HomeMy WebLinkAbout05/08/2018 (2)Indian River County Florida
Indian River County Administration Complex
180127th Street; Building
Vero Beach, Florida, 32960-3388
wwww.iirrcggov.v.com
Meeting Minutes - Final
Tuesday, May 8, 2018
9:00 AM
Commission Chambers
Board of County Commissioners
Peter D. O'Bryan, Chairman, District 4
Bob Solari, Vice Chairman, District 5
Susan Adams, District 1
Joseph E. Flescher, District 2
Tim Zorc, District 3
Jason E. Brown, County Administrator
Dylan Reingold, County Attorney
Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller
Maureen Gelfo, Deputy Clerk
Board of County Commissioners Meeting Minutes - Final May 8, 2018
1. CALL TO ORDER
ROLL CALL
Present: 5 - Chairman Peter O'Bryan
Vice Chairman Bob Solari
Commissioner Susan Adams
Commissioner Joseph Flescher
Commissioner Tim Zorc
2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS
2.11. INVOCATION
Stan Boling, Community Development Director
3. PLEDGE OF ALLEGIANCE
Commissioner Joseph E. Flescher
4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS
A motion was made by Commissioner Flescher, seconded by Commissioner Zorc, to
approve the Agenda as presented. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
5. PROCLAMATIONS and PRESENTATIONS
5.A. 18-1767 Presentation of Proclamation Designating the Week of May 6 Through May
12, 2018, as National Correctional Officers and Employees Week
Recommended action: Read and Presented
Attachments: Proclamation
Vice Chairman Solari read and presented the Proclamation to Sheriff Deryl Loar,
who was accompanied by several Indian River County Sheriff/Corrections Office
personnel.
6. APPROVAL OF MINUTES
7 INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD
ACTION
7.A. 18-1788 Wreath Placement Ceremony for Fallen Law Enforcement Officers
Recommended Action: Informational only
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
Attachments: Wreath Placement Ceremony 2018
Chairman O'Bryan made mention of the Wreath Placement Ceremony for Fallen
Law Enforcement Officers to be held on May 14, 2018.
8. CONSENTAGENDA
A motion was made by Commissioner Flescher, seconded by Commissioner Adams,
to pull Items 8.0., 8.F., and S.H. for discussion. The motion carried by the following
vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
B.A. 18-1791 Checks and Electronic Payments April 20, 2018 to April 26, 2018
Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's
office for the time period of April 20, 2018 to April 26, 2018
Attachments: Finance Department Staff Report
Approved
B.B. 18-1732 FDOT Small County Outreach Program (SCOP) Agreement and Authorizing
Resolution for Resurfacing/Reclamation of 58th Avenue (North of 57th
Street to 85th Street/CR510) FM No. 436416-1-54-01, IRC -1325
Recommended action: Staff recommends the Board approve the FDOT SCOP Agreement (FM No.
436416-1-54-01) and Resolution and authorize the Chairman to execute the same.
Attachments., Staff Report
Indian River County Grant Form
Authorizing Resolution
FDOT Small County Outreach Program (SCOP) Agreement FM No.
436416-1-54-01
Approved the FDOT Small County Outreach Program (SCOP) Agreement and
Resolution 2018-048 authorizing the Chairman's execution of Small County Outreach
Program (SCOP) Agreement with the Florida Department of Transportation for
Construction (Reclamation/Resurfacing) of 58th Avenue/CR-613 from 57th Street to
85th Street/CR-510.
B.C. 18-1741 AT&T Internet Contract Renewal
Recommended Action: Staff recommends that the Board approve the AT&T pricing schedule contract and
authorize the Chair to sign the Pricing Schedule Contract, after review and
approved by County Attorney.
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Board of County Commissioners Meeting Minutes -final May8, 2018
Attachments: Staff Report
ATT Contract 2011
AT&T Pricing Schedule Contract
Approved staffs recommendation
8.D. 18-1801 Approval of Work Order No. 1 - Carter Associates, Inc. - Jones' Pier
Conservation. Area Final Wetland Restoration Design & Permitting
Recommendedactionr Staff recommends approval of Work Order No. 1 to Carter Associates, Inc. for final'
design, permitting and construction management services and requests the Board to
authorize the Chairman to execute Work Order No. 1 in the amount of $36,800.
Attachments: Staff Report
2018 WORK ORDER - CarterAssociatesl
Jones Pier Proposal 5-1-2018 CarterAssociates ExhibitA
Jones Pier Proposal 5-1-2018 CarterAssociates coverltr
RFP2018-01 Notice Attachmen to
Vice Chairman Solari pointed out that the Jones' Pier Project will utilize the
conservation area and include a Total Maximum Daily Load (TMDL) remediation
aspect as part of the design. He also mentioned that the County's website now
features a video on Spoonbill Marsh, and outlined other Lagoon restoration projects
that are being done by the County.
Commissioner Zorc suggested that staff post a list of the County's Lagoon
initiatives over the past several years, so that the information can be easily
accessible and well publicized.
A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher,
to approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zero
8.E. 18-1790 Work Order No. 2, MBV Engineering, Inc.. 43rd Avenue Sidewalk Airport
Drive to 41st Street (IRC -1503)
Recommendedaction: Staff recommendsapproval of Work Order No. 2 to MBV Engineering, Inc.,
authorizing the professional services as outlined in the Scope of Services and
requests the Board authorize the Chairman to execute Work Order No. 2 on their
behalf for a lump sum amount of $22,460.00.
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Board of County Commissioners Meeting Minutes - Final
Attachments: Staff Report
Work Order No. 2
Approved staffs recommendation
May 8, 2018
8.F. 18-1794 Sebastian River Improvement District - Lateral "D" Canal Corrigan Ranch
Lateral "D" Canal Cleaning Project
Recommended action: Staff recommends the Board approve 20% participation in the overall cost for the
cleaning of the Lateral "D" canal by the Corrigan Ranch in the amount of $5,083.00
Attachments: Staff Report
Corrigan Invoice Backup
Chairman O'Bryan pointed out that the Lateral "D" canal is owned by the Sebastian
River Improvement District (SRID), and wondered why the cleaning of the canal
has fallen to the Corrigan Ranch and the County. He requested that staff send a
letter to the SRID to inquire about the cleaning of the Lateral "D" Canal.
County Administrator Jason Brown acknowledged that he would work with the
County Attorney's office on the letter.
Evan Esposito, 415 27th Drive, addressed the Board about the County's
responsibility to support the County's waterways and wildlife.
A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher,
to: (1) approve staffs recommendation, and (2) to direct staff to send a letter to the
Sebastian River Improvement District asking them to address henceforth, the
situation wherein the County and private entity Corrigan Ranch are paying for the
cleaning of the Lateral "D" Canal. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
8.G. 18-1795 Work Order No. 1, Kimley-Horn and Associates, Inc. Indian River Boulevard
and Grand Harbor Boulevard Mast Arm (IRC -1806)
Recommended Action: Staff recommends approval of Work Order No. 1 to Kimley-Horn and Associates,
Inc., authorizing the professional services as outlined in the Scope of Services and
requests the Board authorize the Chairman to execute Work Order No. 1 on their
behalf for a lump sum amount of $50,070.00.
Attachments: Staff Report
Work Order No. 1
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
Approved staff's recommendation
8.H. 18-1796 Work Order No. 2, Kimley-Horn & Associates, Inc. 43rd Avenue & 26th
Street Intersection Improvements (IRC -1808)
Recommendedaction: Staff recommends approval of Work Order No. 2 to Kinley-Horn & Associates,
Inc., authorizing the professional services as outlined in the Scope of Services
(Exhibit A) and requests the Board authorize the Chairman to execute Work Order
No. 2 on their behalf for a lump sum amount of $120,000.00.
Attachments: Staff Report
Work Order No, 2
Commissioner Zorc sought and received further information from Public Works
Director Richard Szpyrka about the scope of the 43rd Avenue and 26th Street
intersection improvements.
A motion was made by Commissioner Zorc, seconded by Commissioner Reacher, to
approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
8.1. 18-1757 Extension of Agreement between Indian River County (IRC) and AT&T
Recommended action: Staff recommends that the Board of County Commissioners approve the contract
extensions to keep the price structure for these AT&T services from increasing.
Attachments., Staff Report
AT&T Spreadsheet Comparison of Contractual Rates versus
Non-contractal Rates
Contract Extension for 911 Services, Case Number FL18-0545-00
Contract Extension for Centrex Services Sebastian. Case Number
FL18-0618-00
Contract Extension for Centrex PRI Services Vero Bach, Case Number
FL18-0634-00
Approved staffs recommendation
8.J. 18-1799 Award of Bid 2018052 - Demolition of County Owned Structures
Recommended Action: Staff recommends the Board award Bid 2018052 to DJP General Contracting
Services, Inc. and authorize the Purchasing Division to issue a Purchase Order for
the work.
Attachments., Staff Report
Approved staffs recommendation
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES
10. PUBLIC ITEMS
A. PUBLIC HEARINGS
10.A.1. 18-1718 Mark Almeter and Iain Plank's Request for Special Exception Use
Approval for a Private Airstrip [SP -SE -17-04-05 / 2004040060-78578]
(Quasi -Judicial)
Recommended action: That the Board of County Commissioners grant special exception use approval
for a private airstrip with staffs recommended conditions.
Attachments: Staff Report
Application
Location Map
Site Plan
Excerpt from approved September 28. 2017 PZC Meeting Minutes
Aimort Easement
PROOF OF PUBLICATION FOR THIS HEARING IS ON FILE IN THE
OFFICE OF THE CLERK TO THE BOARD
Each Commissioner, as requested by the Chairman, disclosed ex parte
communications, site visits, or independent investigations. They also affirmed that
they have an open mind and can base their decisions on the evidence presented and
the applicable law.
The Deputy Clerk administered the Oath to all persons who wished to speak at the
hearing.
Community Development Director Stan Boling used a PowerPoint Presentation to
provide background, conditions, and analysis on the request from Mark Almeter
and Iain Plank to construct a new private airstrip between 130th Avenue SW and
138 Avenue SW, north of the Indian River County/St. Lucie County boundary. He
noted that the airstrip would be made available to surrounding property owners,
and that the Federal Aviation Administration (FAA) has approved the project with
conditions. Director Boling recommended that the Board grant special exception
use approval for the airstrip, with the conditions outlined in staffs report.
The Chairman opened the Public Hearing.
Jonathan Barkett, P.A., and Stephen Moler, representing the applicants, addressed
the Board's questions about refueling.
Evan Esposito spoke on FAA requirements and voiced concerns regarding noise
pollution and tree preservation.
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
There were no additional speakers, and the Chairman closed the Public
Hearing.
A motion was made by Vice Chairman Solari, seconded by Commissioner
Flescher, to approve staffs recommendation. The motion carried by the
following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
B. PUBLIC DISCUSSION ITEMS
C. PUBLIC NOTICE ITEMS
11. COUNTY ADMINISTRATOR MATTERS
12. DEPARTMENTAL MATTERS
A. Community Development
B. Emergency Services
C. General Services
1. Human Services
2. Sandridge Golf Club
3. Recreation
D. Human Resources
E. Office of Management and Budget
12.E.1. 18-1754 Quarterly Budget Report
Recommended Action: No action required.
Attachments: Staff Report
Reports at a glance 2017-2018
Budget Amendment History 1718
Qtrlv Budget Report Q2 201718 expense
Qtrlv Budget Report Q2 201718 revenue
Through the use of a PowerPoint Presentation, Management and Budget
Director Michael Smykowski detailed the revenues and expenses for the
Second Quarter Budget Fiscal Year 2017-2018.
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
Chairman O'Bryan made mention that many municipal golf courses have been
losing money, but Sandridge Golf Course has been profitable. A brief
discussion ensued by the Board, with input from County Administrator Jason
Brown and Director Smykowski, about the successful operations of the
County's golf course.
County Administrator Jason Brown and Director Smykowski spoke on the
potential effects that the sale of the City of Vero Beach Electric Utility to
Florida Power & Light would have on the County's electricity expenses, tax
revenues, electric utility franchise fee revenues, and the Transmission &
Distribution (T&D) Line revenues.
F. Public Works
G: Utilities Services
12.61. 18=1804 Van Antwerp Properties Draft Well Mitigation Plan and Award of Bid
#2018038
Recommended Action: Staff recommends the Board of County Commissioners consider the following:
1. Approve or approve with changes the Draft Mitigation Plan labeled
"Mitigation Plan for Well Interference at the VA_properties, Indian River
County Consumptive Use Permit Number: 10524-9 (item #1329361) dated
April 23, 2018" and authorize staff to forward the Mitigation Plan to the St.
Johns River Water Management District; 2. Authorize staff to continue
providing potable water at no cost as stipulated in the draft mitigation plan in
lieu of Indian River County Ordinance Section 201.20 - No free service; 3.
Cover the water impact fees of six equivalent residential units and connection
costs through the Utility Operating Fund in the amount of $8,720.00; and; 4.
Award Bid #2018038 to All Webbs, in the amount of $107,140.00. Authorize
the Chairman to execute the sample agreement, as presented, pending receipt of
bonds and insurance requirements, and final approval by the County Attorney
as to form and legal sufficiency.
Attachments: Staff Report
Exhibit A - Properly
Correspondence from SJRWMD files
Draft Mitigation Plan
Sample Agreement
KHA Letter of Recommendation for Bid Award
Email Confirming the Acceptance of the Draft Plan from SJRWMD
Director of Utility Services Vincent Burkestated that the proposed Well
Mitigation Plan was related to the diminished artesian water flow at the Van
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
Antwerp (VA) agricultural property, relative to testing performed in 2012 by the
Indian River County Department of Utility Services (IRCDUS) at the North
County Reverse Osmosis Water Treatment Facility. Through a PowerPoint
Presentation, Director Burke discussed a timeline of the IRCDUS's mitigation
efforts thus far, and reviewed the recommended draft mitigation plan.
Vice Chairman Solari commented that the County's cost for the Equivalent
Residential Units (ERU's) may not be reimbursed if there is a change in the use
of the Van Antwerp property, and suggested that the IRCDUS purchase back the
ERU's, and waive any deposit requirement for the account.
A motion was made by Vice Chairman Solari, seconded by Commissioner
Flescher, to: (1) approve AS AMENDED the Draft Mitigation Plan labeled
"Mitigation Plan for Well Interference at the Van Antwerp properties, Indian River
County Consumptive Use Permit Number: 10524-9 (item #1329361) dated April 23,
2018", and authorize staff to forward the Mitigation Plan to the St. Johns River
Water Management District; (2) authorize staff to continue providing potable
water at no cost as stipulated in the draft mitigation plan in lieu of Indian River
County Ordinance Section 201.20 - No Free Service; (3) purchase back the water
impact fees of six Equivalent Residential Units and connection costs through the
Utility Operating Fund in the amount of $8,720.00, and waive any deposits; (4)
award Bid #2018038 to All Webbs, in the amount of $107,140.00; and (5) authorize
the Chairman to execute the sample agreement, as presented, pending receipt of
bonds and insurance requirements, and final approval by the County Attorney as
to form and legal sufficiency. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman. Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
The Chairman called a recess at 10:30 a.m., and reconvened the meeting_ at 10:40
a.m., with all members present.
13. COUNTY ATTORNEY MATTERS
13.A. 18-1805 Economic Development Council Membership
Recommended Action: The County Attorney's Office recommends that the Board approve -the resolution as
presented.
Attachments: Staff Report
Draft Resolution - EDC
ChairmanO'Bryan noted that this item pertained to changing the representative
from the local citrus industry on the Economic Development Council with a
representative from the local agriculture industry.
A motion was made by Vice Chairman Solari, seconded by Commissioner Adams, to
approve Resolution 2018-049, replacing the position of representative
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
from the Local Citrus Industry with a representative from the Local Agriculture
Industry on the Economic Development Council. The motion carried by the
following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
14. COMIMIISSIONERS MATTERS
A. Commissioner Peter. D. O'Bryan, Chairman
14.A.1. 18-1807 Request the Board consider naming the open field adjacent to the
Intergenerational Building, "Joe Wiggins Field."
Recommended Action: Approve name of the open field adjacent to the Intergenerational Building as
"Joe Wiggins Field."
Attachments: Commissioner's Memorandum
Chairman O'Bryan stated that immediately west of the County's
Intergenerational Building is an open field where children can play freely. He
relayed that several people had suggested the possibility of naming the field
"Joe Wiggins Field," in recognition of his long-term advocacy for children to
have an unrestricted place to play. He would like to see the additional
wording, "For The Children" placed underneath the name.
Individual.Commissioners commended and thanked Mn Wiggins for his service
to the community.
Mr. Wiggins thanked the Board for the sign, and spoke on the importance of
providing something for the young people to do, to keep them safe.
The following individuals addressed the Board with testimony regarding Mr.
Wiggins' devotion and work on behalf of the children:
Felicia Wiggins, Joe Wiggins' daughter
Freddie Woolfork, 4590 57th Avenue
Ardra Rigby
Wilford Hart, 617 19th Place SW, speaking on behalf of Victor Hart
A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan,
to direct staff to construct a sign to read "Joe Wiggins Field" with a tagline below
stating "For the Children." The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
B. Commissioner Bob Solari, Vice Chairman
C. Commissioner Susan Adams
D. Commissioner Joseph E. Flescher
E. Commissioner Tim Zorc
14.E.1. 18-1760 Tourist Development Council Ordinance
Recommended Action: Discussion
Attachments: Commissioner's Memo
1987 Florida Statute 125.0104
IRC Ordinance 2000-029
2018 Florida Statute 125.0104
Commissioner Zorc used a PowerPoint Presentation and reviewed the
information contained in his memorandum of May 2, 2018. to provide
background and analysis on Tourist Development Tax revenues and uses. He
requested that the Board decide whether or not to expand the County's uses of
Tourist Tax revenues consistent with the updated Florida Statute 125.0104;
allocate a percentage of unencumbered Tourist Tax revenues for a reserve fund;
and distribute a percentage of unencumbered funds for a Passenger Aviation
Marketing fund to promote and advertise tourism to the area.
A lengthy discussion followed by individual Board Members, which included
commentary on Tourist Tax revenues, marketing strategies, and the proposed
.Aviation Marketing Fund. The Board consensus was to have the Tourist
Development Council explore expanded uses of Tourist Development Tax
revenues at its August 2018 meeting.
Keith Kite, Tourist Development Council, Hotel Developer, 1045 Winding
River Road, gave his perspective on the reserve fund, tourism funds, and the
current successful promotion of the County.
Eric Menger, Vero Beach Airport Director, spoke on the challenges of
competing with larger airports, and relayed that the Airport is seeking a Small
Community Air Service Development Grant.
Penny Chandler, Indian River County Chamber of Commerce, spoke on the
efforts of the Chamber to market the Vero Beach Regional Airport, and
discussed the possibility of the facility receiving an Aviation Grant from Visit
Florida.
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
15. SPECIAL DISTRICTS AND BOARDS
A. Emergency Services District
B. Solid Waste Disposal District
The Board reconvened as the Board of Commissioners of the Solid Waste Disposal
District. Those minutes will be approved at an upcoming Solid Waste Disposal
District meeting.
15.13.1. 18-1779 Approval of Minutes Meeting of March 6, 2018
Recommended Action: Approve
Attachments:
Approved
15.6.2. 18-1764 Approval of Minutes Meeting of March 20, 2018
Recommended Action: Approve
Attachments: 03202018SW DD
Approved
15.8.3. 18-1783 Approval of Minutes Meeting of April 10, 2018
Recommended Action: Approve
Attachments: 04102018SW DD
A motion was made by Commissioner Flescher, seconded by Commissioner Adams,
to approve the Solid Waste Disposal District minutes of March 6, 2018; March 20,
2018; and April 10, 2018. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
115.13A.118-1802 Final Pay to Geosyntec for CCNA-2014 Work Order No. 6 - One Year of
Groundwater Monitoring/Reporting and Related Consulting Services at the
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Board of County Commissioners Meeting Minutes - Final
Former South Gifford Road Landfill
May 8, 2018
Recommended action: Solid- Waste Disposal District staff recommends that its Board approve Geosyntec's
final invoice amount of $8,262.25.
Attachments: Staff Report
Geosvntec Project Completion Report and Final Invoice
A motion was made by Vice Chairman Solari, seconded by Commissioner Adams, to
approve staffs recommendation. The motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
15.B.5.18-1803 CCNA-2018 Work Order No. 1 to Geosyntec for One Year of Groundwater
Monitoring/Reporting and Related Consulting Services at the Former South
Gifford Road Landfill
Recommended Action: Staff recommends that the Solid Waste Disposal District Board approves and
authorizes the Chairman to sign the CCNA-2018 Work Order No. 1 authorizing
Geosyntec to provide groundwater monitoring/reporting and related consulting
services for the former Gifford Road Landfill in compliance with Florida
Department of Environmental Protection requirements for a period of one year, not
to exceed fee of $92,798.
Attachments: Staff Report
Geosvntec CCNA-2018 WO No 1
Vice Chairman Solari stated that Geosyntec's proposal includes two semi-annual
groundwater monitoring reports. He posed the idea that staff could approach the
Florida Department of Environmental Protection (FDEP) about changing to annual
monitoring reports.
Chairman O'Bryan sought and received clarification on why there was an increase
to the budget for this Work Order.
A motion was made by Vice Chairman Solari, seconded by Commissioner Flescher,
to approve staffs recommendation, and to direct staff to inquire to the Florida
Department of Environmental Protection (FDEP) about submitting annual
groundwater monitoring reports for the Former South Gifford Road Landfill, instead
of the semi-annual reports currently required. The motion carried by the following
vote:
Aye: 5 - Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
C. Environmental Control Board
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Board of County Commissioners Meeting Minutes - Final May 8, 2018
The Board reconvened as the Board of Commissioners of the Environmental
Control Board. Those minutes will be approved at an upcoming Environmental
Control Board meeting.
15.C.1. 18-1350 Approval of Minutes Meeting of September 13, 2016
Recommended Action: Approve
Attachments:
A motion was made by Vice Chairman Solari, seconded by Commissioner Zorc, to
approve the Environmental Control Board minutes of September 13, 2016. The
motion carried by the following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
15.C.2. 1'8-1808 Environmental Control Hearing Board Annual Report (October 1,
2015 - September 30, 2016)
Recommended Action: No Action Required.
Attachments: ECHB Annual Report 2016
A motion was made by Commissioner Flescher, seconded by Chairman O'Bryan, to
accept the Annual Report of the Environmental Control Hearing Board for the period
from October 1, 2015 through September 30, 2016. The motion carried by the
following vote:
Aye: 5- Chairman O'Bryan, Vice Chairman Solari, Commissioner Adams, Commissioner
Flescher, and Commissioner Zorc
16. ADJOURNMENT
There being no further business, the Chairman declared the meeting adjourned at 11:53
a.m.
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Board of County Commissioners Meeting Minutes — Final May 8, 2018
ATTEST:
1
t
Jeffrey . Smith, CPA, CGFO, CGMA Peter D. O'Bryan, Chairman
Clerk of Circuit Court and Comptroller
By: 9 u9 , to _ C" Approved:
Deputy Clerk
BCC/MG/2018 Minutes
June 12, 2018
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