HomeMy WebLinkAbout01/12/2010 (6)COUNTY COMMISSIONERS
BOARD OF COUNTY
COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
COMMISSION AGENDA
TUESDAY, JANUARY 12, 2010 - 9:00 A.M.
County Commission Chamber
Indian River County Administration Complex
180127th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Peter D. O'Bryan, Chairman
District 4 Joseph A. Baird, County Administrator
Bob Solari, Vice Chairman
District 5 William G. Collins II, County Attorney
Wesley S. Davis
District 1 Jeffrey K. Barton, Clerk to the Board
Joseph E. Flescher
District 2
Gary C. Wheeler
District 3
1. CALL TO ORDER 9:00 A.M.
2. INVOCATION Pastor Steve Ponce, Youth Pastor,
Central Assembly of God
3. PLEDGE OF ALLEGIANCE William G. Collins, II, County Attorney
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
5. PROCLAMATIONS and PRESENTATIONS
A. Presentation by Susan Chenault on Childcare Resources' new Infant and
Toddler Center
B. Presentation by Mark Middlebrook, Executive Director, St. Johns River
Alliance
PAGE
January 12, 2010 Page 1 of 5
6. APPROVAL OF MINUTES PAGE
A. Regular Meeting of November 17, 2009
7. INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT
REQUIRING BOARD ACTION
A. Notice of Regular Quarterly Meetings of the Board of Supervisors of the St.
Johns Improvement District for the year 2010 on file in the Office of the
Clerk to the Board
8. CONSENT AGENDA
A. Approval of Warrants and Wires, December 18, 2009 to December 28, 2009
(memorandum dated December 28, 2009) 1 -7
-- -
Appointments to Agriculture Advisory Committee
(memorandum dated January 12, 2010) 8
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C. Corrective County Deed to the Board of Trustees
(memorandum dated December 23, 2009) 9 -11
-- -
Sandridge Golf Course Snack Bar Contract Modification
__(memorandum_dated January- 5,_2010)----------------------------------------------------------- 12-18
E. Miscellaneous Budget Amendment 004
(memorandum dated December 28, 2009) 19 -27
-- -
Approval of 2009/2010 of State Homeland Security Grant Federally Funded
Subgrant Agreement 10 -DS -39-10-40-01
(memorandum dated December 31, 2009) 28 -66
- -
Consideration of Grant Agreement with the Florida Department of
Environmental Protection for Construction of a Segment of the Trans -
Florida Rail -Trail Greenway
(memorandum dated December 29, 2009) 67-93
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9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
None
January 12, 2010 Page 2 of 5
10. PUBLIC ITEMS PAGE
A. PUBLIC HEARINGS
1. Board Consideration to Approve Purchase of the Russell (North)
Property of the St. Sebastian River Greenway Connector LAAC Site
under the County Environmental Lands Program
(memorandum dated January 4, 2010) 94-119
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Administrative
B. PUBLIC DISCUSSION ITEMS
None
C. PUBLIC NOTICE ITEMS
None
11. COUNTY ADMINISTRATOR MATTERS
None
12. DEPARTMENTAL MATTERS
A. Community Development
None
B.
Emergency Services
None
C.
General Services
None
D.
Human Resources
None
E.
Human Services
None
F.
Leisure Services
None
January 12, 2010 Page 3 of 5
12. DEPARTMENTAL MATTERS PAGE
G. Office of Management and Budget
None
H. Recreation
None
I, Public Works
1. Staff Update — Sector 3 Beach Renourishment Project
(no back-up)
J. Utilities Services
1. Work Order No. 19 — Professional Services to Kimley-Horn &
Associates, Inc. for Demonstration of 4 -log Virus Treatment of
Ground Water Rule at North and South RO Water Treatment Plant
(memorandum dated December 16, 2009) 120-125
2. Settlement of Utility Fees for Utility Connection Fees for Immanuel
Baptist Church
(memorandum dated January 5, 20 1-0) 126-134
13. COUNTY ATTORNEY MATTERS
A. Divosta/Waterway Village Litigation Update
(no back-up)
14. COMMISSIONERS ITEMS
A. Commissioner Peter D. O'Bryan, Chairman
None
B. Commissioner Bob Solari, Vice Chairman
1. Economic Development Summit
(memorandum dated January 5, 20 1-0) 135
C. Commissioner Wesley S. Davis
1. Request for Discussion
(memorandum dated January -6-,-2-0 1-0) 136-143
D. Commissioner Joseph E. Flescher
None
January 12, 2010 Page 4 of 5
14. COMMISSIONERS ITEMS PAGE
E. Commissioner Gary C. Wheeler
None
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
None
B. Solid Waste Disposal District
1. Work Order No. 13 to Camp Dresser & McKee Inc. (CDM) for
Engineering Services with the 2010 Annual Compliance Monitoring
and Reporting
(memorandum dated January 5, 20 1-0) 144-155
2. Work Order No. 14 to Camp Dresser & McKee Inc. (CDM) for
Engineering Services with the 2010 Annual Financial Reports
(memorandum dated January 5, 20 1-0) 156-163
C. Environmental Control Board
None
16. ADJOURNMENT
Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure
that a verbatim record of the proceedings is made which includes the testimony and evidence upon
which the appeal will be based.
Anyone who needs a special accommodation for this meeting may contact the County's Americans with
Disabilities Act (ADA) Coordinator at (772) 226-1223 (TDD # 772-770-5215) at least 48 hours in
advance of meeting.
The full agenda is available on line at the Indian River County Website at www.ircgov.com The full
agenda is also available for review in the Board of County Commission Office, the Indian River County
Main Library, the IRC Courthouse Law Library, and the North County Library.
Commission Meeting may be broadcast live by Comcast Cable Channel 27
Rebroadcasts continuously with the following proposed schedule:
Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m.,
Wednesday at 9:00 a.m. until 5:00 p.m.,
Thursday at 1: 00 p.m. through Friday Morning,
and Saturday at 12:00 Noon to 5:00 .m.
January 12, 2010 Page 5 of 5