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HomeMy WebLinkAbout10/06/2020 (2) Indian River County Florida Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.corn e. v.,.., ,o, , 7,,,:;:_ . .., .,.:. _„: Is Meeting Minutes - Final Tuesday, October 6, 2020 9:00 AM Commission Chambers This meeting can be attended virtually via Zoom. Instructions can be found with this agenda and also online at www.ircgov.com. 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 October 6, 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 Chaplain William Mead,Indian River Estates East 3. PLEDGE OF ALLEGIANCE Dylan Reingold, County Attorney 4. ADDITIONS/DELETIONS TO THE AGENDA/EMERGENCY ITEMS A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc,to approve the Agenda as presented. 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. 20-1946 Presentation of Indian River County Community Needs Assessment by Jeffrey R. Pickering, President and CEO, Indian River Community Foundation Jeff Pickering, CEO, Indian River Community Foundation(Foundation), presented a summary of the Needs Assessment Report which provided a comprehensive look at residents' needs, as well as the Foundation's collaborations with local non-profit organizations.A full report was posted to the Foundation's website at ircommunityfoundation.org. Presented 5.B. 20-2010 Presentation of Proclamation Recognizing the Month of October, 2020, as National Domestic Violence Awareness Month Recommended Action: Read and Present Attachments: Proclamation Indian River County Florida Page 1 Board of County Commissioners Meeting Minutes - Final October 6, 2020 Chairman Adams read and presented the Proclamation to Linda Hengerer and Dr. Teresa Albizu, CEO, SafeSpace,who appeared with the organization's current and former board members. Dr.Albizu provided statistics regarding domestic violence, and SafeSpace's efforts to assist victims in the community. Major Eric Flowers,Indian River County Sheriffs Department, spoke in support of increasing awareness of domestic violence problems in the community,especially during the coronavirus quarantine. Read and Presented 5.C. 20-2013 Presentation of Proclamation Designating October,2020,As Manufacturing Month In Indian River County, Florida Recommended Action: Read and Present Attachments: Proclamation Commissioner O'Bryan read and presented the Proclamation to Helene Caseltine, Economic Development Director,Indian River County Chamber of Commerce, who sought to foster interest in local manufacturers. Joining Ms. Caseltine were representatives from Novurania Boats,Dragonfly Boatworks, and Piper Aircraft. Ms. Caseltine provided examples of how these local manufacturers contributed to local aid efforts during the coronavirus pandemic. Read and Presented 5.D. 20-2020 Presentation of Proclamation In Recognition Of Fire Prevention Week 2020, October 4-10 Recommended Action: Recommend Read and Present Attachments: Proclamation Vice Chairman Flescher read and presented the Proclamation to Joseph Johnson, Indian River County Fire Department,who was joined by members of the Department. Mr.Johnson provided fire prevention tips for the home, especially in the kitchen,which accounted for 40 percent of all home fires. Read and Presented 6. APPROVAL OF MINUTES 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 7.A. 20-1982 Proclamation Honoring Timothy Eric Martin on His Retirement From Indian River County Board of County Commissioners Department of Emergency Services Fire Indian River County Florida Page 2 Board of County Commissioners Meeting Minutes—Final October 6, 2020 Rescue Division with Thirty Years of Service Attachments: Proclamation Chairman Adams congratulated Mr. Martin on his 30-year career with the Indian River County Emergency Services Department. No Action Taken or Required 7.B. 20-1990 Proclamation Honoring Kenneth Henshaw on His Retirement From Indian River County Board of County Commissioners Department of General Services Sandridge Golf Club with Seventeen Years of Service Attachments: Proclamation Chairman Adams thanked Mr. Henshaw for his 17 years of service at the Sandridge Golf Club. No Action Taken or Required 7.C. 20-1995 Sebastian City Council Update to Committee Liaisons Recommended Action: No action required Attachments: Sebastian Updated Committee Assignments No Action Taken or Required 7.D. 20-2003 Update on Brightline Trains Expenses Recommended Action: No Action Required Attachments: Staff Report Brightline Trains Expenses No Action Taken or Required 7.E. 20-2004 Indian River County Venue Event Calendar Review Recommended Action: This is an information item only; no Board action required Attachments: Event Calendar 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 presented. The motion carried by the following vote: Indian River County Florida Page 3 Board of County Commissioners Meeting Minutes -Final October 6, 2020 Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 8.A. 20-1986 Checks and Electronic Payments September 11, 2020 to September 17, 2020 Recommended Action: Approve the list of checks and electronic payments issued by the Comptroller's office for the time period of September 11, 2020 to September 17, 2020 Attachments: Finance Department Staff Report Approved 8.B. 20-1991 Subrecipient Award Contracts Recommended Action: Approve the Indian River County Subrecipient Award agreement with the SRA and execute any related documents. Attachments: Finance Department Staff Report SubRecipient Grant Agreement 2020 Approved 8.C. 20-1981 Approval of Renewal for a Class "El" Certificate of Public Convenience and Necessity for Stellar Transport, Inc. Recommended Action: Staff respectfully recommends that the Board of County Commissioners approve renewal of the Class "El" Certificate of Public Convenience and Necessity for Stellar Transport, Inc.,to be effective for a period of two (2) years from October 18, 2020 to October 18, 2022. Attachments: Staff Report Stellar Renewal Application Approved staffs recommendation 8.D. 20-1987 Approval of Resolution Adopting the 2020 Indian River County Comprehensive Emergency Management Plan Recommended Action: Staff recommends approval and adoption of the updated 2020 Comprehensive Emergency Management Plan by resolution and the appointment of Tad Stone as the Plan Manager for Indian River County. Attachments: Staff Report Resolution APPROVED CEMP Compliance Letter Approved Resolution 2020-084, adopting a Comprehensive Emergency Management Plan for Indian River County. Indian River County Florida Page 4 Board of County Commissioners Meeting Minutes - Final October 6, 2020 8.E. 20-2008 Authorization to Attend FGFOA and GFOA Annual Conferences and FGFOA School of Government Finance Recommended Action: Approve Request Attachments: Staff Report Approved staff's recommendation 8.F. 20-1992 Recommendation of Final Payment and Approval of Change Order No. 1 for Work Order 3 with GK Environmental for Exotic Control at Egret Marsh Stormwater Park and Nature Preserve Recommended Action: Staff recommends the Board approve the Final Invoice in the amount of$8,750.00 and Change Order No. 1 in the amount of$1,750.00 Attachments: Staff Report GKE Change Order#1 to WO#3 Approved staffs recommendation 8.G. 20-1994 66th Avenue Phase IB -Amendment No. 8 (IRC-1505) Recommended Action: Staff recommends approval of Amendment No. 8 to Kimley-Horn&Associates, Inc., and requests the Board authorize the Chairman to execute Amendment No. 8 on their behalf for a lump sum amount of$48,105.00. Attachments: Staff Report Amendment No. 8 Approved staffs recommendation 8.H. 20-1998 Amendment No. 1 to Work Order No. 16,Kimley-Horn and Associates, Inc., Bridge Repairs for CR-512 Bridges over the St. Sebastian River(IRC-1727) Recommended Action: Staff recommends approval of Amendment No. 1 to Work Order No. 16 with Kimley-Horn and Associates, Inc. authorizing the professional services as outlined in the Scope of Work and authorize the Chairman to execute Amendment No. 1 to Work Order No. 16 on their behalf for a Not-to-Exceed amount of$15,000. Attachments: Staff Report Amendment No. 1 to Work Order No. 16 Approved staff's recommendation 8.1. 20-2014 South County Reverse Osmosis (SCRO)Water Treatment Plant(WTP) Improvements with Kimley-Horn and Associates-Amendment No.1 to Work Order No. 1 Recommended Action: Staff recommends approval of the Agreement for Professional Services for Water Indian River County Florida Page 5 Board of County Commissioners Meeting Minutes -Final October 6, 2020 Plant and Water Resources Engineering Services Request for Qualifications 2019070, Amendment No.1 to Work Order No. 1, and requests that the Board of County Commissioners authorize the Chairman to execute the Amendment No.1 to Work Order No.1 on their behalf to engage the services of Kimley-Horn and Associates,Inc., for a sum amount of$127,252 Attachments: Staff Report Amendment No. 1 to WO No.1 with KHA Approved staff's recommendation 8.J. 20-2002 Request to Approve the First Four Bids for CDBG Housing Rehabilitation Recommended Action: Staff recommends that the BCC review the attached Bid Tabulation and approve the following bids: 1.Theda Holland (1166 15th Ave. SW, 32962)to Patriot Response Group, LLC for the bid amount of$52,362; 2. Gwendolyn McNeal (4200 46th Place, 32966)to De La Hoz Builders,Inc. for the bid amount of$42,790; 3.Nickey Mills (4190 39th Drive, 32967)to TC Enterprises of the Treasure Coast, Inc for the bid amount of$49,700; 4. Sharon Schalm(7866 104th Ave. 32967)to De La Hoz Builders, Inc. for the Bid amount of$37,917. Attachments: Staff Report Round 1 Bid Tabulation Approved staff's recommendation 8.K. 20-2005 Request by Seacoast Development, Inc., for Release of an Easement Located at 3755 9th Street SW Recommended Action: Staff recommends that the Board, through adoption of the proposed resolution, approve release of the limited access easement described in the resolution Attachments: Staff Report Survey Resolution Approved Resolution 2020-085, releasing an easement located at 3755 9th Street SW. 8.L. 20-1993 CARES Act Funding Agreement Amendment No. 1 Recommended Action: Staff recommends that the Board authorize the Chairman to electronically sign the agreement and all other documents necessary to effectuate the agreement and authorize the County Administrator to sign any additional modifications. Indian River County Florida Page 6 Board of County Commissioners Meeting Minutes - Final October 6, 2020 Attachments: Staff Report Amendment No.1 to IRC CARES Act Agreement Approved staffs recommendation 8.M. 20-2009 Award of Bid#2020057 - Interior Renovation of the Indian River County Building and Fire Departments Recommended Action: Staff recommends that the Board award bid 2020057 to Hedrick Brothers Construction Co., Inc. in the amount of $763,442, with all change orders to be presented to the Board prior to final payment. Staff also recommends the Board approve the sample agreement and authorize the Chairman to execute said agreement after the County Attorney has approved the agreement as to form and legal sufficiency, receipt and approval of the required insurance and bond, and after the contractor has become registered with the Building Division. Attachments: Staff Report Sample Agreement Approved staffs recommendation 8.N. 20-2021 Addendum to E911 PSAP Services Agreement between Indian River County(IRC) and AT&T Recommended Action: Staff recommends that the Board of County Commissioners approve the AT&T E911 contract addendum, in order to maintain the current reduced pricing structure for AT&T E911 PSAP Service rates and authorize the Chairman to execute the addendum Attachments: Staff Report Addendum Approved staffs recommendation 8.0. 20-1997 Blanket Travel Authorization for Commissioners, County Officers and Staff for Fiscal Year 2020/2021 Recommended Action: Approve Blanket Travel Authorization Attachments: Staff Report Approved staffs recommendation 8.P. 20-2024 Extension to Telecommunications Systems Equipment,Material, Supplies, Maintenance, and Installation Agreement between Indian River County(IRC)and Gerelcom, Inc. Indian River County Florida Page 7 Board of County Commissioners Meeting Minutes- Final October 6, 2020 Recommended Action: Staff recommends that the Board of County Commissioners approve the contract extension, in order to maintain the current pricing structure and avoid a gap in service and authorize the Chairman to sign the extension. Attachments: Staff Report Emergency Extension Gerelcom Approved staffs recommendation 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 10. PUBLIC ITEMS A. PUBLIC HEARINGS PROOF OF PUBLICATION FOR THESE HEARINGS IS ON FILE N THE OFFICE OF THE CLERK TO THE BOARD. 10.A.1. 20-2000 Consideration to Adopt an Ordinance Amending County Code Chapter 308, Indian River County Local Housing Assistance Program, and to Adopt an Updated Resolution Regarding Affordable Housing Advisory Committee Membership(Legislative) Recommended Action: Staff recommends that the Board of County Commissioners: 1. Take public comment at the public hearing; 2.Approve the proposed amendment to County Code Chapter 308 by adopting the attached ordinance; and 3.Adopt the proposed AHAC resolution. Attachments: Staff Report Portion of HB 1339 Proposed Ordinance Proposed Resolution Bill Schutt, Chief of Long Range Planning,presented proposed changes to the Affordable Housing Advisory Committee(AHAC),per the State's directives in House Bill (HB) 1339,passed in the 2020 Legislative session. The changes included AHAC membership revisions, and requirements for more-frequent meetings and reports. Commissioners discussed the membership changes,and low attendance at past meetings. The Chairman opened the public hearing. David Serdar,Fruitland Park, appeared before the Board. Indian River County Florida Page 8 Board of County Commissioners Meeting Minutes-Final October 6, 2020 There being no further speakers,the Chairman closed the public hearing. Commissioner Solari stated he would oppose the Ordinance, explaining that he was dissatisfied with the State's efforts to politicize the issue, and undercut local efforts with excessive bureaucratic requirements. Commissioner O'Bryan noted that the AHAC changes were required by the State. Commissioner Zorc discussed the positive effect HB 1339 could have on AHAC's efforts. A motion was made by Commissioner O'Bryan, seconded by Commissioner Zorc, to: 1) Approve Resolution 2020-086, amending the Indian River County Affordable Housing Advisory Committee membership and restating its tasks, powers,and duties; and 2)Adopt Ordinance 2020-013, amending Section 308.07 (creation of the Indian River County Affordable Housing Advisory Committee)of Chapter 308 (Indian River County Local Housing Assistance Program)of the Code of Indian River County, to modify the directives/responsibilities and membership requirements of the Affordable Housing Advisory Committee to be consistent with recent State Statute modifications; and providing for codification; severability; conflict of ordinances; and effective date of the ordinance. The motion carried by the following vote: Aye: 4- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, and Commissioner O'Bryan Nay: 1 - Commissioner Solari 10.A.2. 20-2001 Consideration of Amendment to Land Development Regulations Changing the List of Uses in Agricultural Zoning Districts to Prohibit Commercial or Residential Lawn Care Services (first of two required public hearings) Recommended Action: Staff recommends that the Board of County Commissioners: 1. Direct staff to make any changes necessary to the proposed ordinance (Attachment 2); and 2. By a vote of 4 or 5 members set the second, final adoption hearing for the regular BCC meeting of November 3, 2020 which is to begin at 9:00 AM. Attachments: Staff Report BCC 3/3/2020 Staff Report and Meeting Minutes Proposed Ordinance Florida Right to Farm Act(F.S. 823.14) BCC 04-07-2020 Meeting Minutes BCC 7-14-2020 Draft Meeting Minutes Phil Matson, Community Development Director, utilized a PowerPoint Indian River County Florida Page 9 Board of County Commissioners Meeting Minutes - Final October 6, 2020 presentation to provide a recap of the four(4) Ordinance proposals and revisions which led to the current version prohibiting lawn care businesses in agricultural zoning districts,while still allowing certain landscaping services protected under the Right to Farm Act. Additionally,Director Matson reviewed the parameters for grandfathering existing businesses. The Chairman opened the public hearing. The following speakers appeared before the Board: Sandy Hall, 7080 57th Street David Serdar, Fruitland Park David Higginson,Micco Spencer Simmons,7350 37th Street Mike Miller, 6050 8th Street There being no further speakers,the Chairman closed the public hearing. Vice Chairman Flescher opposed the Ordinance,and expressed his concerns regarding excessive governing of county citizens,the need to preserve the agricultural portions of the county, and discomfort with imposing narrow limitations on businesses in order to accommodate a minority of residents. Commissioner O'Bryan spoke in support of the changes, noting the protection for existing businesses, and concern for future misuse of agricultural zoned land. A motion was made by Vice Chairman Flescher, seconded by Commissioner Zorc, to cease pursuit of an amendment to the County's Land Development Regulations regarding lawn care service businesses, and revert to the existing code. The motion carried by the following vote: Aye: 3- Chairman Adams, Vice Chairman Flescher, and Commissioner Zorc Nay: 2 - Commissioner O'Bryan, and Commissioner Solari The Chairman called for a recess at 10:42 a.m., and reconvened the meeting at 10:50 a.m. with all members present. B. PUBLIC DISCUSSION ITEMS C. PUBLIC NOTICE ITEMS 11. COUNTY ADMINISTRATOR MATTERS 11.A. 20-1996 Proposed Schedule Board of County Commission 2021 Meeting Dates Recommended Action: Consider proposed schedule and provide direction Indian River County Florida Page 10 Board of County Commissioners Meeting Minutes- Final October 6, 2020 Attachments: Staff Report Proposed BCC Meeting Dates County Administrator Jason Brown presented the proposed 2021 Board of County Commission meeting dates. A motion was made by Commissioner O'Bryan,seconded by Vice Chairman Flescher, to approve the Board of County Commission 2021 Meeting Dates as presented. The motion carried by the following vote: Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 12. DEPARTMENTAL MATTERS A. Community Development 12.A.1. 20-1999 Consideration of Amendment 1 to Coronavirus Relief Fund (CRF)Agreement with Florida Housing Finance Corporation (FHFC) Recommended Action: Staff recommends that the Board of County Commissioners approve the First Amendment to the CRF Agreement with the FHFC Attachments: Staff Report Amendment 1 to CRF Agreement Community Development Director Phil Matson presented Amendment l to the Coronavirus Relief Fund (CRF) agreement, and informed that the County was distributing CRF funds to qualified homeowners and renters who were delinquent on their mortgage or rent payments due to effects from the coronavirus. This amendment would provide the County an additional $300,919 in funds for distribution. Commissioner O'Bryan received additional information on the demand for relief, and the amount of time staff spent assisting residents with the application process. A motion was made by Commissioner O'Bryan, 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 B. Emergency Services C. General Services D. Human Resources Indian River County Florida Page 11 Board of County Commissioners Meeting Minutes-Final October 6, 2020 E. Information Technology F. Office of Management and Budget G. Public Works H. Utilities Services 12.H.1. 20-2012 Reclaimed Water Agreement between Indian River County and Sea Oaks Property Owners Association Recommended Action: Staff recommends that the Board of County Commissioners approve the Reclaimed Water Agreement between Indian River County and Sea Oaks Property Owners Association and authorize the Chairman to sign on their behalf after review and approval by the County Attorney Attachments: Staff Report 1989 Sea Oaks Irrigation Agreement Reclaimed Water Agreement Director of Utility Services Vincent Burke referred to the September 28, 2020 staff report as he highlighted the rates,phase-in schedule and incentives for the Reclaimed Water Agreement with the Sea Oaks Property Owners Association. He also made note of associated expenses which would be offset by revenue. 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 12.H.2. 20-2015 Resolution to Adopt Water, Sewer, and Reclaimed Rates, Fees, and Other Charges Recommended Action: Staff recommends that the Board vote to approve the resolution as drafted, thereby adopting the utility rate increase to go into effect beginning November 1, 2020 Attachments: Staff Report Attachment A Rates Attachment B Rate Resolution Attachment C Rate Comparison Director of Utility Services Vincent Burke requested approval of the Resolution to adopt a revised Utility Services rate schedule. He noted that the schedule Indian River County Florida Page 12 Board of County Commissioners Meeting Minutes - Final October 6, 2020 included a 1.54%increase to all utility rates,which was included in the approved Utility Department budget for Fiscal Year 2020/21. Director Burke estimated that the rate increase would generate an additional $450,000 in revenue which would be used for utility-related infrastructure reinvestments. Commissioner Solari applauded the Utility Department's plan to use the added revenue for infrastructure improvements. A motion was made by Commissioner O'Bryan, seconded by Vice Chairman Flescher, to approve Resolution 2020-087, establishing revised Indian River County Department of Utility Services rate schedule. The motion carried by the following vote: Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner Solari 13. COUNTY ATTORNEY MATTERS 13.A. 20-2006 City of Vero Beach Water,Wastewater and Reclaimed Water Franchise Agreement Recommended Action: The County Attorney's Office recommends the Indian River County Board of County Commissioners discuss the proposed agreement and provide direction to staff on the rate structure being proposed by the City of Vero Beach. Attachments: Staff Report Water Wastewater Agreement County Attorney Dylan Reingold presented the proposed Water,Wastewater and Reclaimed Water Franchise Agreement from the City of Vero Beach(the City) for areas of unincorporated Indian River County. He informed the Board that the proposed agreement would change the current rate structure from County rates to City rates for the affected residents. The City cited planned improvements and anticipated rate increases as justification for the change. Additionally,the Board was informed that County staff was concerned with the apparent inequity of the City's agreement to charge County rates to residents of the Town of Indian River Shores,while customers in other parts of unincorporated Indian River County would be charged the possibly higher City rates. Attorney Reingold sought feedback from the Board before responding to the City's proposed agreement. Commissioner O'Bryan entered into discussion with Attorney Reingold on the options for moving forward including legal and legislative avenues,further negotiation,or acceptance of the agreement. Utility Services Director Vincent Burke, in response to a question from the Commissioner,advised that it would not be feasible for the County to provide service to City residents given the existing infrastructure. Indian River County Florida Page 13 Board of County Commissioners Meeting Minutes - Final October 6, 2020 County Administrator Jason Brown suggested negotiating for rate protection against increases for a set amount of time,perhaps coinciding with the expiration of Indian River Shores' agreement. The Board concluded with direction to staff to attempt negotiation with the City of Vero Beach to their proposed agreement in order to provide rate protection for affected County residents. Referred to staff 13.B. 20-2007 Indian River County Hospital District and Indian River County Right-of-Way Dedication Agreement Recommended Action: The County Attorney's Office recommends the Indian River County Board of County Commissioners approve the right-of-way dedication agreement and authorize the chair to execute the same. Attachments: Staff Report Hospital District 11th Drive Agreement revised Sketch and Legal County Attorney Dylan Reingold presented the Indian River County Right-of-Way Dedication Agreement(Agreement)with the Indian River Hospital District (District). Background was provided on the County's plan to expand Aviation Boulevard and 11th Drive to provide additional access to the Cleveland Clinic Indian River County Hospital and the 37th Street corridor. Attorney Reingold then detailed the Agreement in which the District would convey title for the property needed for 11th Drive to the County in exchange for the County's acceptance of ownership and maintenance responsibility of 36th Street as a public right-of-way. Commissioner Zorc received information from Public Works Director Rich Szpyrka regarding the extent of the 11th Drive right-of-way, as well as planned improvements to 36th Street. A motion was made by Commissioner O'Bryan,seconded by Commissioner Zorc,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 14. COMMISSIONERS MATTERS A. Commissioner Susan Adams,Chairman B. Commissioner Joseph E. Flescher,Vice Chairman Indian River County Florida Page 14 Board of County Commissioners Meeting Minutes - Final October 6, 2020 C. Commissioner Tim Zorc D. Commissioner Peter D. O'Bryan E. Commissioner Bob Solari 14.E.1. 20-2019 A Conservation Lands Referendum to Fund the Capital and Land Purchases Necessary to Conserve and Restore the IR Lagoon and County Conservation Lands Recommended Action: Discuss and Consider a Conservation Bond Referendum to Fund the Capital and Land Purchases Necessary to Conserve and Restore the Indian River Lagoon and County Conservation Lands Attachments: Commissioner's Memo Commissioner Solari addressed the Board and laid out his vision for the future of conservation lands spending in Indian River County. He sought to redirect the County to consider multi-purpose uses of the land the County already owns, such as the Osprey Acres Preserve.Additionally,he advocated for a reason-based usage of referendum funds which would provide measurable results to rehabilitate the Indian River Lagoon. Commissioner Zorc and Chairman Adams supported the multiuse of conservation lands,and received confirmation from Commissioner Solari that his vision included public-private partnerships where appropriate. A motion was made by Commissioner Solari, seconded by Chairman Adams, to direct staff to consider how bond referendum funds might be utilized in the most appropriate and cost-effective manner to improve the health of the Indian River Lagoon and County-owned conservation lands. The motion carried by the following vote: Aye: 5- Chairman Adams, Vice Chairman Flescher, Commissioner Zorc, Commissioner O'Bryan, and Commissioner 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 11:30 a.m. Indian River County Florida Page 15 Board of County Commissioners Meeting Minutes — Final October 6, 2020 ATTEST: Jeffrey R. Smith, CPA, CGFO, CGMA Clerk of Circuit Court and Comptroller B 00'j/ / Y� Deputy Clerk BCC/RW/2020 Minutes ...... .+ Jt�1V COhtM�ss/o y. Joseph E. Flescher, Approved: January 19, 2021 COUNT Indian River County Florida Page 16