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HomeMy WebLinkAbout1/25/1994MINUTPPATTACHEI" BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA AGENDA REGULAR MEETING TUESDAY.- JANUARY 25, 19% 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS John W. Tippin, Chairman (Dist. 4) James E. Chandler, County Administrator Kenneth R. Macht, Vice Chairman (Dist. 3) Fran B. Adams ( Dist. 1) Charles P. Vitunac, County Attorney Richard N. Bird (Dist. 5) Carolyn K. Eggert (Dist. 2) Jeffrey K. Barton, Clerk to the Board 9: 00 A. M. 1. CALL TO ORDER 2. INVOCATION - None 3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht 4. ADDITIONS TO THE AGENDA/ EMERGENCY ITEMS Item 13.A., Florida Highway Patrol Resolution, was deferred for one week. 5. PROCLAMATION AND PRESENTATIONS None 6. APPROVAL OF MINUTES Regular Meeting of January 4, 1994 7. CONSENT AGENDA A. Indoor Air Quality Cleaning, County Admin. Bldg. (memorandum dated January 10, 1994) B. Cancellation of Outstanding Taxes (memorandum dated January 13, 1994) C. County Tax Deed Applications (memorandum dated January 13, 1994) D. Release of Utility Liens (memorandum dated January 17, 1994) E. 1994 Firefighters/ Indian River County .Fair (memorandum dated January 19, 1994) BOOK r r""'o- JAN s. 9:05 a. m. 9. 10. 11. BOOK CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS U.S. Fish 6 Wildlife Public Signs at Pelican Island (memorandum dated January 18, 1994) B. PUBLIC HEARINGS 1. Carl Zubek's Request for Abandonment of a Portion of I.R. Drive Platted as Part of the Orchid Island Unit 1 S/D (memorandum dated January 10, 1994) 2. AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA, PROHIBITING THE TREATMENT OR DISPOSAL OF SLUDGE AND SEPTAGE IN THE UNINCORPORATED AREA OF INDIAN RIVER COUNTY EXCEPT THROUGH THE FACILITIES OF THE COUNTY DEPARTMENT OF UTILITY SERVICES COUNTY ADMINISTRATOR'S MATTERS None DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY SERVICES None C. GENERAL SERVICES None D. LEISURE SERVICES None u E. OFFICE OF MANAGEMENT AND BUDGET Proposed Sales Tax Program ( backup provided separately) F. PERSONNEL None G. PUBLIC WORKS 1. Professional Engineering Consultant Selection: (a) 66th Ave. Paving 8 Drainage Improve- ments between 5th St. SW E 4th St: (b) 5th St. SW _Paving 6 Drainage Improve- ments between 20th Ave. 8 27th Ave. (c) Gibson St. Paving & Drainage Improve- ments within City of Sebastian (d) 49th St. Paving 6 Drainage Improve- ments West of Kings Hwy. (58th Ave.) (memorandum dated January 17, 1994) 2. Crazy Woman Properties (Victor Knight) I.R. Blvd. Phase IV (memorandum dated January 17, 1994) 91 PvE564 -7 11. - DEPARTMENTAL MATTERS (cont'd. ): G. PUBLIC WORKS (cont'd. ): 3. Partial Payment to American Coastal Engineering, Inc. for the Completion of Task I and Partial Completion of Task II Project (memorandum dated January 19, 1994) 4. County's Responsibility to Perform Mainten- ance Improvements Within FS 298 Drainage District Rights -of -Way (memorandum dated January 19, 1994) H. UTILITIES 1. Sebastian Utilities Rates ( memorandum dated January 13, 1994 ) 2. I.R. Farms R/W Lease Agreement Renewal (memorandum dated January 13, 1994) ' 3. Petition Water Service - 10th Crt. SW (So. of 9th St., SW/Oslo Rd) - Resolutions I and II ( memorandum dated January 13, 1994 ) 4. Water Expansion Plan, Ph. 11, Contract B Change order No. 1 S Final Pay Request (memorandum dated January 10, 1994) , 5. Central Region Effluent Disposal Project Change Order No. 1 ( memorandum dated January 14, 1994 ) 6. Oslo Road East Sewer Force Main FEC Right -of -Way Agreement (memorandum dated January 14, 1994) 7. North Roseland . Road Force Main Final Pay Request and Change Order ( memorandum dated January 11, 1994) _ 8. Additional Sleeve Installation on Indian River Blvd., Phase III ( memorandum dated January 3, 1994 ) 12. COUNTY ATTORNEY New Ethics Ordinance (memorandum dated January 19, 1994) 13. COMMISSIONERS ITEMS A. CHAIRMAN JOHN W. TIPPIN Florida Highway Patrol (FHP) Resolution ( memorandum dated January 11, 1994 B. VICE CHAIRMAN KENNETH R. MACHT Completion, Acceptance and Commissioning of the New Courthouse (no backup provided) - BOOK 91 F-AGc �� LJAN251994, JAN 2 5 1994 56 BOOK 91 Fac 6 13. COMMISSIONERS ITEMS (cont'd): C. COMMISSIONER FRAN B. ADAMS D. COMMISSIONER RICHARD N. BIRD E. COMMISSIONER CAROLYN K. EGGERT 14. SPECIAL DISTRICTS A. EMERGENCY SERVICES DISTRICT 1. Approval of Minutes - Meeting of 12/14/93 2. Approval of Minutes - Meeting of 1/04/94 3. Authorization to Purchase Flammable Liquid Storage Cabinet to Store Evidence Collected During Arson Investigations (memorandum dated January 17, 1994) B. SOLID WASTE DISPOSAL DISTRICT None 15. ADJOURNMENT ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH . MAY BE MADE AT THIS MEETING WILL NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHIG{ INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH T -HE 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 567-8000 X 408 AT LEAST 48 HOURS IN ADVANCE OF MEETING. � � r Tuesday, January 25, 1994 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, January 25, 1994, at 9:00 a.m. Present were John W. Tippin, Chairman; Kenneth R. Macht, Vice Chairman; Fran B. Adams; Richard N. Bird; and Carolyn K. Eggert. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Diane Albin, Deputy Clerk. The Chairman called the meeting to order, and Commissioner Macht led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS There were no additions to the agenda. Item 13.A., Florida Highway Patrol Resolution, was deferred for one week.. APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of January 4, 1994. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board approved the Minutes of the Regular Meeting of January 4, 1994, as written. CONSENT AGENDA Commissioner Adams requested the removal of Items 7.A. and 7.E. from the Consent Agenda for discussion. JAN 251994 BOOK 91 PAA, E 5o7 ' JAN 251994 A. Indoor Air Ouality Cleaning, County Administration Building The Board reviewed the following memo dated January 10, 1994: TO: James Chandler County Administrator THRU: H.T. "Sonny" Dean, Director Department of General Servid s, FROM: Lynn Williams, Superintendent Buildings & Grounds DATE: January 10, 1994 SUBJECT: Indoor Air Quality Cleaning, County Administration Building CONSENT AGENDA DESCRIPTION AND CONDITIONS: Pursuant to the direction of the Board of County Commissioners at the meeting of October 19, 1993, staff prepared an invitation to bid for Indoor Air Quality Cleaning. This work was outlined in the Clayton Environmental IAQ report of October 11, 1993. a). Vacuuming of the ceiling space with HEPA (high efficiency) equipped vacuum. b). Vacuuming of all carpet, furniture and partitions with HEPA equipped vacuum. c). Steam cleaning of all carpets after vacuuming. The specifications were prepared allowing for varying combinations of space to be cleaned. The 6,000 sq. ft. occupied by Utilities was identified by Clayton as requiring cleaning. However, a portion of the Utilities Division is served by AHU-1 and shares a return air plenum with the entire north side of the first floor Administration Building. In subsequent discussions Clayton recommended that areas common to Utilities return air plenum be included in the cleaning process. This will total 20,000 gross square feet. Staff also included the entire building (80,000 sq. ft.) as an option (excluding School District). ALTERNATIVES AND ANALYSIS: Four (4) responses were received from vendors. One (1) was disqualified (Hinton's Carpet Cleaning) due to an incomplete bid. All other vendors appear qualified to complete the work. They rank as. follows: , 6.000 sa. ft. * Servpro $1,620 C1eanNet $1,860 Aegis Environmental $4,200 2 M 80,000 sa. ft. Per sa.ft. $23,200 $0.29 $24,800 $0.31 $48,000 $0.60 M M M RECOMMENDATION AND FUNDING: No cleaning is recommended for the 2nd and 3rd floors due to the fact that all units in this area are ducted return and draw no air through the ceiling space. It is recommended that'a contract be prepared between Servpro and Indian River County to perform IAQ Cleaning as outlined in the specifications in an area. of 20,000 sq. ft. (all plenum return common to Utilities). Cost of the contract will be $5,800.00. Funding is recommended from Board contingencies. Commissioner Adams thought the price was reasonable. She suggested we clean the entire building because there have been complaints from other areas of the building. She noticed the air in the south side of the County Attorney's office was atrocious on several occasions. Commissioner Eggert was concerned that if we do an incomplete job now, we may have to do it over again later. Administrator Chandler agreed that we need to solve the air quality problems in the entire building. He explained that the recommendations of Clayton Environmental Consultants mostly relate to the Utilities Department. Gee & Jensen currently is doing a study of the air handling systems in the rest of the building. Director Dean commented that the recommendations of Gee & Jensen may or may not include cleaning other parts of the building: Chairman Tippin stressed that we paid the consultants a substantial amount of money and we should do what they told us to do, but he felt that the only way to completely eliminate complaints about air quality would be for everyone to live in a plastic bubble. Commissioner Adams asked how frequently the cleaning will be done. General Services Director Sonny Dean stated that the carpeting and furnishings probably should be cleaned thoroughly once a year. William Roolage, 11 Vista Gardens Trail, recalled that when he worked in the office of the Supervisor of Elections for several days recently, he was uncomfortably cold even with a sweater on. He hoped that the Board would try to find a solution to the air temperature problem in this building. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Macht, to approve the contract with Servpro as set forth in staff's memorandum, and add the south side of the County Attorney's office to the areas that are cleaned. 3 BOOK F'q r.sJ JAN 2 5�94d r JAN 25 094 Boa 91 ``'' 579 � Under discussion, Commissioner Bird asked, and Administrator Chandler responded that the change did not constitute a significant deviation from the consultant's recommendations. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. B. Cancellation of Outstanding Taxes - Properties Purchased for County Use The Board reviewed the following memo dated January 13, 1994: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: January 13, 1994 RE: CANCELLATION OF OUTSTANDING TABES PROPERTIES PURCHASED FOR COUNTY USE The County recently acquired some rights-of-way, and, pursuant to Section 196.28, Florida Statutes, the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purposes. Such cancellation must be done by resolution of the Board with a certified copy being forwarded to the Tax Collector. REQUESTED ACTION: Board authorize the Chairman to sign the attached resolutions cancelling taxes upon lands the County recently acquired. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously adopted Resolution 94-19 and Resolution 94-20, cancelling certain delinquent taxes upon publicly -owned lands, as recommended by staff. 4 1/13/94(raao\taxaa)Vx�117 Re: R/W - 41st Street Parcel #26-32-39-00000-7000-00001.7 .—.Virginia Walker 4ussell RESOLUTION NO. 94-_,2 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes, delinquent or current, against the property described in O.R. Book 1003, Page 851 which was recently acquired by Indian River County for right of way purposes on 41st Street, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner _gg er t , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner. Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye 5 L�JAN 25 1994 BOOK 91 FAGE 5 %1 I JAN 25 1994 The Chairman thereupon declared the resolution duly passed and adopted this 25 day of January , 1994. BOARD OF COUNTY COMMISSIONERS AttestsINDIAN RIVER COUNTY, FLORIDA ` J By Cha rm` n orn n p p i n rk tachment: Deed 1/13/94(raso\taxaa)VIe11B Rea R/W - Oslo & Old Dixie Parcel #30-33-40-00000-3000-00017.0 Calmes & Peirce, Inc. RESOLUTION NO. 94- 2 0 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT TAXES UPON PUBLICLY -OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; 6 % i NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes, delinquent or current, against the property described in O.R. Book 1001, Page 1080 which was recently acquired by Indian River County for right of way purposes on Oslo Road & Old Dixie Highway, are hereby cancelled, pursuant to the authority of section 196.28, F.S. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Adams , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 2 5 day of January , 1994. Attest: Perk Attacr ent: Deed BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By 4 Chairman l n T I pin C. COUNTY TAX DEED APPLICATIONS . The Board reviewed the following memo dated January 13, 1994: TO: Board of County Commissioners (�' A FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: January 13, 1994 RE: COUNTY TAX DEED•APPLIC.ATIONS The Board of County Commissioners at its meeting August 3, 1993, approved and authorized the County to file several tax deed applications with the Tax Collector on properties with outstanding tax certificates. As part of the process of transferring title to the County, the Clerk's Office has notified us that they are ready to proceed with the sale on Cert. $91-5353 and the sum of $208.26 is now due. REQUESTED ACTION: Staff recommends that the Board authorize the payment of the above amount to the Clerk of the Circuit Court. W ��N 251�BOOK 9 � ,�� JAN 25 1994 BOOK ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously authorized the payment of title transfer fees in the amount of $208.26 to the Clerk of Circuit Court,- as recommended by staff. 91 F-,��E 574 D. Release of Utility Liens The Board reviewed the following memo dated January 17, 1994: TO: BOARD OF OF COUNTY COMMISSIONERS 6 )2. FROM: Lea R. Keller, CLA, County Attorney's Office DATE: January 17, 1994 RE: RELEASE OF UTILITY LIENS The attached lien releases are in proper form for the Board of county Commissioners to authorize the Chairman to sign so that they can be recorded. The names and projects are: 1. Satisfactions of Impact Fee Extensions: CARNEY DUNCAN CORRIGAN LANE YATES/HILLIARD WOLOSEN STEPHENS FORD TSR STANSEL REAGAN (2) MEDSRER LAVIGNE CROFT HEIRES 2. Partial Release of Impact Fee Extension and Utility Lien: CHAPAM CORP. (Lots 5, 13, 14, and 18) 3. Rockridge Sewer Project: ST. THOMAS SARSON SOROLICH CORDES/LANG ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the releases of liens listed 'above, as recommended by staff. SAID RELEASES ARE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY 8 E. 1994 Firefighters/Indian River County Fair The Board reviewed the following memo dated January 19, 1994: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R. Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: January 19, 1994 RE: 1994 Firefighters/Indian River county Fair The Firefighters have agreed to execute the attached contract with the County for holding the 1994 fair; therefore, our application package is ready to be sent to the state so that the County will receive its 1994 fair permit. Requested Action: Board authorize the Chairman to execute the attached contract, application for fair permit, and affidavit and the County Attorney's Office to submit the completed application package to the state along with the required $275.00 permit fee. Commissioner Adams noted that the Firefighters have invested a considerable amount of money in improvements at the Fairgrounds, and she thought a security system was needed because the Fairgrounds have been vandalized on a number -of occasions. She noticed from the contract with the State that a Fairgrounds Advisory Committee is recommended, and she wondered if we should resurrect that committee. Commissioner Bird explained that the Parks and. Recreation Committee is responsible for the Fairgrounds. Administrator Chandler indicated that the application is being submitted by the Board acting in the capacity of a Fairgrounds Advisory Committee. County Attorney Charles Vitunac advised the Board that the County waived the rent charge last year because the fair lost money. This year the contract provides for the County to accept 1/3 of the profits from the County Fair in lieu of rent. If there is no profit, the Firefighters will not be required to pay any money to the County. Commissioner Bird explained that the Firefighters want this type of contract because they do not want to do all the work associated with the Fair only to lose money due to poor weather conditions, and then still have to pay rent. 9 y.; A BOOK 91 F',�GE 575 r JAN 251994 -7 BOOK 9� FAGE 576 Commissioner Eggert recalled that there were questions last year about certain items in the budget. She was concerned that a profit-sharing arrangement might result in some controversy. Attorney Vitunac responded that the Firefighters will be required to prepare an audited statement of income and expenses from the County Fair, which will be available for the Board's review. Commissioner Adams pointed out that the County received a guaranteed $9,000 in income from the County Fair prior to this year, and she was fairly certain a review of previous financial statements would reveal little profit. She wanted to keep a close watch on expenses. Commissioner Bird commented that the Firefighters view the County Fair as a county -wide event, and they feel that a profit- sharing arrangement makes it more of a team effort between the Firefighters and the County. He suggested that the Commissioners review the statement of income and expenses and discuss any concerns they have with the Firefighters. OMB Director Joe Baird indicated that he can express the Board's concerns to the Firefighters in writing. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, the Board unanimously approved an agreement with the Firefighters for the 1994 Indian River County Fair and authorized the County Attorney to submit the completed application package to the State along with the required $275.00 permit fee, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD U. S. FISH AND WILDLIFE SIGNS AT PELICAN ISLAND Paul Tritaik, U.S. Fish and Wildlife Service, showed the Board and the audience a sample of the signs saying "Unauthorized Entry Prohibited" that recently were posted at the Pelican Island National Wildlife Refuge (Pelican Island). Mr. Tritaik reported that the old signs had the same wording as the new signs, but people could not read them because they were so faded. When the signs were replaced, the perception of some of the public was that people are not welcome at Pelican Island. He understood the public's concern, but explained that every national wildlife refuge outside of Alaska is mandated to use these standard -issue signs as boundary markers. After several discussions, officials from .the 10 local U.S. Fish and Wildlife Service office decided to bend the rules a little bit. Mr. Tritaik called officials at several refuges in Alaska and persuaded them to send signs that he hoped the public would find less offensive. He showed the Board and..the audience a sample of the new signs stating "National Wildlife Refuge Boundary - U.S. Fish and Wildlife Service, Department of the Interior - Consult Manager for Current Regulations." He stressed that these are the only other signs available, and he hoped they make it clear that Pelican Island is open to the public because the U.S. Fish and Wildlife Service does not have funds available at this time to pay for custom-made signs. Commissioner Bird thought it was a shame that the oldest wildlife refuge in the country has to beg for money. Commissioner Adams indicated that the Florida Inland Navigation District (FIND) would consider a grant to fund signs directing people to Pelican Island. She realized that the U.S. Fish and Wildlife Service did not intend to offend anyone, and she thanked Mr. Tritaik for his efforts. Chairman Tippin was pleased that we were able to bring this matter to a successful conclusion. Joe Michael, 1 Earring Point, Orchid, felt that it would be wonderful to have signs posted in various locations directing people to Pelican Island. Administrator Chandler indicated that staff will pursue filing an application for a grant from FIND to fund signs. PUBLIC HEARING - CARL ZUBER'S REQUEST FOR ABANDONMENT OF A PORTION OF INDIAN RIVER DRIVE PLATTED AS PART OF THE ORCHID ISLAND UNIT 1 SUBDIVISION The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: it JAN 2 51994 BOOK 91 PAGF 577 FF"- JAN 1'd VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr, who on oath says that he is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach In Indian River County, Florida; that the attached copy of advertisement, being . - In the matter In the Court, was pub- lished in said newspaper In the Issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office In Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund f the purpose of securing this advertisement for publication in the said newspaper. 'I bscribed befor met 's .3,buy A.D. 19 50Z��.• TA -Y jL/ 02, My Comm. pit t' = RBARA C. S RAGUE, NOTARY PUBLIC. (Bu ss anager) Juste 29,1 997 = Slate of Florida. My Commissxm Exp. Jw* 29, 1997 '. No. CC300572 --- '-- Nua+bw• cCslws7s pQ�O'�• Shined: ,L-�i��!'..,r1. rrj �.a r.=. •./Lc.-- ••p,�� OF FV Notary: BARBARA C. SPRAGUE ' `1 BOOK 91 PA E 5! NOTICE OF PUBLIC HEARING Notim of hearing to consider a petition for ftte 9, abmxbmmt, and vacation of aof Indian River Drive adjacent to Lot 204, = is. land Subdivision Unit 1. Saki lards " and being j In Indian Rive County, Florida. ' Lyng and being in Indian River -Canty, Florida, mom particularly described as fdbws: . The subject rrmrty Is described as: That pm1lo of ,San River Drive Right -of -Way -1 tyh�q adjacent to Lot 204 of the Plat of Orchid Is- land. Unit #1 as recorded in Plat Book 4 Page 3 of the public records of Indian River County, Florida. A pubk hearing at which parties in interest and dimes shag have an opportwuity to be ftesrd, will be held by the Board of County Commissioners of ; Irdw River County, Florida, in the County Commis scar Chambers of the County Administration Build- ,9 Ing, bated at 1840 25th Street, Vero Beacti,-Fbr-" Ida on Tuesday. January 25,1994 at 9:05 am. Arryae who may wish to aapppeal any detest i which may be made at this rre w® creed to en- sure tltat a verbatim reed of the proceedings Is i made, which Ircludes testimony and evidence upon , which the appeal is based. ANYONE WHO NEEDS A SPECIAL ACCOMMODA- " TION FOR THIS MEETING MUST CONTACT THE COUNTY'S AMERICANS WITH DiSABWTIES ACT.J (ADA) COORDINATOR AT 587-8000 X408 AT LEAST 48 HOURS IN ADVANCE OF. , THE MEET - INDIAN RIVER COUNTY ' 80ARD OF COUNTY COMMISSIONERS BY -s -Richard N. Bird, Chairman Jan, 3. 1994. 1059783 - Planning Director Stan Boling commented from the following memo dated January 10, 1994: TO: James E. Chandler County Administrator DI ON HEAD CONCURRENCE: obert M. Keatin , AICP Community Dennv��e22lopment rector THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP Av)v\ Senior Planner, Current Development DATE: January 10, 1994 SUBJECT: Carl Zubek'9 Request for Abandonment of a Portion of Indian River Drive Platted as Part of -the Orchid Island Unit 1 Subdivision It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of January 25, 1994. 12 DESCRIPTION AND CONDITIONS: James A. Taylor, Esquire has submitted a petition on behalf .of Carl Zubek to abandon a portion of Indian River Drive that was platted as part of the Orchid Island. Unit 1 Subdivision recorded in 1955 (see attachment #2). Per guidelines established by the Board of County Commissioners, the petition has been reviewed by all county divisions and utility providers having jurisdiction within the right-of-way segment to be abandoned. All reviewing agencies have recommended approval of the abandonment. The subject right-of-way segment was severed from the rest of the Indian River Drive right-of-way by way.of an abandonment approved in 1961. The applicant's stated purpose for the right-of-way abandonment is to clear title to Orchid Island lot 204, and complete the abandonment as it was intended in 1961. The result of the abandonment will be to provide a logical completion of the previous abandonment. ANALYSIS: The subject segment of Indian River Drive is not part of the roadway system as noted on the county Thoroughfare Plan and is not needed for the thoroughfare plan system. There is an unpaved access way within the subject segment and the segment previously abandoned in 1961. There is a private access easement between the property owners that ensures access to each subdivision lot that fronts the previously abandoned segment and the subject segment. Staff has determined that the subject segment of right-of-way is not needed for convenient access, and that it would be in the public's interest to abandon this discontigous segment of right-of- way. RECOMMENDATION: Staff recommends that the Board of County Commissioners abandon the county's right-of-way interest in -the portion of Indian River Drive adjacent to Lot 204 Orchid Island Unit 2, and authorize the Chairman to execute the attached abandonment resolution (attachment #3). The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. There being none, he closed the public hearing. �,1pN 251994 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously adopted Resolution 94-21, providing for the closing, abandonment, vacation and discontinuance of a portion of Indian Drive, as recommended by staff. 13 BOOK 91 rku 579 r JAN 19914 RESOLUTION NO. 94- 21 BOOK 91 FbGF 590 RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR THE CLOSING, ABANDONMENT, VACATION AND DISCONTINUANCE OF A PORTION OF INDIAN RIVER•DRIVE, ADJACENT TO LOT 204 ORCHID ISLAND SUBDIVISION, UNIT 4 PLAT BOOK 4, PAGE 3 SAID LAND LYING IN INDIAN RIVER COUNTY, FLORIDA WHEREAS, on November 1, 1993 Indian River County received a duly executed and documented petition from James A. Taylor, Esquire, of Vero Beach, Florida, requesting the County to close, vacate, abandon, discontinue, renounce and disclaim any right, title and interest.of the County and the public in and to a portion of Indian River Drive, adjacent to Lot 204 Orchid Island Subdivision, Unit 1, Plat Book 4, page 3, said lands lying in Indian River County, Florida. WHEREAS, in accordance with Flbrida Statutes 336.10, notice of a public hearing 'to consider said petition has been duly published; and WHEREAS, after consideration of the petition, supporting documents, staff -investigation and report, and testimony of all those interested and present, the board finds that right-of-way is not a state or federal highway, nor located within any municipality, nor is said right-of-way necessary for continuity of the County's street and thoroughfare network, nor access to any given private property. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that: 1. All right, title and interest of the County and the public in and to that certain right-of-way being known more particularly described as: That portion of Indian River Drive Right -of -Way lying adjacent to lot 204 of the Plat of Orchid Island, Unit #1 as recorded in Plat Book 4 page 3 of the public records of Indian River County, Florida. is hereby forever closed, abandoned, vacated, discontinued, renounced and disclaimed. 2. The closing, vacation, abandonment, discontinuance and disclaimer of this public right-of-way is in the best interests of the public. 3. Notice of -the adopting of this resolution shall be forthwith published once within thirty (30) days from the date of adoption hereof; and 4. The Clerk is hereby directed to record this resolution together with the proofs of publication required by Florida Statutes 336.10 in the Official Record Books of Indian River County without undue delay. 14 The foregoing resolution was offered by Commission FggPrt who moved its adoption. The motion was seconded by Commissioner Marht , and upon being put to a vote, the vote was as follows: Chairman John W. Tippin- 'Aye Vice -Chairman Ken Macht Aye Commissioner Fran B. Adams Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of January , 1994. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, F ORIDA BY: U ohn W. Tippin C airman Bo Mrd of County Commissioners ATTEST: Jeffrey K. Barton, yer�/ State of Florida Z County of Indian River I HEREBY CERTIFY that on this day, before me, and officer duly authorized in this State and County to take acknowledgements, personally appeared JOHN W. TIPPIN, and JEFFREY K. BARTON, as Chairman of the Board of. County Commissioners and Clerk, respectively, to me known to be.the persons -described in and who executed the foregoing instrument and they acknowledged before me that they executed the same. WITNESS my hand and offic(&#1 seal in the County and State last aforesaid this U day of 3i,cL� , A.D., 1994. Notary 4publ c Pk7_91�,L�' 184t,PkTRIC�A HEW APPROVED AS TO PLANNING MATTERS `Ngv .: .. i.. W CONB!lISSION A C=318 EVIM5 P August 28.1997 TROY IAN Off.' BY:4;Obert AM Kea ing, At P Director, Communit Deve pment Division 15 BOOK 91 NVUE 5SI r JAN 25 1994 BOOK ij.l PAruF. Z)�j �f PUBLIC HEARING - SLUDGE/SEPTAGE ORDINANCE The hour of 9:05 a.m. having passed, the County Attorney announced that this public hearing has been properly advertised as follows: VERO BEACH PRESS -JOURNAL Published Daily Vero Beach, Indian River County, Florida COUNTY OF INDIAN RIVER: STATE OF FLORIDA Before the undersigned authority personally appeared J. J. Schumann, Jr, who on oath says that he Is Business Manager of the Vero Beach Press -Journal, a daily newspaper published at Vero Beach in Indian River County, Florida; that the attached copy of advertisement, being e in the matter In the A Court, was pub- lished in said newspaper in the issues of Affiant further says that the said Vero Beach Press -Journal is a newspaper published at Vero Beach, in said Indian River County, Florida, and that the said newspaper has heretofore been continuously published in said Indian River County, Florida, each daily and has been entered as second class mail matter at the post office in Vero Beach, in said Indian River Coun- ty, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund fora purpose of securing this advejLf,�Sment for publication in the said newspaper. C. S-.,. prnto�rt�u$s Q:•�;oiAgy i' My Comm. Ex0res June 29,1997 No. CC3=72 cs,9`�G0,aQ; '►wFOFV� of Florida, My Commission Exp, June 29,1 Commission Number: CC300672 Notary: 19� Pl/BLIC NOTICE The Board of County Commissioners of Indian River County, Florida, hereby provides notice of a PUBLIC HEARING scheduled for: 9:05 A.M. on TUESDAY, JANUARY 25, 1994, to,- discuss and consider adopthq the foVowmg ordinance entified: AN ORDINANCE OF INbIAN RIVER COUNTY, FLORIDA, PROHIBITING THE TREATMENT OR DISPOSAL OF SLUDGE AND SEPTAGE IN THE UNINCORPORATED AREA OF INDIAN RIVER COUNTY EXCEPT THROUGH THE FACILITIES OF THE COUNTY DEPARTMENT OF UTILITY SER- VICES. 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 testimony and evidence upon which the appeal Is based. Anyonewho needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at 567- 8000, Ext. 406, at least 48 hours in advance of the Jan. 8,1994 1081312 County Attorney Charles Vitunac commented from the following memo dated January 19, 1994: TO: BOARD OF COUNTY COMMISSIONERS J ~ k)t�,>-&C FROM: Charles P. Vitunac, County Attorney DATE: January 19, 1994 RE: PUBLIC HEARING - SLUDGE/SEPTAGE ORDINANCE The attached ordinance is presented to the Board for adoption after a 90 -day delay to allow the City of Vero Beach time to study its sludge disposal options. 16 The ordinance has been modified since the public meeting with the City of Vero Beach to answer certain of their concerns. The present ordinance does nothing more than prohibit land_spreading in the unincor- porated area. It does not prohibit land spreading in the incorporated area nor does it prohibit transferring sludge out of county for land spreading. It also does not prohibit construction of sludge and septage disposal plants similar to that operated by the County. REQUESTED ACTION: Staff recommends adoption of the ordinance. Attorney Vitunac reported that the County received a congratulatory letter from the Department of Environmental Protection (DEP) stating that the DEP officials wish more counties would pass ordinances that prohibit spreading treated septage and sludge on land. Utility Services Director Terry Pinto gave a history of the County's sludge treatment facility, which he reported is available for use by the public under a non-discriminatory rate structure. Director Pinto indicated that the County has experienced problems with illegal dumping of septage and sludge over the years, creating a major environmental hazard. Some of the illegal dumping was intentional and some was accidental. In some cases the dumping was done in permitted areas, but the sludge did not meet the standards that were required under the permit. There were occasions where haulers got stuck and had no alternative but to dump the septage or sludge at the site where the truck was stuck. Director Pinto concluded that it is difficult to monitor the quality of the septage and sludge, and it is almost impossible to prevent dumping in places where the dumping is illegal because the water table is too high. For these reasons, staff recommends that all land spreading of septage and sludge be prohibited in the unincorporated areas of the County. He stated that documented cases of illegal dumping are on file in the Utilities Department. Mike Galanis, Director of Environmental Control, reported that the County continues to have problems with illegal dumping of septage and sludge, although the situation has improved. Sludge and septage come in from other counties, and haulers have brought sludge into this county from as far away as Tampa. Mr. Galanis explained that sludge comes from sewage treatment plants. We have had problems with some of the smaller, privately -owned facilities in the past. Most of the sludge in this community is domestic waste, but sludge from other communities may contain industrial waste. Septage comes from septic tanks. There are about 20,000 septic tanks in the county, about 3,000 of which are pumped every year, generating about 3 million gallons of septage per year. In 17 JAN 25 1994 BOOK 91 FAIJE 593 r J A N 25 1994. BOOK 91 PAU,F 594 this County septage comes from residences, radiator shops, auto repair facilities, small manufacturing facilities, and grease traps. Grease is difficult to control because it does not spread on land well and it does not lend itself to current treatment technologies. Mr. Galanis stressed that all of these problems are difficult to control, and for these reasons he urged the,Board to adopt the proposed ordinance. The Chairman opened the public hearing and asked if anyone wished to be heard in this matter. Attorney Charles Sullivan, representing Reliable Services, a local septic tank waste disposal company, believed that County staff is trying to make it appear that the proposed ordinance will solve the problem of illegal dumping of sewage. He pointed out that there are existing laws that prohibit the illegal dumping of untreated sewage. He argued that it would be ridiculous for the County to pass this ordinance when there are no such ordinances anywhere in the State of Florida, and there are no Federal or State regulations prohibiting treated sludge and septage from being spread on land. He recounted that another county in Florida attempted to adopt a similar ordinance and it failed in a court test. Mr. Sullivan contended that the County sludge treatment plant is unable to attract business because the rates are too high, and that the proposed ordinance is just a way for the County to get people to use the sludge treatment plant. He predicted that his client would go out of business if the County adopts the proposed ordinance. Director Pinto assured the Board that staff is recommending passage of this ordinance because of environmental concerns, not to make money for the sludge treatment facility. He stressed that the County's facility is funded, and it was primarily built to handle our own sludge. He felt that the County's prices are reasonable and are similar to the amount charged in other counties. George McCullers, owner of Reliable Services, stated that he invested between $150,000 and $200,000 in a septage treatment facility and that this ordinance would put him out of business. He stressed that there is no scientific evidence that spreading of treated sludge or septage is a health hazard. Ellen Voss, president-elect of the Florida Septic Tank Association, gave a list of credentials in support of her ability to comment on this subject. She reported that her company pumps septic tanks as well as food service operation greasetraps and wastewater plants, and processes the septage using a lime stabilization process. The treatment plant and land application 18 site are located on the 110 -acre farm which is her homestead. She emphasized that her family, her employees, and her farm animals are healthy. She stated that the farm is located on sandy soil with the water table less than 6 feet below the surface, and she gets potable water from the well on her property. She indicated that about 3 million gallons a year of treated septage and sludge are spread on her farm. She felt that her farm benefits from the land - spreading operation, and that she has saved thousands of dollars on fertilizer. It was Ms. Voss's opinion that the proposed ordinance is unnecessary because current laws and regulations are adequate. Commissioner Macht asked, and Ms. Voss confirmed, that the lime stabilization process kills viral agents. Don C. Scurlock, Jr., 1656 71st Court, Vero Beach, suggested that the Commission enact zoning ordinances restricting the areas where septage and sludge can be spread, and institute a procedure whereby septic tanks in the county can be inspected to make sure they are being pumped out properly and the drain fields are functioning properly. He did not want the Board to adopt an ordinance that would hurt Mr. McCullers, who spent thousands of dollars on a lime stabilization plant. Mr. Scurlock contended that the purpose of the proposed ordinance is to force the public to use a facility which is operating at far below capacity. He hoped that the Board would at least table the proposed ordinance and take the time to make -the right decision. . Tom Nason, Vero Beach city manager and utilities director, was opposed to the ordinance. He quoted statistics in support of land spreading as a safe and appropriate means of disposing of treated sludge, and he emphasized that most of the sludge in Florida is spread on land. Mr. Nason discussed a 1983 meeting of 200 health and environmental scientists who arrived at a public consensus that existing guidelines and regulations were adequately protective of the public health and environment. He noted that the U.S. Environmental Protection Agency (EPA) prefers land application as a beneficial use of sludge. He was confident that the EPA will continue to issue regulations that protect the environment, and he felt that it was highly unlikely that the government would allow sludge spreading to continue if it was hazardous. Mr. Nason mentioned that the new regulations effective on February 19, 1995, arose out of a 15 -year study which was accelerated in 1986 when the Clean Water Act was enacted. He indicated that the City of Vero Beach has initiated a pre-treatment program, and that all of the City's sludge has minimal amounts of regulated materials and meets the criteria for land application. 19 JAN 25 1994 BOOK 91 r -m, S5 r JAN 25 1994 BOOK 91 FACE 5S6 Commissioner Eggert commented that a number of people from Gifford are concerned about sludge being dumped at a site in North Gifford. She stressed that even if sludge spreading is safe, people do not always perceive it as being safe. Mr. Nason responded that the owner of the property in Gifford where the sludge was being dumped asked the City of Vero Beach to stop spreading sludge at that location. In fact, the City is not currently spreading sludge anywhere in the county. Mr. Nason then introduced Mr. Dan Click, an environmental engineer with 27 years' experience and an employee of Montgomery Watson America, Inc., a division of Montgomery Watson, Inc., which is a multi -national firm that deals exclusively in water and sewer matters. Mr. Nason explained that Montgomery Watson America, Inc., has just completed a study for the City of Vero Beach. Dan Click distributed a large information 'packet which contained exhibits substantiating the technical information presented at today's meeting. The exhibits contained extensive information about Federal regulations on disposal of sewage and sludge. The first exhibit was the following fact sheet summarizing the EPA's sewage sludge use and disposal rule: A United States Office of Water EPA -822-F-92-002 ��� E PA Environmental Protection WH -556 November 1992 Agency Washington, DC 20460 rage Sludgevse and Disposal Hu (40 CFR Part 503) --- Fact Sheet The Sewage Sludge Use and Disposal Regulation (40 CFR Part 503) sets national standards for pathogens and 10 heavy metals in sewage sludge. It also defines standards (or management practices) for the safe handling and use of sewage sludge. This rule is designed to protect human health and the environment when sewage sludge is beneficially applied to the land, placed in a surface disposal site, or incinerated. The rule was developed in accordance with the 1987 Amendments to the Clean Water Act. The rule is also the product of EPA's most comprehensive risk assessment to date, in that it considers the full range of potential impacts sewage sludge could have on public health and the environment. It is based on the most current scientific information and is the first rule published by EPA that considers potential ecological effects. Although developed by EPA's Office of Water under the authority of the Clean Water Act, this rule is multi -media in nature and seeks to protect surface water, ground water, air, and land. The scientific research used to develop this rule shows that most sewage sludge can be safely and beneficially used in a wide variety of ways. It can be applied safely to agricultural land, lawns and gardens, golf courses, forests and parks, and is a valuable resource for land reclamation projects. This rule is designed to protect human health and the environment at an equal margin of safety for any of the regulated use or disposal practices. It sets standards for pathogens and limits for 12 pollutants which have the potential for adverse effects, and explains why limits are not needed for 61 other pollutants that were considered. Additionally, it contains a comprehensive set of management practices to ensure that sewage sludge is beneficially used or disposed of properly. (e.g., nitrogen, phosphorus) and pathogens (e.g., bacteria, viruses, and parasites). Some sludges may also contain small amounts of organic chemicals (such as chloroform) and inorganic chemicals (such as iron). ■ Sewage sludge must be treated to improve its quality before it can be used or disposed. This treatment involves biological,, chemical, physical and/or thermal processes primarily designed to remove water, reduce the level of pathogens, stabilize volatile solids, and make it less attractive to rodents, insects, and other animals. How Much Sewage Sludge Is There? ■ A typical family of four generates up to 400 gallons of wastewater per day. Aka this wastewater has been treated, about one pound of sludge on a dry weight basis is produced. ■ There are approximately 13,000 to 15,000 publicly owned treatment works in the United States which generate 110-150 million wet metric tons of sewage sludge, annually. How is Sewage Sludge Beneficially Used or Disposed of? ■ Sewage sludge has been used with great success on agricultural lands throughout the world for decades. Today, approximately 36% of the United States' sewage sludge is -beneficially applied to land, 38% is landfilled at municipal sites, 10% is surface disposed, and 16% is incinerated. Where Doss Sewage Sludge Conte From? ■ Sewage sludge is a by-product of treating wastewater from homes, businesses and some industries. In some older cities when sanitary sewers are connected to storm sewers, sewage treatment facilities may also - receive runoff from street, parking lots, and yards. ■ ' Wastewater treatment facilities are designed to separate solids from water to allow the water to be safely discharged. They are also designed to treat the solids to reduce the level of disease -causing bacteria, viruses, and parasites so that the remaining solids can be safely and beneficially used. ■ Sewage sludge is a slurry that is 80% to 99% water. The rest is a mixture of organic and inorganic solids and dissolved substances. Sewage sludge contains nutrients The numbers are changing, however,.The 48% of sludge that is being disposed in landfills or sludge -only disposal sites is decreasing as landfill space has tightened. More and more communities are turning to beneficial applications. New and innovative uses of sewage sludge have been developed in recent years and the science behind established practices has greatly improved. How Can Sewage Sludge Be Used? Sewage sludge can be used in many ways. The organic nutrient content as well as its soil enhancing properties make it a practical choice for farmers, landscapers, foresters, and homeowners. Farmland—Sewage sludge has been beneficially used on farmland for many years. It typically contains S30 - $60 worth of nitrogen per ton and is an excellent soil amendment. While it is not a complete replacement for chemical fertilizers, it does do some things chemical fertilizers cannot do. It promotes necessary bacterial activity and improves the structure of soil allowing it to absorb more water, thus reducing dangerous runoff. It is also less expensive than chemcial fertilizers. ■ Homes and Gardens—High quality sludge can be processed (usually composted) into a dry granular substance that is easily handled by landscapers and homeowners. It is also less expensive than commercially available peat moss or top soil. Homeowners and landscapers across the United States - from Philadelphia to Milwaukee to Seattle - have been using sludge derived products for many years. Treated sludge has also been widely used on municipal golf courses and national, historic landmarks such as the grounds of the White House and Mount Vernon. ■ Forests—Sewage sludge has been used successfully for many years on forested areas to reduce runoff and enhance tree growth. There have been many studies documenting two to three -fold growth increases where trees have been grown with treated sludge. I ■ Land Reclamation—Sewage sludge has also been used with dramatic success to reclaim lands destroyed by §trip mining, erasion, and construction. In Pennsylvania, sewap sludge has been used to help reclaim thousands of acres of land at abandoned strip mine sites. Sewage sludge is also being applied to revegetate the side of a severely eroded mountain that Incineration 16% Surface Disposal 10% L 7-j Landrdied 38% Beneficial Land Application 36% was highly contaminated by a zinc smelting operation in Palmerton, PA. Now Safe Is Sewage Sludge? ■ The research conducted for this rule validates the long- standing use of sewage sludge on the land as both safe and beneficial. Sewage sludge is a valuable resource that can be safely recycled back into the land. It has, in fact, been used on farmland for many years with no documented adverse affect on human health. The rule contains incentives for communities to produce cleaner sludge and to consider changing from wasteful disposal practices such as landfilling to beneficial projects. The regulation also prescribes how communities may incinerate or otherwise dispose of sludge safely. Who Is Affected and How? The rule includes standards that apply to publicly, privately, and Federally owned facilities that generate or treat sewage sludge, as well an any person who uses or disposes of sewage sludge or septage. These standards consist of pollutant limit, management practices, and operational standards. The regulation establishes pollutant limits for sewage sludge that is applied to the land or disposed of by either placing it in a a surface disposal site or by firing it in an incinerator. The regulation also includes requirements for reducing pathogens in sewage sludge that may cause disease. The other requirement of the regulation address the frequency of monitoring, record keeping, and reporting. This rule is designed, for the most part, to be self - implementing, meaning that anyone who uses or disposes of sewage sludge must comply with all of the provisions of the regulation whether or not they have a permit. The rule requires compliance with monitoring and record keeping requirements 150 days after the rule is published in the Federal Register. The rule also requires compliance with other standards as soon as possible but no later than 12 months from the date of publication (or 24 months if construction is required). ■ EPA intends to include the requirement of this rule in National Pollutant Discharge Elimination System (NPDES) permit applications. Permit application deadlines are being phased in, the first applications being due six months after this rule is published and the rest becoming due over the next several years. (The Clerk gave a copy of the complete information packet to Director Pinto). 21 JAN 25 1994 BOOK 91 F,vF597 BOOK 91 FAPE 5S8 v !► Mr. Click believed the proposed ordinance was inconsistent with the intent of State and Federal regulatory agencies, and he urged the BCC to lay it aside. Larry Braisted, Vero Beach City Attorney, recapped the comments of the people who spoke at today's meeting. He cautioned the Board that in adopting this ordinance, which involves taking away a legal and constitutional right to engage in an activity, it is the responsibility of the County to provide proof that the ordinance must be adopted for health and safety reasons. Even if the County can prove that the activity is unsafe, the County has a responsibility to choose the least restrictive method that fits the situation. Mr. Braisted argued that the proposed ordinance does not meet those criteria. Commissioner Adams led discussion about maximum permissible amounts of nitrogen and other chemicals in sludge. She agreed that sludge spreading enhances agriculture, but she was concerned about percolation into our water supply. She stressed that we must protect our water resources. Although she did not want to hurt any small businesses, she did not want the County to allow the spreading activities to run rampant. She preferred to franchise the haulers that currently are operating in this County and place restrictions on out -of -county haulers. She felt that the County should institute a zoning procedure and limit the spreading to agriculturally -zoned tracts that are 100 acres or larger. She reminded Mr. Nason that she asked him at the August 25, 1993, joint City -County meeting where the City was spreading its sludge, and he told her it was being spread in Martin County and a site "west of town." She felt she had been misled when she learned after the meeting that the site he referred to as being "west of town" was in North Gifford. She asked the Vero Beach City officials to be more specific when she asks them questions. She recounted that the Board postponed making a decision on this ordinance to give the City time to make plans for its own dry sludge facility, and now the City has decided against building that facility. She emphasized that it always seems to end up with the City doing all the asking and the County doing all the giving. Mr. Nason responded that if rates at the County facility remain at their current level, the City plans to use the aerobic digestion process. If the County reduces its rates to the point where it would more cost-effective for the City to use the County facility, then the City will do so. There being no others who wished to be heard, the Chairman closed the Public Hearing. 22 MOTION WAS MADE by Commissioner Macht, SECONDED by Commissioner Bird, to deny passage of the ordinance, and to direct staff to obtain a definitive position from the Florida Department of Environmental Protection and other appropriate regulatory agencies as to regulations on spreading of septage and sludge; to get a recommendation on increasing enforcement; and to explore the desirability of certifying those who are permitted to spread either commodity in our county. Under discussion, Commissioner Macht explained that he wanted specific information, in writing, from the appropriate agencies. In addition, he felt that we need to do something about inspecting the sludge and septage of those who are entitled to spread and increasing surveillance of those who are not, and that we ought to consider some kind of certification procedure. He suggested that we use zoning to define areas where sludge can be spread. Commissioner Bird understood that the intent of Commissioner Macht's motion was that septage or sludge that is properly treated in accordance with State and Federal standards can be applied in a ground -spreading application to property that meets the criteria. Commissioner Eggert asked whether the City's planned facility and Mr. McCullers' septage treatment plant will be in compliance with the new regulations. Mr. Nason explained that additional aerobic digestion will be performed in order to significantly reduce pathogens, resulting in Class B sludge. Pathogens can be further reduced by putting the sludge through an infrared heat process to bring the temperature to 550 degrees for a period of time, and it then becomes Class A sludge. There are no limitations on the use of Class A sludge. Ms. Voss explained that Mr. McCullers' plant, like all lime stabilization plants, treats septage with lime and aerates it until the pathogens and viruses meet acceptable levels as determined by the EPA. Chairman Tippin indicated that his position over many years has been that spreading sludge on land is safe, and that he has not changed his position. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 23 JAN 5 1994 BOOK 91 [;: 5g9 I JAN 25 1994 OPTIONAL SALES TAX PROGRAM BOOK 91 F'aGE �:tl The Board reviewed the following memo dated January 19,1994: TO: Members of the Board of County Commissioners DATE: January 19, 1994 SUBJECT: OPTIONAL SALES TAX - SECOND FIVE YEARS FROM: James E. Chandler *e- Joseph A. Baird County Administrator OMB Director Background Information Chapter 87-239 Laws of Florida initiated the "Local Government Infrastructure Commitment Act", which allowed counties to levy, for a period of up to fifteen years, a one cent tax on all transactions subject to taxation under Chapter 212.054 of the Florida statutes. In order to enact the surtax, an ordinance must be passed by the majority of the members of the Board of County Commissioners and then approved by a majority of votes in a referendum or passed by governing bodies of municipalities, representing a majority of the County's population, and approved by a majority of voters in a referendum. The Optional Sales Tax revenues are distributed to Indian River County and to the Cities within the County based on the same formula provided for under Chapter 218.62 Florida Statutes. This means Indian River County and the municipalities (Vero Beach, Sebastian, Indian River Shores, Town of Orchid and Fellsmere) shall receive a proportion of monies earmarked for distribution within the County. The proportion each municipal government receives is computed by dividing the population of that municipality by the sum of the total County population plus two-thirds of the incorporated areas' population. The county's portion is computed by dividing the sum of the unincorporated area's population plus two- thirds of the incorporated area population by the sum of the total County population plus two-thirds of the incorporated areas' population. According to the information provided by the State, in the 1993/94 year the revenue breakdown will be as follows: Indian River County *$5,637,867 Vero Beach 1,190,265 Sebastian 789,439 Indian River Shores 161,450 Fellsmere 155,513 Town of Orchid 1,160 TOTAL $7,935,694 *We budget 95% of the estimated amount Proceeds of the surtax may be expended on infrastructure as defined in the bill as "any fixed capital expenditure or fixed capital costs associated with the construction, reconstruction or improvement of pubic facilities which have a life expectancy of 5 or more years and any land acquisition, land improvement, design and engineering costs related thereto." 24 Analysis In the late 1980's Indian River County found itself in an infrastructure dilemma when developing its Comprehensive Land Use Plan. Based on the capital improvement element at that time, the County had over $400 million of infrastructure improvements over the next twenty years and was seeking adequate revenue sources to meet the levels of service set -forth. A review was begun of additional revenue alternatives available to fund future infrastructure needs. Analysis - continued After studying the alternatives, Indian River County found the Optional Sales Tax appealing for the following reasons: 1. FAIR ALTERNATIVE - ALL USERS CONTRIBUTE - Everyone pays, including tourists and non-residents; not just the property owners of Indian River County. The roads and other infrastructure within the County are built for peak demand. Tourists and non-residents use the County's roads, parks, and facilities. Optional Sales Tax does not hit just one specific group of people, unlike user or impact fees. 2. DOLLARS GENERATED - There were no other revenue sources, besides ad valorem taxes, that could generate approximately $7 million a year in revenues. 3. INCLUDED EXEMPTIONS - Sales tax is exempted on purchases of medicine and food. 4. CITIES AND COUNTY SHARE - The sales tax is not just received by the County. The Cities get a proportionate share to help them in their infrastructure needs. 5. PAY AS YOU GO - It gave Indian River County the ability to pay for capital improvements with existing available funds, possibly augmented by short-term borrowings. This would eliminate the need for ten or forty year debt for these type projects and would substantially reduce overall cost of capital improvements by not having to pay huge financing costs (interest) over a long period of time. 6. USED FOR NEEDED CAPITAL PROJECTS - Money could be used for jails, roads, parks and health facilities which would have to be built regardless if an optional sales tax was in place or not. This would place a burden on other resources (i.e., ad valorem taxes). 7. MONEY CANNOT BE USED FOR OPERATING EXPENSES 8. LIMITED TIME PERIOD - It would be in affect for a maximum of fifteen years. 9. LIKELIHOOD OF STATE GIVING COUNTIES AND CITIES OTHER ALTERNATIVE REVENUE SOURCES - The state is in the same position as the County. It cannot keep up with capital improvements and is looking for ways to pay for its infrastructure. In fact, the State mandates more programs to the County every day without a revenue stream that will adequately support them. 25 BOOK 91PAGE 5.91�N 5 �9�4 r JAN 2 5.1994 BOOK 91 P,1, 59 10. MINIMIZE ROAD IMPACT FEE INCREASES - In 1988 the County had estimated a shortfall of $60 million dollars to purchase right-of-way and construct roads over the next twenty years. This cost is figured in the calculation of road impact fees adding to the cost of construction within the County. 11. OPTIONAL SALES TAX CHARGED UP TO CAP OF $5,000.00 IN PURCHASES (PER TRANSACTIONI - (A maximum optional additional sales tax paid on each item purchased of $50.00.) Conclusion The Indian River County Board of County Commissioners, on January 31, 1989 passed ordinance 89-6 calling for a county -wide referendum on the levy of the one cent sales tax to be held on Tuesday, March 14, 1989. Shortly thereafter the Optional Sales Tax was endorsed by every City within Indian River County. The Chamber of Commerce, Taxpayers Association, Civic Association, Gifford Progressive League, Board of Realtors, Association of General Contractors and the Treasure Coast Home Builders Association all endorsed the Optional Sales Tax at that time. The voters passed the Optional Sales Tax to go into effect June 1, 1989. (60.3% voted for the tax and 39.7% voted against the tax.) When promoting the Optional Sales Tax, the Indian River County Board of County Commissioners put additional constraints on the use of the sales tax by promising that proceeds would be used only for essential capital projects that the County would have used tax dollars to complete (i.e. ad valorem, gas tax). It was also emphasized that in the future a good portion of Optional Sales Tax would go towards the purchase of right-of-way and roads to help offset the deficit in the Comprehensive Plan. An additional commitment was made to have a list of projects approved in five year intervals by the Board of County Commissioners in a public hearing. The projects for the first five years were the Jail (Phase III), Health Department Building and Courthouse. All projects have been completed with the exception of the Courthouse scheduled to be finished in the summer of 1994. The planning of the second five year list of projects has been initiated. The Budget Office requested a list of major projects from each department with the projected estimated cost, the year it will be needed, beginning construction date, length of construction time and estimated annual operating costs for five years after project completion. As expected, more projects were submitted than there was money available in the second five years. The County Administrator and Budget office reviewed the requests and have recommended projects that were felt to be consistent with the original plan. During the review process, a significant emphasis was placed on the projects' affect on the County's operating budget. The net affect of projects recommended will result in a net operating cost increase of only $517,375 over the next five years. Attached is a list of the recommended projects for the Board of County Commissioners review. A general overview will be presented at the January 25, 1994 Board meeting. Prior to scheduling the public hearing, it is anticipated a more detailed explanation would be presented and Board direction provided at a subsequent meeting or workshop. Administrator chandler gave a brief overview of the proposed sales tax program and suggested that we hold a separate workshop to go over the details prior to scheduling a public hearing date. Commissioner Macht suggested a 2 -phase public workshop prior to the formal public hearing. 26 Discussion ensued, and the consensus was that the Commissioners would bring their calendars to next week's regular BCC meeting so that the workshop can be scheduled. PROFESSIONAL ENGINEERING CONSULTANT SELECTION The Board reviewed the following memo dated January 17, 1994: TO: James Chandler County Administrator FROM: James W. Davis, P.E. . Public Works Director. - SUBJECT: Professional Engineerincy Consultant Selection 1) 66th Avenue Paving and Drainage Improvements between 5th Street SW and 4th Street 2) 5th Street SW Paving and Drainage Improvements between 20th Avenue and 27th Avenue 3) Gibson Street Paving and Drainage Improvements within City of Sebastian 4) 49th Street (Lindsey Road) Paving and Drainage Improvements west of Rings Highway (58th Avenue) DATE: January 17, 1994 DESCRIPTION AND COMDITIONS The Public Works Department has received proposals from civil engineering consultants for professional services to design and/or permit the above projects. The Public Works staff has reviewed the proposals and the following ranking is suggested: 66th Avenue Paving and Drainage 1) Carter and Associates Inc. - Vero Beach 2) H.F. Lenz - Vero Beach 3) Knight and McQuire - Vero Beach 5th Street SW Paving and Drainage 1) H.F. Lenz - Vero Beach 2) Carter Associates, Inc. - Vero Beach 3) Mosby and Associates - Vero Beach Knight, McQuire and Associates - Vero Beach (tie for 3rd) Gibson Street Paving and Drainage 1) Knight, McQuire and Associates - Vero Beach 2) Mosby and Associates - Vero Beach Lindsey Road Drainage - Stormwater Permit 1) 2) 3) Mosby and Associates - Vero Beach H.F. Lenz - Vero Beach Knight, McQuire and Associates - Vero Beach 27 JAN 25 1994 Boa 91 PnUE 593 JAN 25 1994 1 ALTERNATIVES AMID ANALYSIS The alternatives are as follows: Alternative No. 1 n,q BOOK 91 PACE 594 Approve the prioritized firm ranking for each project and authorize staff to begin contract negotiations. Alternative No. 2 Direct staff to revise rankings. RECOWEENMTIONS AND FUNDING Staff recommends Alternative No. 1 whereby the staff ranking is approved and contract negotiations authorized. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Adams, to approve the prioritized firm ranking for each project set forth in staff's memorandum and authorize staff to begin contract negotiations, as recommended by staff. Under discussion, Commissioner Macht noticed that the different firms were top-ranked on each project, and he asked whether staff did that intentionally. He wondered why only 2 firms were listed on the Gibson Street Paving and Drainage project. Public Works Director Jim Davis explained that only 2 firms submitted proposals for that project. He indicated that staff tries to rotate projects whenever possible, but in this particular instance staff did not deliberately rotate the consultants. They were rated on a point system to determine which consultant best addressed the scope of work on each project. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. 28 CRAZY WOMAN PROPERTIES (VICTOR KNIGHT) - INDIAN RIVER BOULEVARD PHASE IV The Board reviewed the following memo dated January 21, 1994: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Terry B. Thompson, P.E. Capital Projects Manager SUBJECT: Crazy Woman Properties (Victor Knight) Indian River Boulevard Phase IV DATE: January 21, 1994 DESCRIPTION AND CONDITIONS Construction of Indian River Boulevard through Crazy Woman Properties has cut off irrigation to the grove belonging to Riverfront Groves on the corner of 41st Street and Indian River Boulevard. Prices to restore irrigation were sought from the following local irrigation companies: Southern A.G. Irrigation, Inc. Citrus Belt Irrigation Irrigation and Supplies, Ltd. Agricultural Services United Irrigation Ven Mar Irrigation Out of Business $7,333.07 Don't Install $3,645.97 Residential and Commercial Installations Only Out of Business It is critical that irrigation be restored to the grove as quickly.as possible. Only two of the companies contacted install grove irrigation. RECO14MEMATIONS AND FUNDING Staff recommends that the attached low bid from Agricultural Services in the amount of $3,645.97 be approved. Funding is from Account 309-215-541-066.51, Indian River Boulevard Phase IV. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously accepted the bid from Agricultural Services in the amount of $3,645.97, as recommended by staff. 29 BOOK 91 F-A"F :J5 r JAN 25 1994 BOOK 91 PAGE 5136 PEP REEF PROJECT - PARTIAL PAYMENT TO AMERICAN COASTAL ENGINEERING INC. The Board reviewed the following memo dated January 19, 1994: TO: James E. Chandler, County Administrator THROUGH: James W. Davis, P.E., Public Works Director FROM: Don G. Donaldson, P. Coastal Engineer E ,V� SUBJECT: Partial Payment to American Coastal Engineering, Inc. for the Compeltion of Task I and Partial Completion of Task II Project DATE: January 19, 1994 c=uss �aeooas2.a® DESCRIPTION AND CONDITIONS American Coastal Engineering, Inc. has completed the Design Development report for the Vero Beach PEP Reef Project. This report was submitted with a permit application to the Federal and State regulator agencies on December 21, 1993. The report completes the contract obligations for Task I and the permit applications partially completes Task II. The County's contract with Amercian Coastal Engineering, Inc. provides that 50% of Task II will be paid upon filing of the permit application which amounta/ to $22,500. The remaining balance for Task I is $42,870. RECOMMENDATIONS AND FUNDING Staff recommends that the Board authorize payment to American Coastal Engineering in the amount of $65,370. Funding to be from Tourist Tax Revenues. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously authorized a partial payment to American Coastal Engineering in the amount of $65,370, as recommended by staff. MAINTENANCE IMPROVEMENTS WITHIN FS 298 DRAINAGE DISTRICT RIGHTS-OF- WAY Public Works Director Jim Davis commented from the following memo dated January 19, 1994: 30 TO: James E. Chandler, County Administrator FROM: James W. Davis, P.E., Public Works Director SUBJECT: County's Responsibility to Perform Maintenance Improvements within FS 298 Drainage District Right- of-Ways ight- of-Ways DATE: January 19, 1994 DESCRIPTION AND CONDITIONS C:PIIS: DXUN.A= Last November, the Board of County Commissioners discussed the County's legal and moral responsibilities to perform maintenance activities and/or assistance within FS 298 Drainage District Right - of -Ways. Attached are comments from the County Attorney's office and Community Development Director's office which indicate that the County does not necessarily have specific responsibilities, but county resources should be used "for county purposes". The county has the power to expand the 1975 Interlocal Agreement in the Fellsmere Water Control District to. add road maintenance/ improvements and to enter into additional interlocal agreements with other drainage districts for certain road related matters. The fact exists that each of the five drainage districts are unique and have different dedication language on the Plan of Reclamation Plats. One uniform program for all five districts would not be practical nor efficient. RECOMMENDATION For road improvement and maintenance funding, establishment of MSTU's or MSBU's in addition to specific interlocal agreements with drainage districts, would be advisable. Commissioner Macht was opposed to using County equipment and County personnel to maintain the rights-of-way within these Drainage Districts, and the impression he got from the agenda backup material was that the Planning Department and the County Attorney's office recommended against the County entering into maintenance agreements with the Drainage Districts. Commissioner Adams explained that the FS 298 Drainage Districts do not have authority to grade roads. Setting up an MSTU or MSBU would give us a way to take care of some problems. For example, we have an existing interlocal agreement dating back to the 1970s with the Fellsmere Drainage District to grade the road, but about 10 feet of it is on private property. Establishing an MSTU or MSBU would enable us to get the property owners to donate right-of-way and pay for the drainage. Commissioner Tippin did not think it was fair to grade some roads that are on private property and not others. 31 A 5 ���� 900K 9� F.�L;L59 Fr - JAN 25 1994 800E 91 F"� -C 598 Administrator Chandler clarified that the only private roads being graded are in the Fellsmere District. He explained that Fellsmere is different from the other drainage districts because there is residential property in that district that has had access problems since the 1970s. We are also grading roads in the St. Johns District, but there is no privately owned property in that area, and the St. Johns District has been providing us with fill dirt in exchange for maintenance services. Commissioner Bird suggested that we continue to provide maintenance services in exchange for fill dirt, but if we reach a point where they no longer have anything to trade, we may want to look at the MSTU or MSBU approach. Lengthy discussion ensued, and Commissioner Adams acknowledged that this would be a huge undertaking. Director Davis indicated that staff is not recommending that we take existing maintenance resources and move them into these areas. If the level of services is increased in any of the districts, the cost of purchasing equipment and hiring people would be funded by an MSTU or MSBU and would not have an adverse impact on our current budget. Administrator Chandler emphasized that staff is not recommending that we immediately assume responsibility for maintenance of roads within any of the districts, but rather that we should only get involved through an MSTU or MSBU. Commissioner Macht felt that we were getting into a big snake pit by doing this. ON MOTION by Commissioner Adams, SECONDED by Commissioner Bird, Commissioner Macht voting in opposition, the Board by a 4 to 1 vote agreed that, if the County elects to perform any maintenance services within the FS 298 drainage districts, an interlocal agreement should be reached with that particular district, funded by establishment of a separate MSTU or MSBU so that revenue would be from the area where the services are provided, as recommended by staff. SEBASTIAN UTILITIES RATES The Board reviewed the following memo dated January 13, 1994: DATE: JANUARY 13, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR _ FROM: TERRANCE G. PINTO DIRECTOR OF UTILI VICES PREPARED HARRY E. ASH AND STAFFED ASSISTANT DIRECTOR OF UTILITY SERVICES BY: SUBJECT: SEBASTIAN UTILITIES RATES Indian River County acquired the utility services serving the River Run and Reflections developments through franchise agreements. The County provides wastewater treatment for the two developments with its North County Regional Wastewater Plant located on Hobart Road. Water service for the two developments was previously supplied by General Development Utilities, until the recent purchase of GDU by the City of Sebastian. ANALYSIS Water service is provided to the two developments with a 6" master meter for each development. These meters are located on the west side of US 1. Service previously provided by GDU for each development was billed under the GDU tariff for a 6" meter plus a volume charge. The City of Sebastian advises that the County will be billed under the residential and multifamily service rate rather than general service rate for a 6" meter. County purchased water costs for water service to the two developments will increase by $27,258.00 (70% increase). In addition, an automatic annual increase equal to the Consumer Price Index (CPI) or a minimum of 3% per year will occur beginning October 1, 1994 through and including October 1, 1997. This would equal another minimum increase of 12% over the next 4 years. The County has authorized design for construction of the water line from CR 510/US 1 intersection, North on US 1 to the southern city limits of Sebastian. The schedule for completion of this project has been set for October 1, 1994. •• RECOMMENDATION The staff of the Department of Utility Services recommends no further action in this matter considering the fact that the County will provide service to these two developments upon completion of the North US 1 facilities. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously agreed to take no further action in this matter considering the fact that the County will provide service to these two developments upon completion of the North U.S. #1 facilities, as recommended by staff. 33 ®oox 91 rmu 5`9 BOOK 9�. F�i-,F 60 , INDIAN RIVER FARMS R/W LEASE AGREEMENT RENEWAL The Board reviewed the following memo dated January 13, 1994: DATE: January 13, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY' S S PREPARED WILLIAM F N AND STAFFED CAPIT S ENGI BY: DEP ENT UT Y SERVICES SUBJECT: INDIAN FARMS R/W LEASE AGREEMENT RENEWAL BACKGROUND/ANALYSIS As a result of County Utilities installations within Indian River Farm's Right -of -Way, the County must sign a lease and agreement on an annual basis. (See Attached Indian River Farm's Lease Agreements). RECOMMENDATION The staff of the Department of Utility Services recommends execution of the attached lease agreements as presented. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously agreed to renew the lease agreement with Indian River Farms, as recommended by staff. PERMIT AND INTERLOCAL AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD PETITION WATER SERVICE - 10TH COURT. S.W. (SOUTH OF 9TH STREET, S.W./OSLO ROAD) The Board reviewed the following memo dated January 13, 1994: 34 � - r DATE: JANUARY 13, 1994. TO: JAMES E. CHANDLER - COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED JAMES D. CHAS AND STAFFED MANAGER OF AS*UTLITY T PROJECTS BY: DEPARTMENT OF SERVICES SUBJECT: PETITION WATER SERVICE - 10TH COURT, SW (SOUTH OF 9TH STREET, SW/OSLO ROAD) INDIAN RIVER COUNTY PROJECT NO. UW -93 -29 -DS RESOLUTIONS I AND II BACKGROUND On November 23, 1993, the Indian River County Board of County Commissioners approved the petition for water service for 10th Court, SW, to supply potable water to its residents. Design has been completed by the Department of Utility Services staff. We are now ready to begin the assessment process associated with this project (see attached agenda item and minutes of the above meeting). ANALYSIS This nonplatted street contains 19 lots with 12 existing homes. There are 10 owners (83% of the 12 homeowners) who have signed requesting County water. Nine have signed the attached petition and agreement to be included in a special assessment; there is also an agreement for temporary service. - A tenth owner has prepaid the water impact fee in anticipation of future construction and water service. The lots sizes in this project average .43 acres±, 15 or 79% being substandard or undersized. The attached map displays the area to benefit from the assessment project. Attached are Resolutions I and II for the assessment project. The total estimated project cost and amount to be assessed is $35,845.79. The cost per square foot is $0.09870278024. This project is to be funded through the assessment of property owners along the proposed water line route. In the interim, financing will be through the use of impact fee funds. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the attached resolutions, which approve the preliminary assessment roll and establish the public hearing date. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously adopted Resolution 94-22, providing for water main extension to 10th Court, S.W./Oslo Road); and Resolution 94- 23, setting a time and place of public hearing, as recommended by staff. 35 9 BOOK 91 P,,fF 601 � 51994 r JAN 25 19,94 BOOK 91 �e IJ 62 RESOLUTION NO. 94-_22_ A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, PROVIDING FOR WATER MAIN EXTENSION TO 10TH COURT, SW (SOUTH OF 9TH STREET, SW/OSLO ROAD); PROVIDING THE TOTAL ESTIMATED COST, METHOD OF PAYMENT OF ASSESS- MENTS, NUMBER OF ANNUAL INSTALLMENTS, AND LEGAL DESCRIPTION OF THE AREA SPECIFICALLY SERVED. WHEREAS, the Board of County Commissioners of Indian River County has determined that the improvements herein described are necessary to promote the public welfare of the county and has determined to defray the cost thereof by special assessments against certain properties to be serviced by a water main extension to 10th Court, SW (south of 9th Street, SW/Oslo Road) hereinafter referred to as Project No. UW -93 -29 -DS; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County does hereby determine that a water main extension shall be installed to provide service for 19 lots, which are located generally as described above, and the cost thereof shall be specially assessed in accordance with the provisions of Sections 206.01 through 206.09 of the Code of Indian River County. 2. The total estimated project assessment cost of the above-described improvements is shown to be $35,845.79 or $0.09870278024 per square foot to be paid by the property specially benefited as shown on the assessment plat on file with the Department of Utility Services. 3. A special assessment in the amount of $0.09870278024 per square foot shall be assessed against each of the properties designated on the assessment plat. This assessment may be raised or lowered by action of the Board of County Commissioners after the public hearing, at the same meeting, as required by the referenced County Code. 4. The special assessments shall be due and payable and may be paid in full within 90 days after the date of the resolution of the Board with respect to credits against the special assessments after completion of the improvements (the "Credit Date") without interest. 36 If not paid in full, the special assessments may be paid in ten equal yearly installments of principal plus interest. If not paid when due, there shall be added a penalty of 1-1/2% of the principal not paid when due. The unpaid balance of the special assessments shall bear interest at a rate of 8% from the Credit Date until paid. 5. There is presently on file with the Department of Utility Services a plat showing the area to be assessed, plans and specifications, and an estimate of the cost of the proposed improvements. All of these are open to inspection by the public at the Department of Utility Services. 6. An assessment roll with respect to the special assessments shall promptly be prepared in connection with the special assessments. 7. Upon the adoption of this resolution, the Indian River County Utility Services Department shall cause this resolution (along with a map showing the areas to be served) to be published at least one time in the Vero Beach Press Journal before the public hearing required by Section 206.04 The resolution was moved for adoption by Commissioner Adams , and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of January, 1994. st: Jeffrey K. Barton, Clerk . 14� r'� 1`- Y JAN 25 19911 37 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By (��/• L7 John W. i in Chairman BOOK 91 F6J3 JAN 25 1994 BOOK RESOLUTION NO. 94-23 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, SETTING A TIME AND PLACE AT WHICH THE OWNERS OF PROPERTIES LOCATED GENERALLY IN THE AREA OF 10TH COURT, SW (SOUTH OF 9TH STREET, SW/OSLO ROAD) AND OTHER INTERESTED PERSONS, MAY APPEAR BEFORE THE BOARD OF COUNTY COMMISSIONERS AND BE BEARD AS TO THE PROPRIETY AND ADVISABILITY OF CONSTRUCTING A WATER MAIN, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFOR, AND AS TO THE AMOUNT THEREOF TO BE SPECIALLY ASSESSED AGAINST EACH PROPERTY BENEFITED THEREBY. 91 u. 13E 604 WHEREAS, the Board of County Commissioners of Indian River County has, by Resolution No. 94-22 , determined that it is necessary for the public welfare of the citizens of the county, and particularly as to those living, working, and owning property within the area described hereafter, that a waterline be installed to serve 19 lots hereinafter described; and WHEREAS, it has been determined that the cost to be specially assessed with respect thereto shall be $0.09870278024 per square foot; and WHEREAS, the Board of County Commissioners has caused an assessment roll to be completed and filed with the Clerk to the Board; and WHEREAS, Section 206.06, Indian River County Code, requires that the Board of County Commissioners shall fix a time and place at which the owners of the properties to be assessed or any other persons interested therein may appear before the Board of County Commissioners and be heard as to the propriety and advisability of constructing such water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property benefited thereby, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. The County Commission shall meet at the County Commission Chambers in the County Administration Building at the hour of 9:05 a.m. on Tuesday, February 22, 1994, at which time the owners of the properties to be assessed and any other interested persons may 38 _I M M M appear before said Commission and be heard in regard thereto. The area to be improved and the properties to be specially benefited are more particularly described upon the assessment plat and the assessment roll with regard to the special assessments. 2. All persons interested in the construction of said improvements and the special assessments against the properties to be specially benefited may review the assessment plat showing the area to be assessed, the assessment roll, the plans and specifications for said improvements, and an estimate of the cost thereof at the office of the Department of Utility Services any week day from 8:30 a.m. until 5:00 p.m. 3. Notice of the time and place of this public hearing shall be given by two publications in the Press Journal Newspaper one week apart. The last publication shall be at least one week prior to the date of the hearing. The Indian River County Department of Utility Services shall give the owner of each property to be specially assessed at least ten days notice in writing of such time and place, which shall be served by mailing a copy of such notice to each of such property owners at his last known address. The resolution was moved for adoption by Commissioner Adams and the motion was seconded by Commissioner Eggert , and, upon being put to a vote, the vote was as follows: Chairman John W. Tippin Aye Vice Chairman Kenneth R. Macht Aye Commissioner Richard N. Bird Aye Commissioner Carolyn K. Eggert Aye Commissioner Fran B. Adams Aye The Chairman thereupon declared the resolution duly passed and adopted this 25 day of January, 1994. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By � r ohn W. Tipp n Jeffrey K. a,;rrton, le k' 4 Chairman . r / e 39 JAN 25 1994 BOOK 99. �r 6' 5 r JAN 25 1994 BOOK 91 F�,'F6.)6 WATER EXPANSION PLAN, PHASE II, CONTRACT B, CHANGE ORDER NO. 1 AND FINAL PAY REQUEST The Board reviewed the following memo dated January 10, 1994: DATE: JANUARY 10, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERPKNCE G. PINT DI 'UTIL OSERVICES STAFFED AND PREPARED BY: D. "DUK " OSTER, P.E. ENVIRONMENTAL ENGINEER DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER EXPANSION PLAN, PHASE II, CONTRACT B IRC PROJECT NO. UW -91 -14 -DS CHANGE ORDER NO. 1 AND FINAL PAY REQUEST BACKGROUND: On October 27, 1992, the Indian River County Board of County Commissioners approved the subject Phase II in the amount of $1,893,429.35. On March 23, 1993, Contract "B", which was estimated to cost $433,297.78, was awarded to Speegle Construction in the amount of $307,000.00. The contractor has submitted his request for final payment, along with Change Order No. 1. ANALYSIS: All Indian River County requirements have been met, and Department of Environmental Protection clearance has been received. The original contract price was $307,000.00; the final contract price, including Change Order No. 1, is $328,453.09. This increase of $21,453.09 was due to the addition of gate valves and boxes, additional restoration, three additional jack and bores of 43rd Avenue,'and additional tapping saddles (see attached change order). The contractor has previously billed $270,485.73, leaving a balance of $57,967.36. RECOMMENDATION: The staff of the Department of Utility Services recommends approval of Change Order No. 1 and approval of the final pay request in the amount of $57,967.36 as payment in full for services rendered. MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Bird, to approve Change Order No. 1 and final payment to Speegle Construction in the amount of $57,967.36, as recommended by staff. Under discussion, Commissioner Macht asked the reason for such a large change order. 40 Utility Services Director Terry Pinto explained that the additional cost was the result of decisions, made in the field. He indicated that additional details would be provided to Commissioner Macht. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD CENTRAL REGION EFFLUENT DISPOSAL PROJECT - CHANGE ORDER NO. 1 The Board reviewed the following memo dated January 14, 1994: DATE: JANUARY 14, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATO FROM: •TERRANCE G. PINT DIRECTOR OF UTIL TY ERVICES PREPARED ROBERT O. WISEMEN, P.E AND STAFFED ENVIRONMENTAL ENGINEER �W BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: CENTRAL REGION EFFLUENT DISPOSAL PROJECT CHANGE ORDER NO. 1 - INDIAN RIVER COUNTY NO. US -90 -23 -ED On May 4, 1993, the Board of County Commissioners awarded the contract to Speegle Construction, Inc., in the amount of $1,713,000.00 to construct the above -referenced project. (See attached agenda item.) The construction has progressed in a timely manner. ANALYSIS In the early construction, the contractor found trash on the project site covered by dirt and vegetation. The trash consists of white goods, golf carts, bulky concrete, pipe and other various types of objects. This trash has exceeded the amount of unsuitable material to be disposed of off-site. The inorganic/metal trash was hauled off-site which left us with a high organic -mixed dirt mound that needs to be disposed of. The excess, unsuitable material exceeded 25,000 cubic yards. Per our contract with Speegle Construction, Inc., this would have cost the County $200,000.00. ($8.00 per cubic yard). In the same period, due to security purposes and other reasons, the Bent Pine Homeowners Association requested an enclosure to be built along Storm Grove Road. Construction of the earth berm was reviewed as an option for disposal of the material. The option was negotiated with the contractor at $40,000.00. The leftover material is to be disposed of, off-site, at no cost to the County. Along with this 41 BOOK, 91FAGE 6aJ� ,JAN 25 1994 J r JAN 25 1994 BOOK 91 DGE 608 item, several items are listed in Change Order No. 1. The net value of Change Order No. 1 is $5,094.11. It adjusts the contract price to $1,718,094.11. The time increase resulting from this change order is 60 days for a substantial completion. This change order shall be paid from the 1993 utility bond fund. RECOMMENDATION The staff of the Department of Utility Services recommends the approval of Change Order No. 1, to the contract with Speegle Construction, Inc. in the amount of $5,094.11. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved Change Order No. 1 with Speegle Construction, Inc., in the amount of $5,094.11, as recommended by staff. CHANGE ORDER NO. 1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD RIGHT-OF-WAY AGREEMENT - OSLO ROAD EAST SEWER FORCE MAIN -FLORIDA EAST COAST RAILWAY COMPANY (FEC) The Board reviewed the following memo dated January 14, 1994: DATE: JANUARY 14, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED WILLIAMPNAND STAFFED CAPIT ENG RBY: DEPAR Y SERVICES SUBJECT: OSLO ROADEWER FORCE MAIN INDIAN RIVER COUNTY PROJEt"T NO. IIS -90 -19 -CS FEC RIGHT-OF-WAY AGREEMEN'P BACKGROUND AND ANALYSIS On June 9, 1992, the Indian River County Board of County Commissioners approved the design and construction of a sewer force main in a cooperative venture with a public works road renovation on Oslo Road east. The force main will run from Lateral J east to the existing force main on the east side of US 1. As part of this construction, a jack and bore must be made under the FEC right-of-way. In order to permit this part of the project, a right-of-way agreement must be entered into with the FEC (see attached). RECOMMENDATION The staff of the Department of Utility Services recommends approval of the attached FEC agreement as presented. W MOTION WAS MADE by Commissioner Adams, SECONDED by Commissioner Bird, to approve the right-of-way agreement with the Florida East Coast Railway Company (FEC), as recommended by staff. Under discussion, Commissioner Macht questioned the validity of the clause in the contract stating that the FEC is not liable for anything their people do, intentionally or unintentionally. Attorney Vitunac advised that the standard FEC agreement has been used for 80 years, and if we try to change one word they will refuse to give us the permit. Officials in cities and counties all sign the standard agreement and are waiting for a case to come up in Court. THE CHAIRMAN CALLED FOR THE QUESTION. It was voted on and carried unanimously. LICENSE AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD NORTH ROSELAND ROAD FORCE MAIN - CHANGE ORDER NO. 3 AND FINAL PAY REQUEST The Board reviewed the following memo dated January 11, 1994: DATE: JANUARY 11, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRAT R FROM: TERRANCE G. PINTO DIRECTOR OF U RLI VICES PREPARED AND STAFFED BY: SUBJECT: BACKGROUND WILLIAM F. CAPITAL PF OF NORTH ROSELAND ROAD F INDIAN RIVER COUNTY P FINAL PAY REQUEST AND SERVICES MAIN T NO. IIS -92 -34 -CS GE ORDER On August 10, 1993, the Indian River County Board of County Commissioners approved a contract with Treasure Coast Contracting in the amount of $151,815.10 for the above -referenced project. We are now ready to make final payment to the contractor for this project as it is complete and cleared for service. Two change orders previously had been approved on this contract for the connection of the New Horizons Mobile Home Park; even though we are making final payment on Roseland Road, the New Horizons portion will remain open until completion. 43 BOOK , 91 FAGS613 �� 25 1994 JAN 25 I-q9A BON 91 rA-F ANALYSIS The final amount of the North Roseland Road force main contract is $138,715.72. This equates to a contract reduction of $13,099.38. This reduction is primarily due to changes in design, which resulted in a corresponding quantity reduction. (See attached final pay request and Change Order No. 3.) The staff of the Department of Utility Services recommend that the Board of County Commissioners approve Change Order No. 3 and the final pay request as submitted for the North Roseland Road project. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Change Order No. 3 reducing the contract price by $13,099.38, and final payment to Treasure Coast Contracting in the amount of $18,444.07, as recommended by staff. CHANGE ORDER NO. 3 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD ADDITIONAL SLEEVE INSTALLATION ON INDIAN RIVER BOULEVARD PHASE III The Board reviewed the following memo dated January 3, 1994: DATE: JANUARY 3, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRA' FROM: TERRANCE G. PINT DIRECTOR OF UTI II ERVICES PREPARED WI MCCAIN AND STAFFED IT ROJECTS ENGINEER BY: DEPAR iE OF UTILITY SERVICES SUBJECT: ADDITIONAL SLEEVE INSTALLATION ON INDIAN RIVER BOULEVARD, PHASE III BACKGROUND AND ANALYSIS As a result of the new paving of several contracts on Indian River Boulevard, the Utilities Department .desires to install steel casings for future utility work on the Boulevard as required by the Utility Master Plan. The cost of having this work done by the Public Works contractor, Dickerson, is in the amount of $10,440.00. This is for the installation of 24 -inch steel casing pipes at both 41st and 45th Streets. We recommend these be installed at this time as future jack and bores at these intersections would be considerably more expensive. A change order for this work will be coming to the Board from Public Works; therefore, at this time, we are merely requesting authorization to transfer these funds from the Utilities impact fee fund to the Public Works contract account. 44 RECOMMENDATION The staff of the Department of Utility Services recommend the Board of County Commissioners approve the outlined action. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously authorized the transfer of funds from the Utilities impact fee fund to the Public Works contract account, as set out in staff's memorandum. NEW ETHICS ORDINANCE County Attorney Charles Vitunac commented from the following memo and attachment dated January 21, 1994: TO: BOARD OF COUNTY COMMISSIONERS FROM: Charles P. Vitunac, County Attorney DATE: January 21, 1994 RE: New Ethics ordinance (3rd revision) On January 18, 1994, Commissioner Macht presented a draft ethics ordinance and asked that the item be placed on the January 25 agenda for discussion. The attached version is revision no. 3 and replaces the versions of January 18 and 19. This matter is presented for consideration by the Board and if the Board so desires the ordinance can be scheduled for a public hearing in the immediate future. ATTACHMENT "A" Section 104.05. Code of Ethics and Conduct. (1) This Code of Ethics is in addition to the requirements of Chapter 112, Florida Statutes. Where there is a conflict between Chapter 112, F.S. and this code the more stringent requirement shall apply. (2) This code shall apply to county commissioners and county officers. The term "person" includes commissioners and county officers. Written requests for interpretative rulings concerning the applicability of this code may be submitted to the county attorney for written reply. 45 W= BOOK91 FA,F.611 F' JAN 251994 BOOK 91 FADE 612 (3) Information concerning any incident or situation in which it appears that a county officer or county commissioner may have engaged in conduct contrary to this code should be forwarded by complaint affidavit to the state attorney for the Nineteenth Judicial District for his investigation and appropriate action. (4) A person shall avoid any action, whether or not specifically prohibited by this section, which might result in: (a) using public office for private gain; (b) giving preferential treatment to any person; (c) making a government decision outside official channels; or (d) affecting adversely the confidence of the public in the integrity of the government by losing complete independence or impartiality. (5) (a) Except as provided in paragraph (b) of this subsection, a person shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from anyone who: (1) has, or is seeking to obtain, contractual or other business or financial relations with the county; (2) conducts operation or activities that are regulated by the county; or (3) has interests that may be substantially affected by the performance or nonperformance of the person's official duty; or (4) is in any way attempting to affect the person's official actions at the county. (5) is offering anything of monetary value, including food and refreshments, to an employee because of the person's official position. (b) The prohibitions enumerated in paragraph (a) of this section do not apply in the situations enumerated below: (1) Where obvious family (such as those between the parents, children, or spouse of the person) or other personal relationships make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors. (2) Food and refreshments, not lavish in kind, may be accepted when (i) offered free in the course of a meeting or other group function not connected with an inspection or investigation, at which attendance is desirable because it will assist the person in performing his or her official duties; or (ii) provided to all panelists or speakers when a person is participating as a panelist or speaker in a program, seminar or educational conference. . (3) Loans may be obtained from banks or other financial institutions on customary terms to finance proper and usual activities of persons such as home mortgage loans. (4) Unsolicited- advertising or promotional material such as pens, pencils, note pads, calendars and other- items of nominal intrinsic value may be accepted, as well as job related literature. _ M M (5) Gifts given for participation in a program, seminar or educa- tional conference may be accepted only when such gifts are (1) of nominal intrinsic value (ii) .in the nature of a remem- brance traditional to the particular sponsoring entity; (iii) provided to all participants in the program. (6) Contributions or expenditures reported pursuant to Chapter 106, F.S., campaign -related personal services provided without compensation by individuals volunteering their time, or any other contribution or expenditure by a political party. (c) A person shall not solicit a contribution from another person for a gift to an official superior, make a donation as a gift to an official superior, or accept a gift from a person receiving less pay than him- self. However, this paragraph does not prohibit a voluntary gift of nominal value or donation in a nominal amount made on a special occasion such as marriage, illness, or retirement. (6) No county officer may engage in outside employment or other outside activity, with or without compensation, which is in conflict with or otherwise not compatible with the full and proper discharge of his duties and responsibilities to Indian River County. Incompatible activities include but are not limited to: (1) acceptance of a fee, compensation, gift, payment of expenses, or any other thing of monetary value in circumstances in which acceptance may result in a conflict of interest situation; or (2) outside employment which tends to impair his mental or physical capacity to perform his duties and responsibilities in an acceptable manner; or (3) outside employment or activities ,(excluding the publication of articles) which reasonably might be regarded as official actions of the county or which might bring discredit upon the county. (7) Under Chapter 112, F.S., the word "gift" is defined to exclude "Food or beverage consumed at a single sitting or event". Pursuant to Section 112.326, F.S., it. is the purpose of this code to require more stringent county disclosure requirements than provided for in Chapter 112, F. S. Therefore, and notwithstanding any other section or personnel manual to the contrary, county commissioners, county officers and department heads may accept food or beverage consumed at a single sitting or event only if within five (5) working days of the acceptance, the donee files a written disclosure statement with the executive aide to the commission on a form provided by said aide. Attorney Vitunac distributed copies of the current State Guide to the Sunshine Amendment and Code of Ethics- HP nallf i n"'MA *lke Board that the State has set the qualifications for Commissioners. The Board has the right to impose restrictions on staff, but it might be out of the range of the County's authority to enact an Ethics Ordinance that impinges on the right of any of the Commissioners to do business or be Commissioners. Commissioner Bird wondered whether some of the prohibitions in the draft ordinance are duplications of the State Code of Ethics. He thought it would make sense to follow the guidelines and regulations in the State Code of Ethics, and then if the Board 47 JAN 25 199soar .1013 L JAN 25 1994 Bou 91 PA,F 614 � determines that a particular section in the State guide should be strengthened or modified, to do so in the ordinance by reference. Assistant County Attorney Terry O'Brien advised that the draft ordinance is modeled after the Federal Aviation Administration regulations. He indicated that it would not be a problem to re- draft the ordinance with Chapter 112 of the State Guide incorporated in it. Discussion ensued about several items in the draft ordinance, and the consensus of the Board was that all the Commissioners would reread the Florida Guide and the draft ordinance and consider adoption of the ordinance at a future meeting. FLORIDA HIGHWAY PATROL (FHP) RESOLUTION This item was deferred for one week. COMPLETION. ACCEPTANCE AND COMMISSIONING OF THE NEW COURTHOUSE General Services Director Sonny Dean announced that the new Courthouse should be ready for occupancy by August 15, 1994. Commissioner Macht suggested that we consider delaying the move until the beginning of the new fiscal year to give us time to do the necessary testing to make sure there are no air quality problems. OMB Director Joe Baird reported that another advantage to waiting until the beginning of the new fiscal year is that we can save an estimated $100,000 in operating expenses. Commissioner Bird realized that everybody is anxious to move into the new Courthouse, but he agreed that it would be better to postpone the move until we know the building is safe for occupancy. Commissioner Eggert asked whether the trial schedules will need to be adjusted if we postpone the move. Jeffrey K. Barton, Clerk of the Circuit Court, responded that most scheduling is done about 3 months in advance and is changed from week to week depending on the cases that are settled or postponed. The major problem is the State Supreme Court and the 19th Circuit have come out with rules effective January 1, 1994, that require several divisions to be combined into one division, known as "Family Court." The purpose of this is to enable the Court system to coordinate cases so that one judge can hear everything involving a particular family. He stressed that it presently is an operational nightmare to coordinate the cases, because the divisions that must be combined are spread all over the old Courthouse. For that reason, Clerk Barton wanted to move into the new Courthouse as quickly as possible. 48 - M ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously agreed to postpone the official opening of the new Courthouse until October 1, 1994._ Commissioner Macht then -asked the Board's permission for the Courthouse Advisory Committee to set up a subcommittee to coordinate the opening ceremony. The consensus of the Board was that the subcommittee should include a representative of each of the constitutional officers that will be occupying the building, a representative from the State Attorney's office, a representative of the judges, Commissioner Macht, and other appropriate persons as determined by the Courthouse Advisory Committee. Commissioner Bird suggested that we schedule a day prior to the official opening for the public to be given a tour of the building. EMERGENCY SERVICES DISTRICT The Chairman announced that immediately upon adjournment the Board would reconvene sitting as the Board of Commissioners of the Emergency Services District. Those minutes are being prepared separately. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 12:16 p.m. ATTEST: J. arton, Clerk John W. Tippin, Chairman 49 JA N 5 X 994 BOOK 91 F-,� r 615