Loading...
HomeMy WebLinkAbout11/14/1984Wednesday, November 14, 1984 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, November 14, 1984, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Richard N. Bird; Margaret C. Bowman; and William C. Wodtke, Jr. Absent was Patrick B. Lyons, Vice Chairman, who was having surgery. Also present were Michael J. Wright, County Administrator; Gary Brandenburg, Attorney to the Board of County Commissioners; Jeffrey K. Barton, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Bowman led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA Chairman Scurlock reported that C&J Ambulance Company have a response to the issues raised by the hospital last week re their Certificate of Convenience, and he would like to have this added as Item 4A under Emergency Items; he also wished to add a Proclamation requested by the School Board in regard to the School Library Media Programs. Commissioner Bird wished to add an item in regard to a need to pay the funds due for the boat ramp renovation in Sebastian, which amount will be reimbursed by the DNR. ON MOTION by Commissioner Wodtke, SECONDED by Commis- sioner Bowman, Commissioner Lyons being absent, the Board unanimously (4-0) added the above items to today's agenda. C & J AMBULANCE SERVICE - CERTIFICATE OF PUBLIC CONVENIENCE & ATG0VCCTMV Chairman Scurlock noted that the following letter has been received from C & J Ambulance Service and is self-explanatory: N 0 V 14 1994 BOOK I Fl - N 0 V 14 1994 BOOK 8 pear s"A C & J AMBULANCE SERVICE, INC. P. O. Box 3421 FORT PIERCE, FLORIDA 33454 November 12, 1984 Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Sirs: We are in receipt of the letter from Mr. Brandenburg dated Nov- ember 9, 1984 and from Indian River Memorial Hospital dated Nov- ember 6, 1984 regarding the refusal by C & J Ambulance Service to do transfers from January 3, 1984 through this date. Perhaps we should begin by saying that we were "not available" to do most of these transfers and it would appear from the wording in the letter from Mr. O'Grady that we just "refused" to take these transfers. Certainly, a private ambulance service that receives no subsidies of any kind, would not blatantly refuse transfers which are our livelihood, however, if we are unavailable, it means just that. We have many transfers that are scheduled in advance and it is possible that we are not available at the time the hos- pital requests a transfer. It would be illogical to refuse ambu- lance transfers when we are in business to provide ambulance trans- portation. Our Certificate of Public Convenience and Necessity in Indian Riv- er County was originally issued on September 21, 1977 and has been renewed annually since then. The certificate specifically states that C & J Ambulance Service will provide quality "non -emergency" ambulance service, comply with all the requirements of Emergency Medical Services and will meet the requirements of State Legisla- tion. The fact is we are a licensed Basic Life Support Service, however, our certificate states that we will provide only "non- emergency" ambulance service for your county. This.type of ser- vice would include Hospital to residence, Hospital to Nursing Homes, Hospital or Residence to International Airports or Resi" dence to Doctor's Offices and return. These types of transfers are often set up weeks in advance so it is not uncommon for us to have appointments scheduled at the time the hospital calls for us to do a transfer. When an "emergency transfer" to Orlando, Gainesville or any re- gional medical center occurs we may very well be unavailable due to the above mentioned causes. It would be unreasonable not to schedule or cancel appointments that have been made in advance in order to have an ambulance waiting for an out of town transfer. Another factor in these transfers is the nature of the illness of the patient. We feel that Indian River Memorial will attest to the fact that the vast majority of out of town transfers are pa- tients that are in Intensive Care Units or Progressive Care Units being transferred to a regional medical center or hospital able to treat cardiac insufficencies or cardiac dysrrhythmias. These patients generally go to the receiving hospital for cardiac cath- eterizations and are ordered by the discharging physician to be transported by ambulance with advanced life support capabilities. These capabilities which are required are far greater than the skills of our Emergency Medical Technicians, thus the discharging hospital sends a nurse to accompany the patient with cardiac mon- itors and quite often cardiac medications. These transfers are by no means considered "non -emergencies" as the patient may require advanced life support measures at any time during the trip. Again we go back to our certificate and its guidelines which state that we are to provide "non -emergency" ambulance service. 2 Enclosed is a copy of a letter we received dated July 31, 1984 from the Indian River Memorial Hospital, Department of Social Services in which the director of that department voiced concern over the problems they were having in obtaining ambulance trans- portation for their patients. The letter states that within the past months C &.J was unable to provide transportation for 42 out of 61 cases, whichwere inappropriately termed"non-emergencies". We found no mention of the hundreds of patients that we have done transfers on and no mention of the excellent care our patients and their families receive. At the time we received the letter we spoke with Mary Kaplan, Director of Social Services and explain- ed the fact that we are a private service that does non -emergency transfers and that the vast majority of her cases were indeed, true "emergencies". We also mentioned that it would be too cost- ly for us to consider becoming an advanced life support service as the equipment and drugs were very costly and that the disadvantage would be having an ambulance sit and wait for a transfer to occur. Many counties subsidize services to do this but without assistance it is generally too costly for a small private service. Commonly, through no fault of Social Services the receiving hospi- tal may say that they have no available beds and they will call the discharging hospital on quite short notice when a bed becomes avail- able for the patient. On numerous occassions when these beds become available the receiving hospital will require the patient to be at their facility -within a very short period of time. Many times we would be able to take the patient in the early afternoon as soon as we finish calls we have scheduled for the morning, however, the hospital will say that the patient has to leave immediately, which is not always possible for us to do. As you can see it is not that C & J is refusing transfers it is just that we are here to provide your residents with local non -emergency transportation as the Com- mission has determined our function to be. We feel that if we are issued a certificate such as ours -that we have aresponsibility to provide the services requested by the Commission. If we are expected to provide "emergency" ambulance services in the county it should be so stated in the certificate. We have served Indian River County for 7 years and it is not that we have diminished our services bu rather an increase in the num- ber of out of town transfers that are emergencies and of course an increase in the population in=the county. We find it unusual that the "refusals" are for the out of town transfers, yet the Indian River County Volunteer Ambulance Squad (I.R.C.V.A.S.) has been do- ing all of the neonatal team transferes that come in to the local airport. These teams are comprised of neonatal specialists and in essence are not Ambulance Emergencies. If we had been out of town on all of the 61 transfers Ms. Kaplan talked about in her letter, would the Volunteers be taking all of the "non -emergency" transfers such as the local Doctor Office and Nursing home calls? The question here being is our function to be changed from its previous description and are complaints being directed to the right party. It seems that the problems are many and that they do not lie as the sole responsibility of one single non -emergency service. It seems rather illogical to have the "non -emergency" service doing the emrgency calls and the "emergency" service doing the non -emergency calls. It is understandable that Indian River Memorial has a growing con- cern regarding this issue. Mr. O'Grady blames C & J.'s inability to accept referrals as directly affecting the patients' dischrage being delayed. He also suggests that it may cause additional ex- pense to the patient and inconvenience to the family. It is un- reasonable for C & J to take the blame for a shortage of Ambulances whether they be emergency or non -emergency vehicles. Secondly, Mr. O'Grady states that I.R.C.V.A.S. performed the transfers and that it is beyond the stated goals of the Volunteers to provide "emerg- ency" transportation services. Obviously, if I.R.C.V.A.S. holds the Certificate of Public Convenience and Necessity as the Emerg- 3 BOOR 58 F 1. r U40 ""NOV 14 1984 Dv 841 ency service in Indian River County it could not be beyond the stated goals for them to provide emergency service. Mr. O'Grady also states that the level of service to the residents appears marginal. That is quite a serious accusation and suggests that the Commission attempt to obtain some assurance from C & J that an ap- propriate level of service will be made available. In response we found it also unuasual that the hospital failed to document the countless transfers we have made for them and the residents of the county for the last 7 years. We have enclosed our records of transfers the hospital made no mention of and also our explanation of each of their dated "refusals". It appears that the real issue is that the county is growing and as it does the need for more emergency and non -emergency services increases steadily. As a private service with the type of cert- ificate we hold are we to be responsible for every transfer? Finally, in closing we would like to continue serving Indian Riv- er county in 1985 however, the State of Florida, Department of Emergency Medical Services will not accept our application after November 22, 1984 for the upcoming year without a certificate from each county that we serve. Our local Health Department gives us an inspection which should be taking place in the next three days, and after the inspection is finished we must provide them with copies of our 1985 certificates which the Health Dept. then mails to the state with all of our paperwork. The state requires that all of these papers reach their office in Tallahassee no later that 60 days prior to the expiration of our license which will expire on January 23, 1985. If we are unable to have these papers in by Nov- ember 22, 1984 we will be forced to stop serving Indian River county when our current certificate expires on December 15, 1984. This is certainly going to be a problem not only for the hospital and the residents of Indian River county but it will be a very heavy load for the I.R.C.V.A.S. as there will be no '! non- emergency" ambulance service in the county. Lorac (Wheelchair Van Service) will not be of any assistance as they have no medical personnel on their units thus leaving all ambulance transportation to I.R.C.V.A.S. It is unfortunate that these problems have arisen but we ask that the Commission review our letter and explanations carefully, and we feel it is only fair that you realize the enormous services that we have provided consistently in the past and consequently with out the Certificate in a very short time we will not be able to service Indian River County as we have done for the last 7 years. Sincer y, Deborah A. Crouse Manager V Deborah Crouse, Manager of C & J Ambulance Company, came before the Board to reemphasize the points made in her letter, especially stressing that many of the so-called "non -emergency" transfers cannot be accurately described as non -emergency. She agreed that it a difficult situation and there is a legitimate concern, but there has been a drastic number of increases in transfers out of town. Commissioner Wodtke and Commissioner Bird inquired about any plans the ambulance company might have for expansion, and Chairman Scurlock felt this would involve a basic economic decision on their part as to whether to expand or to encourage some other service to come in. Ms. Crouse reported that they do expect to add another ambulance, but not until after the end of the year. They have three ambulances for four counties, and all their units are stationed in Fort Pierce. Ms. Crouse informed the Board that Martin County has three non -emergency services, and there are plenty of cases for everyone. She stated that she would like to have a unit up here, but there are many days when they are not needed and it would cost $120 a day to keep one up here. Ms. Crouse continued to stress that C&J is not authorized to handle emergency service, and if they did go out of town on the 59 or 60 emergencies, she wished to know if the volunteer ambulance squad would then cover all the non -emergency transfers. She was upset to see it stated that they "refused" transfers. Commissioner Wodtke inquired about their rates, and Ms. Crouse stated that they have a base rate of $70.00 in the City and $75.00 in the County. ON MOTION by Commissioner Bird, SECONDED by Commissioner Wodtke, the Board unanimously adopted Resolution 84-97 renewing the Certifi- cate of Public Convenience and Necessity for C & J Ambulance Non -Emergency Transfer Service. 5BOOK P!. E 8412aN 0 V 14 1994 NOV 14 1984 BOOK 58 PAf'FF 843 RESOLUTION NO. 84- 97 NON -EMERGENCY AMBULANCE SERVICE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY WHEREAS, the C & J AMBULANCE TRANSFER SERVICE provides quality non -emergency ambulance service to the citizens of Indian River County; and WHEREAS, it has been demonstrated that there is a need for this ambulance service to operate in the County and provide essential services to the citizens of this County on a non-exclusive basis; and WHEREAS, the above ambulance service has indicated that it will comply with all the requirements of the Emergency Medical Services Act of 1973, as amended; NOW, THEREFORE, the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA hereby issues a CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY to C & J AMBULANCE TRANSFER SERVICE from December 15, 1984 to December 15, 1985 and that in issuing this Certificate it is understood that the above named ambulance service will meet the requirements of State Legislation and provide non -emergency ambulance service for Indian River County. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA DON C. SCURL CK, JR., Ch an ATTEST:. FREDA WRIGHT, Cl Adopted: Novemberl4, 1984 6 PROCLAMATION - SCHOOL LIBRARY MEDIA WEEK Chairman Scurlock read aloud the following Proclamation and presented it to William Marine: P R O C L A M A T I O N WHEREAS, the quest for knowledge by school children in Indian River County is stimulated and developed through the use of educational resources and services provided by School Library Media Programs; and WHEREAS, School Library Media Programs provide accessibility to a wide variety of necessary educational materials such as books, films, records, tapes, instructional television and computer software ,as ' well as the equipment needed for their utilization; and WHEREAS, School Library Media Programs provide learning activities designed to enhance reading motivation and to establish the information skills necessary for lifelong learning; and WHEREAS, the full potential of School Library Media Programs is dependent upon trained professional library media specialists whose varied skills assist teachers and students in effectively using this wide range of learning resources; and WHEREAS, it is fitting that special recognition be given to School Library Media Programs and the role of school library media specialists in education throughout Indian River County; and WHEREAS, the Governor of the State of Florida has designated by Proclamation, the week of November 11th as "Florida School Library Media Week" in Florida. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY that the week of November 11th through 17th, 1984 be hereby designated as "SCHOOL LIBRARY MEDIA WEEK" In Indian River County and encourages all citizens to become aware of the contributions made by School Library Media Programs in our schools. BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FL RIDA BY G DO SSCUR OCK,}J ., Chairman Attest:4 FREDA WRIGHT, ;,Clerk 7 NOV 14 1984 BOOK S F,^F814 NOV 14 1984 ®ooK 845 APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of October 17, 1984. There were none. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the Minutes of the Regular Meeting of October 17, 1984, as written. CLERK TO THE BOARD A. Approval of Duplicate Tax Sale Certificate ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the issuance of Duplicate Tax Sale Certificate No. 571 in the amount of $169.03 to Jerome F. DeGross. CONSENT AGENDA Commissioner Wodtke requested that Item B be removed from the Consent Agenda for discussion. A. Approval of Appointment of Deputy Sheriffs ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the appointment of Deputy Sheriffs Darrell D. Mullinax and James R. Johnson by Sheriff Dobeck. C. Budget Amendment - Confiscated Property The Board reviewed the following staff memo: 0 TO: Board of County Commissioners DATE: November 7, 1984 FILE: SUBJECT: Confiscated Property FROM: Jeffrey K. Barton, REFERENCES: OMB Director The following budget amendment is to correctly allocate the funds per the request of the Sheriff at the October 17, 1984 meeting, relating to Marine and Beach Patrol, (This is to start funding for coverage of beaches, river, etc.) - Account - Title ,-.'Account No: Expense -Budget Office 112400-521-99.93 Other Mach & Equip .112-600-521-66.49 Reserve for Contingencies 112-600-581-99.91 .Increase' Decrease 37,779 32,995 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the above budget amendment re Marine and Beach Patrol as requested by the Sheriff. D. Budget Amendment - FP&L Contract Fund 70,774 The Board reviewed the following staff memo: TO: Board of County Commissioners DATE: November 2, 1984 FILE: SUBJECT: FP&L Contract Funds FROM: Jeffrey -K. Barton, REFERENCES: OMB Director Due to the difference in the fiscal year of FP&L and the County, the balance of FP&L contract funds, needs to be brought forward to this fiscal year: Account Title Account No. Increase Decrease Cah Fwd. - Oct. 1 001-000-389,40.00 3,408 Other current chrgs/oblig 001-208-525-34.99 3,408 9 NOV 14 19 WK 5 vAG . 846 �4 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the above budget amendment bringing forward the balance of FP&L contract funds to the current fiscal year. E. Budget Amendment - Mental Health Center The Board reviewed the following staff memo: TO: Board of County Commissioners DATE: November 5, 1984 FILE: FROM: Jeffrey K. Barton, ' OMB Director SUBJECT: Mental Health Center REFERENCES: Due to the change in the Mental Health structural organization, the County match for July through September was not invoiced and the funds were carried forward at the end of the fiscal year. The following budget amendment is to re -appropriate the funds for disbursement to the Mental Health Center per the attached request: Account Title Account No. Increase Decrease Cash Fwd. -Sept 30 001-000-389-40.00 8,526 Mental Health 001-106-563-88.16 8,526 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the above budget amendment re -appropriating funds for the Mental Health Center. F. Budget Amendment - Pistol Permit Fund The Board reviewed memo of the OMB Director, as follows: 10 � � a TO: Board of County Commissioners DATE: November 5, 1984 FILE: SUBJECT: Pistol Permit Fund FROM: Jeffrey K. Barton, REFERENCES: OMB Director The following budget amendment is to establish a budget for the Pistol Permit Fund: Account Title Account No. Increase Pistol Permits 104-000-329-30.00 700 Legal Ads 104-114-521-34.91 200 Sheriff 104-.114-521-99.14 500 ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) approved the above budget amendment establishing a budget for the Pistol Permit Fund. Decrease G. Letter from School Board The following letter of appreciation was received from the School Board: 11 rN 0 V 14 1994 Bony Telephone (305) 567-7165 SUNCOM No. 465 - 1011 SCHCCL ®ISTUICT CL IMIDIAS VIVIEV CCUSYY 1990 25th Street - Vero Beach, Florida 32960 JAMES A. BURNS, Superintendent November 2, 1984 Mr. Doug Scurlock, Chairman Board of County Commissioners 1840 25th Street Vero Beach, FL. 32960 �-� 849 SCHOOL BOARD RICHARD A. BOLINGER Chairman RUTH R. BARNES Vice -Chairman JUDSON P. BARKER, JR. JOE N. IDLETTE,JR. DOROTHY A.TALBERT bIMMUTON LILT Commissioners Administrator Attorney r/ Personnel Public Works Community Dev. Utilities Finance , Other 'p t *- Dear Doug: r On behalf of the young people in this county as well as all citizens who use the roads, I would like to thank the County Commission for installation of the traffic signal at the inter- section of 43rd Avenue and South Gifford Road. The other School Board members, the Superintendent, and I feel that your action is in the best interest of all county residents and will enhance their safety. I would appreciate your reading this letter at your next regular meeting. S;School cerely, son P. Barker, Jr. Board Member. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) formally acknowledged receipt of the above letter from the School Board. H. Resignation of Urban Forester Paul Palmiotto The Board reviewed the following letter of resignation received from Urban Forester Palmiotto: 12 41 ef"NN" ` O O F STATE OF FLORIDA 00 v FLORIDA DEPARTMENT OF AGRICULTURE E CONSUMER SERVICES DOYLE CONNER, COMMISSIONER * DIVISION OF FORESTRY / COLLINS BUILDING / TALLAHASSEE 32301 Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Commissioners, November 5, 1984 DIST1 IBUTiON LIST U.'nuit'ssioners IV, Administrator f' Attorney �-erfsunneI Puhl;.; Wcrks Cornrnurtity Dev. - - Utilit:es Finance Other It is with my deepest regrets that as of November 16, 1984, I will be resigning my position as Urban Forester for Vero Beach and Indian River County. I will be taking a position with the Division of Forestry's Forest Education Bureau in Tallahassee. I have thoroughly enjoyed working with the County. I believe the work we have done has made a difference as to how we view the value and importance of trees in our lives. I want to thank you all for your support of Urban Forestry in our County and hope you will continue your strong efforts in years to come. Thank you again. Si rely yours, .4�(�yy.t'� Paul V. Palmiotto Urban Forester Vero Beach/Indian River County ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) accepted Mr. Palmiotto's resignation with regret. Commissioner Bird commented that in this case he felt we have an exceptional young man who has done an outstanding job probably above and beyond what was called and he would hope that the Board could do something special in way of a commendation for his work. 13 N 0 V 14 1984 BOOK FBu 850 Chairman Scurlock suggested a Resolution. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adopted Resolution 84-98 expressing the County's appreciation of Urban Forester Paul Palmiotto's services to the County. RESOLUTION 84-98 WILL BE MADE A PART OF THE MINUTES WHEN FULLY EXECUTED AND RECEIVED. B. Budget Amendment - Salary and Merit Increases for FY 84-85 The Board reviewed the following budget amendment as recommended by the OMB Director: TO: Board of County Commissioners DATE: November 1, 1984 FILE: SUBJECT:Salary & Merit Increase for FY 84-85 FROM: Jeffrey K. Barton, REFERENCES: OMB Director The following budget amendment is to allocate the funds for salary and merit increases for FY 84-85. Account Title Account dao. Increase Decrease B.C.C.: Regular Salaries 001-101-511-11.12 3,356 Social Security 001-101-511-12.11 236 Retirement 001-101-511-12.12 411 Work. Comp. 001-101-511-12.14 17 Attorney: Regular Salaries 001-102-514-11.12 7,918 Social Security 001-102-514-12.11 557 Retirement 001-102-514-12.12 969 Work. Comp. 001-102-514-12.14 40 Administrator: Regular Salaries 001-201-512-11.12 6,771 Social Security 001-201-512-12.11 477 Retirement 001-201-512=12.12 829 .—York. Comp. 001-201-512-12.14 34 14 'Account Title -Account No. Increase Decrease personnel: Regular Salaries 001-203-513-11.12 1,816. Social Security 001-203-513-12.11 128 Retirement 001-203-513=12.12 222 Work. Comp. 001-203-513-12.14 9 Emergency Management: Regular Salaries 001-208-525-11.12 2,635 Social Security 001-208-525-12.11 185 Retirement 001-208-525-12.12 322 Work. Comp. 001-208-525-12.14 14 Refuse Disposal: Regular Salaries 001-209-534-11.12 4,181 Social Security 001-209-534-12.11 294 Retirement 001-209-534-12.12 512 Work. Comp. 001-209-534-12.14 564 Parks: Regular Salaries 001-210-572-11.12 9,679 Social Security 001-210-572-12.11 681 Retirement 001-210-572-12.12 1,185 Work. Comp. 001-210-572-12.14 319 Welfare: Regular Salaries 001-211-564-11.12 1,965 Social Security, 001-211-564-12.11 139 Retirement 001-211-564-12.12 241 Work. Comp. 001--211-564-12.14 10 Ag, Extension Regular Salaries 001-212-53711.12 2,586 Social Security 001-212-537-12.11 67 Retirement 001-212-537-12.12 317 Work. Comp. 001-212-537-12.14 13 Youth Guidance Regular Salaries 001-213-523-11.12 2,399 Scoial Security 001-213-523-12.11 169 Retirement 001-213-523-12.12 294 Work. Comp.. 001-213-523-12.14 12 Purchasing: Regular Salaries 001-216-519-11.12 3,454 Social Security 001-216-519-12.11 243 Retirement 001-216-519-12.12 423 Work. Comp. 001416-519-12.14 59 Bldg. Operations: Regular Salaries 001220-519-11.12 9,546 Social Security 001220-5.19-12.11 672 Retirement 001-220-519-12.12 1,168 Work. Comp. 001-220••-519-12.14 706 Budget: Regular Salaries 001-229-513-11.12 5,666 Social Security 001-229-513-12.11 399 Retirement 001-229-513-12.12 694 Work. Comp. 001-229-513-12.14 28 Animal Control Regular Salaries 001-250-562-11.12 1,112 Social Security 001-250-562-12.11 78 Retirement 001-250-562-12.12 137 Work. Comp. 001-250-562-12.14 79 General Services: Regular Salaries 001-251-519-11.12 2,424 Social Security 001-251-519-12.11 171 Retirement 001-251-519-12.12 297 Work. Comp. 001-251-519.12.14 12 Supervisor of Election: Regular Salaries 001-700-519-11.12 3,245 Social Security 001-700-519-12.11 228 Retirement 001-700-519-12.12 397 Work. Comp. 001-700-519-12.14 16 Reserve for Contingencies 001-199-513-99.91 83,827 15 NOV 141984 BOOK Far X59 N O V 14 1984 BOX 8� a C F 85 1 Account Title Account No. Increase Decrease N. County Rec: Regular Salaries 004-108-572-11.12 407 Social Security 004-108-572-12-11 29 Retirement 004-108-571-12.12 50 Work. Comp. 004-108-572-12.14 14 Comm. Development: Regular Salaries 004-204-515,11.12 3,324 .Social Security 004-204-515-12.11 234 Retirement 004-204-515-12.12 407 Work. Comp. 004-204-515-12.14 17 County Planning: 111-199-513-99.91 87,535 Regular Salaries 004-205-515=11.12 9,644 Social Security 004-205-515-12.11 679 Retirement 004-205-515-12.12 1,181 Work. -Comp. 004-205-515-12.14 367 Code Enforcement: ,.Regular Salaries 004-207-524-12.11 3,766 Social Security 004-207-524-12.11 265 Retirement 004-207-524-12.12 461 Work. Comp. 1004-207-524-12.14 245 Franchise Administration: --Regular-.Salaries 004-234-537-11.12 2,444 -Social Security 004-234-537-12.11 172 Retirement 004-234-537-12.12 299 Work. Comp. 004-234-537-12.14 12 `-Public Works: _ -Regular-Salaries 004-243-519-11.12 5,942 .Social Security 004-243-51912.11 418 :'Retirement 004-243-519-12.12 727 Work. Comp. 004-243-519-12.14 30 County Engineering: Regular Salaries 004-244-541-11.12 10,788 Social Security 004-244-541-12.11 759 Retirement 004444-541-12.12 1,320 Work. Comp, 004-244-541-12.14 820 Reserve -for Contingencies 004-199-513-99.91 44,821 Road & Bridge Regular Salaries 111-214-541-11.12 61,649 Social Security 111-214-541-12.1.1 4,33.9 Retirement 111-214-541-12.12 7,546 Work. Comp. 111-214-541-12.14 6,288 Traffic Engineering: Regular Salaries 111-245-541-11.12 6,065 Social Security 111-245-541-12.11 427 Retirement 111-245-541-12.12 742 Work. Comp. 111-245-541-12.14 479 Reserve for Contingencies 111-199-513-99.91 87,535 16 TO: Board of County. Commissioners DATE: November 1, 1984 FILE: SUBJECT: Salary & Merit Increases for FY 84-85 FROM: Jeffrey K. Barton, REFERENCES: OMB Director The following budget amendment is to allocate the funds for salary and merit increases for FY 84-85. Account Title - Account No. Increase Decrease Landfill: Regular Salaries 411-217-534-11.12 10,433 Social Security Social Security 411-217-534-12.11 734 471-219-536-12.12 Retirement 411-217-534-12.12 1,277 126 Work. Comp.. 411-217-534-12.14 720 Utilities -General Cash Fwd. -Sept 30 411-217-534-99.92 Regular Salaries 13,164 Bldg. Department: Social Security 471-235-536-12.11 905 Regular Salaries 441433-524-11.12 15,284 Work. Comp. Social Security 441-233-524-12.11 1,076 471235-536-99.92 Retirement 441-233-524-12.12 1,871 Work. Comp. 441-233-524-12.14 779 Cash Fwd. -Sept 30 441-233-581.99.92 19,010 Fleet Management: Regular Salaries 501-242-591-11.12 15,465 Social Security 501-242-591-12.11 1,088 Retirement 501-242-591-12.12 .1,893 Work. Comp. 501-242-591-12.14 711 Cash Fwd. -Sept 30 501-242.591-99.92 19.,157 Utilities -North County: Regular Salaries 471-218-536-11.12 895 Social Security 471-218-536-12.11 63 Retirement 471-218-536-12.12 110 Work. Comp. 471-218-536-12.14 55 Cash Fwd -Sept 30 471-218,536-99.92 1,123 Utilities -South County: Regular Salaries 471-219-536-11.12 2,069 Social Security 471-219-536-12.11 146 Retirement 471-219-536-12.12 253 Work. Comp. 471-219-536-12.14 126 Cash Fwd. -Sept 30 471-219-53649.92' 2,594 Utilities -Vista Regular Salaries 471-228-536-11.12 1,581 Social Security 471-228-536-12.11 112 Retirement 471-228-536-12.12 194 Work. Comp. 471-228-536-12.14 97 Cash Fwd. -Sept 30 471-228-536-99.92 1,984 Utilities -General Regular Salaries 471-235-536-1.1.12 12,854 Social Security 471-235-536-12.11 905 Retirement 471-235-536-12.12 1,570 Work. Comp. 471-235-536,12.14 578 Cash Fwd. -Sept 30 471235-536-99.92 15,907 17 NOV 14 1984 BOOK 9 854 80ox 58 8,5 Commissioner Wodtke asked if these are all in the guidelines of what the Board approved, and Administrator Wright stated that he knew the ones for which he is responsible are, but he did not know about any others. Commissioner Wodtke noticed that the money came out of the reserve for contingencies, and the Administrator stated that was really kind of a misnomer - we actually had it set aside in a special account. To date we have not drawn anything down out of contingencies, nor will we. The contingency amount that the Board budgeted will be the same. Commissioner Wodtke then inquired about the cash forward figure in the enterprise accounts. Finance Director Fry explained that the enterprise funds have to be budgeted on a different process than the other governmental funds, and you don't use your cash forward from a previous years as a revenue item coming in. So, when the Board budgeted the enterprise funds and adopted the budget, it was basically their total revenues and then what their total expenses were, and whatever the difference was went into the cash forward 9/30. There are no contingencies in the Enterprise Accounts. Commissioner Wodtke asked how much of a problem it would be throughout the year whenever we decrease the reserve for contingency to show the balance. Administrator Wright felt generally we do show that, but we are not actually drawing down on contingency in this case. Finance Director Fry stated that all you are really doing in the enterprise funds is saying you are going to use more than the anticipated profits were originally budgeted for. Commissioner Wodtke continued to question the cash carry forward, and Finance Director Fry further explained that although on the enterprise funds you don't budget cash forward from one year as a revenue to the next year, it is shown as it is the requirement of state statutes that the Board adopt a budget that is in balance. 18 M M M ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the above budget amendment allocating funds for salary and merit increases for FY 84-85 as recommended by the OMB Director. PURCHASE OF EXISTING TELEPHONE SYSTEM General Services Director "Sonny" Dean, reviewed the following memo: TO: The Honorable Members of DATE: November 1, 1984 FILE: the. Board of County Commissioners Purchase of existing SUBJECT: Telephone System H. T. "Son Dean FROM: General Sery ces REFERENCES: Director On October 10, 1984 at the regular meeting of the Indian River Board of County Commissioners, this writer made a presentation for Board's approval for subject action. After the presentation and discussion, the Board instructed this writer to investigate the possibility of purchase of another telephone system that would -replace the existing equipment for purpose of cost savings. I contacted the Division of Communications for the State of Florida to solicit their assistance. I was informed by Mr. Ted Hubble, DivCom, that if we were able to cancel our existing contract with AT&T then he was confident a system could be found at a savings to the County. However, he requested that we review our contract and let him know if cancellation was possible before he proceeded. He doubted, very seriously, the possibility of cancellation. I contacted our legal department and was informed by Mr. Chris Paull that we entered into an agreement with AT&T for sixty months (5 years) and if cancellation was requested, the balance of the contract would have to be satisfied before cancellation was received. The present telephone system has been in place approximately 2 1/2 years which means there is another 2 1/2 years left on our contract. In dollars and cents this means approximately $126,000 without allowance for any increase of monthly charges which would have to be paid before another system could be bought. Based on these facts, staff recommends that we retain our present telephone system and enter into an agreement with AT&T to purchase it as originally proposed on October 10, 1984. 19 NOV 14 1984 �tshC 856 6h.-- ___ I N 0 V 14 1984 Goof 58 pnr S57 Commissioner Bowman wished to know if we can't lease rather than purchase, and Mr. Dean explained that if we continue to lease, we will spend another $126,000 and still won't have any equity. We can purchase the system for approximately $76,000, and if we requested cancellation of our contract, the balance of the contract would have to be satisfied. Commissioner Wodtke asked if we own the system and want to buy another one, what will this system be worth to someone else? Administrator Wright noted that the system we have is working; it is not as if we have to throw it away. Commissioner Bowman expressed concern that the system will become obsolete. The Administrator pointed out that all you do on a telephone is talk on it, and we do have considerable capability for expansion of lines; in fact, we are not even up to halfway yet. General Services Director Dean reaffirmed that staff has recommended that we enter into a five year agreement to purchase the existing telephone system for $76,611.53. The lease payments, including the maintenance agreement, would be $2271.16 monthly for the first year. Right now we are paying $4200 monthly just to lease. Basically, purchasing will cut the monthly payments in half, but they will be spread out a bit longer. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) accepted the staff recommendation to retain our present telephone system and enter into an agreement with AT&T to purchase it as originally proposed on October 10, 1984. DISCUSSION REGARDING FEC TRAIN WHISTLES Chairman Scurlock reported that the following letter has been received from Florida East Coast Railway Co.: 20 FEC FLORIDA EAST COAST RAILWAY COMPANY Mr. Don C. Scurlock, Jr., Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, Florida 32960 Dear Mr. Scurlock: P. O. DRAWER 1048, ONE MALAGA STREET, ST. AUGUSTINE, FLORIDA 32084 OFFICE OF THE PRESIDENT October 26, 1984 File: 79.12.19 D1STMUTTON LAST Commissioners Administrator Attorney Personnel Pubic Works ✓ Community Dev. Utilities Finance Cther Your letter of September 28, 1984, addressed "To Whom It May Concern", Florida East Coast Railway, Jacksonville, Florida, has been referred to me. Your letter deals primarily with the sounding of train whistle signals during the hours of 10:00 P.M. and 6:00 A.M. at railroad crossings which are equipped with automatic control devices. You request that FEC Railway "..voluntarily reduce or restrict the number of horn sound- ings at intersections with automatic traffic control devices between 10:00 P.M. and 6:00 A.M." Under Florida Law, except to the extent provided by the Florida Legis- lature in its recent enactment of Amendment to Section 351.03, Florida Statutes, requires that a railroad train approaching a public at -grade crossing emit an audible signal. Railroad Operating Rules, approved by the Federal Railroad Administration, prescribe the crossing whistle sig- nal as two (2) long blasts, one (1) short blast and one (1) final long blast of the whistle as each train approaches and passes over a railroad crossing. The FRA requires that a locomotive whistle meet a decibel rating of at least 96 decibels. When a crossing accident occurs, one of the first determinations to be made by investigating authorities is whether or not a whistle signal was sounded by the train approaching the crossing. In fact, you are pro- bably aware of a recent unfortunate collision between one of the Florida East Coast Railway Company's trains and a school bus at a crossing just south of Fort Pierce. There were two fatalities as a result of this accident and the accident was promptly investigated by the Federal Rail- road Administration, the National Transportation Safety Board and the Florida Department of Transportation. One of the primary issues to be resolved by these investigators was whether or not the train had sounded appropriate whistle signals approaching the crossing. I understand that witnesses were unanimous in their statements that the whistle signals had been sounded properly. The next issue.was whether or not the locomotive whistle met the required decibel rating. Test was made and it was found that it did meet this requirement. I relate this only to point out to you the reason why Florida East Coast Railway cannot agree to voluntarily reduce the use of train whistles and horns. I might add that FEC is dedicated to enhancing safety at crossings and while it will comply with any Ordinance passed, which is in conformity with the Florida Statutes, it must sound prescribed whistle signals ex- cept to that extent. 21 BOOK N O V 14 1984 N 0 V 14 1984 BOOK 5 oGf. Your letter also deals with the blocking of railroad crossings in Gifford. Gifford has four (4) public crossings, namely, 49th Street; 45th Street; 43rd Street and South Gifford Road. These crossings.are located between MP -224+2199' and MP -225+2418'. The Railway's passing track is located between MP -223+4752' and MP -226+4224'. In other words, each of the four crossings in Gifford is located within the confines of our passing track. These are the tracks on which trains must be held awaiting arrival of trains on single track and while I am issuing instructions to our Opera- ting personnel to do everything possible to keep at least one of the crossings open, I am certain that there may be an occasional instance in which all the crossings are blocked because of the length of the trains involved and need to hold trains at -this location until the opposing train passes. As previously stated, we will do everything possible to minimize the block- ing of crossings in the Gifford area. Yours very truly, R. W. Wyc President The Chairman noted that the FEC does not wish to assume any further liability and they must comply with the law of the land. He believed in the Board's previous discussion, it was felt that at best it would be very difficult to enforce any ordinance relating to the blowing of train whistles. Commissioner Bowman felt that certainly if the railroad is not willing to assume additional liability, the County is not either. Commissioner Bird agreed that his main concern was placing the County in a position of greater liability. Attorney Brandenburg stated that any time a matter of this nature is undertaken, you automatically assume the duty of doing it in a proper way, and should any of the signs fall down that the County would be required to post, we would have a certain liability. The day to day operation of making sure all the signs are posted and remain posted would cause some additional liability. Chairman Scurlock stressed the problem of enforcement and stated that in checking with other counties, he could not find where this actually has been enforced. Commissioner Bowman expressed concern about the length of some of the freight trains possibly blocking all crossings in WIJ M Gifford, and the Chairman noted that FEC has indicated that they will do everything possible to minimize the possibility of this occurring. In further discussion, it was generally agreed that no action would be requested at this time. REQUEST FOR VACATION OF PORTION OF PLAT OF COLONIAL HEIGHTS SUBDIVISION The hour of 9:30 o'clock A.M. having passed, the Deputy Clerk read the following Notice with Proof of Publication attached, to -wit: VERO BEACH PRESS -JOURNAL Published Daily r- ;swo,7ce=PUBucHEARtn Notice of hearing to: consider vasal tion of the plat of Colonial Heights 9 Vero Beach, Indian itiver County, Florida .Flat Book 10, page 97 Public Recordi River County, Florida. zj the subject properly Is descNt>� Lots 1,2'3, and a portion of Lot4 COUNTY OF INDIAN RIVER: STATE OF FLORIDA iliare perticuiarry described as mencing at the Southwest comer' Before the undersigned authority personally appeared J. J. Schumann, Jr. who on oath p ,Lot 4, thence run N.,:28019'84"E. says that he is Business Manager of the Vero Beach Press -Journal a daily newspaper ublished w the West -line of said l,°t a; 122.E Y 9 YP I� thence, run fast along the North at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being �t said. Lot 4, 30.00 tear thence 34oW21 W 188.28'feet tc a poll on a circular curve, also being the a :. ther 17 Nohrthwesterry direction of 6th al ng i8f a circular curve concave to the ( Mavihll o �enn'ak angle"'of '�C in the matter of L i s rus�of;S•� feet aid awn arG in theCourt, was pub- lished in said newspaper in the issues of 4U4 .22 10�A/ 4 (ovT Affiant further says that the said Vero Beach Press -Journal is a newspapgr published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; 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 advertisement for publication in the said newspaper. mo�ii// Sworn to and subscribed be re me is day of .19 Bu , ss Manager) (Clerk of the Circuit Court, IndIJWRiver County, Florida) (SEAL) lie wholly In Imran_ ijiyer Looumy, rrunua: The Board, Of 'ConrHy; Commissioners conduct "a public hearing regarding -thp vacation request The .public hearing,' at w parties. in interest and citizens shall have ar portunity to be heard. -will be heldby said B of County Commissioners An the County C mission Chambers of: the County A Iminisln Building, .located at ' 1840 25th Street, ' ;Beach, Florida, on Wednesday..November 1984 at 9:36A -M. If any person decides to"adpeal any dec made on the above.inatter, he will need a re of the proceedings, and for such purposer may need to Insure that a verbatim record c proceedings is made, which includes testii and evidence upon which the appeal is base Indian River'County, Board of County Commissioners By -s-Don C Scurlock, Jr Chairman a Oct. 27, Nov., 8;1984,aL,_;,' Planner Stan Boling reviewed staff memo and recommendation, as follows: 23 NOV 14 1984 BOOK. 5 3A TO: The Honorable Members DATE: November 6, 1984 FILE: of the Board of County Commissioners -A) FROM: DIVISION HEAD CONCURRENCE: SUBJECT: Robert M. Keati g, CP Planning & Developr6dnt Director THROUGH: Mary Jane V. Goetzfried Chief, Current Development Section PLAT VACATION REQUEST FOR A PORTION OF COLONIAL HEIGHTS SUBDIVISION Stan Boling/� REFERENCES: Colonial Hts . Staff Planner,//)-& DIS:STAN It is requested that the following information be given formal consideration by the Board of County Commissioners at their regular meeting on November 14, 1984. DESCRIPTION AND CONDITIONS: The applicant is requesting that the Board of County Commis- sioners vacate a portion of the plat of Colonial Heights Subdivision. The portion of the plat for which the request has been made consists of Lots 1, 2, 3, and a portion of Lot 4 of Colonial Heights Subdivision. ALTERNATIVES AND ANALYSIS: According to Chapter 177.101 of the Florida Statutes, the Board of County Commissioners must ascertain three facts before it approves a plat vacation request. These facts are: 1) that the applicant holds fee simple title to the land for which the request is being made, 2) that the vacation, if approved by the Board of County Commissioners, will not affect the ownership or right of convenient access of residents within the subdivi- sion, 3) that all back taxes on the subject property have been paid. The applicants have submitted deeds to the Planning Department showing that they hold fee simple title to the land in question. No lots within the subdivision will have their means of access affected by a partial plat vacation. Also, documentation has been submitted by the Indian River County Tax Collector's office certifying that all taxes on the property have been paid. Thus, all state requirements concerning plat vacation have been met. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt a resolution vacating that portion of the plat of Colonial Heights Subdivision described as Lots 1, 2, 3, and a portion of Lot 4. 24 Planner Boling informed the Board that those requesting the vacation of these lots are Visa Building Corporation, the developer of the proposed project on this site which owns most of these parcels, and three other persons who own small lots within this land - Roberta F. Tefft, Vincent L. Paulson, and John and Theresa Maguire. Mr. Boling explained that this plat vacation needs to be done prior to a final plat approval for a 12 lot subdivision which is in process and should be coming before the Board in the next few weeks. Mr. Boling then briefly reviewed the history of why this matter is before the Board and how it got to this point. He informed the Board that last February this property that is to be vacated received site plan approval for a 12 unit multi -family building, which was proposed to be a rental townhouse type building; building permits were pulled; construction was underway; and then toward the end of July, it came to the attention of a staff member that these units were being sold and land was being conveyed with them. Planning staff, therefore, wrote a letter to Visa Corporation telling them that they needed to plat if they were going to convey land. They began to process platting this land, and on September 21st they got preliminary plat approval from the Planning & Zoning Commission. Commissioner Wodtke wished to know how they can build on property before they have it platted. Attorney Brandenburg explained that they originally proposed this as a multiple family rental unit. When you build a rental unit, you are not selling off any of the property and there are no lot lines; therefore, at the time they made that assertion to the County, they met all County codes. Where they ran into problems with the County requirements was when they set up a homeowners' association and some other documents for the purpose of conveying title to each one of the units, at which time the County ordinance requires them to plat. When they came in to plat, a new set of regulations came into effect with respect to 25 N O V 14 1984 Box 58 pnE 8v I N O V 14 1994 ao t:3 �F8- the Health Department, which, if they had been applicable originally, would not have allowed the project. Commissioner Wodtke asked if you can give septic tank permit approval for 24 bathrooms in a development like that. Michael Galanis of Environmental Health explained that he has a limitation of 5,000 gpd for the overall project, and that is what he is supposed to look at - the overall project. Twenty- four bedrooms (24 x 150) would fall within that limitation. Mr. Galanis believed the original 1/2 acre subdivision was owned by Frank Zorc, but in this particular case, the developers chose to submit to him 5,000 gallon blocks under separate ownership. His legal staff in Tallahassee informed him that if they take this route - under separate ownership - even though they have one sign out front and even though he may think of it as one development, there is nothing that the law provides at this point for him to stop this development going on septic tanks. When the County staff came to him and said these people want to replat, he said that for him the intent has been met already and how they subdivide it afterwards is not his concern. Mr. Galanis stated that the Board must understand that his law is structured around the concept that he is never going to be looking at these kind of things; all he is supposed to look at is 1/4 acre, 1/2 acre, etc. He never sees the large acreage type development because they are all going on treatment plants, and they go to the DER. Commissioner Wodtke asked if this same practice and same design is continued in this subdivision, will the developer still be able to get a permit for septic tanks from Environmental Health, and Mr. Galanis stated that they will if it is under separate ownership. If it is one owner and if it is all one large development, they must see the DER. Considerable discussion ensued regarding the fact that this is an after -the -fact situation, and Attorney Brandenburg agreed that it is an -after -the -fact effort to comply with the County Subdivision Ordinance; staff is doing what they are supposed to W do under this ordinance, and that is catch the people who are illegally subdividing and requiring them to comply with our law. The Chairman noted that it seems as if the whole thing has been a Berry wandered situation, and Commissioner WQdtke concurred that it has been aimed at getting us into a situation where we can't say no. Mr. Galanis agreed that there definitely has been a very smart attempt to circumvent the intent of the law. Chairman Scurlock asked if we have notified Mr. Zorc as he felt before the Board reaches any decision, those who will be directly affected should be present to discuss this eye to eye. It was noted that Mr. Zorc is not the representative, Visa Building Corporation is, and Planning Director Keating reported that their attorney, Mr. Bogosian, was supposed to be here today. Mr. Galanis felt if the Board is going to suggest that these people cannot have septic tanks, they need to understand that his legal representation in Tallahassee has informed him that this is a fairly common maneuver used in Florida to circumvent the existing regulations, which require that any one project under single ownership exceeding 5,000 gpd. shall go on a sewage treatment plant. This has been presented as multiple owners. Chairman Scurlock inquired about the nearest sewer availability, and the Administrator stated that it is not even close; it would be the Mall. Attorney Brandenburg noted that as a practical matter, whether these are rental units or whether someone owns the unit and lives in it, you will have the same amount of sewage going into the same septic tanks. What we are faced with is that the state law happens to provide them with a loophole, and the attempt here is to make them comply with the county ordinance. The Planning Department is trying to get the message out to everyone that if they are going to develop land, they have to comply with the Planning requirements, and if we catch them afterwards, they are going to have to go through the trouble and 27 NOV 14 1984 Bou 864 N 0 V 14 1984 ��ra�Y expense of going through the process, vacating any other plats, and doing a formal plat for what it is. Commissioner Wodtke stressed his concern that with the rest of the subdivision zoned the same way, we could end up with 60 or 80 septic tanks, and Mr. Galanis confirmed that according to current state law, under separate ownership and a separate development, this could happen. Attorney Brandenburg informed the Board that the county has informed this developer that he must plat in advance any more divisions in that subdivision. If he plats this in advance,. the likelihood of being able to obtain a septic tank permit from the state is nil. Discussion ensued about ownership, and Commissioner Wodtke asked if it is not true that these four lots are all under the same owner as the listing on the back taxes show Frank Zorc as Trustee; it was believed that Mr. Zorc has now sold all this off. Commissioner Wodtke asked how Mr. Zorc could sell it if it isn't subdivided, and Planning Director Keating stated that actually it is a 1/2 acre lot subdivision. Commissioner Wodtke pointed out that there are buildings that go right across the lot line; in fact the buildings actually don't even line up with the lot lines. Director Keating explained that the developer came in for the first three lots and part of the fourth lot all together as one parcel; a site plan was approved for that parcel; and at that time the owner said he would not sell the units - they would be rental units. Subsequently it was found out that he was selling each unit and conveying land with each. It also has been learned recently that, even after we informed the applicant that he is violating the law by selling any more of these units without plat approval, he has sold at least one more lot. Discussion ensued regarding the feeling that there should be some way to fine someone who just disregards a county ordinance. 28 M - Attorney Brandenburg asked if we are going to take Building Code enforcement action, and Mr. Keating noted that would take months, and final plat approval is scheduled in a few weeks if this plat vacation goes through. In further discussion, Attorney Brandenburg suggested that the Health Department in this type of situation in the future, since they are basing the septic tank permit on there being one ownership on one large lot, possibly should require an affidavit and agreement by the person applying for the septic tank that that lot will not be split in the future. Mr. Galanis felt that might be a good idea and asked if the Attorney would help him work out something like that. Commissioner Wodtke stated that what really irritates him is that they deliberately made individual applications for each building under a different name because they never would have gotten the septic tank permits otherwise, and here we are after the fact when six units are built and others are under construction, and it appears the only way to rectify this is to make it legal. He wondered if by taking this action we are saying anybody who comes into the rest of this subdivision, on Lot 6, for instance, can build right up to the line, and then lot 7 can come in and get a permit and attach right up to the lot line and so on down the line. Attorney Brandenburg agreed that it is a disaster the way this has been set up. He noted that Mr. Mitchell who is developing this project is now present. Mr. Mitchell commented that he had expected his attorney, Richard Bogosian to be present, but he apparently is not. He stated that it was never contemplated at any time that this was built for rental and it has been a practice to sell these units right from the start. Commissioner Wodtke asked Mr. Mitchell how he will sell the unit that goes right across the lot line, and Mr. Mitchell stated that an association was set up by Attorney Bogosian to do so. 29 N 0 V 14 1984 BOOK o u ��� N O V 14 1984BOOK Commissioner Bird believed the original presentation was that staff thought these were to be rental units. Planner Boling confirmed that the original presentation by their engineer of record, Ed Schmucker, said they were to be rental units; that was the way it was reviewed, as a 12 unit rental development; and that is how they got the septic tanks. If they had said they were going to convey land, they would have had to have a concurrent site plan and subdivision request. Attorney Brandenburg clarified that they would have been able to get approval from the county, but not from the Health Department if they had done this properly in the beginning, Commissioner Wodtke noted that basically if we deny this, it can continue to operate as a rental and they cannot convey the land. Attorney Brandenburg reported that he has been given to understand that some land already is being conveyed which is a violation of the county ordinance and subject to jail time as well as a $500 fine. The developer has been advised that this procedure cannot be used with respect to any of the other lots. Commissioner Bird asked Mr. Mitchell if he wanted the matter tabled until he can have his legal representative present, as he believed there are some serious charges involved here. Mr. Mitchell stated he would appreciate that. He noted that he hired Total Development to do his engineering, and if they put in an application for rental purposes, he is not aware of this. Planning Director Keating informed the Board that he does have a letter on file from Mr. Schmucker of Total Development in response to all the comments in staff's discrepancy letter, in which letter Mr. Schmucker states that the owner advised Total Development that it is his intention to utilize these as rental units. Mr. Mitchell continued to claim that renting was never talked about to him to his knowledge. 30 � � r The Chairman asked if anyone present wished to be heard. There were none. ON MOTION by Commissioner Bird, SECONDED by Commissioner Bowman, the Board unanimously (4-0) adjourned the public hearing and announced that it would be continued to the meeting of November 28, 1984, at 10:00 A.M. Attorney Brandenburg advised Mr. Mitchell that the Commission is considering bringing action against his corporation if any more lots are sold and is considering taking action regarding those which he has already sold. SEBASTIAN BOAT DOCK Commissioner Bird noted that in cooperation with the City of Sebastian, we agreed to make some extensive repairs and renovations to the boat ramp up there and use the Boating Improvement Funds. The dock has been completed and the bills are overdue to be paid - about $18,000. We need to authorize payment of these bills, and as soon as they are paid will submit them to the Department of Natural Resources, by whom we have been assured we will be reimbursed immediately. Commissioner Bowman inquired what we paid before for this dock, and it was noted that there was an overrun. Intergovernmental Relations Director Thomas noted that the Board authorized the application for the $2,800 overrun. He reported that he has checked with Finance Director Fry as to the account out of which we can advance these funds, and what they want to do is charge this to #001-108-572-88.52, the recreation account, and then when it comes back, they will make another journal entry and reimburse it. 31 NOV 14 1984 BOOK pnn N 0 V 14 1994 BOOK 5S .Fr;F86 ON MOTION by Commissioner Bowman, SECONDED by Commissioner Wodtke, the Board unanimously (4-0) approved the following budget amendment as discussed above. TO: Board of County Commissioners DATE: November 28, 1984 FILE: SUBJECT: Sebastian Boat Ramp FROM: Jeffrey K. Barton, REFERENCES: OMB Director The following budget amendment is to correctly allocate the revenues and expenses for the Sebastian Boat Dock: -<ACcount'Title `. Account No. Increase Decrease Boating Facilities 001-000-334-72.00 20,800. Sebastian 001,108-572-88.52 20,800 PRESENTATION BY FRIZZELL ARCHITECTS - FINAL PLANS FOR NEW JAIL Administrator Wright reported that this plan was approved by the Jail Committee when a presentation was made to them. George Bail, President of Frizzell Architects, informed the Board that since the last meeting there have been no significant changes in the design or staffing; they basically have been just refining the details. Mr. Bail continued that they were asked to include a solar water heating system and have included it as an added alternate. He noted that Commissioner Bowman had expressed concern about insulation; they now are using a vermiculite fill insulation in the block, which is completely non-combustible. Another item raised was in regard to taking advantage of the savings in sales tax, and Mr. Bail stated that this is quite commonly done where you have construction management and they negotiate with each individual sub contractor and arrange for 32 M M purchasing materials directly. He felt it is a little more complicated in this case, however. Chairman Scurlock noted they are splitting the bid so that on the security type equipment we can take advantage of the sales tax saving. Attorney Brandenburg believed the County will be able to take advantage of the 6% sales tax discount with respect to the security items provided the County assumes some risk of loss prior to installation and makes sure we are covered with insur- ance. With respect to other large quantities of items, it is possible we could specify them up front and bid them out separately, but the architect would have to comment on whether that is feasible or not. He continued that the other alternative is to add some general language to bid specs so after the bid is let, we could work with the general contractor to have the County buy directly large quantities of materials that he has already arranged through his subcontractors and priced out through them, and this would be the route he would suggest. Commissioner Bird felt the contractor's bid would include the sales tax, and if we work this out with him, he asked if it then would come back to us in the form of some kind of credit. Attorney Brandenburg noted that after the contract is let, we would indicate to the general contractor that we would like to use this option reserved in the bid specs with certain items, and then we could negotiate change orders with him on those items where the entire amount of the cost of that item, plus the sales tax, would be deleted from his contract price on that item. The contractor would want a certain number of dollars for handling, storage, etc. Chairman Scurlock raised a question as to whether it was intended to eliminate pre -qualification of bidders because of the time element. Mr. Bail confirmed it was, but emphasized they have to be bondable, and we are requiring they list subs. 33 NOV 14 1994 $ e� 8 &c8 70 I 860K Chairman Scurlock noted that there is supposed to be a full time project representative agreed upon by both the architect and the county and he wished to know when that is going to happen. Mr. Bail felt that it is important to work on this immedi- ately, and the Administrator stated that staff can start on this as soon as the Board approves the plans. Chairman Scurlock asked if the architect will submit several names and we will advertise and then have a selection process. Mr. Bail believed that some advertising in this area will be necessary. He stated that he will prepare a statement of the necessary qualifications. He noted that basically the architect makes periodic inspections, but he isn't there at all times. Attorney Brandenburg explained that this individual will be working directly under the architect's supervision and be an employee of their firm. He asked if the Architect would have any objections if the county were to advertise and then to pick who they feel ought to hold this position and send this to Frizzell for approval. Mr. Bail had no objections to that procedure; he noted that actually the cost for employing this person will be just what it costs them; there will be no markup. Attorney Brandenburg further clarified that the idea was to make sure this person worked for the architect and wasunder their supervision - not an employee of the county. This was set up so that we didn't get into the finger pointing we did with the County Administration Building where we had our employee versus the contractor versus the architect. Chairman Scurlock believed we will have a completely different situation with new construction as opposed to the renovation carried out at the Administration Building and the Courthouse. Commissioner Wodtke continued to express concern about getting into litigation and the fact that this representative 34 M M M M will be hired by and working for the architect. He wished to know who will represent the county and do our documentation. Attorney Brandenburg explained that will be this gentleman's job - to document on a day to day basis under the architect's supervision. We will be looking solely to the architect for the supervision on that job site through this individual. There will be only two people on the job site - the architect and his employees and the contractor and his employees. Commissioner Wodtke inquired what kind of reports this person will be making, and Attorney Brandenburg stated that at the time we make the change in the contract, we can lay out exactly what we want this individual to do, i.e., each day make a notation of the group that is on site - how many people - what sub -contractors, etc. We are also requiring that prior to starting the job, the general contractor provide us with a complete schedule using the critical path method, which we will have on site to gauge his performance as he goes along. The Chairman requested that Mr. Bail explain how we are splitting the bid. Mr. Bail reported that they first are taking bids on the jail detention equipment, which represents about 1/4 of the project. This is to give the Board better control over the selection of the detention contractor so it doesn't become a shopping proposition later on by the bidders. These bids will be received approximately ten or more days prior to receipt of the general contractor bids. If the Board then decides to award the contract to a particular detention contractor, the general con- tractors will be instructed to use that bid in preparing their bids. Commissioner Bird hoped we will go into this with the thought that we will take a very hard line with any change orders. He did believe this situation would not be as difficult with a new building, however. 35 NOV 14 1984 J �NOV 14 1984 wx 8 . Administrator Wright affirmed that is why staff has spent countless hours with the architect trying to cover everything possible. Mr. Bail continued that they have one problem to work out concerning scheduling. To award these contracts, the plans first have to be approved by the Department of Corrections. He hoped to work it out so the whole process can be done in 30 days, but he did not feel they will get the comments back from the D.O.C. in two weeks time. Administrator Wright commented that they had planned on a December bid, but may have to go into January. It was noted that if the Board approves the final plans today, they will go immediately to D.O.C. Chairman Scurlock inquired when we have to be under construction as related to the sales tax, and Attorney Brandenburg stated that it is not necessary to be under construction at any particular time, but only to indicate by January 1st what contracts have been entered into for building of the facility. Discussion ensued as to how we pay for the facility from the sales tax monies, and the Administrator reported that we will receive monthly installments from the state. We are looking at an 18 month time frame and are anticipating the money will be slightly ahead of the payments. Once we see exactly how much we are dealing with and estimate what we have to pay out, we can figure more exactly; we may have to do some interim financing. Further discussion ensued regarding the fact that it is the responsibility of the Department of Revenue to educate the merchants re the new sales tax collection. Commissioner Wodtke noted that many businesses will have to make computerized change -overs, and he would hope the D.O.R. gets its instructions out before Christmas so the merchants can be prepared to deal with this correctly and not run the risk of having to pay penalties. He also wished to know if the merchant 36 M M r gets a percentage for collecting this tax the same as they do on the other 5�. The Administrator agreed to check into this. Chairman Scurlock noted that actually we will be con- structing this facility over two years, and the Administrator believed that the biggest concern is running into heavy expenses up front. Chairman Scurlock wished to know at what point it is anticipated staff will be able to project a shortfall and plan for making up the deficit, and the Administrator noted that it would be after we get the bids and actually see what a few months collections amount to. The contractor will be requested to draw up an estimate of a project draw schedule. Commissioner Bird asked what it is that we are responsible for as far as site work is concerned. He understood the Road & Bridge Department is working on the site now. Administrator Wright stated that we are responsible for bringing it up to rough grade 5' out, and Mr. Bail confirmed the County would be responsible for just about everything 5' outside the building line with the exception of fencing which is being provided under the general contractor. Discussion ensued about entrances to the jail site, and Administrator Wright stated that we are looking at an entrance off South Gifford Road and also one off 43rd Avenue eventually, and it would be at least 300' away from the intersection. All this was taken into consideration in the design. Chairman Scurlock asked if there were any additional questions; -he did not feel a need to go through the document page by page. Administrator Wright reported that the exterior is a pigment impregnated block and we will have a choice of colors. Commissioner Bowman inquired about the "R" factor in block, and Mr. Bail answered that it is a combination of block and insulation, and we have to meet state energy codes. The individual precolored blocks are 8.x 16 and grooved vertically. 37 OV 14 1984 1 F` 7 NOV 14 1984 BOOK; 875 Discussion ensued re the maintenance required, and Mr. Bail noted that you don't paint the block; eventually it may require another silicone treatment. Chairman Scurlock inquired as to the cost differential be- tween impregnating the block with color and actually painting it. Mr. Bail did not know offhand; stucco very likely would be cheaper, but it is more of a maintenance problem. This could be considered as an alternate, but he felt the way it is designed is the most economical from the life cycle point of view. The Board inquired what specific authorization the architect needed at this point, and Mr. Bail stated that basically the Board has to approve the final plans and authorize the architect to submit them to the state and to receive bids. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) approved the final plans of the Jail; authorized the Architect to submit them to the D.O.C. for approval; and authorized them to go to bid in December or January. ON MOTION by Commissioner Bowman, SECONDED by Commissioner Bird, the Board unanimously authorized staff to advertise for a represen- tative to be mutually agreed on by the architect and the owner. Commissioner Wodtke had one final question as to whether the architect still felt confident the staffing levels will remain as predicted with the modifications made. Mr. Bail stated that they have no reason to change the staffing levels, and he does not anticipate the state making any changes at this point since they have seen the plan before. flK Commissioner Wodtke asked if the D.O.C. will approve the staffing level at the same time they approve the plans, and Mr. Bail assured him it would, and that if there were to be any significant change, they would come back to the Board on this. Attorney Brandenburg suggested that the Board authorize the architect and Administrator to decide on a schedule of advertise- ments for the bids so they do not have to live with our normal advertisements that we use for purchasing small items. He noted that we have an ordinance specifying requirements for bidding; however, when you bid a large project, you may want to give an individual a longer or shorter period of time to respond and you may want to advertise many more times in trade journals, etc. ON MOTION by Commissioner Wodtke, SECONDED by Commissioner Bird, the Board unanimously (4-0) authorized the Architect and Administrator to decide on a schedule of advertisements for bids as recommended by the County Attorney. 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. 13476 - 13707 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 10:47 o'clock A.M. Attest: Clerk NOV 14 1984 39 / c Chairman