HomeMy WebLinkAbout8/23/1994MINUTEStWTTACHEDM
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
AGENDA
REGULAR MEETING
TUESDAY, AUGUST 23, .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 )
9: 00 A. M. 1. CALL TO ORDER
James •E. Chandler, County Administrator
Charles P. Vitunac, County Attorney
Jeffrey K. Barton, Clerk to the Board
2. INVOCATION - None
3. PLEDGE OF ALLEGIANCE - Comm. Kenneth R. Macht
4. ADDITIONS TO THE AGENDA/ EMERGENCY ITEMS
PAGE
7.I. Resolution supporting efforts to secure permits on
PEP reef installation
S. PROCLAMATION AND PRESENTATIONS
None
6. APPROVAL OF MINUTES
Regular Meeting of July 12, 1994
7. CONSENT AGENDA
A. Received E Placed on File in Office of Clerk
to the Board: Regular Meeting Notice - Vero
Lakes Water Control District
B. Miscellaneous Budget Amendment 023
(memorandum dated August 16, 1994)
C. Award Bid #4092 / Lake Management
(memorandum dated August 9, 1994)
D. I.R.C. Health Unit - HRS Leased Space
(memorandum dated August 15, 1994)
E. Request for Letter of Support for National
Estuary Program Grant Application
(memorandum dated August 16, 1994)
F. Environmental Learning Center - Fourth Annual
5K Road Race - Request for Road Closure
(memorandum dated August 15, 1994)
G. Release of Utility Liens
(memorandum dated August 16, 1994)
H. Award of Bid #4088/Two Rotary Mowers
(memorandum dated August 10, 1994)
S. CONSTITUTIONAL OFFICERS AND
GOVERNMENTAL AGENCIES
None
9:05 a. m. 9. PUBLIC ITEMS
A. PUBLIC DISCUSSION ITEMS
None
B. PUBLIC HEARINGS
None
10. COUNTY ADMINISTRATOR'S MATTERS
None
11. DEPARTMENTAL MATTERS
A. COMMUNITY DEVELOPMENT
Concerned Citizens of Wabasso Request to
Establish Additional Development Regulations
for the Wabasso Area
(memorandum dated August 16, 1994)
B. EMERGENCY SERVICES
None
C. GENERAL SERVICES
Award Bid #4075/West Regional WWTP - IMCD
Expansion
(memorandum dated August 15, 1994)
D. LEISURE SERVICES
None
E. OFFICE OF MANAGEMENT AND BUDGET
None
F. PERSONNEL
None
G. PUBLIC WORKS
1. Assignment of Professional Civil Engineer-
ing Agreement / 4th St. Widening - Keith
and Schnars, Inc.
(memorandum dated August 17, 1994)
2. Indian River County / Vero Beach Break-
water. Erosion Control Line
(memorandum dated August 16, 1994)
3. Sandridge Maintenance Barn - Change Order
No-. - 1
(memorandum dated August 15, 1994)
H. UTILITIES
St. Rd. 60 Commercial Node Utilities
(memorandum dated August 15, 1994)
12. COUNTY ATTORNEY
None
13. COMMISSIONERS ITEMS
A. CHAIRMAN JOHN W. TIPPIN
B. VICE CHAIRMAN KENNETH R. MACHT
C. COMMISSIONER FRAN B. ADAMS
D. COMMISSIONER RICHARD N. BIRD
1. Recommendation that the Gifford Central
Little League, District 17, Be Allowed to
Have the Concession Rights for Little
League Activities at Gifford Park
2. Recommendation That Staff Begin Explora-
tory Talks with Landowners in the Area of
the Junior High School and the New High
School for Approximately 80 Acres as a
Potential North County Recreational Site
E. COMMISSIONER CAROLYN K. EGGERT
14. SPECIAL DISTRICTS
A. EMERGENCY SERVICES DISTRICT
None
B. SOLID WASTE DISPOSAL DISTRICT
1. Approval of Minutes - Special Meeting of
July 14, 1994
2. Approval of Minutes - Meeting of 7/19/94
3. Steel Maintenance Building - Final Payment
(memorandum dated August 15, 1994)
4. Request to Schedule Petition Hearing -
SWDD Assessment Fees
(memorandum dated August 12, 1994)
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 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.
0
Tuesday August 23, 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, August 23, 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
Ridgely, Deputy Clerk.
The Chairman called the meeting to order, and Commissioner
Macht led the Pledge of Allegiance to the Flag.
ADDITIONS TO TIS AGENDA/EMERGENCY ITEMS
Commissioner Adams requested the addition as Item I on the
Consent Agenda of a resolution supporting efforts to secure
permits on PEP reef installation.
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Bird, the Board unanimously added
the above item to the Consent Agenda.
APPROVAL OF NIINUTES
The Chairman asked if there were any additions or corrections
to the Minutes of the Regular Meeting of July 12, 1994. There were
none.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Adams, the Board approved the
Minutes of the Regular Meeting of July 12,
1994, as written.
1 BOOK PAGE 10e 3
August 23, 1994
BOOK 93 PAGE 104
CONSENT AGENDA
Commissioner Adams requested that Item B. be removed from the
Consent Agenda for discussion.
A. Report
Received & placed on file in the office of Clerk to the Board:
Vero Lakes Water Control District Regular Meeting Notice.
B. Miscellaneous Budget Amendment 023
OMB Director Joe Baird reviewed the following memo dated
August 16, 1994, and clarified the handwritten numbers in item #3
of the memo in response to Commissioner Adams' inquiry.
TO: Members of the Board
of County Commissioners
DATE: August 16, 1994
SUBJECT: MISCELLANEOUS BUDGET AMENDMENT 023
CONSENT AGENDA
FROM: Joseph A. Baird
OMB Director
DESCRIPTION AND CONDITIONS
The attached budget amendment is to appropriate funding for the following:
1. The AIS Department of the Emergency Service District received a grant from
the Department of Transportation for the Child Safety Seat Program. This
amendment allocates the funding
2. The State of Florida, Department of Labor, has charged Indian River County
for Unemployment Compensation payments to former employees. A budget
amendment is required to reflect these payments.
3. The City of Sebastian has requested reimbursement of expenses for the Barber
Street Sports Complex for fiscal years 1992/93 and 1993/94. There was $90,000:
budgeted last fiscal year and $59,000 budgeted for fiscal year 1993/94. The pay
request is in the amount of $66,825 for 1992/93 and $48,169 for 1993/94. This
entry will appropriate the funding. 4114,9 q 4 — x SQ, 000 55
4. To allocate donations received by the North County Library,
RECOMMENDATION
Staff recommends that the Board of County Commissioners approve the attached budget
amendment 023.
K
August 23, 1994
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Eggert, the Board unanimously
approved budget amendment 023.
TO: Members of the Board
of County Commissioners
FROM: Joseph A. Elainva
OMB Director
BUDGET AMENDMENT: 023
DATE: Aueust 16.1994
Entry
Number
FuruLIDepartment/Account Name
Account Number
Increase
Decrease
1.
REVENUE
-
EMERGENCY SERV. DISTRICT/ALS
FDOT Child Safety Seat
114-000-334-293.00
$36,743
$0
EXPENSE
EMERGENCY SERV. DISTRICT/ALS
Outside printing
114-253-526-034.72
$179
$0
Medicine/Medical Supplies
114-253-526-035.27
$25,984
$0
Other Operating
114-253-526-03529
$10,580
$0
2.
EXPENSE
GENERAL FUND/Animal Control
Unemployment Compensation
001-250-562-012.15
$2,750
$0
GENERAL FUND/Clerk of Court
Unemployment Compensation
001-309-513-012.15
$1,845
$0
GENERAL FUND/Supervisor of Elections
Unemployment Compensation
001-700-519-012.15
$5
$0
GENERAL FUND/
Reserve for Contingency
001-199-581-099.91
$0
$4,600
EXPENSE
EMERGENCY SERV. DISTRICT/ALS
Unemployment Compensation
114-253-526-012.15
$1,318
$0
EMERGENCY SERV. DISTRICT/ALS
Reserve for Contingency
114-253-526-099.91
$0
$1,318
EXPENSE
SWDD/Refuse
Unemployment Compensation
411-209-534-012.15
$1,682
$0
SWDD/Recycling
Unemployment Compensation
411-255-534-012.15
$954
$0
SWDD/La WO
Cash Forward - September 30
,
411-217-534-099.92
$0
$2,636
EXPENSE
COUNTY BUILDING/BUILDING
DEPARTMENT/Unemployment Comp.
441-233-524-012.15
$750
$0
Other Professional Services
441-233-524-033.19
$0
$750
EXPENSE
UTILrM/Water
Unemployment Compensation
471-219-536-012.15
$61
$0
UTILITIFS/Water
Cash Forward
471-219-536-099.92
$0
$61
3
August 23, 1994
600K 93 PAGE 10' 5
BOCK 93 PAGE 106
Entry
Number
Funds/Department/Account Name
Account Number
Increase
Decrease
3.
EXPENSE
FROM: Fran Boynton Powell,
Purchasing Manager
MSTU/Recreation-CIP
004-10&572-066.51
$55,994
$0
BACKGROUND INFORMATION:
Reserve for Contingency
004-199-581-099.91
$0
$55,994
June 23; 30, 1994
Specifications Mailed to:
Twelve (12) Vendors
Replies:
Two (2) Vendors
4.
REVENUE
Environmental Waterway Mgmt
$ 91900.00
Orlando, FL
$ 825.00 Monthly
GENERAL FUND/North County Library
$13,200.00
Deerfield Beach, FL
$ 1,100.00 Monthly
SOURCE OF FUNDS Golf Course Operations
Donations -North County Library
0014X)0-366-097.00
$1,227
$0
Donations -Books
0014000-366-100.00
$1,002
$0
EXPENSE
General Fund/North County Library
North County Library Books
001-112-571-035.45
$2,229
d$0
C. Bid Award #4092 - Sandridge Golf Club - Lake Management
The Board reviewed the following memo dated August 9,
1994:
DATE: August 9, 1994
TO: BOARD OF COUNTY COMMISSIONERS
THRU: James E. Chandler, County Administrator �G
H.T. "Sonny" Dean, Director
Department
of General
Servic
FROM: Fran Boynton Powell,
Purchasing Manager
SUBJ: Award Bid #4092/Lake
Management
Sandridge Golf Cub
BACKGROUND INFORMATION:
Bid Opening Date:
July 6, 1994
Advertising Dates:
June 23; 30, 1994
Specifications Mailed to:
Twelve (12) Vendors
Replies:
Two (2) Vendors
VENDOR
TABULATION SHEET
Environmental Waterway Mgmt
$ 91900.00
Orlando, FL
$ 825.00 Monthly
Ameraquatic Inc
$13,200.00
Deerfield Beach, FL
$ 1,100.00 Monthly
SOURCE OF FUNDS Golf Course Operations
Other Professional
Services Account
BUDGETED AMOUNT
RECOMMENDATION
$13,000.00
Staff recommends that the bid be awarded to Environmental
Waterway Mgmt as the low bidder meeting specifications as
set forth in the Invitation to Bid.
4
August 23, 1994
ON MOTION by Commissioner Eggert,
Commissioner Bird, the Board
SECONDED by
unanimously
awarded bid #4092 to Environmental Waterway
Management in the amount of $9,900.00
($825/mo.), as recommended by staff.
D. I.R.C. health Unit - HRS Leased Space
The Board reviewed the following memo dated August 15,
1994:
DATE: AUGUST 15, 1994
TO: HONORABLE BOARD OF COUNTY COMMISSIONERS
THRU: JAMES E. CHANDLER
COUNTY ADMINISTRATOR
FROM: H.T. "SONNY" DEAN, DIRECTOR -A
DEPARTMENT OF GENERAL SERVICES
BUBJECT: INDIAN RIVER COUNTY HEALTH UNIT - HRS LEASED SPACE
BACKGROUND:
Since 1991 HRS has been leasing space in the Indian River County
Health Unit. The present lease calls for 570 square feet at $10.75
per foot and will expire in November of this year.
HRS has requested renewal of the lease for a period of five years
and to coincide with the fiscal year of October 1, 1994, through'
September 30, 1999. The lease will contain a sixty day
cancellation clause which can be executed by either party.
RECOMMENDATIONS:
Since, there is not a demand for the subject space. staf f recommends
renewal of tie lease at the present rate of $10.75 per square foot,
or $6,127.56 per year. It is also requested that the Board
Chairman be authorized to execute the applicable documents.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously
approved renewal of the lease to HRS for space
in the County Health Building at the present
rate of $10.75 per square foot or $6,127.56
per year.
LEASE AGREEMENT ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
5
August 23, 1994
BOOK 93 FADE 107
BOOK 93 PAGE 108
E. Letter of Support for National Estuary Program Grant Application
The Board reviewed the following memo dated August 16, 1994:
TO: James Chandler
County Administrator
FROM: Robert M. Keating, AICP 4A4k
Community Development Director
DATE: August 16, 1994
SUBJECT: REQUEST FOR LETTER OF SUPPORT FOR
NATIONAL ESTUARY PROGRAM GRANT
APPLICATION
It is requested that the data herein presented be given formal
consideration by the Board of County Commissioners at its regular
meeting of August 23, 1994.
DESCRIPTION & CONDITIONS:
In 1990, the Indian River Lagoon was designated as an estuary of
national significance. Subsequently, the Indian River Lagoon
National Estuary Program Management Conference was established.
Since then, the IRLNEP Management Conference has been preparing a
comprehensive conservation and management plan (COMP). The purpose
of the CCMP is to structure a plan for the restoration of the
lagoon.
Among the issues being addressed by the NEP are lagoon water
quality problems associated with septic tanks. There is, however,
little specific data on the issue of- septic tank impacts to surface
water bodies. Now, the NEP has the opportunity to obtain a
demonstration project grant from EPA to undertake a septic tank
study.
To enhance the chances of the NEP receiving the requested
demonstration project grant, NEP staff have requested that local
governments participating in the management conference send a
letter of support to EPA. To assist local governments, NEP staff
transmitted a draft letter which can be modified and sent to EPA.
ANALYSIS:
As proposed, the septic tank study would benefit Indian River
County, as well as the NEP. Not only may the study results prove
useful in planning sanitary sewer line extensions, but these
results could also affect the County's existing utility connection
Policies. Most importantly, this project will not cost the County
any money.
For these reason, staff recommends that the Board authorize the
chairman to sign -and send the attached letter to EPA. That letter
is a modified version of the draft letter sent out by NEP staff
which underscores the County's support for the proposed septic tank
study.
6
August 23, 1994
RECOMMENDATION:
Staff recommends that the Board of County Commissioners approve the
attached letter, authorize the chairman to sign the letter, and
direct staff to transmit the signed letter to EPA.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously
approved transmission of letter in support of
National Estuary Program Grant to Darrell
Brown, United States Environmental Protection
Agency, as recommended by staff.
COPY OF LETTER ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
F. Request for Road Closure by Environmental Learning Center for Fourth
Annual 5K Road Race
The Board reviewed the following memo dated August 25, 1994:
TO: James E. Chandler,
County Administrator
THROUGH: James W. Davis, P.E.,
Public Works Directo
FROM: J. William Strange, P.E.
County Traffic Engineer
SUBJECT: $nvironmental Learning Center
Fourth Annual 5K Road Race
Request for Road Closure
DATE: August 15, 1994
The Environmental Learning Center is proposing to conduct its Fourth
Annual "Wabasso Bridge 5K Run" at 8:00 AN on Saturday, November 5, 1994.
The 3.1 mile run will start and end at the Environmental Learning Center
on Live Oak Drive and will utilize CR 510, the high bridge, and an
additional segment of CR 510 west of SR AIA. It is anticipated that
between 100 and 200 runners of all ages will participate in this race
which is projected to consume- approximately 45 minutes. The race
participants will include persons from "8 thru 80 years of age" and the
race course will involve the participants running on the eastbound lane
on CR 510.
The County Traffic Engineer has determined that, one lane of traffic may
be closed if one lane is kept open to traffic (alternating eastbound and
westbound traffic) from 8:00 AN to 9:00 AN during the race with Indian
River Sheriff deputies on duty at both the easterly and westerly
Portions of the lane closure. Additional event personnel would direct
7
August 23, 1994 BOOK 93 FACE 109
BOOK PAGE JJCl
traffic at intersecting roads and driveways along the roadway during the
race. The closure of Live Oak Drive from CR 510 to the Environmental
Learning Center is also required.
The Environmental Learning Center will have emergency and support
vehicles along the route to assist any person or persons who cannot
complete the run within one hour. A refreshment stand will be provided
as well.
The formal request for the lane closure and the Environmental Learning
Centers co-insurance affidavits are attached to this request.
The request for approval of the Indian River County Board of County
Commissioners to allow the Environmental Learning Center to hold its
Annual Road Race is the proposal before the Board at this time. The
following conditions shall apply:
a) The Environmental Learning Center will provide Indian River
County with hold harmless insurance documents naming Indian
River County, prior to issuance of the required permit.
b) Traffic cones shall be placed along the center -line of the CR
510 roadway at 100 feet, or less, intervals for the entire
length of the race.
c) Law enforcement vehicles and uniformed personnel shall be
present for the purpose of establishing traffic control.
d) All required roadway and race permits will be secured.
Given the benefits which will accrue to the general public from this
Environmental Learning Center event, the very limited time period
involved, and the minimal inconvenience to the general motoring public
staff recommends that traffic restrictions ( one lane traffic) be imposed
on that segment of CR 510 from Live Oak Drive, easterly to approximately
100 yards west of SR AlA from 8:00 An to 9:00 AN on the date of the
event, November 5, 1994. The closure of Live Oak Drive from the
Environmental Learning Center northerly to CR 510, from 7:30 An to 9:00
AN on the same date is also approved.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously
approved the request to close Live Oak Drive
as set out in staff's recommendation.
8
August 23, 1994
G. Release of Utility Liens
The Board reviewed the following memo dated August 16, 1994.
TO: BOARD OF COUNTY COMMISSIONERS
FROM: Lea R. Keller, CLA, County Attorney's office
DATE: August 16, 1994
RE: RELEASE OF UTILITY LIENS
The attached lien -related items 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. Club Grove Estates Special Assessment:
CRABEN
MARINARO/BELL
- EAKIN
3. 12th Street Water Special Assessment:
4. Phase I Water Project Special Assessment:
BRAND
S. Phase III Water Special Assessment:
BEATTY BOLAND
KREIDER LEMEN
KORICA/SCRULTES STOODLEY
TEGTMEIER
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously
approved the Releases of Liens, as listed in
staff's recommendation.
RELEASES OF LIENS ARE RECORDED
IN THE PUBLIC RECORDS OF INDIAN RIVER COUNTY
9
August 23, 1994
BOOK 93 PAGE ill
BOOK NU11-2
H. Bid Award #4088/Two Rotary Mowers - Sandridge Golf Club
The Board reviewed the following memo dated August 10, 1994.
DATE: August 10, 1994
TO: BOARD OF COUNTY COMMISSIONERS
THRU: James E. Chandler, County Administrator
H.T. "Sonny" Dean, Director /
General Services
FROM: Fran Boynton Powell, Purchasing Manaqe
SUBJ: Award Bid #4088/7wb 42) Potary Mower
Sandridge Golf CkAj 6
BACKGROUND INFORMATION•
Bid Opening Date:
Advertising Dates:
Specifications Mailed to:
Replies:
VENDOR
True Value
Vero Beach, FL
Pippin Tractor
Ft Pierce, FL
Vero Lawamover
Vero Beach, FL
Robinson Equipment
Mims, FL
Field Equipment
Ft Pierce, FL
NOTE:
June 8, 1994
May 25, June 1, 1994
Eighteen (18) Vendors
Five (5) Vendors
UNIT BID PRICE
*$3,990.00
Honda HRC 7020
*$4,700.00
Gravely Promaster 300
w/60" mower deck
$6,067.92
eaag STEM 22CV
$6,150.00
Ransomes 943101
$6,795.00
Scag STHM 22CV
* Lawnmowers did not meet minimum equipment specifications
or perform well in the field testing as outlined in the
Department's letter of recommendation (Exhibit A).
TOTAL AMOUNT OF BID $12,135.84
ESTIMATED BUDGET $19,000.00
SOURCE OF FUNDS: Golf Course Operations Other Machinery
and Equipment - 418-221-572-066.49
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously
awarded Bid #4088 to Vero Lawnmower for 2
Rotary Mowers in the amount of $6,067.92, as
recommended by staff.
10
August 23, 1994
I Resolution Supporting Efforts to Secure Permits on PEP Reef Installation
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Bird, the Board unanimously
approved Resolution 94-104 supporting efforts
to secure permits to authorize the
installation of an experimental project, the
PEP Reef for beach stabilization and erosion
control.
RESOLUTION NO. 94- 104
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, SUPPORTING EFFORTS TO SECURE. PERMITS
TO AUTHORIZE THE INSTALLATION OF AN
EXPERIMENTAL PROJECT, THE PEP REEF FOR BEACH
STABILIZATION AND EROSION CONTROL.
WHEREAS, since 1930, the beach in Vero Beach has generally eroded,
and numerous projects have been proposed over the last 20 years to
provide protection to the beach property, including various nourishment
projects, alternative technology, and combinations thereof; and
WHEREAS, the beach front continues to be vulnerable to extensive
damage, e.g., the 2.6 million dollars in damage experienced by the
Thanksgiving Day Storm of 1984, a severe northeasterly storm which is
typical of the_ storm events. experienced in the Vero Beach vicinity; and
WHEREAS, in recognition of the concerns of its citizens for severe
beach erosion which threatens homes, livelihoods, significant capital
Investment and the tax base of the coastal communities, and the
responsibility of government to provide for the health, safety, and welfare
of its citizens, the County has continuously pursued solutions to the beach
erosion problem; and
WHEREAS, in 1992 the County assumed local sponsorship of an erosion
control project and formed the Indian River County Beach and Shore
Preservation Advisory Committee; and
11 BOOK 93 PAGE
August 23, 1994
BOOK cj FACE
WHEREAS, the County authorized the hiring of a coastal engineer to
dedicate his efforts to managing the County beaches and erosion problems;
and
WHEREAS, in September 1993, after evaluation of many options for
preservation and management of the County's beaches, the Committee
researched beach nourishment, alternative technology, funding issues, and
environmental concerns, and unanimously recommended to the Indian River
County Commissioners to proceed -with an experimental PEP reef project for
Vero Beach; and
WHEREAS, the County entered into a contract with American Coastal
Engineering, Inc. on September 23, 1993, for the design, permitting, and
installation of a PEP reef; and
WHEREAS, the County and American Coastal Engineering, Inc. together
have vigorously pursued obtaining permits from the various regulatory
agencies
for the
installation of
the reef to be completed by September, 1994,
and the
County
has committed
funds for permitting fees, physical modeling,
numerical modeling, and monitoring cost in addition to the funding of the
PEP reef; and
WHEREAS, the delays experienced have prevented the installation of the
PEP reef prior to the anticipated stormy seasons .of the fall in 1994;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that:
1. The Board
continues to be
concerned
with the potential damage to the
beach and
shoreline of Vero
Beach and
Indian River County.
2. The Board remains committed to implementing an experimental PEP_ reef
project in Vero Beach.
3. The Board urges the regulatory agencies to expedite the solutions to
any remaining issues for permitting of said project.
4. The Board will continue to pursue the implementation of the PEP reef
project with a revised installation schedule for early 1995, weather
permitting and upon receipt of all regulatory agency approvals.
12
August 23, 1994
M -
5. The Executive Aide
to the
Board of
County Commissioners is
directed to
forward copies of
this
resolution
to the Secretary and
Assistant
Secretary of the Department of Environmental Protection and the
Director of the Division of Beaches and Shores.
The
resolution was moved
for
adoption by
Commissioner
Eggert ,
and the
motion was seconded
by
Commissioner
B i r d
, and, upon
being put to a vote, the vote was as follows:
Chairman John W. Tippin A y e
Vice Chairman Kenneth R. Macht A y e
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 23 day of August , 1994.
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
Attest:
By ! 2�
Ohn W.
Je fr K Barton�-7Cl rk i Chairman
v /! "C3�c
13
August 23, 1994
0
pproved Da le
Admin.
Legal
Budget
Uep•
Risk, Mgr.
BOOK 93 PAGE 115
boo 93 PAGE 116
ADDITIONAL DEVELOPMENT REGULATIONS FOR THE WABASSO
AREA REQUESTED BY CONCERNED CITIZENS OF WABASSO
Community Development Director- Bob Keating reviewed the
following memo dated August 16, 1994.
TO: James Chandler
County Administrator -
FROM: Robert M. Keating, AICPRA4K
Community Development Director
DATE: August 16, 1994
SUBJECT: CONCERNED CITIZENS OF WABASSO REQUEST TO
ESTABLISH ADDITIONAL DEVELOPMENT REGULATIONS
FOR THE WABASSO AREA
It is requested that the information herein presented be given
formal consideration by the Board of County Commissioners at its
regular meeting of August 23, 1994.
DESCRIPTION & CONDITIONS:
On July 17, 1994, the Concerned Citizens of Wabasso sent a letter
to County Administrator James"Chandler, requesting that the County
establish additional development regulations for the Wabasso area.
In that letter, the group also asked that this request be discussed
at the August 23, 1994 meeting of the Board of County
Commissioners.
According to - the July 17th letter, the principal concern of
Concerned Citizens of Wabasso is aesthetics. Anticipating that
commercial development may increase significantly along the CR 510
corridor from Kings Highway to SR AIA and along the US#1 corridor
from 81st Street to 95th Street, the group wants to ensure that
future development in this area "preserves the natural beauty of
this area as much as possible." To ensure that this occurs, the
group is requesting that the Board establish a specific set of
upgraded requirements which would apply to development in this
area.
ALTERNATIVES•& ANALYSIS:
Prior to the July 17th letter having been sent, staff had discussed
this issue with representatives of Concerned Citizens of Wabasso.
In those discussions, staff had indicated that corridor plans
and/or overlay zoning districts could be established for areas
where additional regulations are warranted.
Corridor plans are usually done for areas with special
characteristics. In such cases, it is usually recognized that
general development regulations which apply jurisdictionwide may
not be adequate to address issues relating to a particular
corridor. Such issues can involve access, landscaping, signage,
land use, and others.
14
August 23, 1994
� s �
The Jungle Trail Management Plan is one example of a corridor plan.
Another example is S.R. 60. There, the County has imposed a 75
foot building setback as an overlay requirement.
In Wabasso, there are several reasons to consider developing a
corridor plan. First, there will probably be increasing pressure
for developing vacant land along CR 510 and for redeveloping sites
along US#1. Second, the Wabasso area, and CR 510 in particular,
provide an entrance to the north barrier island and, therefore,
should maintain an aesthetic appearance. Finally, there is local
support from a group of area residents for enhanced development
regulations.
Development of a corridor plan for the Wabasso area portions of CR
510 and US#1 would allow the Board to look at the particular issues
in this area and, if warranted, develop specific regulations
applicable to this area. In preparing a corridor plan, planning
staff would work with local residents, undertake an existing land
use analysis, identify issues, problems, and objectives, and
develop a plan. Any proposed regulations resulting from the plan
would need to be formally enacted as amendments to the County's
land development regulations.
To initiate the corridor planning process, staff must first receive
authorization by the Board of County Commissioners: The process
would then take several months, with planning staff preparing the
plan in-house.
Because of Wabasso's special characteristics, its location at the
entrance to the north barrier island, and the potential for
commercial development activity in the area, staff supports the
request by the Concerned Citizens of Wabasso.
RECOMMENDATION:
Staff recommends that the Board of County Commissioners authorize
staff to develop a corridor plan for those portions of CR 510 and
US#1 in the Wabasso area.
Director Keating advised that what the group is requesting is
consistent with several policies in the Comprehensive Plan to
promote desirable development. He felt that it is appropriate for
the group to come before the Board and request that the County
initiate a corridor planning program.
Tom Lowe, a 14 -year resident and businessman of Wabasso,
representative of the Concerned Citizens of Wabasso, indicated that
Director Keating had given a good summary of their desires to make
the Wabasso U.S.#1 area a little bit more special than other U.S.#1
shopping areas, which would be possible if planning was initiated
before the development.
David Risinger of Urban Resource Group (a division of Kimley
Horn) predicted that the CR -510 corridor from I-95 to A -1-A has
potential to become a growth corridor and new front door to Indian
River County. Through a slide presentation, showing areas in other
counties, he described how appropriate planning would provide an
aesthetically pleasing entry without discouraging new businesses.
15 BOOK 93 PAGE 117
August 23, 1994
BOOK 93 PAGE 118
David Woodward, also of Urban Resource Group, spoke of his
experience with the Indiantown Road overlay zoning district and PGA
Boulevard special district in Palm Beach County, and other
public/private partnerships and districts, a relatively new way to
protect a community and provide needed services. He elaborated on
five categories for a district plan: 1) site planning guidelines,
2) streetscape and landscape architectural guidelines, 3)
architectural design guidelines, 4) special sign guidelines, and 5)
zoning code amendments.
MOTION WAS MADE by Commissioner Macht,
SECONDED by Commissioner Eggert for staff to
work with the citizens' group in the manner
outlined in staff's memorandum.
Commissioner Eggert commented that she had met with the group
several times and commended their reasonable and rational approach
to the project.
Commissioner Macht inquired whether thought had been given to
expansion of the old Florida theme which he believed would be very
charming, and Director Keating replied that they had not gotten
into any specifics.
Commissioner Bird remarked that Disney's theme was going to be
old Florida -type architecture and atmosphere.
Chairman- Tippin asked if anyone else wished to be heard in
this matter.
Mark Miller, operator of The Trading Post on U.S.#1, had been
unaware of the citizen group's efforts until he read an article in
the newspaper. He had contacted other business owners and they
also knew nothing of the group.
Chairman Tippin assured him that his point was well taken and
that proper procedures would be followed to inform the public and
allow input of any concerned citizen.
Commissioner Adams asked that the GIS (Geographic Information
System) be used to notify all property owners, and Director Keating
confirmed that they would be notifying all the affected property
owners using the GIS.
Commissioner Bird felt there was an opportunity to enhance the
area and property values, but he believed if it was overdone it
could create an undue burden on development and property rights.
He felt confident that everything would be looked at and a
16
August 23, 1994
reasonable plan would be established to accomplish what was wanted
without being overly restrictive. Grandfathering of existing
businesses would be an important element.
THE CHAIRMAN CALLED THE QUESTION. The motion
was voted on and carried unanimously.
BID AWARD #4075/WEST REGIONAL WWTP - 1 MGD EXPANSION
The Board reviewed the following memo dated August 15, 1994.
DATE: August 15, 1994
TO: BOARD OF COUNTY COMMISSIONERS
THRU: James E. Chandler, County Administrator
H.T. "Sonny" Dean, Director ,
General Services ff
FROM: Fran Boynton Powell, Purchasing Manage
SUBJ: Award Bid #4075/West Regional WWTP - 1MGD
Expansion
Utilities Department
BACKGROUND INFORMATION:
Bid Opening Date:
Advertising Dates:
Specifications Mailed to:
Replies:
VENDOR
J.J. Kirlin
Ft Lauderdale, FL
Poole and Kent
Miami, FL
Cardinal Contractors, Inc
Sarasota, FL
TOTAL AMOUNT OF BID
June 9, 1994
Apr 28, May 5,12,19,26, 1994
Eighteen (18) Vendors
Three (3) Vendors
BID TOTAL
$5,441,000.00
$5,567,000.00
$5,965,000.00
$5,441,000.00
SOURCE OF FUNDS Utilities General Impact Fees
472-000-169-187.00
ESTIMATED BUDGET $5,500,000.00
RECOMMENDATION
Staff recommends award of bid to J.J. xirlin Inc.
as meethe ing lowest,
ngspecifresponsive
neresponsible
pi
ssetforthintheInvitation to
Bid.
In addition, staff requests Board appoval of the attached
Agreement as to form, when all requirements are met and
approved by the County Attorney.
17 BOOK Sea pAn
August 239 1994
BOOK
ON MOTION by Commissioner Macht, SECONDED by
Commissioner Eggert, the Board unanimously
awarded Bid #4075 to J. J. Kirlin, Inc., Ft.
Lauderdale, in the amount of $5,441,000.00,
for expansion of the West Regional Wastewater
Treatment Plant, as recommended by staff.
CONTRACT IS ON FILE IN
THE OFFICE OF THE CLERK TO THE BOARD
ASSIGNMENT OF PROFESSIONAL CIVIL ENGINEERING
AGREEMENT - 41H STREET WIDENING - KEITH AND SCHNARS
INC.
The Board reviewed the following memo dated August 17, 1994.
TO: James E. Chandler,
County Administrator
FROM: James W. Davis, P.E.,•
Public Works Director
SUBJECT: Assignment of Professional Civil Engineering
Agreement - 4th Street Widening - Keith and
Schnars, Inc.
REF. LETTER: Garth W. Horne, Keith and Schnars
to James Davis dated Jul. 18, 1994
DATE:. August 17, 1994 FILE: 4==.A=
DESCRIPTION AND CONDITIONS
Keith and Schnars, Inc., engineering consultants for the 4th Street
widening project, is dissolving and a new firm, Keith and Schnars,
P.A. is being organized to assume existing and future contracts.
Four of the original six principals with the firms are remaining.
Keith and Schnars, P.A., is requesting assignment of the 4th Street
widening contract.
ALTERNATIVES AND ANALYSIS
Staff is satisfied with the design work to date and would prefer
that Keith and Schnars, P.A., complete the project. The
alternatives are as follows:
Alternative No. 1
Authorize the Chairman to execute the "Notice of
Assignment" as allowed in the original contract dated
January 4, 1994.
Alternative No. 2
Deny the request and retain a new consultant.
RECOMMENDATIONS AND FUNDING
Staff recommends Alternative No. 1 authorizing the Chairman to
execute the "Notice of Assignment".
18
August 23, 1994
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Macht, the Board unanimously
approved Alternative No. 1 and authorized
execution of "Notice of Assignment", as
recommended by staff.
ORIGINAL NOTICE OF ASSIGNMENT ON FILE
IN THE OFFICE OF THE CLERK TO THE BOARD
INDIAN EVER COUNTY / VERO BEACH BREAKWATER EROSION
CONTROL LINE
The Board reviewed the following memo dated August 16, 1994.
TO: James E. Chandler,
County Administrator
THROUGH: James W. Davis, P.E.,
Public Works Directo
FROM: Don G. Donaldson, P.E., Coastal Engineer -NZ-1?1;�:�>
SUBJECT: Indian River County/Vero Beach Breakwater
Erosion Control Line
DATE: August 16, 1994
DESCRIPTION AND CONDITIONS
FILE: SCL.A=
The Florida Department of Environmental Protection has determined
that the proposed breakwater will likely result in the acretion of
sediments (i.e., the beach will get wider). Therefore, they are
requiring the County to establish an erosion control line for the
purpose of fixing the landward extent of state submerged lands.
This line will prevent adjacent property owners from gaining
additional property at the expense of a public project.
The state requires that the project sponsor submit a formal request
to the Governor and Cabinet asking them to establish an erosion
control.line, even though a state regulatory agency has requested
one be established. In addition, a public hearing will be held
locally to allow public comments on the erosion control line survey
prior to the Governor and Cabinet final approval.
All work and work products will be performed by the County and the
City of Vero Beach personnel. The County survey section has been
working with the City of Vero Beach surveyors to locate the erosion
control line. Final documents and drawings will be prepared by the
County.
ALTERNATIVES AND ANALYSIS
Alternative No. 1
Adopt the attached resolution.
Alternative No. 2
Direct staff to revise the resolution.
RECOMMENDATIONS AND FUNDING
Staff recommends that the Board adopt the attached resolution.
19 BOOK 93 PAGE
August 23, 1994
BOOK 93 mu 122
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Eggert, the Board unanimously
approved Resolution 94-105 as recommended by
staff.
RESOLUTION NO. 94- 10 5
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY,
FLORIDA, PETITIONING THE TRUSTEES OF THE
STATE OF FLORIDA'S INTERNAL IMPROVEMENT
TRUST FUND TO ESTABLISH AN EROSION
CONTROL LINE FOR THE PURPOSE OF BEACH
RESTORATION WITHIN A PORTION OF CENTRAL
INDIAN RIVER COUNTY.
WHEREAS, Indian River County has committed to the restoration of its
severely eroded beaches; and
WHEREAS, the coastal region north of Riomar Point is recognized as an
eroded segment of the Indian River County shoreline; and
WHEREAS, an erosion control line currently does not exist in Indian
River County; and
WHEREAS,
the County has
caused surveys to be
made establishing
a
line prior to the
implementation
of the beach restoration
project pursuant
to
Chapter 177, Florida Statutes, and approved by the Department of
Environmental Protection of the State of Florida, said line to be the basis of
the requested erosion control line; and
WHEREAS, the petitioner desires that the Board of Trustees of the
Internal Improvement Trust Fund carry out the appropriate actions as
outlined by Section 161.161, F . S . ,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that:
1. The Board of County Commissioners of Indian River County hereby
petitions the Trustees of the Internal Improvement- Trust Fund to
establish an erosion control line on an approximately 1.4 -mile long
stretch of beach (from Mango Drive south to Riomar Drive) .
20
August 23, 1994
RESOLUTION NO. 94-105
2. Indian River County hereby consents to the establishment of said
erosion control line.
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 A y e
Commissioner Fran B. Adams Aye
The Chairman thereupon declared the resolution duly passed and
adopted this 23 day of August , 1994.
BOARD OF COUNTY COMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA
Attest:
By
ohn W. i
J ffy Barton C / Chairman
Indian River County
Ar:,raved i D ,F;
r
Administration
Budget
Le,;a
Risk ivisr,�n=rr„ .
i 10
Department
Division
August 23, 1994
f�
I
21
BOOK 93 F, n 123
BOOK 93 PAGE 124
SANDRIDGE nMMUNANCE BARN - CHANGE ORDER NO. 1
The Board reviewed the following memo dated August 15, 1994.
TO: James Chandler
County Administrator
THROUGH: James W. Davis, P.E.
Public Works*Director-
FROM: Terry B. Thompson, P.E.
Capital Projects Manager
SOBJSLV: Sandridge Maintenance Barn
Change Order No. 1
DATE: August 15, 1994
Bill Bryant Associates, Inc. -is under contract with the County
for improvements to the Sandridge Maintenance Barn. The attached
Change Order provides for connecting a roof drain to the storm
drainage, increasing the sump depth on the new washdown drain and
deleting the replacement of Bermuda sod over the storm drainage
outfall. The Bermuda sod will be replaced by the Golf Course
under an annual contract at a lower cost to help defray the cost
of the contract increases.
The net change in contract price for Change Order No. 1 is
$857.00. This added to the current contract amount of $59,400.30
results in a new contract amount of $60,257.30.
Staff recommends that the Board approve Change Order No. 1 in the
amount of $857.00 for a new contract amount of $60,257.30.
Funding is from Account 418-000-169-018.00
ON MOTION by Commissioner Adams, SECONDED by
Commissioner Macht, the Board unanimously
approved Change Order No. 1, with Bill Bryant
Associates, Inc., in the amount of $857.00,
for a new contract amount of $60,257.30, as
recommended by staff.
ORIGINAL IS ON FILE
THE OFFICE OF THE CLERK TO THE BOARD
22
August 23, 1994
STATE ROAD 60 COAVAERCIAL NODE UTILITIES - CHANGE ORDER
#1 - SPEEGLE CONSTRUCTION
The Board reviewed the following memo dated August 15, 1994.
DATE: AUGUST 15, 1994
TO: JAMES E. CHANDLER
COUNTY ADMINISTRATOR
FROM: TERRANCE G. PINTO
DIRECTOR OF UTIL SERVICES
PARED WILLIAM F. Mc
AND STAFFED CAPIT CTS ENGINEER
BY: DEP OF UTILITY SERVICES
SUBJECT: STATE RO 60 COMMERCIAL NODE UTILITIES
IRC PROJECT NOS. US-92-27-CS,.UW-92-26-DS
AND US -93 -11 -CS
BACKGROUND
On November 2, 1993, the Indian. River County Board of County
Commissioners approved a contract with Speegle Construction, Inc., for
the above -referenced project. The construction is now complete and we
are ready to begin finalizing the project with the contractor as well
as seek approval for the quantity reconciliation change order.
ANALYSIS"
The original contract amount was $624,684.00. On the attached change
order you will see a reduction in the cost of $20,689.20. The
reduction was achieved through quantity reductions and by minor line
rerouting. The Utilities Department is also being reimbursed by the
Outlet Mall in the amount of $11,455.00 for the stub -out connections
constructed in their behalf. This results in a total contract
reduction of $32,144.20 or 5% of the project cost.
RECOMMENDATION
The staff of the Department of Utility Services recommends that the
Board of County Commissioners approve the attached change order as
presented.
ON MOTION by Commissioner Eggert, SECONDED by
Commissioner Adams, the Board unanimously
approved Change , Order 1 with Speegle
Construction, Inc., as recommended in staff's
memorandum.
ORIGINAL CHANGE ORDER ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
23
August 23, 1994
BOOK 93 FACE 12.5
BOOK 93 FACE 126
GIFFORD PARK CONCESSION RIGHTS GRANTED TO GHTORD
CENTRAL LITTLE LEAGUE FOR LITTLE LEAGUE ACTIVITIES
Commissioner Bird presented a letter he received from Gifford
Central Little League President Reginald Gordon, dated July 25,
1994, as follows:
io:rrrwi�a.ne
illus Solt
.os.tasr
Lilian sbai7l.
:.a.asrs
.bra falkw
Ayer &goat
AVZL&o sosb.a
,avl in
JUL 1994
RECEIVED
BOARD COUNTY
COMMISSIONERS
July 25, 1994
Gifford Central ,
LITTLE LEAQUE BASEBALL
FLORIDA DISTRICT 17
s.D.f 309 - 17 - 21
Chairman Richard N. Bird
Park and Recreation Committee
1840 25th Street Vero, Beach, FL 32960
Dear.Mr. Bird
Commissioners
Administrator
Attorney
Personnel_,_
Public Works
C4:mmUgily Y.
Utilities ..._
Finance
OMB
EmerS. Serv.
Risk Mgt.
Ottier ac
It has come to the Gifford Central Little League's attention
that cutbacks and downsizing is a reality here in Indian River
County. With this in mind we are requesting the -permission
of the Park and Recreation Committee to allow the Gifford Little
League full concession rights at the Gifford Park. At the
present time there is a growing number of unlicensed vendors
selling refreshments such as sodas,'candy, cookies -and etc.
with no benefit to the park. If your committee will give the
Little League sole concession rights, all profits will be
returned to the park. We will reinvest the funds with the
ultimate goal of becoming a self sustaining entity with little
or no subsidizing from the county.
The Little League will provide full and accurate accounting.
We are committed to bringing•a change to the Gifford area for
years to come; making Gifford Park a valuable asset to Indian
River County. Thank you in advance.
ASin ely
Regin ld Gordon, President
Gifford Little League
Commissioner Bird advised that the Parks and Recreation
Committee considered it appropriate that the Gifford Central Little
League be granted the concession rights and recommended approval of
the request. He asked if they would need a license to operate.
24
August 23, 1994
Public Works Director Jim Davis felt it would be unnecessary
because historically the Little League groups have not been
required to be licensed to operate concessions at the ball fields.
ON MOTION by Commissioner Macht, SECONDED by
Commissioner Adams, the Board unanimously
granted Gifford Central Little League the
concession rights at Gifford Park for Little
League activities.
STAFF TO SEEK APPROXIMATELY 80 ACRES FOR POTENTIAL
NORTH COUNTY ALL-PURPOSE RECREATIONAL SITE
Commissioner Bird advised that the Parks and Recreation
Committee recommended staff begin exploratory talks with property
owners in the north county area near the junior high and new high
school for approximately 80 acres of land for a recreational site.
For several years, the committee has discussed the need for at
least two large, regional -type recreational sites in the county.
One is currently underway in the south part of the county at Oslo
Road and 20th Avenue. The central part of the county is covered by
the City of Vero Beach parks and programs. Because of new
population growth, there is a need in the north part of the county.
In addition, a group of citizens have advocated the need for a
swimming pool to serve the north county and this proposed site
might include a pool. Having the site near the schools would make
sense, offering the possibility of joint utilization, assuming
willing sellers were found, and money was made available for
purchasing property.
Commissioner Eggert agreed there was a need for a recreation
complex in the north county. Since $500,000 in local option 1 -cent
sales tax money won't be available until 1998-99, she wondered if
we should take an option to buy or find another source of funding
for the purchase.
Commissioner Bird responded that it was up to staff to
determine and make recommendations for funding. He hoped to
acquire a site prior to the receipt of the sales tax revenue.
Commissioner Macht mentioned that the Land Acquisition
Advisory Committee (LAAO) talked about 26 acres of school property
for which there are no long-term plans, and indicated that
cooperation with the School Board may be possible.
25 BOOK 93 PAGE 1 7
August 23, 1994
BOOK 93 Pg'E
Commissioner Adams asked why we need an 80 -acre site, and
Commissioner Bird responded that it was no magic number, but that
is the size of the Oslo Road site.
Commissioner Eggert asked if staff was continuing to look for
land for a shooting range, and Administrator Chandler responded
affirmatively.
ON MOTION by Commissioner Bird, SECONDED by
Commissioner Eggert, the Board unanimously
directed staff to begin exploration of
acquisition of approximately 80 acres in the
north county for use as a recreation site.
SOLID WASTE DISPOSAL DISTRICT
Chairman Tippin announced that immediately upon adjournment
the Board would reconvene sitting as the Commissioners of the Solid
Waste Disposal District.
Those Minutes are being prepared separately.
There being no further business, on Motion duly made, seconded
and carried, the Board adjourned -at 9:47 a.m.
ATTEST:
Minutes
26
August 23, 1994
Jon W. Tippin, C airman