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HomeMy WebLinkAbout02/04/2020 (2)Indian River County Florida Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Meeting Minutes - Final Tuesday, February 4, 2020 9:00 AM Commission Chambers Board of County Commissioners Chairman Susan Adams Vice Chairman Joseph E. Flescher Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari Jason E. Brown, County Administrator Dylan Reingold, County Attorney Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller Randi Wardlow, Deputy Clerk Board of County Commissioners Meeting Minutes - Final February 4, 2020 1. CALL TO ORDER Present: 5 - Chairman Susan Adams Vice Chairman Joseph Flescher Commissioner Tim Zorc Commissioner Peter O'Bryan Commissioner Bob Solari 2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF THE ARMED FORCES 2.B. INVOCATION Deputy Teddy Floyd, Indian River County Sheriff's Office 3. PLEDGE OF ALLEGIANCE Commissioner Tim Zorc 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS Added: Item 14.D.2. Discussion of Preemption Bills In Florida Legislature A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to approve the Agenda as amended. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 5. PROCLAMATIONS and PRESENTATIONS 5.A. 20-1227 Presentation on Air Show Parking by Rob Lucas, VP of Board of Directors for 2020 Vero Beach Air Show Recommended Action: Present & Discuss Rob Lucas, Vice President of the Board of Directors for the 2020 Vero Beach Air Show, requested use of the parking lots at the County Administration Complex on April 25-26, 2020. County Administrator Jason Brown confirmed that the County's parking lots had been used during past Air Shows. Commissioner O'Bryan requested that staff send a memo to all of the Constitutional Officers regarding parking. Presented 5.B. 20-1241 Presentation of Proclamation Honoring Dr. Theresa Floyd, Ph.D. Recommended Action: Read and Present Attachments: Proclamation Indian River County Florida Page 1 Board of County Commissioners Meeting Minutes - Final February 4, 2020 Vice Chairman Flescher read and presented the Proclamation to Dr. Theresa Floyd, Ph.D. who was joined by members of her family. Dr. Floyd expressed her appreciation and shared her motto: never look down on a man, unless you're picking him up. Read and Presented 6. APPROVAL OF MINUTES A motion was made by Vice Chairman Flescher, seconded by Commissioner O'Bryan, to approve the Regular Meeting Minutes of November 5, 2019 and November 12, 2019, as well as the Collective Bargaining Impasse Hearing Minutes of September 13, 2019. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 6.A. 20-1256 Regular Meeting of November 5, 2019 Recommended Action: Approve Attachments: 11052019BCC Draft Approved 6.B. 20-1271 Regular Meeting of November 12, 2019 Recommended Action: Approve Attachments: 11122019BCC Approved 6.C. 20-1275 Collective Bargaining Impasse Hearing Minutes of September 13, 2019 Recommended Action: Approve Attachments: 09/13/2019 Impasse Hearing Minutes Approved 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7.A. 20-1243 Florida Public Service Commission Order No. PSC -2020 -0028 -CO -EI makes Order, In re: Petition for approval of twelve month extension of voluntary solar partnership rider and program, by Florida Power & Light Company, is on file in the Office of the Clerk to the Board. Recommended Action: Information only Indian River County Florida Page 2 Board of County Commissioners Meeting Minutes - Final February 4, 2020 No Action Taken or Required 7.B. 20-1263 Indian River County Venue Event Calendar Review Recommended Action: This is an informational item only; no Board action is required. Attachments: Staff Report No Action Taken or Required 7.C. 20-1277 Update on Virgin Trains Expenses Recommended Action: No Action Required Attachments: Staff Report Virgin Trains Expenses No Action Taken or Required 8. CONSENT AGENDA A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to approve the Consent Agenda as amended, pulling Items 8.E. and 8.K. for discussion. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 8.A. 20-1250 Checks and Electronic Payments January 10, 2020 to January 16, 2020 Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office for the time period of January 10, 2020 to January 16, 2020 Attachments: Finance Department Staff Report Approved 8.B. 20-1251 Checks and Electronic Payments January 3, 2020 to January 9, 2020 Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office for the time period of January 3, 2020 to January 9, 2020 Attachments: Finance Department Staff Report Approved 8.C. 20-1231 Advance Acquisition of Right -of -Way Owners: Robert E. Hale and David DeBerry Recommended Action: Staff recommends the Board approve the Purchase Agreement for the 1.32 acre of property located at 695 Old Dixie Highway SW, Vero Beach, FL 32962, and Indian River County Florida Page 3 Board of County Commissioners Meeting Minutes - Final February 4, 2020 authorize the Chairman to execute the purchase agreement on behalf of the Board. Attachments: Staff Report Purchase Agreement Boundary Survey Aerial Location Map Approved staffs recommendation 8.D. 20-1249 Approval of Second Extensions to Agreements for Custodial Service and Termination of American Janitorial Agreement Recommended Action: Staff requests the Board of County Commissioners approve the termination of the agreement with American Janitorial, Inc. Staff also requests the Board approve the Second Extensions to the Agreements and authorize the Chairman to execute them after the County attorney has approved them for content and legal sufficiency, and upon receipt and approval of required insurance by Risk Management. Attachments: Staff Report Second Extension - K's Commercial Cleaning Second Extension - Beachland Cleaning Service Second Extension - W&G Maintenance Corp Second Extension - CER Signature Cleaning Approved staffs recommendation 8.E. 20-1280 Miscellaneous Budget Amendment 004 Recommended Action: Staff recommends the Board of County Commissioners approve the budget resolution amending the fiscal year 2019-2020 budget. Attachments: Staff Report 2019 2020 Resolution Exhibit "A" Commissioner Solari highlighted the budget amendment from the Parks and Conservation Resources Department, which received five (5) grants totaling more than $500,000. The Commissioner congratulated and thanked staff for their work. A motion was made by Commissioner Solari, seconded by Commissioner Zorc, to approve Resolution 2020-007, amending the Fiscal Year 2019-2020 Budget. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 8.F. 20-1239 Fourth of July Fireworks Funding Recommended Action: Staff recommends that the Board of Commissioners approve funding the fireworks Indian River County Florida Page 4 Board of County Commissioners Meeting Minutes - Final February 4, 2020 displays for the Cities of Sebastian and Vero Beach in the amount of $2,500 each. Staff also recommends that each of the cities (Vero Beach and Sebastian) appropriate and pay an equal amount up to $2,500 and the County will match that amount, up to $2,500 each, after the City of Vero Beach and Sebastian pay their share. Attachments: Staff Report City of Vero Beach July 4th 2020 Lions Club July 4th 2020 Approved staffs recommendation 8.G. 20-1279 Authorization to Increase Blanket Purchase Orders Recommended Action: Staff recommends the Board of County Commissioners authorize increases to the listed Purchase Orders as approved by the Budget Office, up to the maximum amount requested for the current fiscal year. Attachments: Staff Report Approved staffs recommendation to authorize increases for certain blanket Purchase Orders for Sandridge Golf Club. 8.H. 20-1254 Roseland Road Force Main Extension and Wastewater Facilities for Dale Wimbrow and Donald McDonald Parks Recommended Action: Staff recommends approval of Work Order No. 8 authorizing the mentioned professional services and requests the Board of County Commissioners to authorize the Chairman to execute Work Order No. 8 on their behalf for a total sum amount of $116,880.00 to Masteller & Moler, Inc. Attachments: Staff Report Work Order No 8 and supporting documents Approved staffs recommendation 8.1. 20-1267 Amendment Number 2 to the Agreement for Professional Services, 45th Street Improvements (IRC -1722) - RFQ 2018012 Staff recommends the Board of County Commissioners approve Amendment 2 for Masteller & Moler, Inc. for a lump sum amount of $35,900.00 Recommended Action: Attachments: Staff Report Amendment 2 to Agreement Approved staffs recommendation 8.J. 20-1266 SEVEN REAL ESTATE HOLDINGS, LLC's Request for Release of a Drainage Indian River County Florida Page 5 Board of County Commissioners Meeting Minutes - Final February 4, 2020 Recommended Action: Easement at 5265 US HIGHWAY 1 (53rd St/US 1 Commercial Subdivision Replat of Lots 2&3) Staff recommends that the Board, through adoption of the resolution, approve release of the subject drainage easement. Attachments: Staff Report Resolution Exhibit A Approved Resolution 2020-008, releasing a drainage easement on a portion of Lot 1 and all of Lot 2, 53rd Street/US 1 Commercial Subdivision Replat of Lots 2 and 3. 8.K. 20-1276 Approval of Amended Resolutions Establishing Fair Market Rental Rates for Housing Choice Voucher Program Recommended Action: Staff recommends the Board approve the resolutions amending the Fair Market Rental Rates for Fiscal Years 2019 and 2020 and authorize the Chairman to execute the resolutions on behalf of the Board. Attachments: Staff Report Amended Resolution (FY 2019) Amended Resolution (FY 2020) Commissioner O'Bryan discussed the corrections made to the Fiscal Year 2019 and 2020 Housing Choice Voucher Program rental rates, which were $0.80 lower than the Fair Market Rent payment standards set by the Department of Housing and Urban Development (HUD). Deputy County Attorney Bill DeBraal noted that the County received HUD's highest rating, and thanked Robin Miller, Rental Assistance Voucher Supervisor, for her work. A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc, to approve: 1) Resolution 2020-009, amending Resolution 2018-085 and approving payment standards for beginning Fiscal Year 2019 for the Housing Choice Voucher Program; and 2) Resolution 2020-010, amending Resolution 2019-071 and approving payment standards for beginning Fiscal Year 2020 for the Housing Choice Voucher Program. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 10. PUBLIC ITEMS A. PUBLIC HEARINGS B. PUBLIC DISCUSSION ITEMS Indian River County Florida Page 6 Board of County Commissioners Meeting Minutes - Final February 4, 2020 C. PUBLIC NOTICE ITEMS 10.C.1. 20-1262 Recommended Action: Notice of Public Hearing Scheduled for February 11, 2020: Consideration of an Ordinance to Amend the Zoning and accompanying Zoning Map for approximately +1-6.13 acres located North of 53rd Street and West of the Florida East Coast Railroad and the existing CEMEX facility (3150 53rd Street, Vero Beach, FL 32967) from A-1, Agricultural District (up to 1 unit/5 acres), to IGS General Industrial District (subject property 1); ±15.85 acres located North of 53rd Street and West and adjacent to subject property 1 from A-1, Agricultural District (up to 1 unit/5 acres), to CH, Heavy Commercial District (subject property 2); and ±4.78 acres located North of 53rd Street and West and adjacent to subject property 2 from IGS General Industrial District, to CGS General Commercial District (subject property 3) (Quasi -Judicial) The referenced public hearing item is provided for the Board's information. No action is needed at this time. Attachments: Staff Report County Attorney Dylan Reingold read the notice into the record. No Action Taken or Required 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 F. Public Works 12.F.1. 20-1269 11th Drive Project Developer's Agreement - Design, Permitting, Construction Cost Approval Indian River County Florida Page 7 Board of County Commissioners Meeting Minutes - Final February 4, 2020 Recommended Action: Staff recommends the Board approve funding in the amount of $93,210 for the reimbursement of County design and permitting costs to Russell for the portion of llth Drive, and approve funding in the amount not to exceed $1,205,775.88 for the County reimbursement of construction costs for 1 lth Drive Attachments: Staff Report llth Drive Conceptual Plans Russell-Moler Design Agreement & Letter Director of Public Works Rich Szpyrka provided a recap of the planning that led to the Board's approval of the 11th Drive Developer's Agreement with Virginia W. Russell Family, Ltd. (Russell) on October 22, 2019. Director Szpyrka then detailed the Russell agreement including design, permitting, and roadway configuration. He continued with a breakdown of the agreed costs for both parties, and concluded with a request for funding approval. Commissioner O'Bryan sought information on responsibility for cost overruns. Director Szpyrka provided that he hoped there would be none, however, details for that possibility were still pending. A motion was made by Commissioner Solari, seconded by Vice Chairman Flescher, to approve staffs recommendation. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari G Utilities Services 12.G.1. 20-1255 Citrus Hideaway Subdivision Water Assessment Project, Resolutions I (Preliminary Assessment Roll) and II (Public Hearing Date) Recommended Action: The staff of the Indian River County Department of Utility Services recommends the following: 1) Adopt the resolution providing for the installation of the water main within Citrus Hideaway Subdivision, subject to the terms outlined in the resolution. The Board of County Commissioners shall establish the applicable interest rate at the time the final assessment roll is approved; and, 2) Adopt the resolution setting the time and place of the Public Hearing on Tuesday March 3, 2020, at 9:05 am, in the Indian River County Commission Chambers Attachments: Staff Report Providing Resolution Setting Resolution Assessment Roll Assessment Area Map Indian River County Florida Page 8 Board of County Commissioners Meeting Minutes - Final February 4, 2020 Director of Utility Services Vincent Burke displayed a map of the Citrus Hideaway Subdivision as he provided details of the planned water main extension from County Road 510 to the subdivision. He noted that there was a supermajority of residents in favor of the project, and sought the Board's approval for the Providing and Setting Resolutions associated with this project. A motion was made by Commissioner Solari, seconded by Vice Chairman Flescher, to approve: 1) Resolution 2020-011, providing for a water main extension from CR -510 to 75th Court, within Citrus Hideaway Subdivision and property abutting 75th Court, located within unincorporated Indian River County, Florida; providing the total estimated cost, method of payment of assessments, number of annual installments, and description of the area to be served; and 2) Resolution 2020-012, setting a time and place at which owners of certain properties, within Citrus Hideaway Subdivision and property abutting 75th Court, located within unincorporated, Indian River County, Florida; and other interested persons, may appear before the Board of County Commissioners of Indian River County and be heard as to the propriety and advisability of constructing the water main extension, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be specially assessed against each property benefited thereby. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 12.G.2. 20-1268 Developer's Agreement with Pleasantville Assisted Living LLC Recommended Action: The staff of Indian River County Department of Utility Services recommends that the Board of County Commissioners approve the Developer's Agreement with Pleasantville Assisted Living Facility LLC and authorize the Chairman to execute the agreement after final review and approval by the County Attorney's office Attachments: Staff Report Developers Agreement with Pleasantville Assisted Living LLC Director of Utility Services Vincent Burke recounted the utility construction improvements conducted by Pleasantville Assisted Living LLC (Developer) for their property, Reflections Assisted Living Facility (ALF), located at 6250 US Highway 1. He discussed the work done by the Developer to refurbish and improve the ALF's lift station, while displaying before and after photos of the site. Director Burke then requested approval of a Developer's Agreement that specified a 50/50 cost share between the Developer and the County. Commissioner O'Bryan made mention of St. Lucie County's use of graphic wraps to enhance the look of their utility control boxes, and requested more information. County Administrator Jason Brown agreed to gather costs and details of the graphic wraps. A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, to approve staffs recommendation. The motion carried by the following vote: Indian River County Florida Page 9 Board of County Commissioners Meeting Minutes - Final February 4, 2020 Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 13. COUNTY ATTORNEY MATTERS 13.A. 20-1252 TIME CERTAIN 10:30 A.M. Attorney -Client Session Regarding Settlement Negotiations and/or Strategy Sessions related to Litigation of INDIAN RIVER COUNTY v. TWENTY-TWO BEACHFRONT PROPERTIES LOCATED BETWEEN, AND INCLUDING 9586 DOUBLOON DR., AND, BUT NOT INCLUDING 1820 WABASSO BEACH RD., VERO BEACH, FLORIDA, 32963, pending in the Circuit Court of the Nineteenth Judicial Circuit, in and for Indian River County, Florida; Case No. 31 2018 CA 000881 Attachments: Staff Report 13.B. 20-1261 [Clerk's Note: This Item was heard following Item 14.D.2. and is placed here for continuity.] The Chairman read the opening remarks of the Attorney -Client Session scheduled for 10:30 a.m. regarding Litigation of Indian River County v. Twenty-two Beachfront Properties located between, and including, 9586 Doubloon Drive, and, but not including, 1820 Wabasso Beach Road, Vero Beach, Florida, 32963. The estimated time of the closed Attorney -Client session was 90 minutes. Those in attendance were Commissioners Susan Adams (Chairman), Joseph E. Flescher (Vice Chairman), Bob Solari, Peter D. O'Bryan, and Tim Zorc. Also present were County Attorney Dylan Reingold, County Administrator Jason Brown, and Certified Court Reporter Greg Campbell. The Board reconvened in Chambers at 10:58 a.m. The Chairman closed the Attorney -Client Session and reopened the regular Board meeting. There being no further items to be discussed, the Chairman adjourned the meeting. No Action Taken or Required Update on 4730 40th Avenue, Vero Beach, Florida (Former Gifford Gardens Apartments) Recommended Action: Staff recommends that an arm's length negotiation to purchase the Property be initiated with Mr. Green, the current owner of the Property and present the Board with a contract for purchase and sale. If a contract cannot be negotiated, the Board hereby authorizes the County Attorney's Office to file a foreclosure suit against the current and former owners and keep the Board apprised of the suit's progress. Indian River County Florida Page 10 Board of County Commissioners Meeting Minutes - Final February 4, 2020 Attachments: Staff Report Order Cond. Setting Fine Property Maintenance Lien Order Imposing Fine 2019 TRIM Notice Quit Claim Deed Tax Deed Release of Mortgage Utilities Dept. Research for Property Bill Schutt, Chief of Long Range Planning, used a PowerPoint presentation to provide an update of the now -demolished Gifford Gardens Apartments, located at 4730 30th Avenue, which the County considered purchasing for an affordable housing project. His report provided a history of the property, code liens, taxes, outstanding utility charges, and impact fee credits. The presentation concluded with options for purchase or foreclosure of the property. Deputy County Attorney Bill DeBraal provided the legal and financial details needed to proceed with staffs recommendation to attempt an arm's length negotiation for purchase before proceeding with foreclosure. Discussion ensued between the Commissioners and staff regarding the title report, auction procedures, handling of County -imposed fees, and how to settle the property's ERUs. Concern was raised for the amount of time it would take to reach the current property owner and negotiate a deal. Commissioner Solari suggested imposing a time limit for negotiations, with Commissioner O'Bryan setting the time limit to three months. A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, to approve staff's recommendation with the addition of a 3 -month time limit placed on attempted negotiations with the property owner. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 13.C. 20-1278 Tabled from January 21, 2020 meeting --Disposition of Real Property Ordinance Recommended Action: The County Attorney recommends that the Board consider the options for alternative methods for the disposition of real property and determine whether to direct the County Attorney's Office to draft an ordinance incorporating some or all of the described options. Attachments: Staff Report Disposal of Real Property Indian River County Florida Page 11 Board of County Commissioners Meeting Minutes - Final February 4, 2020 County Attorney Dylan Reingold referred to staffs memo of January 10, 2020 in presenting options for the disposition of real property, tabled from the January 21, 2020 meeting. Attorney Reingold listed four (4) options for the Board's consideration: 1) Minimum base bid; 2) Negotiated sale through the use of a Realtor or public auction house; 3) Florida Department of Transportation (FDOT) coordinated sale; and 4) Request for Proposals (RFP). He concluded by requesting the Board's direction regarding which options to include in the draft Ordinance. During discussion, the Board agreed it would be beneficial to include all four options, with further direction for staff to determine the optimal number of Realtors in Option 2. Commissioner Zorc raised questions regarding the purchase of property in advance of development, and was advised to consult with Purchasing Manager Jennifer Hyde before bringing the issue back as a separate item. A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, to direct the County Attorney's office to draft an Ordinance including all four recommended methods for disposition of real property. Additionally, staff was directed to determine the optimal number of real estate agents to place in rotation. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 14. COMMISSIONERS MATTERS A. Commissioner Susan Adams, Chairman B. Commissioner Joseph E. Flescher, Vice Chairman C. Commissioner Tim Zorc 14.C.1. 20-1248 Discussion on Natural Gas Pipeline Extension from Vero Beach Region Airport to IRC Jail Complex Recommended Action: Discuss Attachments: Commissioner's Memo Commissioner Zorc introduced an item regarding the extension of an existing natural gas pipeline from the Vero Beach Airport to the County Jail Complex. He requested having the County Administrator explore the potential cost savings of converting the jail from propane to natural gas. Tim Knutson, Account Executive with Florida City Gas, provided information on construction of the extension, as well as his company's finance model and timeline to recoup initial costs. Indian River County Florida Page 12 Board of County Commissioners Meeting Minutes - Final February 4, 2020 Discussion ensued among the Board regarding financing and the need to get a specific proposal for evaluation. Commissioner Solari voiced his objection to government subsidy of the initial costs. A motion was made by Commissioner Zorc, seconded by Commissioner O'Bryan, directing staff to meet with representatives from Florida City Gas to compile the costs and benefits of converting the Indian River County Jail Complex to natural gas. The motion carried by the following vote: Aye: 4 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner O'Bryan Nay: 1 - Commissioner Solari D. Commissioner Peter D. O'Bryan 14.D.1. 20-1273 Consideration to Naming the First Floor Meeting Room of the Main Library Recommended Action: Discussion Attachments: Commissioner's Memorandum Resolution 2011-042 re Commemorative Works Proclamation honoring Mary Snyder Commissioner O'Bryan requested the Board's consideration of a proposal from the Friends of the Library to name the Main Library's first floor meeting room in honor of Mary Snyder, in recognition of her 30 years of service as Director of Library Services. Additionally, he suggested a 50/50 cost share with the Friends of the Library for a plaque and its installation. Assistant County Administrator Mike Zito thanked the Board for their consideration of this request. A motion was made by Commissioner O'Bryan, seconded by Chairman Adams, to approve naming the first floor meeting room of the Main Library in honor of Mary Snyder, former Director of Library Services. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 14.D.2. 20-1300 Discussion of Preemption Bills In Florida Legislature Recommended Action: Discussion Commissioner O'Bryan brought forth for discussion State Senate Bill 1698 and House Bill 1237, dealing with regulation of pet stores. The concern was the inclusion of a preemption, which would override the County's pet store Ordinance, and would conflict with the County's support of Home Rule. Indian River County Florida Page 13 Board of County Commissioners Meeting Minutes - Final February 4, 2020 Legislative Affairs and Communications Manager Brian Sullivan provided an update of the proposed legislation, which was unlikely to come up for a vote this session. Commissioner O'Bryan directed Mr. Sullivan to monitor the two bills and report back to the Board with any updates. Referred to Staff The Chairman called a recess at 10:17 a.m., and reconvened the meeting at 10:27 a.m. with all members present. E. Commissioner Bob Solari 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District B. Solid Waste Disposal District C. Environmental Control Board 16. ADJOURNMENT There being no further business, the Chairman adjourned the meeting at 10:58 a.m., following the close of Item 13.A. Time Certain 10:30 a.m. Attorney -Client Session. Indian River County Florida Page 14 Board of County Commissioners Meeting Minutes — Final February 4, 2020 ATTEST: Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller Bv: o�C i,9aa/a) Deputy Clerk BCC/RW/2020 Minutes an Adams, Chairman Approved: JUN 0 2 2020 Indian River County Florida Page 15