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HomeMy WebLinkAbout5/3/1994� MINUTES�rTACHED = BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A REGULAR MEETING TUESDAY, MAY 3, 1994 9:00 A.M. - COUNTY COMMISSION CHAMBER COUNTY ADMINISTRATION BUILDING 1840 25TH STREET VERO BEACH, FLORIDA COUNTY COMMISSIONERS John W. Tippin, Chairman ( Dist. 4) Kenneth R. Macht, Vice Chairman (Dist. 3) Fran B. Adams ( Dist. 1) Richard.N. Bird (Dist. 5) Carolyn K. Eggert ( Dist. 2 ) James E. Chandler, County Administrator Charles P. Vitunac, County Attorney Jeffrey K. Barton, Clerk to the Board 9:00 A. M. 1. CALL TO ORDER PAGE 2. INVOCATION - Rev. Joe Brooks Twentieth Ave. Church of God 3. PLEDGE OF ALLEGIANCE -_ Comm. Carolyn K. _Eggert 4. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Item 5.B. Proclamation Honoring John D. Orcutt, Jr. Item 7.I. Appoint Al Mitchell to Beach and Shore Preservation Advisory Committee Item 9.A.1.a Resolution in Support of Keeping Management and Control of Work Force - Employment and Training at Local Level Item 12 Schedule Public Hearing for Comprehensive Plan Compliance Agreement Item 13.A.1. Schedule Public Hearing to discuss Sales Tax Item 13.A.2. Report on Meeting with Indian River Farms Water Control District 5. PROCLAMATION AND PRESENTATIONS Adoption and Presentation of Proclamation Desig- nating May 9-13, 1994 as Teacher Appreciation Week 6. APPROVAL OF MINUTES A. Special Meeting of 3/31/94 B. Regular Meeting of 4/5/94 7. CONSENT AGENDA A. Amendment of Elections Budget (memorandum dated April 27, 1994) B. Progress Report 8 Reimbursement Invoice 1994 Planning Grant Invoice #1 (memorandum dated April 21, 1994) C. R. Jack Krovocheck's Request for Final Plat Approval for Sunset Point S/D (memorandum dated April 26, 1994) D. Award Annual Bid #4067 / Seeding E Mulching (memorandum dated April 20, 1994) 7. CONSENT AGENDA (cont'd. ): E. Misc. Budget Amendment #015 (memorandum dated April 27, 1994) F. Release of Utility Liens (memorandum dated April 27, 1994) G. Request to Set Public Hearing Date for _ Ordinance Amending Sections 307.04 and 307.06 of County Code to Place Additional Restrictions on County Parking Facilities (memorandum dated April 22, 1994) H. Request to Set Public Hearing Date for Ordinance Amending Chapter 400 of County Code with Respect to Categories of Skills Requiring Competency Card, Establishing a Prerequisite for Actions Against a Registered Contractor, and Creating a Presumption of Working for Compensation ( memorandum dated April 21, 1994 ) 8. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL AGENCIES None 9:05 a. m. 9. PUBLIC ITEMS A. PUBLIC DISCUSSION ITEMS 1. Presentation of Annual Report of Treasure Coast Private Industry Council by Nan Griggs ( Report provided separately) 2. Request by Frank Zorc to discuss PEP Reef Project ( letter dated April 25, 1994) 3. Request by Frank Zorc to discuss St. Francis Manor - Addition to Lease of Portion of Remnant Vacant Parcel of Land ( letter dated April 26, 1994) 4. Request by Jerry Smith to Discuss Inter- pretation of 12/8/92 Decision of Board Regarding Utility Matter ( backup provided separately) B. PUBLIC HEARINGS None 10. COUNTY ADMINISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. COMMUNITY DEVELOPMENT None B. EMERGENCY SERVICES None _ C. GENERAL SERVICES None D. LEISURE SERVICES None E. OFFICE OF MANAGEMENT AND BUDGET None F. PERSONNEL None G. PUBLIC WORKS 1. Sandridge Golf Course New 18 Amendment No. 7 ( memorandum dated March 28, 1994 ) (continued from 4/12/94 BCC meeting) 2. Oslo Road Widening, Work Order No. 3 (memorandum dated April 22, 1994) 3. Consulting Services for the Replacement of the 43rd Ave. Bridge over the Main Relief Canal - Williams, Hatfield & Stoner - Final Payment (memorandum dated April 21, 1994) H. UTILITIES 1. Wastewater Treatment Plant Continuing Services ( memorandum dated April 25, 1994 ) 2. Sunshine Travel Report Change Order No. 1 and Work Authorization No. 2 (memorandum dated April 18, 1994) 3. Final Pay Request 8 Change Order No. 1 for Club Grove Estates Water Main Project ( memorandum dated April 25, 1994 ) 4. Removal of Rivers Edge and Vero Highlands Ground Storage Water Tanks & the Rivers Edge Wastewater Treatment Plant (memorandum dated April 27, 1994) 12. COUNTY ATTORNEY Proposed Ordinance Re: Power Pole Siting (memorandum dated April 20, 1994) MAY 03 1ill 994 MAY 0 13. COMMISSIONERS ITEMS A. CHAIRMAN JOHN W. TIPPIN B. VICE CHAIRMAN KENNETH R. MRCHT Old County Courthouse (memorandum dated March 29, 1994) 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 - March 15, 1994) 2. Execution of Contracts Between Indian River County Emergency Services District and Local #2201, IAFF, and the Paramedics (memorandum dated April 27, 1994) ( copy of contract provided separately) B. SOLID WASTE DISPOSAL DISTRICT None 15. ADJOURNMENT ANYONE WHO MAY WISH TO APPEAL ANY DECISION WHICH MAY BE MADE AT THIS MEETING WILL NEE6 TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL WILL BE BASED. ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS MEETING MAY CONTACT THE COUNTY'S AMERICANS WITH DISABILITIES ACT (ADA) COORDINATOR AT 567-8000 X 408 AT LEAST 48 HOURS IN ADVANCE OF MEETING. Tuesday, May 3, 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, May 3, 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 Patricia Held, Deputy Clerk. The Chairman called the meeting to order. Reverend Joe Brooks, Twentieth Avenue Church of God, gave the invocation, and Commissioner Carolyn K. Eggert led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Chairman Tippin requested addition of the following items: Item 5.B., Proclamation Honoring John Orcutt. Item 13.A.1., Schedule Public Hearing for Sales Tax Item 13.A.2., Report on Meeting with Indian River Farms Water Control District Commissioner Adams requested addition of 7.I., Appoint Al Mitchell to Beach and Shore Preservation Advisory Committee Commissioner Bird requested addition of Item 9.A.l.a., Resolution regarding Management and Control of Work Force Employment and Training Attorney Vitunac requested addition of Item 12, Schedule Public Hearing to discuss our Comprehensive Plan Compliance Agreement ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously added the above items to the Agenda. MAY > �ooK � '� �A 3�8 P0OK 92 tAGt 3,9 MAY 0 3 PROCLAMATIONS Chairman Tippin read aloud the following: PROCLAMATION DESIGNATING MAY 9 - 13,1:994 AS TEACHER APPRECIATION WEEK WHEREAS, a strong, effective system of free public education for all children and youth is essential to our democratic system of government; and WHEREAS, the Indian River County School system has made considerable progress in the social, technological and scientific fields due to our system of free and universal public education; and 'WHEREAS, much of this progress can be attributed to the qualified and dedicated teachers entrusted with educational development of our children and their full potentials; and ' R WHEREAS, teachers should be accorded high public esteem, reflecting the value that the community places on public education; and. WHEREAS, it is appropriate that teachers be recognized for their dedication and commitment to educating their students: NOW, THEREFORE, B9 IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the week of May 9 through.May 13, 1994 be designated as TEACHER APPRECIATION WEEK J ' in Indian River County, Florida, and the Board urges all citizens ,.to pay tribute to our public school teachers. Adopted this 3 day of May, 1994. 2 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA John' -W. Tippin', 4Chairman j e � � r PROCLAMATIONS Chairman Tippin read aloud the following Proclamation and presented it to John Orcutt: P R O C L A M A T I O N HONORING JOHN D. ORCUTT, JR., Ph.D. FOR OUTSTANDING SERVICE ON THE ENVIRONMENTAL CONTROL HEARING BOARD WHEREAS, John D. Orcutt, Jr. has served on the Environmental Control Hearing Board since its inception in 1985 until April, 1994; and WHEREAS, the Environmental Control Hearing Board provides local government an effective mechanism to hear cases and solve environmental problems with minimum of time and cost to the taxpayers, and John has served on this board with distinction and dedication of his time and efforts to make this a better community for all residents; and WHEREAS, John has proven to be a valuable, community conscious citizen by also volunteering many hours to other community projects and boards-, including the- county's Land Acquisition Advisory Committee: NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the Board expresses its deep appreciation for the services- of JOHN D. ORCUTT, JR. on behalf of Indian River County. The Board further extends our heartfelt wishes for John's success in his future endeavors. Dated this 3 day of May, 1944. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA John 14. ippih j " irman Mr. Orcutt thanked the Board for allowing him to participate in government. It gave him the opportunity to see how difficult it is to run a County. 3 MAY 0 3 �-94 BOOP( 92 Fmur-330 BOOK 920 raGc 331. MAY 0 31994 APPROVAL OF MINUTES The Chairman asked if there were any additions or corrections to the Minutes of the Special Meeting of March 31, 1994. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board approved the Minutes of the Special Meeting of March 31, 1994, as written. The Chairman asked if there were any additions or corrections to the Minutes of the Regular Meeting of April 5, 1994. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board approved the Minutes of the Regular Meeting of April 5, 1994, as written. CONSENT AGENDA Commissioner Adams requested the addition of Item I. to the Consent Agenda, and Commissioner Eggert requested removal of Item H. for discussion. _ A. Amendment'of Elections Budget The Board reviewed memo from Supervisor of Elections Ann Robinson dated April 27, 1994: April 27, 1994 TO: HON. JOHN TIPPIN, CHAIRMAN, BCC FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS ML RE: ITEM FOR BCC CONSENT AGENDA ON MAY 3, 1994 (Amend elections budget to accept money from cities) All of the municipalities that held elections on March 8 have reimbursed us for the expenses of administering their elections. Please vote to amend the elections budget to allow us to accept this -money as follows: City of Fellsmere $ 1,691 City of Sebastian "5,934 City of Vero Beach 10,012 TOTAL TT7,6 37. ON- MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously amended the elections budget to accept reimbursement from the municipalities as set out in staff Is memorandum. 4 � s � B. Progress Report and Reimbursement Invoice 1994 Planning Grant Invoice #1 The Board reviewed memo from Long -Range Planning Chief Sasan Rohani dated April 21, 1994: TO: James E. Chandler County Administrator .DEPARTMENT HEAD CONCURRENCE Robert Re t , A Community Developme Director FROM: Sasan Rohani, AICP 1;:-9. Chief, Long -Range Planning DATE: April 21, 1994 RE: PROGRESS REPORT & REIMBURSEMENT INVOICE 1994 PLANNING GRANT INVOICE #1 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May -3, 1994. DESCRIPTION AND CONDITIONS It is required, as part of the Transportation Disadvantaged (TD) Planning Grant contract between the Indian River County Board of County Commissioners (BCC) as the Designated Official Planning Agency (DOPA) and the State of Florida Transportation Disadvantaged Commission (TDC), that periodic progress reports and reimbursement invoices be submitted. To comply with the TDC Is requirements, staff has prepared a progress report and invoice for the period from January 1, 1994 to March 31, 1994. For the 1994 planning grant period, the invoice and progress report represent the first submittal. This progress report and applicable finished products, such as the Local Coordinating. Board (LCB) meeting minutes, by-laws, etc., are required' ta,40-company all reimbursement invoices. i. Attached for your review is a copy of draft invoice #1 and the progress report. This report, along with the appropriate supporting documents, will be submitted to the TDC upon the Board of County Commissioners/DOPA approval. On April 21, 1994, the Transportation Disadvantaged Local Coordinating Board (TDLCB) reviewed and approved the attached progress report and invoice. At that time, the TDLCB recommended that the Board of County Commissioners, in its capacity as the Transportation Disadvantaged Program Designated Official Planning Agency (DOPA), approve the attached progress report and invoice and forward these to the TDC. ALTERNATIVES AND ANALYSIS Attached is a copy of the progress report and invoice for the January 1, 1994 to March 31, 1994 period. SAY ®3 j4 5 BmK 92 wUF 3 32 Finished products such as.the TDLCB meeting minutes, by-laws, and reports are required to accompany all reimbursement invoices. These materials will be submitted to the state along with the reimbursement invoice and the progress report. The BCC/DOPA's alternatives are either to approve the transmittal of the Progress Report and reimbursement invoice as submitted, to approve transmittal of the Progress Report and invoice with revisions, or to deny the transmittal of the Progress Report and reimbursement invoice to the state. RECOMMENDATION The TDLCB and the staff recommend that the Board of County Commissioners/DOPA approve the Progress Report and reimbursement invoice #1, and direct staff to transmit the report and the invoice to the State of Florida Transportation Disadvantaged Commission. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Progress Report and reimbursement Invoice #1 and directed staff to transmit the report and the invoice to the State of Florida Transportation Disadvantaged Commission. C. R. Jack Krovocheck Request for Final Plat Approval for Sunset Point Subdivision The Board reviewed memo from Current Development Senior Planner John W. McCoy dated April 26, 1994: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: FSK Robert M. Kedting, AICP Community Development Director THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP/�0ft\ Senior Planner, Current Development DATE: April 26, 1994 SUBJECT: R. Jack Krovoch®ck's Request for Final Plat Approval for . Sunset Point Subdivision SD -93-02-02 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 3, 1994. 6 �o�K �2 3:33 Finished products such as.the TDLCB meeting minutes, by-laws, and reports are required to accompany all reimbursement invoices. These materials will be submitted to the state along with the reimbursement invoice and the progress report. The BCC/DOPA's alternatives are either to approve the transmittal of the Progress Report and reimbursement invoice as submitted, to approve transmittal of the Progress Report and invoice with revisions, or to deny the transmittal of the Progress Report and reimbursement invoice to the state. RECOMMENDATION The TDLCB and the staff recommend that the Board of County Commissioners/DOPA approve the Progress Report and reimbursement invoice #1, and direct staff to transmit the report and the invoice to the State of Florida Transportation Disadvantaged Commission. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the Progress Report and reimbursement Invoice #1 and directed staff to transmit the report and the invoice to the State of Florida Transportation Disadvantaged Commission. C. R. Jack Krovocheck Request for Final Plat Approval for Sunset Point Subdivision The Board reviewed memo from Current Development Senior Planner John W. McCoy dated April 26, 1994: TO: James E. Chandler County Administrator DIVISION HEAD CONCURRENCE: FSK Robert M. Kedting, AICP Community Development Director THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP/�0ft\ Senior Planner, Current Development DATE: April 26, 1994 SUBJECT: R. Jack Krovoch®ck's Request for Final Plat Approval for . Sunset Point Subdivision SD -93-02-02 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 3, 1994. 6 DESCRIPTION AND CONDITIONS: The Sunset Point Subdivision is a 7 lot subdivision of a 4.66 acre parcel of land located on south S.R. A -1-A between River Ridge Subdivision and Shorelands West Subdivision. The subject property is zoned RS -3, Residential Single Family District (up to 3 units per acre) and has a land use designation of L-1, Low -Density 1 (up to 3 units per acre). The density .for the subdivision is 1.44 units per acre. On December 10, 1992, the Planning and Zoning Commission granted preliminary plat approval for the Sunset Point Subdivision. The developer, Jack Krovocheck, subsequently obtained a land development permit and has completed construction of the subdivision improvements. The developer is now requesting final plat approval and has submitted the following: 1. A final plat .in conformance with the approved preliminary plat. 2. A certificate of completion for all required improvements. ANALYSIS: All required subdivision improvements have been completed by the developer and the developer has obtained a certificate of completion certifying that all required improvements are complete and acceptable. All proposed subdivision improvements are privately dedicated with the exception of the utility system which is separately warranted through the City of Vero Beach Utilities Department. Therefore, no warranty maintenance agreement is required. All requirements of final plat approval are satisfied. RECOMMENDATION: Given the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Sunset Point Subdivision. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously granted final plat approval for Sunset Point Subdivision, as recommended by staff. D. Award Annual Bid #4067 for Seeding and Mulching The Board reviewed memo from Purchasing Manager Fran Boynton Powell dated April 20, 1994: 7 MAY 0 J J994 BOOK 92 Ftp,UE 334 800K 92 PKE3:35 MAY 0 � D, r QJ 1r ':Sr ✓ r - DATE: April 20, 1994 TO: BOARD OF COUNTY COMMISSIONERS THRU: James E. Chandler, County Administrator H.T. "Sonny" Dean, Director General Services A 607 FROM: Fran Boynton Powell, Purchasing ManageAfp SUBJ: Award Annual Bid #4067/Seeding and Mulching Public Works/Road and Bridge BACKGROUND INFORMATION: Bid Opening Date: March 16, 1994 Advertising Dates: March 9, 1994 Specifications Mailed to: Thirteen (13) Vendors Replies: Two (2) Vendors VENDOR COST PER ACRE East Coast Sod & Landscape $870.00/acre Ft Pierce, F1 South Florida Grassing $968.00/acre Hobe Sound, FL SOURCE OF FUNDS Road & Bridge Contractual Services Road & Bridge Landscaping Material ESTIMATED BUDGET $8,000.00 RECOMMENDATION Staff recommends the following: 1. Award the bid to East Coast Sod A Landscaping as the low bid for Seeding and Mulching. 2. Establish an open end contract with East Coast Sod & Landscaping with a not to exceed amount of $8,000 during the contract period. 3. Authorize the Purchasing Manager to renew this contract subject to satisfactory performance, zero cost increase, vendor acceptance, and 'the determination that renewal is in the best interest of the County. - ON, MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board- unanimously awarded Bid #4067 to East Coast Sod & Landscaping as set out in staff's memorandum. 8 E. Miscellaneous Budget'Amendment #015 The Board reviewed memo from OMB Director Joe Baird dated April 27, 1994: TO: Members of the Board of County Commissioners DATE: April 27, 1994 SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 015 CONSENT AGENDA FROM: Joseph A. B OMB Directo ;* DESCRIPTION AND CONDITIONS The attached budget amendment is to appropriate funding for the following: 1. At their January 4, 1994 meeting, the Board of County Commissioners approved amendment # 1 for the indoor air quality study for the County Administration Building by Gee & Jenson in the amount of $10,750. This appropriates the funding. 2. Donations for books have been received by the North County Library. This .amendment allocates the donations. 3. This amendment to Emergency Services District Fire Department budget is for reimbursing firefighters for back pay of overtime amounting to $12,796 plus $4,763 for associated benefits due to the Fair Labor Standards Act (FISA). 4. This is to authorize the transfer of funds for the purc$ase of a computer for the Board of County Commissioners office. RECOMMENDATION Staff recommends that the Board of County Commissioners approve the attached budget amendment number 014. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved Budget Amendment No. 015: MAY d9 9 92W '���330'eoo�. �r�jC+ r MAY 0 3 d 3'4 BGUK 99 SAGE 3.37 TO: Members of the Board of County Commissioners FROM: - Joseph A. Baird OMB Director BUDGET AMENDMENT: 015 DATE: ARn127, 1994 Entry Number Funds/Department/Account Name Account Number Increase Decrease 1. EXPENSE - - - General Fund/Building and Grounds Other Professional Services 001-220-519-033.19 $10,750 $0 Reserve for Contingency 001-199-581-099.91 $0 $10,750 2. REVENUE General Fund/North County Library Donations N. Cty. Library 001-000-366-097.00 $1,584 $0 Donations -N. Cty. Library - Books 001-000-366-100.00 $1,303 $0 EXPENSE General Fund/North County Library Children Books 001-112-571-038.11 $865 $0 Books 001-112-571-035.45 $2,022 $0 3. EXPENSE Emergency Services District -Fire Overtime 114-120-522-011.14 $12,796 $0 Social Security 114-120-522-012.11 $794 $0 Retirement 114-120-522-012.12 $3,464 $0 Worker's Compensation 114-120-522-012.14 $319 $0 Medicare Matching 114-120-522-012.17 $186 $0 Reserve for Contingency 114-120-522-099.91 $0 $17,559 4. EXPENSE General Fund/BCC Office Furniture & Equipment 001-101-511-066.41 $2,800 $0 Postage 001-101-511-034.21 $0 $2,800 We S I" F. Release of Utility Liens The Board reviewed memo from Lea R. Keller, CLA, dated April 27, 1994: TO: BOARD OF COUNTY COMMISSIONERS FROM: Lea R. Keller, CIA, County Attorney's Office DATE: April 27, 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. Satisfaction of Impact Fee Extensions: BEASLEY DUPREE FREEMAN REES REAGAN (2) 2. Blue Cypress Lake Sewer Project: WILLIAMS/WHITLEY 3. 8th Street Water Project: DONNELLY, JR. z 4. Phase I Water Project: BELLO BEASLEY 5. Phase III Water Project: FAFEITA 6. 12th Street Water Project: FREEMAN 7. Phase II Water Project: AHRENS ALBRITTON BEELER CONNIFF GRAN 'DINSMORE DOUTRICH COINS McCANDLESS MONTEMURRO MEADOWS OWEN/NOVAK RAUTIOLA REES SODERLUND TREACY WILLIAMS MAY 0 iPg 11 4' 1 POCK �t:�, �rq,r..�.�� I BOOK 92 WAN MAY 03 Jgll j ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously approved the releases of liens and satisfactions of impact fee extensions as listed in staff's memorandum-. SAID SATISFACTIONS AND RELEASES ARE RECORDED IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY G. Reauest to Set Public Hearing Date for Ordinance Amending Sections 307.04 and 307.06 of County Code The Board reviewed memo from Assistant County Attorney Terry O'Brien dated April 22, 1994: TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney DATE: April 22, 1994 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, AMENDING SECTIONS 307.04 AND 307.06 OF - THE INDIAN RIVER COUNTY CODE TO PLACE ADDITIONAL RESTRICTIONS ON COUNTY PARKING FACILITIES. The attached ordinance has been prepared amending Sections 307.04 and 307.06 to provide for specific regulations with respect to the use of County owned or leased parking areas. A public hearing date of May 24, 1994 is suggested. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously set a public hearing on May 24, 1994 to consider an ordinance amending Sections 307.04 and 308.08 of the Code to place additional restrictions on County parking facilities. H. Request to Set Public Hearing Date for Ordinance Amending Chapter 400 of County Code The Board reviewed memo from Assistant County Attorney Terry O'Brien dated April 21, 1994: 12 TO: Board of County Commissioners FROM: Terrence P. O'Brien, Assistant County Attorney DATE: April 21, 1994 SUBJECT: PROPOSED ORDINANCE ENTITLED: AN ORDINANCE OF INDIAN RIVER COUNTY, FLORIDA AMENDING CHAPTER 400 OF THE INDIAN RIVER COUNTY CODE WITH RESPECT TO CATEGORIES OF SKILLS REQUIRING _ A COMPETENCY CARD, ESTABLISHING A PREREQUISITE FOR ACTIONS AGAINST A REGISTERED CONTRACTOR, AND CREATING A PRESUMPTION OF WORKING FOR COMPENSATION. The attached ordinance has been prepared amending Chapter 400 to provide for certain procedures governing the regulation of contractors. A public hearing date of May 24, 1994 is suggested. Commissioner Eggert led discussion regarding the categories tested by Block and Associates, and that counties to the north and south of us do not require the exams for every category. She asked whether there has been any discussion regarding that. Building Director Ester Rymer responded that our list of categories corresponds with most of the counties. Brevard County does not include the specialty contractors, but for the most part we are all in agreement with the Block and Associates categories. Commissioner Eggert reported that the question does come up, and we can handle those type questions at the public hearing. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanim�tzly scheduled a public hearing on May 24, 1994 'to consider an ordinance amending Chapter 400 of the Code with respect to Categories of Skills requiring a competency card, establishing a prerequisite for actions against a contractor and creating a presumption of working for compensation. I. Appointment of Al Mitchell to Beach and Shore Preservation Advisory Committee ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously appointed Al Mitchell to the Beach and Shore Preservation Advisory Committee. MAY 0 3 P14 13 �,N,K 99 FELE 40 na 92 rnr- 341 MAY D 3 W4 PUBLIC DISCUSSION — PRESENTATION OF ANNUAL REPORT OF TREASURE COAST PRIVATE INDUSTRY COUNCIL BY NAN GRIGGS Nan Griggs, executive director of the Treasure Coast Private Industry Council, made the following presentation: The Treasure Coast Private Industry Council is a non-profit corporation of private business, community, government and education leaders who volunteer hundreds of hours to develop and implement employment and training programs, using federal funds awarded under the Job Training Partnership Act (JTPA). These programs are designed to serve the economically disad- vantaged and others with barriers to employment. The PIC's goal is to provide well-trained workers whose productivity adds to the local economy. To accomplish this task, we work in partnership with busi- ness, local educational agencies, community-based organiza- tions, state and federal agencies, chambers of commerce, and economic development groups. Through our associations with these groups, we identify community. needs as they gelate to employment and deliver appropriate training programs and ser- vices to meet those needs. We began the year with three major goals: • Increase the number of individuals who receive and complete long-term training • Increase the number of individuals with specific barriers to employment who successfully complete a JTPA program • Increase the number of at -risk youth who receive services and successfully complete a JTPA program. As we complete the year, I can report that we served the largest number of eligible individuals ever served in a single year. The percentage of those individuals who were most in need of services and the number of participants enrolled into long-term training increased. A new program site was established at Port St. Lucie High School where an additional 180 at -risk youth were enrolled in a computer-assisted, remediation lab. In addition, enrollments into the Summer Youth Employment and Training Program (SYETP) were increased to provide summer employment and academic enrichment for more at -risk youth during summer vacation. During the year, the PIC increased its community -involvement by cosponsoring the third annual education summit and a minority business workshop. Through these- activities the PIC acted as an agent for change, encouraging educational reform as well as the development and expansion of business. I would like to take this opportunity to thank members of the council and our business and community partners who make the PIC successful. It is their devotion to the betterment of their community that makes it possible for the PIC to meet its goals and fulfill its mission. From July 1, 1992 through June 30, 1993, we provided services to more than 37(x) people. Ouremphogsis during the year was on long-term training which included a series of activities and programs that equipped the participant with job skills and other skills and habits which contribute to lifelong learning. Forty three percent of our job training participants were enrolled in classroom training designed to result in an occupational degree or. certification. The majority of these participants are still enrolled in training today, continuing to work toward their goal. Only through the assistance of our local training partners could we be making the changes in people's lives that we are. Early in the year, we instituted a new competency -based on- the-job training program. Beginning with 25 training plans, staff worked jointly with local employers to develop 48 additional plans directly related to local employment. Using these plans, 14 K individuals have been trained in a variety of occupations from truck driver -to architectural drafter. These plans guarantee that trainees learn the specific skills needed to be productive in the career of their choice. The competency of the trainee in each skill is certified by the employer. We want to thank all the employers who helped us to set up our competency system and those who have trained individuals for us throughout the year. Their time and effort is making a difference for our community and the people in it. This year we placed an emphasis on increasing services to individuals considered to be most in need of PIC's programs because of barriers to employment. To meet the special needs of these participants, we instituted a variety of workshops designed to teach life skills and to remove artificial and real barriers to employment. Layoffs and plant closings increased the number of dislocated workers served by nearly 100% over last year. Although there have been minor signs of improvement in the local economy, there are still several major layoffs scheduled in the future. To better meet the needs of those laid -off, we are opening a Career Transition Center where dislocated workers can receive relocation assistance. Due to the poor economy and high unemployment, placement of adults fell 9% from last year, however, wages for participants placed into employment Lose nearly $1.00 per hour over previous entry level wages. This year, once again, the Treasure Coast Private Industry Council was recognized nationally as the outstanding Private Industry Council, this time by the National Alliance of Business who stated that we run an "exemplary program that helps build a quality workforce in America". We were also awarded a" DTPA Award of Excellence" by the National Association of Counties for the SCOPE program, an alternative program for school dropouts operated jointly with the Martin County School District and, in turn., were recognized by the Martin County School Board as an "Outstanding Business Partner." Commissioner Bird commended the Treasure Coast Private Industry Council (PIC) for their important work. He stated -that he attends the workshops and continues to be impressed by the dedication and tenacity of the PIC. He requested adoption of the resolution in support of keeping management and control of work force employment and training at the local level. ON MOTION by Commissioner Adams, SECONDED- by Commissioner Eggert, the Board unanimously adopted Resolution 94-63-A, in support of keplAng management and control of work force employment and training at the local level. RESOLUTION NO. 94- 63-A A RESOLUTION OF THE BOARD OF. COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, IN SUPPORT OF KEEPING MANAGEMENT AND CONTROL OF WORK FORCE EMPLOYMENT AND TRAINING AT THE LOCAL LEVEL. WHEREAS, work force investment legislation pending at the national level may place the decision of oversight for local work force development and employment and training strategies in the hands of the Governor of the state of Florida; and WHEREAS, at both the national and state level, changes are being discussed which affect the delivery of employment and training services to the people of Indian River County; and SAY P0,A 15 Boor �2- o,T342 BOOK 91 rbKF 343 KaN 0 3 � P4 WHEREAS, for the past ten years Indian River County has participated in a consortium with Martin and St. Lucie counties in the state of Florida to oversee the delivery of employment and training services; and WHEREAS, the above consortium of local elected officials has selected and approved a partnership of local business, education, and community i leaders called the Treasure Coast Private Industry Council to manage and oversee the delivery of local employment and training services; and WHEREAS, the Treasure Coast Private Industry Council has been recognized nationally by the President, the National Alliance of Business, and the National Association of Counties, as well as locally and statewide as an outstanding deliverer of employment and training services; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA,' that the following premises are important in national and state legislation and we support these premises: . 1. -That management and control of the employment and training system must continue to be placed at the local level through the local elected - officials who have forged partnership with business, education, and other community groups to manage and oversee those efforts; and 2. That equity 'of service to all unemployed, those laid off from employment and those with barriers to employment, be a cornerstone of national legislation; and 3. That collaboration of local partners is essential to the team building that is required to reshape the employment and training system of the nation; and 4. That building on strengths already in place will avoid duplication and fragmentation of work force development initiatives. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that in support of these premises the Board of County Commissioners has designated the Treasure Coast Private Industry Council as the oversight board for work force investment and employment and training strategies .within Indian River County and requests the Governor of the State of Florida and the Florida Congressional Delegation to support this designation. 16 RESOLUTION NO. 94- 6 3 - A The resolution was moved for adoption by Commissioner Adams and the motion was seconded by Commissioner E g g e r t , 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 3 day of May , 1994. Jeffrey K. Barton, Clerk BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA B - �. t John W . T p n Chairman PUBLIC DISCUSSION - REQUEST BY FRANK ZORC TO DISCUSS PEP REEF PROJECT Frank Zorc, 2044 DeLeon Avenue, 35 -year resident and taxpayer of Indian River County, objected to tax mpnies being used for the PEP reef. He commended Commissioner Adams for the work that has been done on this project, but he considered the PEP reef a substitute for the sandpumping project, which was to have been paid for by beachfront property owners. He recalled that on two occasions, voters defeated the use of tax dollars for beach restoration. He argued that only the beachfront property owners benefit from beach restoration. He asked whether the County is protected if the reef must be removed and whether the contractor will be responsible for that removal. Mr. Zorc suggested that the Board look into the subject of a bond with the contractor for removal of the reef if that should become necessary. Commissioner Macht stated that he supported the PEP reef project because it benefits everyone. The beachfront property owners may receive more benefit because their properties are protected from storms, but even that secondarily benefits all of us because if that property were destroyed by the action of the ocean, ad valorem taxes derived from those properties would be lost. Our community is a beachfront community and everyone in the county MAY 0 3 1994 17 _I Boa 92 fuu, 345 MAY 0' '�u4 benefits from beach restoration. The greatest concentration of tourist tax dollars is in the City of Vero Beach. Our beaches attract tourists but are used by.the permanent residents of the county as well. Our tourist industry would be greatly crippled without beaches. This Board made a decision to dedicate the third cent of the tourist tax to the reef project so the reef will not be paid for with ad valorem tax dollars. Commissioner Adams clarified that the PEP reef is not a substitute for sandpumping and is not a substitute for dewatering, which followed sandpumping. The reef is an independent project that was decided on because we saw there was a problem with coastal erosion in our area. She agreed that the beachfront property owner receives the most direct benefit, but there is no question that storm protection for the beaches benefits everyone. Maintaining our beaches is as important as maintaining our infrastructure. We maintain our roads, we must maintain our beaches. The property owners contribute not only tourist tax dollars but also sales tax dollars and -ad valorem tax dollars. We have differing opinions, but in a forum like the BCC we express our opinions, reach a decision, and go forward. Commissioner Adams stated that she is heading the reef project with Coastal Engineer Don Donaldson and with the aid of other staff, and she refuses to hire consultants. It will take time, but eventually there will be a management system to which beachfront property owners will contribute: What we are doing is not perfect, but it is the direction we have chosen. We are doing our best to implement it and to protect our money as well as the beaches for the property owners and for inland people who enjoy going to the beach for recreational benefit. If there is any problem with the installation, American Coastal is liable for that. If the State, after the 3 -year monitoring time, finds that we have caused an adverse impact and orders us to remove the reef, we would have to assume those costs. Commissioner Adams respected Mr. Zorc's opinions and welcomed him to join in the project. Commissioner Bird pointed out that tourist tax money is generated exclusively from people staying overnight in hotel rooms in Indian River County, and he felt that a major portion of the money coming into that fund is generated along the oceanfront by the hotels and motels in that area. The beachfront property owners also are considerable contributors to our tax base because of the value of that property. So the oceanfront property owners who operate hotels and motels in that area contribute a good portion to the cost of beach renourishment. Commissioner Eggert pointed out that -lune restoration is being done privately by the beachfront property owners in an effort to 18 keep ahead of erosion, so the beachfront property owners are not just sitting there doing nothing. They are working to protect their dune while work is going on with the larger beach program, but dune restoration also helps the beach as a whole. PUBLIC DISCUSSION - REQUEST BY FRANK ZORC TO DISCUSS ST. FRANCIS MANOR - ADDITION TO LEASE OF PORTION OF REMNANT VACANT PARCEL OF LAND Frank Zorc, 2044 DeLeon Avenue, stated that his original plan was to request a lease from the County on a parcel of land near the St. Francis Manor project. In the meantime, General Services Director Sonny Dean informed.him that the subject land was deeded to the City of Vero Beach in 1988 along with the old jail site and the jail building. In addition, the conveyance had a reverter clause wherein if the City of Vero Beach no longer needed the land, it reverts back to the County. Mr. Zorc asked whether the Board is willing to waive the reverter clause if the City agrees to lease the land to St. Francis Manor. The Board members agreed that Mr. Zorc should approach the City of Vero Beach to get their consent, prior to coming before the Board for consideration of the waiver. PUBLIC DISCUSSION - REQUEST BY JERRY SMITH TO DISCIISS INTERPRETATION OF 12108/92 DECISION OF BOARD REGARDING UTILITY MATTER The Board reviewed a letter from Jerry L. Smith; Sr., dated April 28, 1994: ° Board of County Commissioners Indian River County April 28, 1994 1840 25th Street Vero Beach, F1. 32960 Dear Commissioners:. This letter is a request to the Board of County Commissioners of Indian River County to allow me to appear before the Board on May 3, 1994, to discuss the intent of their decision at the December 10, 1992, meeting in regard to my water assessment. and the action Utilities Director, Terry Pinto took on his own ignoring the ruling of the Commission and making exceptions on properties after the Public Hearing on water assessments had been finalized. Sincerely, Jerry �L.Smith, Sr. MAY 0 3 1994 19 aGr,r 92, I BOOK 72 FftGc 34 Mr. Smith indicated the property on an enlarged map of the area and described his interpretation of how the property should have been measured for the assessment. Utility Services Director Terry Pinto indicated on the map the method used by the Utilities Services Department to arrive at the assessment on Mr. Smith's property. Commissioners Eggert and Bird recalled the hearing in December and declared that their direction was followed exactly. The Board members agreed that staff followed the directions of the Board in measuring and assessing Mr. Smith's property. SANDRIDGE GOLF COURSE NEW 18 AMENDMENT NO. 7 The Board reviewed memo from Capital Projects Manager Terry Thompson dated March 28, 1994: TO: James B. Chandler, County Administrator ° TH80U13k: James W. Davis, P.B., Public Works Director. FEW: Terry S. Thompson, P.B Capital . '� Projects Manage SUBJECT: Sandridge Golf Course New 18 Amendment No. 7 DINTS: March 28, 1994 FILE: Golfamn7.agn DNS CBIPTION Aw cmwman 8imley-Horn 4 Associates, Inc. is under contract with Indian giver County to provide professional surveying, civil and structural engineering services in all phases of the Sandridge Golf Course New 18. The attached amendment provides for the following design services: A. Preparation of a detailed plan to address hydrologic enhancement of an existing 1.6 acre wetland. B• Preparation of a modification application to the Consumptive Use Permit ( CUP) to eliminate the requirement to construct an earthen structure in the Lateral "G" canal and to eliminate reference to Hobart Swim Lake for Primary irrigation. C. Preparation - of construction drawings and detailed specifications for a wet Well and intake structure for the existing diesel stormwater pump in the'Lateral "G" canal. The SJMW has issued the County a noncompliance letter for the Management and Storage of Surf ace Waters MSSW grtcwtedfeelthehydrological enhanmnt of an existin1.6acre ian 20 has not been successful. Item A is required to bring the project into compliance with the MON.permit. Items 2 and C are needed to bring the project into compliance with the CUP. All the conditions of the CUP must be met before any ground water can be withdrawn from the irrigation wells. Services for Amendment No. 7 will be perf armed on an hourly rate basis using rates established in the Agreement up to a not-to- eaceed amount of ;14,565. This, added to the current contract amount of $117,423., will result in- a new contract amount of ;131,988. INKEDATICKS AND PM Staff recommends that the Board authorize theChairman 018.00. to sign the attached Amendment No. 7. Funding is from Account 418-000-169 Commissioner Adams questioned the need for Item A, and asked if there was an error in engineering the wetland. Public Works Director Jim Davis advised that Bob Pitchford of Kimley-Horn has been active during most of the life of the project and could answer the Board's questions. Bob Pitchford, vice president of Kimley-Horn & Associates, confirmed that although he was not involved in the program originally, he came on board a little bit later and carried out the project through the consumptive use permitting. The -wetland in question is a 1.6 acre wetland which existed adjacent to the original golf course. There had been problems with that wetland because of the work done by the drainage on the existing golf a; course. During the evaluation as to how. tonbuild'the new golf course and allow the wetland to work, there was a decision to allow this wetland to remain with no activity except the construction of a cart path across that wetland. When the new golf course was contoured, we allowed storm water off the golf course to run into the wetland and enhance it in that manner. The permit that was issued by St. Johns River Water Management District (SJRWMD) did not require any monitoring of the wetland, and the basic permit did not even reference it. SJRWMD did include it in a staff report as a wetland that needed enhancement and that was about the end of it. So the primary issue that the development team was dealing with was that it was a perched wetland, which meant that it was higher than normal, and there was a differential between the water level in the lake which is just adjacent to this wetland and the actual floor of the wetland, so it was impossible to enhance that wetland by the lake system. The plan was to drain from the new golf course into that wetland. When SJRWMD made their inspection of the littoral MAY 0 ,� mAY 21 soca. 92 .3 4.8 J B00F. 92 349 MAY 0 3 f fl4 zones that we designed and planted, that inspection went well except that the inspector found that wetland and decided it -is time to assess it. That is when the letter came out saying, "It is not performing like we expected." Since that time we have conferred with staff to evaluate our options and what we can do to enhance that wetland. One option is to lower the floor of the wetland. There is about a 2-1/2 foot differential, which means you have to dredge off six inches of organic matter on top, stockpile it, remove two feet in order to get that wetland floor low enough to match the water table in that area, and remove that excess dirt to some other location. We felt that was onerous and very expensive. With environmental scientist, Ed Weinberg, it was decided that a better approach would be to utilize the existing golf course irrigation system with an automatic valve to provide water to the wetland. SJRWMD basically agreed to that plan, but once that work is accomplished they want it to be monitored from that point on. Commissioner Bird recalled that he looked at this site before we built this golf course, and a person could walk across any part of it and never get the soles of his feet wet. It did not bear any resemblance to any kind of wetland he has ever seen, but it was definitely a depressed area in the middle of a fairly high 40 -acre area. Commissioner Bird recalled that he questioned whether it was a wetland, but SJRWMD and the other experts came out and said they felt it is. -So we constructed- a very expensive elevated bridge across it in order to preserve _it, and today that wetland is flourishing. Commissioner Bird did not know what kinds of plants or animals are in that wetland, but it is tremendously overgrown, much more than it was before we started. He advised that SJRWMD came back and said, "Well, yeah, it's better than it was and it's got a lot of plants and a lot of critters in it, but it's not exactly what we had in mind. We think it ought to have more of a wetland -type variety plant." Commissioner Bird felt that they now want us to go in, after the fact, and enhance it way above and beyond what it ever was to start with. Commissioner Bird agreed to do whatever it takes to appease SJRWMD, without expending a tremendous amount of money and without disrupting the play on the golf course. Commissioner Adams asked if that enhancement involves the plants or the quality of water we put out there. Mr. Pitchford responded that it involves both. We are putting the water in a wetland area in a flooded zone. It is not spray irrigated: It will have an automatic valve to flood the wetland and it will be monitored by the golf course staff to keep 6 to 12 inches of water in that wetland from this point on. We also have begun removal of some of the unwanted species using inmate labor. 22 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Macht, the Board unanimously approved Amendment 7 to the contract with Kimley-Horn' & Associates, Inc., in the amount of $14,565, as recommended by staff. AMENDMENT 7 TO THE CONTRACT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD OSLO ROAD WIDENING. WORK ORDER NO. 3 Public Works Director Jim Davis made the following presentation: TO: James E. Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director- FROM: Terry B. Thompson, P. . Capital Projects Manager SUBJECT: Oslo Road Widening Work Order No. .3 DATE: April 22, 1994 DESCRIPTION AND CONDITIONS Kimley-Horn has recently completed the design of improvements to Oslo Road from US 1 to 500 feet west of Old Dixie. The attached Work Order No. 3 provides for the widening of Oslo Road to a three lane section 500 feet west of Old Dixie to Timber Ridge. The project is approximately 1050 feet long and includes the design of a transition from a five lane section to a three lane section at the east end of the project. In December 1990, County staff negotiated with Kimley-Horn to provide design services for this project. The project was never brought to the Board because staff felt the negotiated price of $66,000 was toohigh. Since that time, the County has surveyed the project limits and input the data on computer based plan and profile drawings. By providing this data to Kimley-Horn we were able to renegotiate the design cost to $22,528. ALTERNATIVES AND ANALYSIS The alternatives are as follows: Alternative No. 1 f. Approve the attache& -Work Order No. 3 between Kimley-Horn and Indian River County in the amount of $22,528. Alternative No. 2 Issue a request for proposals and select a firm to perform the services in accordance with CCNA. This alternative will delay project implementation and may result in a higher cost. 1; 23 �00V 9 �-'A ;-. 050 I eocK 9 &",'arr -351 MAY ® 3 1994 RECOMMMATIONS AND FONDING It is recommended that Alternative No. 1 be accepted, whereby the attached Work Order No. 3 is approved. Funding is from Account 101-156-541-067.25. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously approved Work Order No. 3 to Kimley-Horn for design services at a cost of $22,528, as recommended in Alternative No. 1. WORK ORDER NO. 3 IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD CONSULTING SERVICES FOR THE REPLACEMENT OF THE 43RD- AVENUE BRIDGE OVER THE MAIN RELIEF CANAL - FINAL PAYMENT TO WILLIAMS, HATFIELD & STONER Public Works Director Jim Davis made the presentation: following - TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director FROM: Roger D. Cain, P.E, r✓ County Engineer SUBJECT: Consulting Services for the Replacement of the 43rd Avenue Bridge over the Main Relief Canal - Williams, Hatfield & Stoner - Final Payment DATE: April 21, 1994 This bridge has been completed and is constructed. The consultant was to provide some construction services during construction, which he has done, and is now submitting a final pay request for this project. The original contract was for $71,400.00, one addendum was approved making the total agreement for $74,147.50. The total of the payments made so far is $72,277.50, 24 on the county's part, with $1740.00 to be paid by utilities for relocation. The final amount, including release of retainage to be paid to the consultant, is $1,870.00 Alternative No. 1 I - Pay the final payment and release the retainage in the amount of $1,870.00. Alternative No. 2 - Not to make final payment and release and continue to hold retainage. Public Works is recommending that because of the satisfactory completion of the consulting services agreement, the final payment and retainage should be released to the consultant, Williams, Hatfield and Stoner in the amount of $1,870.00. Funding to be from Account No. 101-158-541-067.60. ON MOTION by Commissioner Macht, SECONDED by Commissioner Adams, the Board unanimously released the final payment and retainage to Williams, Hatfield and Stoner in the amount of $1,870.00, as recommended by staff.:` WASTEWATER TREATMENT PLANT CONTINUING SERVICES Capital Projects Engineer Bill McCain made the following presentation: DATE: April 25, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO // DIRECTOR OF UTILI*/ PREPARED WILLIAM F. M CAIX_ AND STAFFED CAPITAL P ENGINEER BY: DEPAR UTI ITY SERVICES SUBJECT: WASTEWATER TREATMENT PLANT CONTINUING SERVICES IRC PROJECT NO. US -94 -08 -CO BACKGROUND On November 24, 1992 the Indian River County Board of County Commissioners approved the selection of Camp Dresser & McKee, Inc. as the consultants for our Wastewater Treatment Plant continuing services contract. -(See attached agenda item and minutes.) The authorization for the first year work has been completed along with the submittal of the year end annual report. (See attachment A) The Utilities Department is satisfied with the level of service we have received from CDM and wish to renew their contract for an _additional year. (See attached copy of year end report) MAY 0 3 1994 25 _ eo�� �5 MAY 0 3 1994 I �on, F 9 2 F-a{;r..15 ANALYSIS 'In this contract, we have revised the inspections from bimonthly to quarterly with an increase in the detail level of the reporting. We have also increased the amount of operator training required. For details see attachment "B" of the proposed service contract. The cost for the services performed this year is as follows: Quarterly & Annual reporting $23,100.00 Operator training 26,252.00 Emergency Engineering services 10,000.00 Total proposed costs $59,352.00 For details of service costs see attachment "C" of the attached contract. Funds for this work will be from account number 471-218- 536-033.13. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the proposed work authorization with Camp, Dresser, McKee, Inc. as presented. Commissioner Eggert asked whether we used emergency engineering services in the last year, and Mr. McCain responded that we spent in the range of $5,000 Commissioners Eggert and Adams led discussion regarding the number of operators to be trained and the estimated costs. Mr. McCain could not give specific numbers of operators but the proposal is for Camp, Dresser & McKee, Inc., (CDM) to provide training in two areas, B.iosolids Treatment and Disposal and Effluent Treatment and Disposal. CDM will prepare lesson plans for the other areas of the training program and the training will be done within the Department, including refresher courses. Mr. McCain advised that most of the training has been provided at the TREEO Center in Gainesville, and that has become quite expensive. Commissioner Adams felt we can send them to Indian River Community College or Brevard Community College for a lot less. She preferred to see more details and a comparison of course works and costs. She felt there must be textbooks and manufacturers' instruction books available. Commissioner Adams asked about the monthly and quarterly reports, and Mr. McCain responded that staff supplies monthly reports. CDM makes quarterly inspections and prepares quarterly reports. ON MOTION by Commissioner Adams, SECONDED by Commissioner Macht, the Board unanimously deferred this item and directed staff to present a comparison of costs for operator training as presented in the Wastewater Treatment Plant Continuing Services proposed work authorization with- Camp, Dresser & McKee, Inc. EP: SUNSHINE TRAVEL RESORT CHANGE ORDER NO. 1 AND WORK AUTHORIZATION NO. 2 The Board reviewed memo from Utility Services Director Terry Pinto dated April 18, 1994: DATE: APRIL 181 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES PREPARED WILLIAM F. M IN AND STAFFED CAPITAL -ENGINEER BY: DEPAR ILITY SERVICES SUBJECT: SUNSHINE TRAVEL RESORT CHANGE ORDER NO. 1 AND WORK AUTHORIZATION NO. 2 On February 1, 1994, the Indian River County Board of County Commissioners approved Contract No. 4007 with Driveways, Inc., for the installation of a double detector check valve and meter at Sunshine Travel Resort. A(See attached agenda item and minutes.) Due to unforeseen site conditions, it was necessary to increase the cost of this project by $218.50. (See attached Schedule "A" of the change order.) In order to make the final service connection to the parks distribution system an additional labor contract has been established in the amount of $1,505.92 (See attached Schedule "A"). ANALYSIS The additional proposed cost of the labor contract is $1,724.42 and is required construction per our franchise agreement with Sunshine Travel Park. The additional materials will -be less than $1,500.00. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve the proposed change order with Driveways, Inc. as submitted. ON MOTION by Commissioner Bird, SECONDED by Commissioner Eggert, the Board unanimously approved the change order with Driveways, Inc., for installation of a double detector check valve and meter at Sunshine Travel Resort as set forth in staff's memorandum. CHANGE ORDER IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD 27 Ml AY 0 3 194 F�eK 932 r�v�354 MAY 0 3 1994 I moK 920 F-A,c 355 FINAL PAY REQUEST AND CHANGE ORDER NO. 1 FOR CLUB GROVE ESTATES WATER MAIN PROJECT The Board reviewed memo from Utility Services Director Terry Pinto dated April 25, 1994: DATE: APRIL 25, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO DIRECTOR OF UTIL ERVICES PREPARED ROBERT O. WISEMEN, P.E. AND STAFFED ENVIRONMENTAL ENGINEER f"'&J BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: FINAL PAY REQUEST AND CHANGE ORDER NO. 1 FOR CLUB GROVE ESTATES WATER MAIN PROJECT IRC PROJECT NO. UW -93 -18 -DS BACKGROUND On February 22, 1994, the Indian River County Board of County Commissioners awarded the subject project to Driveways, Inc., in the amount of $34,429.50. (See attached agenda item.) ANALYSIS The project has been completed and accepted per Indian River County Standards and Specifications. It has also been cleared for services by the Department of Environmental Protection. The original contract amount of the project was $34,429.50. The proposed change order (see attached) increases the contract amount by $2,637.92. The increase was due to changes in the location of the water services requested by the homeowners during construction. These changes necessitated additional jack and bore for services, pavement restoration, sodding and other items as shown in the attached Change Order No. 1. By approval of this change order, the contract amount is adjusted to $37,067.42. The contractor is submitting the final pay request including the retainage in the amount of $15,803.12. RECOMMENDATION The Department of Utility Services recommends that the Board of County Commissioners approve the attached Change Order No. 1 in the amount of $2,637.92 and final pay request to Driveways, Inc., in the amount of $15,,803.12.. 28 ON MOTION by Commissioner Commissioner Adams, the Board Bird, SECONDED by unanimously approved Change Order No. 1 in the amount of $2,637.92 and final pay request to Driveways, -Inc., in the amount of $15,803.12, as recommended by staff. CHANGE ORDER AND FINAL PAY REQUEST ARE ON FILE IN THE OFFICE OF CLERK TO THE BOARD REMOVAL OF RIVERS EDGE AND VERO HIGHLANDS GROUND STORAGE WATER TANKS AND THE RIVERS EDGE WASTEWATER TREATMENT PLANT The Board reviewed memo from Utility Services Director Terry Pinto dated April 27, 1994: DATE: April 27, 1994 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. PINT DIRECTOR OF UTILI ERVICES PREPARED TERRY H. DRUM 9V AND STAFFED ENVIRONMENTAL SPECIALIST BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: REMOVAL OF RIVERS EDGE AND VERO HIGHLANDS GROUND STORAGE WATER TANKS AND THE RIVERS EDGE WASTEWATER TREATMENT PLANT. BACKGROUND On March 16, 1994, letters were sent to area demolition contractors for quotes for the removal of the above subject utilities. All of these utility facilities were outdated and have been of Afne since the Fall of 1993. _ANALYSIS The Department of Utility Services has contacted several contractors to obtain quotes for the removal of the ground storage water tanks and wastewater treatment plant of the above subject sites. Three contractors were willing to submit their quotes (See attached list). With the current low cost of scrap steel, the cost of dismantling the tanks, removing the concrete cells of the wastewater plant, and removing all concrete foundations, far exceeds the money that would be received from the sale of the scrap steel. The cost to the County to remove all of the above referenced items is as follows: 1. Rivers Edge Water Storage Tank - $ 8,675.00 2. Rivers Edge Wastewater Treatment Plant -$ 9,225.00 3. Vero Highlands Water Storage Tank - $11,400.00 This quote was submitted by Jim Wright Construction, Inc. 29 MAY 0 3 1,994 moK 92 PA c.356 LJ 8oc'K: 92 Fx .357 MAY 0 3 1994 RECOMMENDATION The Staff of the Department of Utility Services recommends that the Board of County Commissioners approve the awarding of the bid to Jim Wright Construction, Inc. in the amount of $29,300. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously awarded the bid for removal of Rivers Edge and Vero Highlands ground storage water tanks and the Rivers Edge wastewater treatment plant to Jim Wright Construction, Inc., in the amount. of $29,300, as recommended by staff. AGREEMENT IS ON FILE IN THE OFFICE OF CLERK TO THE BOARD SCHEDULE PUBLIC HEARING TO CONSIDER PROPOSED ORDINANCE REGARDING POWER POLE SITING The Board reviewed memo from County Attorney Charles Vitunac dated Apri1'20, 1994: TO: Board of Countyy)Commissioners �V f FROM:_ Charles P. Vitunac, County Attorney DATE: April 20, 1994 RE: Proposed Ordinance re Power Pole Siting The County Commission supported a general bill before the local legislative delegation which would have required public hearings for certain electrical power pole location decisions by electrical utilities. At the Wednesday, April 20 Council of Local Government Officials' meeting, State Representative -Charles Sembler informed us that although the bill passed the House easily, it died in the Senate. Representative Sembler then indicated that he had met at length with representatives of the electrical utilities and had their word that the utilities would present in time for the next session a workable solution to the problem of notifying owners along projected electrical power pole routes. Before this legislative session began the County Commission voted to withhold adoption of a -local ordinance until the state had an opportunity to pass a state-wide bill. The motion of the Board was to bring this matter back before it after the state had acted on our proposed general bill; therefore, I am attaching a proposed local ordinance which the Board could adopt if it so desired. I believe there are two alternatives: 30 Alternative #1 - take no action again and allow the state and the electrical utilities to present something at the next legislative session. Alternative #2 - adopt the attached local ordinance which could be repealed if the state ever does adopt sufficient protections at the state level. Requested Action: Request advice on "which alternative the Board prefers. ON MOTION by Commissioner Adams, SECONDED by Commissioner Eggert, the Board unanimously scheduled a public hearing on May 24, 1994, to consider an ordinance to amend Title III of the Code by adding Section 303.28 relating to electrical transmission line routes. SCHEDULE PIIBLIC HEARING TO APPROVE COMPLIANCE AGREEMENT ON COMPREHENSIVE PLAN Deputy County Attorney William G. Collins II advised the Board that staff and the Florida Department of Community Affairs (FDCA) have been trying to get our Comprehensive Plan in compliance. The hangup has been the Coraci property in the north county. Recently, the representatives of the Coraci interests, the FDCA and legal staff have worked out a settlement agreement which would revise a few of our policies. We must advertise for a public hearing to approve the execution of the settlement agreement. About two months after that we would present the Comprehensive Plan amendments contained within the agreement for adoption. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously scheduled a public hearing on June 14 to consider execution of a settlement agreement with the Department of Community Affairs regarding the Coraci Property. SCHEDULE PIIBLIC HEARING REGARDING SALES TAB ON MOTION by Commissioner Eggert, SECONDED by Commissioner Adams, the Board unanimously scheduled a public hearing on May 17, 1994 to discuss the Sales Tax 5 -Year Plan. MAY ® 3 �1994 31 Bou 92 FACE 358 -1 M19,9 BOOK 92 PAA 359 MAY 0 ; 1 REPORT ON MEETING WITH INDIAN RIVER FARMS WATER CONTROL DISTRICT Chairman Tippin reported on a meeting with representatives of the Indian River Farms Water Control District (IRFWCD) on May 2. As a result of that lengthy meeting, their attorney, Michael O'Haire, will develop an item to present to the IRFWCD Board at their meeting in about two weeks which should relieve the problem we have in relation to utilizing their right of way. OLD COUNTY COURTHOUSE The Board reviewed memo from General Services Director Sonny Dean dated March 29, 1994: Date: March 29, 1994 To: ✓ Ken Macht, . County Commissioner James E. Chandler County Administrator From: H.T. "Sonny" Dean, Director Department of General Services Subj: Old County Courthouse On Monday, March 28, 1994, I spoke with Debora Hargrove, GSA for the federal government located in Atlanta. This conversation was in reference to moving the federal courthouse presently located in Ft. Pierce, to our old courthouse in Vero Beach. Debora advised a determination had been made that the present facilities in Ft. Pierce were not large enough to accommodate their needs. However, by federal statue the courthouse for this district must be located within the corporate limits of Ft. Pierce. The only way to change this was by an act of congress. Commissioner Macht further advised that we would have a very difficult time effecting this very desirable objective. He suggested that if the Board so desires, he would contact the federal district and ask what their preference would be, and if they have strong feelings that they would like to move, we could pursue it: The Board members agreed that- Commissioner Macht should contact the Federal Judicial District to see if they are interested in moving the federal courthouse. 32 EMERGENCY SERVICES DISTRICT Chairman Tippin 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, the Board adjourned at 10:48 a.m. ATTEST: J.K. BARTON CLERK CIRCUIT Or, J. K. Barton, Clerk 4 w. ' A /Ir Jhn W. Tippi , Chairman MAY 0 3 199� BOOK 9? F'd�F. ® SPECIAL MEETING Tuesday, May 3, 1994 The Board of County Commissioners of Indian River County, Florida, met in Joint Session with the Indian River County School Board at the School Board Teacher Education Center, 1990 25th Street, Vero Beach, Florida, on Tuesday, May 3, 1994, at 7:00 p.m. Present were John W. Tippin, County Commission 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 Patricia Held, Deputy Clerk. Present from the Indian River County School Board were William Marine, School Board Chairman; Stan Mayfield, Vice Chairman; Joe Idlette; and Gary Lindsey. Absent was Dorothy Talbert. Also present was School Superintendent Dr. Gary W. Norris. - Present from the Children's Services Advisory Committee were Patty Hinton; Dale McAndrew; Judge L. B. Vocelle; Gene Waddell; Anthony Donadio; Bonnie Swanson; Kathy Cigala; and Wayne McDonough. School Board Chairman Marine called the meeting to order and welcomed everyone to the joint meeting. School Superintendent Dr. Gary Norris recapped the points covered in the previous joint meeting on January 31, 1994. Commissioner Macht listed the members on the CSAC. Judge Vocelle represents the judiciary; Bonnie Swanson, the school administrative staff; Wayne McDonough, childrens' advocacy; Stan Mayfield, Board of Education; Pat Callahan, City/County Recreation Department; Patty Hinton, National Association for the Education of Young Children; Sandy Eckert, Mental Health Association; Anthony Donadio, Center for the Prevention of Child Abuse; Gene Waddell, Education Foundation; Judy Deeson, Sheriff's Department; Rosemary Sparks, Child Care Association; Janine Chap, Juvenile Justice Council; Cathy Cigala, Junior Service League; and Dale McAndrew, Substance Abuse Council. MAY o BOOK PAGE •� 1994 - MAY ®3 BOOK 9 `"G ��94 E ,332 Commissioner Macht recounted that at the conclusion of the joint meeting on January 31, 1994, the Children's Services Advisory Committee (CSAC) was charged to present to the joint boards one segment of the several areas of children's concerns which were identified. In looking over the spectrum of concerns, the CSAC discovered that there are a number of children who fell into a niche; not the poor welfare recipients, but those described as the working poor, people who are regularly employed but at a level that makes it impossible for them to assign their children to a preschool. The CSAC developed the proposed plan for dealing with preschoolers, children in crisis, and unanimously voted to present it to the joint boards for consideration and a resolution. Commissioner Macht felt the proposed plan would present one solution to the problem of children at risk. Sandy Kahle, executive director of Maitland Farm Preschool, stated the goal of the proposal: to raise children who will be respectful, responsible and resourceful members of our society. This goal will require the collaboration of the entire community to fund it and to coordinate and deliver the services. Kathleen Marshall, preschool coordinator for Indian River County school system, demonstrated the cycle of violence: Trajectory Toward Violence 10 Deviant peer groups formed Poor peer relations and high levels of aggressiveness Poor school attendance and numerous suspensions 61 Ineffective parenting (I.e., lack of supervision, Inconsistent discipline, highly punitive or abusive treatment, and fallure to reinforce positive behavior) Weak bonding to caregivers In Infancy N Drop Out of School Exposure to violence in the home, neighborhoods, and the media Greater risk for aggressive and violent behaviors Ms. Marshall stated that high quality preschool will intercept this trajectory at several points. The low adult/child ratio and positive interaction with stable, well trained caregivers will create an emotional climate that will encourage bonding which is essential for mental health and for building relationships. A family resource coordinator will enable parents to learn new skills and attitudes toward parenting. Active learning will enable children to start school ready to learn, thus greatly enhancing their chances for school success. The climate and curriculum will encourage positive peer relations and alternatives to aggression. Sandy Kahle reported on studies that show that a comprehensive quality preschool program provides innoculation for many of the problems that we have identified in our community. Quality Preschool Can Prevent Crime, School Drop -outs, Welfare and Special Education Quality preschool programs are a smart investment returning all estimated 57.16 for every $1 invested. Thirty-year follow-up data from the Aigligcope Peng Preschool -Program has demonstrated significant benefitsu as illustrated below. Yet despite this tremendous human and economic potential, national and state -funded preschool programs in Florida now serve fewer than half (41 %) of children living in poverty.1e0 We must ensure Quality preschool programs reach 100% of all eligible children. WITH PRESCHOOL WITHOUT PRESCHOOL 7% Crime Preschool participants had less arrests 35% S or more arrests by age 27 Education Ham More preschool participants graduated from high school 54% . •r1e W71% Graduated from high school or equivalent by age 27 15% Welfare 32% Haff as many preschool participants were on welfare Participants on welfare 15% Special Education 34% Non -preschool participants were more than twice as likely to attend sveclal education Ever in special education program Somee: Se6*vehmL:Bama.H..&Weik=.D.(l"3) VwHiIwSeepoPerryPremkoelSerdr77wmthAg&27: Moaop*Wetd+etfigk6Ope Fda-dond Reenth Foundation. No. 10. Yp ilwA4 D ln: TM High SONM Peen. Cost bmedt - $7.16. p. fiiii: eaves pJ3: gmmwdon en=. p. Si: welnue, p. 774: aim pmvuee,. p.129: anae6wedleek bb*s tit angle Pawn. P.123: ePedd edueden. P. 94. wYOiYwtiRW�ahOeMrrei►Pwro.w�worw.t�.strhwr�...w.pro..e��M.rwswinle...rw.�wwwrtwr+..w.+wwlw� 3 - AY 31994 �nr,K +' 393, MAY 0 3 1994 800K 92 Pac1:964 Kathy Marshall reported on the savings if we invest in preschoolers. Some facts about spending for children who are considered at risk of health or mental problems, abuse, school failure, drug use or getting into trouble with'the law: • Every $1 invested In quality child care and early education programs Is estimated to save $7.16 in reduced expenditures In Nater years for welfare, crime and c6mpensatory education. • Quality preschool programs can reduce crime costs by $148,714 per child over a lifetime. • Children considered at risk are 50 percent less likely to fail a grade in elementary school if they have had early educational intervention. During the 1990-91 school year, almost 15,000 Florida children failed kindergarten or first grade. • For every $1 spent on early intervention programs, the state can save $4.54 that would be spent on programs to deal with learning, emotional or mental disabilities. Of children with disabilities receiving preschool education, about 62 percent required special education, compared to 93 percent of the disabled children who did not get early help. • Florida has the second-highest dropout rate In the nation. • Almost one of every five children In Florida fives in poverty, and 36 percent of violent Juvenile offenders reportedly live in poverty. • Average cost to Incarcerate a juvenile for one year in Florida: $38,601. Average cost of a year of college education at a state university, including food housing and tuition for two semesters: $8,090. SOURCE: Florida State Unkwdw Center for Prevention and Early htwm tion Polky comes to kids, -it's not whether we .pay. It's when. wise - will save millions of dollars in avoided illness, school *tt like baniters know the value of a good down payment to estment in children pays bountiful dividends. Among vestment choices: ad immunizations OR $10 rchensive prenatal care .ion through Medicaid OR $3.38 Aallty preschool education OR $4.78 .neasles shot oft ot"r.0o0 per month for homelessness prevention and support services OR $3.000 per family for family preservation services that help keep families together OR $10,000 3.921% complete prenatal cars OR $70,000 arid obstetric health package $6,000 drug treatment services for an addicted mother for nine months OR $30,000 '$8.700 per youth per year for intensive 1 Community-based services OR -• $40,000 4 In later medical costs In later medical costs for later special education. ohne, welfare and other coats hosplt hmilon for a child with measles to shelter a homeless family in a hotel for one year of intensive child abuse therapy for the first year of a baby born low birth- weight and wtth develop- mental delays for medical care of it drug -exposed baby for 20 days to maintain it youth at a correctional facility Kathy Marshall reported the following: Indian River County Key Facts About Child Care Prekindergarten Carly Intervention Program Total Served 122 Total on Waiting List 85+ Indian River County Head Start Total Served 294" Total on Waiting. List 43 Subsidized Child Care (Title XX) Total Served 185 Total on Waiting List 84 ..Redlands Christian Migrant Assoc. Total Served 173 Total on Waiting List 123 774 335 Demographics and Child Poverty (1990) Total Number of Children Under 5 4,918 Total Percent of Children in Elementary School on Free and Reduced Lunch 46% Number of Children Under 5 Who Would Be on Free and Reduced Lunch 2,262 Three and Four Year Olds 1,131 How many 3/4 's would meet Free Lunch Guidelines (family of 4 - $19,240) 972 How many 3/4's would meet Reduced Lunch Guidelines (family of 4 - $27,380) 158 Poverty Status - % Below Poverty Line Families with Children Under 5 13.3% Female Householder Families 47% Current Kindergarten Population Total # of Kindergarten Students on Free/Reduced Lunch 502 Number on Free Lunch 433 or 86% Number on Rediked Lunch 69 or 14% Percent ;of Free and Reduced Lunch Kindergarten Students Who Did Not Attend Preschool 30% Birth Information Substance -Exposed Newborns (1992) 52 Low Birthweight Babies (1992) 68 Teenage Pregnancies (1992) 127 Unwed Mothers (1992) 1022 5 - MAY 0 31994 Boor U FnF 09 FAPF366 MAY 03 Sandy Kahle cited the standards of quality child care: STANDARDS OF QUALITY National Association for the Education of Young Children Standards: 1. developmentally appropriate program 2. staff who have specialized preparation and receive sufficient compensation 3. small group sizes and adult -child ratios to promote optimal develor 4. close ties between families and the program & meaningful parental involvement 5. meet children's needs by helping families gain access to comprehensive services Specific Local PreK Early Intervention Standards: 1. developmentally *appropriate curriculum 12. 1:10 teacher -child ratio 3. group size not to exceed 20 -3o 4. CDA (Child Development Associate degree) for lead teacher with 5. 4 parent meetings a year 6. 1 home visit at the beginning of the year 7. 2 parent -teacher conferences 8. 211ighscope COR (Child Observation Record) assessments C: Following is a recap of the Children's Services Advisory Committee's 4C Preschool Program: Children's Services Advisory Committee's Proposal: 4C.Preschool Program Child -centered Comprehensive Collaborative _ Community-based Target Population: 100 three and four• .year olds , income eligible by "reduced lunch" guidelines, (ex: family of 4...$27,380) ro am• 180 days ...... 10 hours a day Sites: Existing spaces in child care centers which meet specified high standards of quality. (A local poll identifies 14 centers who would be interested in setting aside well over the 100 spaces needed.) Cos $4,400 per child .... per 180 day school year $440,000 .. Parents pay 20-30% on a sliding fee scale $310,000 - 350,000 remaining . Funding: Collaborative effort joining resources from county, school board, businesses, private individuals, grants, state and federal funds. The Indian River Idea in action! Key Elements: National standards of quality Strong family component MAY 0 31994 moK 92 F,{,c367 Sandy Kahle used the following graphic to demonstrate the possible sources to fund the proposed preschool project through community collaboration: � ae, L -L bri HP&r -MM6 r�W 406 o� . bo £�ltsTiN6- � (�cdist+yb�t'� 8 Chi Id'f�entc�ad Com�JeF,ey�si�c. Collaborafive Com,+y- Ms. Kahle explained -that children would be chosen by several methods. Kathy Marshall, as -coordinator for the Early Intervention Program, receives applications from families who are not eligible for her programs, and those applicants potentially could be eligible for the proposed plan. We also could advertise, but word of mouth gets the attention of the target group. The applications would be geared to see that applicants met the income requirement. The sliding scale is an estimate, but there is a program in effect where a sliding scale is used for fees, so there are guidelines from which to work. Ms. Kahle stressed that it is important for a child to be in the program for two years. _ Commissioner Adams noted that the program was planned for 180 days and asked why we are not looking at a year-round program. Mr. Lindsey was concerned that the program be self- perpetuating and that the decision-making body be close to the activity. He also understood, and Ms. Marshall confirmed, that the program would work with private child care centers that are in existence. Mr. Mayfield pointed out that we are trying to lay out the framework, work out the details, and build support for funding the program, and he urged the School Board and the County Commission to charge the Children's Services Advisory Committee with the task of working out the details. William Koolage, grandparent, urged the Board to provide this program for all children in the "at risk" group, and to run the program year-round. Donna Green, teacher at Vero Beach High School, represented a preschool center called In Great Hands and asked the Boards to consider a Christian alternative because these schools are available for preschoolers. She thought it would be a viable option for parents selecting a place for their children. Michelle Blampert, director of a Christian child care center, suggested that a center be required to commit to administering the program for a certain number of years to provide the checks and balances necessary to the success of the program. She also wanted to inform the Board that her center is developmentally appropriate. Charles Searcy pointed out that the School Board cannot handle present costs and cannot pay teachers, and he did not think they should fund this program. He estimated that it is less costly to send a child to the public school than to start a new program, and he understood there may be school facilities that could be used for this program. He cautioned the School Board to be careful about expending funds for this program. 9 11 031994 Bm 92 PmUF369 MAY 0 3 1994 BOOK 92 f',+u,�E370 Mr. Waddell responded that the schools have a pupil/teacher ratio of 28 or 25 to 1 whereas this program is designed for a ratio of 10 to 1. The School District is taking care of another kind of student, and the objective is to have this whole program supported by the private sector. Further discussion ensued regarding costs, monitoring, standards of quality care and teachers. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously asked the Children's Services Advisory Committee and necessary staff to bring forward a plan to implement and pay for the proposed program. There being no further business, the Board adjourned at 8:23 p.m. ATTEST: J. arton, Clerk Jon W. Tipp in, rman 10