibly take the $50,000 available this year and purchase the striping equipment on an emergency basis so we could proceed to stripe the roads ourselves rather than pay a contractor. Commissioner Wodtke believed we should get the roads striped as soon as possible, especially Kings Highway. Discussion continued as to whether to do the striping by contract or buy the equipment and do the striping as soon as possible. The question of extra personnel arose. Mr. Davis informed the Board that only one more person would be needed, and this is included in their budget. The 72 AUG 41992 he 50 r ti;,4 825 A UG 419 50 ��6 82 Terson who will maintain the traffic signals is now working for traffic maintenance and also could do some work for building maintenance when he is not working on the signals. It was noted the bids presented to the Board for con- tracting striping would have to be rejected. ON MOTION by Commissioner Bird, SECONDED by Commissioner Fletcher, the Board unani- mously rejected the bids on road pavement markings per,the recommendation of the County Engineer. Mr. Davis commented that it would be necessary to make some line transfers in the budget and he would like to be authorized to go to emergency purchase for the striping equipment. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unani- mously authorized the line transfers necessary to purchase -the striping equipment and to get into the traffic signal maintenance business as per the Public Works Director's recommenda- tion; this to include all necessary steps to get the job done, such as emergency purchase, etc. REQUEST BY -ACT" FOR REFERENDUM ON SALE OF HOSPITAL Chairman Scurlock reported that he had received the following letters from Robert Ballard, Chairman of the Hospital Board of Trustees: 73 Mr. Don C. Scurlock, Jr. Chairman Indian River County a Board of County Commissioners 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Scurlock: /ndw /liver NenroAd Hospital 1000 38th Street 9 305-567-4311 Vero Beach, Florida 32960 Executive Director John T. Hoyt July 30, 1982 At its meeting held July 27, 1982, the Board of Trustees of the Indian River County Hospital District rejected a request from Aware Concerned Taxpayers that the Hospital District conduct pub- lic hearings during the month of August, 1982, on the -_issue of selling the Indian River Memorial Hospital. While endorsing the concept of public hearings on the issue of alternative forms of governance for the hospital, including its sale, the Board of Trustees rejected ACT's demand that the public hearings be held within such a short time frame. It is the opinion of the Board of Trustees that it would not be in the public inter- est for the Board to hold public hearings at this time beyond those already being held by the hospital's Building and Long Range Plan- ning Committee. It was the wish of the Board of Trustees that the Board of County Commissioners be advised of the basis of the Board of Trustees' opinion and the reasons for its rejection of ACT's request. As I explained to you in my letter of July 1, 1982, the Hos- pital District has commenced a broad range in depth analysis of alternative forms of governance for the Indian River Memorial Hos- pital with a view towards finding the form -which -will provide the highest level of health care in the most efficient and cost saving manner. This activity is being pursued currently by the hospital's select Building and Long Range Planning Committee with the assist- ance of TriBrook Group, Inc., a highly respected national hospital consulting firm. The Committee's task is a large and complex.one .which, in the first instance, requires education of Committee mem- bers with respect to hospitals in general and the economic climate in which they now operate and can be expected to operate in the future and, in the second instance, requires mature thought and reflection as to which alternative will be in the best interest of the community. The Committee is working on its task in a diligent and responsible manner but still has important ground to cover. The issues which must be dealt with in -reaching a conclusion on this -matter are varied. Some of the issues can be expressed by the following questions: Which form of governance will provide the highest quality of health care and best serve the health care needs of the entire community at a reasonable cost? Which form will be best able to provide affordable capital for facility expansion as the community grows? A IJ G 4 198273-A�xt�Ji F?? G 419�Z fox 5 pa�z 98 AU y Which form will be best able to provide the market flexibility which will be required of all hospitals in the current and predicted economic climate where federal reimbursement plans are being cut well below the cost to the Hospital? 'What effect is there, if any, on the public inter- est, if local control of the hospital is lessened to one degree or another through ,such alternatives as con- tract management, lease of the hospital, or sale of the hospital? The list of issues could be continued, but the ones listed above are representative of those being dealt with currently. Much work has been done and is yet to be done to gathor sufficient facts and information regarding the impact of the various forms of governance on these and other issues. The ultimate decision with respect to the best form of gover- nance for the hospital is one of obvious importance to all resi- - dents of the community. As a result, the fact gathering process which will lead to that decision must be one that is well reasoned, orderly, and as devoid of emotionalism, personality conflicts, and petty politics as humanly possible. The Board of Trustees of the hospital has recognized both the complexity of the subject and its importance to the public as well as the need to afford the public with a meaningful opportunity to provide its input. Toward that end, the Board of Trustees unanimously adopted a motion at its July 27, 1982, meeting setting out a framework and sequence :pf events for the resolution of these issues. The motion contains the following points, which are presented in chronological order: 1.. The select Building and Long Range Planning Com- mittee shall continue to hold public meetings -and complete its current investigation. 2. Upon completion of its investigation, the Commit- tee shall present its written report to the Board of Trustees analyzing each of the alternative forms of governance con- sidered, presenting the pros and cons of each, and making a recommendation to the'Board of Trustees. 3. The Board of Trustees shall receive the report of the Committee and its recommendation as information. 4. The Board of Trustees shall conduct public hearings for the purpose of allowing public comment on all alternative forms of governance available to the hospital, including sale. 5. The Board of Trustees, based upon its own in- vestigation of all of the alternatives, the input receiv- ed at public hearings,'and the report -and recommendation of the select Building and Long Range Planning Committee, shall make the final decision as to the best form of gover- nance for the Indian River Memorial Hospital. 6. If the -alternative selected involves a third party as owner, general manager, lessee, or in any other manner, the Board of Trustees shall consider the proposals of all interested and qualified firms regarding their implementa- tion of the alternative selected. 7. If necessary, the Board Florida Legislature to make such creating the Hospital. District as ment the alternative selected. 73-B of Trustees will ask the changes in the special act are necessary to imple- At this moment, no one has all of the facts concerning the ramifications of radical change to the hospital's present govern -a ing structure. Even the information presently in hand has not been disseminated clearly to the public at large. Until such time -as all information is gathered and put into orderly form by the Com- mittee and, for that matter, even by those who might oppose the ultimate conclusion of the Committee, a premature public hearing or, even worse, a referendum, will only reflect.positions based 'tn personalities and their ability to stir public emotion. The conclusion as to the future governance of the hospital, which pro- vides such a vital and strategic service to the community, deserves a responsible and orderly decision making process. The issues are too important to the public for this process to become a political football or a" -win or lose contest.between a few individuals. I hope that I have adequately expressed the thoughts of the Board of Trustees on this matter. Of course, should you or any other members of the Board of County Commissioners have any ques- tions on this matter, please advise. Sin rel , Robert F. Ballard, Chairman Indian River Memorial Hospital Board of Trustees cc: Mr. A. Grover Fletcher Mr. Patrick B. Lyons Mr. William C. Wodtke, Jr. Mr. Dick Bird Miss Fran 0. Ross Mr. Paul Parent Dr. Broadus Sowell ' Mr. Bernard Harris Dr. Hugh K. McCrystal Mr. J. Dale Sorensen Mr. John T. Hoyt 73-C AUG 4 1992 kpx 50 ima 8209 50 FAR 830 h7d1 n River Nemodal Hospital 1000 36th Street 9 305-567-4311 Vero Beach, Florida 32960 J August 3, 19.82 Mr. Don C. Scurlock, Jr., Chairman Indian River County Board of Count C Executive Director John T. Hoyt X ommissioners g �C�,%JED c 1840 - 25th Street jv Vero Beach, PL. 32960 s�; lioAszo co -.JER .. �.,CONVO1SSwiiERS Dear Mr. Scurlock: I apologize for subjecting you;to a seemingly never-ending conflict between Mr. Zorc and the Board of Trustees of -the Indian River Memorial Hospital. After reading the advertisement placed by Mr. Zorc in the July 31, 1982, issue of the Vero Beach Press - Journal, however, I felt that it was necessary to correspond with you. The advertisement. has served to reinforce my strongly held view that this is not the appropriate time to receive public input.on the issue of the sale of the Hospital either through public hearings or referendum. - Over the past two months, Mr. Zorc has been besieging the public with informaiton that is plainly and simply factually in correct. Two examples serve to illustrate the point: 1. Mr. Zorc has represented.to the public on at least three occasions that I did not begin to advocate public hearings on the future of the Hospital until after the ACT meeting of June 28, 1982. The three occasions that I am aware of are a) letter to you dated July 6 (copy attached); b) WTTB Talk Show July 13, 1982; and c) Indian River Memorial Hospital Board Meeting of July 27, 1982. The implication of this representation is that the Board of Trustees would not have held public hearings on the future of the Hospital unless forced to do so by ACT. Mr. Zorc makes this charge in the face of his letter of June 18, 1982, to ACT Board of Directors wherein he acknowledges: "Mr. Bob Ballard, hosp. board chairman, has expressed he favors public "'aa hearings yesterday. Obviously, Mr. Zorc's letter of June 18, 1982, preceded the ACT Board Meeting of June 28, 1982. I have taken a position advocating public hearings publicly on many occasions, to include the June 15 and June 16 WTTB'Talk Shows. 2. Mr. Zorc's advertisement charges that at the Indian River Memorial Hospital Board Meeting of July 27, 1982, 1 offered to allow him tolremain on the. -Building and Long-Range,Planning Committee under certain conditions, to include requiring that I review and approve in advance all comments which he might make to the news media. One only need listen to the tape'of the Hospital board meeting to realize that this allegation is totally false. _ - 3-D I could go on to list additional examples of misleading and incorrect information which Mr. Zorc has spread throughout the community regarding the Hospital and the operation of its Building and Long -Range Planning Committee; however, that would make this letter unduly long and serve no useful purpose. The two examples provided adequately demonstrate the extent to which Mr. Zorc has gone to arouse the emotions of the community and obscure the issues involved. With this -•diet of misinformation, no voter or ballot signer could make a reasoned decision. Public input on the issue of the future of the Hospital should come at a time when both the public and the Hospital have had the opportunity to acquire sufficient facts and information on the subject. I believe that it would be a serious mistake to hold premature public hearings or a referendum which could only serve to polarize public opinion based on emotion. The whole issue of the future of the Hospital is now clouded by a host of charges and counter charges which largely deal with personalities and bear no relation to the real issues at hand. A more respon- sible approach would be to wait to hold public hearings -.until all the facts are at hand and the alternatives can be rationally debated in the public forum. This -is exactly what the Board of Trustees of the Hospital intends to do. The process that the Hospital is now going through with its long-range plan is similar to the process which the County is about to conclude successfully with its comprehensive plan. Matters of consequence require careful study and deliberation and should not be rushed when it serves no useful purpose. I believe that the Board of Trustees of the Hospital is acting responsibly in this matter and hope you agree. I would encourage you to reject ACT's request for public hearings in August and a referendum in November. Thank you for your consideration in this regard; and of course, should you have any questions,^please advise. M cc Mr. A. Grover Fletcher Mr. Patrick B. Lyons Mr. William C. Wodtke, Jr. Mr. Dick Bird Miss Fran 0. Ross Mr. Paul X. Parent Dr. Broadus Sowell Mr. Bernard Harris Dr. Hugh K. McCrystal Mr. J. Dale -Sorensen Mr. John T. Hoyt Sin y, -leg obert F. Ballard, Chairman Indian River Memorial Hospital Board of Trustees Y 73-E Igor. mta � 1 ox 50 JAZ x'32 Frank Zorc came before the Board representing ACT, "Aware and Concerned Taxpayers Inc." and once again requested that the Commission hold a public hearing on the controversial issue of whether the Indian River Memorial Hospital should be sold and place a referendum on the ballot in November. Mr. Zorc reported that ACT did approach the Hospital Board as instructed by the Commission and that Board's technique was to offer a public hearing when they are ready. ACT, however, feels that time is critical. Mr. Zorc emphasized that a considerable number of taxpayers want a referendum as evidenced by the response to his questionnaire in the newspaper where of the 311 answers, 95% desired a referendum in November and stated they were convinced there is a control factor at the Hospital which must be changed. Mr. Zorc asserted that the Hospital Trustees cannot give the people the fair, open-minded public hearing they want, and someone else must conduct such a hearing. He then submitted the following document signed by ACT, the Taxpayers Association, and the Beach Civic Association. 74 � r � AUGUST 3, 1982 _ THE UNDERSIGNED OFFICERS OR DIRECTORS OF THE RESPECTIVE ORGANIZATIONS HAVE AGREED IN PRINCIPAL THAT IT WOULD BE IN THEPUBLIC INTEREST IF ALL THREE ORGANIZATIONS COULD CONTRIBUTE TO THE FORMATION OF THE FINAL FORMAT TO BE USED FOR A PUBLIC FORUM- PUBLIC HEARING TO DISCUSS THE PROS AND CONS OF SELLING OR NOT SELLING THE IR MEMORIAL HOSPITAL. EACH ORGANIZATIONS PARTICIPATION WILL REQUIRE THE APPROVAL OF EACH RESPECTIVE BOARD OF DIRECTORS. THE UNDERSIGNED DESIRE THAT THE PUBLIC FORUMS BE AS OPEN AS POSSIBLE, FAIR TO ALL PARTIES TO MAKE THEIR VIEWS KNOWN. ARE & n.CERNED TAXPAYERS INC. OH ��' COR, TAXPAYERS ASSOCIATION OF INDIAN RIVER COUNTY, FLA. INC. Low GWAZHMEY, THE BEACH CIVIC ASSOgIATI-ON. Chairman Scurlock stated that he personally believed it is inappropriate for this Board to hold hearings for another elective body, and there are other alternatives, such as election of new Hospital Board members or possibly a referendum upon receipt of sufficient legally signed and verified petitions to indicate widespread community interest. Commissioner Wodtke wished to clear up the inferences that by vote this Commission was in favor of holding a public hearing or referendum. He stated that he certainly did not take that position, nor would he. He then asked if Mt. Zorc was inferring that the document he -submitted signed by the Civic Association and the Taxpayers Association meant 75 • 5{ AUG 41992 K< ;�s X33 AUG 4 1992. that both these organizations also are asking us to have a referendum or public hearing. Mr. Zorc felt those organizations should speak for themselves. Lomax Gwathmey, representing the Beach Civic Associa- tion, stated that The Civic Association agreed to make any constructive input into anything that would further the public knowledge of the hospital situation and contribute to the proper answer and believed that the operation of the Indian River Memorial Hospital should be thoroughly analyzed and alternatives should be investigated to determine the best and most efficient operation that can be put into effect for the citizens of the county. Mr. Gwathmey noted that the statement presented by Mr. Zorc implies that the Civic Association is in favor of an immediate public hearing. They are not, and in fact, do not believe there should be one until all information is available. He felt the cost of a special election to resolve the matter is a pretty small price to pay for arriving at the right answer as to what to do with the hospital. Commissioner Wodtke asked if the Beach Civic Associa- tion has a representative on the Long Range Planning Committee. Mr. Gwathmey stated that they nominated Mr. John Morrison, but he does not represent the Association. Mr. Gwathmey did not believe those people should be considered representatives of anything but should be free to do whatever they feel is in the best interests of the citizens. John Acor, President of the Taxpayers Association, wished to impress on the.Commission that the Taxpayers Association has been trying to get the Hospital Trustees to hold a public hearing on the possible sale of the Indian River Memorial Hospital for over seven months now, but they have hit dead ends and blank walls all the way along the - � 76 line, even after finally being allowed to present a Resolution at a Hospital Board meeting respectfully requesting that the Trustees hold a public hearing. This Resolution emphasized that we have two private hospitals in our vicinity, one owned by HCA and one by Humana, which are operated at no cost to the taxpayers, which firms have national buying power and professional expertise in operations, and stated that since to their knowledge the Trustees have never had a public presentation on the advantages of selling the hospital, The Taxpayers Association felt such a presentation would be beneficial and enlightening to the public as well as the Trustees. Mr. Acor stated that he could understand the Commission's reasoning about not holding a public hearing for another elective body, but asked their cooperation in putting something on the ballot in November concerning this matter. Robert Reider, Reef Road, agreed that there is a need for a bigger public hearing on the issues, but he felt it should be set straight for the record that the two private hospitals groups, Humana and HCA, as well as a Minneapolis group, already have made presentations before the Long Range Planning Committee on the advantages and disadvantages of leasing contracts. Commissioner Lyons agreed that before anything is done - whether the Hospital is sold or kept - that there should be a full public discussion, but he believed that such a meeting could be held by any one of the organizations represented today. In addition, he stressed that the Hospital Board is an autonomous board elected by the people sitting right in this audience, and if the people are unhappy with those they elected, they have the opportunity this coming election to change the majority of the Hospital Board. L_ Commissioner Lyons stated that, in his personal 77 goof t+:us AUG 41982 , 50 FAUE 836 opinion, no emergency exists and he would like to see how a new board handles this rather than going in and pre- empting the new board the people are about ready to elect. Commissioner Bird agreed with Commissioner Lyons. He personally knew quite -a few of the members of the Hospital Board and believed them to be dedicated honest people of our community who are trying to do what is right and serve with no compensation in a very difficult and thankless job, and he felt they should be allowed to reach their ultimate decision after all the facts are at hand and public hearings held as stated in Chairman Ballard's letter. Commissioner Fletcher did not see what it would hurt to ask the people how they feel about this. He noted that paragraph 5 of Chairman Ballard's stated that the Board of Trustees shall make the final decision as to the best form of governance for the Hospital, and he felt that a lot of people want to be part of that decision. Motion was made by Commissioner Fletcher to instruct the Attorney to prepare a form for referendum to ask the people the five questions that are before the Hospital Long Range Planning Committee. Chairman Scurlock asked if Commissioner Fletcher were indicating in that Motion that he would also be willing to conduct public hearings. Commissioner Fletcher stated that he would like to take this one step at a time. The Motion died for lack of a second. Alison DeGenero, interested citizen, felt that both the Hospital Trustees and the members of the Hospital Long Range Planning committee are due respect. The Hospital Trustees were duly elected by the people, and the people have the privilege to vote for the next Board. Mr. DeGenero pointed out that while Mr. Zorc has accused the Committee of many things, he has not heard them speak one word against Mr. 78 Zorc. Mr. DeGenero stated that he, however, certainly questioned Mr. Zorc's motives for pushing this issue so fast, and whether Mr. Zorc is right or wrong, he believed it is wrong to rush such such an important matter through. Henry Rouse of 20th St. informed the Board that he has been a civic activist for the last 40 years, and he felt it is a terrible thing to put the public to the expense of going through a petition drive. Mr. Rouse then went on to claim that the Hospital is not handling their accounts receivable properly and gave an example of his problems in dealing with the Hospital. Mr. Rouse stated that he is tired of the "good ole' boys" syndrome and felt the Commission is doing the community a disservice if they don't hold a public hearing as requested. Bill Haney of 1705 46th Avenue, hospital employee, stated that as a taxpayer, he felt it is embarrassing that there are so many questions about the hospital's operations, but if the taxpayers want to express their opinions, he believed they should use the mechanisms provided by law; it is not the place of the County Commission to govern what the hospital does. He stressed that the people are the owners of the hospital, and if they think the hospital is not running correctly, they should be acting to make it work correctly rather than sell it off, which would result in relinquishing all claim to it and control of it. Frederick Messner, Jr., retired Hospital Comptroller and Administrator, informed the Board that he had worked both in a hospital run by a public body and in one run by a private party and had a chance to see both sides of the picture. He emphasized that today a hospital is a big business enterprise, and it requires a lot of expertise. He believed that any questions re the most efficient operation of the hospital should be brought out at a public hearing and all facts should be brought to the public. 79 50 m6i S AUG 4 1982 -A r {� 838 AUG 41982 Mr. Zorc stated that although he now understood that the Commission did not want to hold a public hearing, he was not clear as to exactly what it was the Board said ACT has to do to come back to them to get a referendum. Chairman Scurlock -replied that Mr. Zorc did not hear anything from the Board about coming back for a referendum. He stated that if he had an expression from sufficient numbers of people in the community, then he personally would be in favor of placing a referendum on the ballot, but he did not know the views of the other members of the Com- mission. Mr. Zorc wished to know what number of petitions the Chairman would consider sufficient, and Chairman Scurlock stated that petitions from 100 of the registered voters validated by the Superintendent of Elections would satisfy him. Commissioner Lyons stated that it would depend on how the question is asked as to whether or not he would pay any attention to a petition. He again emphasized that this is a very, very important decision, and he believed the people who are working on this question should be given the opportunity to determine all the facts and bring it to the public before a referendum is held rather than go dashing ahead blindly into an issue which has become primarily an emotional issue and is certainly getting away from the facts. He, therefore, did not know what number of petition signatures he would consider significant, particularly on a rush basis.. Mr. Zorc argued that ACT is not rushing into anything; the hospital is stalling. Considerable discussion ensued as -to whether this should be considered an emergency situation since the treatment afforded patients in the hospital appears to be 80 M adequate and satisfactory and the rates fairly consistent with those of surrounding counties. Mr. Zorc continued to ask how many signatures would be sufficient for the Board to put a referendum on the ballot, and Attorney Brandenburg noted that there is no number specified by law, and even if every voter should sign, the County Commission still could say they do not want to have a straw ballot. He further noted that a straw ballot is not binding in any way whatsoever on the Hospital Board. Mr. Zorc claimed that was his point - that the Hospital Board was afraid of a referendum because they don't want to hear the public. Discussion ensued on numbers for recall petitions or an initiative petition. The Attorney stated there is no initiative petition for a referendum in this state, and different numbers are required for different recalls. John Hensler felt it is quite obvious the people would like an election, and his question was what has happened to democracy? Members of the Commission once again pointed out that the Hospital Trustees are elected officials and were elected by the members of this community, which members shortly have another chance to elect new members to a majority of the positions on the Hospital Board. Chairman Scurlock continued to emphasize that it is very important to be able to decide that there is a significant enough group of people who do want a referendum. He noted that you cannot take one small group of people and project what the entire community feeling is. Mr. Zorc wished to hear from the remainder of the Commissioners. Commissioner Fletcher did not believe that only experts and professionals can guide our destiny or that drawing on the common sense of the people may be harmful to our health 81-- AUG 4 1982 50 h,* 8'39 AUG 4 1992 as a government. He believed that this community contains a significant amount of people who have the good sense to make this decision, and that putting the question before them will initiate more questions that will generate more answers leading to a better decision. Commissioner Bird did not have any problem with the democratic process, but as to the Hospital Board having a fear of a referendum on the ballot in November, he believed their "fear" would relate to how anyone could intelligently and clearly place a question on that ballot that would decide the issue and give the.voters an intelligent choice. He further felt if the Commission did agree to put it to a referendum, it would be their responsibility to educate the voters as thoroughly as possible as to all sides of the issue. He pointed out that the County possibly could be criticized because it has taken us seven years to adopt a Comprehensive Plan, but he hoped that by not rushing into that Plan, we have eliminated some possible mistakes. Com- missioner Bird believed the Hospital Board is trying to say the same thing, i.e., that they want the public to know all the facts, but they do not feel that they have all the facts as yet. He did not believe the Hospital Board is closing the door to the public. Commissioner Bird continued that if he could be convinced, however, that someone - the Hospital �1 Board, Mr. Zorc's group, etc. - was ready to take this entire package in a final intelligent form to the voters of this county in November, then he would vote for the referendum, but from what he hears and has read, he believed it would be rushing things to try to get it done by then. Commissioner Wodtke felt very strongly that any public hearing or any request for referendum should be presented to the Board which was elected to carry out those specific responsibilities. He noted that he has never been on either the Hospital Board or the Long Range Planning Committee and 82 M r � � has no idea what the ramifications of selling the hospital would be and, therefore, to hold such a public hearing before this Commission would be completely useless as far as he was concerned. Commissioner Wodtke continued that he had absolutely no problem with putting anything on a referendum that is requested by the Board responsible when all the facts and ramifications are known, but believed to put anything on the ballot now when the issue is clouded by emotionalism would be tremendously unfair to all concerned and the taxpayers would suffer in the long run. He did not care what the numbers are since he believed we first need to have an indication from the responsible elected officials that they would like to have something put on the ballot. Mr. Zorc stated that there is sufficient evidence to prove that the Hospital Board has a closed mind and such a request will never come from them. Commissioner Wodtke stated that was Mr. Zorc's opinion, and he did not agree with it. Mr. Zorc emphasized that he had signed ballots sent in by 311 people stating that they don't agree with what the committee has done, and the committee is run by the Trustees. Commissioner Wodtke noted that there are 65,000 people in the County. Mr. Zorc commented that Mr. Wodtke had said that no number would satisfy him. C mni.ssioner Wodtke explained that he had said that he would prefer that the request to put something on a referendum involved with selling the hospital come from the Hospital Board of Trustees on a majority vote. Mr. Zorc continued to argue that Commissioner Wodtke had also said that no matter what number of people petitioned for a referendum, he would say no to that directly, and asked if that was not correct. 83 AUG 4.1982. 5� � J ro0�� 42 AUG 4 1982 Commissioner Wodtke stated that was correct. Commissioner Fletcher wished to make a final comment. He informed those present that he has had discussions with Mr. Ballard re his efforts at the Hospital, and he personally had no problem whatsoever with Mr. Ballard's integrity, efforts or goals, but he did not believe that Mr. Ballard would be offended with the opinion of the public regarding his decision. PUBLIC HEARING ON ROCKRIDGE MUNICIPAL SERVICE TAXING UNIT - ORDINANCE No. 82-15 The hour of 3:00 o'clock P.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Weekly Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath says that he is Business Manager of the Vero Beach Press -Journal, a weekly newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being 17 C. + in the matter of in the Court, was pub- lished in said newspaper in the issues oft 11 L 9 LIU Affiant further says .that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, weekly and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River County, Florida for a period of one year next preceeding the first publication of the attached copy of adver- tisement; and affiant further says that he has neither paid nor promised any person, fine or corporation any discount, rebate, commission or refund for the purpose of securing this adver- tisement for publication in the said newspaper. Sworn to and subscribed beforeone thi day of A.D./91.11 e ° r1 ff ( siness Manager) !SEAL) (Clerk of the Circuit Court, (Mian River County, Florida) :, NOTICE OF INTENT TO CONSIDER THE ROCK--- RIDGE MUNICIPAL SERVICE TAXING UNIT ORDINANCE Please be advised that the Board of County Commissioners of Indian Fiver County will hold a Public Hearing in the County Com- mission Chambers, County Administration Building, 1640 25th Street, Vero Beach, Florida, to consider adoption of the following Ordinance on August 4, 1482, at 3:00 p.m. All interested parties are invited toattend-. - _- AN. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, CREATING THE ROCK RIDGE MUNICIPAL SERVICE TAXING UNIT, PROVIDING FOR TITLE, DECLARATION OF INTENT, CREATION OF DISTRICT; DETERMINATION OF COST OF SERVICE, LEVY OF TAXES, ADOPTION OF BUDGET; EXEMPTION FROM ASSESSMENTS; DISPOSITION OF PROCEEDS FROM THE LEVY OF TAXES FOR STREET LIGHTING AND OTHER PURPOSES; INCLUSION IN THE CODE; SEVERABILITY; AND EFFECTIVE DATE. A copy of the full teat of the Ordinance Is Iavailable at the County Attorney's Office, 1040 25th Street, Suite S12S, Vero Beach, Florida, 32960. If any person decides to appeal any decision made on the above matter, he -she will need a record of the proceedings, and for such pur- poses, he -she may need to insure that a ver- batim record of the proceedings is made, which record includes the testimony and evidence on which the appeal is (rased. .. July 12, 1982. The Chairman asked if anyone present wished to be heard. There were none. ON MOTION BY Commissioner wodtke, SECONDED by Commissioner Bird, the Board unanimously closed the public hearing. Commissioner Lyons wished to know if there is any question re transfer of funds from the old district to the new district, and Attorney Brandenburg did not feel there would be. He noted that the Board this morning approved a budget; the new district will simply pick up where the old one leaves off; and the Secretary of State will dissolve it after no tax is levied for a few years. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unani- mously adopted Ordinance 82-15 creating the Rockridge.Municipal Service Taxing Unit. 85 ..- AUG 4 1982 50 843 r AUG 41982 INDIAN RIVER COUNTY ORDINANCE NO. 82-15 ' v --844. AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA CREATING THE ROCK RIDGE MUNICIPAL SERVICE TAXING UNIT, PROVIDING FOR TITLE; DECLARATION OF INTENT, CREATION OF DISTRICT; DETERMINATION OF COST OF SERVICE, LEVY OF TAXES, ADOPTION OF BUDGET; EXEMPTION FROM ASSESSMENTS; DISPOSITION OF PROCEEDS FROM THE LEVY OF TAXES FOR STREET LIGHTING AND OTHER PURPOSES; INCLUSION IN THE CODE; SEVERABILITY; AND EFFECTIVE DATE. WHEREAS, the Board of County Commissioners of Indian River County by Ordinance No. 72-2 created the Rock Ridge Subdivision Street Lighting District for the purpose of providing street lighting for the residents of the district, and WHEREAS, the district created in 1972 allowed the dis- trict to levy an amount not to exceed 3 mills per dollar of assessed value in the district, and WHEREAS, the Board of County Commissioners of Indian River County now desires to establish a Municipal Service Taxing Unit to provide services and provide a method of assessing and distributing the cost of the service so that the tax shall be equal and uniform in amount upon each acre of land assessed and that the minimum tax shall be not less than the one acre rate. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that; SECTION 1. TITLE This Ordinance shall be known as the Rock Ridge Municipal Service Taxing Unit Ordinance. SECTION 2. DECLARATION OF INTENT, CREATION OF DISTRICT The County Commission hereby exercises its authority pursuant to the constitution of the State of Florida and Florida Statutes §125.01 to create the Rock Ridge Municipal Service Taxing Unit which shall have the following boundaries; all that portion of Indian River County, Florida, outside the boundaries of any incorporated municipality as follows; Rock Ridge Subdivision Unit No. 1, Plat Book 4, Page 23 Rock Ridge Subdivision Replat Unit No: 2, Plat Book 4, Page -50 Rock Ridge Subdivision Unit No. 3, Plat Book 4, Page 64 Rock Ridge Subdivision Unit No. 4, Plat Book 5, Page 7 Rock Ridge Subdivision Unit No. 5, Plat Book 5, Page 2 Rock Ridge Subdivision Unit No. 6, Plat Book 5, Page 67 Rock Ridge Subdivision Unit No. 7, Plat Book 5, Page 81 Rock Ridge Subdivision Unit No. 8, Plat Book 6, Page 53 Rock Ridge Subdivision Unit No. 9, Plat Book 6, Page 23 as shown in the Public Records of Indian River County, Florida. SECTION 3. DETERMINATION OF COST OF SERVICE The Municipal Service Taxing Unit created hereunder is for the purpose of providing street lighting within the boundaries of the unit and such further services as the Board of County Commissioners may determine from time to time. The Board of County Commissioners of Indian River County, Florida shall deter- mine each year the estimated cost of providing street lighting and such other services as the County Commission may provide, includ- ing capital and equipment cost improvements, rentals and acquisi- tions, and operating and maintenance costs and expenses, for the ensuing County fiscal year for that area which is or shall be receiving street lighting or other benefits provided by this unit within the boundaries of the unit. SECTION 4. LEVY OF TAXES, ADOPTION OF BUDGET The Board of County Commissioners of Indian River County, Florida, hereby authorizes the levy of a tax upon each tract or parcel, subject to taxation, for that area which is or shall be receiving street lighting service within the Municipal Service Taxing Unit created under the provisions of this article with such exceptions as are set forth in Section 5 hereof. The tax shall be equal and uniform in amount upon each acre of land assessed and the minimum tax shall be not less than the one -acre rate. The tax shall be levied and a budget prepared and adopted by the Board at the same time and in the same manner as the Board prepares and adopts its County annual budget and levies taxes as provided by law. Said taxes shall be assessed, levied, collected, remitted to and accounted for at the time and in manner as the assessment, levy, collection, remittance and accountability of taxes by the Board as provided by the law. The budget shall con- tain all or such portion of the estimated cost of providing street lighting and other services within the boundaries of the unit, as determined under the provisions of Section 3 hereof, as the Board shall determine to be.necessary.to provide such services. AUG 41992 -2- ��tuc 0 FA -E t �� AUG 41982 SECTION 5. EXEMPTION FROM ASSESSMENTS The following lands are exempted from the provisions of this article for the purposes of assessments for street lighting benefits. (a) Those parts of any platted and recorded subdivi- sion which lie within the corporate limits of any municipality in Indian River County. (b) All land owned and operated under the jurisdiction of any community association. (c) All lands within the district owned by any church or church denomination that is used for the holding of church ser- vices. (d) All lands owned and occupied by buildings owned and operated by the Indian River County Board of Public Instruction for the purposes of operating a school for the education of the citizens of Indian River County. SECTION 6. DISPOSITION OF PROCEEDS FROM THE LEVY OF TAXES FOR STREET LIGHTING AND OTHER PURPOSES Those funds obtained from the levy of a tax on all the real and taxable property within the boundary of said unit shall be maintained in a separate account and used solely for the pur- pose of providing street lighting and such other benefits as determined by the Board.of County Commissioners within the boun- daries of said unit only. SECTION 7. INCLUSION IN CODE The provisions of this ordinance shall become and be made part of the Code of Laws and Ordinances of Indian River County, Florida, and that the sections of this ordinance may be renumbered or relettered to accomplish such intent; and the word "ordinance" may be changed to "section", "article" or other appro- priate word. SECTION 8. SEVERABILITY If any section, subsection, sentence, clause or provi- sion of this ordinance is held invalid, the remainder of the ordi- nance shall not be affected; and it shall be deemed to be the intent of the Board of County Commissioners that the remaining valid parts of this ordinance shall stand alone and on their own. SECTION 9. EFFECTIVE DATE The provisions of this ordinance shall be effective upon receipt from the Florida Department of State of official acknowl- edgment that this ordinance has been filed with the State of Florida. Approved and adopted by the Board of County Commissioners of Indian River County, Florida on this 4th day of August, 1982. INDIAN RIVER COUNTY BY ITS BOARD OF COUNTY COMMISSIONER By:. c� DON C. SCURLOCK, JR. Chairman Attest• -- FREDA WRIGHT, Verk Acknowledgment by the Department of State of the State of Florida this day of , 1982. Effective Date: Acknowledgment from the Department of State received on this day of , 1982, at A.M./P.M. and filed in the office of the Clerk of the Board of County Commissioners of Indian River County, Florida. APPRO' LEGAL By S TO FORM AND ICIEWY. _ i ,/County Attorney AUG 41982 847 r11 m 848 1 AUG 41982 INDIAN RIVER FLYING SERVICE ADDRESSES BOARD RE FLA. STATUTE Sec. 333.03 (1) Letter from Herbert Brown of the Bureau of Aviation to Planner Janis Johnson explains the need for establishment of an airport zoning ordinance, as follows: Florida BOB GRAHAM GOVERNOR Department. of Transportati®n riayoon Burns Bunoing. 605 Suwannee Street. Tallanassee Florida 32301-8064. Telephone (904) 488-8541 PAUL N. PAPPAS SECRETARY July 29,'1982 6 22 J Ms. Janis Johnson Staff Planner Indian River Planning Department 1840 25th Street Vero Beach, Florida 32960 �:, _ry _ ,���`' t Dear Ms. Johnson: As a result of our telephone conversation on July 28, 1982 I am enclosing a copy of the proposed zoning ordinance for Indian River County. In 1975, Chapter 76-16, Laws of Florida, was en- acted which amended Chapter 333, Florida Statutes, and is.enclosed for your information. Section 333.03(1) requires every political subdivision having an..airport hazard area within its territorial limits to adopt an airport zoning ordinance prior to October 1,.. 1977. Airport zoning ordinances, such as I have -'-enclosed, have - been adopted throughtout the State of Florida and have been tested and upheldinDistrict and Appellate Courts. It has come to my attention that a mobile home park is pro- posed in proximity to the runway end at New Hibiscus Airport. The Accident Potential Hazard Area addressed -in the proposed ordinance is an area 2,500 feet either side of the extended centerline of the runway and 5,000 feet from the end of that runway. As shown on Page 8, Section IV D of the Ordinance, high-density, residential use would be prohibited within the Accident Potential Hazard Area. The concept of allowing mobile home parks in the take -off or land- ing patterns of an airport is also against the Department of Housing and Urban Development (HUD) guidelines as set forth in 24 CFR 51 and other policies. Based on the information available to me, it is my opinion that allowing a mobile home park to be located in the approach or departure patterns of an airport, would not only create a potential noise problem for the residents but would also create a safety hazard. If I can be of any additional assistance in this matter, please do not hesitate to contact me. Sincerely, Herbert L. Brown CC: W. E. Orth Aviation Specialist Bureau of Aviation 86 Attorney Byron Cooksey came before the Board representing S.G.Lysne of Indian River Flying Service, Inc. and talked about the mandate for an Airport Zoning Ordinance. He reported that he contacted the Department of Transportation in Tallahassee, and they provided a pro forma model ordinance, which he has submitted to the County Attorney and Planning Department. Mr. Cooksey stated that there are some things in the Land Use Plan and some matters pending before various county boards that make it critical to adopt an ordinance such as the one proposed in the interests of public safety, etc. Attorney Brandenburg reported that the proposed ordinance revolves around height limitations on the approach and the flight patterns. around the airport and density limitations around the airport area in relation to noise. The current Code has height limitations for the City of Vero Beach Airport, but does not contain any for the one Mr. Cooksey represents. The Attorney stated that this is the perfect time for this to come up, and if the Commission pleases, he will work with Planning to draft a provision to be presented to Planning & Zoning and then to the Commission for including in the Zoning Code. MOTION WAS MADE by Commissioner Fletcher, SECONDED by Commissioner Lyons, to instruct the Attorney and Planning Department to work together on a proposed Airport Zoning Ordinance as discussed. Attorney Brandenburg commented that we are required to have provisions for airport zoning, but it is questionable how extensive they have to be to meet the Statutes. Commissioner Wodtke asked if this should be included in the Comprehensive Land Use Plan and its elements and be 81 841 AUG 4 198on tc 0 rMvt. AUG 41982 T. addressed at the next public hearing or whether it is something which can be addressed through zoning. Attorney Brandenburg stated that this can be handled strictly in the Zoning Code. It could be included in the Comprehensive Land Use -Plan if desired, but it is not required. It was noted we have numerous private airstrips around the county, and the Attorney stated that the Statute applies only to public airports. Community Development Director Bruce King noted that the Land Use Plan as currently laid out shows an MD -1 area west of I-95 which will overlay this entire airport area. Discussion ensued about a pending rezoning request and the possible desirability of amending the Land Use Plan to reflect a more appropriate land use pattern around the airport at our next public- hearing if we are contemplating making a conceptual change affecting a substantial area. W. E. "Kinky" Orth noted that this question encompasses many things, even power lines, and he believed both the DOT and FAA would help the Planning Board with any questions they might have. Commissioner Wodtke felt it would help when the ordinance is brought back, if drawings could be presented so the Board could see how the property around Hibiscus Airport, for instance, would be affected. Mr. Orth noted that they classify airports differently, but all public airports are licensed and inspected. Attorney Cooksey stated that all this information is available, and he will be glad to work with Planning on it. THE.CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. M �88 REINHOLD CONSTRUCTION LITIGATION The Board reviewed the following memo: TO: Board of County DATE: July 22, 1982 FILE: Commissioners of Indian River County SUBJECT: Reinhold Construction Inc. Litigation J FROM: Gary M. Brandenb r REFERENCES: County AttorneyT__ The County Commission at their meeting held July 14, 1982, considered a recommendation from John Young, special counsel for Indian River County, with respect to a request for payment from Reinhold Construction Inc. in the amount,of $108,013.39. As part of the approved recommendation, Reinhold Construction Inc. was to present a letter to Indian River County indicating that payment of the funds would not prejudice the County's position in the pending litigation or any future litigation that may arise out of the con- struction work. The letter, which is attached for your review, has been presented in proper form. This office has authorized and Mr. Reinhold has received the requested payment. RECOMMENDATION Consider a motion accepting the letter and authorizing the County Attorney to execute same on behalf of Indian'River County., ON MOTION by Commissioner Lyons, SECONDED by Commissioner Bird, the Board unanimously accepted the letter from Reinhold Construc- tion, Inc., and authorized the Attorney to execute same on behalf of the County. 89 AUG 4 9� 50 fr�� $5.1. r BOOK 5D FAc. 8502 1 AUG 41992 July 21, 1982 Z_ Board of County Coamissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Gentlemen: lo This will acknowledge receipt for payment #17 on the Indian stood and agreed the County is and conditions. of payment of those sums set out in our application River County Courthouse renovation. It is under - making such payment subject to the following terms It is clear that payment of these funds to Reinhold Construction Inc. is not intended to reflect or constitute acceptance and approval of the work com-pleted by the owner, Indian River County. Both parties have agreed that all rights which Indian River County may have against Reinhold Construction Inc, arising out of or in connection with the Courthouse renovation shall suoAve payment of the above -referenced sums, and this letter agreement, In this connection, Reinhold acknowledges that by payment of the above -referenced sums Indian River County does not waive or release any right which it may have to bring claims against Reinhold Construction Inc, for any defects in construction, whether the same be latent or patent defects; for any failure of Reinhold to construct the improvements in question in accordance with the contract documents and approved plans and specifications; for any credits which may be due the owner; for any liquidated damages for delay in completion of the contract work; for the performance of any changes in the contract work; or for the installation of any materials which may have consisted of or contained toxic substances which may have rendered the premises inhabitable by employees of the County or State. Reinhold likewise acknowledges there is litigatiori presently pending between the parties in Case No, 81-788, in the 19th Judicial Circuit in and for Indian River County, Florida, In connection therewith, Reinhold represents to the County that none of those amounts clamed by the above-described application for payment #17 represents a claim for work with regard to the firewalls and the painting items which are the subject matter of said lawsuit. Payment of such suras shall not act as a waiver or release of any right which the County may have in connection with the pending litigation. Reinhold further acknowledges that the County has in fact relied upon the representations and agreements set forth herein in making payment of those sums described in application #17 referenced above, and upon the architect's letter_ certification with regard thereto, dated April 14, 1982. The affidavit and missing releases of lien described in the architect's letter shall be available for exchange at the time payment is made on the above -referenced request. In addition to the foregoing six paragraphs drafted by your attorney, I would also like to take this opportunity to further delineate the understanding between the Board of County Conmissioners and Reinhold Construction Inc. with respect to the payment in question as -follows: 89-A ® M 1. It is agreed by owner and contractor.that the above payment is not a final payment within the meaning of the contract, including but not limited to paragraphs 9.9.4 and 9.9.5 of the general conditions to the contract, and further, that the sun of $1,000.00 payable to contractor under the contract shall be designated as the Final Payment and not paid until the termination of the lawsuit referred to hereinabove. 2. That in addition to this letter agreement not serving as a waiver by Indian River County of any rights or claims it may have against Reinhold Construction Inc. by reason of the courthouse renovation and the contract relating thereto, neither acceptance of the payment nor this letter agreement shall_ constitute a waiver by Reinhold Construction Inc. of any claims, demands, actions or causes of action Reinhold Construction Inc. may have against Indian River County heretofore or hereafter arising out of or by virtue of the aforesaid contract or otherwise, including but not limited to all such claims, demands, actions and causes of action as are set forth in the pleadings and other papers filed of record in the above -referenced lawsuit presently pending. Satre shall survive payment of the monies under payment #17 and the signing of this letter agreement. 3. The matters set forth in this letter shall not be deemed to be an admission by either Indian River County or Reinhold Construction Inc. of the validity of the claims, etc. as asserted or which may be asserted against the other, and further, neither is hereby waiving any defenses it may have to such claims of the other party. 4. Neither the owner nor the contractor is by reason of the matters set forth herein or otherwise waiving any claim, demand, action or cause of action it may now or hereafter have against Connell, Metcalf and Eddy, Inc. arising by virtue of the aforesaid contract between owner and contractor, that certain contract between owner and Connell, Metcalf and Eddy, Inc. pertaining to the above -referenced project, or otherwise. Further, it is understood and agreed by and between owner and contractor that this letter agreement is not intended to confer any benefit or rights upon any third parties. 5. This letter shall further serve as reaffirmation by Reinhold Construction Inc. of the unsettled claim against Indian River County asserted in the aforesaid lawsuit including the demand for monies for extra painting and repairing of surfaces not shown in the contract drawings, per diem charge for job overrun of a minim►, of 66 days, escalated construction costs due to delay in availability of annex, and interest on unpaid monies due and owing under the courthouse contract. 6. 'Anis letter does not in any manner modify the agreement between the parties of February, 1982, relating to the administration building contract. So there can be no confusion regarding the foregoing, I uuould appreciate the Board of County Commissioners confirming its agreement to the foregoing by signing where indicated hereinbelow by and through its duly authorized attorney or other representative. Very truly yours, 10DONIVIAOR 10 0Z Board of County Commissioners, Indian Rivea�ou my - Florida La or ve a 89-B�� AUG 4198 r + 4 AUG 41982 CONGRESSIONAL REDISTRICTING Attorney Brandenburg reviewed the following memo and recommended that the County not foreclose any possibility of joining suit, but instruct his office to monitor the suit. He noted there is a motion to dismiss, but if it is not successful the County might wish the.Attorney to file a brief. TO: Board of County DATE: July 23, 1982 FILE: Commissioners of Indian River County SUBJECT: Congressional Redistricting FROM: Gary M. Brandenburg REFERENCES: County Attorney The Board of County Commissio-Rers instructed this office to review and monitor any litigation that pertains to the congressional redistricting as it affects Indian River County. The Republican Party of Indian River County has elected to file suit against the State Legislature in an attempt to'determine the validity of the districts as drawn. The ultimate object being to request the court to require more equitable district lines. The suit has been brought in the United States District Court for the northern district of Florida in the name of Chester Clem, represented by Stephen Marc Slepin, a Tallahassee attorney. - This matter is presented for your review to determine whether to instruct this office to join the suit on behalf of Indian River County. GMB /mg Respectfully submitted, AGy B ar n enbur ON MOTION by Commissioner Fletcher, SECONDED by Commissioner Bird, the Board unanimously instructed the County Attorney to monitor the suit filed against the State Legislature in regard to the validity of the redistricting. 90 Motion was made by Commissioner Lyons that the Board authorize the Attorney to file a brief, if necessary. Attorney Brandenburg noted that he would want to come back to the Board and clarify the County's position before he filed a brief. Commissioner Lyons withdrew his Motion. RIGHT-OF-WAY ACQUISITION FOR 14TH STREET The Board reviewed the Attorney's memo, as follows: TO: Board of County. DATE: July 23, 1982 FILE: Commissioners of Indian River County SUBJECT: Acquisition of Right -of -Way for 14th Street FROM: Gary M. Brandenb gREFERENCES: County Attorney The Board of County Commissioners previously instructed this office to obtain the necessary right-of-way along 14th Street to provide a County maintained standard right-of-way to the proposed center for the Council on Aging. The 35' that will constitute .the south one-half of the right-of-way is owned by Town Villas, Inc.. Mr. Thomas E. Vara is president of the corporation, and Mr. Caldwell is the corporation's attorney. Attached to this memorandum you will find a letter from Mr. Caldwell indicating his client's willingness to dedicate the required right-of-way subject to two conditions. The corporation realizes that it would probably have to dedicate and improve a por- tion of the roadway when and if it seeks site plan approval on the abutting property. To accommodate the County and the Council on Aging, the corporation is willing to quit claim the 35' in advance of site plan approval on the following terms; 1- The corporation understands that the County presently plans to bring 14th Street to County standards as a marl road and main- tain same at no expense to Town Villas, Inc. 2- That when 14th Street is paved the cost will be distributed in one of two ways: (a) The County will construct 14th Street along the full length of the legal description and on the abutting right- of-way at a cost not to exceed 50% of the cost of con- struction to be assessed against Town Villas, Inc. property which abuts the right-of-way donated to the County, or 91 AUG 41992 50 it X5"5 . pox 50 F'A856 AUG 4 1982 (b) Upon presentation of the site plan for improvement of the property -presently owned by Town Villas, Inc. and abutting this right=of -way strip, that the County will either specially assess other property owners or pay out of its own revenues 50% of the cost of construction of s 14th Street so that Town Villas, Inc. will not be required to pay more than 50% of the cost of the construction. This will assure that there will be a paved, improved road abutting the property on 14th Street in the future. RECOMMENDATION If the foregoing conditions are satisfactory to the County Commission, I would recommend adoption of the attached resolution and acceptance of the right-of-way from Town Villas, Inc.. Attorney Brandenburg reported that Commissioner Lyons has pointed out an ambiguity in the Resolution in paragraph 2.(a), and "construct 14th Street" should be replaced with the wording "pave to County Standards 14th Street" and the phrase "fifty (50%) percent of the cost of the construction of" should be replaced by "fifty (50%) percent of the cost of paving to County standards." ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously adopted Resolution 82-78 re acquisition of right-of-way for 14th Street from Town Villas, Inc. RESOLUTION NO. 82-78 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, FOR THE ACQUISITION OF A PORTION OF THE RIGHT-OF-WAY NECESSARY FOR THE CONSTRUCTION OF 14TH STREET TO COUNTY STANDARDS. WHEREAS, the Board of County Commissioners of Indian River County desires to improve 14th Street to County marl road standards thus providing a County maintained means of ingress and egress to the proposed new site for the headquarters of the Council on Aging for Indian River County, and WHEREAS, Town Villas, Inc., a Florida corporation, owns thirty-five (351) feet of the property necessary for the construc- tion of the roadway as well as the abutting property, and WHEREAS, Town Villas, Inc. recognizes that at such time when the corporation requests site plan approval on the abutting property the corporation would have to dedicate and pay for the partial improvement of a portion of 14th Street, and WHEREAS, the corporation desires to dedicate the necessary right -of =way prior to site plan approval, and the County agrees to accept the necessary right-of-way according the follow- ing terms; 1. The County presently plans to bring 14th Street to County standards as a marl road and maintain same at no expense to Town Villas, Inc.. 2. (a) That the County will pave to County standards 14th Street along the full length of the legal description and on the abutting right-of-way at a cost not to exceed fifty (50%) percent of the cost of the construction to be assessed to Town Villas, Inc. property or (b) upon presentation of a site plan for improvement of the property presently owned by Town Villas, Inc. and abutting this right-of-way strip, that the County will either specially assess other property owners or pay out of its own revenues at least fifty (50%) percent of the cost of paving to County standards 14th Street along the right-of-way so dedicated by Town Villas, Inc. thus charging property owned by Town Villas, Inc. no more than fifty (50%) percent of the cost of the improvement. -1- AUG 4 1982 ��x 5 ,857 r av AUG 41982 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the foregoing recitals are hereby approved, ratified and adopted by the Board of County Commissioners. The foregoing resolution was offered by Commissioner Wodtke who moved its adoption. The motion was seconded by Commissioner Lyons and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman A. Grover Fletcher Aye Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Dick Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th Attest: FREDA. WRIGHT, C14,kk APPROVED AS TO FORM AND LEGA/SUFFICIENCY By, ..., ... -- ty Attorney day of august , 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By DON C. SCURLOC , JR. Chairman � r � RESOLUTION AUTHORIZING EXCHANGE OF COUNTY OWNED PROPERTY FOR UTILITY EASEMENT Attorney Brandenburg explained that preparation of this Resolution exchanging property with Mr. Floyd Grimm was authorized by Board action at the meeting of July 14, 1982. ON MOTION by Commissioner Lyons, SECONDED by Commissioner Wodtke, Commissioner Fletcher voting in opposition, the Board by a 4 to 1 vote adopted Resolution 82-79 authorizing an exchange of property with Floyd Grimm. 47 AUG 41982 a� 5 F�iA59 n.- ­AUG 4 1982 RESOLUTION NO. 82-79 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE EXCHANGE OF A 0.12 ACRE PARCEL OF COUNTY OWNED PROPERTY FOR A CERTAIN UTILITY EASEMENT. WHEREAS, as a part of the development of the South County Water System, the County must acquire certain utility easements to tie-in with other existing water lines; and WHEREAS, the consideration requested for granting one of the required easements, which is more particularly described in Exhibit B attached hereto, is the exchange of a 0.12 acre parcel of County owned property, described generally as the southwest corner of the old Mid -Florida Utilities site, more particularly described in the deed attached hereto as Exhibit A; and WHEREAS, after consideration of the request, the Board of County Commissioners finds that the County owned property to be exchanged is not presently needed for County purposes, and the exchange would result in acquisition of an easement serving County purposes, and would therefore be in the best interest of the County; and WHEREAS, any future use for utility purposes across the exchanged parcel shall be reserved to the County through deed reservations; and WHEREAS, pursuant to Florida Statutes §125.37, a notice setting forth the terms and conditions of this exchange has been properly published prior to the adoption of this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The foregoing recitals are hereby adopted and ratified in their entirety. 2. The Chairman and Clerk are authorized -to execute the County deed attached hereto as Exhibit A and made a part hereof, subject to the reservations contained in the deed; and, the County Attorney's Office is authorized and directed to take all steps reasonable and necessary to complete the transaction. Lyons The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner Wodtke and, upon being put to a vote, the vote was as follows: Chairman Don C. Scurlock, Jr. Aye Vice -Chairman A. Grover Fletcher Nay Commissioner Patrick B. Lyons Aye Commissioner William C. Wodtke, Jr. Aye Commissioner Dick Bird Aye The Chairman thereupon declared the resolution duly passed and adopted this 4th day of August, 1982. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By „x DON SCURLOCR, JR. Chairman Attest: FREDA T T C1 r� C=. 4 APPROVE TO FORM AND LF.� SUFF N By CHRISTO ER " . PAULL Assistant County Attorney -2- A U G 4 1982 851 T?VTSTIITT T COUNTY DEED THIS DEED, made this day of , 1982, by INDIAN RIVER COUNTY, a political subdivision of the State of Florida, Grantor, and FLOYD E. GRIMM and HELEN GRIMM, his spouse, Grantee. (Whenever used herein, the -terms "Grantor" and "Grantee" shall refer to both the singular and the plural and shall include all successors in interests, heirs, legal representatives, or assigns, as the context may require.) WITNESSETH that Grantor, for and in consideration of the sum of ONE ($1.00) DOLLAR and other valuable consideration to it in hand paid by Grantee, receipt whereof is hereby acknowledged, has granted, bargained and sold to the Grantee his heirs and assigns forever, the following described land lying and being in Indian River County, Florida: Commencing at the Northeast corner of the Southeast Quarter of the Northwest Quarter of Section 12, Township 33 South, Range 39 East as recorded in Deed Book 109, Page 369; thence run West on 40 A Line a distance of 860.17 feet, thence run South 0 degrees, 22 minutes West a distance of 85 feet more or less to the Point of Beginning: from the Point of Beginning continue East parallel to the 40 A Line a distance of 35 feet more or less, thence run South 19 degrees, 39 minutes, 24 seconds East, more or less, a distance of 105.95 feet more or less, to the South property line as recorded in Deed Book 109, Page 369, then run West parallel to the 40 A Line, a distance of 70 feet more or less to the west property line as recorded in Deed Book 109, Page 369, then run North 0 degrees, 22 minutes East, a distance of 100 feet more or less to the Point of Beginning. Said described area containing 0.12 acres more or less. Subject to all taxes accruing after the year 1982. Subject to the reservation in Grantor of a blanket utility easement in, across, and under subject property for use by Grantor for the installation, maintenance, or removal, of water, sewer, drainage, or similar services; provided, that Grantor shall be responsible for restoration of all areas disturbed by use of said easement to the same condition existing immediately prior .to the disturbance; provided further, that use of subject property by the Grantee shall be limited to improvement for parking or drain- age retention purposes and Grantee shall construct no building or permanent structure of any kind on subject property. IN WITNESS WHEREOF Grantor has caused these presents to be executed in its name by its Board of County Commissioners acting by the Chairman and Clerk of said board, the day and year aforesaid. +'•...,::'i'•i�';:..::t;i iii is}t(11 t;J i69,'! s!j►ficiency P •< BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA By DON C. SCURLOCK, JR. Chairman Attest: FREDA WRIGHT, CLERK -2- ` AUG 4 1982 • , 50 i4 AUG 41982 EXHIBIT B BQi1K. 50 FACT 864 Begin 214.23 feet South of the Northeast corner of the Southeast Quarter of the Northwest Quarter of Section 12, Township.33 South, Range 39 East, as recorded in official Record Book 447 page 16$; thence run West to the East right of way line of the Florida East Coast Railroad approximately 1050 to the Point of Beginning; from the Point of Beginning run Southeasterly along the East right of way line of the Florida East Coast Railroad a distance of 125 feet, more or less, thence run East and parallel to the North line of said Setion 12, a distance of 10 feet, more or less. Thence run North-westerly and parallel to the East right of way line of the Florida East Coast Railroad, a distance of 145 feet, more or less, thence run East and parallel to the North line of said Section 12, a distance of 160 feet, more or less, thence run North perpendicular to North line of said Section 12 a distance of 10 feet, more or less, thence run West parallel to North line of said Section 12 to the East right of way line of the Florida East Coast Railroad, a distance of 175 feet, more or less, thence run Southeasterly along the East right of way line of the Florida East Coast Railroad, a distance of 30 feet, more or less to the Point of Beginning, said land lying and being in Indian River County, Florida. OUT -OF -COUNTY TRAVEL TO CONFERENCE ON AFFORDABLE HOUSING Commissioner Lyons reported that the Department of Community Affairs is sponsoring a conference in Orlando on affordable housing, and his intuition tells him that the State is trying to find a way to get involved in local zoning matters. He, therefore, felt the County should be represented at this conference to keep on top of what is going on so that we are not faced with any surprises with the State infringing on our zoning. Attorney Brandenburg stated that he would like to send someone from his office, and Commissioner Lyons believed a representative from Planning should attend also. ON MOTION BY Commissioner Wodtke, SECONDED by Commissioner Lyons, the Board unanimously approved out -of -county travel for Commissioner Lyons, and a representative from the Planning Department and the Attorney's office, to attend the conference on Affordable Housing sponsored by the Department of Community Affairs in Orlando on August 20th and 21st. DISCUSSION RE PROPOSED SPLITTING OF DER DISTRICT Commissioner Lyons reviewed the following letters written to the DER by the Pelican Island Audubon Society and the Vero Beach Civic Association: i 94 AUG 41982 BOX 5G- M AUG 41982 �°8K PELICAN ISLAND' AUDUBON SOCIETY P. 0. Box 1833 VERO BEACH, FLORIDA 32960 July 25, 1982 Ais. Victoria J. Tschinkel Secretary,Department of Environmental Regulation Twin Towers Office Building 2600 Blair Stone Road Tallahassee, FL 32301 866 Dear Ms. Tschinkel: We have been advised that there are plans to transfer the jurisdiction of part of Indian River County to the South Florida District of DER which has its district office in Ft. Myers. The remainder- of Indian River County will still be under the jurisdiction of the St. Johns River District of DER which has its headquarters in Orlando. We urge you to reconsider this decision and keep Indian River County completely in the 5t. Johns River District where it has been since the DER came into existance about eight years ago.. During these years Alex Senkevich and. his staff in Orlando haye accumulated a tremendous amount of knowledge about our county and have established working relationships with the County Commission, the various city councils, engineers and citizens here that allow their responsibilities to be handled in an expeditious and professional manner. The headwaters of the St. Johns River lie in Indian River County. We think that it is in the best interests of the public for our county to remain with the other counties that are in the St. Johns River District of DER. We have been placed in a Florida Senate District with Brevard and other counties which primarily lie in the St. Johns River District of DER. The administrative duties of the St. Johns River Water Management District can be more efficiently handled if its personnel only have to deal with the'St. Johns River District of DER instead of having to coordinate with both the Orlando district office and the Ft. Myers district office of DER. The majority.of State Representative Dale Patchett's house district currently lies -in the St. Johns River District of DER and he said. he understands that it will continue to do so. We hope that is correct. Regards, Ray Fernald, President 94-A VERO BEACH CIVIC ASSOCIATION BEACH CIVE: "The objectives and purposes shall be to preserve, foster and promote the beauty, natural resoupoas and good govemm ent of the City of Vero Beach and Indian RlwrCounty." P.O. Box 3381 ' Vero Basch, A. 32HO <: July- 29, 1982 Miss Victoria J. Tschinkel, Secretary Department of Environ ental Regulation. Twin Towers Office BuAlding 2600 Blair Stone Road Tallahassee, Florida 32301 Dear Miss Tschinkel: RE: PWPOSED CHANGE IN BOUNDARIES.OF THE ST, JOHNS RIVER DISTRICT OF D.E.R. It has cone to our attenti-oh that there is currently. a proposed pian to transfer a portion of Indian'River County -from the St. Johns River District of D.E.R. to the south Florida District of D.E.R. We take a strong exception to this proposal and recommend strongly against it, for the following reasons: 1. The head waters of the St. Johns River. -lie in Indian River County. It seems illogical to divide a natural hydrological situation between two administrative bodies, one with offices in Orlando and the other in Ft. Myers. 2. Indi an' Ri ver County has been in the St. Johns River District since the inception of D.E.R., some B"or 9 years ago. During this•period of time the Orlando office has accumulated a tre- mendous amount of data and knowledge relating to Indian River County.and the head waters of the St. Johns River. 3. Over the years, Mr. Alex 3enkovich and. his staff have established good working relationships with all the governmental bodies and responsible professionals and citizens of Indian River County, thus making it possible to handle problems in an efficient and expeditious manner. 4. Subject proposal complicates and makes more difficult the ' functioning of the St. Johns River Water Management District in having to deal with two instead of only one office. We feel it is in the public interest to,retain.all of Indian River County in the St. Johns River District and also for reasons stated above urge you to not transfer any part of it into the South Florida District. For the Board of Directors t. 2�i.4,751 . VERO BEACH CIVIC ASSOCIATION N LG:jce Lomax Gwathmey, President C\.J cc: Indian River Board of County Commissioners-', �bro,�°��✓' State Senator Clark Maxwell, Jr. State Rep. Dale Patchett Mr. Alex Senkd;'r. St. Johns River District DER '.,-Mrs. Mrs. Frances Pignones Chmm. St. Johns .Rive^ lal_ter.MaRgent.,D?lst�lct.:�. 94-B - AUG 4 1982 box 50 ?m,,i 867 a AUG 41992 ON MOTION by Commissioner Lyons, SECONDED by Commissioner Fletcher, the Board unani- mously agreed to make the DER and our legis-lative delegation officially aware of the County's opposition to transferring a portion of the County to the South Florida DER District and instructed the Attorney to prepare an appropriate Resolution. TRAFFIC ON SOUTH SR A -1-A Commissioner Lyons noted that four people were killed recently in a head-on collision on South A -1-A near Pelican Cove, and he has received a number of calls from residents of that area asking that the County look into whether there are adequate signs to indicate no passing, etc., and also investigate a speed limit regulation. He stated that he would like to ask that we authorize the Traffic Engineer to take a look at the site and see whether or not he would recommend a petition to the DOT for possible change, and then we could accordingly refer this to the Transportation Planning Committee. MOTION WAS MADE by Commissioner Lyons, SECONDED by Commissioner Wodtke, to refer the above matter re possible signs and speed regulations on South SR A -1-A to the Trans- portation Planning Committee for consideration and recommendation. Discussion followed as to the fact that this is a state road and we should get in touch with. the"DOT. 1t was agreed this should be handled through the Transportation Planning Committee. 95 THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. DISCUSSION RE USE OF CHEMICAL - TEMIK Commissioner Lyons expressed concern about a recent newspaper article citing problems encountered in connection with the use of a chemical called TEMIK. The newspaper, article stated that traces of TEMIK were found in wells, and since we are a county that depends greatly on drinking water from shallow wells, he believed the county should do some investigation and research and try to come up with a specific approach to this problem. MOTION WAS MADE by Commissioner Fletcher, SECONDED by Commissioner Lyons, that we ask staff to assign a specific person to find out what type equipment is necessary for testing for this chemical, etc. Discussion followed about methods of testing, and Commissioner Lyons stated that he also would like someone to find a source of information as to the effects of TEMIK. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. APPROVAL OF CIVIL DEFENSE FY -83 PROGRAM PAPER Civil Defense Director Lee Nuzie informed the Board that the front part of the Program Paper sets out what was accomplished this year and on the back is their goals for next year. Commissioner Bird wished to know whether we are committing to this or if it is just a projection, and 96 AUG 41992 �QQK 50 FLOE € 1 0 AUG 41982 Mr. Nuzie stated that we are trying to commit the State to giving us some money. Chairman Scurlock noted they are designating funds not only for 1983, but for 1984 and 1985 as well. Civil Defense Director Nuzie explained that he just added 15% for 1984 and stated that there is no legal commitment. ON,MOTION BY Commissioner Bird, SECONDED by Commissioner Lyons, the Board unani- mously approved the Civil Defense FY -83 Annual Program Paper and authorized the signature of the Chairman. 97 OMB Approved 3067.0003 1.t Agen�y: di an Ri Vrmr cog- Civil Defense D 412320 1.2 Add4ess1797 17th. ASTP-ntlp ° 1201 H 1.3 City: Vero Beach. 1.4 StattdFla. 1.6 Zip:32960 TEN (Table Entry No.) CODE (FEMA Use Only) CONGL. (Risk/Host No.) P Oct. 2, 1982 --,Aug. 9, 1982 '03 7.1 1980 POPULATION 35,992 2.1 AS OF DATE 2.2 SUBMISSION DATE 2.3 STATE AREA 7.2 EST. CURRENT POPULATION 63,000 3.1 CLEARLY DEFINE JURISOICTION(S) BEING REPORTED ON:./ l 7.3 EST. POP. COVERED BY OUTDOOR WARNING 44 T11 rl tan 3R.1.jTe-COjlYlt;y POTENTIAL HAZARDS FACING JURISDICTION ' tl 8.1 DIA. EFF. RISK 8.6 WINTER STORM a 8.2 FALLOUT RISK _ 8-7 FLOOD/FLASH FLOOD q, DIRECTOR (Name) 8.3 NUCLEAR INCIDENT 8.8 EARTHQUAKE .Y CURRENT ANNUAL FUNDING -REQUESTED AND PROJECTED X 8.4 TORNADO 8-9 TRANS. ACCIDENT (to nearest dollar) 4EOERAL FUNDS 51 EMA 5.2 MS 5.3 SM 5•a EOC A. FY 83 B. FY 84 C. FY 85 s32,295 x37,139 s42,708 s 1,750 s 2,013 s 2 r 315 S 215 ' $ 248 $ IS11.480 1$164,000S a'y w r A♦ "=' PART t. JURtSD(C710NAL tNFOFtMATION - FEDERAL EMERGENCY MANAGEMENT AGENCY .', -�, LOCAL t:M(ERCfENCYlAANACiEMEN7 � ANNUAL PROGRAM PAPER OMB Approved 3067.0003 1.t Agen�y: di an Ri Vrmr cog- Civil Defense D 412320 1.2 Add4ess1797 17th. ASTP-ntlp ° 1201 H 1.3 City: Vero Beach. 1.4 StattdFla. 1.6 Zip:32960 TEN (Table Entry No.) CODE (FEMA Use Only) CONGL. (Risk/Host No.) P Oct. 2, 1982 --,Aug. 9, 1982 '03 7.1 1980 POPULATION 35,992 2.1 AS OF DATE 2.2 SUBMISSION DATE 2.3 STATE AREA 7.2 EST. CURRENT POPULATION 63,000 3.1 CLEARLY DEFINE JURISOICTION(S) BEING REPORTED ON:./ l 7.3 EST. POP. COVERED BY OUTDOOR WARNING 44 T11 rl tan 3R.1.jTe-COjlYlt;y POTENTIAL HAZARDS FACING JURISDICTION ' tl 8.1 DIA. EFF. RISK 8.6 WINTER STORM a 8.2 FALLOUT RISK _ 8-7 FLOOD/FLASH FLOOD q, DIRECTOR (Name) 8.3 NUCLEAR INCIDENT 8.8 EARTHQUAKE .Y CURRENT ANNUAL FUNDING -REQUESTED AND PROJECTED X 8.4 TORNADO 8-9 TRANS. ACCIDENT (to nearest dollar) 4EOERAL FUNDS 51 EMA 5.2 MS 5.3 SM 5•a EOC A. FY 83 B. FY 84 C. FY 85 s32,295 x37,139 s42,708 s 1,750 s 2,013 s 2 r 315 S 215 ' $ 248 $ IS11.480 1$164,000S 8.5 HURRICANE8-A INDUSTRIAL ACCIDENT S.B IN LAST FY, f' .8-C NO. OF DISASTER ALERTS 23 OCCURRENCES 18 8'D ❑ OTHER (Specify) s REGULAR HOURS PER WEEK {For Local funds list only monies NOT matched by Federal funds) EM PERSONNEL 2 4 1 8 20 30 40 r 5.5 LOCAL I s 5-'�7 } 'Unc A Pg IDirector) ' "FUNDS $ S 50 • /ti 1 $ 9.1 SMA PAID ` 3 b} 6 ABILITY TO EXECUTE EMERGENCY PLANS 9.2 OTHERPAID QNuclear War 0.2 RQ Peacetime Nuclear Operations incidents 9.3 VOLUNTEER Other PeacatimB :`:.• 5.3 ® []Disasters 9.5 DIRECTOR HOURS PER WEEK: Paid ® Vol.�� a III PART if. STATUS OF LOCAL EMERGENCY MANAGEMENT PROGRAM. (K;ghlighting current accomplishments - Key to Standards t t,a5,.N� A� SME for Local Civil Preparedness) -5' ' lr .y H 0 1 ," . - - •;, a'w eT.se_v Bnefly describe the achievements accomplished in programmed activities in Part III of last years program paper. 'Also `describe disaster response by your office, '. E,C. . pLANS DEVjWpbMNT: Interim Crisis Relocation.Bazic Plan scheduled for June, 1982 was conk .`leted. The supplementary annexes are also completed. The entire plan is now ready for typic and final proofing. The Peacetime Emergency Plan is also ready for typing and final prdofing. The update of the Hurricane Evacuation Plan was completed July 1, 1982. 2 'IRAiNING, TYPE, FREQbCY: Phase IV, was not atrai.lable as per schedule.f The CD Director ccmlpleted the Hazardous Materials Workshop Sept. 30, Exercise Design Workshop May 4, and attended the National Hurricane Conference April 14, 1982. 400 plus volunteers have been Strained in First Aid, Ew, and CPR during the various quarters in 1981 - 1982. 3: COMMUiVICATIONS: New RACES base station was not purchased since present one was repaired. iT, wo car radios for emergency response representatives in other municipalities wem obtained during first and second quarters of 1982. . 4, RADIOI ICAL DEFENSE: The two classes for Certified Radiological Mnitors have been re - for later in 1982 due to conflict of schedules. The six months check of Radiological-• MPetection Kits was performed June 16, 1982. WERS were reviewed as scheduled May 18, 1982. E . w S. WARNING: -The 2 sirens were not purchased for two municipalities since.matching funds were 611,111 'ot available. Four more urgency response groups joined the Radio Alert System and rol'. call iz now conducted daily on this system. Mbile Home Parks were urged to -purchase sirens, ' Albut were deterred by the cost factor. Four more residential coordinators were appointed. =6 rT^STS AND EMRCISES: No State Regional Exercise conducted in 198.. Participated in disaster exercise for St. Lucie County, Nuclear Power Plant on Feb. 11, 1982. Participated in suck pdisaster (tornado incident) in Feb. 1982 and mod:'disaster (fire) March 1982. Two communi- i cation drills were conducted in April and June, 1982 - PUBLIC INFORMATION: 2,500 plus disaster pamphlets were distribtted. 2 CD releases were effected monthly. Met with media during first and]ast quarters 1981-82. Appeared on 6 radio ;ograms stressing disaster preparedness, 8 OT;�L :Met with emergency representatives from industry and volunteer organizations. New :buildings were checked quarterly for shelters.. 'County resources .updated. Mutual Aiul Pacts were reviewed. Municipalities urged to prepare disaster plans or update present plans. 3 z3ocal nursing his conducted meetings with this activity relative to their disaster plans. I A Form 19.1, MAY 81 t EDITION OF NOV 79 IS OBSOLcTE. ..,. y li 71 M' r .k 3 z4 2 ✓ 'R ,*s::> FEDERALCIAERGENCY MANAGEMENT AGENCY PART ill. PJIOJECTED PROGRAM ACTIVITIES LOCAL EMERGENCY MANAGEMENT ANNUAL PROGRAM PAPER- TEN (Tables Entryuo PRS.;ECT$ AND MAJOR ACTIVITIES WHICH THE LOCALJURISDICTiON INTENDS TO CARRY OUT DURWNG THE FISCALYEAR _ I RESPONSE INCREASE DISASTER RESPOSE CAPABILITY. INCLUDE STATE AND FEDERAL ASSISTANCE (INCLUDING FUNDS; �• a'aEnUIRYD (See Progtom L,st and Instructions on Reverse.) r '. ' 1. Pians Deveiopment: Update basic plan, annexes and procedures:complete IMiri: Criss Relocation P(an (ORP) Description of ActivityWill sublu.t Crisis Relocation Plan and Peacetime Emergency Plan to proper agencies for approval. This should be effected during the first gaarter FY -83 � 2. Training : Type — frequency Description of Activity The CD Director will enrollin Phase N, if available. The Assistant Director will enroll in Home Study Courses as reconmlended by. the Area Coordinator in tie ' first quarter of 1982-83, and will attend available Career Development Courses during tku^- first, second, third, or fourth quarters of FY -83. The Director or Asst Director wi13 it _ ­ other courses as recommended by the Area Conor. x}350-400 volunteers will be trained in Firstuai t]21 du rant +1-,r_, tTa33.3.9k1s �•43 Y.�,6 L.p'r•5 `J i �198L-8 j mnwnications Increase capability - Description of Activity New antenna and -radio tower will be installed during the first quarter of FY -83. If Ham Radio Operators are available, a new base station will be purchased . in jar 1983. In Oct. 1982 radio capabilities will be established with Fire and Sheriff`s: u , Departments..- - 4. Radiological Defense: Increase capability . Description of,Activity Tckcv-classes are planned for Certified Radiological Monitors (15 4 students each) if schedule penur ts. One class w 11 convene in Nov. 1982 and these ' Feb. 1983. Vol,mteers will be solicited during all quarters in FY -83 for the Home Study �= Pad -Lo -Logical monitoring Course. WEBS will � be reviewed during the second and. third rsla�irte .' V 5i Waming increase capability Description of Activity Two municipalities will purchase sirens if matching funds becarp_� - availab!6e Mobile Hor,� Parks will be requested to purchase sirens for their areas More additions will be solicited for the radio alert network. _ k ( G. Tests and Exercises : Types — frequency Descr,'pticn of Activity Will participate in Mate Regional r.'<ercise and also in scheduled exercise for St. Lucie Nuclear Power Plant. A Hurricane Table Top Discussion has been t scheduled for Mayi 1983 This activity will participate in other exercises as schedules by other emergency response croups. 7. Puuiic information : Type — niZteria leve opmer:t Description of Activity Will distrbut� di salter preparedness pamphlets as requested (2500+) Will continue to prepare at least two releases each month. Will meet with the media the i J est and last quarters of F.1-83. CD will continue to serve- as check point for NOAA (Daytona) for Chis area. R. Other Liaison with emergency services, industry, volunteer organizations; miscniianeous z 1 Description of Activity New buildings will be checked every quarter for possible �.,he?terzxi� i purposes. County resource list will be updated (June 1983). Mutual Aid Pacts °ith %t�therz ,m. counties will be reviewed during Uie first quarter of FY -83.. till- continue tG ass st -.0t municipalities, industry, and managers of residential areas to establish disa ter'"pr�' ' redness plans. All Radiological Detection kits will be dhecked at leas ttTriixall No turther mon,es or other benelrts may be paid ou.L under this program unless tnis report as Completed and t,led as reQuired by e>: tiny 4a i and regulations 150 U.S.C. App 2253. 2281. 2286; £ O. 12148; 44 C.F.R. 301.s, 302.51 tiE DEN E D AGREE TO EXERT THEIR BEST EFFORTS TO CARRY OUT 7 H E PROJECTS AND ACTIVITIES �,ESCRa•gE��: 1 r777.7 gnature o local D.r tar/C tory tSi nawre or total CMicf 42,�its#} 1RUGAAAI raPEh 14) ;IS NOT) APPFiOVkD PROGRAM PAPER ((S) (IS NOTI APPROVED ,e ttipte Director) (Care) Raq;ons: Girrctor, DISCUSSION RE SALARIES Chairman Scurlock noted that a policy must be set, and Commissioner Wodtke expressed concern about addressing salaries at a public hearing when we are in the process of negotiating. Discussion continued and it was agreed to call a caucus for 8:30 A.M. tomorrow, August 5, 1982, in the Commission conference room. DOCUMENTS TO BE MADE A PART OF THE MINUTES All documents pertaining to the Mechanical section of the County Jail Improvements, Bid #4, Colkitt Sheet Metal & A/C Inc., were received and put on file in the Office of the Clerk. The several bills.and accounts against the County having been audited were examined and found to be correct were approved and warrants issued in settlement of same as follows: Treasury Fund Nos. 81344 - 81494 inclusive. Such bills and accounts being on file in the Office of the Clerk of the Circuit Court, the warrants so issued from the respective bonds being listed in the Supplemental Minute Book as provided by the rules of -the Legislative Auditor, reference to such record and list so recorded being made a part of these Minutes. There being no further business, on Motion made, seconded and carried, the Board adjourned at 4:45 o'clock P.M. Attest: oe Clerk Chairman 98 Bog 50 wAu 87 3 4 A U G 4 1982