HomeMy WebLinkAbout03/14/2017 (2)Indian River County Florida
Indian River County Administration Complex
1801 27th Street, Building A
Vero Beach, Florida, 32960-3388
www.ircgov.com
Meeting Minutes — Final
Tuesday, March 14, 2017
9:00 AM
Commission Chambers
Board of County Commissioners
Joseph E. Flescher, Chairman, District 2
Peter D. O'Bryan, Vice Chairman, District 4
Susan Adams, District 1
Bob Solari, District 5
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Maureen Gelfo, Deputy Clerk
Board of County Commissioners Meeting Minutes - Final March 14, 2017
1. CALL TO ORDER
ROLLCALL
Present: 4 - Chairman Joseph Flescher
Vice Chairman Peter O'Bryan
Commissioner Susan Adams
Commissioner Tim Zorc
Absent: 1 - Commissioner Bob Solari
2. INVOCATION
Mr. Philip Katrovitz, Humanist of the Treasure Coast
3. PLEDGE OF ALLEGIANCE
Commissioner Joseph E. Flescher, Chairman
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Zorc, to
approve the agenda as presented. The motion carried by the following vote:
Aye: 4 - Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Zorc
Absent: 1 - Commissioner Solari
5. PROCLAMATIONS and PRESENTATIONS
5.A 17-0181 Presentation of Proclamation Honoring Sharon Hammond on Her
Retirement from the Property Appraiser's Office
Recommended Action: Read and Presented.
Attachments: Proclamation
Commissioner Zorc read and presented the Proclamation to Sharon Hammond.
Property Appraiser David Nolte commended Ms. Hammond on her
accomplishments in the Property Appraiser's Office.
Read and Presented
5.B 17-0179 Presentation of Proclamation Designating the Day of April 4, 2017, as Equal
Pay Day
Recommended Action: Read and Presented.
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Board of County Commissioners Meeting Minutes - Final March 14, 2017
Attachments: Proclamation
Commissioner Adams read and presented the Proclamation to Suzanne Jones,
American Association of University Women (AAUW).
Ms. Jones discussed the issue of economic workplace discrimination with regards
to women. She reported that two new bills, Senate Bill 410 Employ
Discrimination, and House Bill 319 Discrimination in Labor And Employmen ,
have been filed, in addition to existing legislation to help close the pay gap. Ms.
Jones also announced that a rally will occur at noon today (March 14, 2017), and
that "Equal Pay Day" will be held on April 4, 2017.
Read and Presented
5.0 17-0212 Presentation of Proclamation Indian River County Celebrating Children's
Week
Recommended Action: Read and Presented.
Attachments: Proclamation
Vice Chairman O'Bryan read and presented the Proclamation to Early Learning
Coalition's Director of Provider Services Pat Houston, and Interim CEO Migdalie
Rosado. Garlands crafted by the children were provided to the Board Members, and
an invitation was proffered to the Board and public to attend Children's Week
Childcare Provider Tours on Monday, March 27, 2017.
Read and Presented
5.D 17-0201 Presentation of Proclamation Designating the Month of March, 2017, as
American Red Cross Month
Recommended Action: Read and Presented.
Attachments: Proclamation
Chairman Flescher read and presented the Proclamation to American Red Cross
Executive Director Sarah Ruwe; Disaster Program Manager Eileen Halatyn; and
Volunteers Bob Livingston, Jim Anderson, and Ron Blank. Mr. Anderson provided
details and invited the Board and public to attend the Hurricane Hangar Party on
Friday, May 19, 2017, at the Corporate Air Hangar of the Vero Beach Regional
Airport.
Read and Presented
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5.E 17-0275 Presentation by Larry Boan, Pastor, Central Assembly, on March 16th
Event to Honor Indian River County's First Responders
Recommended Action: Presentation Only - No Action Required
Attachments: Event Information
Pastor Larry Boan, Central Assembly Church, announced that there would be a
prayer ceremony at Riverside Park to honor the County's First Responders. The
event will be held on March 16, 2017 at the Grand Pavilion in Riverside Park at
6:00 p.m. Pastor Boan played a short video about the upcoming event.
Emergency Services Director Fire Chief John King stated that many emergency
personnel would be in attendance.
No Action Taken
6. APPROVAL OF MINUTES
7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD
ACTION
7.A 17-0265 Be part of the Treasure Coast Regional Household Travel Survey. Sign up
to Receive your one -day Household Travel Log.
Recommended Action: Informational Only - No Action Required
Attachments: Informational Brochure
No Action Taken
7.13 17-0258 Proclamation and Retirement Award Honoring Roger D. Coffman on His
Retirement From Indian River County Board of County Commissioners
Department of General Services/Parks Division with Fifteen Years of
Service
Attachments: Proclamation and Service Award
Chairman Flescher acknowledged Roger D. Coffman on his retirement.
No Action Taken
7.0 17-0270 Beach and Shores Preservation Advisory Committee Chair and Vice -Chair
Recommended Action: Informational
Attachments: Staff Report
Noted for the record was the election of Michael Ochsner as Chairman, and
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March 14, 2017
"Tuck" Ferrell, as Vice Chairman of the Beach and Shore Preservation Advisory
Committee.
No Action Taken
8. CONSENT AGENDA
A motion was made by Vice Chairman O'Bryan, seconded by Commissioner Adams,
to approve the Agenda as presented. The motion carried by the following vote:
Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Zorc
Absent: 1 - Commissioner Solari
8.A 17-0261 Checks and Electronic Payments February 24, 2017 to March 2, 2017
Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's
office for the period of February 24, 2017 to March 2, 2017
Attachments: Finance Department Staff Report
Approved staffs recommendation
8.191 17-0263 Resolutions Canceling Taxes on Properties Dedicated to the City of
Fellsmere for Public Purposes
Recommended Action: Authorize the Chairman of the Board of County Commissioners to execute the
Resolutions to cancel current and future ad valorem taxes upon these publicly
owned lands, and the Clerk to send a certified copy of each Resolution to the Tax
Collector and Property Appraiser so that the current ad valorem taxes and future ad
valorem taxes may be cancelled.
Attachments: Staff Report
Letter Request
Resolution (donated by Fountains of Fellsmere, LLC)
Resolution (donated by Mirzam Land Investment, LLC)
Approved Resolution 2017-025, cancelling certain taxes upon publicly owned lands,
pursuant to Section 196.28, Florida Statutes. (Donated by Fountains of Fellsmere,
LLC).
Approved Resolution 2017-026, cancelling certain taxes upon publicly owned lands,
pursuant to Section 196.28, Florida Statutes. (Donated by Mirzam Land Investment,
LLC).
8.0 17-0259 Denis and Jennifer Manelski's Request for Release of Easements at 1925
Sears Cove (Sears Cove Subdivision)
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Recommended Action: Staff recommends that the Board, through adoption of the resolution, approve release of the
30 -foot private road and utility easement, and 5 -foot walkway easement, as described in the
resolution
Attachments: Staff report
Attachment 1: maps of easements
Attachment 2: unity of title
Attachment 3. proposed resolution
Approved Resolution 2017-027, releasing certain easements in Sears Cove
Subdivision.
8.D 17-0243 Work Order No. 1 to Kimley-Horn & Associates, Inc., 66th Avenue
Right-of-way Mapping & Surveying (57th Street - 85th Street) Indian River
County Project No. 1505
Recommended Action: Staff recommends the Board of County Commissioners approve Work Order No. 1
with Kimley-Horn Associates, Inc. for a lump sum amount of $98,600.00 and
authorize the Chairman to execute Work Order No. 1.
Attachments: Staff Report
WO No. 1 with Kimley-Horn &Associates, Inc.
Approved staffs recommendation
8.E 17-0260 Work Order No. 15 CB&I Coastal Planning and Engineering, Inc. Sector 3
Beach Restoration Project, 2017 Post Construction Physical Monitoring
Services
Recommended Action: The recommendation of staff is for the Board to approve Work Order No. 15 to the
contract with CB&I Coastal Planning and Engineering Inc. and authorize the
Chairman to sign on behalf of the County.
Attachments: Staff Report
WO # 15 CB&I Sector 3 2017 Monitoring
Approved staffs recommendation
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
10.A.1 17-0233 Proposed GoLine Route Changes Associated with the Opening of the
New Main Transit Hub (Legislative)
Recommended Action: The purpose of the public hearing is to provide an opportunity for public
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Board of County Commissioners Meeting Minutes - Final March 14, 2017
on the proposed route changes. No action is required at this time.
Attachments: Staff Report
Proof of Publication for the Public Hearing is on file in the Office of the Clerk
to the Board
Senior Resource Association CEO Karen Deigl provided background on the
GoLine Public Transportation System and used a video presentation to give
details on the new Main Transit Hub being constructed on 16th Street. She
outlined the proposed route changes, and announced that new service areas are
being added for Royal Palm Pointe; Old Dixie Highway, and US Highway 1 at
12th Street.
Metropolitan Planning Organization Senior Planner Brian Freeman further
detailed and reviewed the proposed changes to the bus routes, noting that there
were no changes north of 49th Street. He also disclosed the locations of the
secondary bus hubs.
Individual Board Members commented on the success of the GoLine program.
Ms. Deigl announced that the ribbon cutting ceremony for the new hub will
take place on Monday, April 24, 2017, with operations to commence on
Tuesday, April 25, 2017.
The Chairman opened the public hearing.
Gary Johnston, 738 Holden Avenue, Sebastian, sought and received
confirmation that the new bus hub is compliant with the requirements of the
Americans with Disabilities Act (ADA).
There were no additional speakers; the Chairman closed the public hearing.
The Chairman called a recess at 10:19 a.m., and reconvened the meeting at
10:34 a.m., with all members present.
No Action Taken or Required
10.A.2 17-0266 Collier Creek Estates Subdivision Petition Water Assessment Project
Utility Phases 1, 1A and 1 B (UCP) 4125, Public Hearing and the
Adoption of Resolution No. III (Legislative)
Recommended Action: Open the public hearing and after receiving input, consider adopting Resolution
No. III with any revisions based on that public input. Staff recommends the
BCC consider adopting Resolution No. III with the following: cost per parcel of
$6,250.00; 141 benefitting parcels as part of the special assessment lien; and
allow property owners of benefitting parcels to finance the capital cost of
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Board of County Commissioners Meeting Minutes - Final March 14, 2017
$6,250.00 for up to 10 years, payment in 10 equal yearly installments at an
annual interest rate of 5%.
Attachments: Staff Report
Confirming Resolution (Resolution No. III)
Assessment Roll
Proof of Publication for Hearing is on file in the Office of the Clerk to the
Board.
Director of Utilities Services Vincent Burke recalled the Board's approval of
Resolutions I (2017-004) and 11(2017-005) on January 24, 2017, to proceed
with the proposed Collier Creek Estates Subdivision Petition Water Assessment
Project (the Project). He used a PowerPoint Presentation to describe the Project,
and pointed out where Phases I and 1B were added to the initial boundary
area. He outlined the anticipated costs and schedule for completion of the
Project and advised the Board that final completion is projected for May 2018.
Director Burke announced that an estimated 71% of the residents are in favor of
project, and asked the Board to open the Public Hearing, and then consider the
approval of Resolution I1I (2017-028), which will confirm the special
assessments. This matter will be brought back to the Board with a final As
Built Resolution IV (number to be determined) after completion of the Project.
The Chairman opened the Public Hearing.
Henry and Edith Altvater, 202 Chello Avenue, Sebastian, asked why Arega
Street was not included in the assessment project.
Director Burke stated that the design does incorporate future utility connections
on Arega Street, and that staff would have to evaluate costs, as this would be a
separate future project.
The following speakers spoke in support of the proposed Project:
Brad Cronin, 208 Chello Avenue
Patricia Dalley, 100 Charles Avenue
Tina Bunnell, 765 South Easy Street
Lon and Pam Britton, 771 Holden Avenue
James Sunnycalb, 721 Easy Street, advocated for all residents of the Collier
Creek Estates Subdivision to be provided with the County water service.
A brief discussion ensued about conflict in the subdivision between residents
who are going to be receiving the County water, and those who are not at this
time.
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Board of County Commissioners Meeting Minutes - Final March 14, 2017
County Attorney Dylan Reingold stressed that it was the residents from various
sections of Collier Creek who came to the Utilities Department with the
necessary support for a petition water project.
John Johnston, 747 South Easy Street, spoke in support of the project, and hoped
that every resident would eventually receive County water.
Dorothy Dempsey, 105 Arega Street, and Barbara Paul, 109 Arega Street,
expressed their dismay and concern that their area had not been included in the
petition water project, since they had submitted a petition requesting water
service in the past.
A lengthy discussion ensued as Commissioners and staff stressed that the
petition boundaries were established because of staff getting consensus from a
minimum of 66 2/3% of residents in the designated areas. Ms. Dempsey and
Ms. Paul were reminded that they would also need to have a minimum of 66
2/3% residents in their area, and they were advised to submit a new petition.
Director Burke stated that staff would take a look at the areas outside of the
proposed Project, where people would like to have the County water.
Capital Projects Manager Arjuna Werogoda interjected that the permitting will
be valid for five years; thus, a possible change order could be done with the
current contractor should additional areas be added to the water assessment
project.
Walter Gill, 742 South Easy Street, suggested that Ms. Dempsey and Ms. Paul
try to get the 66 2/3% consensus by requesting support from residents on nearby
Harbor Point Drive.
Gary Johnson, 738 Holden Avenue, thanked staff for all of their hard work on
this project.
A motion was made by Vice Chairman O'Bryan, seconded by Chairman Flescher,
to approve Resolution 2017-028, confirming the special assessments in
connection with a water main extension from 699 S. Easy Street to and including
774 S. Easy Street; 193 Chello Avenue to and including 209 Chello Avenue; 100
Becker Avenue to and including 109 Becker Avenue; 100 Charles Avenue to and
including 108 Charles Avenue; 738 Holden Avenue to and including 786 Holden
Avenue; and 800 Holden Court to and including 807 Holden Court, within the
subdivision of Collier Creek Estates, Phases 1, 3, 4, 5 and portions of Phases 2
and 6, located within the City of Sebastian, in Indian River County, Florida; and
providing for special assessment liens to be made of record. The motion carried
by the following vote:
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Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Zorc
Absent: 1 - Commissioner Solari
B. PUBLIC DISCUSSION ITEMS
C. PUBLIC NOTICE ITEMS
10.C.1 17-0252 Notice of Public Hearing for March 21, 2017: Florida Power & Light
Company's Request for Special Exception Use Approval for a Private
Heavy Utility (Solar Energy Center) [SP -SE -17-03-01 /
2016110089-78358] (Quasi -Judicial)
Recommended Action: This notice of public hearing is provided for the Board's information. No action
is needed at this time.
County Attorney Dylan Reingold read the notice into the record.
No Action Taken or Required
11. COUNTY ADMINISTRATOR MATTERS
11.A 17-0272 Offer to Purchase 16th Street Ballfields
Recommended action: Staff recommends the Board approve the terms of the proposed purchase of the
16th Street Ballfield property by the Jimmy Graves Foundation at a price of
$250,000 and authorize the Chairman to sign the letter of intent and all other
documents necessary to effectuate the sale. It is further recommended that the
Board direct staff to negotiate the final terms of the Purchase Agreement and
cooperate with the Foundation during the due diligence period.
Attachments: Staff Report
Aerial Photograph - ExhibitA
Letter from Superintendent - Exhibit B
Proposed Purchase Letter - Exhibit C
Resolution
Deputy County Attorney Bill DeBraal recalled that at the February 7, 2017
County Commission meeting, the Board directed staff to pursue various options
for disposing of the 16th Street Ballfield property. He disclosed that the
options included a potential property swap with the School Board; however,
they were not interested in the transaction. He reported that subsequently, the
Jimmy Graves Foundation (the Foundation), expressed their interest in
purchasing and maintaining the ballfield property for recreational and other
youth opportunities.
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Board of County Commissioners Meeting Minutes - Final March 14, 2017
Attorney DeBraal disclosed that the Graves Foundation would accept a deed
restriction limiting use of the property to youth and recreational activities, and
stated that staff's recommendation would be for the Board to approve the sale at a
price of $250,000, and direct staff to negotiate the final terms of the Purchase
Agreement.
(Clerk's Note: The Jimmy Graves Foundation was formed to honor 15 -year-old
Jimmy Graves, who died in a boating accident).
Chairman Flescher expressed appreciation to the community for their support of the
Graves Foundation and discussed the positive mission of preserving this piece of
property for children.
Vice Chairman O'Bryan voiced support for the purchase of the property by the
Graves Foundation. He advocated that staff not place too many limitations on the
deed restriction, as long as the restriction to not sell the property for development
was included.
A motion was made by Commissioner Adams, seconded by Chairman Flescher, to
approve staff's recommendation.
Joseph Graves made a statement about continuing his son Jimmy's legacy by
dedicating this field as an asset to the young people of the community. He
affirmed that the field would never be used for anything other than recreational,
non-profit, or charitable uses.
Vice Chairman O'Bryan recalled the Board's motion of February 7, 2017, directing
staff to advertise the sale of the ballfield property, and suggested that the Motion be
amended to rescind that Motion.
MOTION WAS AMENDED by Commissioner Adams, seconded by Chairman Flescher,
to rescind the Motion made on February 7, 2017 "to direct staff to offer the ballfield
parcel for sale in its current state, but not to commence the advertising process until
after March 14, 2017," and to: (1) approve the terms of the proposed purchase of the
16th Street Ballfield property by the Jimmy Graves Foundation at a price of $250,000,
and authorize the Chairman to execute the letter and all other documents necessary
to effectuate the sale; and (2) direct staff to negotiate the final terms of the Purchase
Agreement between the County and the Jimmy Graves Foundation, and to cooperate
with the Foundation during the due diligence period. The motion carried by the
following vote:
Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Zorc
Absent: 1 - Commissioner Solari
Joseph Paladin, President of Black Swan Consulting, attested to the character of
Jimmy Graves and spoke in support of the Graves Family/Foundation.
The Chairman called a recess at 11:42 a.m., and reconvened the meeting at 11:46
a.m. with all members present.
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12. DEPARTMENTAL MATTERS
A. Community Development
B. Emergency Services
C. General Services
1. Human Services
2. Sandridge Golf Club
3. Recreation
D. Human Resources
E. Office of Management and Budget
12.E.1 17-0268 Children's Services Funding Allocation for Fiscal Year 2017/2018
Recommended Action: Staff recommends that the Board of Commissioners approve funding for
Children's Services agencies in the amount of $1,117,397 for fiscal year
2017/2018, which is an increase of 6.22% or $65,432 from the current year
base funding level. This recommendation is based on efforts to avoid a
General Fund millage increase in the upcoming fiscal year.
Attachments: Staff Report
Management and Budget Director Michael Smykowski gave a PowerPoint
Presentation regarding the history of the County's funding of Children's
Services, from Fiscal Year 1997-1998 to the current Fiscal Year of 2016-2017.
He explained that the funding has historically been based upon the prior year's
allocation and the change in the taxroll for the prior year. Director Smykowski
reported that based upon the previous fiscal year's tax roll change of 6.22%,
staff recommended a funding allocation of $1,117,397 for Fiscal Year
2017-2018, or an increase of $65,432 from the current year base funding level.
He noted that the recommendation was based on efforts to avoid a General
Fund millage increase in the upcoming fiscal year.
Hope Woodhouse, 199 Island Creek Drive, spoke about an agreement made in
1999 by the Commissioners to fund Children's Services at the millage rate of
0.1250. She also provided and reviewed a document showing a cumulative
funding deficit for Children's Services from 1999.
The following speakers, many of whom advocated a return to the 0.1250
millage cap designated in the 1999 Agreement, presented arguments in support
of increased funding for Children's Services:
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• Wanda Lincoln, 511 Shores Drive
• Dan Somers, 290 Sea Oak Drive, Co -Chairman, Boys and Girls Club of
Indian River County
• Michael Kint, 6255 59th Court, and CEO of United Way of Indian
River County
• Tiffany Justice, School Board Member
• Bob Savage, Vice Chairman of the Healthy Start Coalition
• Katy Faires, 5200 17th Street SW, Board Chair of Childcare Resources
• Jimmy Lloyd, County resident and parent
• Fellsmere Chief of Police Keith Touchberry
• Fran Adams, 1651 Indian River Drive, Member of the Moonshot
Community Action Network
• Barbara Hammond, 4638 Pebble Bay Circle
• Freddie Woolfork, 4590 57th Avenue
• Antoine Jennings, Founder of Crossover Mission
• Catherine De Schouwer, Co -Founder and Executive Director of
Crossover Mission
• Marilyn Scully
An extensive discussion/debate followed, with input from County
Administrator Jason Brown and Director Smykowski, about the County's
overall budget, the various services/expenditures the County must finance, and
the most fiscally responsible way to increase funding for Children's Services,
without creating a tax burden on all citizens.
County Administrator Jason Brown suggested that if the Board wished to
restore the funding to the 0.1250 mills, it would be best to phase in the change
over a period of three to five years.
Discussion followed as individual Board Members expressed support to
increase funding as quickly as possible.
Vice Chairman O'Bryan, Board Liaison to the Children's Services Advisory
Committee, presented a proposal to phase in the millage increase over a
five-year period, and to provide an additional non-advalorem contribution of
$250,000 for this fiscal year, which would come from the sale of the 16th Street
Ball Fields (see Item I IA for details).
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March 14, 2017
A motion was made by Vice Chairman O'Bryan to: (1) increase funding for
Children's Services for Fiscal Year 2017-2018 to the .085 millage cap, and provide
an incremental increase in the millage rate of 0.0100 per year to reach the millage
cap of 0.1250 in five years; and (2) to add an additional contribution of $250,000
in non -ad -valorem revenue from the sale of the 16th Street Ballfields. The
MOTION DIED for lack of a second.
Chairman Flescher stated that the proceeds from the sale of the 16th Street
Ballfield should be kept in the recreational arena. He said he would like to
have a shorter phase-in period to reach the 0.1250 millage cap.
Administrator Brown advocated for the increase to be made over a three-year
period.
A motion was made by Commissioner Adams, seconded by Chairman Flescher,
to phase in increased funding for Children's Services to the 0.1250 millage cap
over a 3 -year period.
Discussion ensued about the possibility of phasing in the 0.1250 millage cap in
two years; however, staff cautioned that doing so would place a strain on the
County's General Fund budget.
Commissioner Zorc stated that he would prefer phasing in the increased
funding over two years. However, if it would create a burden, he proposed
"front -loading" funding for Fiscal Years 2017-2018 and 2018-2019, and then
leveling out the funding in Fiscal Year 2019-2020.
Discussion ensued about whether to add to Fiscal Year 2017-2018's funding
the revenue from the sale of the 16th Street Ballfield. The Board agreed to
allocate an additional $250,000 of non -ad valorem funds as long as it was
not the revenue from the Ballfield sale.
Discussion followed, with input from Administrator Brown, on the specific
funding allocations for each of the next three fiscal years.
MOTION WAS AMENDED BY Commissioner Adams, seconded by Chairman
Flescher, to approve increased funding for Children's Services to the 0.1250
millage cap over a 3 -year period, (1) for Fiscal Year 2017-2018, an increase of
$306,000, plus additional funding of non -ad valorem revenue in the amount of
$250,000, for a total increase of $556,000, and a total allocation of $1,607,965; (2)
for Fiscal Year 2018-2019, an increase of $56,000, for a total funding allocation of
$1,663,965; and (3) for Fiscal Year 2019-2020, an increase of $306,000 (rounded
off), for a total funding allocation of $1,970,091. The motion carried by the
following vote:
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Aye: 4- Chairman Flescher, Vice Chairman O'Bryan, Commissioner Adams, and
Commissioner Zorc
Absent: 1 - Commissioner Solari
F. Public Works
G Utilities Services
13. COUNTY ATTORNEY MATTERS
14. COMMISSIONERS MATTERS
A. Commissioner Joseph E. Flescher, Chairman
B. Commissioner Peter D. O'Bryan, Vice Chairman
C. Commissioner Susan Adams
D. Commissioner Bob Solari
E. Commissioner Tim Zorc
15. SPECIAL DISTRICTS AND BOARDS
A. Emer2ency Services District
B. Solid Waste Disposal District
C. Environmental Control Board
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 12:01 p.m.
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Board of County Commissioners Meeting Minutes — Final March 14, 2017
ATTEST:
a#P1
Jeffrey R. Smith, CPA, CGFO, CGMA
Clerk of Circuit Court and Comptroller
By:
74DeuClerkty
BCC/MG/2017 Minutes
Approved: APR 1 1 201%
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