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HomeMy WebLinkAbout9/23/1986Tuesday, September 23, 1986 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 Tuesday, September 23, 1986, at 9:00 o'clock A.M. Present were Don C. Scurlock, Jr., Chairman; Richard N. Bird; and Margaret C. Bowman. Absent were Patrick B. Lyons, Vice Chairman, who was called away by a death in the family, and William C. Wodtke, Jr., who was recuperating from an angino plasti procedure.' Also present were Charles P. Balczun, County Administrator; Charles P. Vitunac, Attorney to the Board of County Commissioners; Joseph Baird, OMB Director; and Virginia Hargreaves, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Bird led the Pledge of Allegiance to the Flag. Chairman Scurlock announced that Commissioner Lyons is in California since his sister passed away, and Commissioner Wodtke is still recuperating in the hospital in Orlando. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Scurlock advised that the OMB Director through Administrator Balczun is requesting the addition of an item regarding an insurance quote for the new fiscal year, and this would be added under the Administrator's matters. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, Commissioners Lyons and Wodtke being absent, the Board unanimously (3-0) added the above item to today's agenda. L: • soon 65 SEP 2 3 1986 r-SEP23 1986 CONSENT AGENDA A A. Application for State Aid for Libraries BOOK 65 F', U 802 ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously (3-0) approved the annual application for State Aid for Libraries and authorized the signature of the Chairman. FLORIDA DEPARTMENT OF STATE DIVISION OF LIBRARY SERVICES APPLICATION FOR FY 1987 STATE AID TO LIBRA RIES The Board of County Commissioners of Indian River County hereby applies to the Division of Library and Information Services of the Florida Department of State for an operating grant for public library service as authorized under Chapter 257, Florida Statutes, for the fiscal year beginning October 1, 1986 and ending September 30, 1987. We certify that the following amounts were centrally expended for the operation of public library service during the fiscal year ending September 30, 1985. Total Expenditures, October 1, 1984 -September 30, 1985 $ 324,659. Less, State Aid RECEIVED ($ 19,261. ) Less, LSCA Program Grants RECEIVED ($ ) Less, Other State and Federal Program Grants RECEIVED($ 12,452. ) Less, Any Funds not Expended CENTRALLY ($ ) Total Local Expenditures Qualified for Matching $ 292,946. We certify that the following amounts, exclusive of federal and state grants, will be available and expended centrally for public library use during fiscal year 1986-1987. County Appropriations (County funds from local sources only) 2 $ 375,000. * City Appropriations (City funds from local sources only) Other (Specify) Anticipated revenue.. * Affidavit from each city providing funds optional. TOTAL M i $ -0- 51,867. $ 426,867. This library service is provided through contracts with the follewing cities and counties: INDIAN RIVER COUNTY The yield of a one mill tax in this county is -3 The Applicant agrees to expend any grant awarded pursuant to this Application in full compliance with the terms and conditions of Chapter 257, Florida Statutes, and Chapter 18-2, Florida Administrative Code, relating to county free public libraries and the State Library, which Chapters are incorporated by reference as part of this Application and attached hereto. Clerk of the Circuit Court Chairman, September 23, 1986 Date County Board of County Qr missioners B. DER/Army Corps/DNR Permit (Paul Bakule) The Board reviewed memo of Art Challacombe, Chief of Environmental Planning, as follows: 3 L_ SEP.23 1986 Bm 6 PACE 803 F S E P 23 1936 TO: The Honorable Members DATE: September 15, 1116 FILE: of the Board of County Commissioners DIVISION HEAD CONCURRENCE: D.E.R., ARMY CORPS AND D.N.R. PERMIT APPLICATION SUBJECT: Robert M. Kea g, Cp Planning & Development Director FROM: Art Challacombe REFERENCES: Bakule Chief, Environmental Planning DIS:FORMS It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of September 23, 1986. DEPARTMENT OF ENVIRONMENTAL REGULATION APPLICATION NO. 31-124818-4 APPLICANT: Paul T. Bakule 1315 River Ridge Drive " Vero Beach, Florida 32960 WATERWAY & LOCATION: The project is located in the Indian River adjacent to River Ridge Road in Section 16, Township 33 South, Range 40 East, Indian River -County, Florida. The upland property associated River Ridge Subdivision located Indian River County. with the project is Lot 7 of in the unincorporated portion of WORK & PURPOSE: The applicant proposes to construct a private single L-shaped dock addition extending 20 feet waterward, having a width of 4 feet. The terminal platform of the proposed addition is 6 feet in width and 26 feet in length; total square footage of the dock and the proposed addition is 382 feet. No sewage pump -out or fueling facilities are proposed; no dredging or filling is to occur. ALTERNATIVES & ANALYSIS: The Planning and Development Division reviews and submits comments on dredge and fill applications to the permitting agencies based upon the following: The Conservation & Coastal.Zoning Management Element of the Indian River Comprehensive Plan Coastal Zone Management, Interim Goals, Objectives & Policies for the Treasure Coast Region The Hutchinson Island Planning & Management Plan The Indian River County Code of Laws and Ordinances RECOMMENDATION: It is recommended that the Board of County Commissioners authorize staff to forward the following comments regarding this project to the Florida Department of Environmental Regulation: 4 1) The Department of Environmental Regulation and other appropriate agencies should consider the potential cumulative impacts of dockage projects upon the Florida Manatee. 2) The Department of Environmental Regulation and other appropriate agencies should evaluate the potential impact of dockage projects on ecologically significant submerged bottomlands such as seagrass beds in the Indian River. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously (3-0) authorized staff to forward comments to the DER as set out in the above memo. C. New Pistol Permit - (Deward Howard) The Board reviewed memo of Acting County Administrator Thomas: TO: The Honorable Members of ®ATE: Sept. 4, 1986 FILE: the Board of County Commissioners SUBJECT: Pistol Permit - New FROM: L. S . "Tommy" Thomas REFERENCES: Acting County Administrator The following person has applied through the Clerk's Office for a new pistol permit: Deward Howard All requirements of the ordinance have been met and are in order. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously (3-0) approved application for a permit to carry a concealed firearm for Deward Howard. D. & E. Reports The following reports are on file in the Office of Clerk to the Board: 5 BOOK 65 Fr�:;� 805 It SEP 2 3 1986e00. Fath Traffic Violation Bureau - Special Trust Fund, i Month of August, 1986 - $23,530.25 Month to Date Report for August, 1986, by Last Name. F_Approval - Contract with Medical Examiner ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously (3-0) approved contract with the Department of Law Enforcement, the Medical Examiners Commission, and the District Medical Examiner, and approved the signature of the Chairman. SAID CONTRACT WILL BE PUT ON FILE WHEN FULLY EXECUTED AND RECEIVED. G. Release of SR60 S&W Assessments (Pine Creek Condo IV) ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously (3-0) approved Release of Assessment Liens for SR60 Sewer and Water for -Apartments #103 and #105 Pine Creek Condo IV, Lynlee Development Corp. (Klein and Huntzinger) and authorized the signature of the Chairman. 6 Release of one unit (KLEIN) (Agree jtmo croAfJB) State Road 60 Sewers RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $1,425.58 received from LYNNLEE DEVELOPMENT CORPORATION, in hand this day, receipt of which is hereby acknowledged, INDIAN RIVER COUNTY, FLORIDA (the County), hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its official records (Book 0700, Page 298) for a special assessment in the amount of $1,250, plus accrued interest at the rate of ten percent, levied In accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84=107 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Apartment #103 of PINE CREEK CONDOMINIUM IV, according to the Declaration of Condominium, recorded in O. R. Book .739, Page 2345, of the public records of Indian River County, Florida. Executed by the Chairman and attested by the Clerk of the Board of County Commissioners on this 23rd day of September, 1986. Attest: Freda Wright, 9 er Release of one unit (KLEIN) State Road 60 Water INDIAN RIVER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS By Von cur s ur oc Jr Chairman )ree0`E6lEPr/c4t>') Ik RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $1,027.97 received from LYNNLEE DEVELOPMENT CORPORATION, in hand this day, receipt of which is hereby acknowledged, INDIAN RIVER COUNTY. FLORIDA (the County), hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its Official Records Book 0691, Page 0077, for a special assessment in the amount of $970.45, plus accrued interest at the rate of ten percent, levied in accordance with the provisions of Ordinance No. .83-46 of the County, as amended, and Resolution No. 84-47 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Apartment #103 of PINE CREEK CONDOMINIUM IV, according to the Declaration of Condominium, recorded in O.R. Book 739, Page 2345, of the public records of Indian River County, Florida. Executed by the Chairman and attested by the Clerk of the Board of County Commissioners on this 23rd day September, 1986. INDIAN RIVER COUNTY, FLORIDA Attest: BOARD OF COUNTY COMMISSIONERS Byr rF eda'rig t,erDon`C. ock,Jr. Chairman 7 SEP 23 1986 11 BOOK 65 Fact 807 R I Release of one unit (HUNTZINGER) State Road 60 Sewers BOOK D r'�u.. SU (. _ .-j LEG./CPV(JB)lk RELEASE OF ASSESSMENT LIEN For and in consideration of the sum of $1,425.58 received from LYNNLEE DEVELOPMENT CORPORATION, in hand this day, receipt of which Is hereby acknowledged, INDIAN RIVER COUNTY, FLORIDA (the County), hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its official records (Book 0700, Page 298) for a special assessment in the amount of $1,250, plus accrued interest at the rate of ten percent, levied in accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84-107 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Apartment 6105 of PINE CREEK CONDOMINIUM IV, according to the Declaration of Condominium, recorded in 0. R. Book 739, Page 2345, of the public records of Indian River County, Florida. Executed by the Chairman and attested by the Clerk of the Board of County Commissioners on this 23rd day of September, 1986. Attest: FredaoWr ight ,Ilk Release of one unit (HUNTZINGER) State Road 60 Water INDIAN RIVER COUNTY, FLORIDA BOARD OFF COUNTY COMMISSIONERS By 4-1� Don C. ScurTock, Jr. Chairman RELEASE OF ASSESSMENT LIEN ?e)LEG/CPV(JB)lk For and in consideration of the sum of $1,027.97 received from LYNNLEE DEVELOPMENT CORPORATION, in hand this day, receipt of which Is hereby acknowledged, INDIAN RIVER COUNTY, FLORIDA (the County), hereby releases the property hereinafter described from a certain special assessment lien recorded by the County in its Official Records Book 0691, Page 0077, for a' special assessment in the amount of $970.45, plus accrued interest at the rate of ten percent, levied in accordance with the provisions of Ordinance No. 83-46 of the County, as amended, and Resolution No. 84-47 of the Board of County Commissioners of the County; and hereby declares such special assessment lien fully satisfied. The property, located in Indian River County, is more fully described as follows: Apartment 6105 of PINE CREEK CONDOMINIUM IV, according to the Declaration of Condominium, recorded in-O.R. Book 739, Page 2345, of the public records of Indian River County, Florida. Executed by the Chairman and attested by the Clerk of the Board of County Commissioners on this 23rd day September, 1986. INDIAN RIVER COUNTY, FLORIDA Attest: BOARD OF COUNTY COMMISSIONERS By Freda rig t, er 13on cu ock. Chairman bl 8 PROCLAMATIONS - MASTER GARDENERS Chairman Scurlock read aloud Proclamations honoring George Van Voorhees and Harold Beuther, Master Gardeners, and presented them to Mr. Van Voorhees and Mr. Beuther with his congratulations and thanks for their work in the county. P R O C L A M A T I O N WHEREAS, HAROLD BEUTHER attended the initial Master Gardener course in Indian River County in 1983, the purpose of which was to establish a Master Gardener group in Indian River County; and WHEREAS, HAROLD BEUTHER was named coordinator of the Indian River County Master Gardener group,* and has acted in this capacity ever since; and WHEREAS, HAROLD BEUTHER initiated several Master Gardener displays at the Vero Mall and at the Indian River Garden Clubs Annual Flower Show; and WHEREAS, HAROLD BEUTHER has given lectures to various community groups, garden clubs, etc., on a variety of garden subjects, and has participated in a regular half-hour radio show for the fall -spring gardening seasons; and WHEREAS, HAROLD BEUTHER organized an eight-week course and tested a group of 12 new Master Gardeners; and WHEREAS, HAROLD BEUTHER organized monthly meetings for the Indian River Master Gardeners; and WHEREAS, HAROLD BEUTHER is a member and officer of the Indian River County Rare Fruits Council; and WHEREAS, HAROLD BEUTHER worked on establishing a "botanical garden" at the Beachland Elementary School, and worked with 4th and 5th graders to transplant flowers and to plant trees; and WHEREAS, HAROLD BEUTHER serves on the City of Vero Beach Tree Commission, and acts as a consultant to neighbors, friends and others on horticultural problems; and WHEREAS, HAROLD BEUTHER serves on a regular basis as Master Gardener on duty in the Indian River County Extension Office each Friday morning; and WHEREAS, HAROLD BEUTHER recently received an award as the Outstanding Master Gardener in the State of Florida serving 805. volunteer hours; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS of Indian River County, Florida that HAROLD BEUTHER be commended for his outstanding service to the residents of Indian River County through the Master Gardener program. moi_ '•'^ BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA R. � G 9 DON C.. SCURLO K, JR., (C�A ppR{{M��AN BOOK 6 F,,u 809 I SSP 23 1986 P R,O C L A M A T I 0 N BOOK 65 WHEREAS, GEORGE VAN VOORHEE; attended the initial Master Gardener course in Indian River County in 1983, the purpose of which was to establish a Master Gardener group for the county; and WHEREAS, GEORGE VAN VOORHEES organized a Garden Club of volunteers in July, 1984 at the Village Green Mobile Home Park; and WHEREAS, GEORGE VAN V06RHEES and the volunteers of the Village Green Garden Club have been instrumental in re -landscaping the clubhouse and swimming pool area, the park entrance and roadways have been landscaped with shrubs and flowers; they trim, fertilize and maintain existing trees and palms on a regular basis; and WHEREAS, GEORGE VAN VOORHEES has given several lectures at local Garden Clubs and for homeowner groups; and WHEREAS, GEORGE VAN VOORHEES is a charter member and officer of the Vero Beach Rose Society, and acts as a consultant to neighbors and others on plant and gardening problems; and WHEREAS, GEORGE VAN VOORHEES has lectured and assisted -in the training of new Indian River County Master Gardeners; and WHEREAS, GEORGE VAN VOORHEES serves on a regular basis as Master Gardener on duty in the Indian River County Extension Office each Monday morning; and WHEREAS, GEORGE VAN VOORHEES was honored recently at a statewide Master Gardener Advanced Training Annual Meeting at the University of Florida in Gainesville; and WHEREAS, GEORGE VAN VOORHEES has donated 785 volunteer hours to the Master Gardener program; NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS of Indian River County, Florida that GEORGE VAN VOORHEES be 'commended for his outstanding service to the residents of Indian River County through the Master Gardener program. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA DON C. SCU OCK, JR. 011AIRMAN 10 s � � CHANGE IN REQUIREMENTS FOR ANNUAL AUDIT Finance Director Ed Fry came before the Board and reviewed his memo and recommendation, referring to Options A and B set out in letter from Arthur Young dated September 12th, as follows: TO: The Hon. Board of County ®ATE: September 17, 1986 FILE: Commissioners SUBJECT: Change in requirements for Annual Audit FROM: Edwin M. Fry, Jr. REFERENCES: Finance Director The Auditor General has issued .new rules effective August 1, 1986, which have changed the requirements of the annual audit and the re- port that must be filed with the Auditor General. The new rules require the auditors to provide, as a minimum, an opinion on the combined financial statements of the Board of County Commissioners and an opinion on the combined financial statements of each of the constitutional officers. Presently, the audit contract with Authur Young, CPA's requires an opinion on the combined financial statements of the County as a whole. On September 5, 1986, 1 met with Duke Landorf of Arthur Young, CPA's concerning the changes required by the Auditor General. Based on our conversation, Mr. Landorf has provided two options to meet the require- ments of the Auditor General. One option is to provide an opinion on the County's combined, combining and individual fund and supporting state- ments. This would require an additional 635 hours of audit work at a total fee projected not to exceed $87,000.00. The second option is to provide an opinion on the County's combined financial statements and opinion on each of the constitutional officer's combined financial statements. This would require an additional 450 hours of audit work at a total fee projected not to exceed $77,000.00 It is my recommendation to have the auditors examine and provide an opinion on the County's combined, combining and individual fund and supporting financial statements, and to amend the contract with Arthur Young, CPA's to reflect the increase in the scope of the audit engage- ment. This will provide the County with the highest level of opinion as possible and insure that each fund of the County is examined by the auditors. EMF: bk 11 BOOK 65 F"";E 8. 1 OPTION A - Examination and Opinion on the County's Combined, Combining and Individual Fucid and Supporting Financial Statements PROTECTED HOURS BY COUNTY AGENCY hUU51NG BOARD TAX PROPER'T'Y TOTAL AUTHORITY (1) CLERK SHERIFF COLLECTOR APPRAISER HOURS Projected hours under current agreement 55 850 115 110 Additional hours for Option A _ 120 135 140 TOTAL HOURS 55 970 250 250 (1) Includes Supervisor of Elections. PROJECTED NOT TO EXCEED FEE 115 55 1,300 185 55 635 300 110 1.935 Fee under current agreement $ 54,000 Fee for additional 635 hours 33,000 PROJECTED NOT TO EXCEED FEE $ 87.000 OPTION B - Examination and Opinion on the County Combined Financial Statements and Individual Examinations and Opinions on Each of the County Agency's Combined Financial Statements Chairman Scurlock noted that there is a basic difference of about $10,000 between the two options presented, and he asked if Director Fry had negotiated that at all. Finance Director Fry advised that he had not as yet;. that he was waiting for the Board's direction. He informed the Board that when he talked to Mr. Landorf, he advised that in arriving at these fees he was trying to come up with an overall average billing of $40.00 an hour. Mr. Fry further noted that this was 12 PROTECTED HOURS BY COUNTY AGENCY HOUSING BOARD TAX PROPERTY TOTAL AUTHORITY (1) CLERK SHERIFF COLLECTOR APPRAISER HOURS Projected hours under current agreement 55 850 115 110 115 55 1,300 Additional hours for Option B _ 50 110 110 125 55 450 TOTAL HOURS 55 900 225 220 240 110 1,750 (1.) Includes Supervisoe of Elections. PROJECTED NOT TO EXCEED FEE Fee under current agreement $ 54,000 Fee for additional 450 hours 23,000 PROJECTED NOT TO EXCEED FEE $ 77,000 Chairman Scurlock noted that there is a basic difference of about $10,000 between the two options presented, and he asked if Director Fry had negotiated that at all. Finance Director Fry advised that he had not as yet;. that he was waiting for the Board's direction. He informed the Board that when he talked to Mr. Landorf, he advised that in arriving at these fees he was trying to come up with an overall average billing of $40.00 an hour. Mr. Fry further noted that this was 12 based on assuming they would come in at the number of hours budgeted for the job, which he knew they haven't done yet; so we have gotten some break there. Mr. Fry stressed that he would prefer to go with the full scope audit and cover each one of the individual funds, which he felt would be more beneficial to the county because it insures that everything is being recorded properly and that we are complying with the requirements of each one of the individual funds. Chairman Scurlock inquired if Administrator Balczun concurred -with Mr. Fry in regard to the full scope audit, and he confirmed that he did. The Chairman advised that his feeling would be to go with Option A and authorize staff to negotiate with Arthur Young and impress on them the need to lower their fee. Commissioner Bird asked if it would make any sense that the fee for the additional work could be -less since they are already here and set up. It seems the rate for the additional is higher. Director Fry noted that part of it is additional fixed cost, but he agreed that it would be worthwhile to negotiate. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Bird, the Board unanimously (3-0) authorized staff to proceed based on Option A, renegotiate the proposed fee with Arthur Young and report back. REQUEST FOR ORDINANCE RE OVERGROWN LOT CONDITIONS Richard Votapka came before the Board in regard to the overgrown condition of the property adjacent to his residence, as set out in the following letter: ' 13 SEP 2 3 1986 U3 P,4Ct 813 IAI Ja SOOD EU'JI Q- = i Co'A'AISSIONLFS rJ mr.Iissioner :lilliar►i ;Yodtke G;;tCt ��•` oard of County COmmissionerr, 1340 25 Street Vero Beach, F1, 32960 Dear Commissioner Wodtker r• r Bou 65 P���t 8l I 51875 24 Vero Zeach, F-1. ""7 c -,A 1:.6M;fll-.IL. Z10r _ay 26,1x86 � ;�,..•�f-Y ^uta:, .":corks cern: ,-�urity Cev. Firm,-ica Other I request that the C0ounty take action to clean up the empty over�own property adjacent to my home. she vroperty is a corner lot(Lot 11, Block 2, Rivera Estates)and the 0gowth on it was last mowed approximately 14 months ago, out only after I had contacted Joyce Hunt in the zoning; Dept. Thisi - year, I contacted Charles Heath in the .-onin Deo't. on January 9 and February 3; and Lt. Z-ob riunt of the Fire DeD't. on February 24, citing boththe health(rats) and fire hazards in this dry season to my home and wooden fence. 1s of this date, however; nothing has been done to correct the situation. I am enclosing two recent photographs showing the present condition of this lot, which my neighbors in thisnresident- ial area are also concerned auout. .r'e would all appreciate something being done to correct - this hazardous and unsightly condition. Sin erely, .ichard .W. Votapka. Mr. Votapka also presented a petition signed by 64 residents of Rivera Estates requesting that the County develop an ordinance to deal with these neglected lots. Copy of said petition is on 14 file in the Office of Clerk to the Board. Mr, Votapka stated that Rivera Estates is a little community of 72 lots, and they are over 2/3 built out. In 1982 when these conditions really started, the builder had stopped building and turned these lots over to private individuals. Since then some of the lots have been built on, but this particular lot next to his house and the lot diagonally across, they have always had problems with. He emphasized that he has complained to the Planning Department, which sent out a letter, and some lots were cleared, but the one in question hasn't been cleared since May of 1985. Chairman Scurlock asked Attorney Vitunac if it is possible to create an ordinance to deal with this situation so that we don't have to get involved with every vacant lot in the county, and Attorney Vitunac agreed that the problem right now is that the county is so rural and there are many platted subdivisions where no one has built and there are -not even any streets. He did feel, however, an ordinance could be designed that if a subdivision were, for instance, 75% inhabited or built out, a provision to deal with this problem would kick in. Assistant County Attorney Wilson advised that he has a draft of an ordinance he feels would adequately cover subdivisions which are close to build -out, and he would like to include two remedies in it - the first would be to take it through the Code Enforcement Board, and in cases where that may not be sufficient, then he would like to be able to bring it before the County Commission. Commissioner Bird felt we already had such an ordinance, and noted there was a newspaper article dated 1983 quoting from such an ordinance. Planning Director Keating advised that we do not have such an ordinance; however, he believed we may have had such an ordinance in 1983, which was repealed. 15 SEP 2 3 1986 BOOK 65- FADE 815 SEP 2 3 1956 BOOK. 65 F"�r S16 Chairman Scurlock's only problem with proceeding through the t Code Enforcement Board was the length of the process involved which can extend out for months. He did feel the Code Enforce- ment Board is a good function, but wished we could find a more streamlined mechanism. Attorney Wilson did believe that most people respond to the Code Enforcement Board orders quite quickly, and it is just those few problem cases where people refuse where some other remedy is needed. He did agree the quickest method would be to bring the complaint before the County Commission for consideration and have this Board order that bids be let out or that county crews clear the lot and then place a lien. Chairman Scurlock asked if we can't have an ordinance that says after being sent notice you have "x" number of days to clean your lot or appeal it, and if you don't.,we are going to do it for you and we are going to bill you. County Attorney Vitunac noted that is the way the City of Vero Beach does it. Commissioner Bowman did not believe this ordinance should cover clearing trees, and Mr. Votapka noted that they are not talking about trees; their complaint and concern is weeds. Several members in the audience at this point displayed weeds about 8' high, and Commissioner Bowman remarked that the weeds were dog fennel and they are a fire hazard. Pauline Votapka requested that the Commission also take into consideration the danger that these lots are so highly overgrown that people with criminal intent could hide in them and you could throw a dead body in there and no one would know. Chairman Scurlock suggested that we direct staff to go ahead and prepare for a public hearing on such an ordinance, and Com- missioner Bird suggested consideration be given to making it apply to build -out at a certain percentage or within so many feet of an existing residence. 16 ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously (3-0) directed staff to begin work on a lot clearing ordinance and schedule it for a public hearing. NORTH COUNTY FIRE AND SOUTH COUNTY FIRE The Board of County Commissioners recessed at 9:30 A.M. in order to reconvene acting as the District Board of Fire Commis- sioners of the North County Fire District. That meeting adjourned at 9:33 A.M. and the Board then reconvened acting as the District Board of Fire Commissioners of the South County Fire District, which meeting adjourned at 9:40 A.M. Those Minutes are being prepared separately. The Board of County Commissioners thereupon reconvened at 9:40 A.M. with the same members present, Commissioners Lyons and Wodtke being absent. DISCUSSION - STORMWATER MANAGEMENT AND FLOOD PROTECTION Public Works Director Davis came before the Board in regard to an amendment of our Stormwater Management Ordinance, reviewed a short synopsis of a seminar he attended on Floodplain and Wetlands Management in 1982 where they developed a model ordinance to be used on a statewide level, and referred to the following underlined highlights: every year. A .ten year f1Qad _.1s _*. Jgod which has a ten percent chance of occurring in any given year. Something you might keep in mind with a ten year flood is that over a twenty-five year period there is a 93 percent chance of the ten year flood occurring. It hasn't rained much in recent years compared to the long term pv_erages and the types of weather conditions this state is conditioned to. Some recent examples might show you what kinds of problems we The cause of these problems, of course, is that people are con- tinuing tom d and occuov flood Prone lands. some preventive solu- tions are necessary. People need to be discouraged from occupying these sites. The alternative of trying to change the pattern of flooding by channelizing flood waters inevitably has some very adverse affects. We can increase flooding on other lands by trying to solve the problem in a articular place. When you fill in an area that nor- mally stores flood waters, the water is going to rise somew ere else. 17 SEP 2 3 1986 F 817 LBOOK S E P 2 3 1986 BOOK 65 FA -u SIS -7 �1 of floodplain and wetlands management. The Leon ordinance contains a design standard that prevents fill in the 100 year floodplain without compensating volume. This may prevent flooding off-site, but it can result in environmQntal nroblamcz including water quality deteriora n• unpleasant results for fish habitats when the fill is placed _looks funny with mounds of fill placed next to big holes in the ground. The ordinance also contains an objective to minimize damage at development which may compound flooding. What we're concerned about in this section is drainage from development sites and the cumu- lative effects of im2roger development compounding flood problems. This portion of our ordinance has caused the major rub with ndustry n.ings and coastal construction. Some of the more stringent standards, in my opinion make this a viable document, and I'd like to go through a couple of these with you and give you our reason behind them. One is.._tha __=...equal. -volume_ of �taZa, a_�►13 fie., treated_ for any volume of Lha reSMIatory flood or the hundred year flood that would be displaced With this standard, -we rhe main y 00%ifig at Director Davis explained that basically what such a flood protection ordinance would do is say that a developer cannot fill anywhere in a ten year floodplain, any floodplain whether the one in Roseland or along the Indian River, without creating an equal volume of storage in that floodplain. The intent is to retain the volume where flood waters can be stored until they can pass on to the Indian River. Director Davis continued that this provision is necessary in the floodplains in Sebastian and Roseland which are classical flood plains and if you fill them, the water will back up and flood people's properties, but many people feel the Indian River floodplain is unique and more of an estuary type system and doesn't need this provision. Director Davis informed the Board that this ordinance is separate from the Zoning Code; it will require a public hearing, but would not have to go before the Planning 8 Zoning Commission. Discussion arose as to whether the Board wished it to go through the Planning 8 Zoning Commission, and Director Keating noted that, from his standpoint, this just relates to whether the Board wants the advice of the P8Z Commission. He advised that staff already has advertised a public hearing for this ordinance 18 _ M M M M W with the understanding that if the Board should decide not to proceed with it, the developer will absorb the cost involved. Commissioner Bowman expressed her preference to have this matter go through the Planning & Zoning Commission. She pointed out that we have some new members on that Commission and felt they could gain some education on this subject. She believed this is not a matter of a floodplain but a matter of water quality. Commissioner Bird inquired how this would relatel,to the Grand Harbor project. Chairman Scurlock felt they would not be able to proceed, and Director Davis explained that Grand Harbor has lands inthe ten year floodplain that they would like to fill and they are saying that it would be a hardship on their development to have to compensate for the storage in the floodplain. Commissioner Bowman felt what they are saying is that they are going to have more runoff directly into the river, but Director Davis stated that they can meet the water quality and stormwater runoff aspect. It is the flood protection stage which involves compensating storage they are having a problem with. Director Keating noted that if the Board desires to take this through the Planning & Zoning Commission and still meet the timeframe, this could be taken to the P&Z October 9th meeting as an information item. If it has to go to a full public hearing, it will throw the time frame off. Attorney Steve Henderson came before the Board representing Grand Harbor, Inc. and reviewed the following memo: 19 SEP 2 3 19'6 aooK� 6 F"�-L819 I Fr'_ -7 SEP 2 3 1956 BOOK ", 8�0 Moss, HENDERSON & LLOYD, P.A. ATTORNEYS AND COUNSELORS 617 BEACHLAND BOULEVARD P. O. BOX 3406 VERO BEACH. FLORIDA 32964-3406 13081 231.1900 September 17, 1986 (Hand Delivery) TO: Indian River County Board of County Commissioners County Administration Building FROM: Steve L. Henderson, Esquire RE: Grand Harbor, Inc. As you are probably aware, this firm represents Grand Harbor, Inc., the developer of the Grand Harbor project. We are presently scheduled before the County Commission at its meeting on October 14, 1986, at which meeting the County Commission will consider the Conceptual PRD Plan for Grand Harbor, as well as other matters. It has recently come to our attention that provisions of the Storm Water Management and Flood Protection Ordinance, as previously amended, specifically those provisions requiring a creation of storage capacity for areas displaced by fill or structures, would -effectively preclude the issuance of land development permits for a major portion of the Grand Harbor project. Our experts feel that the provisions of Section 7-B(1) are unnecessary with respect to projects located in an estuarine area, as is a major part of the Grand Harbor Development. While I am not familiar with the detailed technical aspects, generally speaking, since flood waters flow into the Indian River, and, thereafter, through inlets into the Atlantic Ocean, requirements for storage capacity in these areas simply do not make sense. We have had discussions with your County Engineer and we understand that he has been consulting with the Water Management District concerning this issue. I believe that your County Engineer will support an amendment which resolves this problem. I am suggesting two alternate forms of. amendment to the Ordinance which would make these provisions non -applicable to developments situated in an estuarine environment. Both suggested alternatives would be formatted as a proviso to Section 7-B(1). Alternate 1• - Provided, however, that this subsection shall not apply in estuarine environments if the applicant demonstrates, by a competent engineering study, that the development project, as designed, will further the purposes of this Ordinance by providing increased flood protection. Alternate 2- Provided, however, the Board of County Commissioners may, in its discretion, grant a variance from the provisions of this subsection upon the affirmative showing of the applicant, by means of a competent engineering study, that the development project is situated in an estuarine environment and that the development project, as designed, will further the purposes of this Ordinance by providing flood protection. We are asking that this matter be considered at your meeting scheduled for September 24, 1986 and immediately scheduled for a public hearing not later than your meeting on October 14, 1986. 20 Attorney Henderson explained that they have a problem with the language added by Director Davis which would require that they "provide increased flood protection to the general public." He felt they can demonstrate increased flood protection to a specific site to be used by the general public, but that they would have difficulty showing that they are improving flood protection for other adjoining properties.. He pointed out that the existing ordinance only operates on the premise that you will not cause any adverse impact to adjoining properties,'and he believed they can show that. Chairman Scurlock suggested that Attorney Henderson present this to the Planning & Zoning Commission and get them to recommend a modification which will be brought back to the Board. Commissioner Bird inquired as to Grand Harbor's tentative development schedule, and Mr. Schaub advised that they should have all the permits necessary by October 14th to start even the estuary system, and they hope to be able to pull a land permit after October 14th if they are successful in getting their conceptual plan approved. They are very anxious to get started. ON MOTION by Commissioner Bird, SECONDED by Com- missioner Bowman, the Board unanimously (3-0) directed staff to take the proposed amendment to the Stormwater Management Ordinance to the Planning & Zoning Commission at their October 9th meeting and then schedule a public hearing at the first opportunity. AGREEMENT FOR ENGINEERING SERVICES - I.R.BLVD. NORTH (BOYLE) Public Works Director Davis reviewed the following memo: 21 L_ SEP 2 3 1986 Boos 65 Face 821 rSEp 2 3 1936 Boor [ .w TO: The Honorable Members of the DATE: September 17, 1986 FILE: Board of County Commissioners THROUGH: Charles P. Balczun, County Administrator SUBJECT: Indian River Boulevard North Extension to Barber Avenue (37th Street) - Agreement for Professional Engineering Services - Boyle Engineering FROM:James W. Davis, P.E ;/ REFERENCES: Thomas J. Holmes, P.E. Public Works Director' Boyle Engineering to James n;Mi c dated Sept„91 19$b DFSCRIPTICN AND CONDrITCNS As directed by the Board in July 1986, staff has negotiated an Engineering Services Contract for the redesign of the North Extension of Indian River Boulevard. The scope of work involves the following phases: Phase I - Environmental Coordination Phase - This Phase involves conceptual design including mitigation of sensitive areas and meetings with agencies and local interest groups. The cost of this phase will not exceed $27,350. Phase II - Preliminary Design Phase - The Engineer will provide a Preliminary Design and Cost Estimate. Two days of Public meetings are.included. Phase III - Final Design Phase. - Complete construction drawings, Contract Documents, Right-of-way maps, Construction cost estimate, etc. will be provided. Cost for Preliminary and Final Design will not exceed $110,177.05. If additional bridging is necessary, the agreement provides for additional compensation (page 18). Phase IV - Construction Supervision Complete inspection is provided at a not -to -exceed cost of $97,110. The resulting design fee is approximately 4.6% of the estimated construction cost of $3,000,000. Staff recommends that the Chairman be authorized to execute the agreement. Funding to be from Fund 309. Approximately $150,000 was budgeted for this work during the FY86/87 budget sessions. Director. Davis noted that the agreement is a fairly lengthy contract because this is an important project, and they have tried to develop a scope of work that will carry the project from the initial phases of getting the permitting agencies involved again with the project after the 5 or 6 years that have elapsed since it was last engineered. They have an environmental 22 - M coordination phase in the contract to cover getting all the required agencies involved and to basically set the ground rules as to what type of mitigation we have to do in the wetlands area and what design changes, if any, we are going to have to do. That is scheduled to take about 3 months; then we will get into the preliminary and final design stages and hope to be in construction within a year. Chairman Scurlock expressed his concern about the funding of these projects as the impact fees come in. He noted that we have some large projects within specific zones, such as Indian River Boulevard or a bridge, for instance...Impact fees may come in slowly or quickly and they may only be used in specific areas; therefore, if we build a large project out of gas tax or some other revenue source, he wanted to be sure we have a process where we can do a borrowing situation so that when future impact fees come in, they can repay those monies. He believed this is a concern because at the beginning we will have a shortfall. OMB Director Baird noted this particular project was budgeted for the new year and has a fund of its own, but it was noted that the question is where is the anticipated funding source for the overall project. Chairman Scurlock continued to discuss using gas tax funds in the initial stages but only as a borrowing tool, and OMB Director Baird advised that we segregate all impact fees collected in the certain zone where they are collected and know our balance at all times. Chairman Scurlock asked how much of this project would reasonably be paid if we had the impact fees in hand, and Director Davis stated that we could pay 100% of this project with impact fees; it qualified for that type of a funding program. Commissioner Bowman asked if we can actually project that the impact fees will be sufficient to pay for the complete project, and Director Davis noted that we could bond the project 23 Book 65 FmH 8?3 I SEP 2 3 1966 BooK N5 �4 . off with the gas tax revenues and then prematurely pay off the bond with impact fee revenues. The Chairman stated that he would like to go ahead and approve the contract with Boyle Engineering today, but would like* the Administrator to review the funding as discussed. The OMB Director confirmed that for this initial portion we will be using the gas tax funds, but it can be paid back. Chairman Scurlock felt we must establish a policy on where we use gas tax fees and where we use impact fees and the other optional revenues that come to us. Commissioner Bird commented that he wanted to be sure on the timetable we have tentatively developed that there will be sufficient funds built up again in the gas tax fund to pay for the project, and Director Davis believed there will be at the end of the 2 year period between when we start engineering and when we open the road to traffic. It will be a tight cash flow situation, but he felt we can do it. He noted that they have not considered any impact fee funding for the projects and agreed that we should, but it is very difficult to speculate as to what type of impact fees they will get in from districts because sometimes they have to give right-of-way credits, etc. Chairman Scurlock believed the Commission at some time must also face up to the fact that we will have to use some funding at some point to maintain our entranceways into our community. The two major entranceways are not only not well kept and attractive, they are ugly and overgrown, and the community deserves better. He noted that he saw an individual at Vista Plantation using their own tractor to cut the median strip, and he was not sure what kind of liability that might involve. He felt we need to set some policy on this and plan for the future. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board unanimously (3-0)approved the agreement with Boyle Engineering re Indian River 24 Boulevard North Extension and authorized the signa- ture of the Chairman. SAID AGREEMENT WILL BE PUT ON FILE IN THE OFFICE OF CLERK TO THE BOARD WHEN FULLY EXECUTED AND RECEIVED. Commissioner Bird inquired what had happened to the signs the Board authorized to be placed on the Barrier Island on A -1-A identifying it as Orchid Island as he hasn't seen any, and Director Davis noted that they had a bit of trouble with the orchid and getting the colors right,.but they have placed some at the Wabasso Causeway and he thought at the 17th Street Bridge. He agreed that he will look into this. INSURANCE QUOTE FOR 1986-87 FISCAL YEAR OMB Director Baird reviewed the -following memo: TO: Honorable Board of County DATE: September 22, 1986 FILE: Commissioners THROUGH: Charles Balczun SUBJECT: Insurance Quote County Administrator for 1986/87 Fiscal Year FROM: Joseph Baird OMB Director REFERENCES: The Florida League of Cities has given us an insurance quote for the 1986/87 fiscal year. Listed below is a comparison of the insurance pre- miums quoted for the 1986/87 fiscal year and the cost of insurance for the 1985/86 fiscal year. The major difference in the insurance coverage is that we presently have a $5,000,000 liability limit while the proposed insurance includes only a $1,250,000 liability limit. 1985/86 1986/87 Automobile & Commercial Equipment 190,834 145,344 Multi -Peril (Includes Property, Contents & General Liability) 197,637 ` Property & Contents 115,298 (Est.) General Liability 171,481 25 a 1 � / r � SEP' 2 3 1986BOOK 6 5 Public Officials & Employees Liability 42,476 48,000 + Boiler & Machinery 12,264 13,600 (Est.) Umbrella Policy 87,600 ANNUAL PREMIUMS 530,811 493,723 RECOMMENDATION I recommend the Honorable Board of County Commissioners approve the the above listed insurance policies from the Florida League of Cities provided cost does not exceed the amounts stated. Director Baird advised that in the current year we were the only county in the tri -county area able to obtain the $5,000,000 liability limit, and we are no longer able to obtain it. He_ reported that we have to have the insurance in effect October 1st, and while there still are some credits that have not been decided, he is fairly comfortable with the numbers set out. He further noted that the various agents he called were having trouble getting government liability coverage, and he believed the League actually is the only alternative. Chairman Scurlock commended the OMB Director for his hard work on obtaining the county proper insurance. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board unanimously entering into the insurance policies with the Florida League of Cities as recommended by the OMB Director in his memo w dated September,22, 1986. CONDEMNATION OF HEALTH DEPARTMENT PROPERTY Assistant County Wilson reviewed the following memo: 26 L_I TO: The Board of County Commissioners M DATE: September 17, 1986 SUBJECT: demnation of Health Department Property FROM: P. Wilson U*WS__IS_tant County Attorney The attached resolution must be approved by the Board of County Commissioners in order to establish the basis for condemnation proceedings on the above -referenced project. Upon approval of this resolution by the Board, this office will immediately file the lawsuit condemning tide properties described in the resolution. Attorney Wilson noted that staff was authorized to proceed with this. They have had the appraisal prepared stating the fair market value, but prior to filing the lawsuit, the law requires that the Board pass a resolution stating the need for -the facilities, etc. Chairman Scurlock questioned the Whereas clause on page 2 which states that the Board has allocated funds for the purposes stated in the Resolution. He did not believe the Board has done that and had trouble voting for a Resolution that says we have done something that we have not done. Attorney Wilson noted that he has discussed this with the OMB Director, and he sai-d the Board either has to do a budget amendment or do some interfund borrowing. These funds must be filed with the court. Commissioner Bird inquired how many of the parcels involved have homes on them, and Attorney Wilson believed that there are two. He continued that, according to General Services Director Dean, the urgency right now is to get the property in the county's name so the City can proceed to abandon the roadways where we want to put the structure. We are not in a tremendous hurry to move the people out and will continue negotiating with them. Chairman Scurlock did not have any question that we need to move ahead, but believed we must have some funds allocated. 04VA SEP 23 1986 BOOK 0 F�,.GG M�� BOOB 65 F�q )E 82.'o Attorney Vitunac advised that Administrator Balczun sug- i gested the Resolution be reworded to state that " whereas sufficient funds are available." Attorney Wilson emphasized that these funds will be needed quite quickly, and Chairman Scurlock reported that the Finance Advisory Board is working on these different projects and their funding and trying to put together all of our bond issue so it can be put in a form to present to the Commission. Some of the projects are hard to get a handle on because various questions have not been determined, and he did not want to get into a situation again of being faced with a shortfall. Commissioner Bird continued to express concern about the people who would be relocated, and General Services Director Dean advised that staff sent them a registered letter asking them to come in and discuss relocation. Staff has talked to two of the property owners and made an offer to assist them in any way to relocate. It was felt we might be able to move the house of one of the residents from one lot to another, but they backed out at the last moment. Director Dean stressed that staff has done everything they can to offer assistance, and he personally has gone out and knocked on the doors. Commissioner Bowman stated that she has some contacts there and may be able to do something. Director Dean emphasized that we are really stymied until we get past this step; we can't get site plan approval; and we must have the easements abandoned. ON MOTION by Commissioner Bird, SECONDED by Commis- sioner Bowman, the Board unanimously (3-0) adopted Resolution 86-82 authorizing the acquisition.of cer- tain real property by eminent domain with the change in wording stating "whereas, sufficient funds are available" and with the understanding that we will make the move as equitable as possible for the property owners. 28 RESOLUTION NO. 86- 82 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, AUTHORIZING THE ACQUISITION OF REAL PROPERTY BY EMINENT DOMAIN FOR THE PURPOSE 'OF CONSTRUCTING PUBLIC HEALTH FACILITIES. WHEREAS, the current Indian River County Public Health Facility is inadequate to meet the present and future needs of the public; and WHEREAS, the specific property hereinafter described is to be acquired for the purposes of constructing new public health facilities and is necessary to meet the future needs of the citizens of Indian River County; and WHEREAS, County staff has located and surveyed its area of construction and use, and intends in good faith to construct public health facilities on the specific property hereinafter described; and WHEREAS, County staff recommends the immediate acquisition of the following described properties for the purposes stated herein: PARCEL 1: The South J of Lot 2, Block 3, Booker T. Washington Subdivision, as described in Plat Brook 2, Page 34, Public Records of St. Lucie County, said land now lying and being in Indian River County, Florida. 7x701151� Lot 5, Block 4, Booker T. Washington Subdivision, as described in Plat Book 2, Page 34, Public Records of St. Lucie County, said land now lying and being in Indian River County, Florida. PARCEL 3: Lots 3 and 4, Block 4, Booker T. Washington Subdivision, as described in Plat Book 2, Page 34, Public Records of St. Lucie County, said land now lying and being in Indian River County, Florida. 29 BOOK F'ASuE8�� A SEP 2 3 1986 BOOK F r. 830 WHEREAS, this Board has authorized the preparation of appraisals to determine the value of said properties; and WHEREAS, appraisals of the fair market value of the above-described properties are as follows: PARCEL 1: $14,000.00 PARCEL 2: $22,000.00 PARCEL 3: $23,000.00 for a total value of $64,000.00; and WHEREAS, sufficient funds are available for the purposes stated herein. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida, that this Board hereby finds, determines and declares that the acquisition of the above-described properties by eminent domain proceedings for public health purposes is necessary, practical and in the best interest of the public, and that it is necessary to acquire said properties in fee simple for said purposes, and this Board adopts and finds those matters set out in the foregoing recital. The foregoing resolution was offered by Commissioner Bird and seconded by. Commissioner Bowman and, being put to a vote, the vote was as follows: Cha I'rman Don C. Scurlock, Jr. Aye Vice Chairman Patrick B. Lyons --- s-ent Commissioner Richard N. Bird � Ay e` Commissioner William C. Wodtke, Jr. Absent Commissioner Margaret C. Bowman The Chairman thereupon declared the resolution duly passed and adopted this 23rd day of September, 1986. INDIAN RIVER COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS By -MR LO . I F. - I 30 APPOINTMENTS TO PLANNING & ZONING COMMISSION It was noted that the following people have applied to be appointed to the Planning & Zoning Commission: Beverly Barnes Robert O. Reider Joan Shearer Raymond Herschman Dorothy Hudson Bill Bieschke John Frazier Herndon Williams Donald Reams Gene Roddenberry Daniel Richey John Brenner Charles Block Chairman Scurlock discussed deferring appointments to the Planning & Zoning Commission because two Commissioner$ are absent today. He asked Attorney Vitunac if the Board can function without the new appointments. Attorney Vitunac pointed out that they will have to have five out of five members show up now if they wish to take action, and the last meeting had to be postponed an hour and a half' because someone was flying in. Commissioner Bird inquired if the seminar set up for tomorrow can be postponed, and Director Keating informed the Board that he has invited all the candidates to attend. Basically, the real issue is that they will have some controversial Grand Harbor material coming up on Thursday. Chairman Scurlock advised that the two people he favors are Dan Richey and John Brenner. Commissioner Bird commented that he came prepared to make a selection. He did feel it is a very important selection, and in fairness to the two missing Commissioners, he did not like to go ahead without them, but he did believe they would understand the urgency of filling those seats. Commissioner Bird agreed with the Chairman's suggestion of Dan Richey and noted that he could go along with John Brenner or Charles Block, either of whom he believed could lend some expertise to the Board. Chairman Scurlock was concerned as to whether Mr. Block has a one-man office, but Director Keating believed he has two at least other architects on his staff. 31 E 3 1966 BOOK 6 I 4 S E P 2 3 1986 1 8001( E Commissioner Bowman stated that she would go with the Chairman's selections of Mr. Richey and Mr. Brenner, and Commissioner Bird agreed he would also. Commissioner Bowman commented that she also believed Robert Reider would be a good member but felt he had a conflict with the Grand Jury's investigation of the Planning & Zoning Commission of the City of Vero Beach. Board members agreed it was important that no one be appointed who could be considered to have any special interest or was aligned to any particular group. ON MOTION by Commissioner Bowman, SECONDED by Com- missioner Bird, the Board unanimously (3-0) appointed Daniel Richey and John Brenner to fill the vacancies on the Planning & Zoning Commission. SHERIFF'S REQUEST FOR DIRECTION ON RECOVERY OF COUNTY QUILT The Board reviewed the following letter from Sheriff Dobeck: �fjetitf P. O. BOX 608 PHONE 569-6700 September 15, 1986 R.T."TINT' DOBECK • rvnrfily RIVF'rR COUX-n- MEMBER FLORIDA SHERIFFS ASSOCIATION MEMBER OF NATIONAL SHERIFFS ASSOCIATION V1,W) 111'."VIT V, 3'=SH6I-0f108 S I Honorable Doug Scurlock, Chairman Board of County Commissioners Indian River County 1840 25th Street Vero Beach, FL 32960 Dear Doug: We have received information regarding the recent recovery of the quilt stolen earlier this year. The information that has develop- ed is the name of the individual that delivered the quilt to Com- missioner Wodtke in exchange for the $1,000. It is my belief that this individual could be the same person that initially stole the quilt from the.County Administration Building. In light of the recent developments, I am looking to the Commission 32 for direction on how they wish for us to handle this matter. If we pursue and develop information that results in the arrest of this individual, would the Commission recommend prosecution? Please respond as soon as possible in writing so that we may pursue. Sincerely, T. "Tim" Dobeck, Sheriff Indian River County - Commissioner Bird did not remember the exact wording of the Motion authorizing offer of a reward, and Administrative Aide Liz Forlani provided that portion of the Minutes of April 16th, which Commissioner Bird read as follows: It REWARD FOR COUNTY QUILT Commissioner Lyons stated that he would like to have permis- sion for Administrator Wright to advertise a reward for informa- tion leading to the return of the County Quilt. He advised that he had received a note from Utilities Director Pinto offering to donate $100 to the reward fund, and he asked what the Board felt would be a reasonable reward. Administrator Wright noted that we are dealing with a item on which you cannot put a true value, and he felt it calls for a significant reward, possibly $1,000. Commissioner Bowman expressed the hope that the Sheriff realizes this is a case of grand larceny. She personally believed the quilt has gone to some private collector. ON MOTION by Commissioner Lyons, SECONDED by Com- missioner Bowman, the Board unanimously authorized the Administrator to offer a reward of up to $1,000 for information leading to the return of the County Quilt. n Commissioner Bird did not believe in that Motion the Board granted immunity to anyone who committed the crime and stated he would certainly encourage the Sheriff to continue to investigate this crime as he would any other crime in the county. 33 SEP 2 3 1986 BOOK 6.5 F, a- 833 0 r1 SEP 2 3 1986 R3 Chairman Scurlock believed that Commissioner Wodtke had to A react to the situation that arose and that he did the best he could, but the Chairman did not believe the Board members gave any assurances the Sheriff wouldn't go on with an investigation, and he personally did not want to tell the Sheriff not to investigate. The Board members agreed they would not want it in the record that they recommended that he not prosecute. The Chairman asked if the Board felt it would be all right if he simply told the Sheriff we would anticipate he would proceed as he would in any investigation, and the Board members concurred that he should do so, REPORT ON SANDRIDGE GOLF CLUB Commissioner Bird informed the Board that on Monday they started planting grass, and if everything continues as it has with warm weather and some rains, we will be able to meet our time schedule. QUESTIONS RE GIFFORD COMMUNITY BUILDING Chairman Scurlock noted that he has had calls with questions regarding the proposed community building in Gifford, and he is unable to answer their questions about the Progressive Civic, League, the School Board, etc. Commissioner Bird stated that he will meet with them this week and try to come to an understanding about what role everyone is going to play as he felt this must be clearly understood before anything is proceeded with. Chairman Scurlock felt, in fairness to Commissioner Bird, that there are meetings going on that he isnot even aware of, and until it comes through the proper channels, he felt all we should do is tell the Press that we don't know anything. Commissioner Bird noted that apparently there was a meeting held about modifying the building that he didn'.t even know about. 34 There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:25 o'clock A.M. ATTEST: J, Clerk Chairman s 35 QQ FdE C7o�� SES 2 3 19BOOK �