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BOARD OF COUNTY
COMMISSIONERS
AVER C INDIAN RIVER COUNTY, FLORIDA
�G
REGULAR MEETING MINUTES
TUESDAY, JANUARY 12, 2016
a�
Commission Chambers
Indian River County Administration Complex
ORIA)�- 180127 1h Street, Building A
Vero Beach, Florida, 32960-3388
,svww.ircgov.com
COUNTY COMMISSIONERS DISTRICT
Bob Solari,Chairman District 5 Present Joseph A.Baird, County Administrator Present
Joseph E. Flescher,Vice Chairman District 2 Present Dylan Reingold, County Attorney Present
Wesley S.Davis District 1 Present Jeffrey R. Smith, Clerk of the Circuit Present
Peter D. O'Bryan District 4 Present Court and Comptroller
Tim Zorc District 3 Present Maureen Gelfo,Deputy Clerk Present
DVD PACKET
TIMES PAGES
1. CALL TO ORDER 9:00 A.M.
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2. INVOCATION Stan Boling, Community Development Director
3. PLEDGE OF ALLEGIANCE Commissioner Tim Zorc
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS-
NONE
5.
PROCLAMATIONS and PRESENTATIONS
9:03 a.m. A. Presentation of Proclamation Honoring Maria I. Suesz on Her Retirement
from the Indian River County Clerk of Circuit Court and Comptroller's
Office Effective January 2-- 2016_____________________________________________________________________ I__
-- --Effective-------
Chairman Solari read and presented the Proclamation to Maria L
Suesz.
Board of County Commission Meeting Page 1
January 12,2016
9:16 a.m. B. Presentation of Proclamation Indian River County Celebrating Children's
Week 2
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Commissioner O'Bryan read and presented the Proclamation to Pat
Houston, Director of Programs, Early Learning Coalition; and Brooke
Flood, Board Member Early Learning Coalition and Coordinator of
School Readiness for Indian River County School District.
9:20 a.m. C. Agricultural Extension Service Annual Agricultural Extension Update
Presentation by Christine Kelly-Begazo, Indian River County Extension
Director/Agricultural Agent
Christine Kelly-Begazo gave a PowerPoint Presentation on the 2015
accomplishments and the 2016 goals of the Indian River County
Extension Service.
9:31 a.m. D. Presentation of Indian River County Chamber of Commerce Economic
Development Division Fiscal Year 2014-2015 Annual Report by Helene
Caseltine, Economic Development Director, Indian River County Chamber
of Commerce 3-20
---------------------------------------------------------------------------------------------------------------------
Helene Caseltine gave a PowerPoint Presentation outlining the
achievements and activities of the Economic Development Division of
the Indian River County Chamber of Commerce for the 2014-2015
Fiscal Year.
6.
APPROVAL OF MINUTES
9: 50 a.m. A. Regular Meeting of December 1, 2015
B. Regular Meeting of December 8, 2015
C. Regular Meeting of December 15, 2015
ON MOTION by Commissioner Davis, SECONDED by Vice Chairman
Flescher, the Board approved the Regular Meeting Minutes of
December 1, 2015, December 8, 2015, and December 15, 2015, as
written.
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT
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REQUIRING BOARD ACTION
9:51 a.m. A. Invitation to Fort Pierce Job Fair, Thursday, January 14, 2016, 10:00 a.m. to
2:00 p.m.
21
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Commissioner O'Bryan pointed out that there would be a special time
from 10:00 a.m. to 10:30 a.m., allotted for veterans at the job fair. The
event will be held at the Percy Peek Gymnasium in Ft. Pierce, Florida.
9:52 a.m. B. Letter from Ted Robinson Re: People vs. All Aboard Florida
(memorandum dated December 16, 2015) 22-24
---------------------------
Commissioner Davis read Ted Robinson's letter opposing All Aboard
Florida into the record.
Board of County Commission Meeting Page 2
January 12,2016
9:01 a.m. C. Indian River County Code Chapter 309, Fair Housing—Annual Report
(memorandum dated_January 4, 2016) 25
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9:54 a.m. D. Update on All Aboard FloridaNero Electric Expenses
(memorandum dated_January 4, 2016) 26-30
------------------------------------------- -----------------
Commissioner Zorc asked whether private citizens who are opposed to
All Aboard Florida may contact the County's lobbyists, and if the
County has sufficient funds to cover the legal expenses associated with
the City of Vero Beach Electric issue.
County Attorney Dylan Reingold stated that any citizen opposing All
Aboard Florida, who wants to speak with a lobbyist, should contact him
(Attorney Reingold) initially. He also provided a brief update on House
Bill 579, sponsored by Debbie Mayfield, regarding the Florida
Municipal Power Agency.
County Administrator Joseph Baird confirmed that the County's
budget would accommodate the legal expenses associated with the Vero
Beach Electric issue.
9:57 a.m. E. Safe Routes to School Non-Infrastructure Grant Renewal
(memorandum dated January 5, 2016) 31-59
9:57 a.m. F. Retirement Award and Proclamation Honoring George Rogala on His
Retirement from Indian River County Board of County Commissioners
Department of Public Works/Facilities Management Division With Nineteen
Years of Service 60-61
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Vice Chairman Flescher acknowledged George Rogala on his
retirement.
9:57 a.m. G. Retirement Award and Proclamation Honoring John Krupke on His
Retirement from Indian River County Board of County Commissioners
Department of Public Works/Road & Bridge Division With Ten Years of
Service 62-63
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Vice Chairman Flescher acknowledged John Krupke on his retirement.
9:01 a.m. H. Appointment to Treasure Coast Regional Planning Council (TCRPC)
Comprehensive Economic Development Strategy Committee (CEDS)
memorandum dated January 5, 2016_ ______ ________________ 64
Noted for the record was the appointment of Joe Griffin, City Manager
of Sebastian, to represent District 2.
8. CONSENT AGENDA
10:00 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner
a.m. Davis, the Board unanimously approved the Consent Agenda, pulling Items
B.J. and 8.N. for discussion.
Board of County Commission Meeting Page 3
January 12,2016
A. Approval of Checks and Electronic Payments — December 4, 2015 to
December 10, 2015
9:01 a.m. (memorandum dated December 10 2015)________________________________________________65---72--
Approved
5-72_Approved the list of checks and electronic payments as supplied by
the Comptroller's office.
B. Approval of Checks and Electronic Payments — December 11, 2015 to
December 17, 2015
(memorandum dated December 17, 2015) 73---78--
Approved the list of checks and electronic payments as supplied by
the Comptroller's office.
C. Approval of Checks and Electronic Payments — December 18, 2015 to
December 23, 2015
(memorandum dated December 23' 2015) 79-85
---------------------------------
Approved the list of checks and electronic payments as supplied by
the Comptroller's office.
D. Approval of Checks and Electronic Payments — December 28, 2015 to
December 30, 2015
(memorandum dated December 30, 2015) 86-92
---------------------------------------------------------------------------------------------------------------
Approved the list of checks and electronic payments as supplied by
the Comptroller's office.
E. Authorization to Attend Health Benefits Conference & Expo
(memorandum dated January 4, 2016) 93-97
---------------------------------------------------------------------------------------------------------------
Authorized the County Administrator and/or staff to attend the
25th Annual National Health Benefits Conference and Expo on
January 25th through January 27, 2016, in Clearwater Beach,
Florida.
F. Resolution Canceling Taxes on Property Dedicated to Indian River
County for AIA Right-Of-Way with regard to a Planned Development
Project known as Sandy Lane
(memorandum dated December_28, 2015) 98-104
- - - - - --------------------------------------
Approved Resolution 2016-001, cancelling certain taxes upon
publicly owned lands, pursuant to Section 196.28, Florida Statutes.
(Dedicated to County by 790 A1A, LLC for right-of-way)
G. Resolution Canceling Taxes on Property Dedicated to Indian River
County for 27`h Avenue SW Right-Of-Way with regard to Dunkin
Donuts Oslo Site Plan
(memorandum dated December_28, 2015)____________________________________________ 105-112
Approved Resolution 2016-002, cancelling certain taxes upon
publicly owned lands, pursuant to Section 196.28, Florida Statutes.
(Dedicated to Indian River County by D.T.O. Oslo Property, LLC)
Board of County Commission Meeting Page 4
January 12,2016
H. Release and Satisfaction of Demolition Lien (Lot 27, Winter Beach
Highlands Subdivision)
(memorandum dated December 23 2015 113-114
------------------------------=------------------
Authorized the Chairman to execute the Release and Satisfaction with
Manco Holdings, LLC, for forwarding to the title company for
recordation in the Public Records of Indian River County, Florida.
(Clerk's Note: Prior owner Cathy Roberta Brissette, f/k/a Cathy
Roberta Caudill and Cathy Moravec).
L Release of Retainage — Donadio and Associates, Architects, P.A., Skeet
and Trap Facility Improvements — Indian River County Public Shooting
Range RFQ No. 2013017
(memorandum dated December 30, 2015) 115-117
-------------------------------------------------
Approved for release of retainage to Donadio and Associates,
Architects, P.A., in the amount of$4,101.52.
10:08 a.m. J. Children's Services Advisory Committee's "Annual Report October 1,
2014 to September 30, 2015"
(memorandum dated December 15, 2015) 118-160
-
---------------------------------------------------------------------------------------------------------------
Commissioner O'Bryan pointed out that the Children's Services
Advisory Committee's programs were a great benefit to the
community at a very low cost.
ON MOTION by Commissioner O'Bryan, SECONDED by Vice
Chairman Flescher, the Board unanimously accepted the Children's
Services Advisory Committee's Annual Report for 2014-2015, as
submitted.
K. Release of Retainage for CB&I Coastal Planning and Engineering, Inc.,
Work Order No. 9 — Sector 3 Beach Restoration, 2015 Physical
Monitoring
(memorandum dated December 18, 2015)---------------------------------------------- 161-164
Approved for release of retainage to CB&I Coastal Planning and
Engineering, Inc., under Work Order No. 9 in the amount of
$5,296.71.
L. Agreement for Developer Contributions to Road Improvements / Asphalt
Millings on 45`h Street West of 66`h Avenue
(memorandum dated December 18 2015)______________________________________________ 165-168
Approved the Developer Agreement between Indian River County
and Hugh D. Corrigan and authorized the County Administrator to
execute an agreement as approved by the County, Attorney.
M. M.A.C.E. (Multi-Agency Criminal Enforcement Unit), Project Generated
Income (PGI), Miscellaneous Budget Amendment 008
(memorandum dated January 4,-2016)____________________________________________________169.171
Board of County Commission Meeting Page 5
January 12,2016
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(1) Approved the utilization of Project Generated Income (PGI)
totaling $4,161.15; and (2) approved Resolution 2016-003, amending
the Fiscal Year 2015-2016 Budget (Budget Amendment 008).
10:01 a.m. N. Miscellaneous Budget Amendment 009
(memorandum dated January 5, 2016) 172-178
-
----------------------------------------------
-------------------------------------------------------
----------
Commissioner Zorc requested deferring the expense in the proposed
budget amendment for Entry Number 12 for air conditioning
controls, until the feasibility can be determined of the County
acquiring a newer style of air conditioner with built-in controls.
ON MOTION by Commissioner Zorc, SECONDED by Chairman
Solari, the Board unanimously approved, AMENDED to omit Budget
Amendment 009, Entry Number 12 for air conditioning controls for
Facilities Management, Resolution 2016-004, amending the Fiscal
Year 2015-2016 Budget.
Discussion ensued, with input from staff, about whether the air
conditioning repairs could be briefly delayed while more information
is gathered on the new type of air conditioner.
ON MOTION by Commissioner Zorc, SECONDED by Chairman
Solari, the Board unanimously put a placeholder on the Board agenda
in case the alternative air conditioner is not feasible; and approved
for this matter to be brought back before the Board at the County
Commission meeting of February 2, 2016.
O. Miscellaneous Budget Amendment 010
(memorandum dated January 4, 2016) 179-194
------------------------------- -------------------------------------------------------------------------
Approved Resolution 2016-005, amending the Fiscal Year 2015-2016
Budget.
P. North Sebastian Sewer Design—Phase II
(memorandum dated December 2-9,-2 015)-----------------------------------------------195-204
Approved and authorized the Chairman to execute on the Board's
behalf, Work Order No. 2, authorizing the professional services for
the Gravity Sewer Project for North County, for a lump sum amount
of$188,065.00 to Masteller and Moler, Inc.
Q. Acceptance and Approval of Expenditures of the 2015/2016 Federally-
Funded Community Emergency Response Team (CERT) sub-grant # 16-
CI-S9-10-40-02-XXX
(memorandum dated January 4, 2015) 205-207
Board of County Commission Meeting Page 6
January 12, 2016
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Accepted and approved of expenditures as directed in the Federally
Funded Sub-Grant Agreement; and authorized staff to make any line-
item changes which may occur after execution of the contract, with
the written approval of the Florida Division of Emergency
Management (FDEM).
R. Work Order No. 5 with Kimley Horn and Associates for Design and
Implementation of Membrane Replacement for RO Skids at North
(Hobart) RO Water Treatment Plant
(memorandum dated January 4, 2016) 208-214
----------------------------------------------------------------------------------------------------------------
Approved and authorized the Chairman to execute on the Board's
behalf, Work Order No. 5 authorizing the professional services for the
Hobart Reverse Osmosis Water Treatment Plant, for a lump sum
amount of$32,380.00 to Kimley-Horn and Associates.
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
None
B. PUBLIC DISCUSSION ITEMS
(As a general rule, public discussion items should be limited to matters on
which the commission may take action.)
10:09 a.m. 1. Request to Speak from Jason Redmon, Indian River Sports
Complex, Regarding Youth- in-Area 215
-------- ---------------------------------------------------
Jason Redmon, 2538 12 Square SW, representing the Indian
River Sports Complex, requested the Board to consider
allocating a portion of the $1 million derived from the
Windsor Property Swap (earmarked for recreational
purposes), for upgrades to the 16`h Street Sports Complex.
Derek Muller, also representing the Indian River Sports
Complex, gave a PowerPoint Presentation detailing the need
for improvements, including adequate restroom facilities, at
the 16t Street facility.
County Administrator Joseph Baird discussed the history of
the 16`h Street site and outlined his objections to expending
funds on said property.
Discussion ensued between the Commissioners, staff, and
Messrs. Redmon and Muller regarding the need to have a
Board of County Commission Meeting Page 7
January 12,2016
sports facility that generates enough revenue to cover
operating costs; whether to liquidate the 16th Street Complex
and build other baseball/multi-purpose fields; whether the
School Board or the City of Vero Beach might want to
acquire the 16th Street property, and the possibility that the
County could acquire the Dodgertown Golf Course property.
The Board Members and staff also proposed uses for the $1
million earmarked for recreation.
The Board CONSENSUS was to direct County Administrator
Joseph Baird to review the overall needs in the County for
baseball and recreation facilities in general, and to report
back to the Board on the cost of temporary restrooms for the
16th Street Sports Complex.
C. PUBLIC NOTICE ITEMS
10:51 a.m. 1. Notice of Scheduled Public Heariny-January 19, 2016:
County initiated request to amend the text of the Policy 5.7 of the
Potable Water Sub-Element and Policy 5.8 of the Sanitary Sewer
Sub-Element of the County's comprehensive plan
Legislative
(memorandum dated December 31, 2015) 216-217
------------------------------------------------------------------------------------------
-----------
2. Notice of Scheduled Public Hearing January 19, 2016:
Consider Codifying the Code of Indian River County
Legislative
(memorandum dated December 28, 2015) 218
--------------------------------------------
----------------------------------------------------
-----
County Attorney Dylan Reingold read the notices into the
record.
The Chairman called a recess at 10:53 a.m., and reconvened
the meeting at 11:04 a.m. with all members present.
11. COUNTY ADMINISTRATOR MATTERS
11:02 a.m. A. Health Insurance
(memorandum dated January 6, 2016) 219
- - - - ----------------------------- -------------------------------------------------------------
County Administrator Joseph Baird advised that the County's health
care costs are continuing to trend upward, and requested that the
Board hold several meetings for information and discussion on this
matter.
Chairman Solari requested staff to report back with presentations on
past, current, and projected health care costs.
Discussion ensued about the importance of distributing the
information to the International Association of Firefighters, (IAFF)
Board of County Commission Meeting Page 8
January 12,2016
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Local 2201 (the Union) Union representatives/employees, and non-
union County, employees, so everyone has the same information.
John O'Connor, President, International Association of Firefighters,
(IAFF) Local 2201, encouraged the Board to explore cost-savings
initiatives, such as stand-alone health clinics.
Administrator Baird acknowledged that staff would explore various
cost-savings options. He advised that staff anticipated reporting
back to the Board at the County Commission meeting of February 2,
2016, or February 9, 2016.
12. DEPARTMENTAL MATTERS
11:12 a.m. A. Community Development
1. Consideration of Continuing the Local Jobs Grant 10% Incentive
Bonus for Businesses in the"Enterprise Zone"Area
(memorandum dated January 5, 2016) 220-238
-----------------------------------------------------------------------------------------------------
Community Development Director Stan Boling, through a
PowerPoint Presentation, provided background and analysis
on the County's former Enterprise Zone, which was
established in 2005 and terminated on December 31, 2015.
He recommended that the Board approve the proposed
Resolution providing for the continuation of the 10%
incentive jobs grant bonus for target industry in the former
Enterprise Zone area (now referred to as the Enterprise
Area), and approve the proposed changes to the Economic
Development Ad Valorem Tax Exemption form and scoring
matrix to remove references to the Enterprise Zone.
Discussion ensued between the Board and staff on the
Enterprise Area boundaries and whether areas not in the
original Enterprise Zone might be added.
Commissioner O' Bryan suggested that possible new
designations for the former Enterprise Zone could be the
Gifford Economic Opportunity Zone, or the Indian River
County Economic Opportunity Zone.
MOTION WAS MADE by Vice Chairman Flescher,
SECONDED by Commissioner Zorc, to approve (1)
Resolution 2016-006, recognizing the sunsetting of the Florida
Enterprise Zone Act and the desire of the County to continue
to recognize the Enterprise Zone Area as an area eligible for
Local Jobs Grant Bonus Incentive; (2) the proposed changes
for the County's Economic Development Ad Valorem Tax
Exemption application form and scoring matrix to remove
references to the Enterprise Zone; and (3) rebrand the area
Board of County Commission Meeting Page 9
January 12,2016
It
formerly known as the Enterprise Zone final designation to
be determined).
Commissioner Davis proposed having a Countywide
Enterprise Zone.
Chairman Solari spoke in opposition to continuing with the
former Enterprise Zone program, noting that no Enterprise
Zone business has taken advantage of the tax abatement
program.
Helene Caseltine, Director of Economic Develoment, Indian
River County Chamber of Commerce, spoke in support of
staffs recommendation.
The Chairman CALLED THE OUESTION and by a 4-1 vote
(Commissioner Solari opposed), the Motion carried.
B. Emergency Services
None
C. General Services
None
1. Human Services
None
2. Sandridge Golf Club
None
3. Recreation
None
D. Human Resources
None
E. Office of Management and Budget
None
F. Public Works
11:31 a.m. 1. 2016 Sebastian Lionfish Fest Presentation by Kendra Cope
(memorandum dated December 23 2015)------------------------------------239-248
Environmental Specialist Kendra Cope, County Coastal
Engineering, gave a PowerPoint Presentation describing the
economic and biological impacts of the red lionfish on the
Board of County Commission Meeting Page 10
January 12,2016
II
Indian River Lagoon and Atlantic Ocean. She invited
everyone to attend the Sebastian Lionfish Fest Fishing
Tournament and Educational Cook-Off, to be held at Captain
Hiram's Resort on May 14, 2016.
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chairman Flescher, the Board unanimously approved
the Board's "Snapper Fish" level sponsorship in the amount
of $500, for the 2016 Sebastian Lionfish Fest scheduled for
May 14, 2016 at Captain Hiram's Resort; and authorized
staff to continue assisting the Beach and Shore Preservation
Advisory Committee in the planning for the festival.
Commissioner Davis noted that this is the type of event that
the County is willing to help fund initially, with the hope that
the private sector will step in.
11:46 a.m. 2. Resolution Opposing United States Army Corps of Engineers
(USACE) proposed plan to dredge and relocate bulk ocean sand
from Martin and St. Lucie Counties to Dade County
(memorandum dated December 17, 2015) 249-255
-----------------------------------------------------------------------------------------------------
County Coastal Engineer James Gray reported on the United
States Army Corps of Engineers' (USACE) proposal to
remove offshore sand from Martin and St. Lucie Counties for
Miami-Dade County beach restoration projects. He relayed
the request of the Beach and Shore Preservation Advisory
Committee (BSPA) for the Board to approve a Resolution
opposing the USACE's proposal, and direct staff to work with
the Legislators to look at the use of non-domestic sand
sources for beach projects.
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chairman Flescher, the Board unanimously approved
Resolution 2016-007, opposing the United States Army Corps
of Engineers proposed plan to dredge and relocate bulk ocean
sand from Martin and St. Lucie Counties to Miami-Dade
County.
Commissioner O'Bryan pointed out that Miami-Dade County
is not behind the request for the off-shore sand; the federal
government does not consider the use of non-domestic sand
sources viable for beach restoration projects.
Tuck Ferrell, 1245 AlA, speaking on behalf of North Beach
Civic Association, advocated for the protection of local sand
sources. He encouraged the Board to urge the legislators to
change the federal restrictions on using Bahamian sand.
Board of County Commission Meeting Page 11
January 12,2016
it
-------------------------- - - --- ---------------------------------------------------------
ON MOTION by Commissioner O'Bryan, SECONDED by
Vice Chairman Flescher, the Board unanimously directed
staff to begin discussions with the Florida Legislature relative
to federal use of non-domestic sand sources and to request
that Indian River County's offshore beach compatible sand
sources be reserved for Indian River County's beach
management program.
G. Utilities Services
None
13. COUNTY ATTORNEY MATTERS
11:53 a.m. A. Short Term Vacation Rental Questions from December 15, 2015 Meeting
(memorandum dated January 6, 2016) 256
Deputy County Attorney William DeBraal gave a presentation with
answers to questions posed by the Board at the December 15, 2015
County Commission meeting, regarding short-term vacation rental
properties. He discussed homestead exemptions; the number of
vacation rentals in the unincorporated County; the vacation rental
organization Airbnb.com; enforcement of State regulations; and the
number of residents that can reside in a rental property, according to
the Fair Housing Act.
12:03 p.m. B. Use of Jungle Trail Logos
(memorandum dated January 6, 2016) 257-264
---------------------------------------------------------------------------------------------------------------
Attorney DeBraal invited the following individuals to speak on their
request to install signs bearing the Jungle Trail logo along the
historic Florida Greenway known as the Jungle Trail:
Michael Stutzke, Port St. Lucie, gave background on the Jungle Trail
Fruit Company box label and the Historic Jungle Trail logos.
County Historian Ruth Stanbridge, Indian River Historical Society,
relayed that the Jungle Trail goes back to the 1920's.
Carolyn Bayless, President, Indian River County Historical Society, ,
thanked the Board for their continued support of the organization's
projects.
ON MOTION by Commissioner O'Bryan, SECONDED by
Commissioner Davis, the Board unanimously approved and directed
the Chairman to execute the Agreement for Use of Jungle Trail
Logos and Fruit Box Labels with E. Michael Stutzke and Sue
Stutzke, and directed staff to work with the parties to determine the
best locations for installation of the signs.
Board of County Commission Meeting Page 12
January 12,2016
12:11 p.m. C. Department of Juvenile Justice's 2014-2015 Reconciliation Statement
(memorandum dated January 6, 2016) 265-281
---------------------------------------------------------------------------------------------------------------
Assistant County Attorney Kate Pingolt Cotner provided
background and analysis on the large discrepancy between the
Florida Department of Juvenile Justice's (DJJ) initial estimate, and
the follow-up Reconciliation Statement regarding the County's cost-
share for juvenile detention care services. She asked the Board to
approve the petition for a hearing on DJJ's reconciliation Statement.
MOTION WAS MADE by Commissioner O'Bryan, SECONDED by
Vice Chairman Flescher, to approve the filing of the Petition for
Formal Administrative Proceeding challenging the Florida
Department of Juvenile Justice's 2014-2015 reconciliation statement.
Discussion followed between the Board and staff regarding the DJJ's
methodologies.
Commissioner Zorc posed the possibility of developing some type of
alternative short-term detention housing for juveniles in the County.
The Chairman CALLED THE QUESTION and the Motion carried
unanimously.
12:23 p.m. D. 2016 Committees Vacancies
(memorandum dated January 5, 2016) 282-284
---------------------------------------------------------------------------------------------------------------
County Attorney Dylan Reingold reported that many incumbents on
County committees were reappointed, and that no qualified
applications were received for the remaining vacancies. He noted
that said vacancies are still posted on the County's website.
12:24 p.m. E. Repeal of Enterprise Zone Economic Development Ad Valorem Tax
Exemption
(memorandum dated December 28, 2015) 285-286
---------------------- -------------------------------------------------------------------------------
(Clerk's Note: This item was discussed under Item 12.A.1. and is
placed here for continuity).
ON MOTION by Commissioner O'Bryan, SECONDED by Vice
Chairman Flescher, the Board unanimously authorized the County
Attorney to advertise for public hearing an ordinance repealing that
portion of the Economic Development Ad Valorem Tax Exemption
pertaining to the Enterprise Zone.
14. COMMISSIONERS MATTERS
A. Commissioner Bob Solari, Chairman
None
Board of County Commission Meeting Page 13
January 12,2016
B. Commissioner Joseph E. Flescher, Vice Chairman
None
C. Commissioner Wesley S. Davis
None
D. Commissioner Peter D. O'Bryan
None
E. Commissioner Tim Zorc
None
15. SPECIAL DISTRICTS AND BOARDS
A. Emerp-ency Services District
None
B. Solid Waste Disposal District
None
C. Environmental Control Board
None
16. ADJOURNMENT
There being no further business,the Chairman declared the meeting adjourned at 12:23 p.m.
OATTEST: .f'� UNTyC'
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Jeffrey R. Smith, CPA, CGFO, CGMA Bob Solari, Chairman a:.
Clerk of Circuit Court and Comptroller `s�cp. `✓,
By: Approved: FEB 0 2 2016
BCUMG/2015Minutes
Board of County Commission Meeting Page 14
January 12,2016