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HomeMy WebLinkAbout01/16/2018 (2)0Vtyt", - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY FLORIDA COMMISSION AGENDA TUESDAY, JANUARY 16, 2018 - 9:00 AM Commission Chambers Indian River County Administration Complex 180127th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com COUNTY COMMISSIONERS Peter D. O'Bryan, Chairman, District 4 Jason E. Brown, County Administrator Bob Solari, Vice Chairman, District 5 Dylan Reingold, County Attorney Susan Adams, District 1 Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller Joseph E. Flescher, District 2 Tim Zorc, District 3 1. CALL TO ORDER 2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS 2.B. INVOCATION Pastor Jimmie Hill, Salt of the Earth Ministry 3. PLEDGE OF ALLEGIANCE Commissioner Peter D. O'Bryan, Chairman 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS 6. APPROVAL OF MINUTES 6.A. Regular Meeting of December 5, 2017 6.13. Regular Meeting of December 12, 2017 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REOUIRING BOARD ACTION 7.A. Florida Public Service Commission Order No. PSC-2018-0028-FOF-EI, In re: Fuel and Purchased Power Cost Recovery Clause with Generating Performance Incentive Factor, pis on file for review in the Office of the Clerk to the Board. 8. CONSENT AGENDA January 16, 2018 Page 1 of 4 8.A. Checks and Electronic Payments December 29, 2017 to January 4, 2018 8.B. Emergency Services Director Position Posting and Vacation Compensation Consideration 8.C. Vero Beach Air Show 8.D. Mediated Settlement: William Hall 8.E. Award of Bid 2017062 - Spoonbill Marsh Vertical Turbine Pump 8.F. D.R. Horton Inc.'s Request for Release of a Portion of a Utility Easement at 7645 20th Street (Parcel B, Pointe West East Village Phase I PD) 8.G. FDOT Amendment Number One to Small County Outreach Program (SCOP) Agreement FM No. 434840-1-54-01 and Resolution Authorizing the Chairman's Signature for Reconstructing 58th Avenue from 26th Street to 57th Street 8.11. Work Order No. 4, REI Engineers, Inc. - Design and Replacement of Sebastian Corners Roof 8.I. Amendment No. 9 to the Civil Engineering and Land Surveying Agreement for Intersection Improvements at SR -60 and 43rd Avenue and the Widening of 43rd Avenue from 18th Street to 26th Street with Arcadis US, Inc. 8.1 North Sebastian Phase 1 Septic to Sewer Approval of Cost Share Funding Agreement - Amendment No. 1 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 10. PUBLIC ITEMS A. PUBLIC HEARINGS B. PUBLIC DISCUSSION ITEMS C. PUBLIC NOTICE ITEMS 10.C.1. Public Notice of Public Hearing Scheduled for January 23, 2018 to Consider Codifying the Code of Indian River County - LEGISLATIVE 11. COUNTY ADMINISTRATOR MATTERS 11.A. Indian River Medical Center Potential Financial Impact on County 12. DEPARTMENTAL MATTERS A. Community Development 12.A.1. Consideration of Two "Early" Recommendations from the Development Review and Permit Process Advisory Committee: Changes to LDR Chapters 910, 913, 914, 952, and 971; and Payment Timing Option for Certain Fire Construction Plan Review Fees January 16, 2018 Page 2 of 4 B. Emergency Services C. General Services 12.C.1. Fair Associations Request to Amend the Agreement for Use of the Indian River County Fairgrounds 1. Human Services 2. Sandridge Golf Club 3. Recreation D. Human Resources E. Office of Management and Budget F. Public Works G. Utilities Services 12.G.1. West Wabasso Phase II Septic to Sewer - Status and Update 13. COUNTY ATTORNEY MATTERS B.A. Remainder Interest in the Event of Sale of Indian River Memorial Hospital 14. COMMISSIONERS MATTERS A. Commissioner Peter D. O'Bryan, Chairman B. Commissioner Bob Solari, Vice Chairman C. Commissioner Susan Adams D. Commissioner Joseph E. Flescher E. Commissioner Tim Zorc 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District 15.A.1. Approval of Minutes Meeting of November 14, 2017 15.A.2. Approval of Minutes Meeting of December 5, 2017 15.A.3. Affiliation Agreement between Health Career Institute, LLC and Indian River County Emergency Services District B. Solid Waste Disposal District 15.13.1. Approval of Minutes Meeting of December 5, 2017 15.13.2. CCNA-2014 Work Order No. 12 to CDM Smith, Inc. for the 2018 Annual Financial Reports January 16, 2018 Page 3 of 4 15.B.3. CCNA-2014 Work Order No. 13 to CDM Smith, Inc. for Engineering Services with the 2018 Annual Permit Compliance Monitoring and Reporting C. Environmental Control Board 16. ADJOURNMENT Except for those matters specifically exempted under the State Statute and Local Ordinance, the Board shall provide an opportunity for public comment prior to the undertaking by the Board of any action on the agenda, including those matters on the Consent Agenda. Public comment shall also be heard on any proposition which the Board is to take action which was either not on the Board agenda or distributed to the public prior to the commencement of the meeting. 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 at least 48 hours in advance of meeting. Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of County Commission Office at 772-226-1490 at least 20 hours in advance of the 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, and the North County Library. Commission Meetings are broadcast live on Comcast Cable Channel 27 Rebroadcasts continuously with the following proposed schedule: Tuesday at 6:00p.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 p.m. January 16, 2018 Page 4 of 4 'FILED 1/8/2018 DOCUMENT NO. 00180-2018 FPSC - COMMISSION CLERK BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION In re: Fuel and purchased power cost recovery DOCKET NO. 20180001 -El clause with generating performance incentive ORDER NO. PSC-2018-0028-FOF-EI factor. ISSUED: January 8, 2018 The following Commissioners participated in the disposition of this matter: JULIE I. BROWN, Chairman ART GRAHAM RONALD A. BRISE DONALD J. POLMANN GARY F. CLARK FINAL ORDER APPROVING EXPENDITURES AND TRUE -UP AMOUNTS FOR FUEL ADJUSTMENT FACTORS; GPIF TARGETS, RANGES, AND REWARDS; AND PROJECTED EXPENDITURES AND TRUE -UP AMOUNTS FOR CAPACITY COST . RECOVERY FACTOR APPEARANCES: MATTHEW BERNIER, ESQUIRE, 106 East College Avenue, Tallahassee, Florida 32301-7740; and DIANNE M. TRIPLETT, ESQUIRE, 299 First Avenue North, St. Petersburg, Florida 33701 On behalf of Duke Energy Florida, LLC (DEF) JOHN T. BUTLER, WILL COX, WADE LITCHFIELD, and MARIA J. MONCADA, ESQUIRES, Florida Power & Light Company, 700 Universe Boulevard, Juno Beach, Florida 33408-0420 On behalf of Florida Power & Light Company (FPL) BETH KEATING, ESQUIRE, Gunster, Yoakley & Stewart, P.A., 215 South Monroe St., Suite 601, Tallahassee, Florida 32301 On behalf of Florida Public Utilities Company (FPUC) JEFFREY A. STONE, ESQUIRE, One Energy Place, Pensacola, Florida 32520- 0780; and RUSSELL A. BADDERS, and STEVEN R. GRIFFIN, ESQUIRES, Beggs & Lane, Post Office Box 12950, Pensacola, Florida 32591-2950 On behalf of Gulf Power Company (Gulf) JAMES D. BEASLEY, and J. JEFFRY WAHLEN, ESQUIRES, Ausley McMullen, Post Office Box 391, Tallahassee, Florida 32302 On behalf of Tampa Electric Company (TECO ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 2 J.R. KELLY, CHARLES REHWINKEL, PATRICIA A. CHRISTENSEN, and ERIK SAYLER, ESQUIRES, Office of Public Counsel, c/o The Florida Legislature, 111 West Madison Street, Room 812, Tallahassee, Florida 32399- 1400 On behalf of the Citizens of the State of Florida (OPC) JON C. MOYLE, JR. and KAREN PUTNAL, ESQUIRES, Moyle Law Firm, PA, The Perkins House, 118 North Gadsden Street, Tallahassee, Florida 32301 On behalf of the Florida Industrial Power Users Group (FIPUG) ROBERT SCHEFFEL WRIGHT and JOHN T. LAVIA, III, ESQUIRES, Gardner, Bist, Bowden, Bush, Dee, LaVia & Wright, P.A., 1300 Thomaswood Drive, Tallahassee, Florida 32308 On behalf of the Florida Retail Federation (FRF) SUZANNE BROWNLESS, and DANIJELA JANJIC, ESQUIRES, Florida Public Service Commission, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399- 0850 On behalf of the Florida Public Service Commission (Staff) MARY ANNE HELTON, ESQUIRE, Deputy General Counsel, Florida Public Service Commission, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399- 0850 Advisor to the Florida Public Service Commission KEITH HETRICK, ESQUIRE, General Counsel, Florida Public Service Commission, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399-0850 Florida Public Service Commission General Counsel BY THE COMMISSION: As part of the continuing fuel and purchased power adjustment and generating performance incentive clause proceedings, an administrative hearing was held on October 25-27, 2017, in this docket. White Springs Agricultural Chemicals, Inc. d/b/a PCS Phosphate -White Springs (PCS Phosphate) was excused from attendance at the final hearing. At the hearing, we voted to approve stipulated issues 1B, 213-2I, 2Q, 2R, 3A, 6-11, 13A, 16-22, 23A, 24A -24D and 27-36 as set forth in Attachment A. We also approved Issues 1A, 2A, 4A and 5A, hedging issues contested by FRF, OPC and FIPUG, by bench decision as set forth in Attachment B. As a result of our bench decisions on these issues, we have approved all issues associated with TECO, FPUC, Gulf, and DEF. Testimony was taken on the remaining FPL issues, Issues 2J -2P, which address FPL's solar generation (SoBRA) projects. FIPUG and FPL filed briefs on the SoBRA issues on November 13, 2017. On November 16, 2017, FPL filed an Unopposed Motion for Leave to File Response to New Issue Raised in FIPUG's Post Hearing ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 3 Brief with its response attached. The new issue addressed jurisdictional recovery arguments for the SoBRA projects. We have jurisdiction over this subject matter pursuant to the provisions of Chapter 366, Florida Statutes (F.S.), including Sections 366.04, 366.05, and 366.06, F.S. SoBRA PROJECT RECOVERY JURISDICTION For the first time in its post hearing brief FIPUG argued that we lack jurisdiction to allow recovery in this docket of 2017 and 2018 solar base rate adjustment charges citing the Florida Supreme Court decisions Citizens v. Graham (Woodford), 191 So. 3d 897 (Fla. 2016) and Citizens v. Graham (FPUQ, 213 So. 3d 703 (Fla. 2017). FPL filed its Unopposed Motion for Leave to File Response to New Issue Raised in FIPUG's Post Hearing Brief (Motion) on November 16, 2017, with its response to the jurisdictional issue attached. FIPUG does not object to granting this Motion. The other parties to this docket, having taken no position on the SoBRA issues, Issues 2J through 2P, did not file briefs or take a position on the Motion or the underlying jurisdictional issue. Because no party has objected to FPL's request to file a written response to FIPUG's jurisdictional argument, and due process requires that FPL be given reasonable notice and a fair opportunity to be heard on this issue before a decision is made, we hereby grant FPL's Motion and address the jurisdictional issue below. FIPUG characterizes the recovery of SoBRA charges as FPL's effort to again use the fuel clause to recover predictable capital costs contrary to the purpose of the fuel clause which is to address the volatility of fuel prices between base rate cases. FIPUG points out that while the Legislature has created a clause for nuclear and environmental costs, it has not provided us with express, or implied, authority for a solar energy capital cost recovery clause. FIPUG acknowledges that the process for SoBRA cost recovery being followed here is included in FPL's 2016 Stipulation and Settlement (2016 Agreement), to which it did not object. However, FIPUG counters that jurisdiction cannot be conferred by agreement of the parties or by our approval of a rate case settlement agreement. FPL counters that FIPUG's reliance on the Woodford and FPUC decisions is misplaced for one simple reason: the capital and return on investment costs for the SoBRA projects are not being recovered through the 2017 and 2018 fuel cost recovery factors. These costs are instead being recovered through increases in FPL's base rate charge, beginning on the commercial operation date of each SoBRA project. In fact, the fuel factors to be implemented from January 1 to March 1, 2018, have been stipulated to by the parties and previously approved by us. These fuel factors cannot change no matter what our final decision on the SoBRA issues. FPL notes that this cost recovery mechanism is similar to the generation rate base adjustment (GBRA) mechanism found in FPL's 2013 Settlement Agreement to which FIPUG was a signatory. The use of a GBRA mechanism for base rate adjustments in years beyond a test year was approved by the Florida Supreme Court in Citizens v. Public Service Commission, 146 So. 3d 1143, 1157 n.7 (Fla. 2014). Further, between 2013 and 2016, three separate generation projects (Cape Canaveral, Riviera Beach and Port Everglades) utilized the GBRA process in the fuel clause without objection by FIPUG. 1 Citizens v. Florida Public Service Commission, 146 So. 3d 1143, 1154 (Fla. 2014). ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 4 Finally, FPL argues that filing for SoBRA recovery in the fuel docket is simply an administratively efficient process utilizing an existing docket with a known filing schedule to adjust its base rates for previously approved capital projects. This eliminates finding and scheduling separate hearing dates each year as SoBRA projects come on line and synchronizes each SoBRA rate base increase with the associated reduction in fuel costs resulting from the projects' commercial operation. Based on these facts, FPL concludes that no jurisdictional issue actually exists and that we have the authority to approve SoBRA charges in this docket. Anal There is one point on which we and all parties agree: that we derive our authority to act solely from the Legislature. United Telephone Company of Florida v. Public Service Commission, 496 So. 2d 116, 118 (Fla. 1986). In Woodford, FPL sought to recover through the fuel factor the capital, operation and maintenance, and return on investment costs for wells drilled in the Woodford Shale Gas Region in Oklahoma, The Court identified our authority as the ability to "regulate and supervise each public utility with respect to its rates and service and to prescribe a rate structure for all electric utilities." Woodford, 191 So. 3d at 900. An "electric utility" is defined as a municipal or investor-owned utility or a rural electric cooperative that "owns, maintains, or operates an electric generation, transmission, or distribution system within the state." Section 366.02(2), F.S. Based on this definition, the Court found that the exploration, drilling and production of natural gas did "not constitute generating, transmitting, or distributing electricity in Florida as the meaning of those terms are plainly understood" and "falls outside the purview of an electric utility as defined by the Legislature." Woodford, 191 So. 3d at 901. Further, the Court found that the Woodford project was not a physical hedge of fuel costs which had previously been determined by the Court to be within our regulatory authority. Id. Having determined that the Woodford project was neither an electric utility activity contemplated by the Legislature nor a physical hedge, the Court found that we had exceeded our authority in approving the project costs through the fuel clause. Woodford, 191 So. 3d at 902. In FPUC. the Court found that we exceeded our authority by allowing the recovery through the fuel factor of capital and return on capital investment costs associated with the construction of a transmission line connecting FPUC's electric system on Amelia Island with that of FPL. The Court focused on the historical purpose of the fuel clause as a means of "adjusting for volatile costs associated with fuel" finding that a transmission line failed to meet this test. FPUC, 213 So. 3d at 718. The Court also relied heavily upon the terms of FPUC's rate case stipulation and settlement agreement, which specifically stated that FPUC could not seek recovery through the fuel clause of costs that had "traditionally and historically" been recovered through base rates and used "investment in and maintenance of transmission assets" as an example of such an expense. FPUC, 213 So. 3d at 708-10. Since no discussion of these settlement agreement terms was included in our final order, the Court found that we had "failed to perform its duty to explain its reasoning" and reversed our decision. FPUC, 213 So. 3d at 710-11. Both the Woodford and FPUC decisions discuss what types of costs are appropriately recovered through the fuel clause factor: fuel, purchased power and volatile fuel -related costs. The FPUC decision does not address our inherent authority to allow the recovery of the FPL ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 5 transmission line. Further, if the reasoning in Woodford is applied to the FPUC facts, the Court would find the recovery of transmission lines through base rates appropriate since transmission is specifically listed as an activity engaged in by electric utilities. Section 366.02(2), F.S. Likewise, applying the reasoning of Woodford to the facts here, there is no question that we have the authority to allow recovery of the costs associated with solar generation projects. As with transmission, generation is listed specifically as an activity engaged in by electric utilities in Section 366.02(2), F.S. It is important to note that FIPUG is not arguing that FPL does not have the right to recover the solar project costs; it is arguing that solar project costs can't be recovered through fuel clause factors. Presumably, FIPUG would not object to FPL filing a separate docket seeking cost recovery for the 2017 and 2018 solar projects using an increase in base rates to do so. Indeed, FIPUG has agreed to such a mechanism to recover solar project capital costs as a signatory to Tampa Electric Company's 2017 Amended and Restated Stipulation and Settlement Agreement.2 Since FPL is not requesting recovery through the fuel adjustment clause factor, but is requesting recovery of costs for its solar projects through increases in base rates, FIPUG's complaint does not raise a jurisdictional question at all. Recovery of these costs through base rates is clearly appropriate under both the Woodford and FPUC decisions. We agree with FPL that placement of this issue in the fuel clause docket was purely administrative. We also agree with FPL that to the extent possible, an increase in base rates associated with the solar projects coming on line should be timed to coincide with any fuel savings which result from that solar generation. Litigating the cost effectiveness issues associated with the solar projects, Issues 2J - 2P, in this docket cost-effectively accomplishes this goal. When dissected and examined closely, FIPUG's issue boils down to insisting that rate base cost recovery for the solar projects be filed in a separate docket. FIPUG has not alleged that it did not have adequate notice of the solar project issues, or that it has been harmed in any way by the inclusion of those issues in this docket. Nor could it. FPL filed direct testimony of four witnesses on this point,3 Commission staff conducted extensive discovery on this issue,4 FIPUG cross examined FPL witnesses Enjamio and Brannen on this topic at hearing, and FIPUG filed a post hearing brief. Conducting these activities under a separate docket number does not change their nature or provide FIPUG any additional due process rights. Based on the above, we find that we have the authority to approve the recovery of FPL's 2017 and 2018 solar projects through base rates in this fuel clause docket. SoBRA PROJECT RECOVERY Overview FPL proposes to construct and operate 596 MW of solar generation by 2018 pursuant to its 2016 Stipulation and Settlement Agreement (2016 Agreement). FPL contends that the costs for the 2017 and 2018 projects are reasonable and fall below the $1,750 per kWac cost cap as required by the 2016 Agreement. To ensure reasonable capital costs, FPL completed a 2 Document No. 07947-2017 at % 6(f). 3Tiffany Cohen, Liz Fuentes, Juan Enjamio and William Brannen. 4EXH 84, 86, 87 and 89. ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 6 competitive bidding process for the equipment to be installed and the work to be performed. Further, FPL argues that updated efficient designs and reduced interconnection costs lowered the anticipated costs for the 2017 and 2018 projects. FPL employed two resource plans for the proposed solar generation: a No Solar Plan and 2017-2018 Solar Plan. Based on the assumptions made in each plan, FPL calculates that there is an estimated cumulative present value revenue requirement (CPVRR) savings of $38.6 million. FPL asserts that updates to tax law in August 2017 provided a reduction in costs, in the form of reduced property taxes, for three of the four 2018 solar project sites. FPL calculates that the efficient designs, reduced interconnection costs, and reduced property taxes raise the estimated CPVRR savings under the 2017-2018 Solar Plan to $106 million. It is FPL's position that the 2017 and 2018 projects are cost effective under the 2016 Agreement if the system CPVRR is lower with the solar projects than without them as is the case. FIPUG argues that the solar projects are not needed to meet the Commission's 15 percent reserve margin or FPL's 20 percent reserve margin. FIPUG contends that FPL's efforts to prove that the SoBRA projects are cost effective are only supported by hearsay evidence. FIPUG adds that FPL customers will lose $127.3 million if fuel prices remain low and no carbon tax is imposed in the future. FIPUG further asserts that the future cost of natural gas and the future cost of carbon resulting from a carbon tax used by FPL in its cost effectiveness analysis is uncorroborated. Anal A. 2017 Project Description FPL is proposing to construct and operate four PV centers with a total nameplate capacity of 298 MWa, (74.5 MWa, each) with an in-service date of December 31, 2017. Construction of the 2017 solar generation projects began on October 21, 2016. The proposed solar generation projects are Fixed -Tilt Systems with an average projected first year net capacity factor of 26.6 percent. There are no upgrades to existing transmission infrastructure required as part of the construction of the 2017 solar generation projects. The four proposed sites for the 2017 solar project construction are Coral Farms, Horizon, Wildflower, and Indian River. The Wildflower site is already included in FPL's rate base; therefore, Wildflower land costs are not included in the analysis. All other parcels are new purchases. Not all of the land in the seven newly purchased sites is being used for the 2017 and 2018 solar projects although FPL states that some of this land will be used for future projects. To develop a better understanding of the ratio of land that could be used for future development, a more detailed breakdown of each site was requested from FPL. This breakdown included four categories: total acreage, acreage used by the projects (Site Acreage), non -usable land, and residual land. Residual land consists of property that could possibly be used in future solar developments on the site, and for sites with adequate amounts of residual land, FPL will consider leasing land to parties for farming or cattle grazing activities. The range of acreages of each site is illustrated in Table I below: ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 7 Table 1 Land Usage Site Name Total (acres) Acreage Site acres Acreage Non -Usable Land (acres) Residual Land (acres) Coral Farms 587 541 0 46 Horizon 1316 552 178 587 Wildflower 721 466 12 244 Indian River 697 389 1 56 252 Source: EXH 87-88 B. 2018 Project Description FPL is proposing to construct and operate four PV centers with a total nameplate capacity of 298 MWa, (74.5 MWac each) for an in-service date of March 1, 2018. Construction of the 2018 solar generation projects began on October 21, 2016. The proposed solar generation projects are Fixed -Tilt Systems with an average projected first year net capacity factor of 26.6 percent. There are no upgrades to existing transmission infrastructure required as part of the construction of the 2018 solar generation projects. The four proposed sites for the 2018 solar project construction are Loggerhead, Barefoot Bay, Hammock, and Blue Cypress. All parcels are new purchases. Not all of the land purchased is being used for construction of the solar projects at the four sites. To develop a better understanding of the ratio of land that could be used for future development, a more detailed breakdown of each site was requested from FPL. This breakdown included four categories: total acreage, acreage used by the projects (Site Acreage), non -usable land, and residual land. Residual land consists of property that could possibly be used in future solar developments on the site, and for sites with adequate amounts of residual land, FPL will consider leasing land to parties for farming or cattle grazing activities. The range of acreages of each site is illustrated in Table 2 below: Table 2 Land Usage Site Name Total Acreage acres Site Acreage acres Non -Usable Land acres Usable Land acres Loggerhead 564 425 27 112 Barefoot Bay 462 384 52 25 Hammock 957 407 375 176 Blue Cypress 424 418 0 6 Source: EXH 87-88 C. Standard for Approval The SoBRA projects for 2017 and 2018 for which FPL is seeking approval and cost recovery are part of its 2016 Agreement approved by Order No. PSC-16-0560-AS-El.5 The 2016 Agreement allows FPL to construct up to 300 MW per calendar year of solar capacity 50rder No. PSC -16 -0560 -AS -EI, issued on December 15, 2016, in Docket No. 20160021 -EI, In re: Petition for rate increase by Florida Power & Light Company. ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 2018000 1 -EI PAGE 8 during the period 2017-2021 and to recover through base rates the incremental annualized base revenue requirement for those facilities for the first 12 months of operation commencing when the facilities are placed into service.6 There are several conditions that must be met for recovery in this case. First, FPL must request recovery for these projects during the term of the 2016 Agreement, or prior to December 31, 2020. Second, the cost of the components, engineering, and construction for any solar project is capped at $1,750 per kilowatt alternating current (kWa,). Third, for projects less than 75 MW (as are all of the projects proposed in this case): 1) the request for base rate recovery must be filed in the Fuel Clause docket as part of its final true -up filing; and 2) the issues are "limited to the cost effectiveness of each such project (i.e., will the project lower the projected system CPVRR as compared to each CPVRR without the solar project) and the amount of revenue requirements and appropriate percentage in base rates needed to collect the estimated revenue requirements." 7 If the project meets these requirements, the terms of the 2016 Agreement have been met. Therefore, we find that FIPUG's argument based on reliability criteria is irrelevant. D. 2017 and 2018 Solar Project Cost Effectiveness Anal The in-service date for the 2017 projects is December 31, 2017. The in-service date for the 2018 projects is March 1, 2018. Because of the minor timing difference between the in- service dates, we find that it is appropriate to evaluate both 2017 and 2018 projects together for cost effectiveness. In addition, both the 2017 and 2018 solar generation projects were cumulatively evaluated in the initial filing of the docket. FPL developed two resource plans to form the basis of the cost effectiveness analysis that it performed. These two resource plans are called the No Solar Plan and 2017-2018 Solar Plan. The No Solar Plan assumes that resource needs will be met by combined cycle units and short term purchase power agreements (PPAs) through the year 2030. The 2017-2018 Solar Plan takes into account the eight solar projects, which initially defers the 2025 combined cycle (cc) unit. The Okeechobee CC Unit is currently under construction. The resource plan filed in regards to FPL's initial filing is shown in Table 3 below: Table 3 Initial Resource Plan Year No Solar Resource Plan 2017-2018 Solar Resource Plan 2017 298 MW Solar 2018 298 MW Solar 2019 Okeechobee 3x1 CC Unit Okeechobee 3x1 CC Unit 2020 2021 2022 2023 2024 1 -Year 33 MW PPA 2025 1 Greenfield 3x1 CC Unit 1 -Year 119 MW PPA 2026 1 Greenfield 3x1 CC Unit 62016 Agreement at ¶ 10(a). 2016 Agreement at 110(c). ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 9 2027 No Solar Resource Plan 2017-2018 Solar Resource Plan 2028 1 -Year 20 MW PPA 298 MW Solar 2029 1 Greenfield 3x1 CC Unit 1 -Year 287 MW PPA 2030 Okeechobee 3x1 CC Unit; 1 -Year 155 MW PPA 1 Greenfield 3x1 CC Unit 2031 Turkey Point 6 Turkey Point 6 2032 Turkey Point 7 Turkey Point 7 2033 Equalizing 599 MW CC Equalizing 291 MW CC Source: EXH 84 FPL filed its 2017 Ten Year Site Plan in April 2017, which included for the first time the Dania Beach Clean Energy Center. In August 2017, FPL filed revised testimony that updated its evaluation of the 2017 and 2018 solar projects. Table 4 below is based on a new resource plan incorporating both the FPL's revised filing and the addition of the Dania Beach Clean Energy Center. Table 4 Revised Resource Plan Year No Solar Resource Plan 2017-2018 Solar Resource Plan 2017 298 MW Solar 2018 1 -Year 958 MW PPA 298 MW Solar; 1 -Year 636 MW PPA 2019 Okeechobee 3x1 CC Unit; 1 -Year 155 MW PPA Okeechobee 3x1 CC Unit 2020 1 -Year 182 MW PPA 2021 1 -Year 263 MW PPA 2022 Dania Beach CC Dania Beach CC 2023 2024 1 -Year 44 MW PPA 2025 1 Greenfield 3x1 CC Unit 1 -Year 149 MW PPA 2026 1 Greenfield 3x1 CC Unit 2027 2028 1 -Year 93 MW PPA 2029 1 Greenfield 3x1 CC Unit 1 -Year 363 MW PPA 2030 1 Greenfield 3x1 CC Unit 2031 Turkey Point 6 Turkey Point 6 2032 Turkey Point 7 Turkey Point 7 2033 Equalizing 574 MW CC Equalizing 266 MW CC Source: EXH 87 The revised resource plan shows that the addition of the 2017 and 2018 solar projects should reduce FPL's need for purchased power agreements. In completing the analysis, FPL considered multiple components to determine cost effectiveness: solar revenue requirements, avoided generation costs, and avoided system costs. For the proposed solar facilities, the revenue requirements included fixed operation and maintenance (O&M), equipment, installation, land cost, and transmission interconnection cost. ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 10 The avoided generation cost component considered avoided generation capital, avoided fixed O&M, avoided transmission interconnection, avoided capital replacement, incremental gas transport, and short-term purchases. The avoided system cost component considers the factors of fuel savings, avoided variable O&M, and emission cost savings. FPL's CPVRR analysis assumed that each project had an actual life of 33 years, with the analysis ending in 2050. The emission cost savings consideration did not incorporate CO2 pricing until 2028. FPL witness Enjamio identified ICF's CO2 emission's cost forecast as a major assumption in FPL's economic analysis of its proposed solar PV generation projects. The CO2 cost projections used in FPL's cost-effectiveness analyses are based on ICF's CO2 emission cost forecast dated December 2016. ICF is a consulting firm with extensive experience in forecasting the cost of air emissions and is recognized as one of the industry leaders in this field. FPL has used ICF's CO2 emission cost forecasts in many of its filings, including the recently approved 2017 Ten Year Site Plan. No intervenor offered testimony rebutting FPL's CO2 emission cost forecast or provided any alternative emission cost forecast. For these reasons, we find that the CO2 cost projections FPL used in this docket are reasonable and appropriate. 1. CPVRR Analysis - Initial Filing We reviewed FPL's original CPVRR for the 2017 and 2018 solar generation projects that produced a savings of $38.6 million for the base fuel and environmental forecasts. This calculation included the previously mentioned CO2 pricing in 2028. FPL's CPVRR analysis in support of its 2017-2018 Solar Plan included assumptions related to future fuel prices. The Company employed its standard fuel forecasting methodology to produce its long-term fuel price forecast. No alternative base fuel forecast was provided to us for the purposes of evaluing the Company's 2017-2018 Solar Plan. We find that the forecasted fuel prices used in the Company's CPVRR analysis associated with its current proposal are reasonable. FPL provided a CPVRR analysis with both fuel and environmental compliance sensitivities. In FPL's analysis, a Low, Medium, and High Fuel Forecast and ENV I, ENV II, and ENV III compliance costs were considered. ENV I assumes an annual $0/ton cost for CO2 pricing and low environmental compliance costs, ENV II assumes a most likely cost, and ENV III assumes high environmental compliance costs. The range of savings is illustrated in Table 5 below: Table 5 Initial CPVRR Filing Source: EXH 84 2. CPVRR Analysis - Revised Filing FPL witness Enjamio filed revised testimony August 2, 2017, providing an updated economic analysis to reflect a change in cost effectiveness and cost assumptions for the 2017- Environmental Compliance Cost Forecast Fuel Cost Forecast ENV I ENV II ENV III High ($63.5) ($136.4) ($291) Medium $35 ($38.6) ($195.8) Low 1 $127.3 1 $53.6 $103.1 Source: EXH 84 2. CPVRR Analysis - Revised Filing FPL witness Enjamio filed revised testimony August 2, 2017, providing an updated economic analysis to reflect a change in cost effectiveness and cost assumptions for the 2017- ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 11 2018 solar projects. Specifically, FPL cited changes in tax law effective as of July 1, 2017, that allowed an exemption from property taxes for qualifying solar installations which applied to three of the planned 2018 solar generation project sites, and resulted in a $34 million CPVRR reduction. This testimony resulted in a revised $106 million CPVRR base case scenario. The terms of the 2016 agreement also require FPL to adhere to a $1,750 per kWac cost cap for any solar project. This cost cap includes the cost of the components, engineering, and construction for each site. In the initial filing, the 2017 and 2018 solar generation projects had a total anticipated capital cost of $435 million and $457 million, respectively. The 2017 projects were projected to fall under the cost cap with an average cost of $1,461per kWa, and a $1,534 per kWa, average cost for the 2018 projects. In witness Brannen's revised testimony of August 2, 2017, the completion of design competitive solicitations for the construction of the interconnection facilities for the 2017 solar construction projects reduced the projected construction cost by $16 Million. Witness Brannen stated that these same factors also reduced the projected construction cost by $14 million for the 2018 solar construction projects. For the 2017 projects, the new construction cost was a $419 million total with a revised average $1,405 per kWa, cost. The new cost per kWac is $56 per kWa, less than the initially filed cost and $345 per kWac less than the $1,750 per kWac cost cap. For the 2018 projects, the new construction cost was a $443 million total with a revised average $1,485 per kWac cost. The new cost per kWac is $49 per kWac less than the initially filed cost and $265 per kWa, less than the $1,750 per kWac cost cap. Having reviewed the cost cap assumptions discussed above we find them to be reasonable. FPL's revised testimony from August 2017 did not include the planned Dania Beach Clean Energy Center. As such, an updated CPVRR evaluation was requested that included the planned Dania Beach Clean Energy Center and updated fuel and environmental compliance sensitivities evaluations. The result of this updated sensitivity analysis is illustrated in Table 6 below: Table 6 Revised CPVRR Analysis Source: EXH 87 Table 6 above shows that in seven of the nine scenarios, the 2017 and 2018 solar projects are cost effective. Notably the base fuel case (medium), ENV I scenario contains no cost for CO2, but is also cost effective. When comparing the change in savings on a CPVRR basis between the initial filing and the revised analysis, there is a substantial increase in savings for all forecasted scenarios. In all forecsted scenarios, avoided fuel costs was the major driving force in producing overall savings for the projects. This fact manifested in even the "worst" case scenario of Low Fuel Cost, ENV I, where there are projected fuel savings in every forecasted year. The first cumulative benefit occurs in 2025. This benefit seems to be driven by the Environmental Compliance Cost Forecast Fuel Cost Forecast ENV I ENV II ENV III High ($119) ($195 $348 Medium ($24) ($96 ($249 Low $76 $6 ($147). Source: EXH 87 Table 6 above shows that in seven of the nine scenarios, the 2017 and 2018 solar projects are cost effective. Notably the base fuel case (medium), ENV I scenario contains no cost for CO2, but is also cost effective. When comparing the change in savings on a CPVRR basis between the initial filing and the revised analysis, there is a substantial increase in savings for all forecasted scenarios. In all forecsted scenarios, avoided fuel costs was the major driving force in producing overall savings for the projects. This fact manifested in even the "worst" case scenario of Low Fuel Cost, ENV I, where there are projected fuel savings in every forecasted year. The first cumulative benefit occurs in 2025. This benefit seems to be driven by the ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 12 avoided capital that would be required for the Greenfield 3x1 Combined Cycle Unit. For the reasons discussed above, we find that FPL's CPVRR assumptions are reasonable. FIPUG questions the validity of CO2 emission cost forecasts. However, FPL performed CO2 emission and natural gas price sensitivities analyses, including zero carbon tax scenarios, to support its petition. Results of such sensitivity analyses show that the 2017 and 2018 solar projects are cost-effective in seven out of nine fuel and CO2 sensitivity scenarios, including scenarios that assume zero CO2 cost. The CPVRR and construction cost analyses were performed in a consistent manner and no party presented substantial evidence disputing either the input assumptions or the analyses. Based on the evidence contained in the record, we find that FPL's proposed 2017 and 2018 solar projects are projected to produce savings under multiple scenarios. FPL has also met the terms of 2016 Agreement in regards to keeping construction cost under the $1,750 per kW,,, cost cap. Therefore, we find that the terms and conditions of the 2016 Agreement have been met and that the 2017 and 2018 solar projects are cost effective. E. 2017 SoBRA Revenue Requirement Witness Fuentes testified that the annualized jurisdictional revenue requirement for the first 12 months of operations related to the 2017 SoBRA projects is $60,523,000. Witness Fuentes further stated that the $60,523,000 revenue requirement was calculated by following the methodologies approved by the Commission for FPL's generation base rate adjustments (GBRA) for Turkey Point Unit 5 and West County Energy Center Units 1 and 2 in Order No. PSC -05- 0902 -S -EI,$ West County Energy Center Unit 3 in Order No. PSC-11-0089-S-EI,9 and the modernization projects at Canaveral, Riviera Beach, and Port Everglades in Order No. PSC-13- 0023-S-EI.10 Witness Fuentes also testified that the same methodology was used with the recently approved 2019 Okeechobee, Limited Scope Adjustment (Okeechobee LSA). The jurisdictional annualized revenue requirement calculation for the 2017 SoBRA projects used several inputs, including the most current estimated capital expenditures presented by FPL witness Brannen. FIPUG did not sponsor a witness to address this issue, and waived cross-examination of FPL witness Fuentes. In its brief, FIPUG only presented arguments about FPL's reserve margin, the overall cost effectiveness of the 2017 SoBRA projects, and the appropriate cost recovery mechanism for these projects, but did not specifically address this issue. Having reviewed the testimony, exhibits, and calculations used by FPL witness Fuentes for determining the amount of revenue requirement associated with the 2017 SoBRA projects, we find them to be reasonable and set the jurisdictional annualized revenue requirements associated with the 2017 SoBRA projects at $60,523,000. $Order No. PSC -05 -0902 -S -EI, issued September 14, 2005, in Docket No. 20050045 -EI, In re: Petition for rate increase by Florida Power & Light Company, and in Docket No. 20050188 -EI, In re: 2005 comprehensive depreciation study by Florida Power & Light Company. 90rder No. PSC- 11 -0089 -S -EI, issued February 1, 2011, in Docket No. 20080677 -EI, In re: Petition for increase in rates by Florida Power & Light Company, and in Docket No. 20090130-E1, In re: 2009 depreciation and dismantlement study by Florida Power & Light Company. 100rder No. PSC -13 -0023 -S -EI, issued January 14, 2013, in Docket No. 20120015 -EI, In re: Petition for increase in rates by Florida Power & Light Company. ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 13 F. 2017 Base Rate Percentage Increase The SoBRA factors are incremental cost recovery factors that will be applied to base rate charges in order for the Company to collect the revenue necessary to recover the costs associated with building and operating the 2017 SoBRA projects. Witness Cohen testified that the SoBRA factors are based on the ratio of the Company's jurisdictional revenue requirements for each Project (by year) and the forecasted retail base revenue from electricity sales for the first twelve months of each rate year, beginning January 1, 2018 for the 2017 Project and March 1, 2018 for the 2018 Project. Witness Cohen also presented an exhibit to demonstrate the inputs and calculations performed to determine the resulting incremental cost recovery factor of 0.937 percent for the 2017 SoBRA projects. FPL asserted in its brief that even when all of the SoBRA projects are reflected in customer bills, FPL's typical residential bills will remain below national and statewide averages. Table 7 below reflects the base rate changes and fuel cost recovery changes that will occur for typical monthly residential bills for customers using 1,000 kWh of electricity. Column 3 in Table 7 reflects a typical bill before the application of incremental cost recovery factors for any SoBRA projects. Column 4 in Table 6 reflects a typical bill for a residential customer using 1,000 kWh of electricity when the incremental cost recovery factor of 0.937 percent for the 2017 SoBRA projects is applied, and Column 5 reflects atypical bill for a residential customer using 1,000 kWh of electricity when all of the projects are implemented.' � Table 7 FPL Typical 1,000 -kWh Residential Customer Bill Comparison For 2018 (1) (2) (3) (4) (5) Approved in Proposed Proposed the 2016 for the for the 2017 Bill Components Present Settlement 2017 SoBRA & 2018 SoBRA (2017) Agreement Projects Projects (Jan, 2018) (Jan & (March, Feb, 2018) 2018 Base Rate Charges $63.49 $65.88 $66.49 $67.10 Fuel Cost Recovery $24.91 $23.35 $23.17 $22.97 Other Charges IL4,15 $13.11 JLL12 9.68 TOTAL 102.55 102.34 S102. 812225_ Source: (EXH 51, Exhibit TCC -5, Page 1 of 5) "The estimates shown in Column 4 reflect the application of the incremental cost recovery factor of 0.937 percent for the Horizon, Wildflower, Indian River, and Coral Farms solar generation facilities (2017 SoBRA projects). The estimates shown in Column 5 reflect the data in Column 4 plus the application of the incremental cost recovery factor presented in Issue 20 for the Loggerhead, Barefoot Bay, Hammock, and Blue Cypress solar generation facilities (2018 SoBRA projects). The data presented in Table 7 was prepared based on an exhibit FPL witness Cohen filed on March 1, 2017. That exhibit and this data do not reflect any storm -related charges attributable to named storms that impacted FPL's service territory in the 2017 hurricane season. ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 14 FIPUG did not sponsor a witness to address this issue, waived cross-examination of FPL witness Cohen, and did not specifically address this issue in its brief. Having reviewed the testimony, exhibits, and calculations used by FPL witness Cohen for determining the appropriate incremental cost recovery factor associated with the 2017 SoBRA projects we fmd that the appropriate base rate percentage increase (SoBRA Factor) for the 2017 SoBRA projects is 0.937 percent. G. 2018 SoBRA Revenue Requirement Witness Fuentes testified that the annualized jurisdictional revenue requirement for the first 12 months of operations related to the 2018 SoBRA projects is $59,890,000. Witness Fuentes further stated that the revenue requirement was calculated by following the methodologies approved by this Commission for FPL's generation base rate adjustments (GBRA) for Turkey Point Unit 5 and West County Energy Center Units 1 and 2 in Order No. PSC-05-0902-S-EI,12 West County Energy Center Unit 3 in Order No. PSC-11-0089-S-EI,13 and the modernization projects at Canaveral, Riviera Beach, and Port Everglades in Order No. PSC- 13-0023-S-EI.14 Witness Fuentes also testified that the same methodology was used with the recently approved 2019 Okeechobee Limited Scope Adjustment (Okeechobee LSA). The jurisdictional annualized revenue requirement calculation for the 2018 SoBRA projects used several inputs, including the most current estimated capital expenditures presented by FPL witness Brannen. FIPUG did not sponsor a witness to address this issue, and waived cross-examination of FPL witness Fuentes. In its brief, FIPUG only presented arguments about FPL's reserve margin, the overall cost effectiveness of the 2018 SoBRA projects, and the appropriate cost recovery mechanism for these projects, but did not specifically address this issue. Having reviewed the testimony, exhibits, and calculations used by FPL witness Fuentes for determining the amount of revenue requirement associated with the 2018 SoBRA projects we find them to be reasonable and set the jurisdictional annualized revenue requirement associated with the 2018 SoBRA projects at $59,890,000. H. 2018 Base Rate Percentage Increase Similar to the 2017 recovery factors, the 2018 SoBRA factors are incremental cost recovery factors that will be applied to base rate charges in order for the Company to collect the revenue necessary to recover the costs associated with building and operating the 2018 SoBRA projects. The SoBRA recovery factors are based on the ratio of the Company's jurisdictional revenue requirements for each Project (by year) and the forecasted retail base revenue from electricity sales for the first twelve months of each rate year, beginning January 1, 2018 for the 12 Order No. PSC -05 -0902 -S -EI, issued September 14, 2005, in Docket No. 20050045 -EI, In re: Petition for rate increase by Florida Power & Light Company, and in Docket No. 20050188 -EI, In re: 2005 comprehensive depreciation study by Florida Power & Light Company. 13 Order No. PSC -11 -0089 -S -EI, issued February 1, 2011, in Docket No. 20080677 -EI, In re: Petition for increase in rates by Florida Power & Light Company, and in Docket No. 20090130 -EI, In re: 2009 depreciation and dismantlement study by Florida Power & Light Company. 14 Order No. PSC -13 -0023 -S -EI, issued January 14, 2013, in Docket No. 20120015 -EI, In re: Petition for increase in rates by Florida Power & Light Company,. ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 15 2017 Project and March 1, 2018 for the 2018 Project. Exhibit 7 demonstrates the inputs and calculations performed by witness Cohen to determine the resulting incremental cost recovery factor of 0.919 percent for the 2018 SoBRA projects. FIPUG did not sponsor a witness to address this issue, waived cross-examination of FPL witness Cohen, and did not specifically address this issue in its brief. Having reviewed the testimony, exhibits, and calculations used by FPL witness Cohen for determining the appropriate incremental cost recovery factor associated with the 2018 SoBRA projects, we find that the appropriate base rate percentage increase (SoBRA Factor) for the 2018 SoBRA projects is 0.919 percent. 1. SoBRA tariffs for 2017 and 2018 projects FPL witness Cohen sponsored exhibits that summarize the tariff changes for all SoBRA projects. The 2017 SoBRA projects are scheduled to enter commercial service by December 31, 2017, and the 2018 SoBRA projects by March 1, 2018. It is FPL's intention to submit revised tariff sheets reflecting the Commission -approved charges if the SoBRA and the associated charges are approved for both the 2017 and 2018 solar projects. FPL further requests that the 2017 and 2018 project tariff sheets become effective on or after the date that each set of projects is placed into service upon written notice to the Commission. FIPUG did not sponsor a witness to address this issue, waived cross-examination of FPL witness Cohen. In its brief, FIPUG argued that the SoBRA projects were not needed and, therefore, the tariffs should not be approved. Based on our approval of the 2017 and 2018 SoBRA projects, we hereby approve tariffs sheets which reflect our decisions with an effective date on or after the date that the 2017 and 2018 SoBRA projects are placed into service upon written notice being filed with the Clerk. Further, we direct our staff to verify that the tariffs are consistent with our decision. OTHER MATTERS Per stipulation of the parties, the new fuel adjustment and capacity factors shall become effective beginning with the first billing cycle for January 2018 through the last billing cycle for December 2018. The first billing cycle may start before January 1, 2018, and the last cycle may be read after December 31, 2018, so that each customer is billed for twelve months regardless of when the recovery factors became effective. The new factors shall continue in effect until modified by us. We hereby approve revised tariffs reflecting the fuel adjustment factors and capacity cost recovery factors determined to be appropriate in this proceeding. We direct staff to verify that the revised tariffs are consistent with our decision. Based on the foregoing, it is ORDERED by the Florida Public Service Commission that the findings set forth in the body of, and Attachments A and B to, this Order are hereby approved. It is further ORDERED that Florida Power & Light Company, Florida Public Utilities Company, Gulf Power Company, Duke Energy Florida, LLC, and Tampa Electric Company are hereby ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 16 authorized to apply the fuel cost recovery factors set forth herein during the period January 2018 through December 2018. It is further ORDERED that the estimated true -up amounts contained in the fuel cost recovery factors approved herein are hereby authorized subject to final true -up and further subject to proof of the reasonableness and prudence of the expenditures upon which the amounts are based. It is further ORDERED that Florida Power & Light Company, Florida Public Utilities Company, Gulf Power Company, Duke Energy Florida, LLC, and Tampa Electric Company are hereby authorized to apply the capacity cost recovery factors set forth herein during the period January 2018 through December 2018. It is further ORDERED that the estimated true -up amounts contained in the capacity cost recovery factors approved herein are hereby authorized subject to final true -up and further subject to proof of the reasonableness and prudence of the expenditures upon which the amounts are based. It is further ORDERED that the revised tariffs reflecting the fuel adjustment factors and capacity cost recovery factors determined to be appropriate in this proceeding are hereby approved and we direct Commission staff to verify that the revised tariffs are consistent with our decision. It is further ORDERED that while the Fuel and Purchased Power Cost Recovery Clause with Generating Performance Incentive Factor docket is assigned a separate docket number each year for administrative convenience, it is a continuing docket and shall remain open. By ORDER of the Florida Public Service Commission this 8th day of Janualy, 2018. CARLOTTA S. STAUFFER Commission Clerk Florida Public Service Commission 2540 Shumard Oak Boulevard Tallahassee, Florida 32399 (850) 413-6770 www.floridapsc.com Copies furnished: A copy of this document is provided to the parties of record at the time of issuance and, if applicable, interested persons. SBr ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 17 NOTICE OF FURTHER PROCEEDINGS OR JUDICIAL REVIEW The Florida Public Service Commission is required by Section 120.569(1), Florida Statutes, to notify parties of any administrative hearing or judicial review of Commission orders that is available under Sections 120.57 or 120.68, Florida Statutes, as well as the procedures and time limits that apply. This notice should not be construed to mean all requests for an administrative hearing or judicial review will be granted or result in the relief sought. Any party adversely affected by the Commission's final action in this matter may request: 1) reconsideration of the decision by filing a motion for reconsideration with the Office of Commission Clerk, 2540 Shumard Oak Boulevard, Tallahassee, Florida 32399-0850, within fifteen (15) days of the issuance of this order in the form prescribed by Rule 25-22.060, Florida Administrative Code; or 2) judicial review by the Florida Supreme Court in the case of an electric, gas or telephone utility or the First District Court of Appeal in the case of a water and/or wastewater utility by filing a notice of appeal with the Office of Commission Clerk, and filing a copy of the notice of appeal and the filing fee with the appropriate court. This filing must be completed within thirty (30) days after the issuance of this order, pursuant to Rule 9.110, Florida Rules of Appellate Procedure. The notice of appeal must be in the form specified in Rule 9.900(a), Florida Rules of Appellate Procedure. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 18 APPROVED TYPE 2 STIPULATIONS 15 ISSUE 113: What adjustments, if any are needed to account for replacement power costs associated with the February 2017 outage at the Bartow generating plant? STIPULATION: Duke Energy Florida and the parties stipulate that Duke has not included the approximately $10,973,639 in retail replacement power associated with the unplanned Bartow outage in developing rates for 2018. These costs will remain in the over/under account to be considered in Docket 20180001 -EI for recovery in 2019 rates subject to normal intervenor challenge and Commission reasonableness and prudence review and approval. ISSUE 2B: What is the total gain in 2016 under the Incentive Mechanism approved in Order No. PSC -13 -0023 -S -EI, and how is that gain to be shared between FPL and customers? STIPULATION: The total gain in 2016 under the Incentive Mechanism approved in Order No. PSC -13 -0023 -S -EI, was $62,835,808. This amount exceeded the sharing threshold of $46 million, and therefore the incremental gain above that amount shall be shared between FPL and customers (60% and 40%, respectively), with FPL retaining $10,101,485. ISSUE 2C: What is the appropriate amount of Incremental Optimization Costs under the Incentive Mechanism that FPL should be allowed to recover through the fuel clause for Personnel, Software, and Hardware costs for the period January 2016 through December 2016? STIPULATION: The appropriate amount of Incremental Optimization Costs under the Incentive Mechanism that FPL shall be allowed to recover through the fuel clause for Personnel, Software, and Hardware costs for the period January 2016 through December 2016 is $484,305. ISSUE 21): What is the appropriate amount of Incremental Optimization Costs under the Incentive Mechanism that FPL should be allowed to recover through the fuel clause for variable power plant O&M costs incurred to generate output for wholesale sales in excess of $514,000 megawatt -hours for the period January 2016 through December 2016? " A Type 2 Stipulation is one in which all parties either agree with, do not object to, or take no position on, the stipulation presented. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 19 STIPULATION: The appropriate amount of Incremental Optimization Costs under the Incentive Mechanism that FPL shall be allowed to recover through the fuel clause for variable power plant O&M costs incurred to generate output for wholesale sales in excess of 514,000 megawatt -hours for the period January 2016 through December 2016 is $2,671,992. ISSUE 2E: What is the appropriate amount of actual/estimated Incremental Optimization Costs under the Incentive Mechanism approved by Order No. PSC -16 -0560 -AS -EI that FPL may recover through the fuel clause for the period January 2017 through December 2017? STIPULATION: For the period January 2017 through December 2017, FPL reported Incremental Personnel, Software, and Hardware Costs of $701,442. ISSUE 2F: What is the appropriate amount of actual/estimated variable power plant O&M expenses under the revised Incentive Mechanism that FPL may recover through the fuel clause for the period January 2017 through December 2017? STIPULATION: For the period January 2017 through December 2017, FPL reported Variable power plant O&M Attributable to Off -System Sales of $1,250,109, and also Variable power plant O&M Avoided due to Economy Purchases of $(817,813). The sum of these amounts is $432,296. The appropriate amount of actual/estimated variable power plant O&M expenses under the revised Incentive Mechanism that FPL may recover through the fuel clause for the period January 2017 through December 2017 is $432,296. ISSUE 2G: What is the appropriate amount of projected Incremental Optimization Costs under the revised Incentive Mechanism that FPL may recover through the fuel clause for the period January 2018 through December 2018? STIPULATION: The appropriate amount of projected Incremental Optimization Costs under the revised Incentive Mechanism that FPL may recover through the fuel clause for the period January 2018 through December 2018 is $484,870. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 20 ISSUE 211: What is the appropriate amount of projected variable power plant O&M expenses under the revised Incentive Mechanism that FPL may recover through the fuel clause for the period January 2018 through December 2018? STIPULATION: The appropriate amount of projected variable power plant O&M expenses under the revised Incentive Mechanism that FPL may recover through the fuel clause for the period January 2018 through December 2018 is $496,340. ISSUE 2I: Have all Woodford -related costs been removed from FPL's requested true - up and projected fuel costs? STIPULATION: Yes. FPL's final true -up calculations for 2016 reflect that $126,520 of Woodford - related costs have been removed from FPL's requested true -up and projected fuel costs for the period of January -December, 2016. There are no actual/estimated Woodford -related costs for the period of January -December, 2017, and no estimated Woodford -related costs for the period of January -December, 2018. ISSUE 2Q: Has FPL properly reflected in the fuel and purchased power cost recovery Clause the effects of the Indiantown Cogeneration L.P. (Indiantown) facility transaction approved by the Commission in Docket No 160154 -EI? STIPULATION: Yes. In Schedule E1 -B (Line 4, Column 15), FPL reflected $3,164,987 in Rail Car Lease amounts for the Actual/Estimated period of January -December, 2017 (of this amount $1,288,762 is related to Indiantown). In Schedule E2 (Line 3, Column 15), FPL reflected $2,195,706 in Rail Car Lease amounts for the Estimated period of January -December, 2018 (of this amount $1,123,366 is related to Indiantown). ISSUE 2R: How should the effects on the 2018 Fuel and Capacity Clause factors of the St. Johns River Power Park Transaction (SJRPP Transaction), approved by the Commission on September 25, 2017, be addressed? STIPULATION: At the time that FPL made its 2018 Fuel and Capacity Clause projection filing, this Commission was not expected to make a decision on the SJRPP Transaction until after the hearing in this docket, so FPL did not reflect the impacts of that transaction in the calculation of its 2018 Fuel or Capacity Clause factors. However, on September 25, 2017 this Commission approved FPL's and ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 21 OPC's stipulation and settlement resolving all issues concerning the SJRPP Transaction. The net impact of the SJRPP Transaction will be a reduction in customer bills for 2018. At this point, FPL cannot prepare and file an updated filing reflecting the SJRPP Transaction in time for parties to have a reasonable opportunity to review it before the hearing scheduled in this docket on October 25-27, 2017. Therefore, FPL proposes to file a mid -course correction for the impacts of the SJRPP Transaction by no later than November 17, 2017, to allow ample time for Commission staff and parties to review and conduct discovery, if any, before the mid -course correction is brought to this Commission for decision at the February 6, 2018 Agenda Conference, with the intent that the revised Fuel and Capacity factors go into effect on March 1, 2018. ISSUE 3A: What amount should be refunded through the Fuel Clause to customers as a result of the Florida Supreme Court's March 16, 2017 decision on the FPL Interconnection Line project? STIPULATION: $221,415 shall be refunded through the Fuel Clause to customers as a result of the Florida Supreme Court's March 16, 2017 decision on the FPL Interconnection Line project. This amount includes all actual/estimated costs associated with the FPL Interconnection Line project. Schedule E1 -b (Page 2 of 3 of Exhibit MC -1) properly reflects the credit of $221,415 in purchased power costs for the FPL Interconnection Line project for the period of January -December, 2017. ISSUE 6: What are the appropriate actual benchmark levels for calendar year 2017 for gains on non -separated wholesale energy sales eligible for a shareholder incentive? STIPULATION: The appropriate actual benchmark levels for calendar year 2017 for gains on non - separated wholesale energy sales eligible for a shareholder incentive are as follows: DEF: $3,019,369. FPL: Pursuant to the Stipulation and Settlement that was approved in Order No. PSC - 2016 -0560 -AS -EI, FPL revised its Incentive Mechanism program, which does not rely upon the three-year average Shareholder Incentive Benchmark specified in Order No. PSC -00 -1744 -PAA -EI. Setting the appropriate actual benchmark levels for calendar year 2017 for gains on non -separated wholesale energy sales eligible for a shareholder incentive is not applicable to FPL as part of its revised Incentive Mechanism. GULF: $872,163. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 2018000 1 -EI PAGE 22 TECO: $1,493,095. ISSUE 7: What are the appropriate estimated benchmark levels for calendar year 2018 for gains on non -separated wholesale energy sales eligible for a shareholder incentive? STIPULATION: The appropriate estimated benchmark levels for calendar year 2018 for gains on non -separated wholesale energy sales eligible for a shareholder incentive are as follows: DEF: $1,771,110. FPL: Pursuant to the Stipulation and Settlement that was approved in Order No. PSC - 2016 -0560 -AS -EI, FPL revised its Incentive Mechanism program, which does not rely upon the three-year average Shareholder Incentive Benchmark specified in Order No. PSC -00 -1744 -PAA -EI. Setting the appropriate estimated benchmark levels for calendar year 2018 for gains on non -separated wholesale energy sales eligible for a shareholder incentive is not applicable to FPL as part of its revised Incentive Mechanism. GULF: $1,009,272 TECO: The appropriate estimated benchmark levels for calendar year 2018 for gains on non -separated wholesale energy sales eligible for a shareholder incentive is $881,855. However, on September 27, 2017, Docket Number 20170210 -EI was opened to address the Tampa Electric Company Petition for Limited Proceeding to Approve 2017 Amended and Restated Stipulation and Settlement Agreement (2017 ARSSA Petition). If the 2017 ARSSA Petition is approved, an optimization mechanism will replace incentive program for non -separated wholesale energy sales. ISSUE 8: What are the appropriate final fuel adjustment true -up amounts for the period January 2016 through December 2016? STIPULATION: The appropriate final fuel adjustment true -up amounts for the period January 2016 through December 2016 are as follows: ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 23 ATTACHMENT A DEF: The final adjustment true -up amount for the period January 2016 through December 2016 is $58,893,512, under -recovery. The final true -up amount for the period January 2016 through December 2016 is $85,111,174, under -recovery. FPL: The final adjustment true -up amount for the period January 2016 through December 2016 is of $28,780,519, under -recovery. The final true -up amount for the period January 2016 through December 2016 is $55,264,203, under -recovery. FPUC: The final adjustment true -up amount for the period January 2016 through December 2016 is of $2,415,898, under -recovery. The final true up amount for the period January 2016 through December 2016 is $3,705,790, under -recovery. GULF: The final adjustment true -up amount for the period January 2016 through December 2016 is of $10,797,411, under -recovery. The final true up amount for the period January 2016 through December 2016 is $16,586,321, over -recovery. TECO: The final adjustment true -up amount for the period January 2016 through December 2016 is of $21,571,557, under -recovery. The final true up amount for the period January 2016 through December 2016 is $101,068,239, over -recovery. ISSUE 9: What are the appropriate fuel adjustment actual/estimated true -up amounts for the period January 2017 through December 2017? STIPULATION: The appropriate fuel adjustment actual/estimated true -up amounts for the period January 2017 through December 2017 are as follows: DEF: $136,610,259, under -recovery. FPL: $45,572,897, over -recovery. FPUC: $975,518, under -recovery. GULF: $21,853,354, under -recovery. TECO: $38,652,694, over -recovery. ISSUE 10: What are the appropriate total fuel adjustment true -up amounts to be collected/refunded from January 2018 through December 2018? STIPULATION: The appropriate total fuel adjustment true -up amounts to be collected/refunded from January 2018 through December 2018 are as follows: ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -EI PAGE 24 ATTACHMENT A DEF: On August 29, 2017, Docket Number 20170183 -EI was opened to address the Duke Energy Florida, LLC Petition for Limited Proceeding to Approve 2017 Second Revised and Restated Stipulation and Settlement Agreement (2017 RRSSA Petition). If the 2017 RRSSA Petition is approved, the appropriate total fuel adjustment true -up amount to be collected from January 2018 through December 2018 is $97,751,887. If the 2017 RRSSA Petition is not approved, the appropriate total fuel adjustment true -up amount to be collected from January 2018 through December 2018 is $195,503,774. FPL: 1$16,792,378, to be refunded (over -recovery). FPUC: $3,391,416, to be collected (under -recovery). Gulf: $32,650,765, to be collected (under -recovery). TECO: $17,081,137, to be refunded (over -recovery). ISSUE 11: What are the appropriate projected total fuel and purchased power cost recovery amounts for the period January 2018 through December 2018? STIPULATION: The appropriate projected total fuel and purchased power cost recovery amounts for the period January 2018 through December 2018 are as follows: DEF: $1,496,427,570. FPL: $2,870,532,871, which excludes prior period true up amounts, revenue taxes, the GPIF reward, and FPL's portion of gains from its Incentive Mechanism. The replacement power costs and other related costs associated with the August 2016 and January 2017 unplanned outages at St. Lucie Unit I, lasting 27 and 7 days, respectively, and the March 2017 unplanned outage at Turkey Point Unit 3 lasting 9 days are included in this amount. Parties reserve the right to challenge the prudence of FPL's actions or inactions related to the cause of these outages and to seek refunds of the corresponding replacement power costs and other related costs in a subsequent Fuel and Purchased Power Cost Recovery Clause docket. FPUC: $58,791,697. GULF: $415,320,095, including prior period true up amounts and revenue taxes. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 25 TECO: $610,721,792, which is adjusted by the jurisdictional separation factor, excluding the GPIF reward and the revenue tax factor, but including the prior period true up amounts. ISSUE 13A: What are the appropriate adjustments to FPL's 2017 GPIF targets/ranges to reflect the effects of the Indiantown transaction approved by the Commission in Docket No. 160154 -EI? STIPULATION: At the time that FPL set its GPIF targets and ranges for the January 2017 through December 2017 period, this Commission had not yet approved the Indiantown transaction identified in Docket No. 20160154 -EI. By Order No. PSC-2016- 0506-FOF-EI,16 this Commission approved the Indiantown transaction. Thereafter, FPL recalculated the 2017 GPIF targets and ranges to reflect the effects of the Indiantown transaction approved by this Commission. The appropriate adjustment to FPL's GPIF targets/ranges for the period January through December 2017, is that the weighted system ANOHR target should be 7,263 Btu/kWh, slightly lower than the prior weighted system ANOHR target of 7,275. The weighted system EAF target of 86.2% remains unchanged. FPL's revised GPIF targets/ranges that reflect the effects of the Indiantown transaction approved by the Commission are shown in Table 13A-1 below: Table 13A-1 FPL's Revised GPIF Targets/Ranges for the period January -December, 2017 Company Plant/Unit EAF ANOHR Target Maximum Target Maximum EAF ( % ) EAF Savings ( % ) ($0001s) ANOHR BTU/KWH ANOHR Savings BTU/KWH ($000's) Canaveral 79.4 82.4 1,132 6,661 6,742 2,566 Manatee 3 70.9 72.9 480 6,962 7,142 4,011 Ft. Myers 2 92.4 94.9 921 7,301 7,512 8,452 FPL Martin 8 72.9 75.4 537 6,977 7,090 2,529 St. Lucie 1 93.6 96.6 5,184 10,401 10,509 576 St. Lucie 2 83.7 86.7 3,765 10,278 10,372 427 Turkey Point 3 85.1 88.1 3,830 11,106 11,286 730 16 Order No. PSC-16-0506-FOF, issued November 2, 2016, in Docket No. 160154 -EI, In re: Petition for approval of a purchase and sale agreement between Florida Power & Light Company and Calypso Energy Holdings, LLC, for the ownership of the Indiantown Cogeneration LP and related power purchase aereement. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 26 Source: GPIF Target and Range Summary, Pages 6-7 of 34 (Exhibit CRR -3) ISSUE 16: What is the appropriate generation performance incentive factor (GPIF) reward or penalty for performance achieved during the period January 2016 through December 2016 for each investor-owned electric utility subject to the GPIF? STIPULATION: The appropriate generation performance incentive factor (GPIF) reward or penalty for performance achieved during the period January 2016 through December 2016 for each investor-owned electric utility subject to the GPIF is as follows: DEF $2,793,216 reward. FPL $9,656,036 reward. GULF $2,043,225 penalty. TECO $47,392 reward. EAF ANOHR Target Maximum Target Maximum Company Plant/Unit EAF EAF Savings ANOHR ANOHR Savings (%) (%) ($000's) BTU/KWH BTU/KWH ($000's) Turkey 85.4 88.4 4,062 11,019 11,168 590 Point 4 Turkey 78.3 80.3 560 7,136 7,218 1,632 Point 5 West 89.5 92 791 6,951 7,137 6,225 County 1 West 93 95.5 862 6,911 7,049 4,874 County 2 West 76.1 78.6 830 6,980 7,121 3,975 County 3 Total 22,954 36,587 Source: GPIF Target and Range Summary, Pages 6-7 of 34 (Exhibit CRR -3) ISSUE 16: What is the appropriate generation performance incentive factor (GPIF) reward or penalty for performance achieved during the period January 2016 through December 2016 for each investor-owned electric utility subject to the GPIF? STIPULATION: The appropriate generation performance incentive factor (GPIF) reward or penalty for performance achieved during the period January 2016 through December 2016 for each investor-owned electric utility subject to the GPIF is as follows: DEF $2,793,216 reward. FPL $9,656,036 reward. GULF $2,043,225 penalty. TECO $47,392 reward. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 27 ISSUE 17: What should the GPIF targets/ranges be for the period January 2018 through December 2018 for each investor-owned electric utility subject to the GPIF? STIPULATION: The appropriate GPIF targets/ranges be for the period January 2018 through December 2018 for each investor-owned electric utility subject to the GPIF are shown in Tables 17-1 through 17-4 below: DEF: See Table 17-1 below: FPL: See Table 17-2 below: Gulf: See Table 17-3 below: TECO: See Table 17-4 below: Table 17-1 DEF GPIF Targets/Ranges for the period January -December, 2018 Company Plant/Unit EAF ANOHR Target Maximum Target Maximum EAF (%) EAF (%) Savings ($000's) ANOHR BTU/KWH ANOHR BTU/KWH Savings ($000's) Bartow 4 90.20 93.82 2,025 7,916 8,600 12,851 Crystal River 4 87.06 89.54 1,497 10,112 10,537 5,439 Crystal River 5 92.30 94.76 1,524 9,905 10,383 6,665 DEF Hines 1 92.36 93.25 252 7,314 7,797 4,759 Hines 2 68.97 80.88 5,452 7,357 7,706 1,948 Hines 3 87.04 88.43 515 7,285 7,708 4,074 Hines 4 83.25 87.98 2,711 7,066 7,346 2,679 Total 13,976 38,415 Source: GPIF Target and Range Summary, Page 4 of 76 (Exhibit MJJ-1P) ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 2018000 1 -EI PAGE 28 Table 17-2 FPL GPIF Targets/Ranges for the period January -December, 2018 Source: GPIF Target and Range Summary, Pages 6-7 of 34 (Exhibit CRR -2) Table 17-3 GULF 2018 GPIF Targets/Ranges for the period January -December, 2018 Company Plant/Unit EAF ANOHR Target Maximum Target Maximum ANOHR BTU/KWH ANOHR Savings BTU/KWH ($000's) Company Plant/Unit EAF EAF Savings ANOHR ANOHR Savings Crist 7 (%) (%) ($000's) BTU/KWH BTU/KWH ($000's) Canaveral 86.4 89.4 1,373 6,637 6,744 2,708 GULF Manatee 3 92.9 94.9 517 6,939 7,118 2,967 Ft. Myers 2 85.9 88.4 578 7,240 7,356 2,583 Martin 8 80.5 83.0 657 7,006 7,163 2,743 Riveria 5 85.4 87.9 1,351 6,601 6,679 2,074 St. Lucie 1 85.0 88.0 3,916 10,441 10,545 481 St. Lucie 2 85.1 88.1 3,241 10,303 10,385 357 Turkey 821 85.1 3,119 11,044 11,235 718 FPL Point 3 Turkey 93.6 96.6 3,597 10,970 11,177 863 Point 4 West 79.1 82.1 1,297 6,974 7,104 3,038 County 1 West 89.3 91.8 1,252 6,885 6,992 2,745 Count 2 West 80.4 82.9 1,075 6,974 7,078 2,397 Count 3 Total 21,973 1 1 23,674 Source: GPIF Target and Range Summary, Pages 6-7 of 34 (Exhibit CRR -2) Table 17-3 GULF 2018 GPIF Targets/Ranges for the period January -December, 2018 Company Plant/Unit Target EAF (%) EAF Maximum EAF Savings (%) ($000's) ANOHR Target Maximum ANOHR BTU/KWH ANOHR Savings BTU/KWH ($000's) Scherer 3 97.2 98.1 12 10,495 10,810 2,089 Crist 7 82.1 83.4 3 10,503 10,818 500 Daniell 82.2 84.5 0 12,205 12,571 65 GULF Daniel 90.7 92.9 1 12,429 12,802 147 Smith 3 93.2 93.7 83 6,932 7,140 3,095 Total 99 5,896 Source: GPIF Unit Performance Summary, Page 41 of 64 (Exhibit CLN-2, Schedule 3) ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 20180001 -El PAGE 29 ATTACHMENT A Table 17-4 TECO 2018 GPIF Targets/Ranges for the period January -December, 2018 GPIF Targets / Ranges for the period January 2018 throw h December 2018 Target EAF (%) Maximum Target Maximum EAF Savings (%) ($000's) ANOHR BTU/KWH ANOHR Savings BTU/KWH ($000's) Big Bend 2 61.5 68.2 615.6 11,320 11,798 778.3 Big Bend 3 66.7 72.4 1,079.4 10,619 10,987 1,448.4 Big Bend 4 78.7 82.0 1,473.1 10,448 10,830 2,146.5 Polk 1 74.4 77.0 211.9 9,978 10,312 1,028.0 TECO Polk 2 83.2 85.7 1,408.9 7,382 7,936 13,242.8 Bayside 1 82.5 83.8 770.2 7,489 7,619 1,359.6 Bayside 2 1 77.3 79.1 1,505.7 7,676 7,905 2,106.5 Total 7,064.8 22,110.1 Source: GPIF Target and Range Summary, Page 4 of 40 (Exhibit BSB -2, Document 1) ISSUE 18: What are the appropriate projected net fuel and purchased power cost recovery and Generating Performance Incentive amounts to be included in the recovery factor for the period January 2018 through December 2018? STIPULATION: The appropriate projected total fuel and purchased power cost recovery amounts for the period January 2018 through December 2018 are as follows: DEF: On August 29, 2017, Duke Energy Florida, Second Revised and RRSSA Petition). Docket Number 20170183 -EI was opened to address the LLC Petition for Limited Proceeding to Approve 2017 Restated Stipulation and Settlement Agreement (2017 If the 2017 RRSSA Petition is approved, the appropriate projected net fuel and purchased power cost recovery and Generating Performance Incentive amounts to be included in the recovery factor for the period January 2018 through December 2018 is $1,598,120,482. If the 2017 RRSSA Petition is not approved, the appropriate projected net fuel and purchased power cost recovery and Generating Performance Incentive amounts to be included in the recovery factor for the period January 2018 through December 2018 is $1,695,942,751. FPL: The appropriate projected total fuel and purchased power cost recovery amounts for the period January 2018 through December 2018 is $2,874,984,279, including ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 30 prior period true -ups, revenue taxes, FPL's portion of Incentive Mechanism gains, and the GPIF reward. FPUC: The appropriate projected total fuel and purchased power cost recovery amounts for the period January 2018 through December 2018 is $62,183,113, which includes prior period true up amounts. GULF: The appropriate projected total fuel and purchased power cost recovery amounts for the period January 2018 through December 2018 is $413,276,870, including prior period true up amounts and revenue taxes. TECO: The appropriate projected total fuel and purchased power cost recovery amounts for the period January 2018 through December 2018 is $627,802,929, which is adjusted by the jurisdictional separation factor. The amount is $611,208,904 when the GPIF reward or penalty, the revenue tax factor, and the prior period true up amounts are applied. ISSUE 19: What is the appropriate revenue tax factor to be applied in calculating each investor-owned electric utility's levelized fuel factor for the projection period January 2018 through December 2018? STIPULATION: The appropriate revenue tax factor to be applied in calculating each investor- owned electric utility's levelized fuel factor for the projection period January 2018 through December 2018 is 1.00072. ISSUE 20: What are the appropriate levelized fuel cost recovery factors for the period January 2018 through December 2018? STIPULATION: The appropriate levelized fuel cost recovery factors for the period January 2018 through December 2018 are as follows: DEF: On August 29, 2017, Docket Number 20170183 -EI was opened to address the Duke Energy Florida, LLC Petition for Limited Proceeding to Approve 2017 Second Revised and Restated Stipulation and Settlement Agreement (2017 RRSSA Petition). If the 2017 RRSSA Petition is approved, the appropriate levelized fuel cost recovery factors for the period January 2018 through December 2018 is 4.127 cents per kWh (adjusted for jurisdictional losses). ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 2018000 1 -EI PAGE 31 If the 2017 RRSSA Petition is not approved, the appropriate levelized fuel cost recovery factors for the period January 2018 through December 2018 is 4.380 cents per kWh (adjusted for jurisdictional losses). FPL: For the period January and February, 2018 the appropriate levelized fuel cost recovery factor is 2.650 cents per kWh. (adjusted for jurisdictional losses). For the period March -December, 2018 the appropriate levelized fuel cost recovery factor is 2.630 cents per kWh (adjusted for jurisdictional losses). FPUC: The appropriate factor is 6.506¢ per kWh. GULF: 3.789 cents/kWh. TECO: The appropriate factor is 3.127 cents per kWh before any application of time of use multipliers for on -peak or off-peak usage. ISSUE 21: What are the appropriate fuel recovery line loss multipliers to be used in calculating the fuel cost recovery factors charged to each rate class/delivery voltage level class? STIPULATION: The appropriate fuel recovery line loss multipliers to be used in calculating the fuel cost recovery factors charged to each rate class/delivery voltage level class are shown below: DEF: See Table 21-1 below: Table 21-1 DEF Fuel Recovery Line Loss Multipliers for the period January -December, 2018 Group Delivery Voltage Level Line Loss Multiplier A. Transmission 0.98 B. Distribution Primary 0.99 C. Distribution Secondary 1.00 D. Lighting Service 1 1.00 Source: Menendez Aug. 24, 2017 & Sept. 1, 2017 Testimony, Pages 2-3. FPL: The appropriate fuel recovery line loss multipliers to be used in calculating the fuel cost recovery factors charged to each rate class/delivery voltage level class are provided in response to Issue No. 22. FPUC: The appropriate fuel recovery line loss multiplier to be used in calculating the fuel cost recovery factors charged to each rate class/delivery voltage level class is 1.0000. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 32 GULF: The appropriate fuel recovery line loss multipliers to be used in calculating the fuel cost recovery factors charged to each rate class/delivery voltage level class are provided in response to Issue No. 22. TECO: See Table 21-2 below: Table 21-2 TECO Fuel Recovery Line Loss Multipliers for the period Januarv-December. 2018 Voltage Level Line Loss Multiplier -Delivery Distribution Secondary 1.00 Distribution Primary 0.99 Transmission 0.98 Lighting Service 1.00 Source: Schedule E1 -D, Page 5 of 30 (Exhibit PAR -3, Document 2) ISSUE 22: What are the appropriate fuel cost recovery factors for each rate class/delivery voltage level class adjusted for line losses? STIPULATION: The appropriate fuel cost recovery factors for each rate class/delivery voltage level class adjusted for line losses are shown in Tables 22-1 through 22-11 below: DEF: On August 29, 2017, Docket Number 20170183 -EI was opened to address the Duke Energy Florida, LLC Petition for Limited Proceeding to Approve 2017 Second Revised and Restated Stipulation and Settlement Agreement (2017 RRSSA Petition). If the 2017 RRSSA Petition is approved, the appropriate fuel cost recovery factors for each rate class/delivery voltage level class adjusted for line losses are shown in Table 22-1 below, and if the 2017 RRSSA Petition is not approved, the appropriate fuel cost recovery factors shown in Table 22-1A below: ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 33 Table 22-1 Fuel Cost Recovery Factors for DEF with approval of RRSSA Petition Fuel Cost Recovery Factors For the Period January -December, 2018 Fuel Cost Recovery Factors (cents/kWh) Time of Use Delivery Line First Second Second On -Peak Off -Peak Voltage Level Tier Tier Levelized Multiplier Multiplier Levelized 1.236 0.890 1 Distribution Secondary 3.838 4.838 4.132 5.107 3.677 2 Distribution Primary -- -- 4.091 5.056 3.641 3 Transmission -- -- 4.049 5.005 3.604 4 Lighting Secondary -- -- 3.945 -- -- Source: Schedule E1 -E, Page 1 of 1 (Alternative Exhibit CAM -3, Part 2) Table 22-1A Fuel Cost Recovery Factors for DEF without approval of RRSSA Petition Fuel Cost Recovery Factors For the Period January -December, 2018 Fuel Cost Recovery Factors (cents/kWh) Time of Use Delivery Line First Second On -Peak Off -Peak Voltage Level Levelized Tier Tier Multiplier Multiplier 1.236 0.890 1 Distribution Secondary 4.091 5.091 4.385 5.420 3.903 2 Distribution Primary -- -- 4.341 5.365 3.863 3 Transmission -- -- 4.297 5.311 3.824 4 Lighting Secondary -- -- 4.186 -- -- Source: Schedule E1 -E, Page 1 of 1 (Exhibit CAM -3, Part 2) FPL: The appropriate fuel cost recovery factors for each rate class/delivery voltage level class adjusted for line losses for the period January 2018 through December 2018, are shown in Tables 22-2 through 22-5 below: ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 34 Table 22-2 FPL Fuel Cost Recovery Factors for the period January: Februa, 2018 Source: Schedule E1 -E, Page 1 of 2 (Appendix II of Exhibit RBD -5) Table 22-3 FPL Fuel Cost Recovery Factors for the period January -December, 2018 Fuel Recovery Factors - By Rate Group (Adjusted for Line Losses) Factors For the Period January 2018 through the day prior to the 2018 SoBRA in-service date (projected to be February 28, 2018) Group Rate Schedule Avg. Factor Loss Multiplier Fuel Recovery Factor RS -1 first 1,000 kWh 2.650 1.00206 2.317 A RS -1, all addl. kWh 2.650 1.00206 3.317 GS -1, SL -2, GSCU-1, WIES-1 2.650 1.00206 2.655 A-1 SL -1, OL -1, PL -1 17 2.553 1.00206 2.558 B GSD -1 2.650 1.00202 2.655 C GSLD-1, CS -1 2.650 1.00150 2.654 D GSLD-2, CS -2, OS -2, MET 2.650 0.99635 2.640 E GSLD-3, CS -3 2.650 0.97646 2.588 GST -1 On -Peak 3.156 1.00206 3.163 D GST -1 Off Peak 2.438 1.00206 2.443 A RTR-1 On -Peak - - 0.508 RTR-1 Off -Peak - - 0.212 GSDT-1, CILC-1 (G), HLFT-1 21-499 kW On Peak 3.156 1.00202 3.162 B GSDT-1, CILC-1 (G), HLFT-1 21-499 kW) Off Peak 2.438 1.00202 2.443 GSDLT-1, CST -1, HLFT-2 (500-1,9999 kW) On Peak 3.156 1.00150 3.161 C GSDLT-1, CST -1, HLFT-2 (500-1,9999 kW) Off Peak 2.438 1.00150 2.442 GSDLT-2, CST -2, HLFT-3 2,000+ kW On Peak 3.156 0.99672 3.146 D GSDLT-2, CST -2, HLFT-3 2,000+ kW Off Peak 2.438 0.99672 2.430 GSDLT-3, CST -3, CILC-1(T), ISST-1 T) On Peak 3.156 0.97646 3.082 E GSDLT-3, CST -3, CILC-1(T), ISST-1(T) Off Peak 2.438 0.97646 2.381 CILC-1(D), ISST- 1(D) On Peak 3.156 0.99627 3.144 F CILC-1 D , ISST-1 Off Peak 2.438 0.99627 2.429 Source: Schedule E1 -E, Page 1 of 2 (Appendix II of Exhibit RBD -5) Table 22-3 FPL Fuel Cost Recovery Factors for the period January -December, 2018 Source: Schedule El -E, Page 2 of 2 (Appendix II of Exhibit RBD -5) 17 Weighted Average 16% On -Peak and 84% Off -Peak Seasonal Demand Time of Use Rider SDTR Fuel Recovery Factors For the Period June - September, 2018 Fuel Group Rate Schedule Avg. Loss Recovery Factor Multiplier Factor GSD(T)-1 On -Peak 3.790 1.00202 3.798 B GSD(T)-1 Off -Peak 2.507 1.00202 2.512 GSLD T -1 On -Peak 3.790 1.00150 3.796 C GSLD(T)-1 Off -Peak 2.507 1.00150 2.511 GSLD T -2 On -Peak 3.790 0.99672 3.778 D GSLD(T)-2 Off -Peak 2.507 0.99672 2.499 Source: Schedule El -E, Page 2 of 2 (Appendix II of Exhibit RBD -5) 17 Weighted Average 16% On -Peak and 84% Off -Peak ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 35 Table 22-4 FPL Fuel Cost Recovery Factors for the period March -December, 2018 Source: Schedule E1 -E, Page 1 of 2 (Appendix III of Exhibit RBD -6) Table 22-5 FPL Fuel Cost Recovery Factors for the period March -December, 2018 Fuel Recovery Factors - By Rate Group (Adjusted for Line Losses Factors From the 2018 SoBRA in-service date(projected to be March 1, 2018 through December 2018- Group Rate Schedule Avg. Factor Loss Multiplier Fuel Recovery Factor RS -1 first 1,000 kWh 2.630 1.00206 2.297 A RS -1, all addl. kWh 2.630 1.00206 3.297 Rate Schedule GS -1, SL -2, GSCU-1, WIES-1 2.630 1.00206 2.635 A-1 SL -1, OL -1, PL -I" 2.534 1.00206 2.539 B GSD -1 2.630 1.00202 2.635 C GSLD-1, CS -1 2.630 1.00150 2.634 D GSLD-2, CS -2, OS -2, MET 2.630 0.99635 2.620 E GSLD-3, CS -3 2.630 0.97646 2.568 GSLD T -1 Off -Peak GST -1 On -Peak 3.132 1.00206 3.138 GSLD(T)-2 On -Peak GST -1 Off Peak 2.420 1.00206 2.425 A RTR-1 On -Peak - - 0.503 RTR-1 Off -Peak - - 0.210 GSDT-1, CILC-1(G), HLFT-1 21-499 kW On Peak 3.132 1.00202 3.138 B GSDT-1, CILC-1 (G), HLFT-1 21-499 kW Off Peak 2.420 1.00202 2.425 GSDLT-1, CST -1, HLFT-2 (500-1,9999 kW) On Peak 3.132 1.00150 3.137 C GSDLT-1, CST -1, HLFT-2 500-1,9999 kW Off Peak 2.420 1.00150 2.424 GSDLT-2, CST -2, HLFT-3 2,000+ kW On Peak 3.132 0.99672 3.122 D GSDLT-2, CST -2, HLFT-3 2,000+ kW) Off Peak 2.420 0.99672 2.412 GSDLT-3, CST -3, CILC-1 T , ISST-1 T On Peak 3.132 0.97646 3.058 E GSDLT-3, CST -3, CILC-1(T), ISST-1(T) Off Peak 2.420 0.97646 2.363 CILC-1 (D), ISST-1 D On Peak 3.132 0.99627 3.120 F CILC-1 D , ISST-1(D) Off Peak 2.420 0.99627 2.411 Source: Schedule E1 -E, Page 1 of 2 (Appendix III of Exhibit RBD -6) Table 22-5 FPL Fuel Cost Recovery Factors for the period March -December, 2018 Source: Schedule El -E, Page 2 of 2 (Appendix III of Exhibit RBD -6) 18 Weighted Average 16% On -Peak and 84% Off -Peak Seasonal Demand Time of Use Rider (SDTR) Fuel Recovery Factors For the Period June - September, 2018 Fuel Avg. Loss Group Rate Schedule Recovery Factor Multiplier Factor GSD T -1 On -Peak 3.761 1.00202 3.769 B GSD T -1 Off -Peak 2.488 1.00202 2.493 GSLD(T)-1 On -Peak 3.761 1.00150 3.767 C GSLD T -1 Off -Peak 2.488 1.00150 2.492 GSLD(T)-2 On -Peak 3.761 0.99672 3.749 D GSLD T -2 Off -Peak 2.488 0.99672 2.480 Source: Schedule El -E, Page 2 of 2 (Appendix III of Exhibit RBD -6) 18 Weighted Average 16% On -Peak and 84% Off -Peak ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 36 FPUC: The appropriate levelized fuel adjustment and purchased power cost recovery factors for the period January 2018 through December 2018 for the Consolidated Electric Division, adjusted for line loss multipliers and including taxes, are shown in Tables 22-6 through 22-8 below: Table 22-6 FPUC Fuel Cost Recovery Factors for the period January -December, 2018 Fuel Recovery Factors — By Rate Schedule For the Period January through December, 2018 For the Period January through December, 2018 Rate Schedule and Allocation Rate Schedule Levelized Adjustment cents/kWh RS 9.666 GS 9.391 GSD 9.029 GSLD 8.769 LS 7.136 Source: Schedule E1, Page 3 of 3 (Exhibit MC -2) Table 22-7 FPUC Fuel Cost Recovery Factors for the period January -December, 2018 Step Rate Allocation For Residential Customers RS Rate Schedule For the Period January through December, 2018 through December, 2018 Rate Schedule and Allocation Levelized Adjustment cents/kWh RS Rate Schedule — Sales Allocation 9.666 RS Rate Schedule with less than 1,000 kWh/month 9.320 RS Rate Schedule with more than 1,000 kWh/month 10.570 Source: Schedule E1, Page 3 of 3 (Exhibit MC -2) Table 22-8 FPUC Fuel Cost Recovery Factors for the period January -December, 2018 Fuel Recovery Factors for Time Of Use — By Rate Schedule For the Period Janua through December, 2018 Rate Schedule Levelized Adjustment On Peak cents/kWh Levelized Adjustment Off Peak cents/kWh) RS 17.720 5.420 GS 13.391 4.391 GSD 13.029 5.779 GSLD 14.769 5.769 Interni tible 7.269 8.769 Source: Schedule E1, Page 3 of 3 (Exhibit MC -2) ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 37 GULF: The appropriate fuel cost recovery factors for each rate class/delivery voltage level class adjusted for line losses for the period January 2018 through December 2018, are shown in Tables 22-9 and 22-10 below: Table 22-9 GULF Fuel Cost Recovery Factors for the period January -December, 2018 Group Standard Rate Schedules Fuel Recovery Loss Multipliers Fuel Cost recovery Factors (cents/kWh) A RS,RSVP, RSTOU,GS,GSD, GSTOU,SBS,OSIII 1.00555 3.810 B LP,SBS 0.99188 3.758 C PX, RTP, SBS 0.97668 3.701 D OSI/II 1.00560 3.776 Source: Schedule E1 -E. Paae 8 of 41 (Exhibit CSB -6) Table 22-10 GULF Fuel Cost Recovery Factors for the period January -December, 2018 Source: Schedule E1 -E, Page 8 of 41 (Exhibit CSB -6) TECO: The appropriate fuel cost recovery factors for each rate class/delivery voltage level class adjusted for line losses for the period January 2018 through December 2018, are shown in Table 22-11 below: Time Of Fuel Fuel Cost Recovery Factors ¢/KWH Recovery Group Use Rate On -Peak Off -Peak Schedules* Loss Multipliers A GSDT 1.00555 4.391 3.570 B LPT 0.99188 4.332 3.521 C PXT 0.97668 4.265 3.467 Source: Schedule E1 -E, Page 8 of 41 (Exhibit CSB -6) TECO: The appropriate fuel cost recovery factors for each rate class/delivery voltage level class adjusted for line losses for the period January 2018 through December 2018, are shown in Table 22-11 below: ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 3 8 Table 22-11 TECO Fuel Cost Recovery Factors for the period January -December, 2018 Metering Voltage Level Fuel Cost Recovery Factors cents per kWh Levelized Fuel Recovery Factor First Tier (Up to 1,000 kWh) Second Tier (Over 1,000 kWh) STANDARD Distribution Secondary (RS only) 2.818 3.818 Distribution Secondary 3.132 Distribution Primary 3.101 Transmission 3.069 Lighting Service 3.095 TIME OF USE Distribution Secondary- On -Peak 3.330 Distribution Secondary- Off -Peak 3.047 Distribution Primary- On -Peak 3.297 Distribution Primary- Off -Peak 3.017 Transmission — On -Peak 3.263 Transmission — Off -Peak 2.986 Source: Schedule E1 -E, Document Number 2, Page 6 of 30 (Exhibit PAR -3) ISSUE 23A: Has DEF included in the capacity cost recovery clause the nuclear cost recovery amount ordered by the Commission in Docket No. 170009 -EI? STIPULATION: On August 15, 2017, this Commission authorized DEF to include the nuclear cost recovery amount of $49,648,457 in the calculation of its capacity cost recovery factors for the period January through December, 2018 and DEF has appropriately included this amount. If this Commission does not approve the 2017 Settlement, the Levy project will be addressed as set forth in Commission Order No. PSC - 2017 -0341 -PCO -EI, dated August 30, 2017. ISSUE 24A: Has FPL included in the capacity cost recovery clause the nuclear cost recovery amount ordered by the Commission in Docket No. 20170009 -EI? STIPULATION: Yes. FPL included the nuclear cost recovery amount of $7,305,202, over - recovery, in the calculation of its capacity cost recovery factors for the period January through December 2018. In the event that this Commission determines at the October 17, 2017 Special Agenda Conference for Docket 20170009 -EI that a different amount is applicable, FPL will reflect the impact of that different amount in the mid -course correction for the SJRPP transaction as described in Issue 2R. Notwithstanding Rule 25-6.0423(6)(c)4, Florida Administrative Code, ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 39 FPL shall file that mid -course correction by no later than November 17, 2017, with the intent that the revised Fuel and Capacity factors go into effect on March 1, 2018. This stipulation is without prejudice as to the ultimate amount to be recovered or refunded by FPL. ISSUE 24B: Has FPL properly reflected in the capacity cost recovery clause the effects of the Indiantown transaction approved by the Commission in Docket No. 160154 -EI? STIPULATION: Yes. In its 2017 CCR Actual/Estimated True -up filing (Exhibit RBD -4, Page 9 of 15), FPL reflected $89,421,413 in Total Recoverable Costs for the Indiantown transaction for the Actual/Estimated period of January -December, 2017. $50,166,667 of this amount is the Regulatory Asset related to the loss of the Indiantown Purchase Power Agreement, and $39,254,746 is the amount for the Total Return Requirements. In its 2018 CCR Projection filing (Exhibit RBD -8, Appendix V, Page 14 of 29), FPL reflected $84,768,867 in Total Recoverable Expenses for the Indiantown transaction for the Estimated period of January -December, 2018. $50,166,667 of this amount is the Regulatory Asset related to the loss of the Indiantown Purchase Power Agreement, and $34,602,200 is the amount for the Total Return Requirements. ISSUE 24C: What are the appropriate Indiantown non -fuel base revenue requirements to be recovered through the Capacity Clause pursuant to the Commission's approval of the Indiantown transaction in Docket No. 160154 -EI for 2017 and 2018? STIPULATION: In its 2017 CCR Actual/Estimated True -up filing (Exhibit RBD -4, Page 11 of 15), FPL reflected $13,626,163 in Revenue Requirement Allocation for the Indiantown transaction for the period of January -December, 2017. In its 2018 CCR Projection filing (Exhibit RBD -8, Appendix V, Page 18 of 29), FPL reflected $4,022,504 in Revenue Requirement Allocation for the Indiantown transaction for the period of January -December, 2018. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 40 SSUE 241): Is $5,155,918 the appropriate refund amount associated with the Port Everglades Energy Center (PEEC) GBRA true -up? STIPULATION: Yes. The PEEC GBRA refund accrual is $5,099,063, and the cumulative interest is $56,855. As stated in its 2018 CCR Projection filing (Exhibit RBD -8, Appendix V, Page 1 of 29), the appropriate PEEC Generating Base Rate Adjustment cumulative refund amount, including interest, is $5,155,918. ISSUE 27: What are the appropriate final capacity cost recovery true -up amounts for the period January 2016 through December 2016? STIPULATION: The appropriate final capacity cost recovery true -up amounts for the period January 2016 through December 2016 are as follows: DEF: The final capacity cost recovery adjustment true -up amount for the period January 2016 through December 2016 is $2,203,058, over -recovery. The final true -up amount for the period January 2016 through December 2016 is $16,868,290, over -recovery. FPL: The final capacity cost recovery adjustment true -up amount for the period January 2016 through December 2016 is $7,586,581, over -recovery. The final true -up amount for the period January 2016 through December 2016 is $17,227,490, over -recovery. GULF: The final capacity cost recovery adjustment true -up amount for the period January 2016 through December 2016 is $545,959, over -recovery. The final true -up amount for the period January 2016 through December 2016 is $695,190, over - recovery. TECO: The final capacity cost recovery adjustment true -up amount for the period January 2016 through December 2016 is $4,411,715, under -recovery. The final true -up amount for the period January 2016 through December 2016 is $7,397,775, under -recovery. ISSUE 28: What are the appropriate capacity cost recovery actual/estimated true -up amounts for the period January 2017 through December 2017? STIPULATION: The appropriate capacity cost recovery actual/estimated true -up amounts for the period January 2017 through December 2017 are as follows: ORDER NO. PSC-2018-0028-FOF-EI DOCKET NO. 2018000 1 -EI PAGE 41 DEF: $7,324,397, under -recovery. FPL: $6,649,359, under -recovery. GULF: $3,698,545, under -recovery. TECO: $1,648,777, over -recovery. ATTACHMENT A ISSUE 29: What are the appropriate total capacity cost recovery true -up amounts to be collected/refunded during the period January 2018 through December 2018? STIPULATION: The appropriate total capacity cost recovery true -up amounts to be collected/refunded during the period January 2018 through December 2018 are as follows: DEF: $5,121,339, under -recovery. FPL: $937,222, over -recovery. GULF: $3,152,586, under -recovery. TECO: $2,762,938, under -recovery. ISSUE 30: What are the appropriate projected total capacity cost recovery amounts for the period January 2018 through December 2018? STIPULATION: The appropriate projected total capacity cost recovery amounts for the period January 2018 through December 2018 are as follows: DEF: Schedule E12 -A (Page 1 of 2 of Exhibit CAM -3, Part 3) reflects the total projected purchased power capacity cost recovery amount for the period January 2018 through December 2018, excluding revenue taxes, is $404,721,485. FPL: $289,174,210. GULF: $75,738,532. TECO: $8,131,950. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 42 ISSUE 31: What are the appropriate projected net purchased power capacity cost recovery amounts to be included in the recovery factor for the period January 2018 through December 2018? STIPULATION: DEF: Schedule E12 -A (Page 1 of 2 of Exhibit CAM -3, Part 3) reflects the total projected purchased power capacity cost recovery amount for the period January 2018 through December 2018, excluding nuclear cost recovery clause amounts and adjusted for revenue taxes, is $410,137,911. The total projected ISIFI Costs for the period January 2018 through December 2018, adjusted for revenue taxes, is $9,315,359. The sum of these amounts is $419,453,270, which is the appropriate projected net purchased power capacity cost recovery amounts to be included in the recovery factor for the period January 2018 through December 2018. FPL: $279,996,930, which includes all prior period true -up amounts, nuclear cost recovery amounts, the Port Everglades Energy Center GBRA True -up, the Indiantown non -fuel based revenue requirement, and revenue taxes. GULF: $78,947,920, which includes all prior period true -up amounts and revenue taxes. TECO: $10,902,732, which includes all prior period true -up amounts and revenue taxes. ISSUE 32: What are the appropriate jurisdictional separation factors for capacity revenues and costs to be included in the recovery factor for the period January 2018 through December 2018? STIPULATION: The appropriate jurisdictional separation factors for capacity revenues and costs to be included in the recovery factor for the period January 2018 through December 2018 are as follows: DEF: Base — 92.885%, Intermediate — 72.703%, Peaking — 95.924%. FPL: See Table 32-1 below: ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 43 Table 32-1 FPL Jurisdictional Separation Factors for the Deriod Januarv-December. 2018 Demand Separation Factor Transmission 0.887974 System Average Production Demand Base & Solar) 0.956652 Contract Adjusted Demand — Intermediate 0.941431 Contract Adjusted Demand — Peaking 0.947386 Distribution 1.000000 Source: Exhibit RBD -8 GULF: The appropriate jurisdictional separation factors. are: FPSC 97.18277% FERC 2.81723% TECO: The appropriate jurisdictional separation factor is 1.00. ISSUE 33: What are the appropriate capacity cost recovery factors for the period January 2018 through December 2018? STIPULATION: The appropriate capacity cost recovery factors for the period January 2018 through December 2018 are shown in Tables 33-1 through 33-6 below. DEF: On August 29, 2017, Docket Number 20170183 -EI was opened the address the Duke Energy Florida, LLC Petition for Limited Proceeding to Approve 2017 Second Revised and Restated Stipulation and Settlement Agreement (2017 RRSSA Petition). If the 2017 RRSSA Petition is approved, the appropriate capacity cost recovery factors for the period January 2018 through December 2018 are shown in Table 33-1 below. If the 2017 RRSSA Petition is not approved, the capacity cost recovery factors beginning January 2018 will be the same as those listed in Table 33-1 pending the outcome of the deferred Levy -portion of the 2017 NCRC hearing. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 44 Table 33-1 DEF Capacity Cost Recovery Factors for the period January -December, 2018 (with approval of RRSSA Petition) Rate Class 2018 Capacity Cost Recovery Factors Cents / kWh Dollars / kW -month Residential (RS -1, RST -1, RSL -1, RSL -2, RSS-1) 1.433 General Service Non -Demand (GS -1, GST -1) At Secondary Voltage 1.117 At Primary Voltage 1.106 At Transmission Voltage 1.095 General Service (GS -2) 0.782 General Service Demand GSD -1, GSDT-1, SS -1 At Secondary Voltage 4.06 At Primary Voltage 4.02 At Transmission Voltage 3.98 Curtailable (CS 1, CST -1, CS -2, CST -2, CS -3, CST -3, SS -3 At Secondary Voltage 2.66 At Primary Voltage 2.63 At Transmission Voltage 2.61 Interruptible (IS -1, IST -1, IS -2. IST -2, SS -2 At Secondary Voltage 3.09 At Primary Voltage 3.06 At Transmission Voltage 3.03 Standby Monthly (SS -1, 2, 3) At Secondary Voltage 0.393 At Primary Voltage 0.389 At Transmission Voltage 0.385 Standby Daily( S- 1, 2, 3 At Secondary Voltage 0.187 At Primary Voltage 0.185 At Transmission Voltage 0.183 Lighting (LS -1) 0.227 Source: Schedule E12 -E, Pages 3-4 of (Exhibit CAM -3, Part 3) ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 45 FPL: The appropriate capacity cost recovery factors for the period January 2018 through December 2018 are shown in Tables 33-2 through 33-4 below: Table 33-2 FPL Capacity Cost Recovery Factors for the period January -December, 2018 Rate Schedule 2018 Capacity Cost Recovery Factors $/kW Reservation Demand $/kWh Charge (RDC) $/kW19 Sum of Daily Demand Charge (SDD) $w20 RS1/RTRl - 0.00277 - - GS 1/GST 1 - 0.00259 - - GSD1/GSDT1/HLFT1 0.83 - - - OS2 - 0.00114 - - GSLD1/GSLDTI/CSI/CSTI/HLFT2 0.98 - - - GSLD2/GSLDT2/CS2/CST2/HLFT3 0.92 - - - GSLD3/GSLDT3/CS3/CST3 0.95 - - - SST1T - - $0.13 $0.06 SST1D1/SST1D2/SST1D3 - - $0.13 $0.06 CILC D/CILC G 1.05 - - - CILC T 1.01 - - - MET 1.03 - - - OLl/SL1/SL1M/PL1 - 0.00021 - - SL2/SL2M/GSCU1 - 0.00180 - - Source: Page 20 of 29 (Appendix V of Exhibit RBD -8) 19RDC=((Total Capacity Costs )/(Projected Avg 12CP @gen)(.10)(demand loss expansion factor))/12 months 20SDD=((Total Capacity Costs )/(Projected Avg 12CP @gen)(21 on peak days)(demand loss expn. factor))/12 months ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -EI PAGE 46 Table 33-3 FPL Capacity Cost Recovery Factors for the period January -December, 2018 Rate Schedule 2018 Indiantown Capacity Cost Reco, ery Factors Reservation Sum of Daily $/kW $/kWh Demand Demand Charge Charge (RDC) $/kW (SDD) $/kW RS1/RTR1 - 0.00004 - - GS1/GST1 - 0.00004 - - GSDl/GSDT1/HLFT1 0.01 - - - OS2 - 0.00003 - - GSLD1/GSLDTI/CSI/CST1/HLFT2 0.01 - - - GSLD2/GSLDT2/CS2/CST2/HLFT3 0.01 - - - GSLD3/GSLDT3/CS3/CST3 0.01 - - - SST1T - - - - SST1Dl/SST1D2/SST1D3 - - - - CILC D/CILC G 0.02 - - - CILC T 0.02 - - - MET 0.02 - - - OLl/SLI/SL1M/PL1 - 0.00001 - - SL2/SL2M/GSCU1 1 0.00003 - - Source: Page 20 of 29 (Appendix V of Exhibit RBD -8) Table 33-4 FPL Capacity Cost Recovery Factors for the period January -December, 2018 Rate Schedule 2018 Total Ca aci Cost Recovery Factors $/kW $/kWh Reservation Demand Charge (RDC) $/kW Sum of Daily Demand Charge (SDD) $/kW RSI/RTRI - 0.00281 - - GS1/GSTI - 0.00263 - - GSD1/GSDT1/HLFT1 0.84 - - - OS2 - 0.00117 - - GSLDl/GSLDTI/CSI/CST1/HLFT2 0.99 - - - GSLD2/GSLDT2/CS2/CST2/HLFT3 0.93 - - - GSLD3/GSLDT3/CS3/CST3 0.96 - - - SSTIT - - $0.13 $0.06 SST1D1/SST1D2/SST1D3 - - $0.13 $0.06 CILC D/CILC G 1.07 - - - CILC T 1.03 - - - MET 1.05 - - - OLl/SL1/SL1M/PL1 - 0.00022 - - SL2/SL2M/GSCU1 - 0.00183 - - Source: Page 20 of 29 (Appendix V of Exhibit RBD -8) ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 47 GULF: The appropriate capacity cost recovery factors for the period January 2018 through December 2018 are shown in Table 33-5 below: Table 33-5 GULF Capacity Cost Recovery Factors for the period January -December, 2018 Rate Class Capacity Cost Recovery Factor Cents / kWh Dollars / kW -month RS, RSVP, RSTOU 0.835 - GS 0.762 GSD, GSDT, GSTOU 0.666 LP, LPT - 2.76 PX, PXT, RTP, SBS 0.560 - OS-I/I1 0.164 OSIII 0.505 Source: Schedule CCE -2, Page 40 of 41 (Exhibit CSB -6) TECO: The appropriate capacity cost recovery factors for the period January 2018 through December 2018 are shown in Table 33-6 below: Table 33-6 TECO Capacity Cost Recovery Factors for the period January -December, 2018 Rate Class and Metering Voltage Capacity Cost Recovery Factor Cents / kWh Dollars / kW RS Secondary 0.066 _ GS and CS Secondary 0.060 GSD, SBF Standard Secondary - 0.20 Prima 0.20 Transmission 0.20 GSD Optional Secondary 0.047 _ Primary 0.047 IS, SBI Prima _ 0.14 Transmission 0.14 LS 1 Secondary 0.016 - Source: Document Number 1, Page 3 of 4 (Exhibit PAR -3) ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT A DOCKET NO. 20180001 -El PAGE 48 ISSUE 34: What should be the effective date of the fuel adjustment factors and capacity cost recovery factors for billing purposes? STIPULATION: The new factors shall be effective beginning with the first billing cycle for January 2018 through the last billing cycle for December 2018. The first billing cycle may start before January 1, 2018, and the last cycle may be read after December 31, 2018, so that each customer is billed for twelve months regardless of when the recovery factors became effective. The new factors shall continue in effect until modified by this Commission. ISSUE 35: Should the Commission approve revised tariffs reflecting the fuel adjustment factors and capacity cost recovery factors determined to be appropriate in this proceeding? STIPULATION: Yes. The Commission should approve revised tariffs reflecting the fuel adjustment factors and capacity cost recovery factors determined to be appropriate in this proceeding. The Commission should direct staff to verify that the revised tariffs are consistent with the Commission's decision. ISSUE 36: Should this docket be closed? STIPULATION: No. While a separate docket number is assigned each year for administrative convenience this is a continuing docket and shall remain open. ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT B DOCKET NO. 20180001 -El PAGE 49 HEDGING ISSUE STIPULATIONS ISSUE IA: Should the Commission approve as prudent DEF's actions to mitigate the volatility of natural gas, residual oil, and purchased power prices, as reported in DEF's April 2017 and August 2017 hedging reports? STIPULATION: Yes. DEF's hedging activities for the period August 1, 2016 through July 31, 2017, are reported in April 2017 and August 2017 filings in Docket No. 20170001 -EI and resulted in hedging net expense of $53,819,249 ($53,953,024 expense for natural gas - $133,774 gain on oil). Upon review of these filings, DEF has complied with its Risk Management Plan as approved by this Commission and, therefore, its actions are found to be reasonable and prudent. ISSUE 2A: Should the Commission approve as prudent FPL's actions to mitigate the volatility of natural gas, residual oil, and purchased power prices, as reported in FPL's April 2017 and August 2017 hedging reports? STIPULATION: Yes. FPL's hedging activities for the period August 1, 2016 through July 31, 2017, are reported in April 2017 and August 2017 filings in Docket No. 20170001 -EI and resulted in hedging net gain of $9,334,634. Upon review of these filings, FPL has complied with its Risk Management Plan as approved by this Commission and, therefore, its actions are found to be reasonable and prudent. ISSUE 4A: Should the Commission approve as prudent Gulf's actions to mitigate the volatility of natural gas, residual oil, and purchased power prices, as reported in Gulf's April 2017 and August 2017 hedging reports? STIPULATION: Yes. Gulf's hedging activities for the period August 1, 2016 through July 31, 2017, are reported in April 2017 and August 2017 filings in Docket No. 20170001 -EI and resulted in hedging net expense of $29,478,936. Upon review of these filings, Gulf has complied with its Risk Management Plan as approved by this Commission and, therefore, its actions are found to be reasonable and prudent. ISSUE 5A: Should the Commission approve as prudent TECO's actions to mitigate the volatility of natural gas, residual oil, and purchased power prices, as reported in TECO's April 2017 and August 2017 hedging reports? ORDER NO. PSC-2018-0028-FOF-EI ATTACHMENT B DOCKET NO. 20180001 -EI PAGE 50 STIPULATION: Yes. TECO's hedging activities for the period August 1, 2016 through July 31, 2017, are reported in April 2017 and August 2017 filings in Docket No. 20170001 -EI and resulted in hedging net gain of $1,361,535. Upon review of these filings, TECO has complied with its Risk Management Plan as approved by this Commission and, therefore, its actions are found to be reasonable and prudent. JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller Finance Department 1801 27`h Street Vero Beach, FL 32960 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS FROM: ELISSA NAGY, FINANCE DIRECTOR THRU: JEFFREY R. SMITH, COMPTROLLER 'WR DATE: January 5, 2018 SUBJECT: APPROVAL OF CHECKS AND ELECTRONIC PAYMENTS December 29, 2017 to January 4, 2018 In compliance with Chapter 136.06, Florida Statutes, all checks and electronic payments issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached lists of checks and electronic payments, issued by the Comptroller's office, for the time period of December 29, 2017 to January 4, 2018. 1 CHECKS ISSUED TRANS NBR DATE VENDOR AMOUNT 362129 01/02/2018 ALL FLORIDA REALTY SERVICES INC 3,916.00 362130 01/02/2018 VERO BEACH EDGEWOOD PLACE LP 949.00 362131 01/02/2018 GRACES LANDING LTD 9,086.00 362132 01/0212018 LINDSEY GARDENS LTD 6,282.00 362133 01/02/2018 BRYAN D BLAIS 356.00 362134 01/02/2018 WILLIE C REAGAN 445.00 362135 01/02/2018 RIVER PARK ASSOCIATES LIMITED 14,111.00 362136 01/02/2018 RICHARD C THERIEN 444.00 362137 01/02/2018 CREATIVE CHOICE HOMES XVI LTD 10,052.00 362138 01/02/2018 DAVID YORK 501.00 362139 01/02/2018 ST FRANCIS MANOR OF VERO BEACH 272.00 362140 01/02/2018 CITY OF VERO BEACH 37.00 362141 01/02/2018 TREASURE COAST HOMELESS SERVICES 831.00 362142 01/02/2018 VENETIAN APARTMENTS OF VERO BEACH 390.00 362143 01/02/2018 PINNACLE GROVE LTD 8.875.00 362144 01/02/2018 VERO CLUB PARTNERS LTD 91501.00 3621.45 01/02/2018 DAVID SPARKS 383:00 362146 01/02/2018 INDIAN RIVER COUNTY HOUSING AUTHORITY 370.00 362147 01/02/2018 INDIAN RIVER COUNTY HOUSING AUTHORITY 431.00 362148 01/02/2018 INDIAN RIVER COUNTY HOUSING AUTHORITY 551.00 362149 01/02/2018 CRAIG MERRILL 1,551.00 362150 01/02/2018 CHRISTINE SALTER 483.00 362151 01/022018 HAGGERTY FAMILY LTD 373.00 - 362152 01/022018 SUNQUEST INC 4,205.00 362153 01/02/2018 THE PALMS AT VERO BEACH 13,402.00 362154 01/02/2018 FELLSMERE COMM ENRICHMENT PROGRAM .INC 532.00 362155 01/02/2018 DAVID CONDON 632.00 362156 01/02/2018 HILARY MCIVOR 585.00 362157 01/02/2018 PAULA LANE 450.00 362158 01/02/2018 PELICAN ISLES LP 8,124.00 362159 01/02/2018 KATE TYSON LYONS 334.00 362160 01/02/2018 SUNCOAST REALTY & RENTAL MGMT LLC 4,467.00 362161 01/022018 OAK RIVER. PROPERTIES INC 248.00 362162 01/022018 SONRISE VILLAS LTD 2,404.00 362163 011022018 ADINA GOLDMAN 542.00 362164 01/02/2018 INDIAN RIVER RDA LP 4.574.00 362165 01/02/2018 RICHARD L DAVENPORT 494.00 362166 01/02/20.18 GEORGE THUYNS 565.00 362167 01/022018 LAZY 1 LLC 1,353.00 362168 01/02/2018 SYLVIA MCNEILL 7.19.00 362169 01/02/2018 SKOKIE HOLDINGS INC 704.00 362170 01/022018 ROGER WINSLOW 492.00 362171 01/02/2018 OSLO VALLEY PROPERTIES INC 185.00 362172 01/02/2018 SAID S MOOBARK 1,317.00 362173 01/02/2018 OSCEOLA COUNTY SECTION 8 764.73 362174 01/02/2018 L'INDSEY GARDENS 11 LTD 5,106.00 362175 01/02/2018 ANTHONY ARROYO 683.00 362176 01/022018 AHS HOLDINGS GROUP LLC 2,981.00 362177 01/022018 DANIEL CORY MARTIN 850.00 362178 01/02/2018 YVONNE KOUTSOFIOS 358.00 362179 01/02/2018 ALAN R TOKAR 613.00 362180 01/02/2018 VERO BEACH VILLAS I LLC 462.00 362181 01/02/2018 BRIAN E GALLAGHER 540.00 362182 01/022018 HOUSING AUTHORITY 766.73 362183 01/022018 STEPHANIE WATCHEK FOUNTAIN TRUST 243.00 362184 01/02/20.18 SCOT WILKE 501.00 362185 01/02/2018 J & K PALMER ENTERPRISES LLC 191.00 362186 01/02/2018 THEODORE BARTOSTEWICZ 505.00 2 TRANS NBR DATE VENDOR AMOUNT 362187 01/02/2018 FOUNDATION FOR AFFORDABLE RENTAL 21,000.00 362188 01/02/2018 RICHARD KUSSEROW 573.00 362189 01/02/2018 ARE JAY INVESTMENTS OF INDIAN RIVER COUNTY Its 469.00 362190 01/02/2018 SONRISE VILLAS iI LLC 591.00 362191 01/02/2018 JOHN T STANLEY 785.00 362192 01/02/2018 CSMA SFR HOLDINGS Il -.LLC 686.00 362193 01/02/2018 WEDGEWOOD RENTALS LLC 1,698.00 362194 01/02/2018 ALMA LUCKETT 852.00 362195 01/02/2018 LIVE OAKS REALTY INC 570.00 362196 01/02/2018 IBIS GARDENS APTS LLC 475.00 362197 01/02/2018 MCLAUGHLIN PROPERTIES LLC 1,109.00 362198 01/02/2018 JOYCE BODANZA 552.00 362199 01/02/2018 MYRIAM MELENDEZ 438.00 362200 01/04/2018 PORT CONSOLIDATED INC 1,265.63 362201 01/04/2018 JORDAN MOWER INC 359.99 362202 01/04/2018 COMMUNICATIONS INTERNATIONAL 1,131.90 362203 01/04/2018 TEN -8 FIRE EQUIPMENT INC 5,158.98 362204 01/04/2018 VERO CHEMICAL DISTRIBUTORS INC 428.75 362205 01/04/2018 THOMAS P WHITE 913.00 362206 01/04/2018 DELTA SUPPLY CO 12.61 362207 01/04/2018 E -Z BREW COFFEE & BOTTLE WATER SVC 2I.46 362208 01/04/2018 GRAINGER 3,040.00 362209 01/04/2018 GRAYBAR ELECTRIC 1,170.34 362210 01/04/2018 HACH CO 3,895.27 362211 01/04/2018 LFI FORT PIERCE INC 513.00 362212 01/04/2018 KSM ENGINEERING & TESTING INC 185.00 362213 01/04/2018 BOUND TREE MEDICAL LLC 1,080.09 362214 01/04/2018 AMERICAN WATER CHEMICALS INC 15,992.75 362215 01/04/2018 CARTER ASSOCIATES INC 300.00 362216 01/04/2018 GOLF SPECIALTIES INC 5,800.00 362217 01/04/2018 THE GOODYEAR TIRE & RUBBER COMPANY 9,854.21 362218 01/04/2018 THE GOODYEAR TIRE & RUBBER COMPANY 410.21 362219 01/04/2018 MIDWEST TAPE LLC 428.82 362220 01/04/2018 MICROMARKETING LLC 219.90 362221 01/04/2018 PALM TRUCK CENTERS INC 209.85 362222 01/04/2018 TINDALE-OLIVER & ASSOCIATES INC 20,054.04 362223 01/04/2018 PST SERVICES INC 37,705.86 362224 01/04/2018 CLERK OF CIRCUIT COURT 4,611.43 362225 01/04/2018 INDIAN RIVER COUNTY HEALTH DEPT 1,562.40 362226 01/04/2018 CITY OF VERO BEACH 5,491.45 362227 01/04/2018 INDIAN RIVERALL FAB INC 385.00 362228 01/04/2018 ACUSHNET COMPANY 4,771.86 362229 01/04/2018 GEAR FOR SPORTS INTL INC 123.45 362230 01/04/2018 GEOSYNTEC CONSULTANTS INC 2,207.12 362231 01/04/2018 ST JOHNS RIVER WATER MGMT DISTRICT 2,110.00 362232 01/04/2018 FEDERAL EXPRESS CORP 40.80 362233 01/04/2018 SOUTHEAST DESALTING ASSOCIATION 40.00 362234 01/0412018 CALLAWAY GOLF SALES COMPANY 811.21 362235 01/04/2018 FLORIDA POWER AND LIGHT 5,475.08 362236 01/04/2018 FLORIDA POWER AND LIGHT 20,266.00 362237 01/04/2018 FLORIDA POWER AND LIGHT 1,927.85 362238 01/04/2018 TAYLOR MADE GOLF CO INC 2,272.07 362239 0.1/04/2018 STRUNK FUNERAL HOMES & CREMATORY 425.00 362240 01/04/2018 STRUNK FUNERAL HOMES & CREMATORY 425.00 362241 01/04/2018 FLORIDA EMERGENCY PREPAREDNESS 300.00 362242 01/04/2018 BUILDING OFFICIALS ASSOC OF FLORIDA 70.00 362243 01/04/2018 CHANNING BETE CO INC 764.50 362244 01/04/2018 UNITED 14EALTH CARE INS COMPANY 92.97 362245 01/04/2018 KENNETH JAMES BINGHAM JR 40.00 362246 01/04/2018 TERRY SOUTHARD 96.00 3 TRANS NRR DATE VENDOR AMOUNT 362247 01/04/2018 PITNEY BOWES INC 208.37 362248 01/04/2018 ALAN C KAUFFMANN 160.00 362249 01/04/2018 JOHN BROWN & SONS INC 2,400.00 362250 01/04/2018 HUMANA 297.40 362251 01/04/2018 U S BANK NATIONAL ASSOCIATION 1,024.19 362252 01/04/2018 VAN WAL INC 138.00 362253 01/04/2018 JOSEPH W VASQUEZ 60.00 362254 01/04/2018 BERARDI, JAMES & ELIZABETH 175.00 362255 01/04/2018 NATIONAL ASSOCIATION OF HOUSING AND 486.45 362256 01/04/2018 MASTELLER & MOLER INC 5,375.00 362257 01/04/2018 NEW ENGLAND HISTORIC 200.00 362258 0.1/04/2018 TRI COUNTY WASTE REMOVAL 2,107.57 362259 01/04/2018 1 ST FIRE & SECURITY INC 144.00 362260 01/04/2018 JOHNNY SMITH 135.00 362261 01/04/2018 GLOBALSTAR USA 183.00 362262 01/04/2018 FISHER & PHILLIPS LLP 821.50 362263 01/04/2018 FARRAGHER, LIAM & CLARE 8.04 362264 01/04/2018 FLEETBOSS G P S INC. 269.55 362265 01/04/2018 HELPING ANIMALS LIVE -OVERCOME 37.00 362266 01/04/2018 WEST CONSTRUCTION INC 67,414.52 362267 01/04/2018 CREATIVE POWER SOLUTIONS INC 375.00 362268 01/04/2018 ATLANTIC COASTAL LAND TI'T'LE CO LLC 150.00 362269 01/04/2018 YOUR AQUA INSTRUCTOR LLC 40.00 362270 01/04/2018 BERMUDA SANDS APPAREL LLC 905.00 362271 01/04/2018 NATIONAL CINEMEDIA LLC 225.00 362272 01/04/2018 TOTAL ID SOLUTIONS INC 2,317.00 362273 01/04/2018 MOORE MOTORS INC 103.75 362274 01/04/2018 LOWES HOME CENTERS INC 4,475.19 362275 01/04/2018 ALADTEC INC 218.83 362276 01/04/2018 RAFTELIS FINANCIAL CONSULTANTS INC 8,544.00 362277 01/04/2018 RAFTELIS FINANCIAL CONSULTANTS INC 15,445.00 362278 01/04/2018 CARDINAL HEALTH 110 INC 2,410.22 362279 01/04/20.18 ALEX MIKLO 75.00 362280 01/0412018 BURNETT LIME CO INC 9,604.00 362281 01/04/2018 CARMEN LEWIS 63.50 362282 01/04/2018 SCADA SOLUTIONS LLC 1,790.00 362283 01/04/2018 SOUTHERN MANAGEMENT LLC 36,185.00 362284 01/04/2018 STEWART & STEVENSON FDDA.LLC 503.33 362285 01/0412018 RYAN HERCO PRODUCTS CORP 1,132.86 362286 01/04/2018 WADE WILSON 40.00 362287 01/04/2018 ARROW INTERNATIONAL 4,411.39 362288 01/04/2018 SKECHERS USA INC 234.28 362289 01/04/2018 CORNERSTONE FAMILY SERVICES OF WEST VIRGINIA 425.00 362290 01/04/2018 HAWKINS INC 2,211.25 362291 01/04/2018 PRESTIGE HEALTH CHOICE 79.07 362292 01/04/2018 KAMAN INDUSTRIAL TECHNOLOGIES CORPORATION 463.34 362293 01/04/2018 JOSEPH DIZONNO 75.00 362294 01/04/2018 MOLINA HEALTHCARE MEDICAID 173.88 362295 01/04/2018 RED THE UNIFORM TAILOR 92.25 362296 01/04/2018 UNIFIRST CORPORATION 287.91 362297 01/04/2018 FASTCASE INC 1,890.00 362298 01/04/2018 OKESPORTS INC 771.40 362299 01/04/2018 SUNSHINE HEALTH PLAN MEDICAID 1,099.36 362300 01/04/2018 GUARDIAN ALARM OF FLORIDA LLC 438.00 362301 01/04/2018 EGP DOCUMENT SOLUTIONS LLC 949.41 362302 01/04/2018 NORTH AMERICAN OFFICE SOLUTIONS INC 25.00 362303 01/04/2018 RUSSELL L OWEN III 40.00 362304 01/04/2018 ICON SUPPLY INC 9,784.35 362305 01/04/2018 ALL WEBBS ENTERPRISES INC 147,079.00 362306 01/04/2018 MAGELLAN COMPLETE MEDICAID 288.36 4 TRANS NBR DATE VENDOR AMOUNT 362307 01/04/2018 MATHESON TRI -GAS INC 7,226.70 362308 01/04/2018 PEOPLE .READY INC 1,165.44 362309 01/04/2018 MEDICAL HOTSPOTS INC 90.00 362310 0.1/04/2018 MURIEL E HASSEL 225.00 362311 01/04/2018 EMILY GOUGE 40.00 362312 01/04/2018 SUZANNE BOYLL 441.88 362313 01/04/2018 MARISA ALEXANDER 32.00 362314 01/04/2018 KIMBERLY RICCIARDONE 270.00 362315 01/04/2018 BETH NOLAN 50.00 362316 01/04/2018 THOMAS R PILIERO 28.00 362317 01/04/2018 SALLY SWIDER 290.00 362318 01/04/2018 AMERIGROUP FLORIDA INC MDK 89.56 362319 01/04/2018 RICHARD J DILLON 555.00 362320 01/04/2018 GOVDIRECT INC 1,929.95 362321 01/04/2018 LISA LOMBARDO 213.02 362322 01/04/2018 DAVID WHEATLEY 213.02 362323 01/04/2018 JOHN WALCOTT 87.00 362324 01/04/2018 ANNE SHEPHERD 35.00 362325 01/04/2018 WOERNERAGRIBUSINESS LLC 233.00 362326 01/04/2018 BRYAN CANNON 40.00 362327 01/04/2018 INTERIO.RFLOORING SOLUTIONS INC 2,336.13 362328 01/04/20.18 LINDA CAGGIANO 58.74 362329 01/04/2018 ALICE PALMER 79.31 362330 01/04/2018 ARLAND BISHOP 90.93 362331 01/04/2018 BETTY HAMILTON 50.00 362332 01/04/2018 CAROLYN J DUBOSE 230.00 362333 01/04/2018 CLEAR HEALTH ALLIANCE MEDICAID 91.28 362334 01/04/2018 DAVID REED 51.16 362335 01/04/2018 DAWN M MUENTES 38.00 362336 01/04/2018 EDWARD SEDLMEYR 401.78 362337 01/04/2018 JANET M OLT 200.00 362338 01/04/2018 JOSEPH F TRUSTEY 100.55 362339 01/04/2018 KAREN J ILSLEY 94.87 362340 01/04/2018 LOGAN T LANHAM 96.16 362341 01/04/2018 MARY J HANNON 103.61 362342 01/04/2018 MILDRED BURNS 462.40 362343 01/04/2018 N BEULAH KING 189.04 362344 01/04/2018 PATRICIA A NEACH 92.53 362345 01/04/2018 PATRICIA COOK 468.40 362346 01/0412018 SYLVIA W RYSKA 74.20 362347 01/04/2018 VERNA M ERWIN 10.71 362348 01/04/2018 ST HELENS CATHOLIC SCHOOL 617.18 362349 01/04/2018 FOUR LAKES POA 150.00 362350 01/04/2018 FLORIDA PREMIER BASEBALL LEAGUE 3,500.00 362351 01/0412018 ICAHN'ENTERPRISES HOLDINGS LP 83,087.46 362352 01/04/2018 SHANNON SIMS 188.21 Grand Total: 768,524.05 5 ELECTRONIC PAYMENTS - VISA CARD TRANS. N:BR DATE VENDOR AMOUNT 1012594 01/02/2018 AT&T 2,157.92 1012595 01/02/2018 OFFICE DEPOT BSD CUSTOMER SVC 805.64 1012596 01/02/2018 COMCAST 168.39 1012597 01/0212018 INDIAN RIVER BATTERY 447.90 1012598 0.1/02/2018 MIKES GARAGE & WRECKER SERVICE INC 165.00 1012599 01/02/2018 GALLS LLC 1,790.76 1012600 01/02/2018 MEEKS PLUMBING INC 106.50 1012601 01/02/2018 NEWM.ANS POLITER SYSTEMS 269.25 1012602 01/02/2018 GLOBAL GOLF SALES INC 210.20 1012603 01/02/2018 SHRIEVE CHEMICAL CO 2,405.67 1012604 01/02/2018 MIDWEST MOTOR SUPPLY CO 333.20 1012605 01/02/2018 RECHTIEN INTERNATIONAL TRUCKS 114.95 1012606 01/02/2018 SOUTHERN JANITOR SUPPLY INC 2,676.72 1012607 01/02/2018 METRO FIRE PROTECTION SERVICES .INC 414.95 1012608 01/02/2018 L&LDISTRIBUTORS 1,220.85 1012609 01/02/2018 WRIGHT FASTENER COMPANY LLC 613.00 1012610 01/02/2018 XYLEM WATER SOLUTION USA INC 589.50 1012611 01/02/2018 IMAGENET CONSULTING LLC 209.00 Grand Total: 14,699.40 6 ELECTRONIC PAYMENTS - WIRE & ACH TRANS NBR DATE VENDOR AMOUNT 5638 12/29/2017 IRC FIRE FIGHTERS ASSOC 7,350.00 5639 12/29/2017 REGIONS BANK 129,919.92 5640 12/29/2017 NATIONWIDE SOLUTIONS RETIREMENT INC 81,147.73 5641 12/29/2017 C E R SIGNATURE CLEANING 15,410.00 5642 01/02/2018 ST LUCIE BATTERY & TIRE CO 1,000.00 5643 01/02/2018 INDIAN RIVER COUNTY PROPERTY APPRAISER 864,881.77 5644 01/02/2018 INDIAN RIVER COUNTY SHERIFF 3,799,931.31 5645 01/02/2018 FL SDU 5,439.10 5646 01/02/2018 INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS 89,137.84 5647 01/02/2018 IRS -PAYROLL TAXES 458,098.99 5648 01/02/2018 CLERK OF CIRCUIT COURT 84,440.41 5649 01/03/2018 I R C HEALTH INSURANCE - TRUST 603,937.56 5650 01/03/2018 FL RETIREMENT SYSTEM 884,816.65 P -CARD 01/03/2018 TD BANK, N.A. 271282.83 5651 01/04/2018 BLUE CROSS & BLUE SHIELD OF FLORIDA INC 35,844.00 5652 01/04/2018 BLUE CROSS & BLUE SHIELD OF FLORIDA INC 17,636.64 5653 01/04/2018 CHARD SNYDER & ASSOCIATES INC 278.40 5654 01/04/2018 WEST HEALTH ADVOCATE SOLUTIONS INC 1,148.40 5655 01/04/2018 MUTUAL OF OMAHA 16,977.00 Grand Total: 7,124,678.55 7 1�(� Office of the z INDIAN RIVER COUNTY ADMINISTRATOR LORt9 Jason E. Brown, County Administrator Michael C. Zito, Assistant County Administrator MEMORANDUM TO: Members of the Board of County Commissioners FROM: Jason E. Brown County Administrator DATE: January 8, 2018 SUBJECT: Emergency Services Director Position Posting Vacation Compensation Consideration DESCRIPTIONS AND CONDITIONS: John King, Indian River County Emergency Services Director, will retire on April 30, 2018. In light of Chief King's upcoming retirement, the position has recently been posted on the County's job listings website. We are advertising the position with the Florida Fire Chief's Association, the Florida Emergency Preparedness Association, and other outlets. It is my plan to fill the Emergency Services Director position as soon as possible, and prior to Chief King's April 30th retirement. The expected overlap is not expected to be more than two months, and the total cost including all associated benefits will not exceed $30,000. A budget amendment will be processed when the specific start date and salary have been determined. Due to work responsibilities, Chief King has been unable to take the necessary vacation required to comply with Administrative Policy Manual Number AM -502.1 (7) prior to his retirement. As a result, he will lose a substantial amount of earned vacation leave because his vacation leave accrual balance exceeds the maximum amount allowed to be paid in lieu of taking the vacation. In the past, the Board of County Commission has granted exceptions to this policy when special conditions exist. As a result of our County experiencing two hurricanes in the last two years, Chief King has been required to be at work to handle emergency operations and has been unable to take his accrued vacation, resulting in a considerable balance. Because the situation has been beyond his control, I do not want Chief King to have to forfeit all of this earned benefit. I hereby request authorization to pay Chief King, Emergency Services Director, for 20 days of the accrued vacation leave balance which exceeds the maximum specified in the Indian River County Administrative Policy. The total cost for this exception to the policy is $12,724.55 (breakdown attached). RECOMMENDATION: Staff recommends the Board of County Commission authorize an overlap of up to two months for the Emergency Services Director position at a cost not to exceed $30,000.00. Staff also recommends that a special exception be made to Administrative Policy Manual Number AM - 502.1 (7) and authorize payment for 20 additional days of accrued vacation leave balance exceeding the maximum vacation leave allowed to be paid. Attachments: Vacation Leave Policy Benefit Budget Worksheet 9 POLICY: It is the policy of the County to grant annual vacations with pay to permanent full-time and permanent part-time employees in accordance with the guidelines established below. COMMENT: 1. Full-time employees hired prior to October 1, 2011, will accrue paid vacation leave based on the number of hours in their work week according to the following schedule: ACCRUALRATES Days Per 37.5 Hour Week 40.0 Hour Week Service Year Hrs/Yr Hrs/Mo Hrs/Yr Hrs/Mo 1 SECTION NUMBER EFFECTIVE DATE ADMINISTRATIVE Personnel AM -502.1 10-01-11 POLICY yrs to 5 yrs 12 months 11 SUBJECT PAGE MANUAL 7.34 Vacation Leave 1 OF 2 It is the policy of the County to grant annual vacations with pay to permanent full-time and permanent part-time employees in accordance with the guidelines established below. COMMENT: 1. Full-time employees hired prior to October 1, 2011, will accrue paid vacation leave based on the number of hours in their work week according to the following schedule: ACCRUALRATES Days Per 37.5 Hour Week 40.0 Hour Week Service Year Hrs/Yr Hrs/Mo Hrs/Yr Hrs/Mo 1 yr to 4 yrs 12 months 10 75.0 6.25 I 80.0 6.67 5 yrs to 5 yrs 12 months 11 82.5 6.88 88.0 7.34 6 yrs to 6 yrs 12 months 12 90.0 7.50 i 96.0 8.00 7 yrs to 7 yrs 12 months 13 97.5 8.13 104.0 8.67 $ yrs to 8 yrs 12 months 14 105.0 8.75 i 112:0 9.34 9 yrs to 9 yrs 12 months 15 112.5 9.38 ' 120.0 10.00 10 yrs to 10 yrs 12 months 16 120.0 10.00 i 128.0 10.67 11 yrs to 11 yrs 12 months 17 127.5 10.63 ; 136.0 11.34 12 yrs to 12 yrs 12 months 18 135°.0 11.25 E 144.0 12.00 13 yrs to 13 yrs 12 months 19 142.5 11.88 152.0 12.67 14 yrs max accrual rate) 20 150.0 12.50 160.0 13.34 Full-time employees hired on or after October 1, 2011, will accrue paid vacation leave based on the number of hours in their work week according to the following schedule: ACCRUALRATES Days Per 37.5 Hour Week 40.0 Hour Week Service Year Hrs/Yr Hrs/Mo Hrs/Yr Hrs/Mo 1 yr to 4 yrs 12 months 10 75.0 6.25 80.0 6.67 5 yrs to 5 yrs 12 months 11 82.5 6.88 88.0 7.34 6 yrs to 6 yrs 12 months 12 90.0 7.50 96.0 8.00 7 yrs to 7 yrs 12 months 13 97.5 8.13 104.0 8.67 8 yrs to 8 yrs 12 months 14 105.0 8.75 112.0 9.34 9 yrs max rate 15 1 112.5 1 9.38 120.0 10.00 10 2. Part-time employees are entitled to vacation accrual on a pro -rata basis. Part-time employees hired on or after June 22, 2001, and temporary employees shall accrue no vacation leave. 3. New employees may use vacation after completing their new hire probation. No employee may use vacation leave in advance of it being accrued. Accrued vacation is credited at the end of each month, and is shown on the payroll prelist for the pay period ending on or after the first of the following month. 4. Authorized vacation hours shall be counted as time worked for the purpose of computing overtime pay eligibility. 5. Employees hired prior to October 1, 2011, will earn vacation monthly, in hourly increments, and may carry over unused vacation from year to year up to a maximum of 75 days. Any vacation time accrued over 75 days during the calendar year must be used by December 31 of that calendar year. On January 1 vacation balances exceeding 75 days will be rolled back to the 75 -day maximum. Employees hired on or after October 1, 2011, will earn vacation monthly, in hourly increments, and may carry over unused vacation from year to year up to a maximum of 30 days. Any vacation time accrued over 30 days during the calendar year must be used by December 31 of that calendar year. On January 1 vacation balances exceeding 30 days will be rolled back to the 30 - day maximum. 6. Vacation leave may be taken after approval by the division head. Employees are encouraged to take their vacation in increments of five working days or more. It may be charged in increments as small as one hour. 7. Employees shall not be paid for earned vacation leave in lieu of taking the leave, except upon termination of employment. In no event will an employee be paid for more than 75 days (if hired prior to October 1, 2011) or 30 days (if hired on or after October 1, 2011) of vacation leave upon termination of employment. Earned vacation leave for employees who die while in County employment shall be paid to the same beneficiary as is designated for the life insurance benefit. 8. When a County observed holiday falls within an authorized vacation leave period, that time shall be charged as holiday pay, and vacation leave will not be charged. 9. Vacation leave will always be paid at the employee's pay level at the time the vacation is used. JOSEPH A. BAIRD DATE 11 SECTION NUMBER EFFECTIVE DATE ADMINISTRATIVE Personnel AM -502.1 10-01-11 POLICY SUBJECT PAGE MANUAL Vacation Leave 2 OF 2 2. Part-time employees are entitled to vacation accrual on a pro -rata basis. Part-time employees hired on or after June 22, 2001, and temporary employees shall accrue no vacation leave. 3. New employees may use vacation after completing their new hire probation. No employee may use vacation leave in advance of it being accrued. Accrued vacation is credited at the end of each month, and is shown on the payroll prelist for the pay period ending on or after the first of the following month. 4. Authorized vacation hours shall be counted as time worked for the purpose of computing overtime pay eligibility. 5. Employees hired prior to October 1, 2011, will earn vacation monthly, in hourly increments, and may carry over unused vacation from year to year up to a maximum of 75 days. Any vacation time accrued over 75 days during the calendar year must be used by December 31 of that calendar year. On January 1 vacation balances exceeding 75 days will be rolled back to the 75 -day maximum. Employees hired on or after October 1, 2011, will earn vacation monthly, in hourly increments, and may carry over unused vacation from year to year up to a maximum of 30 days. Any vacation time accrued over 30 days during the calendar year must be used by December 31 of that calendar year. On January 1 vacation balances exceeding 30 days will be rolled back to the 30 - day maximum. 6. Vacation leave may be taken after approval by the division head. Employees are encouraged to take their vacation in increments of five working days or more. It may be charged in increments as small as one hour. 7. Employees shall not be paid for earned vacation leave in lieu of taking the leave, except upon termination of employment. In no event will an employee be paid for more than 75 days (if hired prior to October 1, 2011) or 30 days (if hired on or after October 1, 2011) of vacation leave upon termination of employment. Earned vacation leave for employees who die while in County employment shall be paid to the same beneficiary as is designated for the life insurance benefit. 8. When a County observed holiday falls within an authorized vacation leave period, that time shall be charged as holiday pay, and vacation leave will not be charged. 9. Vacation leave will always be paid at the employee's pay level at the time the vacation is used. JOSEPH A. BAIRD DATE 11 Grand Total $12,724.55 12 BENEFIT BUDGET WORKSHEET John King Vacation Payout 20 days SALARY Annual Wages $10,510.55 Social Security % Rate 6.20% $651.65 SS/Med Matching % Rate 1.45% $152.40 Retirement Employees 7.91% Elected Officials 45.44% Special Risk 23.10% Senior Mgmt 22.70% DROP Participants 13.26% $1,393.70 Health Ins Mess cnan ov oi- weekly hrs not eligible) Dependent Coverage -per month $875 Single Plan -per month $635 Choose Dependent or Single- Delete coverage not used Life Ins Round up salary to 1000 (11,001 to 12,000) $ 29,000 tress cnan ou oi- weekly hrs not - eligible) Divide salary by 1,000 equals 29 Multiply results in item 21 x .198 x number of months position funded Workers Comp Find rate by Department (range: .00218-.0882) 0.0015 Enter Dept / Division name in this field. _ $15.77 OPEB Regular Retirement 1241 Special Risk Retirement 2343 Choose Regular or Special Risk -delete one not used $2,214.00 Total Benefit Package: Gross Wages: $12,724.55 Total Operating Grand Total $12,724.55 12 U� N"ER c 4s� °ate Office of the z INDIAN RIVER COUNTY ADMINISTRATOR Jason E. Brown, County Administrator Michael C. Zito, Assistant County Administrator MEMORANDUM TO: Members of the Board of County Commissioners FROM: Jason E. Brown County Administrator DATE: January 8, 2018 SUBJECT: Vero Beach Air Show DESCRIPTION: The Blue Angels are returning to Vero Beach for the Vero Beach Air Show being held at the Vero Beach Regional Airport on April 21s' and 22nd, 2018. A request has been made to allow Air Show volunteers to park and. ride from the Administration Complex April 20th through April 22nd In addition, it is requested that Building A be open to volunteers for the use of the restrooms and to be out of any inclement weather on both days between 7:00 a.m. and 6:00 p.m. This is similar to what the Board approved for the previous Air Show scheduled for June of 2016. RECOMMENDATION: Staff recommends authorizing the use of the County Administration Complex Parking Lots and Building A for the April 2018 Vero Beach Air Show volunteers park and ride transportation services. 13 NOW Indian River County, Florida Memorandum TO: Jason Brown, County Administrator THROUGH: Michael Smykowski, Director, OMB FROM: Beth Martin, Risk Manager DATE: January 4, 2018 SUBJECT: Mediated Settlement: William Hall Description It is requested that the Board of County Commissioners consider the following mediated workers' compensation settlement Consent Agenda item at their January 16, 2018 regular meeting. Background On January 4, 2018 the County Administrator reviewed the $75,000.00 settlement of recently retired former Deputy Sheriff William Hall's August 2, 2007 workers' compensation claim and recommends approval of the settlement. The proposed $75,000.00 includes his attorney's fees and costs, and precludes Mr. Hall from using the County's group health insurance to pay any future costs associated with his work injury. Funding Payment will be made from the Self Insurance Fund. Staff Recommendation In keeping with administrative policy, staff requests the Board approve the settlement in the amount of $75,000.00, and authorize the County Administrator to execute any documents necessary to effectuate the settlement, after review and approval by the County Attorney. If additional information is needed, please contact Beth Martin, Risk Manager, at Extension 1287. Approved for Agenda January 16, 2018 14 CONSENT AGENDA INDIAN RIVER COUNTY O"L� OFFICE OF MANAGEMENT AND BUDGET PURCHASING DIVISION DATE: January 5, 2018 TO: BOARD OF COUNTY COMMISSIONERS THROUGH: Jason E. Brown, County Administrator Mike Smykowski, Budget Director FROM: Jennifer Hyde, Purchasing Manager SUBJECT: Award of Bid 2017062 —Spoonbill Marsh Vertical Turbine Pump BACKGROUND: The Spoonbill Marsh Facility is used to treat Reverse Osmosis (R/0) concentrate under an FDEP permit. The treatment process includes the pumping of water from the Indian River into the facility to dilute the concentrate. One of the three pumps at the facility has failed and requires replacement. On behalf of the Indian River County Department of Utilities Services (IRCDUS), sealed bids were solicited for a vertical turbine pump, to be installed by County staff. BID RESULTS: Bid Opening Date: August 22, 2017 Advertising Date: July 24, 2017 Demandstar Broadcast to: 228 Subscribers Specifications/Plans Downloaded by: 22 Vendors Replies: 3 Vendors Bidder's Name Total Bid Price Barney's Pumps $49,500.00 Agricultural Services International $51,329.30 Great Southern Pum $53,342.00 ANALYSIS: IRCDUS has recommended award of the bid to the lowest responsive, responsible bidder, Barney's Pumps. 15 CONSENT AGENDA SOURCE OF FUNDS: Funds are available in the Utilities Engineering - Renewal and Replacement — Spoonbill Marsh Pump account in the Operating fund. Operating funds are generated from water and sewer sales. Account Number Account Description Available Utilities General & 47123536-044699-13522 Engineering/R&R/Spoonbill Marsh $49,500.00 Pump RECOMMENDATION: Staff recommends the Board award Bid 2017062 to the lowest, responsive and responsible bidder, Barney's Pumps and authorize the Purchasing Division to issue a Purchase Order in the amount of $49,500.00 for the purchase of the pump. 16 INDIAN RIVER COUNTY MEMORANDUM TO: Jason E. Brown County Administrator DEPARTMENT HEAD CONCURRENCE: Stan Boling, AICP Community Development Director THROUGH: Roland M. DeBlois, AICP Chief, Environmental Planning & Code Enforcement FROM: Kelly Buck Code Enforcement Officer DATE: 1/3/2018 RE: D.R. Horton Inc.'s Request for Release of a Portion of a Utility Easement at 7645 20th Street (Parcel B, Pointe West East Village Phase 1 PD) It is requested that the Board of County Commissioners formally consider the following information at its regular meeting of January 16, 2018. DESCRIPTION AND CONDITIONS The County has been petitioned by D.R. Horton Inc., owner of an undeveloped parcel (Parcel B of Pointe West East Village Phase 1 PD) at 7645 20th Street, for release of the east 30 feet of a 60 -foot wide utility easement on the parcel (see attached maps). The purpose of this partial release of easement request is to accommodate platting and development of lots on Parcel B as a part of Phase 2A of Pointe West East Village PD. ANALYSIS The request has been reviewed by AT&T; Florida Power & Light Corporation; Comcast Cable Services; the Indian River County Utilities Department; the County Road & Bridge and Engineering Divisions; and the County Surveyor. None of the utility providers or reviewing agencies expressed an objection to the requested partial release of the utility easement. Therefore, it is staff's position that the requested partial easement release would have no adverse impact to utilities being supplied to the subject property or to other properties. RECOMMENDATION Staff recommends that the Board, through adoption of the attached resolution, approve release of the east 30 feet of the 60 -foot wide utility easement as described in the resolution. 17 D.R. HORTON INC. Release of Easement Page 2 ATTACHMENTS 1. Map(s) depicting the easement portion proposed for release 2. Proposed County Resolution Releasing Easement ease.bccmemo proj./appl. no. 99070081/80258 18 so 10' PRIVATE ACCESS UTILITY 50' PRIVATE RIGHT OF WAY I� Lot 189 Lot 190 P. Lot 191 PA 3CEL�k , P.C. RADIAL 1` ! LINE � RE P E Q�VP SOUTH R/W LINE Line Table NT or BEGINNING Legal Description and Sketch POINT L3 Ll 30.00' t� STT L2 _ ' for an Utility Easement Abandonment SE 50.00' N89' 53' 32'E L4 PARCEL M N20' 42'28'W Point West East Village Site V11"tE DRIW PA2Z M 59 Section 7, Township 33, South, Range 39 East NORM LINE PER PA 27, PQ 90 I Indian River County, Florida �9 Skeet 2 of 2 o 60' UTILITY EASEMENT Not Valid Without All Sheets _'jQ Li 4 W 5 ORD 2166, PG f983 HATCHED AREA w w o r; TO Of ABANDONED a �O Ca CO o � cV 12 Q iE ► d Z o a (� x m W N PARCEL 8 o POINTE WEST EAST VILLAGE PHASE 1, PD �4 PLAT BOOK 22, PAGE 59 50' PRIVATE RIGHT OF WAY I� Lot 189 Lot 190 P. Lot 191 PA 3CEL�k , P.C. RADIAL 1` ! LINE � RE P E Q�VP SOUTH R/W LINE Curve Table Curve # Length Radius Delta Chord CHB Cl 7.19' 20.00' 020-36-00- 7.19' SIO -2428-E C2 8.99' 25.00' 020:36'00" 8.99' 1 N1024.28'W NE 8 0 f PARO�� u� v 50 SKETCH OF LEGAL DESCRIPTION Drawn by: Checkedbyl Filename I Date I Scale Drawing Name "This is NOT a Boundar Survey" CJG DT 7036.PLT 09/21/2017 1"=100' 17036PLATLEGAL NOT VALID WITHOUT THE SIGNATURE AND Masteller, Moler & Taylor, Inc. THE ORIGINAL RAISED SEAL OF A FLORIDA LICENS RVEYOR AND MAPPER. PROFESSIONAL SURVEYORS AND MAPPERS LAND SURVEYING BUSINESS #464400 1655 27th Street, Suite 2 Vero Beach, Florida 32960 Phone: (772) 564-8050 Fax: (772) 794-0647 AVID TAYLOR P.L.S. M43 AA .MAM Line Table Line I Length Direction Ll 30.00' N89' 53' 327E L2 28.40' S69' 17' 32`W L3 50.00' N89' 53' 32'E L4 8.80' N20' 42'28'W Curve Table Curve # Length Radius Delta Chord CHB Cl 7.19' 20.00' 020-36-00- 7.19' SIO -2428-E C2 8.99' 25.00' 020:36'00" 8.99' 1 N1024.28'W NE 8 0 f PARO�� u� v 50 SKETCH OF LEGAL DESCRIPTION Drawn by: Checkedbyl Filename I Date I Scale Drawing Name "This is NOT a Boundar Survey" CJG DT 7036.PLT 09/21/2017 1"=100' 17036PLATLEGAL NOT VALID WITHOUT THE SIGNATURE AND Masteller, Moler & Taylor, Inc. THE ORIGINAL RAISED SEAL OF A FLORIDA LICENS RVEYOR AND MAPPER. PROFESSIONAL SURVEYORS AND MAPPERS LAND SURVEYING BUSINESS #464400 1655 27th Street, Suite 2 Vero Beach, Florida 32960 Phone: (772) 564-8050 Fax: (772) 794-0647 AVID TAYLOR P.L.S. M43 AA .MAM POINTE WEST EAST VILLAGE, P H A S E 1 SOUTH PD GRAPHIC SCALE PLAT BOOK BEINC A REPLA'T OF PARCEL A OF THE PLAT OF POINTE WEST EAST VILLAGE PHASE 1 PD Q AS RECORDED IN PLAT BOOK 22, PACE 59, PUBLIC RECORDS INDIAN RIVER COUNTY, FLORIDA, PAGE I1 LYING IN SECTION 7, TObAN'SHIP 33 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA. 312011 oo DOCKET NO. 191D5- fI Lot �147n' _... I I r]i I5A 143 I ti x< n now n„rw Lau+rr oe vnuaxr ro ' I' • � ,ro , I , PLS, Lor Iza rno ruA,ssn Lot 23 1 -• r (.a_s_PmrRloiTb Lot 142 I I Lot ,59 ]RAGA 'G-$' ,= I r I �. _ I I 31![ SOT , ( Ib I r !) r6T > ._ LER I Lel 191 J 1! I Lot 118 MB9SJJ22 Tim' 1 I eNfo3 Qae N. 1 lot 1I7 •' _ :�' - ; z _I }w rxU r:f I uc Lot 118 rvm raag ... Y !_.._..-____._. �• zl� I irw 1 of MaNx nrs, r•sr I � <��__ rs J1�'� �_ 3i: b i C ,I }� g t..oLur+.r CERTIFICATE OF AUTHORIZATION > r "nl o sve--'_•�,Na s»oc6'26'E +eatla PGB}T OF BEGINNING I S a .I ' n r �. r 'Sty ,n � O R reo ! I I I �a � 1 is UOUT Lot 157 1 S1K I SLE 4 _ Sld aVC 1 .Y --A, oY o U.G/ OaB NPo. Po fn ..j _ --.-_ _. . _ .M. m _ - �" '_ _ _ ,. UTN LAtiE a?pf09 wvr a mI naaSz.rf•r a.v'a' a I19r% _.� .. _ _ ._ Ai uVra m t EI u5+'sz']x2 Jso0.n' RJl 5"F flNo^r"aa ._ •— - Po� k NO. lti CLfwxOOJ' caro + 'aro' fi Uwrcrn:trrx) I atx PB w0 M rn I. I ql m �ro _ 5} w[YT Usr I wt 2 c'vrc Si ro I x693 ' 'E Bm00' }t{) C eT9r61 if. ata 'aL:S'4J9D9 fI Lot �147n' F �_ ^ 1 Lot 154 � � ti � � .� � PLS, Lor Iza ruA,ssn Lot 23 I tat tl0 I Lot 127 I ` Lot 142 I I Lot ,59 TRACT 5 TieQ ee 19e3 ,o, 9td9.'2 C e}Nb.ST I I Lel 191 J N'n. 'rG iOfT- I Lot 118 MB9SJJ22 Tim' 1 I eNfo3 Qae N. 1 lot 1I7 25"}5 I I _I }w rxU ren n5a vc Lot 121 b 23 Lot 118 Let 143 Lot }58 1 Col 29 I 1 Lot 2. I I I (— CERTIFICATE OF AUTHORIZATION I� ,�I I 1 j yl PARCEL M,rye nae zrea w, ,sat I _ 9 N0. LB 4644 PHONE 772-564-8050 a�� Lot 123 I Lot 144 ` Lot 157 1 �I� 0' i , PARCEL 'A' I fawn II )t mttAa es u vc ss I r---- J lot 112W , I Lot 23 1 is b w tl w[YT Usr I wt 2 c'vrc Si ro I yt > }t{) s t" Lot 113 1) I Lot 12! Let f4s I I w• uE a/ nr o9 teN I I- b " I y Y iy Lot 156 TRACT C-6' I 1 N �I I 1 I ✓a N' R wR axa�5Ef43W1 ro Ti. ro 59 Let 26 I 1 L_ _.J Lot I1. I I_ I Let ,13 -kw'� Let 1.6 I l Lot 133 J I C R [— `gt "''GALOWUNE '� _ - _ BC}NG,rLOWJ-4NE l I Lot 27 fI Lot �147n' Lot 154 LotI.9W' ti �iur VI Lor Iza 153 ii. I Lot 115 1 Col 119 I ` I Lott 152 Lot 28 TieQ ee 19e3 1 _ I I Lel 191 J THIS /NSTRUATCNr IYAS PREPARED BY OAWD TA"R FOR I Lot 118 , MAST£LLER, MIXER R TAKOP. INC. ( I I V ren n5a vc Lot 121 'va] "' 1655 27TH STREET, SUITE 2 1•ERO BEACH, FL. 1 Col 29 I »' Ts' s4 , CERTIFICATE OF AUTHORIZATION 1 Lot 117 N0. LB 4644 PHONE 772-564-8050 - nea "• L. 11 ne3 I ` I Lor 120 lya FAX 772P794-0647 I , __ — m ORIGINAL PREPARA RON DATE. Lot JO voxrz wrsr usr vtu:f wu5[ t ro T Lot ",I - fI Lot �147n' Lot 154 LotI.9W' ti �iur VI Lot 153 Col 119 I ` I Lott 152 TieQ ee 19e3 1 Let 150 I I Lel 191 J r— — — -i - — — 7 I. W i ILoI 1113 Lot 184 Lor les �R I Lot 168 �f 167 Lot Iw Lot 189 Lot 1901 Z — '7 g� Lol 193 Lot 162 lot I91 ACT jut 197 Lol ,98 WYe'E 7.1o' Lef I93 Lot 191 AI GENERAL NOTES ( Lot 3, 'a Ed ST )'ILL4GP, SQG4RE' B --moi/ SEE SkEEr 4 DC 6 FOR GENERAL NOTES T-1 A I aoAvn W" u3I Lot JZ ro�Ti ' 9 nn Let 4e Lot 34 Lot 35 Let 36 Lot J7 Lot 38 Lot J9 Lot 40 I Lot 41 Lot 42 Lot 43 I Lot N Lot 43 Lot 46 �R I REVISIONS DATE 1 I I I I I Lot Al oA Oa Ln!!::Al "/./'S On ,5 Lot 33 af6,~ CC4NEN,6 I2 ), 3 � _ — _ _ J L _._ _ _ _ J I L _ 389 aW CWNry COIAIENIS 0 , 14 �b —' 5114 TRACT vwsel Jfila r� PhNK wtTr o C-6 tPrf t ro P1°k Ply N9e9 P. H. 1 I 4CMa of A to NPoD a L-rn: R -,oar 955YYSai owltr4' n.rW W'00• 3]C42'I8i Soon' !gym I I PI 1�'n 41.1o• cw m �, NfoT PARCEL ) u r +aua vxASE t ro ro T}. J'G s4 Lor 19 w 591� TRACT raHrr w[er fA]I NLL4ef RfAr[ t Po Po if.Po34 SHEET 2 OF 8 Attachment 210 1 I 4CMa of A to NPoD a L-rn: R -,oar 955YYSai owltr4' n.rW W'00• 3]C42'I8i Soon' !gym I I PI 1�'n 41.1o• cw m �, NfoT PARCEL ) u r +aua vxASE t ro ro T}. J'G s4 Lor 19 w 591� TRACT raHrr w[er fA]I NLL4ef RfAr[ t Po Po if.Po34 SHEET 2 OF 8 Attachment 210 POINTE WEST EAST VILLAGE, P H A S E 1 SOUTH PD �� BEING A REPLAT OF PARCEL A OF THE PLAT OF POINTE WEST EAST VILLAGE PHASE 1 PD AS RECORDED IN PLAT BOOK 22, PAGE 59, PUBLIC RECORDS INDIAN RIVER COUNTY, FLORIDA, LYING 1N SECTION 7, TOWNSHIP 33 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA. CURVE TABLE _ CURVC - OfLip LENDTl RADIUS CNORD 8RG CHORD C! �9pg1.00'- 11.7, 1000 c•A .. 1 90p0�QSL'..., b I It. I 1 NAA'!]'Ja GRAPHIC SCALE I w rml 1 ABBREVIATIONS GENERAL NOTES SEE Si1EET 4 OF 8 (17R GENERAL MOTES. THIS INSTRUMENT WAS PREPAREDBY DAN TA)tOg FOR VASTELLER, MOLER k TAYLOR INC ' j { rb: i rm I_ rra I I>9 •7A s r ,:. t t 9I... — � GALLERY LAVE _ _ r,6933't,-[ 1.72- ala'T I el FOUND ,NO RUILDW, PERMIT MILL BE ISSUED F! ^. OE+r.100.MSNT 4F ANY REVISIONS OA -CONCURRENCY TCF Rxvµ P6wrE REsr wrwu6c PHA£ I. P0. FB 71, PG 59 DATE OF PRLPARA;K; 11/05/15 ELEVATION TRACT IS OBTAINED. INDIAN OILTR COUNTY CCE`a NC7 PER COUNTY CONMERTS .2/21/15 NR OA3 _ _. - _ - - - PARCEL. _. •• w t IZS993J12 .I ( SR909 PAN A i SNTIAN PLAT BOOK ST. LUCIE COUNTY) PAGE A' ASS IT' PARCH. JA PL9 AT999 Pcurf MSr EAaf IRI IL£ POW)£Ks, £81sT }. Q'Q, ,,AMAD Ta. PG 56FO1 I V IV - 8( i t k PRM POB PERMANENT REFERENCE MONUMENT PON OF REONNING u.. I, Iro, ,v :J. cc sp }:.� S 1 5' UOLI Pf PO PSN PLANNED DEVELOPMENT PROFESSIONAL SURVEYOR AND MAPPER R/W RIGHT OF WAY P. A,U.kD,E PRNATE ACCESS UTILITY k DRNNAGE EASEMENT LLE UTILITY EASEMENT Eg W ✓ w{ � V'0W ' � AOTI1lSffL IS'AlG'UC ' I IO'VM„Y �S I u1WT"£ASE.IQNT 2]. I,- Sb 1 T66o6'I4T 1 10' 91E FiNMUNM (I iW CN ELEV.2n.03' N fo PRM - W N _ I tSOP'�, � I .19" 17 E 81599667 Plf A]ROP N900 I 'I W i6 0.f AJPro T69'.J'JIM Ild6' Is nAT9n9 t s u' TRACT 5 �AM.xtrta ME RECREATION i k OPEN SPACE I �I y 1966, , I b `I I�xB s,,:,r'r_ v PARCEL '8' 'popl„� r u. 1 i (' Pa 'r wSJ (As, MMAOE PNAlE E PD P6 aT. PG 59 TRACTS I.— 1 N dL-Yf7ALOTYLANF, W6933'u'E uala' N6931'JaT SAO( �_ ._AI To ' MA7CHLINE SEE SHE( CURVE TABLE _ CURVC - OfLip LENDTl RADIUS CNORD 8RG CHORD C! �9pg1.00'- 11.7, 1000 c•A .. 1 90p0�QSL'..., b I It. I 1 NAA'!]'Ja GRAPHIC SCALE I w rml 1 ABBREVIATIONS GENERAL NOTES SEE Si1EET 4 OF 8 (17R GENERAL MOTES. THIS INSTRUMENT WAS PREPAREDBY DAN TA)tOg FOR VASTELLER, MOLER k TAYLOR INC CONSERVATION EASEMENT 1655 277H STREET, SUITE Z, V£RO BEACH, FL CHORD CER71F7CATE OF AU040RJZA TION NO. LB 4644 CONCRETE M.OYUMENT DRAINAGE EASEMENT PHONE 772-564-6050 FAX 772-794-0647 DRNNAGE At UTILITY EASEMENT ORIGINAL PREPARARON DATE 11/06/15 NOTE: FOUND ,NO RUILDW, PERMIT MILL BE ISSUED F! ^. OE+r.100.MSNT 4F ANY REVISIONS OA -CONCURRENCY IP LOT OR TRACT UNLESS AND UNTIL AN INITIAL AND FINAL CERTIFICATE FOR DE.'ELCPMENT OF ME LO7 CR DATE OF PRLPARA;K; 11/05/15 ELEVATION TRACT IS OBTAINED. INDIAN OILTR COUNTY CCE`a NC7 PER COUNTY CONMERTS .2/21/15 NR OA3 GIIAP.ANICE THAT ADEQUATE CAPACITY KILL E115T AT ME FUE KHEN AN APPLICANT CR APPOCANT'S SUCCESSOR .kOCiXS TO PER COU"N CD'JAIENT! RI t, 6 PIAT BOOK RIVER COUNTY) APPLY FOR AND OBTAIN A CONCURRENCY CERTirICATE. CURVE TABLE _ CURVC - OfLip LENDTl RADIUS CNORD 8RG CHORD C! �9pg1.00'- 11.7, 1000 c•A .. 1 90p0�QSL'..., b I It. I 1 NAA'!]'Ja GRAPHIC SCALE I w rml 1 ABBREVIATIONS BM RENCH MARK CE CONSERVATION EASEMENT CN CHORD CM O.E. CONCRETE M.OYUMENT DRAINAGE EASEMENT OkU.E DRNNAGE At UTILITY EASEMENT FCMA FEDERAL EMERGENCY WANAGEMEIIT ASSC. I.R.F.W.GD. INOAN RIVER FARMS WATER CONTROL DISTRICT TO FOUND 0 IR IDENTIFICATION ROD IP :RON RON PIPE ELEV ELEVATION PLS ,AVD SURVEYOR'S NUMBER NORTH AMERICAN VERTICAL DATUM NR OA3 NON -RADIAL OFFICIAL RECORD BOOK PB PIAT BOOK RIVER COUNTY) PBS PG SNTIAN PLAT BOOK ST. LUCIE COUNTY) PAGE PC POINT OF CURVA7URE PCL POINT OF COMPOUND CURVE PCP PERMANENT CONTROL. PONT PRM POB PERMANENT REFERENCE MONUMENT PON OF REONNING POC POINT OF COMIINCEMENT PO PSN PLANNED DEVELOPMENT PROFESSIONAL SURVEYOR AND MAPPER R/W RIGHT OF WAY P. A,U.kD,E PRNATE ACCESS UTILITY k DRNNAGE EASEMENT LLE UTILITY EASEMENT NO7Er FRIDR TO RIE ISSUANCE OF CERTIFICATE OF OCCUPANCY. THE BUILOCR/L0T OWNER SHALL BE RESPONSIBLE FOR PROVIDING THE SIDEWALK REQWREO ALONG HIS LOT'S STREET FRONTAGE. AS DEPICTED ON THE APPROVED PROJECT PRELIMINARY PLAT AND LAND DEVELOPMENT PERMIT. Attachment l nw POINTE WEST EAST VILLAGE, P H A S E 1 SOUTH PD PLAT BOOKzr7 BEING A REPLAT OF PARCEL A OF THE PLAT OF POINTE REST EAST VILLAGE PHASE I PD AS RECORDED IN PLAT BOOK 22, PAGE 59, PUBLIC �, RECORDS INDIAN RIVER COUNTY, FLORIDA, LYING IN SECTION 7, TOWNSHIP 33 SOUTH, RANGE 39 EAST, INDIAN RIVER COUNTY, FLORIDA. PAGE _ MATCHUNE SEE SHEET 3 31 OI O -----------------`-'---------------`----`--------------------------- --- - --`- '-----------------------------` -r-- ------ - �r-`- DOCKET N0. i I _.L --.--- _ TRACTS — — _ _I_ — � 1 { NE93,1_]JT 17172' BU.VGALOfV LANE { _ _ __ N89srui $10112' _ _—� _ _ - GENERAL NOTES 1 X WINATL -VIT OF WAY PARCEL 'S" E 50.00' 60. — 65.00 6 Do'— `6O 5,172' �, �+ LACE AgAsT uPo 1. BEARINGS ARE BASED ON THE GRID BEARING OF N89'5232 E ALONG THE NORTH UNE PARCEL 4 u— PB 2x MSB A, POINTE REST EAST VILLAGE PHASE 7 PO a I „"{ 2. NOTICE' NO CONSIFUCTIOT4 FREES OR SHRUBS VALL BE PLACED IN DRAINAGE ANO/OR UTILITY 5' UE, J 16' 0 E c �� `� a EASEMENTS K17V/CUT CGUNTY APPROVAL. g ,n- J. NGTICEL THIS PLAT, AS RECORDED IN ITS GRAPHIC FORM, 15 RAE OFFICIAL DEPICTION OF THE SUBDIVOED LANDS DESCRIBED HEREIN AND MI IN NO IRCUMSFANCES BE SUPPLANTED IN AUTHORITY BY ANY OTHER GRAPHIC OR DIGITAL FCRM OF THE PLAT. THERE MAY BE I- I N Lot 783 Lot 184 Lot ids Lot IEE ADDITIONAL RESTRICTIONS THAT ARE NOT RECORDED ON TIS PLAT THAT MAY BE FOUND IN THE PUBLIC RECORDS OF W m T, w Lot T8B a Got 189 m Lot 190 ew. I THIS COUNTY. c I Lot IBJ c 60'ut 4. PROPERTY IS LOCATED IN FF. FLOOD ZONE X. AS PER EM.A. MAP #17061C0778 H, DATED 2-4 12-4-2012. �I $ { c $ 150• „ I _$ - { _Pfi 19W S. DECLARATION OF COVENANTS, RESTRICTIONS OR RESERVABONS AFFECTING THE OWNERSHIP OR I l�� USE OF THE PROPERTY SHOWN ON THIS PLAT ARE FRED IN OFFICIAL RECORD BOOK 1319, — — J PAGES 950, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLCRIDA ALL PRM'S, PCP'S AND LOT CORNERS HAVE BEEN SET PER FLORIDA STATUTES, ME9'32'J- 5' I-GY9.5,e71')OT, M•I).34' ''I POS 60.00' "' 60.00' 6500' 60.00' E000' 6500' E000' Q0.72' Ali P•oM'.t3'4O• T NBIg,B: FOV TINE MAIN 7ENANCE (E.G MOYANG ETC) a<EASEMEN TS SHALT, BE THE 65.00' 6000' 65.00' 60.00 63.00 v 59.00 55.7! Y 1 Ou'1 N RESPONSIBILITY GF THE LOT/PROPERTY OWNERS AND NOT INDIAN RIVER COUNTY, ?o A (((I B. CLEVA BONS SHOWN HEPFON HAVE DEEM REFERENCED TO THE NORTH AMERICAN VER REAL DATUM. -'T - — _ — ''�- PTs A:9oe IBB6 (N A VD.. 1988). THE £XISTMG CONTROL UTILIZED TO ESTABLISH SAID REFERENCE IS INDIAN i Q 8— I4y RIVER G7UAl TY BENCHMARK NUMBER 122022. SITE BENCHMARKS ARE SHOWN ON SHEET 2 OF 6. I — $ 8 y }' 9. ALL CURVILINEAR LOT LINES SHOW HEREON ARE RADIAL TO THE CURVE, UNLESS NOTED 10. NGIlCi: PROPERTY OWNERS ARE PROHIBITED FROM PLANTING ANY CARIRBEAN FRUIT FLY AND Q{ Lot 197 Lot 196 $ Lot 195 Lot 194 p Lot 19J 1T$` Lot 192 Lot 19TI tl I�\ 60' OT ASIAN CITRUS PSYLLID (CITRUS GREENING) HOST PLANTS AS SPECIFIED HEREIN AND ARE LI '$ _I I Ma aRe 2134, REQUIRED TO REMOVE 5AME IF ANY EXISTS' CATTLEY GUAVA, COMMON GUAVA, LOCUAT, ROSE 2S. g g b q "'�'2•�ay' -�.-•M 1983 APPLE. ORANGE JASMINE, CHINESE BOX MANGE AND SURINAM CHERRY, tf SSSCCC c� " � • • Cu To MN 11. THE STATE PLANE COORDINATES AS SIIONN HEREON ARE BASED UPON THE STATE 0 w' as.00' 30.0 ;, 6sOn - _ _NUVW2T JIOOJ' GM�Nis'b�. CL SD' PPoVAtE R.ONT I 71.69' 1 ]1,69' 71.09' 71.69' i I154 OF. EWW I N I Lot 43 {Z 7 Lot 44 It- Lot 45 It! Lot 46 It: Lot 47 TRACT '6-6' 1 LINE TABLE LIFE ILENCMI BEARING THIS IN EN ' P AR£D BY DA FOR MASMIER, MOL£R JF TAYLOR INC. 1655 27TH STREET. SUITE 2, WRO BEACH, FL. CER RFTCA7E OF ALI7HORIZA PON N0. LR 4644 PHONE 772-564-8050 FAX 772-794-0647 ORIGINAL PREPARATION DATE I (/06/15 7669' —d— —71A 1.11 MES) EAST -A. PHASE L M PK 22. PC 59 Ncyl�>� 1 � { TRACT 4 V.I �AICAEAINA A cool SPACE LEND P.R.V,-4•X4'A2A- CONCRETE MCNUMENT FdUYD AND STAMPED 'PRN PLS 3109' UNLESS NJTED OTHERWISE. @)PC.P.aHAIL AND FAB STAMPED -PSM ,;5243- EEr UNLESS NOTED. OLOT CCRNERS TO DE MGNUMENr£D WITH A I/2' IPON RCD. IB' LONG. AND CAP ST.1upED V- 4644" LOT COF'NER3 TO BE MCNOUCH TEO III A 1' NAR h TAB STAMPED "PSM 52.L3-. 1.12T 11,Io PARCELS' PINT[ AFS) Si MLA4E R1ASE 11 M n� M 22 TNT 59 Lot 49 TRACT 'C-6' POINTE W .T EAST V "1NfLM NR 22. PO 31 NO TE: NO rMX110 PERMIT KRL RE ISSUED FOR OELELOP.MENT OF ANY LOT CR IRACT UNLESS AND UHT7L AN INITIAL AND FINAL CONCUPRENCY (; R DEVELOP ERRlR,'AYL' 1CMENT Cl THE LOT OR TRACT IS OBTAINED. )VIDIAN RIVER COUNTY DCIS Nor GUARANTEE THAT ADEOUA TE CA-ACITY HILL EXIST 4 7 THE TIME WHEN AN APrLfCANT OR. APPLICANT'S SUCCESSI)p CHOOSES TO .,pPLY FOR AND OBTAIN A CONCURRENCY CERTIFICATE. PLANE COORDINATE SYSTEM, FLORIDA EAST ZONE, NAD 1983, 2017 ADAISTMENT, AND WERE DEVELOPED USING A TEAL TIME GL CFUL PORTIONING SYSTEM FROM THE INDIAN RIVER COUNTY DENS (CATION PPOJEC,T AS FOLLOWS CPS g47 N 1204761.25 E 024728.37 GPS 14S N 1202016.42 E 824719.94 �r �11111111diN111�� • NOTE: PRIOR TO THE ISSUANCE OF CERTIFICATE OF OCCUPANCY, ME BUILDER110T OWNER SHALL BE RESPONSIBLE FOR PROVIDING THE SIDEWALK REQUIRED ALONG HIS LOT'S STREET FRONTAGE AS DEPICTED ON THE APPROVED PRO -ECT PREGAITNARY PLAT AND LAND DEVELOPMENT PERMIT GRAPHIC SCALF. (wmNl ABBREVIATIONS SEE SHEET J OF B FOR ABBREVIATIONS.SHEET 4 OF 8 Attachment2li RESOLUTION NO. 2018 - A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, RELEASING A PORTION OF A UTILITY EASEMENT ON PARCEL B, POINTE WEST EAST VILLAGE PHASE 1 PD WHEREAS, Indian River County has an interest in a utility easement on Parcel B, Pointe West East Village Phase 1 PD; and WHEREAS, the retention of a portion of the easement, as described below, serves no public purpose; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Indian River County, Florida that: INDIAN RIVER COUNTY DOES HEREBY RELEASE and abandon all right, title, and interest that it may have in the following described easement portion: See attached Exhibit A, Legal Description and Sketch This partial release of easement is executed by Indian River County, a political subdivision of the State of Florida, whose mailing address is 1801 27th Street, Vero Beach, Florida 32960, THIS RESOLUTION was moved for adoption by Commissioner Commissioner , and adopted on the 2018, by the following vote: Chairman Peter D. O'Bryan Vice -Chairman Bob Solari Commissioner Susan Adams Commissioner Joseph E. Flescher Commissioner Tim Zore The Chairman declared the resolution duly passed and adopted this , 2018. day of BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA Peter D. O'Bryan, Chairman seconded by day of ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Deputy Clerk 23 RESOLUTION NO. 2018 - APPROVED AS TO LEGAL FORM: County Attorney ease.bccdoc proj/apl. no. 99070081/80258 Cc: Applicant: DR HORTON, INC. 1430 CULVER DRIVE NE PALM BAY, FL 32907 24 Exhibit A Legal Description and Sketch for an Utility Easement Abandonment Point West East Village Site Section 7, Township 33, South, Range 39 East Indian River County, Florida Sheet I of 2 Not Valid Without All Sheets SURVEYORSNOTES 1) THE BEARING BASIS FOR THIS SKETCH IS THE EAST FIGHT—OF—WAY LINE OF EAST VILLAGE DRIVE WHICH BEARS N0006'28"W. 2) THIS SKETCH EXISTS SOLELY FOR THE PURPOSE OF ILLUSTRATING THE LEGAL DESCRIPTION TO WHICH IT IS ATTACHED. 3) ALL DIMENSIONS ARE CALCULATED UNLESS OTHERWISE NOTED. 4) THIS SKETCH MEETS THE STANDARD PRACTICES FOR SURVEYING AS SET FORTH BY THE FLORIDA BOARD OF PROFESSIONAL LAND SURVEYORS IN CHAPTER 5J-17, FLORIDA ADMINISTRATIVE CODE, PURSUANT TO SECTION 472.027, FLORIDA STATUTES. LEGEND R/W RIGHT—OF—WAY NO. NO. R RADIUS L LENGTH CH CHORD DISTANCE CB CHORD BEARING P.C. POINT OF CURVATURE P. T. POINT OF TANGENCY L DELTA LEGAL DESCRIPTION A PORTION OF PARCEL B, POINTE WEST EAST VILLAGE PHASE 1 PD AS RECORDED IN PLAT BOOK 22, PAGE 59 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY AND BEING A PORTION OF A 60 FOOT UTILITY EASEMENT AS RECORDED IN OFFICIAL RECORDS BOOK 2166, PAGE 1983, PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS; COMMENCING AT THE SOUTHEAST CORNER OF PARCEL 3A OF SAID POINT WEST EAST VILLAGE PHASE 1 PD; THENCE NORTH 895332" EAST A DISTANCE OF 50.00 FEET TO THE EAST RIGHT—OF—WAY LINE OF EAST VILLAGE DRIVE AS SHOWN ON THE PLAT OF POINTE WEST EAST VILLAGE PHASE 1 SOUTH PD AS RECORDED IN PLAT BOOK 27, PAGE 90 OF THE PUBLIC RECORDS OF INDIAN RIVER COUNTY, FLORIDA AND 7HE POINT OF BEGINNING; THENCE CONTINUE NORTH 89'53'32" EAST A DISTANCE OF 30.00 FEET- THENCE SOUTH 00'06'28" EAST AND PARALLEL WITH THE SAID EAST RIGHT OF WAY LINE, A DISTANCE OF 552.45 FEET TO A POINT OF CURVATURE OF A CIRCULAR CURVE; THENCE SOUTHEASTERLY ALONG SAID CURVE, HAVING A RADIUS OF 20.00 FEET, THROUGH A CENTRAL ANGLE OF 2036'13", FOR AN ARC LENGTH OF 7.19 FEET, SAID CURVE IS SUBTENDED BY A CHORD OF 7.19 FEET THAT BEARS SOUTH 102428" EAST, • THENCE SOUTH 69'17'32"WEST AND RADIAL TO THE LAST CURVE, A DISTANCE OF 28.40 FEET TO AN INTERSECTION WITH THE SAID EAST RIGHT—OF—WAY UNE OF EAST VILLAGE DRIVE; THENCE NORTH 20 42'28"WEST ALONG SAID EAST RIGHT OF WAY LINE A DISTANCE OF 8.80 FEET TO A POINT OF CURVATURE OF A CIRCULAR CURVE; THENCE CONTINUE ALONG SAID EAST RIGHT OF WAY AND NORTHWESTERLY ALONG SAID CURVE, HAVING A RADIUS OF 25.00 FEET THROUGH A CENTRAL ANGLE OF 2036'00", FOR AN ARC LENGTH OF 8.99 FEET TO A POINT OF TANGENCY; THENCE CONTINUE ALONG SAID EAST RIGHT OF WAY LINE NORTH 00'06'28" WEST, A DISTANCE OF 552.45 FEET TO THE POINT OF BEGINNING. CONTAINING 16,937.50 SQUARE FEET OR 0.39 ACRES, MORE OR LESS. SKETCH OF LEGAL DESCRIPTION Drawn by: Checked by File name Date Scale I Drawing Name "This is NOT a Boundary Survev" I UG I DT I 7036.PLT 109/21/20171 N/A 17036PLATLEGALI Masteller, Moler & Taylor, Inc. PROFESSIONAL SURVEYORS AND MAPPERS LAND SURVEYING BUSINESS #4644 1655 27th Street, Suite 2 Vero Beach, Florida 32960 Phone: (772) 564-8050 Fax: (772) 794-0647 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINA ISED SEAL OF A FLORIDA UCENS S RVEYOR AND MA 14 �5 DAVID TAYLOR P.L.S. 5243 2500 fi POINT OF L3 COMMENCEINENT SE CORNER PARCEL 3A EAST W- AGE ME SOUM LINE 27, PG 60 50' PRIVATE RIGHT Of WAY -T 11 Lot 189 I Lot 190 P. Lot 191 3 c� EN so I Exhibit A 10' PRIVATE ACCESS, U77UTY OF BEGINNING Legal Description and Sketch for an Utility Easement Abandonment Point West East Village Site Section 7, Township 33, South, Range 39 East Indian River County, Florida Sheet 2 of 2 60' U77UTY EASEMENT Not Valid Without All Sheets ORB 2166, PG 1983 HATCHED AREA PARCEL B POINTE WEST EAST VILLAGE PHASE 1, PD PLAT BOOK 22, PAGE 59 Curve Table Curve I Length Radius Delta Chord CHB RADIAL C1 7.19' 20.00' 02036'00' 7.19' S10124'281E LINE C2 8.99' 25.00' 02036'00' 8.99' 1Y1024'28'W NE Of v R,/W LINE 500 ' SKETCH OF LEGAL DESCRIPTION Drawn by: Checked byl File name ' Date I Scale 17036PLATLEGALI Drawing Name"This is NOT o Boundary Survev" CJG DT 7036.PLT 09/21/2017 1"=100' Masteller, Moler & Taylor, Inc. PROFESSIONAL SURVEYORS AND MAPPERS LAND SURVEYING BUSINESS #4644 00 1655 27th Street, Suite 2 Vero Beach, Florida 32960 Phone: (772) 564-8050 Fax: (772) 794-0647 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENS RVEYOR AND MAPPER. 4 V,. . -- L4� 4,60�1 AVID TAYLOR P.L.S. 6243 Line Table Line # Length Direction L1 30.00' N89' 53' 32-E L2 28.40' S69' 17' 32'W L3 50.00' N89' 53' 32E L4 8.80' N20. 42' 28'W Curve Table Curve I Length Radius Delta Chord CHB RADIAL C1 7.19' 20.00' 02036'00' 7.19' S10124'281E LINE C2 8.99' 25.00' 02036'00' 8.99' 1Y1024'28'W NE Of v R,/W LINE 500 ' SKETCH OF LEGAL DESCRIPTION Drawn by: Checked byl File name ' Date I Scale 17036PLATLEGALI Drawing Name"This is NOT o Boundary Survev" CJG DT 7036.PLT 09/21/2017 1"=100' Masteller, Moler & Taylor, Inc. PROFESSIONAL SURVEYORS AND MAPPERS LAND SURVEYING BUSINESS #4644 00 1655 27th Street, Suite 2 Vero Beach, Florida 32960 Phone: (772) 564-8050 Fax: (772) 794-0647 NOT VALID WITHOUT THE SIGNATURE AND THE ORIGINAL RAISED SEAL OF A FLORIDA LICENS RVEYOR AND MAPPER. 4 V,. . -- L4� 4,60�1 AVID TAYLOR P.L.S. 6243 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Jason E. Brown, County Administrator THROUGH: Richard B. Szpyrka, P.E., Public Works Director FROM: James W. Ennis, P.E., PMP, County Engineer SUBJECT: FDOT Amendment Number One to Small County Outreach Program (SCOP) Agreement FM No. 434840-1-54-01 and Resolution Authorizing the Chairman's Signature for Reconstructing 58th Avenue from 26th Street to 57th Street DATE: January 2, 2018 DESCRIPTION AND CONDITIONS On October 18, 2016, the Board of County Commissioners approved Resolution No. 2016-110 and a Small County Outreach Program (SCOP) Agreement with the Florida Department of Transportation (FDOT) for the reconstructing of 58th Avenue from 26th Street to 57th Street utilizing full depth reclamation, milling, widening of existing asphalt and constructing a 3" thick asphalt road surface with an estimated total cost for the project of $2,756,097.00. The FDOT SCOP grant amount approved was $2,067,073.00 and was executed by the FDOT on October 28, 2016. The scope of the project has been revised and the FDOT has requested Indian River County execute and deliver to the FDOT Amendment Number One to SCOP Agreement FM No. 434840-1-54-01 to update deliverables and extend the time frame, as well as a Resolution authorizing the Board of County Commissioners to execute this Amendment Number One to SCOP Agreement FM No. 434840-1-54-01. FUNDING Funding for the County's cost share amount of $689,024.00 will be funded by Account Number 10921441- 053360-16008 Secondary Roads/FDOT SCOP Grant/58th Avenue Resurfacing (26th St — 57th St). Staff recommends the Board of County Commissioners approve Amendment Number One to SCOP Agreement FM No. 434840-1-54-01 and Resolution and authorize the chairman to execute the same. ATTACHMENTS 1. Authorizing Resolution 2. Amendment Number One to SCOP Agreement FM No. 434840-1-54-01 APPROVED AGENDA ITEM FOR JANUARY 16 2018 F:\Public Works\ENGINEERING DIVISION PROJECTS\1324 58th Ave Resurfacing (N. of 26th St to N. of 57th St)\1-Admin\Agenda items\BCC 27 Agenda Memo Amend 1 to Agreement with FDOT 1-16-2018.doc RESOLUTION NO. 2018 - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION AUTHORIZING THE CHAIRMAN'S EXECUTION OF AMENDMENT NUMBER ONE TO SMALL COUNTY OUTREACH PROGRAM AGREEMENT FM NO. 434840-1-54-01 FOR RECONSTRUCTING OF 581h AVENUE FROM 26T" STREET TO 57TH STREET. WHEREAS, the reconstructing of 58th Avenue from 26th Street to 57th Street is an Indian River County priority project; and WHEREAS, the Florida Department of Transportation (FDOT) is prepared to provide funds to pay a portion of the cost for reconstructing 58th Avenue from 26th Street to 57th Street, as well as reconstruction of existing shoulders to five feet, minor drainage improvements, utility adjustments, signing and pavement markings under the Small County Outreach Program (SCOP); and WHEREAS, the Indian River County Board of County Commissioners is responsible for paying 25 percent or more of the cost of the total project costs as its portion of the required local match. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that the Chairman of the Board is hereby authorized to make, execute, and deliver to the State of Florida, Department of Transportation, Amendment Number One to Small County Outreach Program Agreement FM No. 434840-1-54-01 for the aforementioned project. The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan Vice -Chairman Bob Solari Commissioner Joseph E. Flescher Commissioner Susan Adams Commissioner Tim Zorc The Chairman thereupon declared the resolution passed and adopted this day of .2018. BOARD OF COUNTY COMMISSSIONERS OF INDIAN RIVER COUNTY, FLORIDA BY. Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved as to Form and Legal Sufficiency William K. DeBraal, Deputy County Attorney Peter D. O'Bryan, Chairman F:\Public Works\ENGINEERING DIVISION PROJECTS\1324 58th Ave Resurfacing (N. of 26th St to N. of 57th St)\I-Admin\Agenda 28 items\Resolution Amend 1 to SCOP Agreement 1-19-2017.doc DUNS No.: 80-939-7102 CSFA No.: 55.009 Contract No.: G-OG81 FM No: 434840-1-54-01 Vendor No: VF 596-000-679-003 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND INDIAN RIVER COUNTY SMALL COUNTY OUTREACH PROGRAM (SCOP) AGREEMENT/ RURAL AREAS OF OPPORTUNITY (RAO) AMENDMENT NUMBER ONE THIS Amendment, made and entered into this day of 320 , by and between the State of Florida Department of Transportation, an agency of the State of Florida, hereinafter called the DEPARTMENT, and Indian River County, 1801 27' Street, Bldg A, Vero Beach, Florid_ a 32960, hereinafter called the RECIPIENT. WITNESSETH WHEREAS, on October 28, 2016 the parties entered into a Small County Outreach Program Agreement, hereinafter referred to as the Agreement, wherein the RECIPIENT agreed to provide certain improvements in connection with Financial Management 434840-1-54-01 for Construction of 58' Avenue from North of 26' Street to North of 57' Street in Indian River County and hereinafter referred to as the Project; and WHEREAS, the parties hereto desire to amend the Agreement; and WHEREAS, the parties hereto mutually agree that this Amendment is in their best interest; NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree to amend that certain Small County Outreach Program Agreement dated October 28, 2016 as follows: The recitals set forth above are true and correct and are deemed incorporated herein. 2. Paragraph 3 of the Agreement is amended to read as follows: The term of this Agreement shall begin upon the date of signature of the last party to sign this Agreement ("Effective Date") and continue through December 31, 2019. Execution of this Agreement by both parties shall be deemed a Notice to Proceed to the Recipient for work to begin on the Project. Any work performed prior to the execution of this Agreement is not subject to reimbursement. The estimated Project production schedule is a follows: a. Design plans contract to begin on or before N/A/, and design plans to be completed by N/A. b. Actual Construction shall begin no later than July 1, 2018, and be completed by December 31, 2019. 3. The Deliverables (Exhibit A) of the Agreement is deleted in its entirety and is replaced with Exhibit A of this Amendment, attached hereto and made a part hereof. The Scope of Services (Exhibit A) of the Agreement are unchanged and shall remain in full force and effect. 29 1 of 2 All provisions, covenants, terms and conditions of the Agreement between the parties theretofore entered on October 28, 2016, as originally set forth therein, which are not hereby expressly amended or modified and not in conflict with terms hereof, are hereby ratified and confirmed and shall remain the same and be unaffected by these presents. IN WITNESS WHEREOF, this AMENDMENT is executed by the parties below for the purposes specified herein. Authorization has been given to enter into and execute this Amendment by Resolution No. hereto attached. IN WITNESS WHEREOF, the parties have executed this Agreement on the date(s) below. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY (Name of RECIPIENT) M. TITLE: CHAIRMAN Print Name: PETER D. O'BRYAN Date: ATTEST: Jeffrey R. Smith, Clerk of Court & Comptroller IM , Deputy Clerk STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION LIM APPROVED AS TO FORM & LEGAL SUFFICIENCY: Recipient's LEGAL REVIEW: Print Name: WILLIAM K. DEBRAAL DEPUTY COUNTY ATTORNEY TITLE: DIRECTOR OF TRANSP. DEVELOPMENT Print Name: STACY L. MILLER, P.E, Date: OFFICE OF THE GENERAL COUNSEL LEGAL REVIEW: 30 2 of 2 Florida Statutes: 334.044(7) Exhibit A DELIVERABLES FM# 434840-1-54-01 850-035-01 PAVEMENT MANAGEMENT OGC — 02/15 Page 16 of 20 Pay Item No. Description Estimated Qty. 101-1 MOBILIZATION 1 102-1 MAINTENANCE OF TRAFFIC 1 104-1 EROSION AND WATER POLLUTION CONTROL 1 110-1-1 CLEARING AND GRUBBING 1 110-7-1 MAILBOX RELOCATION 45 120-1 EXCAVATION & EMBANKMENT 2000 120-1A EXCAVATION OF EXISTING ASPHALT & BASE 784 120-2A (RAP) MIXED IN ROADWAY BASE 6000 121-70 NON-EXVAVATABLE FLOWABLE FILL 80 160-4 TYPE B STABILIZATION 12" SHOULBER (LBR-40) 4045 283-70 RECLAIMED ASPHALT BASE COURSE (SHOULDER WIDENING) 6480 283-71 RECLAIMED ASPHALT BASE COURSE (FULL DEPTH RECLAMATION) 41473 285-709 OPTIONAL BASE, GROUP 9 (10" LIMEROCK) LBR100 2200 300-1 ASPHALT EMULSION TYPE CSS -1H — QUANTITY BASED ON 2.75 GAL/SY 131871 327-70-6 MILL EXISTING ASPHALT (1" AVG DEPTH) 4761 334-1-13 TYPE S.P. -12.5 ASPHALTIC CONCRETE (2" THICK) 47953 337-7-82 TYPE F.C. - 9.5 APSHALTIC CONCRETE FRICTION COURSE TRAFFIC C (P.G. 76- 22) (1" THICK) 47953 337-7-83 TYPE F.C. - 9.5 APSHALTIC CONCRETE FRICTION COURSE TRAFFIC C (P.G. 76- 22) (1" THICK) 4761 425-1-553 INLETS, DT BOT, TYPE E, J BOT, <10' 2 425-5 MANHOLE ADJUSTMENT 4 425-6 VALUE BOX ADJUSTMENT 66 430-175-124 PIPE CULVER, OPT MATERIAL, ROUND, 24" CD 56 430-175-148 PIPE CULVER, OPT MATERIAL, ROUND, 48" CD 168 526-1-2 ARCHITECHURAL PAVERS 150 530-1 RIPRAP, SAND -CEMENT 45 570-1-2 PERFORMANCE TURF SOD (BAHIA) 18196 630-2-11 UNDERGROUND CONDUIT 2" 20 630-2-14 ABOVE GROUND CONDUIT 2" 30 660-4-11 VEHICLE DETECTION SYSTEM- VIDEO (F&I) (CABINET EQUIPMENT) 1 660-4-12 VEHICLE DETECTION SYSTEM- VIDEO (F&I) (ABOVE GROUND EQUIPMENT) 4 700-1-5 SINGLE SIGN POST (RELOCATE) 39 31 Pay Item No. Description Estimated Qty. 706-3 R.P.M. BI-DIRECTIONAL AMBER/AMBER 874 711-11-121 SOLID TRAFFIC STRIP (6"WHITE) THERMOPLASTIC 21143 711-11-123 SOLID TRAFFIC STRIP (12"WHITE) THERMOPLASTIC„ 194 711-11-125 SOLID TRAFFIC STRIP (24"WHITE) THERMOPLASTIC 277 711-11-141 SKIP TRAFFIC STRIPE (6" WHITE 2'-4') THERMOPLASTIC 772 711-11-151 SKIP TRAFFIC STRIPE (6" WHITE 6'-10') THERMOPLASTIC 1629 711-11-170 TURN ARROWS, THERMOPLASTIC 12 711-4 BICYCLE LANE MARKING, THERMOPLASTIC 25 711-16-201 SOLID TRAFFIC STRIPE (DOUBLE 6" YELLOW) THERMOPLASTIC 9907 711-16-224 SOLID TRAFFIC STRIP (18" YELLOW) THERMOPLASTIC 299 711-16-231 SKIP TRAFFIC STRIPE (6" YELLOW 10'-30') THERMOPLASTIC 4190 CEI CLASSIFICATIONS SR. PROJECT ENGINEER PROJECT ADMINISTRATOR SR. INSPECTOR INSPECTOR INSPECTOR'S AIDE QUALITY CONTROL (QC) MANAGER EARTHWORK CONSTRUCTION INSPECTOR LEVEL 1 EARTHWORK CONSTRUCTION INSPECTOR LEVEL 2 ASPHALT PAVING TECHNICIAN LEVEL 1 ASPHALT PAVING TECHNICIAN LEVEL 2 32 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Jason E. Brown, County Administrator THROUGH: Richard B. Szpyrka P.E., Public Works Director FROM: Andy Sobczak, Infrastructure Project Manager-�K SUBJECT: Work Order No. 4, REI Engineers, Inc. — Design and Replacement of Sebastian Corners Roof DATE: January 4, 2018 DESCRIPTION AND CONDITIONS In 2017, Indian River County purchased an existing commercial plaza, known as Sebastian Corners, located at 1919 US 1 in Sebastian as the future location for the County's North County Offices. Currently, Offices of the Indian River County Tax Collector, Veterans Services, Utilities and Clerk of the Circuit Court occupy leased space at 11610 US 1 in Sebastian. Since the Sebastian Corners roof has surpassed its useful lifespan, and is in need of numerous repairs, prior to relocation of the North County Offices the roof needs to be replaced. On April 18, 2014 the Board of County Commissioners approved a Professional Services Agreement with REI Engineers, Inc. to perform roofing consultation services to include evaluations of existing roofing conditions, design solutions for remedial work, design solutions for roof replacement, preparation of design documents, and project management. On November 22, 2017 REI Engineers, Inc. submitted a proposal for the design, assistance in bidding, and construction administration for replacement of the roof at Sebastian Corners. FUNDING Funding for the project is included in the FY 17-18 CIE and budgeted in Optional Sales Tax/Facilities Management/New Roof N. County Office Bldg. Sebastian Corners, Acct #31522019- 066510-17018. RECOMMENDATION Staff recommends that the BCC approve the attached Work Order #4 for REI Engineers, Inc. to design, assist in bidding, and perform construction administration services for the replacement of the existing roof at Sebastian Corners, and authorize the Chairman to execute Work Order #4 in the lump sum amount of $25,900.00. 33 C:\Usersyw iliams\AppData\LomrMeroso@\Windows\Temporary Internet Files\Content.Oullook\DA3K8007URC-1765 Sebastian Comers Roof Replacement W04 StaffReport.doc Page Two Work Order No. 4, REI Engineers, Inc. BCC Consent Agenda 1/16/2018 DISTRIBUTION Michael Smykowski, Budget Director Jennifer Hyde, Purchasing Manager ATTACHMENTS Work Order 44 APPROVED AGENDA ITEM FOR JANUARY 16, 2018 34 C:\UsersljwilUmnMppData\LocalUcrosoRlWmdows\Temporary Intemet Files\Content.OutlookWA3KB007\IItC-1765 Sebastian Comers Roof Replacement WO 4 Staff Report.doc WORK ORDER NUMBER 4 Sebastian Corners Roof Replacement IRC Project No. 1765 This Work Order Number is entered into as of this day of pursuant to that certain Continuing Contract Agreement for Roof Consultation Services, dated April 18th, 2014, (referred to as the "Agreement"), by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida ("COUNTY") and REI Engineers, Inc. ("Consultant"). All services performed under this contract shall be supervised and certified by a licensed Professional Engineer (PE) licensed with the State of Florida and staff employed directly with your firm. Scope of Services: Indian River County is requesting that REI Engineers, Inc., prepare construction drawings consisting of roof plans and details; which depict the Scope of Work, assist in the bidding phase, and provide construction administration services for the replacement of the roof at the Sebastien Corners, 1919 US Highway 1, Sebastian, Florida 32958. All work shall be performed in accordance with the attached Proposal dated November 22, 2017 (EXHIBIT "A") and shall comply with Standards enumerated in the Continuing Contract Agreement for Professional Services, dated April 18, 2014. Compensation: The COUNTY agrees to pay, and REI Engineers, Inc., agrees to accept, $25,900.00 for services rendered according to the Proposal dated November 22, 2017, identified in the attached EXHIBIT "A", incorporated by reference herein. IN WITNESS WHEREOF, the parties hereto have executed this Work Order as of the date first written above. CONSULTANT: REI Engineers, Inc By: wiee Mark Renninger Title: Branch Manager BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY By: Peter D. O'Bryan, Chairman BCC Approved Date: Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Approved as to form and legal sufficiency: Jason E. Brown, County Administrator Dylan T. Reingold, County Attorney 35 REI ENGINEERS EXHIBIT "A" V Fy Fy 10150 Highland Manor Drive, Suite 200, Tampa, FL 33610 PHONE 813.944.2137 FAx 813.419.7302 November 22, 2017 Indian River County 1801 27th Street Vero Beach, FL 32960 Attention: Andrew Sobczak Infrastructure Project Manager Reference: Proposal for Engineering Services Sebastian Corners Retail LLC Contract Documents and Construction Administration REI Proposal No. P17TPA-031 Revision 1 Dear Mr. Sobczak: In response to our recent discussions, we are pleased to submit this proposal for your consideration. The roof areas outlined in this proposal include roof sections of the facility located at 1919 US Highway 1, Sebastian, Florida 32958 (totaling approximately 22,000 square feet). The following is an outline of the proposed services for Contract Documents and Construction Administration: I. CONTRACT DOCUMENTS A. Conduct the site visit(s) to develop detailed Contract Documents for the subject building. B. Extract roof samples to identify roof system composition and condition. Cored locations to be repaired with compatible materials. C. Perform the following engineering design calculations for all roof areas which will be sealed by a Licensed Engineer: I . Determine design wind loads in accordance with ASCE 7 as required by the current edition of the State Building Code. 2. Primary and secondary (overflow) drainage for compliance with the current edition of the State Plumbing Code. 3. Existing and proposed roof system R -Value for compliance with the current edition of the State Energy Conservation Code. 4. Estimate existing and proposed roof system dead load unit weights to determine load change and the need for a structural analysis. If a structural analysis is required, REI will coordinate applicable work with a licensed Structural Engineer. The cost for the structural analysis (if necessary) is not included in this proposal. D. Prepare comprehensive scaled drawings for conditions present to ensure competitive bids are received. All plans and details to be developed on Computer Aided Drafting (AutoCAD). ROOFING, WATERPROOFING AND BUILDING ENVELOPE ENGINEERS AND CONSULTANTS www.rcicngincers.com AN EMPLOYEE -OWNED COMPANY 36 I REI Proposal No. P17TPA-031 Revision 1 EXHIBIT "A„ � November 22, 2017 Page 2 3 E. Prepare technical specifications of the removal or other preparation of the existing roofing system(s) and installation of the insulation, roof system(s) and sheet metal for the building. F. Issue preliminary Contract Documents for Owner review. Upon acceptance, final Contract Documents will be prepared and submitted. G. Provide advertisement for bids to Owner for use in advertising in accordance with applicable laws and/or submit names of three or more qualified Contractors to bid the Contract Documents. H. Hold one Pre -Bid Meeting for potential contractors to review the Contract Documents and resolve any questions that may arise during the bid stage of the project. Bids shall be analyzed and a recommendation made based on low bid, alternates, contractor's past performance and Owner's budget restrictions. Submit a certified Bid Tabulation and recommendation for award. II. CONSTRUCTION ADMINISTRATION A. Complete Owner's recommended Form of Agreement between Owner and Contractor and submit to Owner and Contractor for acceptance. B. Issue "Notice to Proceed" with Date of Commencement and construction period established. C. Review and accept, as appropriate, shop drawings and submittals as required by the Contract Documents. Return unacceptable submittals to contractor as required until compliance with specifications is realized. D. Hold a pre -construction meeting with the successful contractor to ensure a clear understanding of the plans and specifications. E. Perform quality assurance site visit once every five working days, Monday through Friday, to verify work is in compliance with the Contract Documents. Photographs will be taken as deemed necessary for documentation. REI cannot comment on work that takes place and covered while REI is not onsite. F. Prepare and submit reports from each quality assurance site visit relaying information pertaining to weather, area worked, application methods, material types installed during the site visit, and listing of non -conforming items requiring Contractor's correction. G. Certify Contractor's monthly invoicing based on status of work performed as determined from project site visits. H. Route any change orders developed to address changes to the contract requirements. Upon notification by the contractor that the job is substantially complete, a substantial completion inspection will be conducted with REI, Owner, Contractor and Manufacturer personnel. A punch list will be prepared to list any minor items that require further treatment. E\G�tJEERS 37 REI Proposal No. P17TPA-031 Revision 1 November 22, 2017 Page 3 EXHIBIT "A" J. Upon notification by the contractor that the job is fully complete, a final inspection will be conducted with REI, contractor and Owner personnel. A final inspection report will be submitted upon verifying completion or if necessary, an additional punch list will be prepared. K. Upon completion of work, verify compliance of warranties and forward to Owner with close out documents and final billing. L. Conduct a 2 -year Contractor Warranty Inspection before the warranty expires to address warranty issues with the Contractor and Manufacturer. III. PROPOSED SCOPE OF WORK A. Low Slope Roof Section: Remove existing roof system down to the existing structural deck and provide new PVC roof system along with sheet metal flashing and accessories to provide a complete, watertight, 20 -year warrantable roof assembly. Roof system selected will be submitted to Owner for approval. B. Steep Slope Roof Section: Remove existing metal roof down to the substrate. Replace damaged or contaminated substrate and provide new roof system along with sheet metal flashing and accessories to provide a complete, watertight, 20 -year warrantable roof assembly. Roof system selected will be submitted to Owner for approval. IV. OPINION OF PROBABLE CONSTRUCTION COSVENGINEERING FEES A. Based on the anticipated scope of work for this project, the proposed engineering fees are: Engineering Fees: Contract Review Draft Documents............................................................... $6,100 Contract Final Draft Documents................................................................... $5,200 BiddingPhase.................................................................................................. $900 Construction Administration....................................................................... $12,400 CloseOut...................................................................................................... $1,300 Total............................................................................................................ $25,900 V. PROJECT SCHEDULE A. Preliminary Contract Documents shall be completed within thirty (30) days of Notice to Proceed. Final Contract Documents shall be completed and sealed within ten (10) days of receipt of comments. B. Construction Administration shall be performed during the estimated construction duration and the project closeout process. This work is expected to take forty-five (45) calendar days. If this proposal meets with your approval, please notify us in writing. This proposal will remain firm for a period of thirty (30) days. After that time, we reserve the right to review scheduled commitments and prices. If you have any questions regarding this matter, please do not hesitate to call. Fei _2nV% E".,.'NEERs 2hu 38 REI Proposal No, P17TPA-031 Revision 1 November 22, 2017 Page 4 Respectfully submitted, REI Engineers Mark Renninger, PE, RRC, Branch Manager Z J Fe -i I Ehr,:14EERS EXHIBIT "A" 39 I EXHIBIT "N' Exhibit 2 p I 40hrsJwk. `0 R � d"', "titT.4iii, d . lt�� t time;w ono-- if ft4ioo & olidos it-...doublcA� Mn6d&.t�hni�ianc6w-foLsite ils& &&who= 2. c . . ... . . . ........... R LLD JES L. ................ '001e a 2. ......... . : . ..... ............ . ........... ... .. . ....... t6--Testmg ...... ... .. 4: Inirared;Nloisture !..-, ................. request: km�vpon C. 99NPRi9C00CUNEENTS 1. Lump sum. percentage or not-to-exceed'd .......... . ... ..... . .. ............ .............. A ORM—M—AL L Projects"66ijuvi WMU_Poffo O -WW'& INDIAN RIVER COUNTY, FLORIDA 0� MEMORANDUM u TO: Jason E. Brown, County Administrator THROUGH: Richard B. Szpyrka, P.E., Public Works Director James W. Ennis, P.E., PMP, County Engineer 0 FROM: William Johnson, P.E., Roadway Production Engineer SUBJECT: Amendment No. 9 to the Civil Engineering and Land Surveying Agreement for Intersection Improvements at SR -60 and 431d Avenue and the Widening of 43rd Avenue from 18th Street to 26th Street with Arcadis US, Inc. DATE: December 11, 2017 DESCRIPTION AND CONDITIONS Arcadis US, Inc. (fka Arcadis, G&M) is under original Agreement signed May 17, 2005 with Indian River County to provide Civil Engineering and Land Surveying Services for improvements to the SR - 60/431d Avenue Intersection and the widening of 43rd Avenue from 18th Street to 26th Street. Final Design process commencing September 19, 2006. The purpose of Amendment No. 9 is to update Lighting design plans, plan revisions and updating permitting reports for submittals to governmental agencies. The project construction is scheduled to commence spring/summer 2018. The total negotiated lump sum for Amendment No. 9 is $23,710.00. FUNDING Funding is available from Optional Sales Tax/43rd Avenue & SR -60 — 18th Street to 26th Street - Account No. 31521441-066510-06041 in the amount of $23,710.00. RECOMMENDATION Staff recommends the Board of County Commissioners approve Amendment No. 9 for a lump sum fee of $23,710.00 and requests the Board of County Commissioners authorize the Chairman to execute Amendment No. 9 on their behalf. ATTACHMENTS Amendment No. 9 with Arcadis US, Inc. APPROVED AGENDA ITEM FOR JANUARY 16, 2018 41 F:\PublicWorks\ENGMERING DIVISION PROJECTS\085343rd AVE 18th ST to 26th ST (Arcadis)\1-Admin\Agenda Items\Arcadis Proposal 12112017\IRC-0853 BCC Agenda Memo for Arcadis Amendment 49.docx i IMPROVEMENT OF THE INTERSECTION OF SR 60 & 43" AVENUE PROFESSIONAL CIVIL ENGINEERING & STRUCTURAL ENGINEERING SERVICES AMENDMENT NO. 9 TO THE PROFESSIONAL ENGINEERING/LAND SURVEYING SERVICES AGREEMENT BETWEEN ARCADIS US, Inc. (fka ARCADIS G&M, Inc.), Inc. AND INDIAN RIVER COUNTY, FLORIDA. This is an amendment to the existing Engineering Services Agreement (AGREEMENT) dated May 17, 2005 between ARCADIS US, Inc. (ENGINEER) and Indian River County (COUNTY). This amendment addresses changes in "Section I — Project Limits and Description", "Section III - Scope of Services", and "Section V - Compensation". Amendment Description This Amendment includes the following: "SECTION I - PROJECT LIMITS AND DESCRIPTION" is being modified to incorporate the following: Consultant services are required for the preparation of road design plans; bridge plans; permit applications and utility relocations associated with the construction of SR 60 / 43rd Avenue Intersection Improvements. ARCADIS US, Inc., was contracted to design the widening of 43rd Avenue from 26th Street to 18`h Street. The COUNTY has requested that the lighting plans for the project be revised to provide for the use of LED lighting fixtures. The St. Johns River Water Management District (SJRWMD) permit for the project has expired. A permit application package will be assembled and submitted to SJRWMD for their review and approval. It is anticipated that the drainage system as previously approved by SJRWMD will be acceptable and that modifications to the drainage system will not be required. In addition, miscellaneous plan revisions will be completed to address the COUNTY's comments. The work included in Amendment No. 9 is in accordance with the existing AGREEMENT dated November 6, 2005 between ARCADIS US, Inc. (ENGINEER) and Indian River County (COUNTY). "SECTION III — SCOPE OF SERVICES" is being modified to incorporate the following: 30% and 60%, 90%, and 100% plans have been submitted to the COUNTY. Engineer will prepare revised 100% plans. Pagel of 5 G:\LNR Support\Proposals\WPB\2017\SR 60 & 43rd Avenue\SR60 - 43RD AVE AMENDMENT 9 12-8-17.doc 42 The Roadway set of plans shall consist of the following: "SECTION IV - TIME FOR COMPLETION" is being modified to incorporate the following: Project shall be completed as follows: a. The time for completion of the 100% design drawings for the plan revisions requested by the COUNTY shall be two (2) months from the date of execution of this ADDENDUM. Deliverables -The ENGINEER shall provide the COUNTY: a. Three (3) 11" x 17" paper signed and sealed of the 100% plans. Also, a pdf format set of the plans on a cd. b. FINAL five (5) 24" x 36" paper signed and sealed "hardcopy", AutoCad drawing file and PDF formats on CD. c. Work Product shall be prepared and supplied in State Plane geometry (NAD83 2007 adjustment if applicable); digital versions are to be prepared and submitted so that the COUNTY or other consultants can readily use it for the design and analysis of the area, as defined. It shall contain all information necessary for third -party surveyor to independently recreate and/or utilize the survey work. It is acknowledged all final products become property of Indian River COUNTY and will be available for use by the public at large. "SECTION V — COMPENSATION" is being modified to incorporate the following: Page 2 of 5 G:\LNR Support\Proposa1s\WPB\2017\SR 60 & 43rd Avenue\SR60 - 43RD AVE AMENDMENT 9 12-8- 17.doc 43 30% 60% 90% 100% Cover Sheet X Typical Sections X Summary of Quantities and General Notes X Details X Plan and Profile Sheets (40 scale) X Cross Sections at 100 ft interval X Signage & Pavement Marking Plans (40 scale) X Intersection Plan & Details X Stormwater Pollution Prevention Plans (SWPPP) X Computation Book X Construction Cost Estimate and Quantities X Lighting Plans X "SECTION IV - TIME FOR COMPLETION" is being modified to incorporate the following: Project shall be completed as follows: a. The time for completion of the 100% design drawings for the plan revisions requested by the COUNTY shall be two (2) months from the date of execution of this ADDENDUM. Deliverables -The ENGINEER shall provide the COUNTY: a. Three (3) 11" x 17" paper signed and sealed of the 100% plans. Also, a pdf format set of the plans on a cd. b. FINAL five (5) 24" x 36" paper signed and sealed "hardcopy", AutoCad drawing file and PDF formats on CD. c. Work Product shall be prepared and supplied in State Plane geometry (NAD83 2007 adjustment if applicable); digital versions are to be prepared and submitted so that the COUNTY or other consultants can readily use it for the design and analysis of the area, as defined. It shall contain all information necessary for third -party surveyor to independently recreate and/or utilize the survey work. It is acknowledged all final products become property of Indian River COUNTY and will be available for use by the public at large. "SECTION V — COMPENSATION" is being modified to incorporate the following: Page 2 of 5 G:\LNR Support\Proposa1s\WPB\2017\SR 60 & 43rd Avenue\SR60 - 43RD AVE AMENDMENT 9 12-8- 17.doc 43 The COUNTY agrees to pay and the ENGINEER or agrees to accept for services rendered pursuant to this Agreement fees in accordance with the following: A. Professional Services Fee 1. The basic compensation mutually agreed upon by the ENGINEER and the COUNTY follows: The following is a summary of costs: Charge Associated with New Total This Amendment Compensation Roadway Design Geotechnical Services (Tierra)........................................................ $0.00 $35,487.50 Engineering............................................................................. $12,280.00 $354,577.03 (ARCADIS) Signal Plans...................................................................................... $0.00 $31,488.41 (SIMMONS & WHITE Inc.) Stormwater Pollution Prevention Plans ......................................... $0.00 $9,022.92 (ARCADIS) Permitting......................................................................................... $0.00 $33,090.00 (ARCADIS) Surveying DesignSurvey................................................................................... $0.00 $65,003.60 (ARCADIS) Right of Way Survey and Map ........................................... :............. $0.00 $20,386.40 (ARCADIS) Structural Design Structural Design for SR 60 over Main Relief Canal bridge................................................................. $0.00 $76,060.00 (Bridge Design Associates, Inc.) Structural Design for 43' Avenue over Page 3 of 5 G:\LNR Support\Proposa1s\WPB\2017\SR 60 & 43rd Avenue\SR60 - 43RD AVE AMENDMENT 9 12-8- 17.doe 44 Main Relief Canal bridge................................................................ $0.00 $67,604.00 (Bridge Design Associates, Inc.) Landscape & Lighting Plans Landscape Architectural Services.................................................$0.00 $31,486.00 (Roy -Fisher Associates, Inc.) Lighting Plans.......................................................................$11,430.00 $51,265.00 (RDCE, Inc.) Public Involvement Public Workshop Meeting.............................................................$0.00 $6,180.00 Contamination Screening Evaluation Report . .........................................$0.00 $9,750.00 Conceptual Commercial Area Improvement Plan ...................................$0.00 $11,700.00 TOTALLUMPSUMFEE................................................................$23,710.00 $803,100.86 ALLOWANCES Sketch and Legal Descriptions...................................................... $0.00 $50,000.00 (ARCADIS) Soft Dig for Utility Locations........................................................ $0.00 $20,000.00 Appraisal........................................................................................$0.00 $121,500.00 (Callaway & Price) (For 27 parcels) Land Planner................................................................................. $0.00 $20,000.00 (Moyle, Flanigan, Katz, Raymond & Sheehan) (Hourly not to exceed at $175 001hour) Market Analysis............................................................................. $0.00 $20,000.00 (Realmark Research) (Hourly not to exceed at $110.001hour) Eminent Domain Business Damage Assessment ......................... $0.00 $40,000.00 (Gerson, Preston,Robinson & Company)(Hourly not to exceed at $165.00/hour for Principal, $125001hour for Manager, and $90.00/hour for Staf ) Page 4 of 5 G:\LNR Support\Proposa1s\WPB\2017\SR 60 & 43rd Avenue\SR60 - 43RD AVE AMENDMENT 9 12-8- 17.doc 45 Cure Plans...................................................................................... $0.00 $56,000.00 (ARCADIS) (Allowance for 14 parcels at $4,000.00 per parcel Landscape plans for Cure Plans ................................................... $0.00 $16,800.00 (Roy -Fisher) (Allowance for 14 parcels @ $1,200.00 per parcel) Boundwy Surveying ......................................................................$0.00 $10,000.00 TOTAL ALLOWANCES (Hourly Not To Exceed) ..................................... $0.00 $354,300.00 The AGREEMENT is hereby amended as specifically set forth here in. All other sections of the AGREEMENT shall remain in full force and effect and are incorporated herein. This Amendment No. 8 to the AGREEMENT regardless of where executed, shall be governed by and constructed by the laws of the State of Florida. In witness whereof the parties have executed this Amendment this day of _ )2017. ARCADIS INDIAN RIVER COUNTY, FLORIDA 1500 at a Boul vard, Suite 200 Boynton B arc , FL 3 11 By: By: P.E. WITNESSED BY: County Attorney Approved as to Form and Legal Sufficiency Jason Brown, County Administrator Board of County Commissioners Approved by BCC, Attest: Jeffrey R. Smith, Clerk of Circuit Court By: Deputy Clerk Page 5 of 5 G:\LNR Support\Proposa1s\WPB\2017\SR 60 & 43rd Avenue\SR60 - 43RD AVE AMENDMENT 9 12-8- 17.doe 46 INDIAN RIVER COUNTY, FLORIDA DEPARTMENT OF UTILITY SERVICES WMA Date: January 5, 2018 To: Jason E. Brown, County Administrator From: Vincent Burke, P.E., Director of Utility Services Prepared By: Arjuna Weragoda, P.E., Capital Projects Manager Subject: North Sebastian Phase 1 Septic to Sewer Approval of Cost Share Funding Agreement - Amendment No. 1 DESCRIPTIONS AND CONDITIONS: On October 4, 2016, the Indian River County Board of County Commissioners (BCC) approved the FY 16/17 Cost - Share Agreement between the St. Johns River Water Management District (SJRWMD) and Indian River County, which is scheduled to expire June 30, 2018. On March 9, 2017, the project was advertised through Demandstar and bids opened April 12, 2017. Since the subject project had an assessment component, those requirements such as Resolution I (Providing) and Resolution II (Time and Place) had to be adopted with a final Resolution III (Public Hearing) prior to issuing notice to proceed. On July 18, 2017, the BCC adopted Resolution III (2017-013), and notice to proceed was issued August 10, 2017 to Timothy Rose Contracting, Inc. ANALYSIS/ENGINEERING: Since the issuance of notice to proceed, Indian River County experienced hurricane Irma in September 2017, and Harvey that affected the Houston area in Texas late August 2017. These weather events had significant impact on the manufacturing of High Density Polyethylene (HDPE) piping. Given the delay of material delivery and other factors, the Contractor requested additional days. The additional days requested were approved by SJRWMD. Therefore, the subject Amendment No.1 is to reflect the expiration date change from June 30, 2018, to September 30, 2018. FINANCING/FUNDING: The above changes to the contract were merely extending the contract time and had no impact on pricing. Therefore, there is no change to the original approved budget. RECOMMENDATION: Staff recommends approval of the attached Amendment No. 1 to the Cost Share Agreement between the St. Johns River Water Management District and Indian River County, and requests the Indian River County Board of County Commissioners authorize the Chairman to execute the same on their behalf. ATTACHMENT(s): Amendment 1 to the Cost Share Agreement between the St. Johns River Water Management District and Indian River County for North Sebastian Phase 1 Septic To Sewer Project. Page 1 of 1 F:\Utilities\UTILITY- Engineering\Projects- Utility Construction Permits\IRC- North Sebastian S2S (M&M)\Admin\Agenda Items\Phase I\Agenda �� North Sebastian Septic to Sewer Cost Share Funding -Amendment No.l.docx AMENDMENT 1 TO THE COST SHARE AGREEMENT BETWEEN THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AND INDIAN RIVER COUNTY FOR NORTH SEBASTIAN PHASE 1 SEPTIC TO SEWER PROJECT THIS AMENDMENT is entered into by and between the GOVERNING BOARD of the ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (the "District"), whose mailing address is 4049 Reid Street, Palatka, Florida 32177-2571, and INDIAN RIVER COUNTY ("Recipient") whose address is 1801 27th Street, Building A, Vero Beach, Florida 3290-3388, and is effective on the date the last party has executed same. PREMISES: The parties entered into Agreement No. 28771 on October 20, 2016 to provide funding for the Recipient's North Sebastian Phase 1 Septic to Sewer Project ("Agreement"). The parties desire to amend the Agreement. NOW, THEREFORE, in consideration of the above premises, which are hereby made a part of this amendment, the mutual covenants contained herein, and other good and valuable consideration, the parties hereby agree to amend the Agreement as follows: Paragraph 1(a) TERM; WITHDRAWAL OF OFFER: delete this paragraph and replace it with the following paragraph: (a) The term of this Agreement is from October 20, 2016 ("Effective Date") through September 30, 2018 ("Completion Date"). Recipient shall not commence the Project until any required submittals are received and approved. Time is of the essence for every aspect of this Agreement, including any time extensions. Any request for an extension of time beyond the Completion Date must be made in writing before July 1, 2018. For projects whose District contribution exceeds $100,000, timely requests to extend the Completion Date more than six months beyond the original Completion date may only be approved by the District's Governing Board. Notwithstanding specific mention that certain provisions survive termination or expiration of this Agreement, all provisions of this Agreement that by their nature extend beyond the Completion Date, for example, delivery of a final report, will remain in full force and effect after the Completion Date as necessary to affect performance. 2. All other terms and conditions of the Agreement, including any subsequent amendments, are hereby ratified and continue in full force and effect. IN WITNESS WHEREOF, the parties hereto have duly executed this amendment on the date set forth below. ST. JOHNS RIVER WATER MANAGEMENT DISTRICT LIM Ann B. Shortelle, Ph.D., Executive Director or Designee Date: INDIAN RIVER COUNTY Peter D. O'Bryan, Chairman. Board of County Commissioners Date: Attest: Jeffrey R. Smith, Clerk of Court and Comptroller Approved As to Form and Legal Sufficiency: - 1 - Dylan Reingold, County Attorney 48 PUBLIC NOTICE ITEMS: 1/16/2018 l�� I Office Of INDIAN RIVER COUNTY Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold - County Attorney DATE: January $,2018 ATTORNEY RE: Public Notice of Public Hearing Scheduled for January 23, 2018 to Consider Codifying the Code of Indian River County - LEGISLATIVE The Board of County Commissioners will hold a Public Hearing on Tuesday, January 23, 2018, at 9:05 a.m. or as soon thereafter as the matter may be heard, to consider amending Section 100.03 "Amendment or Repeal of Ordinances" of Chapter 100 "General Provisions" of the Code of Indian River County ("the Code"), codifying and publishing the ordinances up to and including Supplement 124 thereto, readopting the Code, designating the Code as the best evidence of the current law of Indian River County, Florida, and providing for severability, codification, and an effective date. /nhm 49 NEER c a' °oma Office of the z INDIAN RIVER COUNTY ORI�A ' ADMINISTRATOR \� Jason E. Brown, County Administrator Michael C. Zito, Assistant County Administrator MEMORANDUM TO: Members of the Board of County Commissioners FROM: Jason E. Brown County Administrator DATE: January 9, 2018 SUBJECT: Indian River Medical Center Potential Financial Impact on County Background On January 9, 2017, the Board of County Commissioners requested that staff provide a summary of the potential financial impact of a sale or lease of the hospital to another partner would have on the County organization. Additionally, the Board requested that staff provide information regarding indigent care expenses funded by the Hospital District. Please find a brief summary and analysis below: IRMC Potential Financial Impact on County The County provides health insurance to County employees as well as the five (5) Constitutional Officers' employees (e.g. Sheriff, Property Appraiser, etc.) through a self-insured health insurance program. About 1,550 employees and retirees are covered under the plan. Last year, total expenditures were about $18.5 million. Of that amount, approximately $1.5 million was paid to Indian River Medical Center (IRMC). In 2016, hospital officials provided information to County staff about the average reimbursement rates for IRMC as well as some surrounding hospitals. County staff's understanding is that the amounts represented average reimbursement rates reimbursed by private insurers for services per admitted patient. Furthermore, staff's understanding is that this is the same information that was presented to the Hospital District by the former hospital CFO, Greg Gardner. These rates were expressed as a percentage of the rates paid by Medicare. The table below contains this information as well as a comparison of rates among the local hospitals: 317 Table 1 Local Hospital Reimbursement Rates — 2016 (As provided by Hospital Staff) Note: This information was provided by hospital staff. County staff does not make any representations about the accuracy of the data. Additionally, staff's understanding is that these were averages of negotiated rates with private insurers per admitted patient. These rates do not account for private pay, Medicare, Medicaid or indigent patients. It is important to note that these are average rates reimbursed by private insurers. The County's network provider, Florida Blue, could have reimbursement rates that are higher or lower than the average. County staff does not have underlying data, therefore, the ability to analyze these rates is limited. Assuming that the information is accurate, the data does point to significant differences in reimbursement rates at different hospitals. This data indicates that the reimbursements provided to other hospitals may be two or three times the amount reimbursed to IRMC per admitted patient Since the initial data was provided, IRMC's negotiated reimbursement rates were increased by about 25% according to hospital staff. If the 25% increase is applied to the 2016 data, then the difference between IRMC and the surrounding hospitals would decrease by 25% as shown in Table 2 below. It is important to note, that this table assumes no change in the reimbursement rates of the other area hospitals. Since the original data set, these rates could have increased or decreased. Table 2 Local Hospital Reimbursement Rates — 2018 (Assumes 25% increase for IRMC, no change for others) Private Insurer Reimbursement Hospital Name Rates (Average) Indian River Medical Center 141% Hospital A (located in Sebastian) 298% Hospital B (located in St. Lucie 397% County) 397% Hospital C (located in St. Lucie 363% County) 363% Note: This information was provided by hospital staff. County staff does not make any representations about the accuracy of the data. Additionally, staff's understanding is that these were averages of negotiated rates with private insurers per admitted patient. These rates do not account for private pay, Medicare, Medicaid or indigent patients. It is important to note that these are average rates reimbursed by private insurers. The County's network provider, Florida Blue, could have reimbursement rates that are higher or lower than the average. County staff does not have underlying data, therefore, the ability to analyze these rates is limited. Assuming that the information is accurate, the data does point to significant differences in reimbursement rates at different hospitals. This data indicates that the reimbursements provided to other hospitals may be two or three times the amount reimbursed to IRMC per admitted patient Since the initial data was provided, IRMC's negotiated reimbursement rates were increased by about 25% according to hospital staff. If the 25% increase is applied to the 2016 data, then the difference between IRMC and the surrounding hospitals would decrease by 25% as shown in Table 2 below. It is important to note, that this table assumes no change in the reimbursement rates of the other area hospitals. Since the original data set, these rates could have increased or decreased. Table 2 Local Hospital Reimbursement Rates — 2018 (Assumes 25% increase for IRMC, no change for others) Note: This information was provided by hospital staff. County staff does not make any representations about the accuracy of the data. Additionally, staff's understanding is that these were averages of negotiated rates with private insurers per admitted patient. These rates do not account for private pay, Medicare, Medicaid or indigent patients. 2 51 Private Insurer Reimbursement Hospital Name Rates (Average) Indian River Medical Center 166% Hospital A (located in Sebastian) 298% Hospital B (located in St. Lucie County) 397% Hospital C (located in St. Lucie County) 363% Note: This information was provided by hospital staff. County staff does not make any representations about the accuracy of the data. Additionally, staff's understanding is that these were averages of negotiated rates with private insurers per admitted patient. These rates do not account for private pay, Medicare, Medicaid or indigent patients. 2 51 After adjusting for the 25% increase in reimbursement rates to IRMC, the data suggest that some surrounding hospital reimbursement rates could still be over double those of IRMC. Since the County is self-insured, any change in expenses has a direct financial impact on the plan. If the Florida Blue reimbursement rates show similar differences between hospitals, a sale or lease to a partner could result in a significant financial impact to the County's health insurance fund if the partner's reimbursement rate with Florida Blue is higher than the current rate with IRMC. It is important to note here that one of the four finalists in the selection process does operate one of the hospitals located in St. Lucie County shown in the table above. If the reimbursement rates for that hospital or a similar rate were used at IRMC, the potential impact on the County's health insurance costs could be significant. It is also necessary to point out that staff does not have data regarding the reimbursement rates charged by the other three finalists. Those rates could be higher or lower than the rates shown at the table above. In summary, staff does not currently have access to reliable data to determine the amount of any financial impact. Based upon the current $1.5 million expenditure with IRMC, though, any significant change in rates from those currently charged by IRMC could potentially create a detrimental impact on the County's health plan. Hospital District Indigent Care Expenses The current fiscal year (2017/18) budget for the Indian River County Hospital District totals $12,807,297 (see attached). This includes funding for indigent care at the Indian River Medical Center as well as several other programs (e.g. State Health Department support, Visiting Nurse Association, Mental Health Association, etc.). The budget is supported primarily by ad valorem taxes, plus rental and interest income. The current year millage rate is 0.8894 mills, which provides about $13.6 million after accounting for early pay discounts, commissions and uncollectible amounts. The current year budget provides funding of $7,983,449 for indigent care at the hospital, with the remainder of the budget expended for other healthcare related services as listed above. Attachments: Preliminary Budget FY 2017-2018 Profit Loss Budget vs. Actual FY 2017-2018 Agenda Item January 16, 2018 52 Indian River County Hospital District Preliminary Budget Fiscal Year 2017 - 2018 Program F,xnenditures 201512016 2016/2017 201612017 2017/2018 Indian River:tledical Cerner Approved Approved Projected Proposed Indigent Care-[lospttal Budget Budget 09130/17 Budget Cash Balance Brought Forward 2„218,044 3,895,915 4,119,065 2,949,231 Less: Prior Year Reserves 200,000 Improvement & Betterment of GHC 30.000 30,000 30,000 60.000 Improvement & Betterment of HSB 85,000 85,000 85,000 148 ;x00 Contingency Reserve 1,106,000 1,500,000 174,429 1,500,000 Reserve Fund - Indigent care cont 851,076 196,421 48,209 200,000 Health Needs Assessment Reserve 100,000 250,000 75,000 100,000 Partnership Process Reserve 49.120 49,120 51,210 1,000,000 Total Prior Year Reserves 2.072,076 2,061,421 115,000 2,905,000 Net Cash Balance Brought Forward 145,968 1,834,494 4,004,065 44,231 Revenues 25,000 25,000 25,000 26.250 Taxes: MillagePer$1,000 = 0,8894 30,000 18,000 13,300 16,000 Ad Valorem Tax 1 4.313,-;74 12,850,895 12 X00.000 14,496,066 Interest Income 9,250 11,600 15.500 I5.000 Rental Income -HSB 238.000 279.600 ''41,800 246,000 Total Revenues and Other Financing Sources 14,560,824 13,142,095 13,157300 14,757,066 Program F,xnenditures Indian River:tledical Cerner Indigent Care-[lospttal 6,767,000 5,763.036 5,763,036 6,358,449 Indigent Care Variance 460,000 We Care assistance 200,000 Partners Program 1.3 77,000 1,325.000 1,325,000 1,325,000 Incentive 100,000 55,000 100,000 OF - Psvchiarric OP Clinic 260,000 218,420 174,429 236,620 Patient Care Charges 11000 69,300 48,209 87,500 Community Psychiatry 100,000 100,000 75,000 100,000 SaboxoneMeds/Labs 49.120 49,120 51,210 49,120 Menial Health Association 390,000 325,000 361,125 378,750 Walk-in Center 335,000 282,000 322,825 336,500 Our House Network 25,000 25,000 25,000 26.250 Pharmacy 30,000 18,000 13,300 16,000 D'tsuing Nurse Association 700,203 675,000 446,470 368,478 Home Health 209,197 210,000 247,000 194,305 Medicaid Non -Covered 64,768 Hospice House/Care 45.20 1 75,000 4,470 69,305 Mobile Care Unit 445,805 390,000 195.000 40,100 Indian River County Public Health Unit 2,260,930 2,518,505 1,786,500 2,000,000 Primary Care 1,542 948 1,719,263 1-191.000 L205,139 Dental Care 73,694 129,474 73,000 192,840 Gifford Health Center Pediatrics 275,617 300,762 177,000 222.179 Pharmaceutical Program 54,500 54,500 25,500 33,500 We Care fee for service 314,151 314,506 220,000 203,284 We Care program 143.058 Treasure Coast Coinnrunih Health, Inc. 575,000 950,000 695,310 950,000 Medical Services 276,51-9 300,000 208,310 274.550 Behavioral Health 46,575 50,000 107,000 157,150 Dental Care 251,896 600,000 380,000 518,300 New Horrcoru for IRC 70,000 50,000 20,000 35,000 Psych evaislmed management 18,600 Outpatient Therapy 4,960 Case Management 11,440 ,dental Health Collaborative 50.000 200,000 200,000 200,000 Public Guardian Program 20,000 Health,NcedAssessmenl 550,000 281,759 120,000 Indian River County County Share of Medicaid Paid by District 320,000 350.000 379,000 415.000 Total Program Expenditures 12,770,133 13,024,961 12,229,388 12,707297 53 Profit Loss Budget vs. Actual Fiscal Year 2017/2018 (Unaudited) October 2017 through September 30, 2018 54 YTD Variance to Remaining Oct'17 Oct '17 -Sept'18 Budget YTD Budget Annual Budget Income Tax Commission Revenue 0.00 0.00 14,496,066.00 (1,208,005.50) 14,496,066.00 Property Appraiser Commission (46,613.00) (46,613.00) (187,226.00) (31,010.83) (140,613.00) Tax Assessor Commissions 0.00 0.00 (281,224.00) 23,435.33 (281,224.00) Uncollectible t Early Payer Discounts 0.00 0.00 (434,882.00) 36,240.17 (434,882.00) Net Tax Commission Revenue (46,613.00) (46,613.00) 13,592,734.00 (1,179,340.83) 13,639,347.00 Interest Income 739.63 739.63 15,000.00 (510.37) 14,260.37 Other Income 1,498.88 1,498.88 -1,49&88 (1,498.88) Rental Income 20,041.39 20,041.39 246,000.00 (458.61) 225,958.61 Total income (24,333.10) (24,333.10) 13,853,734.00 (1,178,810.93) 13,878,067.10 Expense Program Expenses: Indian River Medical Center Indigent Assessment 587344.00 587,744.00 6,358,449.00 57,873.25 5,770,705.00 We Care assistance 0.00 0.00 200,000.00 (16,666.67) 200,000.00 Partner's Program 110,417.00 110,417.00 1,325,000.00 0.33 1,214,583.00 Partner's Incentive Program 0.00 0.00 100,000.00 (8,333.33) 100.000,00 OF OP Psychiatric Clinic Psychiatric OP Clinic 4,797.80 4,797.80 87,500.00 (2,493.87) 82,702.20 Community Psychiatry 4,166.67 4,166.67 100,000.00 (4,166.66) 95,833.33 Perkins 6,121.78 6,121.78 49,120.00 2,028.45 42,998.22 VNA Health Services, Inc. Indigent Expense - VNA 12,759.79 12,759.79 194,305.00 (3,432.29) 181,545.21 Medicaid Non -Covered 0.00 0.00 64,768.00 (5,397.33) 64,768.00 Hospice House 0.00 0.00 69,305.00 (5,775.42) 69,305.00 VNA Mobile Program 660.00 660.00 40,100.00 (2,681.67) 39,440.00 Indian River County Public Health Department Primary Care Program 49,247.22 49,247.22 1,205,139.00 (51,181.03) 1,155,891.78 Dental Care Program 4,812.32 4,812.32 192,840.00 (11,257.68) 188,027.68 Gifford Health Center 1,363.58 1,363.58 222,179.00 (17,151.34) 220,815.42 We Care Program/Service 17,200.92 17,200.92 346,342.00 (11,660.91) 329,141.08 Pharmaceutical Program 0.00 0.00 33,500.00 (2,791.67) 33,500.00 Mental Health Association WIC 28,344.00 28,344.00 336,500.00 302.33 308,156.00 Mental Health Pharmaceuticals 698.47 698.47 16,000.00 (634.86) 15,301.53 Mental Health Our House Network 3,265.50 3,265.50 26,250.00 1,078.00 22,984.50 Mental Health Collaborative 16,666.67 16,666.67 200,000.00 0.00 183,333.33 Public Guardian Program 0.00 0.00 20,000.00 (1,666.67) 20,000.00 Treasure Coast Community Health, Inc. Indigent Medical Services 18,514.10 18,514.10 274,550,00 (4,365.07) 256,035.90 Behavioral Health 14,175.00 14,175.00 157,150.00 1,079.17 142,975.00 Dental Program Grant 36,056.55 36,056.55 518,300.00 (7,135.12) 482,243.45 New Horizons for IRC 4,637.00 4,637.00 35,000.00 1,720.33 30,363.00 Health Need Assessment 0.00 0.00 120,000.00 (10,000.00) 120,000.00 IR County Medicaid Assessment 40,543.50 40,543.50 415,000.00 5,960.17 374,456.50 Total Program Expenses 962,191.87 962,191.87 12,707,297.00 (96,749.55) 11,745,105.13 54 Profit Loss Budget vs. Actual Fiscal Year 2017/2018 (Unaudited) October 2017 through September 30, 2018 Total Program Expenses 962,191.87 962,191.87 12,707,297.00 YTD Variance to Remaining Total Administrative Expenses Oct'17 Oct'17-Sept'18 Budget YTD Budget Annual Budget Administrative Expenditures: 1,049,129.98 1,049,129.98 13,832,965.00 (103,617.10) 12,783,835.02 Human Services Building 3,612.30 3,612.30 30,000.00 1,112.30 26,387.70 Salaries and Benefits 26,470.21 26,470.21 310,000.00 636.88 283,529.79 GHC - Licenses and Taxes 0,00 0.00 750.00 (62.50) 750.00 GHC - Maintenance 3,043.83 3,043.83 10,000.00 2,210.50 6,956.17 Professional Service -Consulting 1,721.07 1,721.07 50,000.00 (2,445.60) 48,278.93 Professional Service -Finance 2,294.04 2,294.04 30,000.00 (205.96) 27,705.96 Legal Fees 24,205.58 24,205.58 185,000.00 8,788.91 160,794.42 Legal Fees - Outside 13,380.34 13,380.34 50,000.00 9,213.67 36,619.66 Professional Services -Auditing 0.00 0.00 60,000.00 (5,000.00) 60,000.00 Other Expenses-DuesiSubscriptlons/Educ. 0.00 0.00 3,500.00 (291.67) 3,500.00 Other Expenses - Travel 268.45 268.45 2,000.00 101.78 1,731.55 Insurance 0.00 0.00 60,000.00 (5,000.00) 60,000.00 Bank Charges 15.33 15.33 300.00 (9.67) 284.67 Other Expenses -Licenses & Taxes 0.00 0.00 200.00 (16.67) 200.00 Publications & Other 464.75 464.75 20,000.00 (1,201.92) 19,535.25 Purchased Services - Rent 4,853.10 4,853.10 60,000.00 (146.90) 55,146.90 Purchased Services - CAM (Rent) 1,925.00 1,925.00 30,000.00 (575.00) 28,075.00 Office Supplies & Service Contracts 4,489.73 4,48973 40,000.00 1,156.40 35,510.27 District Care Card 194.38 194.38 10,000.00 (638.95) 9,805.62 Depreciation - GHC & Equip 0.00 0.00 59,019.00 (4,918.25) 59,019.00 Depreciation - Gifford Equipment 0.00 0.00 71.00 (5.92) 71.00 Depreciation - HSB 0.00 0.00 114,828.00 (9,569.00) 114,828.00 Total Administrative Expenses 86,938.11 86,938.11 1,125,668.00 (6,867.56) 1,038,729.89 Total Program Expenses 962,191.87 962,191.87 12,707,297.00 (96,749.55) 11,745,105.13 Total Administrative Expenses 86,938.11 86,938.11 1,125,668.00 (6,867.56) 1,038,729.89 Total Expense 1,049,129.98 1,049,129.98 13,832,965.00 (103,617.10) 12,783,835.02 Prior Year Excess Brought Forward 0.00 0.00 (3,143,918.00) 0.00 1,734,494.00 Revenue Over (Under)tExpenditures (1,073,463.08) (1,073,463.08 (3,123,149.00) (1,075,193.83) 2,049,685.92 55 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Jason E. Brown; County Administrator FROM: Stan Boling, AICP; Community Development Director DATE: January 5, 2018 SUBJECT: Consideration of Two "Early" Recommendations from the Development Review and Permit Process Advisory Committee: Changes to LDR Chapters 910, 913, 914, 952, and 971; and Payment Timing Option for Certain Fire Construction Plan Review Fees It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 16, 2018. BACKGROUND At its meeting of December 14, 2017, the Development Review and Permit Process Advisory Committee (Committee) made two unanimous recommendations for the Board of County Commissioners to consider. The first recommendation was for the Board to authorize the formal process for adopting an "early" set of LDR (land development regulation) changes to the preliminary plat and site plan processes together with a change to the current threshold for applicant traffic study submittals. None of the proposed changes affect actual development criteria or traffic standards. The second Committee recommendation involves providing an option for an applicant of a project requiring a large Fire Construction plan review fee (over $5,000) to submit a portion of the fire review fee up -front with the remaining portion paid prior to or at the time of building permit issuance. The Board is now to consider each recommendation. With respect to the recommended LDR change, the Board needs to consider authorizing staff to initiate the formal adoption process for the proposed LDR amendments. Regarding the Fire fee payment timing recommendation, the Board needs to consider adopting the attached Fire fee resolution. ANALYSIS So far, the Committee has met three times, focusing its initial work on identifying any development review process "bottlenecks" and determining improvements for the preliminary plat and site plan approval processes. In addition, the Committee has focused on traffic study submittal requirements and the timing of paying large Fire Prevention's construction plan review fees that typically arise with large commercial projects. In addition to its initial work to date, the Committee will continue to work on development review process items (site plans, subdivisions/plats) and will then work on building permit process items, followed by consideration of development review fees. C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D9533\@BCL@58OD9533.docx 56 At its November 8th and December 14th meetings the Committee identified development review process improvements. Those include raising the traffic study submittal threshold (Chapter 910 and 952) and making a number of changes to the preliminary plat (Chapter 913) and site plan (Chapter 914) processes as described in further detail in attachment #3. The Committee also discussed changing certain administrative permit uses and small-scale conventional residential projects (fewer than 25 units) from PZC (Planning and Zoning Commission) approval to staff -level approval. Those changes would save 14 — 28 days in approval time for affected projects. Staff supports all of the proposed LDR changes. See draft LDR amendment ordinances attachments #4 — #8. At its December 14th meeting the Committee also discussed providing relief for the payment timing of Fire Prevention's construction plan review fees for large commercial projects. For larger ALF, retail, and place of assembly projects, Fire Prevention reviews and project inspections can take a significant amount of staff time and corresponding fire construction plan review fees for large projects can run into tens of thousands of dollars. Fire construction plan review fees are based on project value and were established by Board resolution. The current fire fee resolution requires payment of the entire fire construction plan review fee up -front, at the time of building permit submittal (see attachment #9). Over the last 12 months, four projects had fire prevention plan review fees over $5,000. After thorough discussion, the Committee unanimously recommended providing an option for projects with high fire construction plan review fees (over $5,000), whereby an applicant could pay 25% of the fee at the time of building permit submittal and the remaining 75% prior to or at the time of building permit issuance. Staff is in agreement with the proposed fee payment option. That option is proposed in the attached resolution (see attachment #10) which needs to be adopted by the Board to put the option into effect. The Committee desires Board consideration of these "early" recommendations to provide process streamlining and improvements expeditiously, recognizing that future recommendations are likely to require further LDR amendments. Staff supports the Board's early consideration of the recommended initiatives rather than waiting several more months for a single, large compilation of various Committee recommendations. RECOMMENDATION The Development Review and Permit Process Advisory Committee and staff recommend that the Board of County Commissioners: 1. Authorize staff to initiate the formal LDR amendment process for the attached draft LDR amendments, and 2. Adopt the attached resolution providing a fire construction plan review fee payment timing option for projects subject to a large fee. ATTACHMENTS 1. Minutes from November 8, 2017 Committee Meeting 2. Minutes from December 14, 2017 Committee Meeting C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D9533\@BCL@580D9533.docx 57 3. Summary of LDR Changes 4. Chapter 910 draft ordinance 5. Chapter 913 draft ordinance 6. Chapter 914 draft ordinance 7. Chapter 952 draft ordinance 8. Chapter 971 draft ordinance 9. Memo from Emergency Services Director 10. Proposed Resolution on Fire Construction Plan Review Fee Payment Option C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D9533\@BCL@580D9533.docx 58 DEVELOPMENT REVIEW AND PERMIT PROCESS ADVISORY COMMITTEE (DRPPAC) The Indian River County (IRC) Development Review and Permit Process Advisory Committee (DRPPAC) met at 10:00 a.m. on Wednesday, November 8, 2017, in the County Administration Building, Building B, 1800 27th Street, Vero Beach, Florida. You may hear an audio of the meeting; review the agenda and the minutes on the IRC website — http://www.ircgov.com/Boards/DRPPAC/2017.htm Present were: Chairperson Debb Robinson, District 1; Vice Chairman Joe Paladin, District 2; Carter Taylor, District 2; Wes Mills, District 3; Bruce Redus, District 4; Robert Banov, District 4; Chuck Mechling, District 5; John Blum, District 5; Greg Burke, Christopher Murphy and Raymond Sheltra, Members -at -Large; and Stephen Melchiori, Alternate. Others present were Jason Brown, County Administrator, Dylan Reingold, County Attorney; Bill DeBraal, Deputy County Attorney; John King, Emergency Services Director; Stan Boling, Director Community Development; Jesse Roland, Utilities Plans Reviewer; Rich Szpyrka, Public Works Director; Scott McAdam, Building Official; John McCoy, Community Development Chief; John Duran, Fire Marshall; Wesley Davis, Indian River Auctions & Appraisals, Helene Caseltine, Indian River County Chamber of Commerce, Economic Development Director; and Joe Schulke, Schulke Bittle and Stoddard; Richard Bialosky and David Ederer, Interested Parties. Absent was Richard Brown, District 3 (excused); and Robin Raiff, District 1 (unexcused). Call to Order & Welcome — No Action Required Chairperson Robinson called the meeting to order at 10:02 a.m., at which time it was determined there was a quorum present. Additions and Deletions to the Agenda There was none. Approval of Minutes of October 18. 2017 — Action Required ON MOTION BY Mr. Paladin, SECONDED BY Mr. Taylor, the Committee voted unanimously (12-0) to approve the minutes of October 18, 2017. C:\Users\sjohnson\AppData\Local\Microsoft\VVindows\lNetCache\Content.Outlook\SEU7ML71 \1 1.8.17 DRPP Minutes.doc 59 New Business — Stan Boling, Community Development Director a) Review of Process Flow Charts and Traffic Study Requirements — Action Required Mr. Stan Boling, Community Development Director, reviewed his memorandum dated November 1, 2017, with Attachments 1 through 6; a copy is on file in the Commission Office. A Process Overview chart and site plan flow chart were provided as handouts to all in attendance. Mr. Boling focused on the first six steps of the Process Overview chart (Attachment 1), wherein he advised these steps were common to all review processes in obtaining staff approval. He pointed out if the project needed to move forward beyond the first six steps, i.e., to a Planning and Zoning Commission meeting, or a Board of County Commission meeting, the later steps indicated on the Process Overview chart were applicable. Mr. Boling concentrated on the site plan flow chart, Attachment 2, and explained the pre -application process and submittal completeness for the Technical Review Committee's ("TRC") review. He pointed out the current Indian River County Code of Ordinances ("the Code") required 4 calendar days for sending out Comment Letters (Attachment 4) for both subdivisions and site plans; however, the actual time frame was running approximately 14 days. He said the current delay was generally due to an increased demand and low staffing level still in place from recession cut-backs. He stated the recently adopted 2017/2018 County budget would allow for the hiring of additional staff reviewers for current development, engineering and fire prevention to assist with the backlog and staff's slow response times. Mr. Boling mentioned after a site plan was approved, there was a site plan release function where other permits (County or jurisdictional) had to be obtained before the site plan was released. He continued when the site plan was released, then a building permit may be issued and construction could begin. He also reminded the Committee the site plan submittal and approval process and the building permit submittal and approval process could run concurrently and at any point in time during the site plan review process, a building permit could be submitted for review of the vertical construction. Mr. Boling stated the Committee could discuss restructuring the review process to allow additional time for the initial staff review and an upfront staff coordination meeting to work out any conflicting comments before the applicant appeared at the TRC meeting. He commented that process had been used in other jurisdictions with some success. Mr. Boling suggested the Committee also discuss how to make staff comments to applicants more useful. He noted staff also had some suggestions on how to improve applicant responses and suggested making some types of routinely approved projects currently requiring Planning and Zoning Commission ("PZC") approval to become routine for staff level approval, taking 14-28 days out of the end of the process. C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 60 He also suggested the possibility of having some small level residential projects approved at a staff level instead of the current requirement of having anything over 3 units automatically go to the Planning and Zoning Commission for approval. Chairperson Robinson agreed there was clearly an understaffing issue; however, the new position approved by the Commissioners, was expected to bring current development planning to an adequate level to meet the requirements of the Code. She agreed with Mr. Boling's suggestion to provide another week in the planning process before proceeding to the TRC, when staff would meet together to ensure before going to the TRC, that staffs comments and position were solid, eliminating extra back and forth time in the overall process for staff, as well as the applicant. Mr. Chuck Mechling, District 5 Representative suggested considering the submittal of a traffic study prior to or at the pre -application conference (pre -app), to provide the applicant details of what could or could not be done before the TRC meeting. Mr. John Blum, District 5 Representative stated until the applicant knew whether or not the project could be executed, there was no point in spending the money on the traffic study; therefore the traffic study should be incorporated and coordinated with the pre -app. Mr. Boling reminded the committee the purpose of the pre -app was to provide basic information such as the zoning, the level, the scope, and what were the basic traffic needs. He welcomed the engineers and architects of the committee to comment whether or not the applicant knew enough coming away from the pre -app. Mr. Blum mentioned differences between commercial and residential. He said in the pre -app there should be a clear indication of whether to move forward or not, whether the project was feasible. He continued, as far as the number of units, etc., it may vary with a residential project and a traffic study resulting in 3 or 4 fewer units, and that traffic study would be relevant and held true. He gave example of a commercial project with changing entitlements did not know details required for a traffic study before the TRC meeting. Mr. Joseph Paladin, District 2 Representative questioned how concurrency would be known without a Traffic Study. Mr. Blum stated a lot of the information would be provided at the pre -app before the Traffic Study was preformed, with the project going through traffic count, trips, reviewing link assignments, etc., wherein at that point, determination of whether the project would be impacted. He said he liked the idea of the "coordination meeting" proposed by staff and appreciated the current process of having pre -app comments before going through the major expense of a TRC submittal. He noted however, the dilemma was the level of details not submitted with the pre -app such as the location of utilities, drainage, etc. 3 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 61 Mr. Boling said currently, the idea was when the applicant/engineer came out of the pre -app, there was direction; the engineer knew of trouble spots. He continued staff's suggestion was to have a staff -coordination meeting before TRC to iron out any conflicts and to provide solid comments at the TRC meeting. Mr. Chuck Mechling, District 5 Representative voiced his support for staff to have the extra time period before the TRC meeting; however, questioned when the applicant and the engineer would know how to proceed with development. He shared his thought with a residential concept, at the resubmittal time, the applicant would have the Traffic Study to know how many lots were allowable. Chairperson Robinson asked Mr. Rich Szpyrka, Public Works Director, with the understanding the Traffic Study could determine changes in driveway egress, etc., and would there be general direction from Public Works as to whether a Traffic Study was required at the formal submission? Mr. Szpyrka said it depended upon the level of information he was provided to make that decision. For him to make a decision, he would require the detailed information from the developer; however, that decision would be arbitrary and staff tried to stay away from arbitrary. He surmised perhaps the Code needed to be changed to require a traffic study before the post TRC resubmittal. Chairperson Robinson asked Mr. Blum when he thought the Traffic Study should be completed, before the TRC meeting, or before resubmittal. Mr. Blum responded his opinion was to have the Traffic Study before resubmittal. Mr. Wes Mills, District 3 Representative agreed the Traffic Study should be required at the post TRC resubmittal because the Traffic Study would need to match the revised site plans. Mr. Joe Schulke, Schulke Bittle and Stoddard shared his thought the formal traffic study should be able to wait for a resubmittal of the site plan; however, the Code required a traffic study methodology meeting prior to conducting the Traffic Study. He suggested requiring the methodology meeting prior to the formal TRC meeting submittal, providing staff and the applicant information going into the TRC meeting, so when staff held their coordination meeting, both parties had the same information. Chairperson Robinson inquired whether the pre -app and the Traffic Study methodology could be done at the same meeting. Mr. Paladin responded the pre -app and Traffic Study covered different items. Mr. John McCoy, Community Development Chief Planner stated he thought a civil engineer designing the project, whether it was a small subdivision, or a regional mall, would know whether a traffic engineer was needed to attend the pre -app based upon the project. Mr. Mechling surmised the concept would be at the resubmittal, to have the full Traffic Study, making a change to the current Code. He also understood having the 4 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\lNetCache\Content.Outlook\SEU7ML71 \1 1.8.17 DRPP Minutes.doc 62 methodology meeting would assist the applicant and his professional (an engineer or architect) in obtaining preliminary information allowing discussion with staff in a knowledgeable fashion. He commented it would rely upon the applicant to understand the magnitude of issues. Mr. Paladin concurred a rough outline of the traffic due diligence period as far as concurrency, trips, appropriate intersections, etc., would provide a status of the plan. Chairperson Robinson said if the Code was changed to resubmittal time, there would be nothing to preclude the applicant from providing the Traffic Study early, at the TRC meeting, as a part of the due diligence. She agreed the engineer should have a good concept of whether or not the Traffic Study would "sink the ship" before doing the project. Mr. McCoy, said the methodology meeting with the Traffic Division would provide where and what the "skeletons" were, prior to refining project site plan design. Mr. McCoy stated in support of Mr. Schulke's idea of the initial submittal of the Traffic Study moved to the resubmittal of the formal Traffic Impact Statement, the developer would want the verification of the methodology meeting prior to the TRC meeting submittal. He continued this would allow Traffic Division to have an idea of what to expect, methodology -wise, because approaching the approval stage, the Traffic Division was required to sign off on the Traffic Study and approve the site plan, closing the gap and getting to the end result quicker. Mr. Szpyrka summarized there would be the pre -app conference to ensure the developer could do what they wish to do, then there would be a methodology meeting with the Traffic Division, having the information of what the developer thought could be accomplished, then the TRC meeting, allowing the comments to go back to the developer, then the full-blown Traffic Study with the resubmittal. Mr. Greg Burke, Member at Large representative shared he thought it was a good idea for staff to see the project upfront in the planning stage and to ensure good understanding by inviting staff to be partners in the design of the project, which would save time. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, to shift the time frame where the Traffic Report was required to resubmittal. UNDER DISCUSSION, Mr. Burke inquired about a timeline for the approval of the Traffic Study; depending upon the consultant providing the correct information. Mr. Szpyrka informed the committee, according to the current Code, the Public Works Director has 15 days in which to get the Traffic Study reviewed and back to the developer, and that time frame runs concurrently with the TRC, so when the TRC plan 5 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 63 was submitted with the Traffic Study, the reviewer has both in front of them. He stated by doing both at the same time, Public Works was following the TRC deadline, so the developer would get comments when the TRC comments went back out, eliminating wait time. Chairperson Robinson noted if the developer wanted to turn the Traffic Study in for the first TRC meeting, it would be reviewed. Mr. Szpyrka added, it would be reviewed as long as it came in with the plan. Mr. Boling clarified the motion, the recommendation for the Code change would be required by the second submittal; however, it would be allowed at the first submittal. THE CHAIRPERSON CALLED FOR THE QUESTION and the vote was unanimous (12-0) in favor of the motion. ON MOTION BY Mr. Melchiori, SECONDED BY Mr. Paladin, the Committee voted unanimously (12-0) to move the Traffic methodology pre -application conference before the TRC meeting. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, to add one week to the process timetable to allow staff to meet together to discuss and coordinate all comments prior to the TRC Meeting. UNDER DISCUSSION, it was confirmed the number of days indicated in the timeline on Attachment 1, under pre -application conference, wherein the Code mandated 4 days, and actual staff time was 14 days; adding 7 days (staffs recommendation, with added county staff) would be enough time. THE CHAIRMAN CALLED FOR THE QUESTION and the vote was unanimous (12-0) in favor of the motion. Mr. Stephen Melchiori, Alternate Representative asked Mr. Boling what triggered change to the Code and how did a developer prevent relying on outdated or changed Code information. Mr. Melchiori suggested having direction or process for any changes to the standards in the Code, whether it was published online or on the County website, as it would assist developers in ensuring up-to-date changes were known before submitting site plans. Mr. Boling replied it depended upon whether or not he is referring to a land development regulation change or a change to a technical specification standard such as a Utility Construction Standard. He reminded the Committee communication was a very important tool to utilize. Chairperson Robinson agreed any new requirements as far as process should be on the County website, as a matter of uploading the information. C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 64 Mr. Mechling shared his concept of reinstating the Professional Services Advisory Committee ("PSAC"). He continued when PSAC was in place, should there be notable changes to the Code or technical standards, such as Utilities, it would go before the PSAC, where professional architects, engineers, and developers who were experts in the industry had the opportunity to review what was being considered before it went before the County Commissioners. Chairperson Robinson suggested to wait and see what this committee could accomplish effectively, efficiently and as an asset to both staff and the County Commission. She reminded the committee of the specific direction for the present time from the Commission was to discuss the process of land development and construction as it related to working with the County and how to make it more effective, efficient and affordable. She suggested beginning a "Wish List" for the committee and placing PSAC as a future discussion topic. Mr. Burke asserted the actual number of days involved in a given process exceeded a staffing level issue and if the professionals were not aware of what was required on the documents created additional cost, time and effort. He relayed his success in getting building permits in Indian River County for most of his projects under 5 days was largely due to relying on the Florida Building Code to provide everything needed for a project. He continued as long as the plans examiner was made aware of the project's building design, the process moved quicker. Mr. Burke mentioned a pilot program offered in Palm Beach County on January 1, 2018 and was expected to run for 4 month to test what 35 architects had been taught how to do a smaller project properly. He opined the same thing should apply to planning and site design and if the professionals were not giving staff what was expected, what was the problem with the applicant and why it was not being done. He stated he did not believe there should need to be multiple submittals because once a project came out of the TRC Meeting, the project's questions and issues should have been addressed. Mr. Mechling referred to Staff Suggestions on pages 3-4, Item 4a, and suggested review of the 7 suggestions. 1. Hiring and training additional review staff to address the current basic workload imbalance was already in progress. Mr. Mechling asked whether Public Works had sufficient staffing levels for the review process. Mr. Boling responded he could not speak to Public Works budget; however, an additional Current Development Planner was budgeted for the Community Development Department. Mr. Szpyrka advised from Public Works' standpoint, there were 2 positions posted for the Land Development Division; however, the work load was so far behind, he was not sure if those 2 positions would be enough to keep up with the review timeframes. 7 C:\Users\sjohnson\AppData\Local\Microsoft\windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 65 Chairperson Robinson thought it was clear the time constraints were not going to be met overnight; however, the long-term goal was to ensure the process worked and projects were not just waiting for the date to turn in comments, but have adequate time within the process to comment. 2. Expanding staff -level approval authority for certain uses and smaller or more routine types of development project applications now requiring PZC approval (adds 14-28 days to approval). Chairperson Robinson advised she discussed this item with Mr. Boling wherein he advised if the applicant did not like a staff -level decision, the applicant could appeal to the PZC. She shared her thought staff's suggestion would clear bottlenecks and save time. Mr. Boling directed the Committee to the last page of the agenda packet, Item 4a, Attachment 6, for a list of examples of uses in the Code currently that had become routine in terms of PZC approval. He continued the same standards in the Code would apply, making no changes to the criteria; however, making the process shorter by 14 to 28 days by providing staff the ability to approve. Mr. Boling referenced Item 2: Small residential projects that should have staff level approval. He pointed out small conventional residential projects over 3 units had become routine as a consent item on the PZC agenda. He continued allowing staff approval on certain items would save 14-28 days. He suggested Item 2 for further discussion because an idea was tying it to what required a Traffic Study or maybe a certain number of lots (units). ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling to approve routine administrative permit uses currently requiring Planning and Zoning Commission review and approval, such as Miniature Golf Course in CH; Building Material Sales in CG; Outdoor Storage in CH; Veterinary Clinic in CG and CH; Child Care/Adult Care in RM -8, RM -10, PRO, OCR, CN; Nursing Home in MED; Accessory single family dwelling in agricultural and residential districts; Drug store in CN and OCR; and Used Vehicle Sales in CH, should be changed to staff level approval. UNDER DISCUSSION, Mr. Bruce Redus, District 4 Representative asked whether this only applied directly to a project meeting all the zoning criteria. Mr. Boling answered in the affirmative, adding no changes would be made to the zoning or use criteria. Chairperson Robinson commented this change was a win-win with regard to the saving of an enormous amount of time preparing and awaiting for a Planning and 8 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 66 Zoning Commission meeting and the project did not lose any time options, the decision could still be appealed through the Planning and Zoning Commission. Mr. Blum asked for confirmation the uses listed on Attachment 6, should have staff level approval including anything less than 150,000 square feet of commercial use. Mr. Boling confirmed; however, said the uses listed on Attachment 6 were administrative permit uses, which at the current time required Planning and Zoning Commission approval, even if the projects were small. Mr. Taylor questioned in the list of uses on Attachment 6, were there any limits on sizes of the facility for Adult Care and Nursing Homes that would be approved by staff. Mr. Boling responded in the affirmative, a project of a certain size, larger than 150,000 square feet would require Planning & Zoning Commission approval regardless of the use. THE CHAIRPERSON CALLED FOR THE QUESTION and the vote was unanimous (12-0) in favor of the motion. 3. Increasing traffic study requirement threshold of 100 daily trips to speed-up the submittal time frames for applicants of small projects and decrease costs for those applicants. Chairperson Robinson directed the Committee Members to Attachment 6, Item 2 of the Staff Level Approvals, "Small residential projects that should have staff level approval'. Mr. Szpyrka opined the Traffic Study threshold of 100 daily trips appeared small and believed a threshold of 350-400 daily trips would benefit the smaller developments, as well as the smaller "mom and pop" shops, and staff's workload by not requiring a Traffic Study. Mr. Taylor asked what percentage of the units constructed would be affected by the suggested rule change. Mr. Mechling pointed out the 350-400 trips would be a very small project; possibly a 10 -acre tract under RS zoning with maybe 20 homes; 2 units to an acre. Mr. Taylor restated his question to what was the accumulative effect, and would the increased threshold create a problem later. Mr. Boling remarked the change in the threshold would shift the traffic impact evaluation responsibility to County Traffic Engineering, which would look at where the trips were going, how many trips were generated and how to maintain the level of service. He explained no change would be made to traffic standards or requirements. He also noted if a developer did not like the evaluation by County Traffic Engineering, the developer may then decide to hire his own traffic engineer to evaluate traffic impacts and provide additional data and analysis to County Traffic Engineering. 0 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 67 ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, the Committee voted unanimously (12-0) to increase the Traffic Study threshold for small conventional residential projects (currently 100 daily trips equal 10 single-family units or 15 multi -family units with Planning and Zoning Commission approval) to a Traffic Study threshold of 400 daily trips. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, to amend the small residential projects to staff approval, coinciding with the 400 daily trips. UNDER DISCUSSION, Mr. Bill DeBraal, Deputy County Attorney, asked about what type of notice would be provided to homeowners for staff -level approvals. Mr. McCoy said for conventional projects there would be no notice and currently there was only a posted sign notice for PZC meeting items. He also noted if a property owner was interested in a property, they may request a courtesy notice from Community Development. Mr. Taylor expressed concern about the 3 units with a very low threshold up to 40 units with 400 trips, saying it was a big jump. The Committee's consensus was staff recommended the increase and was confident the increase was manageable and the developer saved time (staff too) and money. Chairperson Robinson reminded everyone to recognize the end user was the person the developers were trying to get into a home and every step added to the process increased the cost, whether it was in delays due to having the financing ticket going or whether it was unnecessary burdens. She continued, the end result was attempting to provide affordable housing in this community, for everyone. THE CHAIRPERSON CALLED FOR THE QUESTION and the vote was unanimously (12-0) in favor of the Motion. 4. Allowing the option of phone conference traffic methodology meetings to provide convenience and perhaps reduce timeframes for scheduling such meetings. Mr. Boling advised the Code currently and specifically required the applicant to attend a meeting. Mr. Szpyrka said approximately 70 to 85 percent of the meetings could be conducted by phone conference; as it was generally the reviewers preference. Mr. Taylor asked if the County had video conference capability and if not, was it something to consider in the future? 10 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 68 Mr. Szpyrka expressed his opinion with the technical issues involved and ensuring parties were working from the exact same plans, it was necessary to review the plans in person in many cases and the Public Works Director should approve use of a telephone conference. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Taylor, the Committee voted unanimously (12-0) to approve the option of telephone conference traffic methodology meetings to provide convenience and perhaps reduce timeframes for scheduling such meetings, if approved by the Public Works Director. 6. Improving communication in response comments to quickly guide reviewers to plan revisions that address staff comments; and 7. Providing input to staff on how to make staff comments more useful to applicants. It was the consensus of staff and the committee, any comments and/or additional details provided to staff and developer would save time and prevent misinterpretation between the parties. Chairperson Robinson suggested in effort to working together with County Staff, having the issues separated by what was codified/required and what County staff would like to suggest. She continued by having the issues specifically separated with the Code reference, made the reference easier to explain and understand. Mr. Boling suggested three categories of separation: Code Required; Advisory Comments, and Recommendations. Mr. Melchiori suggested County staff submit the letter to the developer as a Word document to provide ease with cutting and pasting responses. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Taylor, the Committee voted unanimously (12-0) to approve staff's recommendation for improving communication in response to comments, to quickly guide reviewers to plan revisions addressing staff comments; and providing input to staff on how to make staff comments more useful to applicants. Mr. Jesse Roland, Utilities Plans Reviewer asked what did the professionals expect from utilities comments. He said the majority of the time water and sewer was not shown on the plans; however, it may be helpful to have utilities locations, if available, at the pre -application meeting. 11 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 69 b) Determination of December 14, 2017 Meeting Topic(s) — Action Required The Committee members agreed to begin the meetings at 9:00 a.m., beginning with Thursday, December 14, 2017. Mr. Boling suggested for the December 14th meeting follow-up details (such as draft Code changes) for motions made at this meeting as well as discussion of submittal requirements, communication items, and a discussion on final plats. Mr. Taylor voiced his interest in a future topic for discussing automation; specifically a survey of what type of appropriate technology and level of automation was accessible to staff to assist in reducing timelines through the introduction of software or change in the work process. Mr. Mechling mentioned discussing zoning concept changes to re -identify RS -6, RS -3 zoning standards. Chairperson Robinson shared her interest in reviewing the current process for duplication and/or necessity. She suggested Committee members email the Recording Secretary a list of specific focus areas of interest for a clear path of direction in future meetings. Other Business a) Discussion item: Timing of Fire Prevention Review Fee Payment Mr. Paladin explained the Fire Prevention review fee was required to be paid in total, upfront. He would like to follow the same fee payment requirement/schedule as the building permit fee; half upfront when an application was submitted, and the remaining half due upon receiving the building permit. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, to move forward with changing the County Ordinance to reflect the Fire Prevention Review Fee payment requirement/schedule to reflect payment of half of the total fees due when application was made, with the remaining half of the total fee due upon issuance of the building permit. UNDER DISCUSSION, Mr. Scott McAdams, Building Official, relayed the building permit fees was not half due upfront, half later. He stated the permit application fee was $200.00, which included unlimited review, with the permit review fee due upon completion. Mr. John Duran, Fire Marshall said Fire Prevention would not review the plans until the review fee was paid upfront to cover staff time. 12 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 70 Mr. Jason Brown, County Administrator, explained the upfront cost was recognition of some plans not going forward after staff time had been spent reviewing plans. He told the Committee the requirement was via County Resolution versus County Ordinance, making the payment timing easier to change, without the scheduling of public hearings; however, a change would require going before the Board of County Commissioners. Mr. Paladin restated his motion. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, to move forward with changing the payment schedule for the Fire Prevention Review Fee and broken down to reflect payment of half of the fee due when application was made, with the remaining half of the fee due upon issuance of a building permit. THE CHAIRPERSON CALLED FOR THE QUESTION and the vote was unanimous (12-0) in favor of the motion. Announcement of Next Meeting The next meeting of the Development Review and Permit Process Advisory Committee is scheduled for Thursday, December 14, 2017, at 9:00 a.m., in the Administrative Complex, Building B, First Floor, Conference Room B1-501; 1800 27th Street, Vero Beach, Florida. Adiournment There being no further business, Chairperson Robinson adjourned the meeting at 12:17 p.m. 13 C:\Users\sjohnson\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\SEU7ML71\11.8.17 DRPP Minutes.doc 71 DEVELOPMENT REVIEW AND PERMIT PROCESS ADVISORY COMMITTEE (DRPPAC) The Indian River County (IRC) Development Review and Permit Process Advisory Committee (DRPPAC) met at 9:00 a.m. on Thursday, December 14, 2017, in the County Administration Building, Building B, 1800 27th Street, Vero Beach, Florida. You may hear an audio of the meeting; review the agenda and the minutes on the IRC website — http://www.ircgov.com/Boards/DRPPAC/2017.htm Present were: Chairperson Debb Robinson, District 1; Robin Raiff, District 1; Vice Chairman Joe Paladin, District 2; Carter Taylor, District 2; Richard Brown, District 3; Wes Mills, District 3; Bruce Redus, District 4; Robert Banov, District 4 (arrived at 9:45 a.m.); Chuck Mechling; District 5; John Blum, District 5; Greg Burke, Christopher Murphy and Raymond Sheltra, Members -at -Large; and Stephen Melchiori, Alternate. Others present were Jason Brown, County Administrator, Dylan Reingold, County Attorney; Bill DeBraal, Deputy County Attorney; John King, Emergency Services Director; Stan Boling, Director Community Development; Rich Szpyrka, Public Works Director; Vincent Burke, Director Utilities; David Schryver, County Surveyor; Scott McAdam, Building Official; John McCoy, Community Development Chief; John Duran, Fire Marshall; Patrick Murphy, Current Development Planner; Ryan Sweeney, Senior Planner; Tad Stone, Assistant Fire Chief; Debbie Phail, Applications Specialist, Jim Vitter, Kimley-Horn; Chris Russell, Oculina Bank; and Rich Brown, and Tom Scott, Interested Parties. Call to Order & Welcome — No Action Required Chairperson Robinson called the meeting to order at 10:06 a.m., at which time it was determined there was a quorum present. Recording Secretary Note: Mr. Stephen designated to serve in the place of Robert Banov, voted only until Mr. Banov arrived. Additions and Deletions to the Agenda There was none. Melchiori, as Alternate Representative, was District 4 Representative, and Mr. Melchiori Approval of Minutes of November 8, 2017 — Action Required ON MOTION BY Mr. Mechling, SECONDED BY Mr. Murphy, the Committee voted unanimously (13-0) to approve the minutes of November 8, 2017. C:\Users\le istar\APPData\Local\Tem \BCL Technolo ies\eas PDF 8\ BCL 780DC878\ BCL 780DC87 Attachment 2 .72 Old Business — Stan Boling, Community Development Director a) Consideration of Draft Ordinance Change to Chapters 910, 913, 914, 952 and 971 to Implement Changes Approved at the November 8th Meeting — Action Required Mr. Stan Boling, Community Development Director, reminded everyone to sign the attendance sheet and to utilize their tent cards with the correct name indicated. He also introduced Patrick Murphy as a new Senior Planner in Current Development. Mr. Boling summarized his memorandum dated December 4, 2017, titled "Consideration of Draft Ordinance Changes to Chapters 910, 913, 914, 952, and 971 to Implement Changes Approved at the November 8, 2017 Meeting", and provided direction to initiate the formal amendment process for the proposed five (5) Ordinance amendments. A copy of the memorandum is on file in the Commission Office. A short discussion ensued regarding when to present the Committee's recommendations to the Board of County Commissioners ("BCC"). A consensus of the Committee determined to go forward in small increments with presenting recommendations to the BCC. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, to support staff's recommendation that the BCC authorize staff to initiate the formal process for the proposed amendments. UNDER DISCUSSION, the members decided to review each draft Ordinance separately, with the Motion and Second WITHDRAWN. Ordinance #1: Chapter 910 — Amendments to Increase the amount of daily trips threshold before a Traffic Study. ON MOTION BY Mr. Mechling, SECONDED BY Mr. Paladin, the Committee voted unanimously (13-0) to approve staff's recommendations for amendments to the Land Development Regulations Chapter 910.11(1)(B), determination of concurrency specifically; and by providing for repeal of conflicting provisions; codification; severability; and effective date. C:\Users\legistar\AppData\Local\Temp\BCL Tech nolog ies\eas PDF 8\ BCL 780DC878\ BCL 780DC87 Attachment 2 7 3 Ordinance #2: Chapter 913 — Amendments to preliminary plat application review submission. Mr. Blum referred to Page 2, Section 2, F(1a) and questioned the timing sequence for the review of application completeness. Mr. Boling responded the language would be refined to reflect three (3) working days to determine whether the application was complete and three (3) additional working days to forward one copy of the proposed preliminary plat to each of the county division or other interested agencies and receive their written comments or approval; for a time allowance of six (6) working days from receipt of the preliminary plat application. Mr. John McCoy, Community Development Chief, explained the process at the present time, staffs actual practice was to review completeness within 48 hours from submission of the application and contact an applicant immediately if there were any completeness deficiencies. Chairperson Robinsons noted the Ordinance amendment would articulate time frames. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Blum, the Committee voted unanimously (13-0) to approve staffs recommendations for amendments to the Land Development Regulations Chapter 913, Subdivisions and plats; by amending sections 913.07(4)(A) and 913.07(4)(F) specifically; and by providing for repeal of conflicting provisions, codifications; severability; and effective date. Ordinance #3: Chapter 914 — Amendments to site plan thresholds. Mr. Christopher Murphy, Member -at -Large, questioned what the next step would be if staff denied a "staff -level approval" application. Mr. Boling reminded the Committee any development application decision at staff level was appealable to the Planning and Zoning Commission and any decision by the Planning and Zoning Commission ("P&Z") was appealable to the BCC. A discussion ensued regarding staff level approvals in the process, streamlining difference of opinions and compliance with the Land Development Regulations ("LDRs"). Mr. Carter Taylor, District 2 Representative, referred to Page 4, Section #3(i) and asked for a description of the document that was "a copy of the approved traffic methodology for the development project". Mr. Rich Szpyrka, Public Works Director, explained an approved traffic methodology was whatever the development project engineers submit, with staffs approval, stamped with his signature. 3 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@780DC878\@BCL@780DC87 Attachment 2 74 ON MOTION BY Mr. Paladin, SECONDED BY Mr. Redus, the Committee voted unanimously (13-0) to approve staff's recommendations for amendments to the Land Development Regulations Chapter 914, site plan review and approval procedures; by amending sections 914.06(1) and 914.06(5) general thresholds and procedures for site plan review and approval, specifically; and by amending Section 914.14(3) general submittal requirements specifically; and by providing for repeal of conflicting provisions; codifications; severability; and effective date. Ordinance #4: Chapter 952 — Amendments to Traffic Impact Study. Mr. Boling, as a follow up to the previous discussion regarding Traffic study methodology, directed the Committee to Pages 5-6, wherein the criteria for an approvable methodology were listed. Mr. Chuck Mechling, District 5 Representative, referred to Page 5, 8(a), confirming a traffic impact statement and a traffic study methodology were the same thing. Mr. Mechling requested clarity of the timing flow with the cross outs on Page 3: (d), (e), (1) and (2). Mr. Szpyrka said basically more time was being eliminated from the traffic study review timeframe, making the process more expedited and efficient. A discussion ensued clarifying the traffic study timing process and vesting timeframes. Mr. Robert Banov, District 4 Representative, arrived at 9:45 a.m. Recording Secretary Note: Mr. Stephen Melchiori, Alternate Representative, was unseated in favor of Mr. Robert Banov, District 4 Representative, for purposes of voting. ON MOTION BY Mr. Mechling, SECONDED BY Mr. Paladin, the Committee voted unanimously (13-0) to approve staff's recommendations for amendments to the Land Development Regulations Chapter 952, Traffic; by amending section 952.07 Traffic Impact Study; and by providing for repeal of conflicting provisions; codifications; severability; and effective date. Ordinance #5: Chapter 971 — Amendments to Miniature Golf Courses. Mr. Boling summarized this Chapter provided specific criteria for specific land uses and expands the number of uses that staff -level approval may be given if criteria were met. C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 8\@BCL@780DC878\@BCL@780DC87 Attachment 2 75 ON MOTION BY Mr. Paladin, SECONDED BY Mr. Blum, the Committee voted unanimously (13-0) to approve staff's recommendations for amendments to the Land Development Regulations Chapter 97, Regulations for Specific Land Uses; by amending Section 971.11 same -unenclosed; by amending Section 971.12 Commercial Services, by amending Section 971.13 Commercial Uses, by amending Section 971.28 Institutional Uses by amending Section 971.41 Residential Uses by amending Section 971.42 Sales; General Merchandise, by amending Section 971.45 Vehicular Sales, Service and storage; and by providing for repeal of conflicting provisions; codifications; severability; and effective date. Chairperson Robinson mentioned she would like to see the Fire Department be a part of the entire Technical Review Committee ("TRC") process as far as being present at meetings and be required to meet the same timeframes for staff's responses. Mr. Boling advised Fire Prevention comments were being provided at the TRC meetings and perhaps Fire Prevention staff could be "on call' during the TRC in cases where an applicant, engineer, or architect had a fire code question. Mr. Boling further advised such a change in practice would not require a Code change; however, that issue could be discussed by this Committee in more detail at a future meeting. Mr. Scott McAdam, Building Official, said the Building Division staff would like to be part of the TRC process as well, and could provide input at the TRC meetings as needed. Chairperson Robinson noted Attendance and Process for a subject matter for a future agenda. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, to accept all staff's recommendations for amendments to the Land Development Regulations. UNDER DISCUSSION, comments were received regarding showing the BCC the accomplishments of this Committee and to provide recommendations in separate installments for each logical area of interest, going forward. Mr. Taylor said the County needed to be prepared to impose discipline on the process in order for the process to work. Chairperson Robinson said upon discussion with Mr. Jason Brown, County Administrator and department heads, everyone was committed to streamline the process as well as holding staff and applicants accountable. Mr. Bruce Redus, District 4 Representative, mentioned re-educating the outside world of the upcoming changes in the development review process. Chairperson Robinson reminded the Committee everyone had online accessibility to any and all changes and the Committee members needed to spread the word out in the development community about changes. Staff indicated changes would be highlighted on the County website. 5 C:\Users\legistar\AppData\Local\Temp\BCL Technolo ies\eas PDF 8\ BCL 780DC878\ BCL 780DC87 Attachment 2 7 6 THE CHAIRPERSON CALLED FOR THE QUESTION and the vote was unanimous (13-0) in favor of the motion. b) Continued Discussion of Fire Prevention Plan Review Fee Payment Timing -- Action Required Mr. Boling summarized his memorandum dated December 4, 2017, titled "Continued Discussion of Fire Prevention Plan Review Fee Payment Timing", wherein he introduced a Memorandum from Emergency Services/Fire Prevention dated November 30, 2017, regarding Fire Prevention Code Review Fees. A copy of both memorandums are on file in the Commission Office. Mr. Boling reminded the Committee at the November 8, 2017 meeting, the Committee supported for large projects such as Adult Living Facilities, if the Fire Prevention Review ("FPR") Fee was over $5,000.00, the fee could be split - changing the current requirement to allow collecting half of the Fire Prevention Review Fee at the time of permit application and collecting the second half at the time of building permit issuance. Chairperson Robinson lead a discussion regarding splitting the fee as related to the actual cost of the time involved in the FPR process. Mr. John King, Emergency Services Director, explained the system was based upon project valuation and most of the time the FPRs required additional staff time. He shared in the past twelve (12) months, there were only about four (4) projects reaching the $5,000.00 fire review fee threshold. Mr. Bill DeBraal, Deputy County Attorney, summarized the question regarding splitting the fees with the current charge being .0025 percent valuation, and if the project was a 100,000 square foot project versus a 50,000 square foot project, did the plan review activity require twice the amount of work? Mr. King advised the FPR included the field inspections and was included in the fee. Chairperson Robinson suggested the field inspections could be included in the second half fee payment, when the permit was issued. She continued the first application fee payment should cover the plan review cost, period, and when the permit was issued, was when the balance of the remaining fees would be paid. Mr. Jason Brown, County Administrator, supported twenty-five percent (25%) of the fee as the initial fee upfront, with the remaining seventy-five percent (75%) due at the building permit issuance. A discussion took place about the difference between the Building Department review fees and the FPR fees and what was included in the fee. C:\Users\legistar\AppData\Local\Temp\BCL Technolo ies\eas PDF 8\ BCL 780DC878\ BCL 780DC87 Attachment 2 77 Mr. Taylor recommended staff to execute an activity -based cost analysis to better inform what rate schedule should be applicable and what level or rates were applicable. Mr. Murphy concurred. ON MOTION BY Mr. Paladin, SECONDED BY Mr. Mechling, to support payment timing for large projects (plan review fees of $5,000 or greater) whereby an applicant may pay twenty-five percent (25%) of the fees at the time application was being made and the remaining portion (75%) at building permit issuance. UNDER DISCUSSION, Mr. Carter asked if the County would be losing money, or if some customers would be subsiding for other customers. Chairperson Robinson responded should the Committee change the proportion and then change the fees, a loss was likely; however, at the present time, changing fees was not the topic. Mr. Murphy agreed the 25% fee up front, with the remaining 75% fee due at the building permit issuance was a rational way to split the fee. Mr. Mechling confirmed the fees being discussed was for payment timing for large project plan review fees of $5,000.00 or greater and anything below the $5,000.00 there was a schedule of fees, reflected in Mr. King's November 30, 2017 Memorandum as Attachment "A". THE CHAIRPERSON CALLED FOR THE QUESTION and the vote was unanimous (13-0) in favor of the motion. Chairperson Robinson shared her appreciation for the Committee's topic suggestions being submitted and announced those topics would be addressed as a part of a logical review sequence, not all together, at once; focusing on process review items first. Mr. Murphy communicated with Mr. Vincent Burke, Utilities Director, regarding fees involving a non-functioning fire hydrant. New Business Vice Chairman Paladin said in getting big projects approved ahead of time, a big problem involved landscaping, Chapter 926. He shared it was almost impossible to obtain an opaque feature on planting without losing half of your planting because they were too close together. He continued he would like to see a grow -in period of twelve (12) months to achieve an opaque feature, stating it would be a great planting problem relief. He asked for staff to take into consideration and possibly bring back recommendation to this Committee at a future meeting. Mr. Boling suggested this discussion be continued later when future topics were discussed. 7 C:\Users\legistar\AppData\Local\Temp\BCL Technolo ies\eas PDF 8\ BCL 780DC878\ BCL 780DC87 Attachment 2 7 8 a) Final Plat Review and Approval Process — Action Required Mr. Boling summarized his memorandum dated December 5, 2017, titled "Consideration of the Final Plat Process", a copy of the memorandum, with attachments, is on file in the Commission Office. He pointed out once recorded final plats established lots, rights-of-way, and tracts, and that lots could not be sold legally by reference to a plat until the plat was approved and recorded. He further said a plat was a legal and final document and to avoid survey and future title problems, the document needed to be error free; hence the many detailed final plat reviews and comments by the Attorney's Office and County Surveyor. Mr. Boling said the final plat review was also the check point in making sure the required horizontal infrastructure was completed, or whatever items remaining must be bonded out and secured and warranted because lots were being sold to individual owners. Mr. Boling introduced the County Surveyor, David Schryver and explained when reviewing the final plat process, although the project went through the TRC and all the departments involved, the commenting taking the longest period of time due to the detailed review were the Surveyor's and County Attorney's comments. Mr. Schryver reminded the Committee it was the County Surveyor who reviewed plats and the details to ensure complete information was provided. He commented when surveyors submit plats for review, he suspected the surveyors submitting plats were looking to the County to do the review for them, taking the County Surveyor more time for review. He continued it was his hope to create a two -column checklist for applicant/surveyors and the different departments to utilize in reducing review time for plats; one column would be for the surveyor preparing the plat to check off what was completed and one column dedicated to County staff indicating those items were, in fact, completed. Chairperson Robinson stated the checklists would assist with accountability for both sides; County staff and the professional. Mr. Szpyrka announced there were currently checklists available, if they were utilized, would cut down staffs review time immensely. He mentioned punitive damages and/or incentives for correct and complete checklists. Chairperson Robinson replied the consistent offenders' licenses should be reported to enforce the correct completion of the checklists for plat reviews. Mr. DeBraal relayed points of interest in his review of the plats to included labelling, quality assurances, taxes paid, easements, encumbrances and liens. He briefly discussed title certifications, whereby the attorney who reviewed the plat on behalf of the owner/developer certified the owners' ownership, that all taxes were paid, and all of the mortgages and encumbrances against the property were listed/included on the plat. He mentioned a recent new state statute change regarding title certifications, wherein the title company performing title searches did not certify title, however, the title company would issue a Property 11 C:\Users\le istar\APPData\Local\Tem \BCL Technolo ieeas PDF 8\ BCL 780DC878\ BCL 780DC87 Attachment 2 7 9 Information Report, with the title company's limitation of liability being the fee paid for doing the title work. Mr. DeBraal confirmed IRC Code, Section 913, required a title certification. He suggested this topic come before the Committee at a future meeting to review liability with a title search. A brief discussion ensued regarding attorneys signing title searches with exclusions and suggestions of future discussions with attorneys and title companies to address the best way to resolve the issue and ensure good title to individual lot owners and associations. Chairperson Robinson hesitantly broached consideration of resubmittal fees for habitual offenders; i.e., professionals, engineers, architects, etc., when reviewing projects for completeness. A discussion followed regarding financial consequences and incentives. Mr. DeBraal introduced and welcomed Mr. Chris Russell, Oculina Bank, to discuss the financial perspective regarding posting security for final plat (subdivision) projects. Mr. Russell advised the Committee smaller lenders were pulling away from the vacant land markets partly due to the financial losses incurred during the recession. He addressed the lenders' process relative to letters of credit to handle bonding requirements, and strongly recommended having a title attorney speak to the Committee to provide answers concerning title searches. A discussion ensued regarding letters of credit, including restrictions on developers, the process to clear Letters of Credit sooner and draw downs on posted construction security. Mr. Mechling suggested this topic be revisited in a future subgroup meeting to discuss in more depth the process with the County Attorneys' and Administrator's Offices. Mr. Boling reminded the Committee in setting up any subgroup, only one (1) committee member may be attendance to avoid a Sunshine Law violation. Mr. Mechling volunteered to work with staff in coordinating the meeting and suggested an outside attorney attend for final plat and legal work, as well as a banker and an engineer for discussions regarding ongoing title insurance relative to plats. Mr. Boling mentioned three (3) items to be brought back to the Committee for further discussion relating to final plat review (not requiring a Code change): (1) applicant's checklist; (2) resubmittal fees and appropriate incentives or disincentives; and (3) ability for staff to provide a "Stop -loss" comment if a partial review indicated a significantly deficient submittal. Chairperson Robinson voiced her preference for articulated and logical language for understanding by one and all. C:\Users\le istar\APPData\Local\Tem \BCL Tech nolog ies\eas PDF 8\ BCL 780DC878\ BCL 780DC87 Attachment 2 80 Topics for Next Meeting Mr. Boling summarized future topics brought forward to be discussed at the next meeting, January, 17, 2018, to include a follow up discussion regarding final plats; and a report from Mr. Mechling regarding the subgroup's findings on the final plat process and clearing Letters of Credit. Mr. Mechling requested a topic for future discussion include overall grading of the lots plans on developments; specifically lot drainage, when they were submitted. Chairperson Robinson reminded the Committee to continue talking with professionals for input on topics discussed and future topics yet to be discussed. Announcement of Next Meeting (Wednesday, January 17, 2018) The next meeting of the Development Review and Permit Process Advisory Committee is scheduled for Wednesday, January 17, 2018, at 9:00 a.m., in the Administrative Complex, Building B, First Floor, Conference Room B1-501, 1800 27th Street, Vero Beach, Florida. Adjournment a.m. There being no further business, Chairperson Robinson adjourned the meeting at 11:55 10 C:\Users\legistar\AppData\Local\Temp\BCL Technolo ies\eas PDF 8\ BCL 780DC878\ BCL 78ODC87 Attachment 2 81 Summary of Draft LDR Changes December 2017 Committee/Staff Recommendations Staff has prepared 5 draft ordinances, one for each Chapter that requires amendments to implement Development Review and Permit Process Advisory Committee recommendations. The draft changes for each chapter are described below. • Chapter 910 (Concurrency) "Ordinance #1" Changes proposed reflect the new threshold for traffic study submittal by an applicant (from 100 average daily trips to 400). • Chapter 913 (Subdivisions and Plats) "Ordinance #2" Changes proposed reflect the following: 1. Providing applicant the option of submitting an approved traffic methodology rather than a traffic study, concurrency certificate, or concurrency application at the time of preliminary plat application. 2. Adding 7 days more staff review time prior to TRC. 3. Requiring staff to conduct a pre -TRC inter -departmental coordination meeting. 4. Requiring staff to send draft TRC comments to the applicant prior to TRC. 5. Requiring staff to indicate code/safety/engineering-required comments and advisory comments. 6. Requiring final TRC comments to consist of draft comments and items discussed at TRC. 7. Requiring applicant responses to recite each staff comment and indicate where a change has been made on the revised preliminary plat. 8. Requiring submission of a traffic study and concurrency application prior to or at the time of the post -TRC resubmittal. 9. Authorizing staff level approval for preliminary plats proposing less than 25 residential lots or units. (Note: the 25 lot/unit threshold is consistent with the small project threshold used in other regulations such as the Chapter 918 sewer connection requirements.) • Chapter 914 (Site Plans) "Ordinance #3" Changes proposed for site plans reflect the same changes described above for preliminary plats, and also include an updated reference to the new traffic study threshold. • Chapter 952 (Traffic) "Ordinance #4" Changes proposed reflect the following: 1. Providing for the new traffic study submittal threshold. 2. Providing the option for the Public Works Director to approve conducting a traffic methodology pre -application conference by telephone. Attachment 3 82 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyMF 8\@BCL@580DF17F\@BCL@580DF17F.docx 3. Requiring the methodology meeting to be held within 5 business days of the request for the meeting made in writing or via email. 4. Requiring the applicant's engineer to provide a site access plan 3 days prior to the methodology meeting. 5. Clarifying that the approved traffic methodology will be signed and dated by staff. 6. Requiring approval of the traffic methodology prior to formal site plan or preliminary plat application submittal. 7. Requiring traffic study submittal prior to or at the time of the post -TRC resubmittal. 8. Providing review timeframes for traffic study submittals. 9. Updating the traffic methodology submittal requirements. • Chapter 971 (Specific Land Use Criteria) "Ordinance #5" Changes proposed reflect staff -level approval authority rather than PZC approval for uses that have become "routinely approved" by the PZC. No changes to development criteria or, standards are proposed. Uses affected are as follows: 1. Building materials/lumber yards in CG 2. Outdoor storage in CH 3. Veterinary clinics in A-1, A-2, A-3, CL, CG, CH 4. Child care in all agricultural and residential districts, PRO, OCR, CN 5. Nursing Homes in MED 6. Single-family accessory dwelling unit (aka "mother-in-law" units) in all agricultural and residential districts 7. Drug stores in CN, OCR 8. Used vehicle sales in CH Formal adoption of LDR amendments requires public notice and consideration at a PZC public hearing and a BCC public hearing, a process that takes roughly 90 days. None of the proposed LDR amendments propose changes to existing development criteria or traffic standards. Attachment 3 83 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyMF 8\@BCL@580DF17F\@BCL@580DF17F.docx ORDINANCE 2018 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CONCERNING AMENDMENTS TO ITS LAND DEVELOPMENT REGULATIONS (LDRS); PROVIDING FOR AMENDMENTS TO CHAPTER 910, CONCURRENCY MANAGEMENT SYSTEM; BY AMENDING SECTION 910.11(1)(B) DETERMINATION OF CONCURRENCY, SPECIFICALLY; AND BY PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; CODIFICATION; SEVERABILITY; AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRs) CHAPTER 910, CONCURRENCY&ANAGEMENT SYSTEM, BE AMENDED AS FOLLOWS: A-, SECTION #1: Amend LDR Section 910.11 (1)(b), first two specifically; as follows: (1) Transportation. analysis", (b) Concurrency analysis. The public q,&flks department and c6iny' unity development department shall be the agencies responsib efor de`t'eimining whethe adequate capacity is available to support traf�fiZ-Nkx ected from�a gv' eproposed development such that a finding of concurrency maTnered. Using; information inventoried pursuant to section 910.11(1)(a) above, e`,& c1 d v_eellopment g nerated traffic shall be assigned to those two-lane roadway segmenden�ti%edas receivi at least eight (8) or more peak season/peak hou�/ak direction�tr`-' sandos €our -lane or wider roadway segments P_._. ) Y g identified as receiving-fteen (15)aor morepeak$seson/peak hour/peak direction trips generated a develrl�ent undederation-pirsuant to section 910.11(1)(a)2 above. The cd0hunity de�R_-e�lopment d0pj tment will review and assign trips to segments for all individua s � le f mi =, oresidentia-111-affic concurrency determination applications. low l fo, f&ffiJ"y,;-,concfff7rency determinations shall be assigned as rov> ded in 9�110�09 4 -Traffic eerin Division staff will review and assign trips _ p �() ),o,. g6 g g p egments for all j ects rating legis than four hundred (400) average trips per day. D F' rger projects gegerating� r hundred (400) or more average trip ends per day, the mn appl`ic�a4t. shall submi affic impact analysis (TIA) or traffic impact statement (TIS) as requireby Chapter�952 regulations. Based on this TIA or TIS, the public works department k'i ll assigns to roadway segments. The community development staff will update the datase,a5 concurrency determination certificates are issued. SECTION #2: SEVERABILITY If any clause, section or provision of this Ordinance shall be declared by a court of competent jurisdiction to be unconstitutional or invalid for any cause or reason, the same shall be eliminated from this Ordinance and the remaining portion of this Ordinance shall be in full force and effect and be as valid as if such invalid portion thereof had not been incorporated therein. SECTION #3: REPEAL OF CONFLICTING ORDINANCES Bold Underline: Additions to Ordinance StF*e tkretgh-i Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DCFA4\@BCL@580DCFA4.docx Attachment 4 84 ORDINANCE 2018 - The provisions of any other Indian River County ordinance that are inconsistent or in conflict with the provisions of this Ordinance are repealed to the extent of such inconsistency or conflict. SECTION #4: INCLUSION IN THE CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Indian River County, Florida. The sections of the Ordinance may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section", "article", or any other appropriate word. _1--_ SECTION #5: EFFECTIVE DATE This Ordinance shall take effect upon filing with This ordinance was advertised in the Press public hearing to be held on the _rd day adoption by Commissioner , s by the following vote: Chairman oseph on the th day , 2018, at wl 2018, for a it was moved for and adopted 'IML BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY The Chairman then upon declar he ordinance duly passed and adopted this day of 92018. BY: Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Bold Underline: Additions to Ordinance Stflce thfa egg Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DCFA4\@BCL@580DCFA4.docx Attachment 4 85 ORDINANCE 2018 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CONCERNING AMENDMENTS TO ITS LAND DEVELOPMENT REGULATIONS (LDRs); PROVIDING FOR AMENDMENTS TO CHAPTER 913, SUBDIVISIONS AND PLATS; BY AMENDING SECTIONS AND SECTIONS 913.07(4)(A) AND 913.07(4)(F) SPECIFICALLY; AND BY PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; CODIFICATION; SEVERABILITY; AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRs) CHAPTER 914, GENERAL SUBMITTAL REQUIREMENTS AND CHAPTER 913 SUBDIVISIONS AND PLATS, BE AMENpSAS FOLLOWS: SECTION #1: Amend LDR Section 913.07 (4)(A), "Preliminaryplic bion and review submission of application"; as follows: I" (4) Preliminary plat application and revie (A) Submission of application. 1. Upon completion of thr al pre-applsi ation- feren,c Nhpfticant may apply for preliminary plat ap -W-a-4,_At his or hn on, an applicant may simultaneously 01 apply for preliminary pltal and for laneldevelopment permit review. No land development permit may%l_e i� TsUt&until the liminary plat is approved. An applicant sharply for prelnina �pl_at approvabyfurnishing to the community a. A� mplete app kation Ml- rovidey the community development b�-- he app t. ` jMe establ0fted by the board of county commissioners; C. 4 -n7TF sets ofthe plater'a ings"�and a written response to each item in the prole is :re-ap _ ation conference discrepancy letter or a written description ofall re�i_s3'ons mltthe project plans since the pre -application conference k&review; =� d. �T&(2) sealed��nurveys; e. Oner(�1) aeria) the site with overlay of project showing the surrounding two hunnec4(24 -et of adjacent properties; f. Two (2) copies of the owner's deed; g. If an agent is used, a letter from the property owner authorizing the agent to function on his behalf, plus one copy of.the letter; h. Two (2) copies of a tree and vegetation survey showing the boundaries and acreage of environmentally sensitive areas (see Chapter 928) and environmentally significant areas (see Chapter 929), where such areas exist on- site. Bold Underline: Additions to Ordinance Strike &eta Deleted Text from Existing Ordinance C:\Users\legistar\AppData\L.ocal\Temp\BCL Technologies\easyPDF 8\@BCL@580DCAAA\@BCL@580DCAAA.docx Attachment 5 86 ORDINANCE 2018- i. An initial or conditional concurrency certificate, or evidence of application for a certificate, or a copy of the approved traffic methodology for the development project. The community development director or his designee shall determine whether or not an application is complete and can be routed for interdepartmental review. No incomplete application shall be routed for review. The applicant shall be notified as soon as an incomplete determination has been made. SECTION #2: Amend LDR Section 913.07 (4)(F), "Reviews"; as (F) Reviews. 1. Technical review committee review. a. Within three (3) working d community development -Ce completeness determination an4 is determined to be incompl forward one copy, of the propo divisions or otherifaf-r_,�sted agen approval. b. Within eighteen (18) aft' tli and prrioMwAhe TRC meeting d be con0s d-er-e. �� ch TRCrmeml wiffM comments to the;.1%1 nla a division shall condom c. At a k be n of a preli>tiftry plat application, the artment shalll►ke an application lqw shall contact the applicant if the submittal h. community developftffmnt department will pre_snary plat to e� of the county �esTfHeir review and written comments or receipt JRfl of the preliminary plat e awhich thhe-i_application is scheduled to .r shaibeview tthe application and submit division rior to each TRC meeting, the an inter -departmental staff coordination mments and transmit post -coordination �!,plicant by email or similar medium prior meeting, the discrepancy comments will The community, development department shall, within four (4) working days fr m the TRC eeting, transmit a comment letter to the applicant or his ener idenit�ing all of the discrepancies pertaining to the preliminary plat that wer dfs used at the TRC meeting. Each comment shall either indicate that th g ment involves a code, safety, or engineering requirement or that the comment is advisory. Comments shall consist of the draft comments and items discussed at the TRC meeting. e. The applicant shall respond, in writing, to each comment following receipt of the discrepancy letter and submit five (5) sets of a revised preliminary plat if deemed necessary by the community development staff with a written response to each item in the project's TRC discrepancy letter. Each response must recite the subject staff comment, adequately address the comment, and indicate where any corresponding revision has been made on the preliminary plat. Bold Underline: Additions to Ordinance Stile tlffeughe Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DCAAA\@BCL@580DCAAA.docx Attachment 5 87 ORDINANCE 2018 - If the preliminary plat requires PZC approval, the applicant's written response shall include a separate document that verifies the duration of the required sign posting and summarizes all contacts with the public. The summary shall, at a minimum, describe the nature of contacts (e.g. from nearby resident, by phone), the types of comments received, and changes to the project proposal (if any) based on comments received. f. At the discretion of the technical review committee, applications with substantial deficiencies may, upon re -submittal, be scheduled for re -review at another technical review committee meeting. dM g. As part of the post -TRC re-submittal,Afic study shall be submitted if required by Chapter 952 regulationsd a concurrency certificate or �y.�� evidence of application for a conc-u"rx:enc-ertificate shall be submitted if required by Chapter 910 regulations. h. Once all TRC comments WFOUP15een adeq io development department sha11 (approve the road plat or a plat for a reside-htiial subdi 25 residential lots or units. Al of pre it not staff -level anhal and that hary'r shall be schedule zoning commission the community if the plat is a es for less than finary plat ap`1 tions that are signed -off by tMRC members soonest available planning and 1. Anlicant may�ruest, aanytime %nthe review process, that the a plhcatinR � be forw�ar , ed to g he x aiming and zoning commission for nsiderat o Said rees{t shall btted to the planning division in ting QWi ackno l e that, in staff s opinion, the application is not read_ for con dgration di ee19 a lack of adequate responses to staff and/or nissionMe'view and action. Upon completion of the county .iminary plat plans and application, along with forwarded to the Indian River County planning and zoning d-` :c_o-nsideration for approval. The decision of the planning tall be final unless the application is appealed to the board Any approval shall be noted on the preliminary plat in the ROVAL BY PLANNING AND ZONING COMMISSION THIS IS TO CERTIFY, That on / / the Indian River County Planning and Zoning Commission approved this preliminary plat. (Chairperson) SECTION #3: SEVERABILITY Bold Underline: Additions to Ordinance Deleted Text from Existing Ordinance C:\Users\legistar\AppDataUkcal\Temp\BCL Technologies\easyPDF 8\@BCL@580DCAAA\@BCL@580DCAAA.docx Attachment 5 88 ORDINANCE 2018 - If any clause, section or provision of this Ordinance shall be declared by a court of competent jurisdiction to be unconstitutional or invalid for any cause or reason, the same shall be eliminated from this Ordinance and the remaining portion of this Ordinance shall be in full force and effect and be as valid as if such invalid portion thereof had not been incorporated therein. SECTION #4: REPEAL OF CONFLICTING ORDINANCES The provisions of any other Indian River County ordinance that are inconsistent or in conflict with the provisions of this Ordinance are repealed to the extent of such inconsistency or conflict. A4 SECTION #5: INCLUSION IN THE CODE OF LAWS4100 ORDINANCES The provisions of this Ordinance shall become and tbadeI�part of the Code of Laws and Ordinances of Indian River County, Florida. The�seotions of the-@ dinance may be renumbered or relettered to accomplish such, and the word df`ance may be cliang�ed to "section", "article", or any other appropriate word. SECTION #6: EFFECTIVE DATE This Ordinance shall take effect This ordinance was advertised in the I public hearing to be heldions-the _rd adoption by Commissio' - -- by the following vote �'a the DOOR. of State. the day of , 2018, for a x-2018, `a 'swhich time it was moved for �4omr1issio er , and adopted r D. O'Ban Bob v olan :Susan Adams W - Joseph E. Flescher Tim Zorc BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY The Chairman there upon declared the ordinance duly passed and adopted this , 2018. , Chairman Bold Underline: Additions to Ordinance S"ie tiffeugh, Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DCAAA\@BCL@580DCAAA.docx day of Attachment 5 89 ORDINANCE 2018 - ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Bold Underline: Additions to Ordinance Stp�Ee thFaughe Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DCAAA\@BCL@580DCAAA.docx Attachment 5 90 ORDINANCE 2018 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CONCERNING AMENDMENTS TO ITS LAND DEVELOPMENT REGULATIONS (LDRS); PROVIDING FOR AMENDMENTS TO CHAPTER 914, SITE PLAN REVIEW AND APPROVAL PROCEDURES; BY AMENDING SECTIONS 914.06(1) AND 914.06(5) GENERAL THRESHOLDS AND PROCEDURES FOR SITE PLAN REVIEW AND APPROVAL, SPECIFICALLY; AND BY AMENDING SECTION 914.14(3) GENERAL SUBMITTAL REQUIREMENTS SPECIFICALLY; AND BY PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; CODIFICATION; SEVERABILITY; AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMM SIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER MTY LAND DEVELOPMENT REGULATIONS (LDRs) CHAPTER 914, GENERAL�T13HOLDS AND PROCEDURES FOR SITE PLAN REVIEW AND APPROVAL, BE ND5 IED5 FOLLOWS: SECTION #1: Amend LDR Section 914.06 (1), "Site plan th esholds"; as follows: (1) Site plan thresholds. (a) Major site plans. The folio -h:gyrojects shAINWIRE"u a major site plan projects and shall require, except as noted in par pli 4 below,-%* ,. site plan approval. 1. Residential projects havi�tkl r ( -tor morevim- I 'ng units. 2. Nonresidenti�iprojects com�pnsedov thousad(5000) square feet or more or new imps Zisrsurface area, or : rojee s rise of=new impervious surface area represe_nt_mg morell.1 (10� rc_ of the ill area of development, whichever is less. 3. ��e__r�e three 3.�.or more minor site i requests or six (6) or more administrative approvaLrequr��.�or, a smgIftpr-:oject��ar-ea/site have been submitted and approved ANS over any ve-yearqIgnod of time where potential cumulative impacts exceed the - criteria of a j,or SAe lan applica�fro or together may create a substantial impact, %,.1he director AN comt� 3development department may require any subsequent > mor site plan or dministrati=Ve approval application to be reviewed pursuant to the I WA cntehi-a of a major plan. 4. The fo11a�ing m4§57, site plan projects shall require the same approval process required ofm ndflff e plan projects: a. Resides - -a projects that constitute a permitted use and that propose less than 25 residential units. b. Nonresidential projects involving less than one hundred fifty thousand (150,000) square feet of new impervious surface area, regardless of new building area amount. (b) Minor site plan. The following projects shall constitute minor site plan projects and shall require minor site plan approval. Bold Underline: Additions to Ordinance Stftke tlfretigli, Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DE9D1\@BCL@580DE9Dl.docx 91 Attachment 1 ORDINANCE 2018- 1. Any residential project, comprised of less than three (3) units determined not be an exempted single-family development (see section 914.04). 2. Nonresidential projects comprised of less than five thousand (5,000) square feet of new impervious surface area. 3. Nonresidential projects adding or replacing two thousand (2,000) square feet or more of building gross floor area that do not constitute a major site plan. (c) Administrative approvals. The following projects shall constitute administrative approval site plan projects and shall require administrative approval. 1. A modification or alteration to any project coveted -in section 914.04 of this chapter, consisting of less than one thousand five iunn ed (1,500) square feet of new impervious surface area which does not re u re=l�agor or minor site plan approval. 2. Improvements or activities which. A-1 to�tain administrative approval pursuant to requirements specifie other chapters of --Uscode. SECTION #2: Amend LDR Section 914.06 (5), "Departmental _review offsi% plan app pons"; as follows: r (5) Departmental review of site pl'a HAUtions. a Coordinating division. The l�Sion shalls onsible for the coordination of () g p g. p all site plan revie_wys,zApplicants shall submit all a. plicatioand materials to the planning division. (b) Completenessview: 1. The plannivisionhall reviews applications to ensure completeness before iib ton to reView g gartments d agencies. Only complete applications will e-dYstrbtxted to h'reviewmg�d partiMelits and agencies. Failure to submit required applicat� ateria`l�w"-ill result in 1Z plication material not being distributed; the � applicationill :be d_ ed incomplete. Planning staff shall notify the applicant within three (3rkingad of submittal if the application is incomplete and will route the propoldsite pldnrWithm three (3) working days of a determination of appikeation completeness. 2. Applicant lshallv0��e thirty (30) days from the notice of an incomplete application to comple 1� plication; failure of the applicant to complete the application within the tliirt�y") day period shall void the application request. 3. Once the application is deemed to be complete, it will be distributed by the planning division for departmental review, and consideration at the appropriate TRC meeting. (c) Application distribution for review. For complete applications, the planning division shall distribute all appropriate application material(s) to the appropriate TRC members, all appropriate county departments, and other state, regional and local review agencies. (d) TRC review and comments. Each TRC member shall review the application and submit written comments to the planning division within eighteen (18) days after the routing of Bold Underline: Additions to Ordinance St4ke through, Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DE9D1\@BCL@580DE9Dl.docx 92 Attachment 2 ORDINANCE 2018 - the site plan application materials and prior to the TRC meeting date at which the application is scheduled to be considered. Prior to each TRC meeting, the planning division shall conduct an inter- departmental staff coordination meeting to coordinate draft comments and transmit post -coordination meeting draft comments to the applicant by email or similar medium prior to the TRC meeting. The technical review committee shall consider each application, shall complete a technical evaluation of the site plan application, shall identify any deficiencies or discrepancies, and for each comment shall either indicate that the comment involves a code, safety, or engineering requirement or that the comment is advisory. Comments shall consist a draft comments and items discussed at the TRC meeting. Complete andi final comments on all applications considered at the TRC meeting shall be assembledadrwarded to the applicant within four (4) working days. At the discretion_ f the Mechnical review committee, applications with substantial deficienci�emay, upo%n ost-TRC re -submittal, be scheduled for re -review at another W&M, 1 review cominE a _,meeting. (e) Resubmission, staff -level approval,cheduling major sites for planning and zoning commission consideration. The, giant' rg onse to theq-T&C comments shall consist of five (5) revised plan sets, a ��"lra�fefffli ify if req Chapter Chapter 952 regulations, a concurrenp` ok-r - ><cate or e a of application for a concurrency certificate if required by Chapte =9.9 regulate ns; and an itemized letter that recites each staff comment, details how,ea-M- mment h`�as been adequately addressed, and states where an�rreespondit plan ree (Lean be�lo�ated. Once all comments have been adequatey�:addre`ssed, all technical an� normatio requirements met, and the commenting ember "o the TiV havve- recor"nn �en�'ded approval or approval with conditions oe e application the app la on shall be approved by the community development dYfflector T. is designees if staff -level approval, or scheduled for consiation befohpng�and zoffiLnj commission if not staff level approval. � An appl cant ma est, at any i e the review process, that the application be forwarded �to he planrang and zomng commission for consideration. Said request shall be subnfiMe'd to the p ng division in writing and shall acknowledge that, in =sta#f s opinion, tepplicaf%n.4s not ready for consideration due to a lack of adequate reuses to staff or reviewing agency comments. (f) Approval r site ns. The TRC is authorized to approve, approve with conditions or deny minor;e plan applications not requiring Planning and Zoning Commission approval. Withifif 'e y (7) working days after the applicant submits to staff a complete response to TRCmments (also known as a resubmittal), the county shall either issue site plan approval or a comment letter. Once all commenting TRC members have reviewed and approved the applicant's responses to comments, the minor site plan shall be signed and approved. All approved minor site plans shall be signed by the community development director or his designee. (g) For all site plan applications that are not associated with a request involving a public hearing but are required to be reviewed by the Planning and Zoning Commission, the applicant shall submit the following along with his response to TRC comments and revised site plans: Bold Underline: Additions to Ordinance 8"Ee-Uhreughs Deleted Text from Existing Ordinance C:\Users\legistar\AppDataUDcal\Temp\BCL Technologies\easyPDF 8\@BCL@580DE9D1\@BCL@580DE9Dl.docx 93 Attachment 3 ORDINANCE 2018- A separate document that verifies the duration of the required sign posting and summarizes all contacts with the public. The summary shall, at a minimum, describe the nature of contacts (e.g. from nearby resident, by phone), the types of comments received, and changes to the project proposal (if any) based on comments received. (h) Appeals of decisions made by the community development director or by the TRC may be made by applicants pursuant to the provisions of Section 914.13. SECTION #3: Amend LDR Section 914.14 (3), "General submittal (3) General submittal requirements. (a) Three (3) surveys meeting the mini information required in section 914.14( required by the community developmen approvals. (b) Ten (1) plan sets containing all the infor pati, formal pre -application conference was held fo written response to each itei�e project's p or a written description of allure i . Wn :made to conference review. L _. (c) A completed qRd ned site (d) A completed! Chapter 927c, stating that no (e a (f) A laUhdscape plan d (g) A co�Tothe deed (h) Written autH = rizati, property owner s). (i) A concurrency copy of the ap to the ; as follows: 56thniMIMstandards and containing the required Modm : ajor site plans, and may be .or for mino iXeNDlans and administrative I in this es motion . (914.14). If a ;t, the apple shall submit a n conference discrepancy letter plans since the pre -application by the planning division). reffw al permit application pursuant to form (fdmished by the planning division) as defined in Chapter 927 is to take place hent application and two (2) copies of of Chapter 930. of Chapter 926. subject property. . the property owner(s) if the applicant/agent is other than the I te, or evidence of application for a concurrency certificate, or a traffic methodology for the development project. (j) For minor site plans and administrative approvals, the community development director or his/her designee may waive or modify submittal, information, tabulation, or any other application requirements if he/she deems that such information is not necessary or appropriate for a review of the proposed project. (k) Traffic impact study. All proposed developments which are determined to generate four hundred (400) or more average daily trips, or are located at a critical transportation location as determined by the public works director, shall submit a traffic study pursuant Bold Underline: Additions to Ordinance Stere thfougl} Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DE9Dl\@BCL@580DE9Dl.docx 94 Attachment 4 ORDINANCE 2018 - to the requirements of Chapter 952 prior to the post -TRC resubmittal. All projects generating between four hundred (400) or more average daily trips shall submit traffic impact studies prior to the post -TRC resubmittal. (1) A shared (non -concurrent) parking study shall be required where there is a proposal by the applicant to reduce normal parking requirements pursuant to section 954.08 of the land development regulations. SECTION #4: SEVERABILITY If any clause, section or provision of this Ordinance jurisdiction to be unconstitutional or invalid for any c, from this Ordinance and the remaining portion of thi; and be as valid as if such invalid portion thereof hadH #5: REPEAL OF CONFLI The provisions of any other Indian River County7l the provisions of this Ordinance are repealed to the The provisions of this Ordinances of Indian F or relettered to acconip- or any other appropnalt This 0—rdnance shall This ordirignce,,was advertise public hearin�f_DN,be held on adoption by Com�iissioner by the following vo IN TRM-00 , OF LA 14 �11 nce shallM.omert wn, Floria� The seRRA Rand the word-' nor - ic`i lmor" red by a court of competent the same shall be eliminated 111 be in full force and effect )rated therein. in conflict with conflict. "kpart of the Code of Laws and the %inance may be renumbered 'Nj e changed to "section", "article", Department of State. the �? `e- _ -Journal on the _' day of , 2018, for a INgta rd day of , 2018, at which time it was moved for , seconded by Commissioner , and adopted Chairman Peter D. O'Bryan Vice Chairman Bob Solari Commissioner Susan Adams Commissioner Joseph E. Flescher Bold Underline: Additions to Ordinance Strike tl3reughi. Deleted Text from Existing Ordinance 95 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DE9D1\@BCL@580DE9Dl.docx Attachment 5 ORDINANCE 2018 - Commissioner Tim Zorc BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY The Chairman there upon declared the ordinance duly passed and adopted this day of , 2018. BY: A_ , Chairman y ATTEST: Jefflre_y R. Smit h,erk of Court and Comptroller Bold Underline: Additions to Ordinance StPAEe dweeghi Deleted Text from Existing Ordinance 96 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DE9D1\@BCL@580DE9Dl.docx Attachment 6 ORDINANCE 2018 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CONCERNING AMENDMENTS TO ITS LAND DEVELOPMENT REGULATIONS (LDRS); PROVIDING FOR AMENDMENTS TO CHAPTER 952, TRAFFIC; BY AMENDING SECTION 952.07 TRAFFIC IMPACT STUDY; AND BY PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; CODIFICATION; SEVERABILITY; AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRs) CHAPTER 952, TRAFFIC, BE AMENDED AS FOLLOWS: CF.f TInN #1 - Amend LDR Section 952.07(1) through (8), (1) Purpose. (a) The purpose of a traffic impac�'sr(i development on the Indian River , information which will allow a col impacted segment. Theft impact on each impacted segme d'enttiify service cannot be maintai " i7;l dt potential solutions for thosegment? service is no`l.-ORMni met. k (2) Intent. (a) The in (3) (a) The (4) Applicability. is to while ; as follows: 3y is to identify the potntial impacts of new � nty tranis_portation y in and to provide Nu�n,wencv&etermination to made on each stud1 lI'Mentify developmentrtraffic volumes those seg.:,ents on which the adopted level of egment n • intersection analysis and identify t—fid" -ss on which the adopted level of requirements, procedures and methodology .y in Indian River County and to provide an .ans of determining the future impact of 61 the adopted service levels on all roadways. waive any requirement contained elsewhere in this section are included in Chapter 901. (a) The requirements; procedures and methodology for a traffic impact study contained in this section shall apply to all conceptual, initial and final development orders and concurrency determination applications in unincorporated Indian River County. (b) Any municipal jurisdiction within Indian River County opting to have development projects located within its municipal boundaries reviewed under the Indian River County Concurrency Management System for Transportation shall be required to follow the requirements, procedures, and methodology for the submission of a traffic impact study contained in this section. Bold Underline: Additions to Ordinance Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DF8D9\@BCL@58ODF8D9.docx Attachment 7 97 ORDINANCE 2018- (5) Types of traffic impact studies. (a) Small project (0-399 daily trips). 1. For projects generating less than four hundred (400) average daily trips, trips will be assigned by the director of public works or his designee. 2. It will be the responsibility of the applicant or his engineer to determine and demonstrate to the director of public works that the small project will generate less than four hundred (400) average daily trips. A signed and sealed letter from the applicant's engineer documenting the �propriate trip generation rate(s) will suffice. Individual single-family resided -T& development is excluded from this requirement. AWW (b) Large project (400 daily trips or greater).- 1. A traffic impact study shall be req�t� red for every�xo�t generating four hundred (400) or greater average daily =pys� (c) For developments of regional imnp�,or Florida Quality Deelo ment projects, the analysis required by Indian River County far the pu Mses, of determining concurrency and level orservice compli fn' be, at the direc or,f public work's option, the same as tl .�ri ns ortation it �t-Mology agreed on for preparing the application of developm t- -a val requi e y F.S. § 380.06(10). Otherwise, the required transportation an5ly7sis the sam�msa t identified for a traffic impact study. (6) General require e " -(a) Whe .'e��f -traffic s y is requ r for a large project, and prior to conducting a traffic u, y, the applicant's e neer is required to attend a traffic study :xethodologyre-applic inn_ confreiace to discuss the traffic impact study requirements anT _ d"iscus`sthetraffi mpact study format as it pertains to the specifi�o men project.. Upankayyroval by the director of public works or his des ignetraffitdy methodology pre -application conference may be ducted by tele. ,honi he methodology pre -application meeting, conducted either in person .via tele one, shall be held within five (5) business days of a requue tfor a methodology pre -application meeting made in writing or via email. Upon map xoval ofd he traffic study methodology, the County shall provide a signed addatedsapproved methodology to the applicants Traffic Engineer for use to subm tth;project into the TRC process. (b) Each traffic impact study must meet the following submission requirements in order to receive a determination of traffic impact study submission completeness. 1. Three (3) copies of the completed traffic impact study shall be submitted to the Indian River County Community Development Department as part of the post -TRC resubmittal to the Community Development Department. Failure to submit a traffic impact study will result in the resubmittal being placed on hold until a traffic impact study is submitted. Bold Underline: Additions to Ordinance St&e th+@ttg4_,.- Deleted Text from Existing Ordinance C:\Users\legistar\AppDataV ocal\Temp\BCL Technologies\easyPDF 8\@BCL@580DF8D9\@BCL@580DF8D9.docx Attachment 7 98 (c) (d) (e) ORDINANCE 2018- 2. The format of the traffic impact study shall follow the report format identified in subsection 952.07(7), Format of Traffic Impact Study. 3. The traffic impact study shall include a concurrency determination network form annotated with each impacted segment's average annual daily project traffic and peak hour, peak direction, peak season project traffic volumes. 4. The traffic impact study shall include a concurrency determination network map illustrating each impacted segment's average annual daily project traffic and peak hour, peak direction and peak season project traffic volumes and associated levels of service. -. 5. The traffic impact study shall be p direction of, and be signed and engineer whose area of practice is 6. The traffic impact study sha to the project developA Engineering comments slidli of the staff comment res Development Depar3ment to The appeal ytocess for a tra f . im forth ins'6 ro ll. ADi)e' SR i' -pander the responsible supervision and sea_1ed-by�a Florida -registered professional rainsportat on ngineenng. .Previewed iin game time frame allotted plan review mess, County Traffic Irovided to the eng neer of record as part .e lette, -provided 1p,.bfbe Community ned by the procedure set Determination. Site aMs propos d in a tMoT i�'._c,''�'impact sffiUy shall be consistent with the requirenifflE identifMl in sectioncD2.12, Access Control. The applicant or his ,e eer is r� ed pr idem a sit "Mcess plan 3 days prior to the traffic study m-etho_dblogy pre applicataoniconferenige conducted in person or via telephone. The sit` e els plan.= sbj ect to Te, and approval by the director of public works or his desig`rre� Thi'lvoJew will be made according to currently accepted traffic ::nMe. a determinWibn of traffic study submission completeness is made by the publi works di> or or his designee, and the traffic impact study has been reviewdgnd accep7d by the director of public works, the approved study shall be valid fo�long as the concurrency review process is active for the specific developme tct being reviewed or one (1) year, whichever is longer. (7) Format of traffic impact study. (a) In order to simplify staff review, each large project traffic impact study shall follow the format defined below. Further definition and clarification of the items listed on the format may be found in subsequent code sections. Figures and maps are to be used to the maximum extent possible. 1. Traffic Impact Study Executive Summary; Bold Underline: Additions to Ordinance Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DF8D9\@BCL@580DF8D9.docx Attachment 7 99 ORDINANCE 2018- 2. Title page; 3. Letter of transmittal; 4. Table of contents: a. List of figures; b. List of tables; 5. Introduction (includes description and location of project, current and proposed zoning both address and map format, size of the project and any other pertinent information such as phasing and project build --o- � t); 6. Summary of pre -application conference,rdfic impact study methodology; 7. Inventory of existing conditions (incttue� listi&.3of all segments within the study area, source of traffic count data identificatXf roadway characteristics); 8. Trip generation methodology_c-luding daily and peak hour volumes); 9. Percent new trips; 10. Internal capture (used for mixeduses _roje_ 9.; y); 11. Traffic distributio :�;==anment m tology; 12. Area of influence X54. ns sf o those ro way segments assigned eight (8) or more project peak season/ eak r�eak d e ti trips for a two-lane roadway or fifteen?=5 or more p ect pe or direction trips for a fouaneder) roady(kn,w:=as` fict" links or segments) that lie 13. 15. Inte se=. 'on a� iYsis (req 1;e_ mat collector and arterial intersections on sigmfic nt inks re links armee operating at eighty (80) percent or greater of Level -of -M a "ll"MMid an approach link assigned eight (8) or more project eak season/peak hour/pe-ak direction trips for a two-lane roadway or fifteen (15) w amore projeettpeak season/peak hour/peak direction trips for a four -lane (or 17116r) roadwa 16. SegnTfffb a fflpis (optional traffic study of impacted segments which will operate ow FDOT adopted capacity) 17. Roadway needs (identification of proposed improvements and cost); 18. Appendix (as applicable to the specific traffic impact study): a. Methodology agreements; b. Traffic count worksheets; C. Trip generation, internal and adjacent street capture worksheets; d. Trip distribution and assignment worksheets; Bold Underline: Additions to Ordinance 8"Ee thfoa&.: Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DF8D9\@BCL@580DF8D9.docx Attachment 7 100 ORDINANCE 2018- e. Computerized travel time study printouts; f. Intersection capacity analysis using the latest highway capacity analysis "Highway Capacity Manual" and worksheets accepted by the public works director or his designee; g. Link analysis/computerized modeling (if performed); h. Other analysis worksheets. (8) Traffic Study Methodology Pre -application conference. (a) The purpose of the mandatory traffic stud is to provide guidance and direction to th approved methodology for conducting t engineer shall provide a preliminary tr_ the pre -application conference codec approval of the traffic study met`QH d I County shall provide a sig n�nd applicant's traffic engineer for u`se to su (b) At a minimum, g p the follows to ics shall-:_ of public works or hissG a*Ig e, obtain n application conference: 1. Site access and interna TrculattoK. pla 2. Forma if o �lie�tt,>;affic impale: study 3. Co'fc r- encv &T-F;lnination . _0�k fc y meth�9ogy pre -application conference e �'a�t or his engineer concerning the he`aWic study. The applicant's traffic affc st methodology 3 -days prior to on or by telephone. Upon ted in A ogy by the P, s tic Works Director, the dated approvedwmethodology to the bmit the project ithe TRC process. ed and approvedaby the director traffic study methodology pre - 4. Procedff%. to track -he preject''s�t�affic will be defined; identified in subsection 952.07(11) county 6. Procedh, ;es�for trH c-cOUntS, the location of current traffic count stations, and the L /� identificati`oohlofpos 'Be,additional locations; ZZEL Source of t ipW&neratio r project traffic; -ta 8. St action of oiR destination survey sites for determination of percent new trips 9. Traffic dish b on and assignment technique and approach; 10. Justification of internal capture factor if different than those presented in subsection 952.07(17)(b); 11. Methodology and approach for intersection analysis; 12. Methodology and approach for segment analysis. (c) Failure by the applicant or his engineer to discuss and obtain resolution to the above topics may result in disapproval of the traffic impact study or request for additional information. Bold Underline: Additions to Ordinance Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DF8D9\@BCL@580DF8D9.docx Attachment 7 101 ORDINANCE 2018 - SECTION #2: SEVERABILITY If any clause, section or provision of this Ordinance shall be declared by a court of competent jurisdiction to be unconstitutional or invalid for any cause or reason, the same shall be eliminated from this Ordinance and the remaining portion of this Ordinance shall be in full force and effect and be as valid as if such invalid portion thereof had not been incorporated therein. : REPEAL The provisions of any other Indian River County or the provisions of this Ordinance are repealed to the SECTION #4: The provisions of this Ordinance shall beco Ordinances of Indian River County, Florida. or relettered to accomplish such, and the word or any other appropriate word. This Ordinance shall takemeffct upon inconsistent or in conflict with inconsistency or conflict. be made a partloftuthe Code of Laws and tions of the Ordini-N may be renumbered ace" mirbe changed trection", "article", This ordinance was, vertised MHhe Press-1ourna�l n the day of , 2018, for a public hearing to be f& -on the rd day of W , 2018, at which time it was moved for adoption by Commission — 419 , secon e_`&by Commissioner , and adopted by the follow--- m Othairmai-teeter D. O'Bryan Y= 199L 'VW%1 V3 i 'IVKhairAN-TV, b Solari Comrlilioner Susan Adams C@-1 Affissioner Joseph E. Flescher Commissioner Tim Zorc BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY The Chairman there upon declared the ordinance duly passed and adopted this day of , 2018. Bold Underline: Additions to Ordinance Stfike thNugh, Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580DF8D9\@BCL@580DF8D9.docx Attachment 7 102 ORDINANCE 2018 - Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Bold Underline: Additions to Ordinance Suike through. Deleted Text from Existing Ordinance C:\Users\legistar\AppData\L.ocal\Temp\BCL Technologies\easyPDF 8\@BCL@580DF8D9\@BCL@580DF8D9.docx Attachment 7 103 ORDINANCE 2018 - AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, CONCERNING AMENDMENTS TO ITS LAND DEVELOPMENT REGULATIONS (LDRS); PROVIDING FOR AMENDMENT TO CHAPTER 971, REGULATIONS FOR SPECIFIC LAND USES; BY AMENDING SECTION 971.11 SAME -UNENCLOSED; BY AMENDING SECTION 971.12 COMMERCIAL SERVICES, BY AMENDING SECTION 971.13 COMMERCIAL USES, BY AMENDING SECTION 971.28 INSTITUTIONAL USES, BY AMENDING SECTION 971.41 RESIDENTIAL USES, BY AMENDING SECTION 971.42 SALES; GENERAL MERCHANDISE, BY AMENDING SECTION 971.45 VEHICULAR SALES, SERVICE AND STORAGE; AND BY PROVIDING FOR REPEAL OF CONFLICTING PROVISIONS; CODIFICATION; SEVERABILITY; AND EFFECTIVE DATE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA THAT THE INDIAN RIVER COUNTY LAND DEVELOPMENT REGULATIONS (LDRs) CHAPTER 971, REGULATIONS FOR SPECIFIC LAND USES, BE AMENDED AS FOLLOWS: SECTION #1: Amend LDR Section 971.11(2), "Miniature golf courses"; as follows: (2) Miniature golf courses (administrative permit: no planning and zoning commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site plan; and special exception). (a) District requiring administrative permit approval, (pursuant to the provisions of 971.04): CH. (b) District requiring special exception approval, (pursuant to the provisions of 971.05): CG. (c) Additional information requirements: Plans and documentation shall be provided by the developer as needed to demonstrate compliance with the following requirements. (d) Criteria for miniature golf courses: 1. Bufferyard. A bufferyard having a minimum depth of seventy-five (75) feet when adjacent to a single-family zoning district, fifty (50) feet when adjacent to a multifamily district, shall be established and maintained as permanent open space where the project site parcel abuts a residential zoning district. Within the bufferyard, Type "A" screening shall be provided. 2. Exterior lighting. Lighting plans shall be provided (and implemented) which demonstrate that no "spill over" from exterior light sources shall fall onto either roadways or residential zoning districts that are adjacent to the project site. 3. Hours of operation. Where a project site is within two hundred (200) feet of a residential zoning district, the establishment shall not be operated from 11:00 p.m. to 7:00 a.m. 4. Height limitations. Height limitations shall apply to all structures within the project site. Bold Underline: Additions to Ordinance 1041 Spike tlweugh. Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@58OD4002.dMachment 8 ORDINANCE 2018- 5. Signs and images. All formed and fashioned images located outdoors, such as representations of animals, windmills, recreated scenes, and others which are visible from an adjacent roadway or residential zoning district shall be treated as signs and shall be restricted by the zoning code sign regulations. Any formed or fashioned images used outdoors which the developer demonstrates are not visible from an adjacent roadway or residential zoning district shall be exempted from sign regulations. 6. Noise. Where a project site is within three hundred (300) feet of a residential zoning district, additional conditions may be added by the county to address special noise impacts. Such conditions may include, but are not limited to, setbacks, noise reducing buffers, restrictions on outdoor speakers and hours of operation. SECTION #2: Amend LDR Section 971.12(1), "Building material sales and lumberyards" and LDR Section 971.12(2), "Outdoor storage (unenclosed)"; as follows: (1) Building material sales and lumberyards (administrative permit. no planning and zoning commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site plan). (a) Districts requiring administrative permit approval, (pursuant to the provisions of 971.04): CG. (b) Additional information requirements: 1. A written statement defining the general inventory of materials to be sold on the premises; 2. Statements disclosing the projected percentage of total sales to be derived from wholesale activities; 3. A site plan showing the location of all principal structures and all on-site storage areas. (c) Criteria for construction material sales: 1. All materials to be sold on the premises must be completely screened from adjacent properties and roadways; 2. On-site vehicular storage shall be limited to those vehicles used in the operation of establishment; 3. Such establishments shall not include the manufacture of structural wood components, roof trusses, wall units and other activities requiring the assembly of wood products; 4. All wholesale activities shall be accessory to retail sales conducted on the site. (2) Outdoor storage (unenclosed) (administrative permit: no planning and zoning commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site plan). Bold Underline: Additions to Ordinance 1052 Strike dwough: Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@580D4002.achment 8 ORDINANCE 2018- (a) Districts requiring administrative permit approval, (pursuant to the provisions of 971.04): CH. (b) Additional information requirements: A site plan showing the location, dimensions, and area of all enclosed storage areas and proposed unenclosed outdoor storage areas (which shall consist of the entire area for storage and spacing between merchandise items). (c) Criteria for outdoor storage (unenclosed): 1. Outdoor storage shall be accessory in terms of use to the principal use, and in no case shall the outdoor storage area exceed seventy-five (75) percent of the total square footage of the principal structure; 2. Items allowed to be stored outdoors shall be limited to vehicles and equipment used in the operation of the establishment, stocking and sales display of items allowed to be sold (retail) in the CH district; 3. For purposes of calculating parking requirements for outdoor storage of sales display items, the standards used for the principal use shall apply; 4. All building setback requirements shall apply to the outdoor storage area(s); 5. All outdoor storage areas containing stock and sales display items shall be completely screened (horizontal and vertical) from adjacent properties and roadways; 6. The surface material(s) criteria for the outdoor storage area must be approved by the public works department. SECTION #3: Amend LDR Section 971.13(2), "Veterinary clinic or animal hospital"; as follows: (2) Veterinary clinic or animal hospital (administrative permit. no planning and zonint' commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site plan). (a) Districts requiring administrative permit approval, (pursuant to the provisions of 971.04): A-1, A-2, A-3, CL, CG, CH. (b) Additional information requirements: 1. A statement from the applicant indicating the types of animals to be cared for and the nature of all on-site facilities shall be submitted; 2. A site plan, pursuant to the requirements of Chapter 914. (c) Criteria for veterinary clinic or animal hospital: 1. All facilities shall be located in an enclosed structure; 2. Commercial boarding of animals may be allowed only as an accessory use and only within a totally enclosed structure; 3. All buildings shall be soundproofed in such a manner that adequately mitigates and/or attenuates noise impacts on adjacent properties. Bold Underline: Additions to Ordinance 1063 84e t dough: Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@580D4002.dMachment 8 ORDINANCE 2018 - SECTION #4: Amend LDR Section 971.28(1), "Child care and adult care facilities" and LDR Section 971.28(4), "Homes for the aged, including nursing homes, rest homes, convalescent homes, intermediate care facilities, and continuing care facilities"; as follows: (1) Child care and adult care facilities (administrative permit: no planning and zoning commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site plan; and special exception). (a) Districts requiring administrative permit approval, (pursuant to the provisions of 971.04): A-1 A-2 A-3 RFD RM -8 RM -10 RMH-6 RMH-8 ROSE -4 PRO OCR CN. (b) Districts requiring special exception approval, (pursuant to the provisions of 971.05): RS -1 RS -2 RS -3 RS -6 RT -6 RM -3 RM -4 RM -6 AIR -1. (c) Additional information requirements: 1. A site plan which shows all adjacent paved public roads as well as the nearest major thoroughfare, all off-street parking facilities, and the location and size of all proposed buildings, structures and signs on the site and adjacent properties, pursuant to the requirements of Chapter 914; 2. Evidence shall be provided that minimum requirements to qualify for a State of Florida license have been satisfied; 3. Child care facilities shall describe the type of playground equipment and playground area, if any, which is to be utilized. (d) Criteria for child care or adult care facilities: 1. The site shall be located on a paved road with sufficient width to accommodate pedestrian and vehicular traffic generated by the use. The facility shall be located near thoroughfares, as designated in the county's major thoroughfare plan, so as to discourage traffic along residential streets in the immediate area; 2. Special passenger loading and unloading facilities shall be provided on the same site for vehicles to pick up or deliver clientele. Such facilities shall include driveways that do not require any back-up movements by vehicles to enter or exit the premises; 3. All regulations of the State of Florida that pertain to the use as presently exists or may hereafter be amended shall be satisfied; 4. Child care facilities shall provide recreation area(s) and facilities that meet or exceed applicable state standards. The applicant shall supply to the planning division, prior to site plan approval, written acknowledgement from the state that the proposed recreation area(s) and facilities meet or exceed applicable state standards. The applicant shall provide either a six-foot opaque buffer or one hundred fifty -foot setback between all outdoor recreation areas and adjacent residentially designated properties. 5. A Type "C" buffer will be required, acceptable to the planning department. Bold Underline: Additions to Ordinance 1074 Stfike Uxeuo. Deleted Text from Existing Ordinance C:\Users\legistarWppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@580D4002.Oittach m ent ORDINANCE 2018- (4) Homes for the aged, including nursing homes, rest homes, convalescent homes, intermediate care facilities, and continuing care facilities (administrative permit. no planning and zoning commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site plan: and special exception). (a) District requiring administrative permit (pursuant to provisions of 971.04): MED (b) Districts requiring special exception approval, (pursuant to the provisions of 971.05): CL CG. (c) Additional information requirements: 1. A site plan, pursuant to the requirements of Chapter 914. 2. A license issued by the State of Florida, pursuant to Chapter 400 of the Florida Statutes. (d) Criteria for nursing homes, rest homes, convalescent homes and homes for the aged. 1. All such facilities shall be located near a collector or arterial roadway; 2. Type "D" buffering shall be required along the perimeter boundaries of the site. Along boundaries where more intense buffering is required, the more intense buffering requirement shall apply. 3. Adult congregate living facilities, nursing homes, homes for the aged, total care facilities, group homes, and similar developments shall not be located in the Coastal High Hazard Area. SECTION #5: Amend LDR Section 971.41(10), "Accessory single-family dwelling unit"; as follows: (10) Accessory single-family dwelling unit: (a) The construction of an accessory dwelling unit on a residentially zoned lot shall be allowed subject to the provisions of section 971.41(10). The standards and requirements of this section are intended to make available inexpensive dwelling units to meet the needs of older households, single member households, and single parent households. This is in recognition of the fact that housing costs continue to increase, that households continue to decline in size, and that the number of elderly Americans is on the rise. (b) Districts requiring administrative permit approval (no planning and zoning commission review or approval reauired if associated with a site plan reviewed as an administrative approval or minor site plan), (pursuant to the provisions of 971.04): A-3 A-2 A-1 RFD RS -1 RS -2 RS -3 RS -6 I RT -6 RM -3 I RM -4 RM -6 RM -8 RM -10 Con -2 I Con -3 Rose -4 I RMH-6 I RMH-8 Bold Underline: Additions to Ordinance 1085 ;fie Offetgha Deleted Text from Existing Ordinance C:\Users\legistar\AppData\L.ocal\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@580D4002.4kRach m ent ORDINANCE 2018- (c) Requirements of section 971.41(10) shall not supersede property owner deed restrictions. (d) Additional information required: 1. A site plan conforming to Chapter 914 requirements. (e) Criteria for accessory dwelling units: 1. Accessory dwelling units shall be located only on lots which satisfy the minimum lot size requirement of the applicable zoning district. 2. The accessory dwelling unit shall be clearly incidental to the principal dwelling and shall be developed only in conjunction with or after development of the principal dwelling unit. 3. Not more than one (1) accessory dwelling unit shall be established in conjunction with a principal dwelling unit. 4. No accessory dwelling unit shall be established in conjunction with a multifamily dwelling unit. 5. The heated/cooled gross floor area of the accessory dwelling unit shall not exceed thirty-three (33) percent of the heated/cooled gross floor area of the principal structure or seven hundred fifty (750) gross square feet, whichever is less. The accessory dwelling unit shall be no smaller than three hundred (300) gross square feet of heated/cooled area. 6. No accessory dwelling unit shall have a doorway entrance visible from the same street as the principal dwelling unit. 7. Detached accessory dwelling units shall be located no farther than seventy-five (75) feet in distance from the principal dwelling unit from the closest point of the principal dwelling unit to the closest point of the accessory dwelling unit. 8. Excluding converted garage accessory dwelling units, the accessory dwelling unit shall be designed so that the exterior facade material is similar in appearance to the facade of the existing principal structure. 9. One (1) off-street parking space shall be provided for the accessory dwelling unit in addition to spaces required for the principal dwelling unit. 10. The accessory dwelling unit shall be serviced by centralized water and wastewater, or meet the health department's well and septic tank and drainfield requirements. Modification, expansion or installation of well and/or septic tank facilities to serve the accessory dwelling unit shall be designed in a manner that does not render any adjacent vacant properties "unbuildable" for development when well and/or septic tank facilities would be required to service development on those adjacent properties. 11. No accessory dwelling unit shall be sold separately from the principal dwelling unit. The accessory dwelling unit and the principal dwelling unit shall be located on a single lot or parcel or on a combination of lots or parcels unified under a recorded unity of title document. 12. An accessory dwelling unit shall be treated as a multi -family unit for impact fees and for traffic concurrency purposes, and the concurrency requirements of Chapter 910 for a multi -family unit shall be satisfied. Bold Underline: Additions to Ordinance 1096 StpAie dweuo. Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@580D4002.4Machment 8 ORDINANCE 2018 - SECTION #6: Amend LDR Section 971.42(3), "Drug stores"; as follows: (3) Drugstores (administrative permit: no planning and zoning commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site lap). (a) Districts requiring administrative permit approval, (pursuant to the provisions of 971.04): CN OCR. (b) Criteria for drugstores: 1. The facility must not exceed three thousand (3,000) square feet in gross floor area. SECTION #7: Amend LDR Section 971.45(5), "Used vehicle sales"; as follows: (5) Used vehicle sales (administrative permit. no planning and zoning commission review or approval required if associated with a site plan reviewed as an administrative approval or minor site plan: and special exception). (a) Districts requiring administrative permit approval, (pursuant to the provisions of 971.04): CH. (b) Districts requiring special exception approval, (pursuant to the provisions of 971.05): CG. (c) Additional information requirements: A site plan meeting all of the requirements of Chapter 914 which shows the approximate location and maximum number of automobiles to be accommodated on the site. (d) Criteria for used vehicle sales: 1. No such establishment shall be permitted on a lot of record having less than ten thousand (10,000) square feet in a CG district or fifteen thousand (15,000) square feet in a CH district; 2. All outdoor vehicular display areas and off-street parking areas shall have paved surfaces which meet the standards of Chapter 954. For the purpose of this chapter, vehicular display areas shall be paved areas where vehicles for sale are on display. Off-street parking areas shall be paved areas maintained for customer and employee parking; 3. No vehicular sales office (building) shall be located closer than twenty-five (25) feet to any property line except any property line that is abutting railroad right-of- way in which case the structure shall not be located closer than ten (10) feet. Also, no vehicular display areas shall be located closer than ten (10) feet to any property line; Bold Underline: Additions to Ordinance 1107 Stpike tkreugh. Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@580D4002.dMachment 8 ORDINANCE 2018- 4. The site shall provide for separation of vehicular display areas and off-street parking areas; 5. All designated outdoor vehicular display areas shall provide for a minimum of three hundred (300) square feet per vehicle. Drives and maneuvering areas shall be designed to permit convenient on-site maneuvering of the vehicles. SECTION #8: SEVERABILITY If any clause, section or provision of this Ordinance shall be declared by a court of competent jurisdiction to be unconstitutional or invalid for any cause or reason, the same shall be eliminated from this Ordinance and the remaining portion of this Ordinance shall be in full force and effect and be as valid as if such invalid portion thereof had not been incorporated therein. SECTION #9: REPEAL OF CONFLICTING ORDINANCES The provisions of any other Indian River County ordinance that are inconsistent or in conflict with the provisions of this Ordinance are repealed to the extent of such inconsistency or conflict. SECTION #10: INCLUSION IN THE CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Indian River County, Florida. The sections of the Ordinance may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section", "article", or any other appropriate word. SECTION #11: EFFECTIVE DATE This Ordinance shall take effect upon filing with the Department of State. This ordinance was advertised in the Press -Journal on the day of , 2018, for a public hearing to be held on the day of , 2018, at which time it was moved for adoption by Commissioner , seconded by Commissioner , and adopted by the following vote: Chairman Peter D. O'Bryan Vice Chairman Bob Solari Commissioner Susan Adams Commissioner Joseph E. Flescher Commissioner Tim Zorc BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY Bold Underline: Additions to Ordinance 1118 SWEe through: Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@580D4002.Oittachment 8 ORDINANCE 2018 - The Chairman there upon declared the ordinance duly passed and adopted this day of , 2018. Peter D. O'Bryan, Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller Deputy Clerk This ordinance was filed with the Department of State on the following date: APPROVED AS TO FORM AND LEGAL SUFFICIENCY Dylan Reingold, County Attorney APPROVED AS TO PLANNING MATTERS Stan Boling, AICP; Community Development Director Bold Underline: Additions to Ordinance 1129 Stere t dough. Deleted Text from Existing Ordinance C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@580D4002\@BCL@580D4002. achment 8 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Stan Boling, Director Community Development Department FROM: John King, Director Department of Emergency Services DATE: December 27, 2017 SUBJECT: Fire Prevention Code Review Fees At its meeting of December 14, 2017, the Development Review and Permit Process Advisory Committee unanimously approved a recommendation that provides a payment timing option for an applicant of a large project requiring a Fire Prevention plan review fee ($5,000 or greater) to pay 25% of the fee at the time of permit submittal and the remaining 75% prior to or at the time of building permit issuance. Staff is in agreement with this proposed fee payment option. Discussion The building and fire prevention codes are similar in many ways, with each Code having specific requirements. With respect to single-family residential construction projects, most of the fire prevention requirements (e.g. smoke alarms, widths of egress, size of windows, etc.) are outlined in the Building Code and are not routinely reviewed through the Fire Prevention review process. Generally speaking, commercial, industrial and multi -family construction projects require Fire Prevention's review and approval. Reviews are classified by type of occupancy and whether a project involves modification to an existing structure or is new construction. The Fire Prevention Code (FPC) does not provide "grandfather clause" provisions for existing construction when upgrades to the existing structure are made or there is a change of occupancy. Requests for FPC review are rarely submitted through the owner/builder process. A general contractor, not the owner, is usually the applicant. Plan review compliance incorporates building design specifications, shop drawings and calculations. Passive fire protection features (rated walls, rated doors, distances to egresses, etc.) are within the initial plan review permit fee. Active fire protection features (audible/visual alarms, fire sprinkler systems, commercial kitchen equipment, etc.) are usually submitted separately by a licensed fire equipment contractor. Again, not all construction projects require active fire protection systems and that fact supports continuing to have separate fire review permits. Those permits are $50 for the first $1,000 with the balance based on valuation. As an example, a $21,000 fire alarm system installation is $50 (minimum fee) plus $80 (additional valuation) for a permit review and inspection total cost of $130. 113 The risks the owner and Fire Prevention have experienced in the past, and which led to the current requirement that permits be paid upfront, are two -fold. Without paying any initial plan review fees, County staff experienced spending an exceptional amount of time working on lengthy plan submittals and the projects failed to move forward, leaving review fees unpaid and the taxpayers to bear the cost. The second issue is related to general contractors and fire equipment contractors receiving permit approvals, incremental and final inspections and then failing to pay fees for their individual permits (see attached Resolution) as they go. Putting off payment for those individual permits leave the owner/applicant owing fees at the end of the project where they are anxious to receive a Certificate of Occupancy and the Fire Prevention Bureau attempting to do collections, more often from out of town/state fire equipment companies. Staff supports a change for large projects that incur large Fire Prevention plan review fees while continuing to require permit fees from qualified fire equipment contractors to be paid in full at the time of application, as they are now. Staff considers large projects to be those that would incur Fire Prevention plan review fees of $5,000 or greater. Permit reviews routinely take about a week and the cost of the field inspection(s) is included in the permit application fee. The FPC plan review fee for all new construction, renovations, alterations or changes in occupancy are determined by multiplying the estimated cost of construction/building valuation by .0025. Depending on the valuation, particularly on small projects, contractors may choose to pay all fees upfront. Again, these fees are for plan review/approval and field inspections. On large projects, with plan review fees of $5,000 or more, staff is agreeable with a tiered payment of plan review fees with the balance due at issuance of the building permit. Staff is not comfortable with a payment structure of fees payable after the building permit is issued. Summary In summary, staff supports payment timing for large projects (plan review fees of $5,000 or greater) whereby an applicant may pay 25% of the fees at the time of application and 75% prior to or at building permit issuance. For small projects (plan review fees less than $5,000) staff recommends payment at the time of application. Attachment Schedule of Fire Permits and Fees (Resolution #2004-071, adopted July 6, 2004) 114 .,,0 STA RESOLUTION #2004-071 iNM Of FIER CO t"ti}iAN RIVER COUN'I'Y THIS fS TO C[RTiFY THAT THIS K A RESOLUTION OF INDIAN • RIVER COUNTY A T�II;E AND CORRrECT COPY O6 ESTABLISHING A SCHEDULE OF FEES FOR PLAN THE 011G!i•'AL ON FILE IN THIS REVIEW AND INSPECTIONS; ESTABLISHING A OFFICE. SCHEDULE FOR FINES FOR VIOLATIONS; PROVIDING Y i,. B.4?TON, CLERK FOR ENFORCEMENT OF SAID FEES THROUGHOUT a� r o.c. INDIAN RIVER COUNTY EMERGENCY SERVICES DATE 7_g _o DISTRICT, FLORIDA; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Indian River County Emergency Services District ("District") is authorized to provide fire prevention, fire suppression, emergency medical services, rescue and other duties and responsibilities throughout Indian River County, Florida, as may be directed by the Board of Commissioners, and to exercise the powers of a public authority organized and existing for said purposes, pursuant to the provisions of the Laws of Florida, as amended; and WHEREAS, the District is responsible for inspecting all property and investigating for fire hazards, including the enforcement of a fire prevention code, and WHEREAS, on July 6, 2004, the Board of County Commissioners. of Indian River County adopted Ordinance No. 2004-021 enacting the Indian River County Emergency Services District Fire Code; and WHEREAS, pursuant to the above referenced authority, the District provides to the public certain plan review, inspection and code enforcement services through its Fire Marshal; and WHEREAS, the Board has determined that, in order to continue to provide the above referenced plan review, inspection and code enforcement services, it has become necessary to establish fair and reasonable fees for said services, and fines for violations of the code, pursuant to the provisions of Sections 208.10-14 of Ordinance No. 2004-021. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian River County as follows: • 1. The Board hereby adopts the Schedule of Fees for Plan Review, Inspections, Cost Recovery, Code Enforcement, Violation and Fine Schedule attached hereto as Exhibit "A" and incorporated herein by this reference. 2. The Schedule of Fees for Plan Review, Inspections, Cost Recovery, Code Enforcement and Violation and Fine Schedule shall be enforced by the District throughout Indian River County, Florida, commencing on the effective date of this 115 Attachment 9 Resolution and until and unless revised, modified, or revoked by the Board of County Commissioners of Indian River County. 3. This Resolution shall take effect July 6, 2004. Duly passed and adopted by the Board of County Commissioners of Indian River County, this 6th day of July 2004. The resolution was moved for adoption by Commissioner Neuberger, and the motion was seconded by Commissioner Lowther, and, upon being put to a vote, the vote was as follows: Chairman Caroline D. Ginn Aye Vice Chairman Arthur R. Neuberger Aye Commissioner Kenneth R. Macht Aye Commissioner Thomas B. Lowther Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 6th day of July, 2004. INDIAN RIVER COUNTY Board of County Commissioners Atte% . Barton, C By B �?+ . Caroline D. Ginn, Cha' man Deputy Clerk Approved for form and legal 9s is ncy: illiam K. )e raal Assistant County Attorney BCC approval date: July 6, 2004 116 Attachment 9 ATTACHMENT "A" INDIAN RIVER COUNTY FIRE DISTRICT SCHEDULE OF FEES FOR PLAN REVIEW, PERMITS AND INSPECTIONS: VIOLATION AND FINE SCHEDULE - A. Commercial, Institutional, and Multi -Family Residential DeveloRments- 1. The plan review fee for all new construction, renovations, alterations, or changes of occupancy shall be computed by multiplying the estimated cost of construction/building valuation by .0025. 2. If no construction cost is involved in a change of occupancy, the plans review fee will be calculated at the rate of $.02 per square foot of space. 3. The minimum fee for each plans review is $100 per building. (Reference for 1-3: Plan Review and Inspection Fees, Chapter 69A-52, Florida Administrative Code 4. Fire Suppression and Fire Alarm Systems (Includes pre-engineered extinguishing systems and combined sprinkler and standpipe systems) Plan review, up to $1,000 (minimum)--____________----_____-_ $ 50 For each additional $1,000 valuation, or fraction thereof ---$ 4. B. Site Plan Review Fees Fire Safety Plan Review and Inspection Is Required by the Florida Fire Prevention Code and Florida Statutes Note: Fire safety service fees include plan review, permit and initial inspection Site Development Pre -Application Conference ---------- – --- — ----- – ----------------- – No Charge Site Plan Review (less than 5 units to a maximum of 5,000 sq. ft.----$ 75 Site Plan Review (5 to 50 units or 5,000 to 50,000 sq. $ 250 Site Plan Review (more than 50 units or 50,000 sq. ft.)--------------- $ 400 Planned Unit Development (PUD) Less than 50 units---------- $ 400 Planned Unit Development (PUD) More than 50 units–,!--------- $1,200 Administrative Approvals 50 Development of Regional impact (DRI) $1,500 C. Fire Safety InspectionlSeryLice Fees Fire Hydrant flow test (up to 2 hydrants) --- – ------------ $ 50 Dry Hydrant Test --- – -- – ---------------------- – – ------- – - $ 150 117 Attachment 9 Inspections (Existing Occupancies) Initial inspection ---- –__w ------ _---------- ---- _------- ---- $ N/C Re -inspection for compliance ------------------------------ . $ N/C Each subsequent re -inspection, non-compliance ----- $ 50 Inspections (New Construction, System, Permitted Activity) (Includes new construction, renovations, additions, the installation of fire protection, fire detection systems, all other installations, special events or permitted activities) Initial inspection (for each system)---__.,_..—_________ ------ _-- $ N/C Re -inspection for compliance -----______...._ --- ---- ------------ $ N/C Each subsequent re -inspection, non-compliance ------------ $ 40 Permits Special Events __--___ $ 30 Public fireworks display permit $ 100 Fireworks sales permit (.annual) $ 100 Flammable and Combustible Gas Storage Tanks (Includes plan review and initial inspection of the tank, dispensers and piping) Installation or removal ---------- $ 50 Air Curtain Incinerator Burn Permit --(less than 3 acres)---- $ 150 Air Curtain Incinerator Burn Permit ----(3-9 acres)---- $ 200 Air Curtain Incinerator Burn Permit ----(9 + acres)---- $ 500 Unit or Staff Assignment Standby Hourly Rates (Cost Recovery) Fire Unit – manned (3 employees) Each hour prorated to one-half hour fraction $ 150 Each additional employee ----------------------- $ 50 Fire Unit – manned (1 employee) Each hour prorated to one-half hour fraction $ . 50 Each additional employee ----------------_____ $ 50 Haz-Mat Unit – manned (2 employees) Per three hour minimum ------ ------------__.___ $ 100 Each additional hour prorated to one-half hour fraction $ 100 Each additional employee ----------------------- $ 50 Fire Watch (fire or lifesafety standby) Fire watch, danger mitigation, special events, fireworks or non-compliance with fire codes, as deemed necessary by the Fire Chief or Fire Marshal Per hour, per person ----- -------- –__----- ____- $ 50 4 118 Attachment 9 D. Refunds. Plan Review and Inspection fees are non-refundable. E. Payment of Fees. 1. Site Plans a. Fees shall be charged to the agent, land planner, project architect or engineer of the owner/developer of the proposed project for review of Site Plans, including applications for Developments of Regional Impact, Planned Unit Developments, Land Use Changes, Preliminary and Final Plats, and Construction Detail Plans. Fees shall be payable upon application., 2. Construction Documents. a. Fees shall be charged to the general contractor of the proposed project for review of construction documents and the initial inspection and shall be payable upon receipt of itemized invoice. Includes new construction, renovations to existing structures, and additions. b. Initial review and inspection fees for automatic sprinkler plans, calculations, and specifications shall be paid by the automatic sprinkler contractor upon application. c. Initial review and inspection fees of fire alarm systems, detection, voice alarm, communication, and control station documents shall be payable by the fire alarm contractor or, electrical contractor upon application. d. Fees for review and initial inspection for chemical fixed fire protection systems shall be payable by the system contractor upon application. 3. Flammable and Combustible Liquid Storage Tanks. a. Review fees of flammable and combustible liquid storage tanks, dispensers, related piping, and containment shall be paid by the Pollutant Storage System Specialty Coordinator or the General Contractor upon application. b, Tank Removals. The Pollutant Storage System Specialty Contractor. shall be responsible for payment of the fee(s) upon application of the Fire Marshal's Permit. - 4. Liguified., Petroleum Gas (LP) Installations. The installing contractor shall be responsible for payment of fees upon application of the Fire Marshal's Permit. 5. Special Events. The special event coordinator shall be responsible for payment of fees upon application of the Fire Marshal's Permit. 6, Fireworks , Displays. The display contractor shall be responsible for payment of Tees upon application of the Fire Marsh6l's Permit. 7, Technical Assistance, Fees shall be charged to and paid by the person officially requesting assistance and payable upon receipt of itemized invoice. 119 Attachment 9 8. Inspection and Reinspection Fees. Fee(s) shall be charged to and paid by the responsible general contractor, property owner, or association upon receipt of an itemized invoice. F. Violation and Fine Schedule VIOLATION 1St Offense Failure to obtain a permit Two times the applicable permit fee Performing fire safety system or related work w/o proper license $100 Unlawful or unauthorized burning $250 (per pile per incident) Locked or obstructed means of egress $250 Tampering with Fire Division barricades, $250 locks, signs, seals, tags, etc. Fire suppression or detection systems: $250 not properly; provided, installed, functioning, maintained, tested tagged, accessible, or tampered with. Fire protection water supply devices: $250 (fire hydrants, pumps, wells, etc.) Not; provided, functioning, properly 'installed, tested or maintained. Blocked, obstructed or tampered with. Repeat Offense NA $200 $500 $500 $500 $500 $500 Non-compliance with Florida Fire $150 $300 Prevention Code Failure to cease and desist $500 $500 Failure to vacate $500 $500 F. Additional Fees 1. Site Plans Construction Documents, Permits a. All fees shall be paid in full prior to review of any plans. No field inspections will be scheduled until all required fees including re -inspection 6 120 Attachment 9 RESOLUTION #2018- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY AMENDING THE SCHEDULE FOR PAYMENT OF FEES FOR PLAN REVIEW FOR COMMERCIAL, INSTITUTIONAL AND MULTI -FAMILY RESIDENTIAL DEVELOPMENTS AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Indian River County Emergency Services District ("District") is responsible for inspecting all property and investigating for fire hazards, including the enforcement of a fire prevention code; and WHEREAS, pursuant to the above referenced authority, the District provides to the public certain plan review, inspection and code enforcement services through its Fire Marshal; and WHEREAS, the Board of County Commissioners (`Board") adopted Resolution 2004-071 which established reasonable fees for said services, pursuant to the provisions of Sections 208.10-14 of Ordinance No. 2004-021; and WHEREAS, by Resolution 2009-029, the Board amended Resolution 2004-071 as it pertained to fees charged to organizers of Special Events for plan review, inspection services and penalties for code enforcement; and WHEREAS, by Resolution 2017-070, the Board created the Development Review and Permit Process Advisory Committee ("Committee") that is charged with the duty of identifying issues and adopting recommendations for improving the development review and permit process; and WHEREAS, the Committee identified an issue with the timing of the payment of fees for construction plan review of Commercial, Institutional and Multi -family Residential developments. The current fee schedule calls for the entire plan review fee to be paid at the time of application. This fee is intended to cover the cost of on-site inspections. The Committee reasoned that if an applicant submitted plans but then decide not to move forward with the project, the applicant would have paid fees covering inspections that would never be conducted. WHEREAS, the Committee has recommended that Resolution 2004-071 be amended to provide for the payment of any construction plan review fee calculated to be in excess of $5,000.00 for Commercial, Institutional and Multi -family Residential developments to be paid 25% at the time of building permit application and 75% prior to or at the time of building permit issuance. NOW, THEREFORE, be it resolved by the Board of County Commissioners of Indian River County as follows: The Board hereby adopts the following amendment to Attachment "A", Indian River County 122 RESOLUTION #2018 - Fire District Schedule of Fees For Plan Review, Permits and Inspections; Violation And Fine Schedule: "E. Payment of Fees. 1. No change. 2. Construction Documents. a. Fees shall be charged to the general contractor of the proposed project for review of construction documents and the initial inspection. For fees in excess of $5,000.00, fees shall be paid 25% at the time of application and 75% at the time of building permit issuance. All other fees aP4 shall be payable upon receipt of itemized invoice. Includes new construction, renovations to existing structures, and additions." Except as amended above, the Schedule of Fees for Plan Review, Inspections, Cost Recovery, Code Enforcement and Violation and Fine Schedule set forth in Resolution 2004- 071 and Resolution 2009-029 shall remain unchanged 3. This Resolution shall take effect January , 2018. The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Chairman Peter D. O'Bryan Vice Chairman Bob Solari Commissioner Susan Adams Commissioner Joseph E. Flescher Commissioner Tim Zorc The Chairman thereupon declared the resolution duly passed and adopted by the Board of County Commissioners of Indian River County, this day of January, 2018. Attest: Jeffrey R. Smith, Clerk to the Board And Comptroller c Deputy Clerk Approved for form and legal s ffi y: William K. DeBraal Deputy County Attorney INDIAN RIVER COUNTY Board of County Commissioners By Peter D. O'Bryan, Chairman BCC approval date: 123 2 DEPARTMENTAL MATTERS GENERAL SERVICES BCC Meeting 0111612018 INDIAN RIVER COUNTY, FLORIDA AGENDA ITEM Assistant County Administrator / Department of General Services Date: December 27, 2017 To: The Honorable Board of County Commissioners Thru: Jason E. Brown, County Administrator From: Michael C. Zito, Assistant County Administrator Subject: Fair Associations Request to Amend the Agreement for Use of the Indian River County Fairgrounds DESCRIPTIONS AND CONDITIONS: On October 2, 2012, the Board of County Commissioners approved an amendment to Indian River Code Section 205.09 to authorize the sale and consumption of alcohol at the Indian River County Fairgrounds. On January 24, 2017, the Board executed an Agreement with Indian River County Fair Association, Inc., a Florida not-for-profit corporation ("Fair Association") for continued use of the Fairgrounds to hold the annual County Fair ("The Fair Agreement").. The Fair Agreement is silent as to the sale and consumption of alcohol during the Fair. The Fair Association now desires to amend to the Agreement and apply for a permit to sell beer and wine products at the Fair under the appropriate license to be issued by the State of Florida. On March 15, 2016, the Board approved a standard template license agreement for applicants seeking to utilize the Fairgrounds, which includes a process for applying for an alcohol permit pursuant to Code Section 205.08, however; since the Fair is independently authorized by the approved Fair Agreement, the request to amend is properly before the Board for consideration. ANALYSIS: On January 3, 2018, the County received email correspondence from the Fair Association requesting approval to amend their Agreement and submit an application to the Parks Division for issuance of a standard alcohol permit in accordance current County Fairgrounds' policy governing events at the Fairgrounds. According to the attached e-mail from General Manager of Firefighters' Indian River County Fair, they found there are approximately 50 fairs in Florida and of those fairs most sell alcohol. Those fairs with bigger name entertainment rely on those sales of alcohol (usually beer and wine only) to offset their entertainment costs. C:\Users\legistar\AppDataU.ocal\Temp\BCL Technologies\easyPDF 8\@BCL@2COD177E\@BCL@2COD177E.doc 124 Fair Associations Request to Amend the Agreement for Use of the Indian River County Fairgrounds December 27, 2017 Page two FUNDING: There is no cost to the County associated with this request. In accordance with the approved Fairgrounds policy, the standard daily rate of $400 paid to the County in advance of issuance of the alcohol permit will apply. The Fair Agreement, in its entirety, will remain in full force and effect. RECOMMENDATION: Staff respectfully recommends that the Board decide whether to grant the Fair Association's request to amend the Fair Agreement to allow the Association to apply for a Fairgrounds Alcohol Permit and direct staff accordingly. ATTACHMENT(s): -E-mail dated January 3, 2018 received from General Manager, Firefighters' Indian River County Fair -Fair Agreement dated January 24, 2017 Distribution Wayne Howard, General Manager, Firefighters' Indian River County Fair Dylan Reingold, Indian River County Attorney C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@2COD177E\@BCL@2COD177E.doc 125 Michael Zito From: moefire134@aol.com Sent: Wednesday, January 03, 2018 12:19 PM To: Beth Powell; Michael Zito Cc: Steve Graul Subject: 2018 Firefighters' Fair Good Day, as you know the Firefighters' Fair is once again rapidly approaching. This year will mark the 38th year for the Firefighters' Indian River County's Fair and the dates are March 9th -18th, 2018. We are very excited for some new changes in grounds acts and musical entertainment. With the recent change in the County's stance to allow alcohol sale at the Fairgrounds the current Fair Board has agreed to move forward and bring back bigger name entertainment like the past used to offer. In the past we have had acts such as, Sammy Kershaw, Aaron Tippin, Neil McCoy, Lee Greenwood, Tracy Byrd, Stevie B, Patty Loveless, to name a few. As the prices for these acts continued to rise, the fair's management at the time, decided it would be more beneficial to book ground acts that have several shows daily throughout the entire fair in the place of the one day music acts. This year our Headline Entertainer will be Country Music Legend Tracy Lawrence on March 11th. 2018. We will also offer a Latin Music night, a Christian Music night and a Southern Rock music night including the "Georgia Satellites". We feel the county Firefighter's Fair is an excellent place for Fairgoers as well as Concertgoers to benefit for both. Currently the contract between the County and Firefighter's Fair does not include sales of alcohol. We would like to request an addendum be added to the current contract for this year's fair to include the sale of alcohol (Beer and Wine only). We feel this will help offset the cost involved with Entertainment, Equipment, and Security etc. As you know multiple Fair staff members each year attend local and out of state conventions for education as well as networking opportunities. We have researched with other Fairs, Fair boards and found that there are approximately 50 fairs in Florida and of those fairs most sell alcohol. The fairs that have bigger name entertainment rely on those sales of alcohol to offset their entertainment costs. We have also spoken to the Indian River County Youth Livestock and Horticulture, Inc. which oversees the operations in the Agriculture Barn and they have no objections to this amendment as well. We plan to pull three separate three day temporary alcohol permits to accomplish the States Requirements for licensure. For Over 37 years we have been in operation providing clean family fun to the citizens of Indian River County. With the funds generated, we have assisted local charities including MDA, Red Cross, United Against Poverty, Salvation Army, One Blood, IRC 4-H Association, Local Scholarships and the Indian River County Burn Fund. Through the years more than $275,000 has been donated to these local charities. The Firefighters' Fair is a non profit organization ( Certificate #85-8016028326c). As always, our intentions are to provide a safe environment and not a party atmosphere to where everyone has the opportunity to come out and have a good time. Sincerely, Wayne Howard, General Manager Firefighters' Indian River County Fair 126 Agreement for Use of Indian River County Fairgrounds THIS AGREEMENT (the "Agreement") is made and entered into this 24th day of January, 2017, by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida, 1801 21st Street, Vero Beach, FL 32960 ("County") and the INDIAN RIVER COUNTY FAIR ASSOCIATION, INC., a Florida not-for-profit corporation, 1818 Commerce Avenue, Vero Beach, FL 32960 ("Indian River Association") and VERO BEACH FIREFIGHTERS ASSOCIATION INC., a Florida not-for-profit corporation, 1818 Commerce Avenue, Vero Beach, FL 32960 ("Vero Beach Association"). BACKGROUND RECITALS WHEREAS, the Indian River Association proposes to conduct a public fair or exposition in accordance with Chapter 616, Florida Statutes ("County Fair"), in calendar years 2017, 2018 and 2019 for the benefit and development of the educational, agricultural, horticultural, livestock, and other resources of Indian River County; and WHEREAS, the County is willing to support the Association in operating the County Fair by allowing the Association to use the Indian River County Fairgrounds, as described on Exhibit A attached hereto ("Fairgrounds"); and WHEREAS, the Indian River Association's use of the Fairgrounds to operate the County Fair serves a legitimate public purpose and is authorized by Florida Statutes section 616.11; and WHEREAS, the County and the Indian River Association had entered into prior agreements to operate the County Fair; the most recent agreement was dated October 5, 2010, which was renewed on October 1, 2013; and WHEREAS, the Indian River Association and the Vero Beach Association, (collectively referred to as the "Associations"), will jointly operate the County Fair: NOW, THEREFORE, for and in consideration of the mutual covenants set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, County and Associations mutually agree as follows: 1. Permit. In accordance with Florida Statutes section 616.15, the Indian River Association shall annually apply to the State of Florida, Department of Agriculture and Consumer Services, Division of Marketing and Development, Bureau of State Farmers' Markets ("State") for a fair permit to conduct an annual County Fair in calendar years 2017, 2018 and 2019 and the Association shall be responsible for all matters pertaining to such permitting. 2. Schedule. In each year during the term of this Agreement, if a permit is issued by the State to the Indian River Association, the Indian River Association shall Page 1 of 5 127 have priority at the Fairgrounds in scheduling the County Fair if the Indian River Association notifies the County in writing through the County's Parkt Director of the proposed dates by May 30, in which case the County shall let the Indian River Association use and occupy the Fairgrounds during a period not exceeding twenty-one (21) days in March of the following year. In the event the Indian River Association fails to notify the County of the following year's County Fair dates by May 30, the County may allow the Association to operate the County Fair at the Fairgrounds in March of the following year, absent previously scheduled conflicting events. 3. Contracts/Notice to Certain Parties. It shall be the responsibility of the Associations to arrange for all contracts for amusements, entertainment, and any commercial exhibits or matters that it determines will enhance the County Fair. The Associations are also responsible to provide timely notice to the Indian River County Animal Control Division and The Humane Society of Vero Beach and Indian River County, Inc. when and if the Associations will have animals present at the County Fair that are not associated with the 4-H exhibitions, so that the required inspections may be performed before and during the County Fair. 4. Structures/Insurance of Contracting Parties. Any person or organization contracting with the Associations shall provide its own temporary structure with the approval of the Associations. The County shall have no obligation to provide such structures. Any contracting person or organizations shall have proof of liability insurance acceptable to the County and the Associations. Acceptance by the County shall not be unreasonably withheld. 5. Volunteers/Securily. The Associations shall provide volunteer and other help to staff the County Fair. Any subcontract for operation or administration of the County Fair shall be subject to the County's prior review and approval. The Associations shall provide adequate security for the County Fair and shall provide sufficient volunteers or paid security guards to maintain crowd control, to the County's satisfaction, at all times while the County Fair is underway, 6. Electricity. The Associations shall provide electricity and pay all electricity cost while the County Fair is open as well as for those dates on which the County Fair is being set up and removed. 7. Accounting. The Associations shall maintain records in accordance with sound accounting practices and procedures showing all costs, expenses, as well as all receipts and proceeds from the County Fair. The Associations shall, at their sole expense, cause a state certified public accountant to conduct a review, based on sound accounting practices and procedures, of the Associations and of any person or entity that operates or administers the County Fair. The Associations shall submit copies of the reviews to the County on or before September 30 of each year that the Associations operate the County Fair, If the Associations fail to submit copies of the reviews in a timely manner, the Associations shall pay to the County an administrative charge of Ten and No/100 Dollars ($10.00) for each calendar day after September 30 that the copies Page 2 of 5 128 of the reviews are not submitted. All books and records of the Associations and of any person or entity that operates or administers the County Fair shall be public records and shall be provided to the County upon the County's request. In addition to the above - stated accounting and auditing requirements, the Associations shall conduct all accounting and auditing required by law. The Associations shall maintain records, in a form acceptable to the County, of all funds received and expended in connection with the County Fair. All such records shall be provided to the County upon request. The Associations shall effectuate internal controls and procedures, subject to the County's approval, regarding the receipt and expenditure of all funds. Such internal controls and procedures shall include documentation and verification of all gate receipts and invoices and admissions and enumeration of admissions. 8. Insurance. The Associations shall purchase liability insurance coverage in an amount of not less than $1,000,000 per individual injury and $5,000,000 per occurrence during the term of the County Fair. On all insurance policies the County shall be named as additional insured on the policy and copies of the policy or a certificate of insurance shall be submitted to the County at least two weeks prior to the start of the County Fair. The insurance company must be licensed to issue insurance policies in the state of Florida, and must be rated at least A -VII per Best's Key Rating Guide. The policy must be "occurrence" and not "claims made," and the certificate of insurance must provide that the County be given a thirty (30) day written notice of insurance company's intent to cancel or terminate the policy of insurance. In addition, the Associations must provide proof of insurance from the amusement/midway company in the amount of $1,000,000 per occurrencel$5,000,000 aggregate, adding County as an additional insured and subject to all above insurance requirements necessary for the Associations. 9. Release/indemnification. The Associations hereby release and agree to defend, hold harmless and indemnify the County, and the County's commissioners, officers, employees, and agents (collectively, for the purposes of this paragraph, "County"), from and against any and all claims for damages, costs, third party liabilities, judgments, and expenses (including reasonable attorneys' fees) for personal injury, wrongful death or property damage, arising out of or relating to the County Fair (collectively "Claims"), except that the Associations' obligation to defend, hold harmless and indemnify the County shall not apply to Claims which are judicially determined to have been caused by County's negligence or intentional misconduct. 10. Expenses/Payment of Fee to County. Associations shall be responsible for the payment and approval of all expenses arising from and related to the promotion and operation of the County Fair, and shall defend, hold harmless and indemnify the County from and against any such expenses, including reasonable attorneys' fees. The County shall have no liability for such expenses. Associations shall pay to County on or before September 30 of each year during the term of this Agreement that the Associations operate the County Fair, ten percent of the gross revenue from the County Fair as a fee for the use of the Fairgrounds, to be held by the County in a separate account, which the County shall use for future Fairgrounds improvements. The Indian Page 3 of 5 129 River County Board of County Commissioners may waive or defer the fee or a portion thereof described in this section in the event of extenuating circumstances which result in an aggregate net loss for the County Fair for that year. 11. Trash/Traffic Control Devices. The County will provide trash containers and garbage collection. The Associations will pay for water service and sewage pickup for the County Fair. The County may provide up to thirty (30) traffic barricades and up to thirty (30) traffic cones with flour (4) lighting trees for the Associations' use exclusively in connection with the County Fair if, in the County's Public Works Director's sole discretion, such traffic barriers and traffic cones and lighting trees are available for such use. If the County's Public Works Director provides such traffic barricades, traffic cones and lighting trees for use in connection with the County Fair, the Associations shall retrieve them from the County's storage location, and then return them to the same storage location or where the County's Public Works Director otherwise directs, within five (5) days following conclusion of such year's County Fair. The Associations shall replace, at the Associations' expense, within thirty (30) days following conclusion of such year's County Fair, any of the County's lighting trees, traffic barricades and traffic cones that are damaged, lost, or stolen while in the Associations' custody. 12. Sanitation. The Associations shall provide sanitation and adequate restroom facilities, in accordance with all applicable laws and regulations and to the County's satisfaction, for persons attending the County Fair. 13. Staffing. The Associations shall endeavor in good faith to procure a midway and provide staff to operate the County Fair. However, in the event that the Associations fail to enter into a contract to provide a midway or if the Associations determine that the Associations cannot adequately staff the County Fair, then Associations shall provide written notice to County at least sixty (60) days before the County Fair is to open that it will not manage the County Fair, in which case the County may take whatever steps it deems appropriate. 14. First Amendment Activities. The Associations agree to provide reasonable accommodation for any activities which are protected by the First Amendment of the United States Constitution. Such accommodation may be in accordance with existing Fair rules, provided that such rules are consistent with the First Amendment and applicable law. 15. Termination. Any party may terminate this Agreement or propose amending this Agreement by providing written notice to the other party by November 1 of the year preceding the following year's County Fair. The term of this Agreement shall be from January _, 2017 through October 31, 2019, unless sooner terminated as provided herein. 16. Governing LawNenue/Liability. This Agreement shall be governed by the laws of the State of Florida. Venue for any lawsuit brought by either party against the other party or otherwise arising out of this Agreement shall be in Indian River Page 4 of 5 130 County, Florida, or, in the event of federal jurisdiction, in the United States District Court for the Southern District of Florida. The Associations liability under this Agreement shall be joint and several, and the compromise of any claim arising under this Agreement with, or the release of, either of the Associations shall not constitute a compromise with, or a release of, the other Borrower. 17. Background Recitals. The Background Recitals set forth above are true and correct and form a material part of this Agreement. 18. Presuit Mediation. In the event of 'a dispute between the parties, prior to the filing of any lawsuit, the parties shall (i) select a mutually acceptable certified mediator, and (ii) participate in good faith in mediation to attempt to resolve the dispute. Only if mediation proceeds to impasse without resolution of the dispute, may either party file a lawsuit relating to the dispute. IN WITNESS WHEREOF, the proper officials of County and Association have executed this Agreement, effective on the date first written above. INDIAN RIVER COUNTY INDIAN RIVER COUNTY FAIR ASSOCIATION Board OF COUNTY COMMISSIONERS By:�1� By:'—k J ph E. Flescher, Chairman Print name: Title: ?W-SLOE411— Approved January 24, 2017 ATTEST: Jeffrey R. Smith Clerk of Court and Comptroller � `` By: CI)e- ' L� Deputy Clerk Jason E.Prowft County Administrator APPROVW AS TO FORM AND LEGAL SUFFICIENCY Dylan Reingold, County Attorney VERO BEAC-FtREF-LG TERS ASSOCIATION, INC. By: Print name: Title: Pl-e s, .! ,--f — Page 5 of 5 131 INDIAN RIVER COUNTY, FLORIDA DEPARTMENT OF UTILITY SERVICES Date: January 4, 2018 To: Jason E. Brown, County Administrator From: Vincent Burke, P.E., Director of Utility Services Prepared By: Arjuna Weragoda, P.E., Capital Projects Manager Subject: West Wabasso Phase 11 Septic to Sewer — Status and Update DESCRIPTIONS AND CONDITIONS: On October 24, 2017, the Indian River County Board of County Commissioners (BCC) adopted the 2018 State Legislative List of Priorities and Concerns. As part of the proposed appropriation request, the BCC supported three projects. One of those projects is the West Wabasso Phase II Septic to Sewer project. Therefore, the subject staff report is to update the BCC of the status of the West Wabasso Phase II Septic to Sewer project efforts to solicit funding opportunities and associated timelines. Although the design and bid specifications are 100% complete, staff is currently evaluating value engineering options/alternatives to maintain a competitive procurement process. Staff is evaluating the following grant funding options: • Small Cities Community Development Block Grant (CDBG) Federally -Funded Sub -Grant Agreement — FY 2018 Funding Cycle • St. Johns River Water Management District FY 18/19 Cost Share Grant • Local Funding Initiative FY 18/19 through the Florida Legislature ANALYSIS: The five potential grant funding opportunities that the County is planning to pursue have varying requirements and timelines. The following outlines a brief description of these options: Small Cities Community Development Block Grant (CDBG): The CDBG program is a flexible program that provides communities with up to $750,000 to address a wide range of community development needs and is administered by the Florida Department of Economic Opportunity (FDEO). Funds are available through a competitive application process, and award selection is based on a formula for small units of general local governments that carry out community development activities. A minimum of 70% of CDBG funds must be used for activities that benefit low and moderate income persons. In addition, each activity must meet one of the following national objectives for the program: benefit low and moderate income persons, prevention or elimination of slums or blight, or address community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community for which other funding is not available. There may be changes to the formula due to a rule change that is currently in process. Due to the potential rule change, the application cycle has been delayed to March of 2018. 132 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@2COD0983\@BCL@2COD0983.docx As the BCC may recall, the County previously applied for and was awarded a CDBG grant that combined the East Gifford Drainage project -with the West Wabasso Phase II Septic to Sewer project in order to score favorably on the application. St. Johns River Water Management District (SJRWMD) FY 18/19 Cost Share Grant: The SJRWMD offers several cost-sharing programs throughout the year for projects that assist in creating sustainable water resources, provide flood protection and enhance conservation efforts. Funding is typically available for local governments. In general, projects considered for funding shall benefit one or more of the four district core mission areas, including: • Water Supply, • Water Quality, • Natural Systems Restoration, and • Flood Protection. As part of its updated evaluation criteria, the SJRWMD has made the percentage of property owner participation an important part of the evaluation process. The project will receive the highest point value of 40 points for proof of over 50% participation, 36 points for proof of participation between 40% and 50%, and 32 points for proof of participation between 30%- 40%. For the medium category, proof of participation must be 25% or greater. Proof of participation must be in the form of a signed letter of commitment from each property owner stating the property owner will participate in the project and will allow their septic tank to be abandoned and connect to sewer within the proposed project timeframes. Staff drafted a letter labeled "Commitment Letter" and obtained guidance from SJRWMD as to the validity of utilizing the letter to satisfy the above requirement. Once consensus was received, staff mailed 101 letters out November 22, 2017, with a target delivery date of December 22, 2017. In order for a successful grant application, participation from as many residents as possible is paramount; therefore, in addition to the letters that have been mailed out, staff further reached out to the community leaders and the community via email and meeting(s) on the following dates: Date Correspondence Description (Media) 11/21/2017 Emailed community stakeholders about the forthcoming commitment letters 12/04/2017 Reminder email sent to community stakeholders 12/04/2017 Director Burke attended Wabasso Civic League Meeting at 8586 64th Drive (6:00 pm) 12/29/2017 Community stakeholders met with Director Burke in his office. Scheduled a follow-up meeting for 01/05/2018 01/02/2018 Emailed community stakeholders with an update on the outcome of the results 01/05/2018 Meeting was canceled by community stakeholders morning of 1/5/18. One stakeholder stopped by late morning and was provided a typical cost sheet for water and sewer based on a 5,000 gallon per day consumption At the time of writing of the subject agenda, staff had only received valid commitment letters from 12% of the parcel owners. Local Funding Initiative FY 18-19 through the Florida Legislature: The State Legislature appropriates and implements bills to authorize spending of public money on an annual basis. The grants can be individual general fund appropriations or programmatic appropriations. The West Wabasso Phase II Septic to Sewer project will be submitted as an individual general fund appropriation. It is the intent of the County to have its legislative representative(s) C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 133 8\@BCL@2COD0983\@BCL@2COD0983.docx Page 2 of 8 sponsor a septic to sewer funding initiative to assist the Wabasso Community. Rural Economic Development Initiative (REDI) Program: Staff also evaluated the possibility of grant funding through the Rural Economic Development Initiative (REDI) program. The REDI program is administered by the FDEO. In order to be classified as a REDI community, Florida Statute 288.0656 lists the following criteria to be met: 1. A county with a population of 75,000 or fewer. 2. A county with a population of 125,000 or fewer which is contiguous to a county with a population of 75,000 or fewer. 3. A municipality within a county described in 1 or 2 above. 4. An unincorporated federal enterprise community or an incorporated rural city with a population of 25,000 or fewer and an employment base focused on traditional agricultural or resource- based industries, located in a county not defined as rural, which has at least three or more of the economic distress factors identified in paragraph (c) of F.S. 288.0656 and verified by the department. The following counties and communities are designated as Rural Areas of Opportunity. Northwest Rural Areas of Opportunity — re -designated by Executive Order 15-133 All communities within Calhoun, Franklin, Gadsden, Gulf, Holmes, Jackson, Liberty, Wakulla, Washington, and the City of Freeport, DeFuniak Springs, and Paxton in Walton County. • South Central Rural Areas of Opportunity — re -designated by Executive Order 11-81 All communities within DeSoto, Glades, Hardee, Hendry, Highlands, and Okeechobee Counties, and the Cities of Pahokee, Belle Glade, and South Bay (Palm Beach County), and Immokalee (Collier County). North Central Rural Areas of Opportunity — re -designated by Executive Order 13-151 All communities within Baker, Bradford, Columbia, Dixie, Gilchrist, Hamilton, Jefferson, Lafayette, Levy, Madison, Putnam, Suwannee, Taylor and Union. Further, a "community" not located in a designated rural county can meet all the following criteria to be eligible for REDI funding: ✓ Have an employment base focused on traditional agriculture or a resource-based industry (Please Note: land designated as agriculture does not qualify) AND ✓ Be an unincorporated federal enterprise community OR an incorporated rural city with a population of 25,000 or fewer; AND ✓ Be located in a county not defined as rural. Upon verification of the top three qualifiers, communities must: ✓ Have at least three or more of the economic distress factors identified in paragraph (c) and verified by the department. C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 134 8\@BCL@2COD0983\@BCL@2COD0983.docx Page 3 of 8 The following communities meet the criteria as stated above and are designated as "rural" communities under 288.0656(2) (e) 4, F.S. Cities/Towns (County): Expiration Date: Cities/Towns (County): Expiration Date: Astatula (Lake) May 25, 2018 Hastings (St Johns) February 1, 2018 Center Hill (Sumter) January 31, 2019 Jay (Santa Rosa) November 27, 2019 Coleman (Sumter) August 1, 2017 Lake Hamilton (Polk) June 23, 2018 Dundee (Polk) March 21, 2019 Mascotte (Lake) April 5, 2019 Fellsmere (Indian River) March 10, 2019 Newberry (Alachua) August 1, 2017 Fort Meade (Polk) February 1, 2018 Pierson (Volusia) July 24, 2019 Frostproof (Polk) October 11, 2018 Umatilla (Lake) December 16, 2019 Haines City (Polk) March 1, 2018 Waldo (Alachua) May 25, 2018 Hawthorne (Alachua) July 28, 2019 Webster (Sumter) May 25, 2018 According to the above information, staffs understanding is that the West Wabasso Community is not a REDI community at this time and may be unable to secure REDI funding for the West Wabasso Phase II Septic to Sewer Project. Federal Clean Water Act Grants: Last week staff was made aware that the Federal Clean Water Act Grants (319 Grants) could allow septic to sewer projects to be funded under the Nonpoint Source Management Program (NPSM). Upon further review on the eligibility section, it appears the fundable portion is only the private line from the house to the right-of-way as indicated in Attachment 2, Eligibility Guidelines for FY 2019 Section 319(H) Grant. "Septic to sewer projects (laying the lateral from the residence/business to the main sewer line, connection to sewer line, grinding station [if on the resident's property], and abandonment of the septic if the remaining septic tank is a continued source of pollution)." Construction of the collection system and lift station will still need to be funded from other sources. GRANT TIMELINE The below chart is an estimated timeline of the grant application process and anticipated construction start. C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 135 8\@BCL@2COD0983\@BCL@2COD0983.docx Page 4 of 8 o-0 o p 0 D 0 � m � v Z `^+ o co 00 d 0 0 a co CL ni N O 00 Gi Q N v +n M s M D =rI o oM °; v OM aa) N on o0 ~ D I 0\ p� O D N tD \ O i, C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 135 8\@BCL@2COD0983\@BCL@2COD0983.docx Page 4 of 8 The following table summarizes the timeline and requirements for the three grant funds the County is seeking: Grant Name Funding Cycle/ Milestones' Administered Requirements Application Due Date" By CDBG 2018 - March 2018 CATF Meeting — FDEO ➢ Income Surveys January 2018 ➢ CATF ✓ 15L Public Hearing — Recommendation February 2018 2 n Public Hearing — March 2018 SJRWMD 18/19 - January 2018 ✓ Commitment Letters — SJRWMD ➢ Community Cost Share December 22, 2017 Participation ✓ Submit Application — January 2018 State 18/19 -January 2018 Commitment Letters— FDEP ➢ Community Appropriations December 22, 2017 Participation ✓ Submit Application — January 2018 *Estimated based on preliminary information All three funding grant requests are highly competitive. There is no guarantee that the County will be successful in its request for grant funding. For example, the FY15/16 SJRWMD cost share program had 86 applicants meeting the criteria for the program for a total request of $42,356,401, but ultimately the SJRWMD awarded only $25 million in grants. The program has gotten more competitive and harder to rank based on new, more stringent scoring criteria enacted by the SJRWMD Board. FUNDING (DRAFT SUBJECT TO CHANGE): Funding for the West Wabasso Phase II Septic to Sewer project is derived based on January 2017 bid prices submitted to the County and therefore could be subject to change. Staff evaluated two funding options that County is seeking to pursue. Option 1(CDBG, Cost -Share and State Appropriations): This option assumes the County will be successful in securing all three grants associated with the CDBG, SJRWMD Cost -Share and State Appropriations requests. In order to score favorably on the CDBG application, the East Gifford Drainage Project will be combined with the West Wabasso Phase II Septic to Sewer project. Please note that the below potential grant funds are reimbursable; therefore, the County will be obligated to budget the total amount up front. Option 2 (Cost -Share and Appropriations, No CDBG Funding, IRC Optional Sales Tax): This option assumes that the County secures grants from Cost -Share and Appropriations but earmarks alternative funding sources for the project. Given the stringent requirements of the CDBG grant process, staff evaluated trying to complete the project without CDBG funding in the essence of time and complexity. Please note that the below potential grant funds are reimbursable, and therefore, the County will be obligated to budget the total amount up front. C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 136 8\@BCL@2COD0983\@BCL@2COD0983.docx Page 5 of 8 Construction Cost Amount (est.) West Wabasso Phase II Septic to Sewer $ 2,100,000.00 East Gifford Drainage $ 216,000.00 Sub -Total $ 2,316,000.00 Septic to Sewer (w/o CDBG) Impact Fee for 54 Sewer ERU's at $2,796 per ERU $ 150,984.00 Total $ 2,466,984.00 Funding Source Option 1 (with CDBG) Option 1* SJRWMD Option 2 Septic to Sewer CDBG Septic to Sewer (with CDBG) Septic to Sewer (w/o CDBG) SJRWMD $ 742,824.72 $ 742,824.72 CDBG $ 720,000.00 $ - Septic to Sewer Drainage $ - $ - State Appropriation $ 788,159.28 $ 788,159.28 IRC Optional Sales Tax $ - $ 720,000.00 Total including $ 2,250,984.00 $ 2,250,984.00 impact fee costs * In order to compare the same dollar amount, the evaluation excludes the costs for the East Gifford Drainage Project. Since the CDBG grant in Option 1 cannot be exercised without combining the West Wabasso Phase II Septic to Sewer project with the East Gifford Drainage project, the below table is provided to further illustrate the anticipated actual costs of the combined projects. Funding Source Option 1 (with CDBG) Project Description SJRWMD $ 742,824.72 Septic to Sewer CDBG Septic to Sewer $ 720,000.00 Septic to Sewer Drainage $ 30,000.00 Drainage State Appropriation $ 788,159.28 Septic to Sewer IRC Optional Sales Tax $ 186,000.00 Drainage Total including impact fee costs $ 2,466,984.00 The above cost grant breakdown is hypothetical, subject to change and should be used for planning purposes only. The construction costs are taken from the January 2017 bid submittal from Blue Goose Construction and are not guaranteed to be valid if the project is re -bid. The impact fees are based on the Indian River County Department of Utility Services (IRCDUS) established schedule of water and sewer rates, fees and other charges. C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 137 8\@BCL@2COD0983\@BCL@2COD0983.docx Page 6 of 8 PROS/CONS OF THE OPTIONS PRESENTED Option 1- With CDBG Funding Request Currently, there is a strong construction demand in the market place. IRCDUS, Public Works and other local municipalities such as City of Sebastian are experiencing higher -than -normal bid submittals from contractors due to heavy work load and/or Hurricane Irma recovery efforts. The January 2017 bid submittal price is not guaranteed to be held constant and could be different if the County chooses to re -bid the project. Using the CDBG funds requires specific requirements to be followed. If this option is selected, time is of the essence. A local Citizen Advisory Task Force (CATF) meeting must be noticed and held. The CATF must first approve the project. There must be two (2) BCC public hearings. If approved by the BCC, CDBG grant applications need to be submitted in March 2018. There is no guarantee that the project will qualify (past qualification is no guarantee for future funding requests). Competition for limited dollars is high. A grant administrator must be hired to help the County deal with the multitude of project submittal updates associated with the federal grant, as managed through the state office of the FDEO. Specific Federal and State requirements (i.e. Davis - Bacon wage certifications, Small Business Enterprise or Minority owned business solicitations) must be documented as part of the bid process. The CDBG process will add about 12-18 months to the schedule due to the grant requirements. There is a possibility the CDBG requirements will delay the project start even if SJRWMD awards the County a cost share grant (See page 4 of this agenda). This timing could present an issue to fulfill documentation requirements of one grant while balancing the deadline to construct the project from another grant. In order to score favorably on the CDBG application as before, the East Gifford Drainage project will need to be combined with the West Wabasso Phase II Septic to Sewer project. Other funding sources such as the SJRWMD cost share grant are also highly competitive. There is a possibility that the County may get all three funding requests. There is also the possibility the County will get none of the funding requests (or one or two out of three awards) based on application review and scoring criteria used by the various agencies in determining whether a grant will be awarded. Although there are no County -supplied dollars to offset construction costs for the West Wabasso Phase II Septic to Sewer project, due to CDBG requirements, there could be County funds needed to both offset impact fees that cannot be charged to LMI or VLI owner occupied properties and the deficit needed to fund the East Gifford Drainage project. Option 2: Without CDBG Funding Request • Not having to apply for Federal dollars with the CDBG funding program frees up the County and its contractor from the specific requirements needed as described above under option 1. • The timeline for the project is accelerated. • An alternate funding supply is needed to offset the missing CDBG grant request. Optional Sales Tax (OST) is a potential funding source. However, if OST dollars are used, this could create a precedent for other utility assessment projects whereby some projects have had benefitting property owners pay 100% of the equitable costs associated with their property. This could create a disincentive for future utility assessment projects. • By not applying for CDBG funding, the Gifford area drainage project (directed by the Gifford Neighborhood Plan), would have to be done at a later time. C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 138 8\@BCL@2COD0983\@BCL@2COD0983.docx Page 7 of 8 • There is a possibility that the County may get both funding requests. There is also the possibility the County will get none of the funding requests (or one out of two) based on application review and scoring criteria used by the various agencies in determining whether a grant will be awarded. In this scenario, the County will need to decide how best to proceed. The BCC should consider which option IRCDUS should pursue to try and get this project funded and constructed. RECOMMENDATION: Staff recommends the Board of County Commissioners consider the following: 1. Choose Option 1 as outlined for the three (3) potential funding sources and have staff bring forth an updated funding summary and cost at a later date, depending on successful grant award. Authorize moving forward with submitting a grant application to the St. Johns River Water Management District Cost -Share Program in January/February 2018. Authorize moving forward with submitting a grant application to the Community Development Block Grant (CDBG) application cycle tentatively scheduled to open in March, 2018. Direct staff to coordinate the Citizens Advisory Task Force (CATF) meeting to discuss 2018 CDBG categories and project options, schedule public hearings and solicit a grant administrator. Authorize moving forward with submitting a grant application to the Local Funding Initiative FY 18- 19 through the Florida Legislature. C:\Users\legistar\AppData\Local\Temp\BCL Tech nologies\easyPDF 139 8\@BCL@2COD0983\@BCL@2COD0983.docx Page 8 of 8 County Attorney's Matters - B.C.C. 1. 16.18 Office of /34 INDIAN RIVER COUNTY ATTORNEY Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Kate Pingolt Cotner, Assistant County Attorney MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney DATE: January 9, 2018 SUBJECT: Remainder Interest in the Event of Sale of Indian River Memorial Hospital BACKGROUND At the January 9, 2018, Indian River County Board of County Commissioners ("the "Board") meeting, the Board tasked the County Attorney with researching Indian River County's remainder interest in the event of a sale or lease of the Indian River Memorial Hospital (the "Hospital"). Pursuant to section 155.40(16), Florida Statutes, if the Hospital is sold or leased, fifty percent of the net proceeds of the sale or. lease shall be deposited into a health care economic development trust fund, under the control of the Board. The members of the Board would then serve as the trustees of the health care economic development trust fund. The net proceeds of the health care economic development trust fund are to be used, in consultation with the Florida Department of Economic Opportunity, to promote job creation in the health care sector of the economy through new or expanded health care business development, new or expanded health care services, or new or expanded health care education programs or commercialization of health care research. Pursuant to section 155.40(16), Florida Statutes, the other fifty percent of the net proceeds of the sale or lease of the Hospital would go towards funding the delivery of indigent care, including, but not limited to, primary care, physician specialty care, out-patient care, in-patient care, and behavioral health. Under the statute, it appears that the governing board of the hospital district is responsible for appropriating these funds. Section 155.40(16), Florida Statutes, specifically defines the term "net proceeds" as being the sale price after payment of all district debts and obligations. F:I41oyVUnda1GENFRAL18 C ClArnda Mem Wospiml DisMcr Funds l e.dx 140 DISTRICT 15 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Honorable Emergency Services District Board of Commissioners THROUGH: Jason E. Brown, County Administrator THROUGH: John King, Director of Emergency Services FROM: Brian Burkeen, Assistant Chief DATE: January 5, 2018 SUBJECT: Affiliation Agreement between Health Career Institute, LLC and Indian River County Emergency Services District It is respectfully requested that the information contained herein be given formal consideration by the Emergency Services Board of Commissioners at the next scheduled meeting. DESCRIPTION: Indian River County Department of Emergency Services would like to enter into an affiliation agreement for the purposes of providing education oversight as it relates to preceptor mentoring with Health Career Institute, LLC. Indian River County Emergency Services District currently provides services for paramedic students from other training facilities to ride with experienced paramedics for the purposes of training and education. Indian River County Fire Rescue hires from an applicant testing and eligibility list and a majority of the time these individuals come from local schools. Numerous applicants (local and non -local) receive education from Health Career Institute, LLC and we have hired many of these students into our workforce. FUNDING: There are no funding requirements for this item. RECOMMENDATION: Staff recommends approval of the Affiliation Agreement between Health Career Institute, LLC and Indian River County Emergency Services District. ATTACHMENTS: Two (2) Copies of the Affiliation Agreement 141 INDIAN RIVER COUNTY EMERGENCY SERVICES DISTRICT AFFILIATION AGREEMENT WITH HEALTH CAREER INSTITUTE, LLC This Affiliation Agreement is entered into by and between INDIAN RIVER COUNTY EMERGENCY SERVICES DISTRICT, a dependent special district, whose mailing address is 4225 431d Avenue, Vero Beach, FL 32967, hereinafter COUNTY and HCI ACQUISITION LLC, a Delaware limited liability doing business as HEALTH CAREER INSTITUTE, LLC, whose location address is 1764 N. Congress Avenue, Suite 203, West Palm Beach, FL 33409 and whose business address is 4200 Congress Avenue, Lake Worth, Florida 33461, hereinafter HCI, do hereby agree as follows: WHEREAS, HCI offers certification programs for both emergency medical technicians (EMT) and paramedics and has been offering those programs since 2013; and WHEREAS, students who attend HCI are encouraged to obtain "on the job training" by conducting ride -a -longs with EMTs and paramedics; and WHEREAS, the COUNTY as entered into other Affiliation Agreements for ride -a -long training for EMT and paramedic students enrolled in similar certified programs; and WHEREAS, the COUNTY deems this to be a valuable training tool for potential future employees, NOW THEREFORE, the parties do agree as follows: 1. The above recitations are true and correct and incorporated herein by reference in this Agreement. 2. The COUNTY shall permit HCI students to participate in ride -a -longs with EMTs and Paramedics at the discretion and convenience of the COUNTY. 3. This Agreement shall be effective from January 16, 2018 to January 15, 2019 and may be renewed by the parties for three additional one year period thereafter by the mutual consent of the parties. 4. Neither the COUNTY nor HCI shall charge any fees under this Agreement. 5. The parties agree that there will be no discrimination in the selection or the placement of students in the ride -a -long program. 6. This Agreement may be terminated by either party upon 30 days written notice. 7. The COUNTY will provide, at the participating student's expense, emergency care for injuries or acute illness while participating with the COUNTY at a ride -a -long session. 8. The parties will each designate a person or persons to coordinate as a liaison for the ride -a -long program. 142 9. HCI shall provide the COUNTY with a list of eligible participants for the ride -a -long program prior to the start of each program. It shall be the duty of HCI to ensure the participants have the necessary training prerequisites to maximize the experience. 10. HCI does undertake and agree that it will indemnify and hold harmless the COUNTY and its officers, directors, employees, and agents, from all claims, demands, suits, actions, judgments, and executions for damages, of any and every kind, including reasonable attorney's fees and costs, and by whomever and whenever made or obtained, allegedly caused by, arising out of, or relating in any manner to the activity of any student. Each student participating shall sign the attached Hold Harmless Agreement (copies will be furnished upon request). 11. HCI shall procure and maintain, during the term of this Agreement and any renewal, liability insurance to cover any and all liability (including professional liability) for claims, damages, or injuries to persons or property of whatsoever kind of nature arising out of the activities of the participants carried out under this Agreement. Such insurance shall be on an occurrence basis in amounts no less than $3,000,000/$1,000,000 for personal injuries and the COUNTY shall be an additional named insured under such general and professional liability policy or policies. HCI shall submit certificates of insurance to the COUNTY evidencing such insurance at the time of the execution of this Agreement, and as requested by the Fire/EMS Service. HCI agrees that the COUNTY will receive no less than thirty (30) days written notice prior to cancellation, modification, or non -renewal of any of the insurance coverage's described herein. 12. HCI will coordinate a calendar with students name and dates. HCI will submit this calendar to the COUNTY by an agreed upon date. 13. Specific Responsibilities of the COUNTY. It shall be the responsibility of the COUNTY to: A. Provide an appropriate orientation of participants in connection with its facilities and its policies and procedures. B. Provide opportunities for a learning experience with appropriate supervision. C. Retain ultimate responsibility for patient care even if a student gives that care. D. Designate a preceptor (or coordinator) from its staff to act as the liaison with the Agency in this Agreement, as appropriate to the learning objectives. 14. Specific Responsibilities of the Participant (Student). It shall be the responsibility of the participant(s) assigned through this Agreement to: A. Comply with the policies and procedures of the COUNTY. Provide the necessary and appropriate uniform while on duty at the Fire/EMS agency B. Obtain prior written approval of both parties to this Agreement before publishing any material related to the learning experience provided under the terms of the Agreement. C. Sign a "Hold Harmless Agreement' with the COUNTY prior to commencing his/her experience within the Fire/EMS Agency. 2 143 D. At all times wear the appropriated badge on every clinical, and comply in all respects with the student requirements set forth in the requirements Sheets. 15. Request for Withdrawal of Participant. The COUNTY shall reserve the right to request HCI to withdraw any participant from its facilities whose conduct or work with patients or personnel is not in accordance with the policies and procedures of the COUNTY or is detrimental to patients or others. The COUNTY reserves the right to send any student home if they cannot accommodate the student at scheduled time. 16. Modification of Agreement. Modification of this Agreement may be made by mutual consent of both parties, in writing, and attached to this Agreement and shall include the date and the signatures of parties agreeing to the modification. 17. Copies of Agreement. Copies of this signed Agreement shall be placed on file and be available at the Corporate office of HCI and in the offices of the COUNTY. 18. Confidential Information. Ride -a -long program participants will be exposed to confidential, privileged information. HCI understands the sensitive nature of this information and affirmatively asserts it has trained each participant concerning privileged and confidential patient information. HCI agrees that its indemnity and hold harmless to the COUNTY extends to the wrongful release of confidential and privileged patient information. HCI ACQUISITION LLC, a Delaware limited liability d/b/a HEALTH CAREER INSTITUTE, LLC By: Its: (printed name) (title) Date: INDIAN RIVER COUNTY EMERGENCY SERVICES DISTRICT By: Peter D. O'Bryan, Chairman Date Approved: ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller M Deputy Clerk 3 Approved: Jason E. Brown, County Administrator Approved as to Form and Legal Sufficiency: William K. DeBraal, Deputy County Attorney 144 16-46 �v INDIAN RIVER COUNTY ��VVE 1 I SOLID WASTE DISPOSAL DISTRICT *� * . �toRmA BOARD MEMORANDUM - Date: January 5, 2018 To: Jason E. Brown, County Administrator From: Vincent Burke, P.E., Director of Utility Services Prepared By: Himanshu H. Mehta, P.E., Managing Director, Solid Waste Disposal District Subject: CCNA-2014 Work Order No. 12 to CDM Smith, Inc. for the 2018 Annual Financial Reports DESCRIPTIONS AND CONDITIONS: The Solid Waste Disposal District (SWDD) is required by Florida Department Environmental Protection (FDEP) rules to prepare annual financial reports certified by a third party professional engineer. The Financial Assurance Report determines SWDD's annual obligations to fund escrow accounts for the closure and long term care of the County's active landfills. The Full Cost Accounting Report is to inform residents of the County of the full cost of collection, management and disposal of solid waste in the County. ANALYSIS: CDM Smith, Inc. (CDM) has prepared CCNA-2014 Work Order No. 12, provided in Attachment 1, for engineering services detailing the scope of work, budget, and schedule for each of the tasks. The fees to be paid by SWDD for the execution of this work authorization are in accordance with the engineer's continuing consulting services master agreement. The tasks are listed below showing the expected completion dates and their estimated fees. TASK DESCRIPTION DUE DATE AMOUNT Task 1 Full Cost Accounting Report March 31, 2018 $7,760 — Lump Sum Task 2 Financial Assurance Report October 1, 2018 $53,050— Lump Sum TOTAL (Lump Sum) _ $60,810 FUNDING: Funding for the 2018 Annual Financial Reports is budgeted and available in the Engineering Services account in the SWDD Landfill Fund which is funded from SWDD assessments and user fees. The account has a total budget of $400,000 for the 2017/2018 fiscal year. DescriptionAccount Number Amount Engineering Services 1 41121734-033130 $60,810 @BCL@OCOE98A7.docx Page IQf� RECOMMENDATION: SWDD staff recommends that its Board approve the following: a) Approve CCNA-2014 Work Order No. 12 with CDM Smith, Inc. in the amount of $60,810 to provide engineering services related to the 2018 Annual Financial Reports b) Authorize the Chairman to execute the same, as presented. ATTACHMENT(s): 1) CCNA-2014 Work Order No. 12 — CDM Smith, Inc. @BCL@OCOE98A7.docx Page jQf�2 CDM Smith 1701 Highway A 1 A Suite 301 Vero Beach, Florida 32963 tel: 772-231-4301 fax: 772-231-4998 January 3, 2017 Mr. Himanshu H. Mehta, P.E. Managing Director Indian River County Solid Waste Disposal District 1325 74th Avenue SW Vero Beach, Florida 32960 Subject: Full Cost Accounting and Financial Assurance Reporting Indian River County Solid Waste Disposal District CDM Smith CCNA-2014 WO NO. 12 Dear Mr. Mehta: Transmitted herewith is one copy of CCNA-2014 WO NO. 12 for the above referenced project. This project is to provide full cost accounting for Fiscal Year 2016-2017 and financial assurance reporting for Fiscal Year 2017-2018, which is required each year by the Florida Department of Environmental Protection permits. The Scope of Services, Project Budget, and Project Schedule are provided herewith as Exhibits A, B, and C, respectively. We look forward to the opportunity to assist SWDD in performing this project. If you have any questions or require additional information, please call me at your convenience. Sincerely, Approved by: v U Kevin N. Vann, P.E., BCEE Eric J. Grotke, P.E., BCEE Principal Environmental Engineer Vice President CDM Smith Inc. CDM Smith Inc. KNV/EJG/jj Attachments File: 0000-EJGMK-MG.IRC cc: Vincent Burke, IRC 147 10 WATER + ENVIRONMENT + TRANSPORTATION + ENERGY+ FACILITIES WORK ORDER NUMBER CCNA2014WO12 Full Cost Accounting and Financial Assurance Reporting This Work Order Number 12 is entered into as of this _ day of 2018, pursuant to that certain Extension and Amendment of Continuing Contract Agreement for Professional Services entered into as of this 4" day of November, 2014 (collectively referred to as the "Agreement") and that certain Extension of Continuing Contract Agreement for Professional Services entered into as of this 20 day of October, 2017 (collectively referred to as the "Agreement"), by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida ("COUNTY") and CDM Smith Inc., (CDM Smith) ("Consultant"). The COUNTY has selected the Consultant to perform the professional services set forth on Exhibit A (Scope of Work), attached to this Work Order and made part hereof by this reference. The professional services will be performed by the Consultant for the fee schedule set forth in Exhibit B (Fee Schedule), attached to this Work Order and made a part hereof by this reference. The Consultant will perform the professional services within the timeframe more particularly set forth in Exhibit C (Time Schedule), attached to this Work Order and made a part hereof by this reference all in accordance with the terms and provisions set forth in the Agreement. Pursuant to paragraph 1.4 of the Agreement, nothing contained in any Work Order shall conflict with the terms of the Agreement and the terms of the Agreement shall be deemed to be incorporated in each individual Work Order as if fully set forth herein. IN WITNESS WHEREOF, the parties hereto have executed this Work Order as of the date first written above. CONSULTANT: CDM Smith Inc. r By: (4 By: Title: V .( o 4ICA& ami.[ BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY , Chairman BCC Approved Date: Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Approved as to form and legal sufficiency: Jason E. Brown, County Administrator Dylan T. Reingold, County Attorney 148 EXHIBIT A AUTHORIZATION FOR PROFESSIONAL SERVICES INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR FULL COST ACCOUNTING AND FINANCIAL ASSURANCE REPORTING CCNA-2014 WO NO. 12 This Authorization, when executed, shall be incorporated in and become part of the Continuing Contract Agreement for Professional Services between the Indian River County Solid Waste Disposal District (COUNTY), and CDM Smith Inc. (CONSULTANT), dated December 6, 2011, and the Extensions and Amendments of Continuing Contract Agreement for Professional Services, dated November 4, 2014 and October 24, 2017, hereafter referred to as the Contract. PROJECT UNDERSTANDING Each year the COUNTY is required to document full cost accounting and financial assurance in accordance with the Solid Waste Operations Permit. CONSULTANT assists COUNTY with these submittals to the Florida Department of Environmental Protection (FDEP) each year. This project is to provide permitting services which are required including: ■ Task 1.0 -Full Cost Accounting Evaluation for Fiscal Year 2016-17 ■ Task 2.0 - Financial Assurance CONSULTANT will coordinate with the COUNTY in order to provide timely execution of each portion of this project. The Scope of Work is as detailed below. TASK 1.0 - FULL COST ACCOUNTING EVALUATION FOR FISCAL YEAR 2016-17 Under provisions of Chapter 62-708.300(3), Florida Administrative Code (F.A.C.), the COUNTY is required to determine and publicly disclose the full cost of solid waste management within its service area for Fiscal Year 2016-2017. CONSULTANT will perform an evaluation on the full cost of solid waste management for Fiscal Year 2016-2017 in accordance with the requirements of Chapter 62-708, F.A.C. CONSULTANT will prepare summary tables and a brief letter presenting the full cost of solid waste management in the COUNTY for Fiscal Year 2016-2017 and'also prepare a draft public notice. CONSULTANT will provide the draft tables, letter, and public disclosure notice to the COUNTY by March 15, 2018 assuming receipt of all data required to perform the study are provided by March 1, 2018. After receipt of comments, CONSULTANT will submit the final tables, letter, and public disclosure notice within 7 calendar days. The COUNTY is required to inform the residential and nonresidential users of IRC's solid waste management services area of the user's share of the full cost for solid waste management in accordance with Chapter 403.7049 Florida Statutes. CDM Smith A-1 jj2145 0No.1249 TASK 2.0 - FINANCIAL ASSURANCE The COUNTY operates Class I and construction and demolition (C&D) debris landfills through a contract with Republic Services. The COUNTY is required by Chapter 62-701, F.A.C. to provide financial assurance for each of these facilities annually. Subtask 2.1- Recalculation of the Closure Cost Estimates CONSULTANT will prepare a recalculation of the estimated closing and long-term care costs for the Class I and C&D debris landfill. CONSULTANT will use the recalculated closing and long-term care cost estimates to complete the Closure Cost Estimating Form for Solid Waste Facilities for the both the Class I landfill (includes the waste tire site) and the C&D debris landfill. The forms will be submitted for review by the COUNTY prior to submittal to FDEP. Subtask 2.2 - Survey and Airspace Assessment CONSULTANT will provide surveys and assessments of consumed airspace performed by, a subconsultant, Masteller, Moler & Taylor, Inc. for the Class I and C&D debris landfills. The topographic survey will be performed on the entire IRC Landfill site, including the Class I waste area (Segments I, II, and III as well as the ditches and roadways surrounding the Class I area), the C&D debris landfill site (waste area, as well as the fence -line and the surrounding ditches and berms adjacent to the C&D debris site), expansion areas, stormwater pond, and administrative area. CONSULTANT will review the volumetric modeling and include a summary of estimated waste density based on the results of the survey and volumetric modeling. The deliverable from Masteller, Moler & Taylor, Inc. will consist of a survey identifying the dates the field survey was completed. Airspace consumed and remaining airspace based on the survey and the construction and design criteria shall be specifically identified in the financial assurance report. The survey shall also include the results of the volumetric calculations for the Segments II and III portions of the Class I landfill, as well as the C&D debris landfill. Deliverables accompanying the survey shall include: A 1 -inch = 50 feet scale contour map for each site with 1 -foot contour intervals in regular weight lines, and 5 -foot contour intervals in bold weight lines. Signed and sealed contour maps will be provided on 24 -inch by 36 -inch paper of each landfill site in 1 -inch = 200 feet scale. A Compact Disc (CD) with ASCII file of the survey data in AutoCAD 2010 will also be provided. For the Class I Landfill (Segments I, II, and III), the financial assurance report shall include an evaluation of the compaction of the waste and an analysis as to whether Republic Services is meeting its contractual compaction requirements. CONSULTANT will include escrow account balance recommendations for Fiscal Year 2017-2018, as well as escrow account budget recommendations for Fiscal Year 2018-2019. Subtask 2.3 - Financial Assurance Report CONSULTANT will prepare documentation that demonstrates proof of financial assurance for the cost of closing and providing long-term care for the Class I landfill, the C&D debris landfill, and the waste tire site. This documentation will be submitted for review by the COUNTY. Two copies of the final document will be provided to the COUNTY. CONSULTANT will meet with the COUNTY up to two times to discuss issues and to provide needed coordination. CONSULTANT will also respond to FDEP correspondence regarding financial assurance. CDM ' Cn Smith A-2 jj2145_WO No. ASSUMPTIONS ■ Topographic survey of entire IRC Landfill site will be performed. ■ Volumetric calculation will be performed on the currently active Class I and C&D debris cells. DATA OR ASSISTANCE TO BE PROVIDED BY COUNTY ■ Site access. ■ Escrow account balances. ■ The rates and numbers of dwelling units for each of the transporters ■ Available site surveys. ■ Level of service for each transporter. ■ Monthly fees for both single family residence and multi -family residences collected via non -ad valorem assessment. ■ Numbers of parcels, equivalent residential units, and waste generation units CWGUs) for Fiscal Year 2015-16 for each customer. ■ Wastestream monthly totals. ■ Changes to Basis of Allocation. ■ Direct and indirect cost breakdowns. ■ Confirmation of waste generation units. ■ Amount of residential assessment. PAYMENT AND COMPENSATION Compensation for the Work Order described herein shall be made on the basis of a lump sum fee. The lump sum fee for Tasks 1.0 and 2.0, inclusive, is $60,810 as shown in Exhibits B. CONSULTANT will invoice the COUNTY on a monthly basis based on percent complete of each task. For invoice purposes only, the value of each task is as shown in the Table 1. Table 1 TASK VALUE FOR INVOICE PURPOSE TASK DESCRIPTION VALUE 1.0 Full Cost Accounting Evaluation for Fiscal Year 2016-17 $7,760 2.0 Financial Assurance $53,050 TOTAL WORK ORDER NO. 12 - LUMP SUM $60,810 CDM ' Smith A-3 jj2145_WONo. ' C IL EXHIBIT B PROJECT BUDGET INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR FULL COST ACCOUNTING AND FINANCIAL ASSURANCE REPORTING CCNA-2014 WO NO. 12 PROJECT: Full Cost Accounting and Financial Assurance Reporting DESCRIPTION: Task 1.0 - Full Cost Accounting Evaluation for Fiscal Year 2016-17 CONTRACT REFERENCE: Agreement between the Indian River County Board of County Commissioners and CDM Smith Inc. Labor CategorX Hours Rate Total Sr Officer 2 $220 $440 Principal 14 $200 $2,800 Senior Professional 20 $165 $3,300 Senior Support 4 $120 $480 Project Administration 4 $85 340 Total Hours 44 Total Salary Cost $7,360 Other Direct Costs 400 TOTAL LUMP SUM FEE6 For the basic services under this Agreement, IRC SWDD agrees to pay the Consultant a lump sum fee $7,760. CONSULTANT will submit monthly invoices based on the percent complete for the work performed. CDM Smith B-1 jj2145_WO No.12 jay EXHIBIT B PROJECT BUDGET INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR FULL COST ACCOUNTING AND FINANCIAL ASSURANCE REPORTING CCNA-2014 WO NO. 12 PROJECT: Full Cost Accounting and Financial Assurance Reporting DESCRIPTION: Subtask 2.1- Recalculation of the Closure Cost Estimates Subtask 2.2 - Survey and Airspace Assessment Subtask 2.3 - Financial Assurance Report CONTRACT REFERENCE: Agreement between the Indian River County Board of County Commissioners and CDM Smith Inc. Labor Category Hours Rate Total Sr. Officer 12 $220 $2,640 Principal 40 $200 $8,000 Senior Professional 60 $165 $9,900 Professional II 74 $130 $9,620 Professional 20 $110 $2,200 Senior Support 8 $120 $960 Staff Support 10 $85 $850 Project Administration 8 $85 680 Total Hours 232 Total Salary Cost $34,850 Outside Professionals - Masteller, Moler & Taylor, Inc. $17,000 Other Direct Costs $1,200 TOTAL LUMP SUM FEE $5 . For the basic services under this Agreement, IRC SWDD agrees to pay the Consultant a lump sum fee of $53,050. CONSULTANT will submit monthly invoices based on the percent complete for the work performed. CDM_ Smith B-2 ;;2145_W0 No.l EXHIBIT C PROJECT SCHEDULE INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR FULL COST ACCOUNTING AND FINANCIAL ASSURANCE REPORTING CCNA-2014 WO NO. 12 SCHEDULE Task 1.0 Draft Full Cost Accounting Report 1.0 Final Full Cost Accounting Report 2.1 Recalculation of the Closure Cost Estimates 2.2 Site Survey 2.3 Draft Financial Assurance Report 2.3 Final Financial Assurance Report Completion Date March 15, 2018 March 31, 2018 April 1, 2018 February 28, 2018 June 1, 2018 October 1, 2018 Smith C-1 ;;2145_W0 N0.12U �' 3 ��cOG INDIAN RIVER COUNTY ag1Vl O s SOLID WASTE DISPOSAL DISTRICT 7 �Lo�1oA BOARD MEMORANDUM Date: January 5, 2018 To: Jason E. Brown, County Administrator From: Vincent Burke, P.E., Director of Utility Services Prepared By: Himanshu H. Mehta, P.E., Managing Director, Solid Waste Disposal District Subject: CCNA-2014 Work Order No. 13 to CDM Smith, Inc. for Engineering Services with the 2018 Annual Permit Compliance Monitoring and Reporting DESCRIPTIONS AND CONDITIONS: The Solid Waste Disposal District (SWDD) landfill operation is a highly regulated activity, which requires environmental compliance documentation in accordance with several different permits. Many of the compliance reports are prepared and certified by a third party professional engineer. This agenda item requests authorization to engage the engineering firm of CDM Smith, Inc. (CDM) to prepare and seal the following reports: 1. Semi-annual and annual reports to assess the characteristics of ground and surface water at the site generated by the Class I landfill in accordance with the site's landfill permits. 2. Evaluation monitoring and reporting for the C&D Debris Disposal Facility. 3. Annual reports required by the site's Title V air quality permit, including the annual operating report, semi- annual monitoring report and the annual landfill gas sulfur content test. In addition, a general technical assistance and permit compliance task is included as SWDD often requires engineering, technical and construction services assistance in connection with annual facility upgrade, compliance and operations. ANALYSIS: CDM has prepared CCNA-2014 Work Order No. 13, provided in Attachment 1, for engineering services detailing the scope of work, budget, and schedule for each of the tasks. The fees to be paid by SWDD for the execution of this work authorization are in accordance with the engineer's continuing consulting services master agreement. The tasks are listed below showing the expected completion dates and their estimated fees. @BCL@440D298B.doc Page it" TASK DESCRIPTION DUE DATE AMOUNT Task 1 Project Quality Management 1/1/18 —12/31/18 $23,540 Task 2 Semi -Annual Water Quality Sampling & March 2018 & September $44,740 Reporting 2018 Task 3 1 Title V Permit Compliance Monitoring March — August 2018 $24,760 Evaluation Monitoring for the C&D March 2018, June 2018, Task 4 Debris Disposal Facility September 2018, and $26,840 December 2018 Task 5 General Technical Assistance 1/1/18 —12/31/18 $31,110 TOTAL (Lump Sum)_ 1 $150,990 FUNDING: Funding for the 2018 Annual Financial Reports is budgeted and available in the Engineering Services account in the SWDD Landfill Fund, which is funded from SWDD assessments and user fees. The account has a total budget of $400,000 for the 2017/2018 fiscal year. Description Account Number Amount Engineering Services 41121734-033130 $150,990 RECOMMENDATION: SWDD staff recommends that its Board approve the following: a) Approve CCNA-2014 Work Order No. 13 with CDM Smith, Inc. in the amount of $150,990 to provide engineering services related to the 2018 Annual Permit Compliance Monitoring and Reporting. b) Authorize the Chairman to execute the same, as presented. ATTACH M E NT(s): CCNA-2014 Work Order No. 13 — CDM Smith, Inc. @BCL@440D298B.doc Page 2W CDM Smith 1701 Highway A 1 A Suite 301 Vero Beach, Florida 32963 tel: 772-231-4301 fax: 772-231-4998 January 3, 2017 Mr. Himanshu H. Mehta, P.E. Managing Director Indian River County Solid Waste Disposal District 1325 74th Avenue SW Vero Beach, Florida 32960 Subject: Permit Compliance Assistance for the Calendar Year 2018 Indian River County Solid Waste Disposal District CDM Smith CCNA-2014 WO NO. 13 Dear Mr. Mehta: Transmitted herewith is one copy of CCNA-2014 WO No. 13 to provide selected annual operating permit compliance assistance services, which are required by the Florida Department of Environmental Protection (FDEP) during calendar year 2018. The services provided in this work order include semi-annual sampling and reporting, Title V permit compliance and reporting, evaluation monitoring for the C&D debris disposal facility, and general technical and miscellaneous permit compliance reporting. The Scope of Services, Project Budget, and Project Schedule are provided herewith as Exhibits A, B, and C, respectively. If you have any questions or require additional information, please call me at your convenience. Sincerely, Approved by: Kevin N. Vann, P.E., BCEE Eric J. Grotke, P.E., BCEE Principal Environmental Engineer Vice President CDM Smith Inc. CDM Smith Inc. KNV/EJG/jj Attachments File: 0000-EJGMK-MG.IRC cc: Vincent Burke, IRC i 157 is WATER + ENVIRONMENT +TRANSPORTATION + ENERGY + FACILITIES WORK ORDER NUMBER CCNA2014WO13 Permit Compliance Assistance for the Calendar Year 2018 This Work Order Number 13 is entered into as of this _ day of , 2018, pursuant to that certain Extension and Amendment of Continuing Contract Agreement for Professional Services entered into as of this 4" day of November, 2014 (collectively referred to as the "Agreement") and that certain Extension of Continuing Contract Agreement for Professional Services entered into as of this 24"' day of October, 2017 (collectively referred to as the "Agreement"), by and between INDIAN RIVER COUNTY, a political subdivision of the State of Florida ("COUNTY") and CDM Smith Inc., (CDM Smith) ("Consultant"). The COUNTY has selected the Consultant to perform the professional services set forth on Exhibit A (Scope of Work), attached to this Work Order and made part hereof by this reference. The professional services will be performed by the Consultant for the fee schedule set forth in Exhibit B (Fee Schedule), attached to this Work Order and made a part hereof by this reference. The Consultant will perform the professional services within the timeframe more particularly set forth in Exhibit C (Time Schedule), attached to this Work Order and made a part hereof by this reference all in accordance with the terms and provisions set forth in the Agreement. Pursuant to paragraph 1.4 of the Agreement, nothing contained in any Work Order shall conflict with the terms of the Agreement and the terms of the Agreement shall be deemed to be incorporated in each individual Work Order as if fully set forth herein. IN WITNESS WHEREOF, the parties hereto have executed this Work Order as of the date first written above. CONSULTANT: BOARD OF COUNTY COMMISSIONERS CDM Smith Inc. OF INDIAN RIVER COUNTY % f By:�By: Chairman Title: BCC Approved Date: Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Approved: Approved as to form and legal sufficiency: Deputy Clerk Jason E. Brown, County Administrator Dylan T. Reingold, County Attorney 158 EXHIBIT A AUTHORIZATION FOR PROFESSIONAL SERVICES INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR 2018 PERMIT COMPLIANCE MONITORING AND REPORTING CCNA-2014 WO NO. 13 This Authorization, when executed, shall be incorporated in, and become part of the Continuing Contract Agreement for Professional Services between the Indian River County Solid Waste Disposal District (COUNTY), and CDM Smith Inc. (CONSULTANT), dated December 6, 2011, and the Extensions and Amendments of Continuing Contract Agreement for Professional Services, dated November 4, 2014 and October 24, 2017, hereafter referred to as the Contract. BACKGROUND Solid Waste Operation Permit Water Quality Compliance Semi-annual reports of groundwater quality at the COUNTY Landfill must be submitted to the Florida Department of Environmental Protection (FDEP) in accordance with Chapter 62-701.510, Florida Administrative Code (F.A.C.) and the Water Quality Monitoring Plan (WQMP) included as Appendix 3 of Permit Nos. 0128769 -022 -SC and 0128769 -023 -SO for the Class I landfill and the WQMP included as Appendix 3 of Permit No. 0128769 -025 -SO -24 dated July 13, 2017 for the C&D debris disposal facility. Two semi-annual monitoring reports that document the sampling events will be required in calendar year 2018. Semi-annual sampling of the Class I and C&D debris disposal facility groundwater monitor wells shall be performed in January and July of 2018. The samples collected from the Class I monitoring wells during these events will be analyzed for the routine monitoring parameters listed in Paragraph 7 of the WQMP and Chapter 62-701.510(7) (a), F.A.C. The samples collected from the C&D debris disposal facility monitoring wells, except for MW -21, will be analyzed for the routine monitoring parameters listed in Paragraph 8 of the WQMP and Chapter 62-701.730(8)(c), F.A.C. In total, 39 wells (29 Class I and 10 C&D) will be sampled in January and 26 wells (16 Class I and 10 C&D) will be sampled in July. Samples from one surface water site shall be collected in January and July, if water is discharging from the stormwater pond. The samples, if collected, will be analyzed for the parameters listed in Paragraph 13 of the WQMP and Chapter 62-701.510(7)(b), F.A.C. All laboratory analyses will be performed by the COUNTY contract laboratory (ENCO). Evaluation Monitoring for the C&D Debris Disposal Facility Results of routine semi-annual monitoring of groundwater quality at the C&D debris disposal facility in January 2017 indicated that confirmed concentrations of benzene and sodium exceeded the Primary Drinking Water Standard Maximum Contaminant Levels (MCLS) in' samples collected from monitor well MW -21S. MW -21S is one of the 10 detection monitor wells that comprise the monitoring network for the C&D debris disposal facility. In accordance with Florida Department of Smith A-1 jj2146_WO No -1359 Environmental Protection (FDEP) rules and the permit for the facility, the COUNTY reported the exceedances of the MCLS to the FDEP in March 2017. In a letter dated June 22, 2017, FDEP requested that the COUNTY initiate evaluation monitoring in accordance with the requirements of Chapter 62-701.510(6), Florida Administrative Code (F.A.C.). In July2017, the COUNTY installed one monitor well (MW -49S) and performed two quarterly sampling events (July 2017 and October 2017). Monitoring wells MW -21 and MW -49S will be sampled quarterly in January 2018, April 2018, July 2018, and October 2018. The samples collected in January, April and July will be analyzed for the parameters listed in Chapter 62-701.510(7)(a), F.A.C. The samples collected in October 2018 will be analyzed for the parameters listed in Chapter 62-701.510(7)(c), F.A.C. Title V Operation PermitAir Quality Compliance The COUNTY Landfill also operates under a Title V permit (Permit No. 0610015 -005 -AV) effective on June 1, 2017, which contains monitoring and reporting requirements related to the landfill gas collection and control system. The COUNTY is required to prepare and submit the following to FDEP and the U.S. Environmental Protection Agency (USEPA), Region 4: ■ Annual Statement of Compliance (within 60 days after the end of the calendar year); ■ Electronic Annual Operating Report and Title V Emission Fee (on or before April 1 of the following year); ■ Semi -Annual Monitoring Report (target submittal dates on March 1 and August 29), and ■ Results of an annual landfill gas sulfur content test (included in the Electronic Annual Operating Report). Effective December 31, 2013, the Major Air Pollution Source Annual Emissions Fee is calculated by FDEP's Electronic Annual Operating Report (EAOR) application that is used to produce the Annual Operating Report listed above. The emissions fee for 2017 is due by April 1, 2018. SCOPE OF SERVICES CONSULTANT will undertake the necessary annual permit compliance monitoring and reporting, which will include the following tasks: Task 1.0: Project Quality Management Task 2.0: Semi -Annual Water Quality Sampling and Reporting Task 3.0: Title V Permit Compliance and Reporting Task 4.0: Evaluation Monitoring for the C&D Debris Disposal Facility Task 5.0: General Technical and Miscellaneous Permit Compliance Reporting The below Scope of Services is based on regulations and monitoring and reporting requirements as of the authorization date of this Work Order. An amendment to this Scope of Services may be needed if there are any regulatory changes that result in additional work. TASK 1.0 — PROJECT QUALITY MANAGEMENT Activities performed under this task consist of those generally administrative functions required to assure that the project remains on schedule, within budget, and that the quality of the work products defined within this scope is consistent with CONSULTANT's standards and the COUNTY's expectations. CDM Smith A-2 jj2146_WO No.1360 CONSULTANT maintains a Quality Management System (QMS) on all projects. The CONSULTANT will comply with its QMS, which includes independent review of deliverables, monthly project status reviews, and project close-out activities. CONSULTANT will meet with COUNTY staff for project planning and coordination, as needed. CONSULTANT's project manager will attend status reporting meetings as needed throughout the life of the project. Preparation of invoices and project administration will also be performed under this task. TASK 2.0 —SEMI-ANNUAL WATER QUALITY SAMPLING AND REPORTING CONSULTANT will assist COUNTY with all sampling preparation activities, including scheduling, staffing, subcontracting, and field equipment preparation. CONSULTANT will perform the field testing, sample collection, and water -level measurements. CONSULTANT will contract with Ideal Tech Services Inc. (ITS) to perform the groundwater and surface water sampling. Prior to collecting groundwater samples in January and July 2018, CONSULTANT/ITS will collect water level data from 58 groundwater monitor wells and 1 staff gauge (SG -12). CONSULTANT/ITS will perform semi-annual sampling of the Class I and C&D debris disposal facility groundwater monitor wells in January (39 wells) and July (26 wells) of 2018. CONSULTANT/ITS will also perform semi-annual (January and July) sampling of the surface water site, if discharging. It is estimated that data collection and sampling will take four days to complete in January and three days to complete in July. In the event that FDEP requires resampling of groundwater monitoring wells, the labor and materials will be invoiced under Task 5 of this Scope of Services. If the resampling is the result from errors made by the sampling staff, the COUNTY will not be invoiced. CONSULTANT/ITS will deliver the samples to the COUNTY contract laboratory (ENCO) Orlando office for analysis. Unless otherwise determined by the COUNTY, ENCO will perform the laboratory analysis under the COUNTY's contract. CONSULTANT will assist the COUNTY in coordinating the analytical testing activities with ENCO, notify FDEP prior to sampling as required by the MPIS, review and evaluate the analytical test results, and prepare the semi-annual reports. CONSULTANT will prepare a semi-annual report for each of the two monitoring events that will be submitted to FDEP within 60 days of receipt of valid laboratory results from the laboratory that is contracted by the COUNTY to analyze samples. Services included in preparing the semi-annual reports entail: ■ Review of laboratory results with respect to FDEP groundwater quality criteria and historical laboratory results. If review of the data indicates potential errors in the results or concentrations of analyses that could potentially result in enforcement action, CONSULTANT will notify the COUNTY prior to preparing the report and request confirmatory samples, if needed. ■ Preparation of semi-annual monitoring reports for the January and July monitoring events. The reports will include brief discussions of the results, water level contour maps, and copies of the analytical reports. A draft report will be submitted for review, if requested. ■ CONSULTANT will provide the final report in portable document file (PDF) format and analytical data in ADaPT format for submittal to FDEP in accordance with Paragraph V.7 of the WQMP. Smith A-3 jj2146_WO No.161 TASK 3.0 - TITLE V PERMIT COMPLIANCE AND REPORTING Title V Permit No. 0610015 -005 -AV, which is the current permit as of the date of this work order, contains monitoring and reporting requirements related to the landfill gas collection and control system. CONSULTANT will assist COUNTY, as described below, in fulfilling all air permit requirements and conditions within the required regulatory timeframes. Statement of Compliance CONSULTANT will prepare and submit the annual Statement of Compliance for the COUNTY Landfill. This document must be submitted to FDEP within 60 days after the end of the calendar year, as required by Rule 62-213.440(3)(a)(2), F.A.C. Electronic Annual Operating Report (EAOR) CONSULTANT will prepare and submit the EAOR for the COUNTY Landfill. This report must be submitted to FDEP on or before April 1 of each calendar year, as required by Rule 62-210.370(3), F.A.C. CONSULTANT will estimate the annual emission rates of non -methane organic compounds and volatile organic compounds from the landfill gas to determine the COUNTY's status with regard to operation and reporting requirements of the active landfill gas collection and control system under the New Source Performance Standards requirements. Results of the annual landfill gas sulfur content test will be used in calculations that are included with the EAOR. Semi -Annual Monitoring Report CONSULTANT will prepare and submit two semi-annual monitoring reports to demonstrate compliance with the federal requirements. The report includes the following information: a. Submittal of reports of any required monitoring at least every 6 months. All instances of deviations from permit requirements must be clearly identified in such reports; b. Reporting, in accordance with requirements of subsection 62-210.700(6) and Rule 62-4.130, F.A.C., of deviations from permit requirements, including those attributable to upset conditions as defined in the permit. Reports shall include the probable cause of such deviations, and any corrective actions or preventive measures taken. c. All reports shall be accompanied by a certification by a responsible official, pursuant to subsection 62-213.420(4), F.A.C. The reports will only cover deviations from Title V permit conditions. Landfill and landfill gas operational data is not required to be reviewed and submitted to FDEP per the Title V permit. Annual Title V Emissions Fee The EAOR application used for reporting to FDEP will automatically calculate the annual emission fee for the facility. CONSULTANT will notify COUNTY of the fee amount. Once the check is in -hand, CONSULTANT will submit the fee on COUNTY's behalf prior to the April 1 deadline. Annual Landfill Gas Sulfur Content Test CONSULTANT will take three samples of landfill gas annually to determine the sulfur content in accordance with Method ASTM D5504-12 or D7493. CONSULTANT will coordinate as needed with certified air testing laboratory. Calculated sulfur emissions using the laboratory results will be included in the EAOR. The landfill gas sulfur content test can be completed anytime during the �• Smith A-4 jj2146_WO No.162 calendar year, but will be completed no later than February 28, 2018 so that results can be included with the EAOR. TASK 4.0 - EVALUATION MONITORING FOR THE C&D DEBRIS DISPOSAL FACILITY CONSULTANT, using Ideal Tech Services, Inc. (ITS) as a subcontractor, will perform the quarterly sampling events for Calendar Year 2018 (January 2018, April 2018, July 2018 and October 2018) for MW -49S an MW -21S. The samples collected in January, April and July will be analyzed for the parameters listed in Chapter 62-701.510(7)(a), F.A.C. The samples collected in October 2018 will be analyzed for the parameters listed in Chapter 62-701.510(7)(c), F.A.C. The January 2018 and July 2018 events will be performed concurrently with the routine groundwater monitoring scheduled for late January and July 2018. CONSULTANT /ITS will coordinate with and deliver samples to COUNTY'S contract analytical laboratory. ENCO will perform the laboratory analysis under COUNTY'S contract. CONSULTANT will prepare an Evaluation Monitoring Report for each of the four quarterly monitoring events. Draft reports will be submitted to the COUNTY for review and comment. The reports will be finalized and submitted to FDEP after resolution of COUNTY comments. The reports will be letter reports. In the event that FDEP requires changes to the monitoring and reporting requirements, the additional services will be performed under Task 5 below. TASK 5.0 - GENERAL TECHNICAL AND MISCELLANEOUS PERMIT COMPLIANCE REPORTING CONSULTANT will provide general technical and permit compliance assistance to COUNTY staff on an as needed basis. COUNTY staff is performing a number of the tasks required annually by the current FDEP landfill permits. CONSULTANT will provide support as needed for the COUNTY staff as they perform these tasks. General technical and permit compliance assistance tasks may include: ■ Reporting required by the Multi -Sector Generic Permit for stormwater discharge; ■ Quarterly monitoring and reporting of the landfill gas monitoring wells located at the COUNTY; Landfill site boundary, as well as enclosed structures located on site; ■ Preparing agenda items for and attending Board of County Commissioners meetings; ■ Developing annual COUNTY budgets; ■ Miscellaneous permit renewals or technical support; ■ Preparation of contamination evaluation plan if required by FDEP; ■ Abandon up to four groundwater monitor wells; ■ Install up to two additional evaluation monitoring wells for the C&D debris disposal facility, and ■ Sampling and reporting for additional monitor wells, surface water, leachate, etc. ASSUMPTIONS ■ This Scope of Services and cost proposal is based on solid waste operations Permit Nos. 0128769 -022 -SC and 0128769 -023 -SO for the Class I landfill and the WQMP included as Appendix 3 of Permit No. 0128769 -025 -SO -24 dated July 13, 2017 for the C&D debris disposal facility. ■ Laboratory analysis is not included in this Work Order. ■ This Work Order is based on the Title V Permit No. 0610015 -005 -AV (effective June 1, 2017), which is the current permit as of the date of this Work Order and expires on June 1, 2022. Title CDMLL� Smith A-5 jj2146_WO No.163 V compliance requirements will not change from those listed in Title V Permit No. 0610015- 005 -AV. ■ Tasks 1 and 2 do not include meetings with the Florida Department of Environmental Protection. ■ The semi-annual water quality data for the Class I landfill and C&D debris disposal facility will be submitted as a combined single report. ■ Valid laboratory analytical results are received in January, April, July, and October. ■ Sampling of C&D debris disposal facility wells will be completed under existing WQMP requirements. ■ This Work Order does not include Site Assessment activities, if required by FDEP. ■ The flare visible emissions test has not been included since the testing is only necessary if required by the FDEP. Note that a visible emissions test will need to be completed in 5 years for the next permit renewal. ■ As reported in Title V Permit No. 0610015 -005 -AV, the NMOC emissions are predicted to be less than the current threshold (50 Mg/year). Therefore, the NMOC Emission Rate Report can be completed in 5 years for the next permit renewal. If annual NMOC emissions start exceeding the threshold, the NMOC Emission Rate Report will be required annually. ■ As stated in the Title V Permit No. 0610015 -005 -AV, the landfill is not subject to the gas collection and control requirements of 40 CFR 60, Subpart WWW. Therefore, gas system operational compliance monitoring is not required to be reported in the semi-annual monitoring report. The semi-annual monitoring reports will only cover deviations from Title V permit conditions. Landfill and landfill gas operational data is not required to be reviewed and submitted to FDEP per the Title V permit. ■ The scope of services in this Work Order is based on regulations and monitoring and reporting requirements as of the authorization date of this Work Order. An amendment to this Work Order may be needed if there are any regulatory changes that result in additional work. ■ If FDEP requires contamination beyond the zone of discharge, a separate work order will be required. DATA OR ASSISTANCE TO BE PROVIDED BY COUNTY ■ Existing data available on construction of the existing groundwater monitor wells. ■ Available site surveys. ■ Available record information. ■ Laboratory analytical reports and direct access to laboratory personnel. ■ COUNTY contract laboratory will provide copies of analytical reports in electronic format (ADaPT) and in PDF format. ■ Access and clearance of vegetation to sampling/monitoring sites. ■ Maintenance of wells and staff gauge. ■ Annual operations data needed for emissions estimating including, but not limited to, tonnages of waste accepted, quantity of landfill gas collected, and hours of emergency engine operation. ■ Annual Title V emissions fee. PAYMENT AND COMPENSATION Compensation for the Work Order described herein shall be made on the basis of a lump sum fee. The annual lump sum fee for Tasks 1.0 through 5.0, inclusive, is $150,990 as shown in Exhibits B. CONSULTANT will invoice the COUNTY on a monthly basis based on percent complete of each task. For invoice purposes only, the value of each task is as shown in the Table 1. CDM_ L A Smith A-6 jj2146 WO No16 Table 1 jj2146 WO No.16 TASK VALUE FOR INVOICE PURPOSE TASK DESCRIPTION VALUE 1.0 Project Quality Management $23,540 2.0 Semi -Annual Water Quality Sampling and Reporting $44,740 3.0 Title V Permit Compliance and Reporting $24,760 4.0 Evaluation Monitoring for the C&D Debris Disposal Facility $26,840 5.0 General Technical and Miscellaneous Permit Compliance Reporting $31,110 TOTAL WORK ORDER NO. 13 - LUMP SUM $150,990 jj2146 WO No.16 EXHIBIT B PROJECT BUDGET INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR 2018 PERMIT COMPLIANCE MONITORING AND REPORTING CCNA-2014 WO NO. 13 PROJECT: IRC SWDD Annual Permit Compliance Monitoring Reporting Services DESCRIPTION: Task 1.0 - Project Quality Management CONTRACT REFERENCE: Agreement between the Indian River County Board of County Commissioners and CDM Smith Inc. Labor CategorX Hours Rate Total Sr. Officer 8 $220 $1,760 Associate 50 $200 $10,000 Principal 12 $195 $2,340 Senior Professional 24 $165 $3,960 Professional II 24 $130 $3,120 Project Administration 16 $85 $1,360 Total Hours 134 Total Salary Cost $22,540 Other Direct Costs $1,000 TOTAL LUMP SUM FEE For the basic services under this Agreement, COUNTY agrees to pay the Consultant a lump sum fee $23,540. CONSULTANT will submit monthly invoices based on the percent complete for the work performed. CDM - Sm. ■ B-1 jj2146 WO No.166 EXHIBIT B PROJECT BUDGET INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR 2018 PERMIT COMPLIANCE MONITORING AND REPORTING CCNA-2014 WO NO. 13 PROJECT: IRC SWDD Annual Permit Compliance Monitoring Reporting Services DESCRIPTION: Task 2.0 - Semi -Annual Water Quality Sampling and Reporting CONTRACT REFERENCE: Agreement between the Indian River County Board of County Commissioners and CDM Smith Inc. Labor CategorX Hours Rate Total Sr. Officer 8 $220 $1,760 Associate 20 $200 $4,000 Principal 10 $195 $1,950 Senior Professional 48 $165 $7,920 Professional II 30 $130 $3,900 Professional 20 $110 $2,200 Senior Support 6 $120 $720 Staff Support 12 $85 $1,020 Project Administration 16 $85 $1,360 Total Hours 170 Total Salary Cost $24,830 Other Direct Costs $1,900 Outside Professional Services Ideal Tech Services, Inc. $10,010 Beeson Consulting, Inc. $8,000 TOTAL LUMP SUM FEE For the basic services under this Agreement, COUNTY agrees to pay the Consultant a lump sum fee of $44,740. CONSULTANT will submit monthly invoices based on the percent complete for the work performed. CDM Smit ■ B-2 jj2146 WO A367. EXHIBIT B PROJECT BUDGET INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR 2018 PERMIT COMPLIANCE MONITORING AND REPORTING CCNA-2014 WO NO. 13 PROJECT: IRC SWDD Annual Permit Compliance Monitoring Reporting Services DESCRIPTION: Task 3.0 —.Title V Permit Compliance and Reporting CONTRACT REFERENCE: Agreement between the Indian River County Board of County Commissioners and CDM Smith Inc. Labor CategorX Hours Rate Total Sr. Officer 6 $220 $1,320 Associate 16 $200 $3,200 Principal 4 $195 $780 Senior Professional 60 $165 $9,900 Professional II 36 $130 $4,680 Professional 8 $110 $880 Senior Support 8 $120 $960 Staff Support 2 $85 $170 Project Administration 12 $85 $1,020 Total Hours 152 Total Salary Cost $22,910 Other Direct Costs $1,850 TOTAL LUMP SUM FEE For the basic services under this Agreement, COUNTY agrees to pay the Consultant a lump sum fee $24,760. CONSULTANT will submit monthly invoices based on the percent complete for the work performed. CDM Smit ■ B-3 jj2146 W0 No.13" EXHIBIT B PROJECT BUDGET INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR 2018 PERMIT COMPLIANCE MONITORING AND REPORTING CCNA-2014 WO NO. 13 PROJECT: IRC SWDD Annual Permit Compliance Monitoring Reporting Services DESCRIPTION: Task 4.0 - Evaluation Monitoring for the C&D Debris Disposal Facility CONTRACT REFERENCE: Agreement between the Indian River County Board of County Commissioners and CDM Smith Inc. Labor Category Hours Rate Total Sr. Officer 4 $220 $880 Associate 8 $200 $1,600 Principal 4 $195 $780 Senior Professional 30 $165 $4,950 Professional II 30 $130 $3,900 Professional 20 $110 $2,200 Senior Support 12 $120 $1,440 Staff Support 4 $85 $340 Project Administration 24 $85 $2,040 Total Hours 136 Total Salary Cost $18,130 Other Direct Costs $1,400 Outside Professionals Beeson Consulting $5,000 Ideal Tech $2,310 TOTAL LUMP SUM FEE For the basic services under this Agreement, COUNTY agrees to pay the Consultant a lump sum of $26,840. CONSULTANT will submit monthly invoices based on the percent complete for the work performed. Smith B-4 jj2146_WO No.169 EXHIBIT B PROJECT BUDGET INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR 2018 PERMIT COMPLIANCE MONITORING AND REPORTING CCNA-2014 WO NO. 13 PROJECT: IRC SWDD Annual Permit Compliance Monitoring Reporting Services DESCRIPTION: Task 5.0 - General Technical and Miscellaneous Permit Compliance Reporting CONTRACT REFERENCE: Agreement between the Indian River County Board of County Commissioners and CDM Smith Inc. Labor CategorX Hours Rate Total Sr. Officer 14 $220 $3,080 Associate 4 $200 $800 Principal 20 $195 $3,900 Senior Professional 40 $165 $6,600 Professional II 14 $130 $1,820 Professional 12 $110 $1,320 Senior Support 2 $120 $240 Staff Support 4 $85 $340 Project Administration 6 $85 510 Total Hours 116 Total Salary Cost $18,610 Other Direct Costs $2,500 Outside Professional (Driller, Surveyor, Beeson Consulting, etc.) $10,000 TOTAL LUMP SUM FEE 11 For the basic services under this Agreement, COUNTY agrees to pay the Consultant a lump sum of $31,110. CONSULTANT will submit monthly invoices based on the percent complete for the work performed. CDM Smith B-5 jj2146 WO NATO EXHIBIT C PROJECT SCHEDULE INDIAN RIVER COUNTY SOLID WASTE DISPOSAL DISTRICT ENGINEERING SERVICES FOR 2018 PERMIT COMPLIANCE MONITORING AND REPORTING CCNA-2014 WO NO. 13 The following project schedule has been developed based on receiving authorization on or before January 16, 2018. Task Task 1.0 Task 2.0: Task 3.0 Task 4.0 Task 5.0: Completion Date January 1, 2018 through December 31, 2018 Sampling events: January 2018 and July 2018: report submittals March 2018 and September 2018 (Includes sampling events, review and validation of results, and completion/submittal of reports within 60 days of receipt of laboratory analysis) Statement of Compliance March 1, 2018 Electronic Annual Operating Report April 1, 2018 Annual Title V Emissions Fee April 1, 2018 Semi -Annual Monitoring Report March 1, 2018 and August 29, 2018 Annual Landfill Gas Sulfur Content Test February 28, 2018 Sampling events: January 2018, April 2018, July 2018, and October 2018: report submittals March 2018, June 2018, September 2018, and December 2018 January 1, 2018 through December 31, 2018 Smith C-1 jj2146 WO No. 137.1