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HomeMy WebLinkAbout03/17/2020 (2)�ORT� BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA COMMISSION AGENDA TUESDAY, March 17, 2020 - 9:00 A.M. Commission Chambers Indian River County Administration Complex 180127th Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com COUNTY COMMISSIONERS DISTRICT Susan Adams, Chairman District I Jason E. Brown, County Administrator Joseph E. Flescher, Vice Chairman District 2 Dylan Reingold, County Attorney Tim Zorc District 3 Jeffrey R. Smith, Clerk of the Circuit Peter D, O'Bryan District 4 Court and Comptroller Bob Solari District 5 1. CALL TO ORDER 9:00 A.M. GRANICUS # 2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF THE ARMED FORCES 2.B. INVOCATION Reverend Holly Adams, Community Church of Vero Beach 3. PLEDGE OF ALLEGIANCE Dylan Reingold, County Attorney 4. ADDITIONS/DELETIONS TO THE AGENDA/ EMERGENCY ITEMS [Additions, 1. County Attorney Matters: Resolutions Delegating the Authority to the County Administrator 2. County Administrator Matters: Coronavirus Update Deletions: 1. 5.B. Presentation of Proclamation Designating April 15, 2020 As Jackie Robinson Day 2. 5.E. Mounty Vero 5K Run/Walk 5. PROCLAMATIONS and PRESENTATIONS A. Environmental Certificate of Recognition 20-1394 March 17, 2020 Page 1 of 6 B. Presentation f Proclamation n si a o tinApril 15, 20-202n � �s jae Robinson 20-1395 C. Presentation of Proclamation Designating the Week of March 16-20, 2020 As Government Finance Professionals Week 20-1396 D. Presentation of Proclamation Designating the Week of March 15 Through, March 21, 2020, As National Surveyors Week 20-1397 E. Mount Vero 5K Rup, i alk 20-1403 6. APPROVAL OF MINUTES A. Regular Meeting Minutes of November 19, 2019 20-1405 Regular Meeting of December 03, 2019 .B. 20-1413 C. Regular Meeting of December 10, 2019 20-1414 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION None 8. CONSENT AGENDA A.. Checks and Electronic Payments February 28, 2020 to March 5, 2020 20-1401 B. Agreement to Warranty and Guaranty Utility Improvements Under Florida East Coast Railway Property 20-1399 C. Lease Agreement 26015 1 st Avenue, Vero Beach, FL 3 296.6Tenants: Nick Pappas and Ember Pappas 20-1402 D. 66th Avenue Phase IB and Phase I1 - Amendment No. 7 (IRC -1505 & 1505B) 20-1412 Originals for Execution E. Release and Satisfaction of Demolition Lien; 4606 32nd Avenue, Vero Beach, FL 32967; Tax Parcel No. 32-39-22-00000-7000-00077.0 20-1408 Originals for Execution F. Resolutions Cancelling Taxes on Properties Acquired by Indian River County for Public Purpose 20-1409 Originals for Execution March 17, 2020 Page 2 of 6 G. Children's Services Advisory Committee's Recommendation of Request for Proposal, Grant Application and Agency Grant. Contract for FY2020/21 20-1411 H. Florida Department of Law Enforcement (FDLE) FYI Certificate of Participation Edward Byrne Memorial Justice Assistance Grant (JAG) Program 20-1417 I. Miscellaneous Budget Amendment 006 20-1420 Originals for Execution 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 10. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS 1. Request to Speak from Brodley Williams regarding Utility Lien at 1815 38th PI 20-1381 2. Request to Speak from Robert Booth regarding installation of a traffic signal at 16th St and 58th Ave 20-1404 3. Request to Speak from Brennen Kliffmueller regarding Provision of a Coronavirus Emergency Relief Fund 20-1423 C. PUBLIC NOTICE ITEMS 1. Notice of Scheduled Public Hearing for April 7, 2020: Magnolia PD (Quasi -Judicial) 20-1389 2. Notice of Scheduled Public Hearing for April 7, 2020: Bentley Right-of-way Abandonment (Legislative) 20-1391 3. Notice of Scheduled Public Hearing to Consider Modifications to County Code Sections 201.64 and 201.65 (Legislative) 20-1400 March 17, 2020 Page 3 of 6 11. COUNTY ADMINISTRATOR MATTERS None 12. DEPARTMENTAL MATTERS A• Community Development None B. Emergency Services None C. General Services None 1, Human Services None 2, Sandridge Golf Club None 3, Recreation None D, Human Resources None E. Office of Management and Budget None F. Public Works None G, Utilities Services None March17, 2020 Page 4 of 6 13. COUNTY ATTORNEY MATTERS A. Code Enforcement Board — Member At Large Appointment 20-1418 B. Indian River County et al., v. United States Department of Transportation, et al 20-1419 C. Letter of Intent to Purchase Property for Animal Control Facility at 210 Old Dixie Highway 20-1421 Originals for Execution 14. COMMISSIONERS MATTERS A. Commissioner. Susan Adams, Chairman None B. Commissioner Joseph E. Flescher, Vice Chairman None C. Commissioner Tim Zorc None D. Commissioner Peter D. O'Bryan None E. Commissioner Bob Solari . None 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District None B. Solid Waste Disposal District None March 17, 2020 Page 5 of 6 C. Environmental Control Board None 16. ADJOURNMENT Except for those matters specifically exempted under the State Statute and Local Ordinance, the Board shall provide an opportunity for public comment prior to the undertaking by the Board of any action on the agenda, including those matters on the Consent Agenda. Public comment shall also be heard on any proposition which the Board is to take action which was either not on the Board agenda or distributed to the public prior to the commencement of the meeting. 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 (772) 226-1223 at least 48 hours in advance of meeting. Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of County Commission Office at 772-226-1490 at least 20 hours in advance of the meeting. The full agenda is available on line at the Indian River County Website at www.ircgov.com The full agenda is also available for review in the Board of County Commission Office, the Indian River County Main Library, and the North County Library. March 17, 2020 Commission Meeting may be broadcast live by Comcast Cable Channel 27 Rebroadcasts continuously with the following proposed schedule: Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m., Wednesday at 9:00 a.m. until 5:00 p.m., Thursday at 1:00 p.m. through Friday Morning, and Saturday at 12:00 Noon to S: 00 p.m. C 4 Indian River.County, Florida Solid Waste Disposal District Board Memorandum Date: February 17, 2020 To: Jason E. Brown, County Administrator From: Vincent Burke, PE, Director of Utility Services Thru: Himanshu H. Mehta, PE, Managing Director, Solid Waste Disposal District (SWDD) Prepared By: Susan Flak, Recycling Education and Marketing Coordinator, SWDD Subject: Environmental Certificate of Recognition The Solid Waste Disposal District (SWDD) would like to recognize The Rotary Club of Vero Beach and Mr. Dan Compas for their outstanding environmental stewardship and dedication to the community. Through the generous donations from the Rotary and the efforts of Mr. Compas, all schools in Indian River County have been provided with a film receptacle and have implemented a successful recycling program for loose plastic film recycling. The schools have successfully diverted large amounts of plastic bags and other material from the landfill. The Rotary and Mr. Compas have also been instrumental in initiating film recycling within many commercial businesses throughout the county to include Walking Tree Brewery, John's Island, Polo/Ralph Lauren, The Environmental Learning Center, Orchid Island Kayak, and Coastal Van Lines..The list continues to grow on a daily basis. Through the vision of the Rotary Club and Mr. Compas, there has been a positive environmental impact in our local community. PROCLAMATION 56 DESIGNATING APRIL 15, 2020 AS JACKIE ROBINSON DAY WHEREAS, April 15, 2020 will mark the 73rd anniversary of Jackie Robinson making his Major League debut with the Brooklyn Dodgers as he broke the color barrier in 1947 to become the first African-American to play Major League Baseball; and WHEREAS, Jackie Robinson spent nine Spring Trainings (1948-56) at Dodgertown, Vero Beach and the Dodgers advanced to the World Series five times in those years; and WHEREAS, In 1948 Dodgertown became the first and only integrated Spring Training site in the South; and WHEREAS, Major and Minor League Baseball celebrates Jackie Robinson Day nationally each April 15th; and WHEREAS, Mr. Pat O'Conner, Minor League Baseball President & CEO, said "Minor League Baseball is proud to be part of this annual celebration in Vero Beach as we play a Florida State League Game in Holman Stadium at the Jackie Robinson Training Complex to honor him"; and WHEREAS, the seventh annual Jackie Robinson Celebration game will take place on Wednesday, April 15, 2020, at the Jackie Robinson Training Complex, formerly known as Historic Dodgertown, when the St Lucie Mets host the Bradenton Marauders to benefit a worthy cause, the United Way of Indian River County; and WHEREAS, the cost of this Minor League Baseball game is kept low so that it can be a true community -wide celebration. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the Board designates April 15, 2020, as Jackie Robinson Day, and hereby congratulates Major League Baseball on its work and success in Indian River County over the past 72 years. Adopted this 17th day of March, 2020. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Susan Adams, Chairman Joseph E. Flescher, Vice Chairman Tim Zorc Peter D. O'Bryan Bob Solari 6� PROCLAMATION DESIGNATING THE WEEK OF MARCH 16-20, 2020 AS GOVERNMENT FINANCE PROFESSIONALS WEEK WHEREAS, The Florida Government Finance Officers Association is a professional association founded in 1937 and serves more than 3,300 professionals from state, county and city governments, school districts, colleges and universities, special districts and private firms; and, WHEREAS, the FGFOA is dedicated to being your professional resource by providing opportunities through education, networking, leadership and information; and, WHEREAS, this inaugural Government Finance Professionals Week, sponsored by the FGFOA and all of its member governmental organizations, is a weeklong series of activities aimed at recognizing government finance professionals and the vital services that they provide to our state and our community; and, WHEREAS, during this week, government finance professionals throughout the State of Florida will be acknowledged for their hard work, dedication and leadership. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the week of March 16-20, 2020, be designated as Government Finance Professionals Week in Indian River County and the Board encourages all citizens to extend our appreciation to all government finance professionals throughout the state and here in Indian River County. Adopted this 17th day of March, 2020. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Susan Adams, Chairman Joseph E. Flescher, Vice Chairman Tim Zorc Peter D. O'Bryan Bob Solari 3 -so PROCLAMATION DESIGNATING THE WEEK OF MARCH 15 THROUGH 21, 2020, AS NATIONAL SURVEYORS WEEK WHEREAS, land surveyors are counted among the founding leaders of our county and were instrumental in the formation of the layout of property boundaries in the United States, providing our citizens the opportunity to enjoy the American dream of property ownership; and, WHEREAS, United States Presidents George Washington, Thomas Jefferson, John Adams, and Abraham Lincoln all served as surveyors, contributing to the historical mapping of America in its early years; and, WHEREAS, the surveying profession requires special education, training, the knowledge of mathematics, the related physical and applied sciences, and requirements of law for evidence; and, WHEREAS, surveyors are uniquely qualified and licensed to determine and describe land and water boundaries for the management of natural resources and protection of private and public property rights; and, WHEREAS, the continual advancements in instrumentation have required the surveyor to not only be able to understand and implement the methods of the past, but also to learn and employ modern technology in finding solutions to meet the challenges of time; and, WHEREAS, the citizens of Indian River County recognize the valuable contributions of the surveying profession to history, development, and quality of life throughout our country, and make important decisions based on the knowledge and expertise of licensed surveyors and mappers. NOW, THEREFORE,, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS, INDIAN RIVER COUNTY, FLORIDA that the week of March 15 through 21, 2020, be designated as "NATIONAL SURVEYORS WEEK" in Indian River County, and the Board encourages all citizens to recognize the many contributions and the ongoing dedication of surveyors to our community and throughout the United States. Adopted this 17th day of March, 2020. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Susan Adams, Chairman Joseph E. Flescher, Vice Chairman Tim Zorc Peter D. O'Bryan Bob Solari 4 Indian River County, Florida Solid Waste Disposal District Board Memorandum Date: March 3, 2020 To: Jason E. Brown, County Administrator From: Vincent Burke, PE, Director of Utility Services Thru: Mike Redstone, Indian River Recreation Department Himanshu H. Mehta, PE, Managing Director, Solid Waste Disposal District (SWDD) Prepared By: Susan Flak, Recycling Education and Marketing Coordinator, SWDD Subject: Mount Vero 5K Run/Walk Description: Per a joint collaboration, the Indian River County Recreation Department, Special Olympics Florida — Indian River County, and the Solid Waste Disposal District (SWDD) will be holding the inaugural Mount Vero 5K Run/Walk at the Indian River County Landfill. The race will be held on Wednesday, April 22, Earth Day, with a start time of 6 pm. The race will challenge local athletes to reach the top of the highest point in Indian River County, as well as help bring a greater awareness of SWDD services and provide recycling education along the course. Proceeds from the race will benefit Special Olympics Florida — Indian River County and the Indian River County Recreation Department Children's Assistance Program (CAP). Funding: This is not a budgeted event; however, this is a self -sustained event in that projected revenues from both sponsorships and race participation are expected to cover the total expenses, resulting in proceeds to be split equally between the beneficiaries listed above. The following accounts have been set up to track the estimated revenues and expenses: Description Account Number Amount (estimated) Sponsorships - Mt. Vero 5K Run/Walk 004038-366110 Revenues - $7,000 Mt. Vero 5K Run/Walk 00410872-041111 Expenses - $4,000 Recommendation: This item is for informational purposes only — no action required. JEFFREY R. SMITH, CPA, CGFO, CGMA Clerk of Circuit Court & Comptroller Finance Department 1801 27t` Street Vero Beach, FL 32960 TO: HONORABLE BOARD OF COUNTY COMMISSIONERS FROM: ELISSA NAGY, FINANCE DIRECTOR THRU: JEFFREY R. SMITH, COMPTROLLER DATE: . March 5, 2020 IOU SUBJECT: APPROVAL OF CHECKS AND ELECTRONIC PAYMENTS February 28, 2020 to March 5, 2020 In compliance with Chapter 136.06, Florida Statutes, all checks and electronic payments issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached lists of checks and electronic payments, issued by the Comptroller's office, for the time period of February 28, 2020 to March 5, 2020. 6 CHECKS WRITTEN TRANS NBR DATE VENDOR AMOUNT 392839 03/05/2020 RACE TO SAFETY TRAINING LLC 1,470.00 392840 03/05/2020 KRISTIN LEIENDECKER 23.77 392841 03/05/2020 WILLIAM HERRINGTON 181.88 392842 03/05/2020 MERCEDES LANEY 1,798.55 392843 03/05/2020 PORT CONSOLIDATED INC 994.30 392844 03/05/2020 STURGIS LUMBER & PLYWOOD CO 49.88 392845 03/05/2020 COMMUNICATIONS INTERNATIONAL 420.00 392846 03/05/2020 TEN -8 FIRE EQUIPMENT INC 3,853.72 392847 03/05/2020 RANGER CONSTRUCTION IND INC 644.68 392848 03/05/2020 VERO CHEMICAL DISTRIBUTORS INC 434.50 392849 03/05/2020 RICOH USA INC 140.84 392850 03/05/2020 HENRY SCHEIN INC 5,157.94 392851 03/05/2020 SAFETY PRODUCTS INC 240.52 392852 03/05/2020 AT&T WIRELESS 500.89 392853 03/05/2020 LINDEN-BEALS CORP 59.50 392854 03/05/2020 BRENDA DICKHART 96.00 392855 03/05/2020 PARALEE COMPANY INC 600.00 392856 03/05/2020 DELTA SUPPLY CO 38.07 392857 03/05/2020 SAFETY KLEEN SYSTEMS INC 160.00 392858 03/05/2020 GRAYBAR ELECTRIC 1,966.56 392859 03/05/2020 WILD LAND ENTERPRISES INC 280.00 392860 03/05/2020 HACH CO 1,296.62 392861 03/05/2020 NATIONAL FIRE PROTECTION ASSOC 1,345.50 392862 03/05/2020 BOUND TREE MEDICAL LLC 1,983.24 392863 03/05/2020 PETES CONCRETE 950.00 392864 03/05/2020 ECOTECH CONSULTANTS INC 2,674.00 392865 03/05/2020 TIRESOLES OF BROWARD INC 5,096.62 392866 03/05/2020 CITY ELECTRIC SUPPLY COMPANY 163.14 392867 03/05/2020 CARTER ASSOCIATES INC 3,380.00 392868 03/05/2020 CHILDCARE RESOURCES OF IRC INC 11,267.66 392869 03/05/2020 NEWMANS POWER SYSTEMS 1,908.90 392870 03/05/2020 GOLF SPECIALTIES INC 750.00 392871 03/05/2020 BLAKESLEE SERVICES INC 609.00 392872 03/05/2020 BAKER & TAYLOR INC 7,433.36 392873 03/05/2020 MIDWEST TAPE LLC 1,740.57 392874 03/05/2020 CENTRAL WINDOW OF VERO BEACH INC 5,530.00 392875 03/05/2020 DWYER INSTRUMENTS INC 199.51 392876 03/05/2020 BAKER DISTRIBUTING CO LLC 10.16 392877 03/05/2020 CENGAGE LEARNING INC 730.90 392878 03/05/2020 SOFTWARE HARDWARE INTEGRATION 731.91 392879 03/05/2020 COMMUNITY ASPHALT CORP 765,618.63 392880 03/05/2020 CLERK OF CIRCUIT COURT 3,805.81 392881 03/05/2020 ROGER J NICOSIA 800.00 392882 03/05/2020 CITY OF VERO BEACH 2,823.43 392883 03/05/2020 AT&T CORP 94.85 392884 03/05/2020 UNITED PARCEL SERVICE INC 24.75 392885 03/05/2020 EBSCO INDUSTRIES INC 74.39 392886 03/05/2020 LIVINGSTON PAGE 125.00 392887 03/05/2020 BLUE CROSS & BLUE SHIELD OF FLORIDA INC 27.45 392888 03/05/2020 JANITORIAL DEPOT OF AMERICA INC 124.78 392889 03/05/2020 PUBLIX SUPERMARKETS 91.90 392890 03/05/2020 PUBLIX SUPERMARKETS 51.03 392891 03/05/2020 ACUSHNET COMPANY 694.84 392892 03/05/2020 FEDERAL EXPRESS CORP 4.38 392893 03/05/2020 FEDERAL EXPRESS CORP 6.90 392894 03/05/2020 FEDERAL EXPRESS CORP 27.30 392895 03/05/2020 CALLAWAY GOLF SALES COMPANY 1,583.58 392896 03/05/2020 SUBSTANCE AWARENESS COUNCIL OF IRC INC 13,577.53 7 TRANS NBR DATE VENDOR AMOUNT 392897 03/05/2020 SUBSTANCE AWARENESS COUNCIL OF IRC INC 12,206.14 392898 03/05/2020 FLORIDA POWER AND LIGHT 57,010.85 392899 03/05/2020 FLORIDA POWER AND LIGHT 1,364.21 392900 03/05/2020 INDIAN RIVER COUNTY TAX COLLECTOR 9,632.27 392901 03/05/2020 TAYLOR MADE GOLF CO INC 1,073.47 392902 03/05/2020 GAIL E FLINN 210.00 392903 03/05/2020 GLOBAL GOLF SALES INC 499.27 392904 03/05/2020 SUNSHINE STATE ONE CALL OF FL INC 1,130.33 392005 03/05/2020 CATHOLIC CHARITIES DIOCESE OF PALM BCH 3,119.35 392906 03/05/2020 STRUNK FUNERAL HOMES & CREMATORY 425.00 392907 03/05/2020 IRC HEALTHY START COALITION INC 2,500.00 392908 03/05/2020 IRC HEALTHY START COALITION INC 1,783.16 392909 03/05/2020 IRC HEALTHY START COALITION INC 833.33 392910 03/05/2020 IRC HEALTHY START COALITION INC 2,500.00 392911 03/05/2020 BE SAFE SECURITY ALARMS INC 125.00 392912 03/05/2020 GIFFORD COMMUNITY CENTER 3,349.04 392913 03/05/2020 HENRY SMITH 75.00 392914 03/05/2020 ALAN C KAUFFMANN 1,050.00 392915 03/05/2020 WEST MARINE PRODUCTS INC 50.97 392916 03/05/2020 EVENTMAKERS INTERNATIONAL LLC 864.35 392917 03/05/2020 ARNOLD AIR CONDITONING INC 4,081.00 392918 03/05/2020 CHILDRENS HOME SOCIETY OF FL 2,243.89 392919 03/05/2020 MICHAEL E HYDE 200.00 392920 03/05/2020 BRIDGESTONE AMERICAS INC 1,955.38 392921 03/05/2020 GATOR'S SOD INC 425.00 392922 03/05/2020 AMERICAN ASSOCIATION OF STATE HWY 407.40 392923 03/05/2020 TRANE US INC 1,328.00 392924 03/05/2020 CELICO PARTNERSHIP 174.15 392925 03/05/2020 VAN WAL INC 60.00 392926 03/05/2020 ELECTRONIC ACCESS SPECIALIST 704.20 392927 03/05/2020 JOSEPH W VASQUEZ 25.00 392928 03/05/2020 BIG BROTHERS AND BIG SISTERS 1,250.00 392929 03/05/2020 THE SHERWIN WILLIAMS CO 531.55 392930 03/05/2020 SOUTHERN JANITOR SUPPLY INC 976.32 392931 03/05/2020 SWANK MOTION PICTURES INC 395.00 392932 03/05/2020 OCLC ONLINE COMPUTER LIBRARY CENTER 1,216.30 392933 03/05/2020 OCLC ONLINE COMPUTER LIBRARY CENTER 470.40 392934 03/05/2020 E W SIVER & ASSOCIATES INC 11,655.90 392935 03/05/2020 HEVERON GROUP INC 3,127.16 392936 03/05/2020 LARRY STEPHENS 75.00 392937 03/05/2020 ORCHID ISLAND PROPERTY MGMT II INC 5,870.00 392938 03/05/2020 FLORIDA ASSOC OF COUNTY ENG 350.00 392939 03/05/2020 RUSH TRUCK CENTERS OF FLORIDA 167.17 392940 03/05/2020 JOHNNY B SMITH 525.00 392941 03/05/2020 SUMMERLINS MARINE CONST LLC 5,500.00 392942 03/05/2020 DANE MACDONALD 275.00 392943 03/05/2020 GLOBALSTAR USA 190.44 392944 03/05/2020 CHARLES A WALKER 300.00 392945 03/05/2020 FISHER & PHILLIPS LLP 3,836.00 392946 03/05/2020 SACHS, BARRY J 546.27 392947 03/05/2020 GUARDIAN COMMUNITY RESOURCE MANAGEMENT 3,125.00 392948 03/05/2020 VATLAND IMPORTS INC 185.44 392949 03/05/2020 KATHLEEN P DOUGHERTY 30.00 392950 03/05/2020 PIPE MASTERS INC 720.00 392951 03/05/2020 FLEETBOSS G P S INC. 101.30 392952 03/05/2020 NICOLACE MARKETING INC 8,776.25 392953 03/05/2020 GUETTLER BROTHERS CONSTRUCTION LLC 24,945.03 392954 03/05/2020 OVERDRIVE INC 1,008.85 392955 03/05/2020 KEITH GROCHOLL 150.00 392956 03/05/2020 WILD TURKEY ESTATES OF VERO LLC 3,026.48 TRANS NBR DATE VENDOR AMOUNT 392957 03/05/2020 ALTERATIONS BLESSED 59.00 392958 03/05/2020 ENTERPRISE LEASING COMPANY OF FLORIDA LLC 69.11 392959 03/05/2020 CARDINAL HEALTH 110 INC 755.68 392960 03/05/2020 MUNICIPAL EMERGENCY SERVICES INC 954.75 392961 03/05/2020 ALEX MIKLO 275.00 392962 03/05/2020 BURNETT LIME CO INC 9,466.80 392963 03/05/2020 TREASURE COAST TURF INC 982.65 392964 03/05/2020 CARMEN LEWIS 369.00 392965 03/05/2020 STRAIGHT OAK LLC 53.95 392966 03/05/2020 SCADA SOLUTIONS LLC 3,700.00 392967 03/05/2020 C E R SIGNATURE CLEANING 1,875.00 392968 03/05/2020 PIERCE GOODWIN ALEXANDER & LINVILLE INC 2,361.75 392969 03/05/2020 MASCHMEYER CONCRETE COMPANY OF FLORIDA 475.20 392970 03/05/2020 CATHEDRAL CORPORATION v 707.38 392971 03/05/2020 UNIFIRST CORPORATION 1,291.35 392972 03/05/2020 JDS GRAPHICS DESIGN INC 789.06 392973 03/05/2020 WILSON SPORTING GOODS CO 161.35 392974 03/05/2020 SITEONE LANDSCAPE SUPPLY HOLDINGS LLC 184.88 392975 03/05/2020 SITEONE LANDSCAPE SUPPLY HOLDINGS LLC 238.10 392976 03/05/2020 HYDROMAX USA LLC 4,553.30 392977 03/05/2020 WURTH USA INC 77.70 392978 03/05/2020 FLORIDA EAST COAST HOLDINGS CORP 19,179.64 392979 03/05/2020 RUSSELL L OWEN III 250.00 392980 03/05/2020 IMPERIAL IMPRINTING LLC 369.11 392981 03/05/2020 EASTERN PIPELINE CONSTRUCTION INC 1,250.00 392982 03/05/2020 AC VETERINARY SPECIALTY SERVICES 106.17 392983 03/05/2020 BLACK CLOVER ENTERPRISES LLC 1,692.90 392984 03/05/2020 ROBERT O RICHARDSON 111 325.00 392985 03/05/2020 COLE AUTO SUPPLY INC 1,597.08 392986 03/05/2020 BETH NOLAN 65.00 392987 03/05/2020 DAY DREAMS UNIFORMS INC 87.00 392988 03/05/2020 CORE & MAIN LP 1,283.80 392989 03/05/2020 WOERNER AGRIBUSINESS LLC 1,253.50 392990 03/05/2020 ULINE INC 325.77 392991 03/05/2020 INTERIOR FLOORING SOLUTIONS INC 1,709.13 392992 03/05/2020 TYKES & TEENS INC 7,427.66 392993 03/05/2020 DIRECTV GROUP INC 66.24 392994 03/05/2020 RAMONA MURPHY 51.00 392995 03/05/2020 BURRIS COMPUTER FORMS 229.85 392996 03/05/2020 AMAZON CAPITAL SERVICES INC 485.42 392997 03/05/2020 TREASURE COAST PLUMBING LLC 1,321.00 392998 03/05/2020 VERONIQUE ORY STURIALE 30.00 392999 03/05/2020 PIRATE PEST CONTROL LLC 845.00 393000 03/05/2020 KINDERGARTEN READINESS COLLABORATIVE 3,870.02 393001 03/05/2020 AMERIGAS PROPANE LP 754.49 393002 03/05/2020 JOHN J DRISCOLL 525.00 393003 03/05/2020 DAVID MIKE 250.00 393004 03/05/2020 THE HOPE FOR FAMILIES CENTER INC 4,577.63 393005 03/05/2020 ITW FOOD EQUIPMENT GROUP LLC 1,550.60 393006 03/05/2020 JORDAN POWER EQUIPMENT CORP 1,030.39 393007 03/05/2020 JAMES ROMANEK 350.00 393008 03/05/2020 STUMP PRINTING CO INC 396.81 393009 03/05/2020 MICHAEL DUNLEAVY 150.00 393010 03/05/2020 DEANGELO BROTHERS LLC 2,462.00 393011 03/05/2020 JOESEPH TESSIER 375.00 393012 03/05/2020 JUDITH A BURLEY 112.50 393013 03/05/2020 TRAFX RESEARCH LTD 580.00 393014 03/05/2020 CONSTRUCTION MANAGEMENT OF FLORIDA INC 9,818.13 393015 03/05/2020 KENNETH FASS JR 350.00 393016 03/05/2020 JENNIFER D JAMES 125.00 9 TRANS NBR DATE VENDOR AMOUNT 393017 03/05/2020 DESK SPINCO INC 99.18 393018 03/05/2020 PIERCE BENDER 400.00 393019 03/05/2020 INVASIVE PLANT ERADICATORS LLC 751.91 393020 03/05/2020 TELEFLEX LLC 2,7750.00 393021 03/05/2020 STAPLES INC 172.23 393022 03/05/2020 LOWES COMPANIES INC 6,368.63 393023 03/05/2020 PEOPLEREADY INC 3,536.00 393024 03/05/2020 SMI TRADING LLC 114.82 393025 03/05/2020 TAGMARSHAL INTERNATIONAL LIMITED 1,925.20 393026 03/05/2020 MILLENNIUM CREMATORY LLC 425.00 393027 03/05/2020 CHRIS ZAVESKY 450.00 393028 03/05/2020 DEX IMAGING LLC 67.89 393029 03/05/2020 PHOTOGRAPHY BY MICHAEL SIEGEL INC 600.00 393030 03/05/2020 SPARKFUN ELECTRONICS INC 87.30 393031 03/05/2020 DUSTIN SULLIVAN 150.00 393032 03/05/2020 ECOMIGHT LLC 348.00 393033 03/05/2020 ROBERT A HUDSON 225.00 393034 03/05/2020 PREMIER CORROSION PROTECTION SERVICES INC 3,370.00 393035 03/05/2020 VINTURE SCIARRETTI 149.28 393036 03/05/2020 ANTHONY RINELLA 72.32 393037 03/05/2020 SHARON FURBEE 62.09 393038 03/05/2020 MICHAEL GRANGER 80.00 Grand Total: 1,166,034.56 10 RENTAL ASSISTANCE CHECKS WRITTEN TRANS NBR DATE VENDOR AMOUNT 900341 03/02/2020 GRACES LANDING LTD 10,139.00 900342 03/02/2020 WILLIE C REAGAN 468.00 900343 03/02/2020 RIVER PARK ASSOCIATES LIMITED 12,055.00 900344 03/02/2020 CREATIVE CHOICE HOMES XVI LTD 18,540.00 900345 03/02/2020 DAVID YORK 584.00 900346 03/02/2020 ST FRANCIS MANOR OF VERO BEACH 540.00 900347 03/02/2020 TREASURE COAST HOMELESS SERVICES 4,179.00 900348 03/02/2020 FLORIDA POWER AND LIGHT 251.00 900349 03/02/2020 DAVID SPARKS 370.00 900350 03/02/2020 INDIAN RIVER COUNTY HOUSING AUTHORITY 3,546.00 900351 03/02/2020 INDIAN RIVER COUNTY HOUSING AUTHORITY 3,782.00 900352 03/02/2020 CRAIG MERRILL 494.00 900353 03/02/2020 THE PALMS AT VERO BEACH 16,383.00 900354 03/02/2020 DAVID CONDON 718.00 900355 03/02/2020 HILARY MCIVOR 391.00 900356 03/02/2020 PELICAN ISLES LP 7,131.00 900357 03/02/2020 SUNCOAST-REALTY & RENTAL MGMT LLC 6,310.00 900358 03/02/2020 OAK RIVER PROPERTIES INC 345.00 900359 03/02/2020 ADINA GOLDMAN 604.00 900360 03/02/2020 INDIAN RIVER RDA LP 4,618.00 900361 03/02/2020 GEORGE THUYNS 543.00 900362 03/02/2020 LAZY J LLC 1,732.00 900363 03/02/2020 JESSE LEWIS 678.00 900364 03/02/2020 SKOKIE HOLDINGS INC 703.00 900365 03/02/2020 OSLO VALLEY PROPERTIES INC 363.00 900366 03/02/2020 SAID S MOOBARK 1,611.00 900367 03/02/2020 OSCEOLA COUNTY SECTION 8 688.26 900368 03/02/2020 ANTHONYARROYO 692.00 900369 03/02/2020 DANIEL CORY MARTIN 703.00 900370 03/02/2020 YVONNE KOUTSOFIOS 20.00 900371 03/02/2020 ALAN R TOKAR 728.00 900372 03/02/2020 VERO BEACH VILLAS I LLC 449.00 900373 03/02/2020 BRIAN E GALLAGHER 591.00 900374 03/02/2020 THEODORE BARTOSIEWICZ 663.00 900375 03/02/2020 FOUNDATION FOR AFFORDABLE RENTAL 27,642.00 900376 03/02/2020 RICHARD KUSSEROW 459.00 900377 03/02/2020 JOHN T STANLEY 776.00 900378 03/02/2020 WEDGEWOOD RENTALS LLC 1,726.00 900379 03/02/2020 ALMA LUCKETT 802.00 900380 03/02/2020 MCLAUGHLIN PROPERTIES LLC 1,366.00 900381 03/02/2020 MYRIAM MELENDEZ 565.00 900382 03/02/2020 WATSON REALTY GROUP 2,687.00 900383 03/02/2020 SHER LLC 435.00 900384 03/02/2020 LAWRENCE C SALTER 470.00 900385 03/02/2020 LINDSEY GARDENS 15,060.00 900386 03/02/2020 SUNQUEST APRTMENTS LLC 2,094.00 900387 03/02/2020 PJD HOLDINGS LLC 1,063.00 900388 03/02/2020 ORCHARD GROVE VENTURE LLC 0.00 900389 03/02/2020 SONRISE APARTMENT PROPERTIES LLC 2,387.00 900390 03/02/2020 2545 INDIAN RIVER BOULEVARD LLC 377.00 900391 03/02/2020 SREIT LEXINGTON CLUB LLC 21,845.00 900392 03/05/2020 ORCHARD GROVE VENTURE LLC 1,695.00 Grand Total: 183,061.26 11 ELECTRONIC TAYMENT - VISA CARD TRANS. NBR DATE VENDOR AMOUNT 1016299 03/05/2020 AT&T CORP 19,254.49 1016300 03/05/2020 COMCAST 489.37 1016301 03/05/2020 POLYDYNE INC 2,576.00 1016302 03/05/2020 BRIDGESTONE GOLF INC 954.05 1016303 03/05/2020 WASTE MANAGEMENT INC OF FLORIDA 238.23 1016304 03/05/2020 OFFICE DEPOT INC 3,735.28 1016305 03/05/2020 DEMCOINC 52.50 1016306 03/05/2020 APPLE INDUSTRIAL SUPPLY CO 251.24 1016307 03/05/2020 MEEKS PLUMBING INC 2,607.00 1016308 03/05/2020 ALLIED UNIVERSAL CORP 9,525.56 1016309 03/05/2020 IRRIGATION CONSULTANTS UNLIMITED INC 138.02 1016310 03/05/2020 SOUTHERN COMPUTER WAREHOUSE INC 375.90 1016311 03/05/2020 WIGINTON CORPORATION 1,385.27 1016312 03/05/2020 COMO OIL COMPANY OF FLORIDA 215.30 1016313 03/05/2020 PRIDE ENTERPRISES 144.91 1016314 03/05/2020 BARKER ELECTRIC, AIR CONDITIONING 10,000.00 1016315 03/05/2020 RECHTIEN INTERNATIONAL TRUCKS 1,743.39 1016316 03/05/2020 CONSOLIDATED ELECTRICAL DISTRIBUTORS INC 721.91 1016317 03/05/2020 AUTO PARTNERS LLC 16.66 1016318 03/05/2020 L&L DISTRIBUTORS 219.57 1016319 03/05/2020 PIONEER MANUFACTURING 1,425.00 1016320 03/05/2020 HYDRA SERVICE (S) INC 2,408.14 1016321 03/05/2020 ALLIED DIVERSIFIED OF VERO BEACH LLC 85.00 1016322 03/05/2020 NEXAIR LLC 1,320.12 1016323 03/05/2020 EFE INC 1,974.17 1016324 03/05/2020 PACE ANALYTICAL SERVICES LLC 108.00 1016325 03/05/2020 TOSHIBA AMERICA BUISNESS SOLUTIONS INC 353.80 Grand Total: 62,318.88 12 ELECTRONIC PAYMENTS - WIRE & ACH TRANS NBR DATE VENDOR AMOUNT 7483 03/02/2020 ST LUCIE BATTERY & TIRE CO 1,030.00 7484 03/02/2020 CLERK OF CIRCUIT COURT 90,887.58 7485 03/02/2020 INDIAN RIVER COUNTY SHERIFF 4,365,950.66 7486 03/02/2020 INDIAN RIVER COUNTY SUPERVISOR OF ELECTIONS 109,606.98 7487 03/02/2020 MUTUAL OF OMAHA 7,458.10 7488 03/02/2020 VEROTOWN LLC 340,536.30 7489 03/02/2020 C E R SIGNATURE CLEANING 3,680.00 7490 03/02/2020 RX BENEFITS INC 247,865.70 7491 03/03/2020 CULTURAL COUNCIL OF IRC 3,799.50 7492 03/03/2020 IRC CHAMBER OF COMMERCE 19,661.89 7493 03/03/2020 FL RETIREMENT SYSTEM 712,756.82 P -CARD 03/03/2020 TD BANK, N.A. 12,789.74 Grand Total; 5,916,023.27 13 Indian River County, Florida Department of Utility Services Board Memorandum Date: February 17, 2020 To: Jason E. Brown, County Administrator From: Vincent Burke, PE, Director of Utility Services Prepared By: Elliese Shaughnessy, EI, Utilities Design Engineer Subject: Agreement to Warranty and Guaranty Utility Improvements Under Florida East Coast Railway Property Background: GRBK GHO High Pointe, LLC, (Developer), has proposed a single-family residential subdivision south of 651h Street and west of Old Dixie Highway. The Developer has proposed a water main extension from the northeast corner of Old Dixie Highway and 65`h Street west approximately 4,260 feet. In order to extend the water main, the Developer needs to cross the Florida East Coast Railway (FEC) with a subgrade crossing. Analysis: The Developer submitted design plans to the FEC and has been granted a permit to construct the water main extension on FEC property under the Blanket License Agreement between Indian River County and Florida East Coast Railway, LLC, dated September 26, 1996. Therefore, the county now requires the Developerto enter into a Contract for Construction of Utility Improvements on Florida East Coast Railway, LLC, Property and Agreement to Warranty and Guaranty Utility Improvements at Completion and to Provide a Bill of Sale with the County to satisfy all conditions and requirements stated in the blanket license agreement. Funding: No County funds are required for this task. Recommendation: Staff recommends that the Board of County Commissioners approve the Contract for Construction of Utility Improvements on Florida East Coast Railway, LLC, Property and Agreement to Warranty and Guaranty Utility Improvements at Completion and to Provide a Bill of Sale, and authorize the Chairman to execute the same, as presented. Attachments: 1. Contract for Construction of Utility Improvements on Florida East Coast Railway, LLC Property and Agreement to Warranty and Guaranty Utility Improvements at Completion and to Provide a Bill of Sale. 14 Project: High Pointe 651h St./ Old Dixie Hwy Subgrade water main crossing utility improvements CONTRACT FOR CONSTRUCTION OF UTILITY IMPROVEMENTS ON FLORIDA EAST COAST RAILWAY, LLC PROPERTY AND AGREEMENT TO WARRANTY AND GUARANTY UTILITY IMPROVEMENTS AT COMPLETION AND TO PROVIDE A BILL OF SALE (RE: 65th StJ Old Dixie Hwy Subgrade water main crossing) THIS CONTRACT, made and entered into this day of March, 2020 (the "Effective Date") by and between GRBK GHO High Pointe, LLC, a Florida limited liability company, having a mailing address of 590 NW Mercantile Place, Port St. Lucie, FL 34986, hereinafter referred to as "Developer," and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners, hereinafter referred to as "County". WITNESSETH: WHEREAS, the undersigned Developer desires to construct certain off-site improvements, consisting of a subgrade water main (the "Improvements") within the Florida East Coast Railway, LLC property located at 65th Street and Old Dixie Highway (the "Crossing"); and WHEREAS, plans for such Improvements have already been approved by the Florida East Coast Railway, LLC; and WHEREAS, in order for the County to modify the Blanket License Agreement between Indian River County and Florida East Coast Railway, LLC, dated September 26, 1996, to include the Improvements the County will require Developer to post acceptable security in either the form of cash or a letter of credit from a lending institution acceptable to the County, in the amount of 115 % of the estimated costs of the proposed Improvements, submitted under seal by an engineer registered in the State of Florida to practice professional engineering, and approved by County, to guaranty installation and completion of the Improvements to the satisfaction of County; and ` WHEREAS, said Improvements are to be completed within twelve (12) months of the date of the security provided to the County herein referred to as the Effective Date; and 15 WHEREAS, upon completion of the Improvements by Developer and upon approval of same by the County Utility Director, seventy-five (75%) percent of the security will be released by County with the remaining twenty-five (250/6) percent to be held as warranty security for one (1) year from the date of approval by the County Utilities Director. Additionally, if security is posted in the form of a letter of credit, that letter of credit must remain valid for 90 days beyond the 1 -year warranty period; and WHEREAS, at the completion of the Improvements, Developer agrees to execute a Warranty and Guaranty Agreement and Bill of Sale to warranty the Improvements for a period of one year against defects due to faulty field engineering, workmanship, or materials, secured with the remainder twenty five ( 250/6 ) percent security mentioned above; and WHEREAS, nearing the end of the 1 -year warranty period, or sooner if the need arises, County will cause inspections to be performed to determine if the Improvements remain free from defects due to faulty field engineering, workmanship, or materials. If the Improvements are determined to be acceptable, then the remaining twenty-five (25%) percent security will be released by the County Utilities Director at the end of the warranty period. In the alternative, if the Improvements are found to be defective, County will notify Developer of such defect(s) and Developer must immediately cure the defect(s). Failure to cure any defects will result in the Developer, as principal, and the escrowed cash or letter of credit being jointly and severally liable to pay for the repairs; and WHEREAS, failure by Developer to construct the Improvements within the 12 - month period from the date the security is provided will cause Developer to be in default under this Contract, and Developer and the underlying security shall be jointly and severally liable to pay for the cost of construction and installment or removal of the Improvements to the final total cost including warranty; NOW, THEREFORE, IN CONSIDERATION OF THE MUTUAL COVENANTS AND PROMISES HEREIN CONTAINED, the parties agree as follows: 1. Developer agrees to construct on or before one year after the Effective Date herein described, in a good and workmanlike manner, the Improvements, which are described as follows: See Exhibit "A' attached hereto 2. Developer agrees to construct said Improvements strictly in accordance with the conditions of project approval and requirements of any applicable Florida East Coast Railway, LLC requirements, all of which are hereby incorporated by reference and made a part hereof. 3. In order to guarantee performance of this Contract, Developer shall simultaneously herewith furnish either cash or an irrevocable letter of credit, having an expiration date of not less than 27 months from the Effective Date of this Contract, provided by a banking institution acceptable to the County, in a form to be approved by the County, naming Developer or Developer's contractor, as customer and the underwriting bank, in the amount of One Hundred Sixteen Thousand, Six Hundred Fifteen and 1/100 Dollars $116.615.01 which amount is not less than one hundred and fifteen percent (115°/x) of the estimated total cost of 16 Improvements to be constructed. It is understood that the full amount of the letter of credit shall remain available to the County. If cash is posted, a Cash Deposit and Escrow Agreement will be entered into between the posting party and the County. 4. Developer shall procure and keep in effect comprehensive general liability insurance in the limits of $2,000,000.00 each occurrence for bodily injury or death and $2,000,000.00 property damage each occurrence, covering all obligations of Developer to indemnify the Florida East Coast Railway, LLC by Contractual Assumed Liability Endorsement. Alternatively, Developer may procure and keep in effect until the end of the 1 -year warranty period, Railroad Protective Liability Policies insuring the Florida East Coast Railway, LLC directly as insured against losses and damages with the limits specified in this paragraph. All such insurance, directly or indirectly for the benefit of the Florida East Coast Railway, LLC, shall be in a form satisfactory to the Florida East Coast Railway, LLC's Manager of Insurance and issued by a casualty company/insurance company authorized to do business in the State of Florida that has a "Best's" rating of A or A+ and a financial category of Class XII or higher. The Developer shall also, at its cost and expenses, maintain a Workman's Compensation Insurance Policy as required in the State of Florida. All such insurance, directly or indirectly for the benefit of the Florida East Coast Railway, LLC, shall be in a form satisfactory to the Florida East Coast Railway, LLC's Manager of Insurance and issued by a casualty company/insurance company authorized to do business in the State of Florida that has a "Best's" rating of A or A+ and a financial category of Class XII or higher. Indian River County shall be listed as an additional insured under this policy. Developer, Developer's contractors or Developer's subcontractors shall not begin construction, installation or any other work associated with the Improvements on Florida East Coast Railway, LLC property until the Developer presents satisfactory proof of meeting these requirements to the County. Developer agrees that it shall and will at all times hereafter indemnify, defend and save harmless the Florida East Coast Railway, LLC from and against all judgements, and all loss, claims, damages, costs, charges, and expenses ("Costs") which it may suffer, sustain or in anywise be subjected to on account of or occasioned by the operations of the Developer, or any of Developer's contractors or Developer's subcontractors, or some or all of them, whether directly or indirectly under, or pursuant to, this Contract, including any such Costs arising from the death, bodily injury or personal injury of, as follows: Of any person, including without limitation upon the generality of the foregoing description, employees and officers of Florida East Coast Railway, LLC, employees and officers or materialmen, employees and officers of Developer, employees and officers or all Developer subcontractors, and from loss, damage, injury and loss of use of any real or personal property (a) in which Florida East Coast Railway, LLC has any ownership interest, and (b) personal property in the custody of Florida East Coast Railway, LLC under any transportation contracts, including without limitation upon the generality of the two foregoing enumerations, all railroad equipment commonly described as rolling stock and the contents of the same. Developer agrees to indemnify, hold harmless, and defend the County against any and all claims, damages, losses, and expenses, including attorney's fees, for property damage, personal or bodily injury, or loss of life,,arising from the negligent acts or omissions of the Developer, its officers, employees, agents, or contractors, subcontractors, laborers, or suppliers, relating to the construction of the Improvements. 17 Satisfactory completion in accordance with the approved project and Florida East Coast Railway, LLC permit shall be determined by the County Utilities Director and shall be indicated by specific written approval of the County Utilities Director or his designated representative, after receipt of a signed and sealed Certificate of Completion from the project engineer of record. 5. At least 72 hours prior to the Developer, or Developer's contractors or Developer's subcontractors entering upon the Florida East Coast Railway, LLC property, the Developer shall schedule with Florida East Coast Railway, LLC a FEC flagman/watchman. Developer shall also locate Florida East Coast Railway, LLC's, signal and train control cables by calling the Florida East Coast Railway, LLC Engineering and S.ignal Department at (800) 342- 1131 ext. 2377. In addition, and also prior to any entry onto Florida East Coast Railway, LLC property by Developer, Developer's contractors or Developer's subcontractors, a Certificate of Insurance naming FDG Flagler Station Il, LLC and Florida East Coast Railway, LLC as an additional insured must be submitted by the Developer to the Director — Corridor Management and Marketing for Florida East Coast Railway, LLC. Developer, Developer's contractors or Developer's subcontractors shall not begin construction, installation or any other work associated with the Improvements on Florida East. Coast Railway, LLC property until the Developer presents satisfactory proof of meeting these requirements to the County. 6. All persons entering upon the Florida East. Coast Railway, LLC property must take a Roadway Worker Training Course with Railroad Protective Services, Inc. and be certified yearly with a Roadway card through the on line training course at their website: www.RRTrainers.com. Developer, Developer's contractors or Developer's subcontractors shall not enter upon the 'Florida East Coast Railway, LLC property until the Developer presents satisfactory proof of meeting these requirements to the County. 7. Prior to any digging or subgrade work on Florida East Coast Railway, LLC, property, Developer, Developer's contractors or Developer's subcontractors shall call "SUNSHINE" at 1-800-432-4770. 8. Subgrade crossing installation shall be marked by the erection of a suitable monument located on each side of the Florida East Coast Railway, LLC's property. 9. All crossing work shall be of the usual strength and fitness for the purpose intended to be done in good and workman -like manner by the Developer, Developer's contractors or Developer's subcontractors, at its sole cost and expense and in a manner satisfactory to the Florida East Coast Railway, LLC. Within. 30 days after completion of construction or installation, Developer shall certify to the Florida East Coast Railway, LLC in writing that the fixture has been installed in substantial conformance with the plans attached as Exhibit "B". Developer shall submit such certification to the County Utilities Director at the same time as submitted to Florida East Coast Railway, LLC. 10. Developer shall pay all costs of supervision, labor and. material incurred by the Florida East Coast Railway, LLC in supervising, protecting and restoring the Florida East Coast Railway, LLC property related to the Improvements. 11. If the Improvements consist of a pipe or conduit to extend under the tracks of the Florida East Coast Railway, LLC, the same shall be located not less than 5.5 feet 18 below the bottom of ties in such tracks, and properly safe -guarded as may be necessary or as required by the Florida East Coast Railway, LLC. 12. In addition to the requirements set forth in this Contract, the Developer, its successors or assigns shall comply with all requirements set forth in Exhibit "B" and the Blanket License Agreement between the County and Florida East Coast Railway. Company, dated September 26, 1996 attached hereto as Exhibit "C". 13. Developer shall construct and maintain until such time as the utilities are accepted by the County all appliances or fixtures crossing over, under or across the Florida East Coast Railway, LLC's tracks and property in conformity with Florida East Coast Railway,. LLC's specifications, together with such other laws and regulations as may be applicable. 14. Any subgrade or above grade crossings of the Florida East Coast Railway, LLC's property shall be subject to the terms of the "GENERAL SPECIFICATIONS FOR SUBGRADE AND ABOVE GRADE CROSSINGS OF THE RAILWAY'S RIGHT OF WAY" issued by the Chief Engineer, Florida East Coast Railway, LLC, the terms and conditions or which are incorporated herein. by reference. 15. Developer shall obtain and maintain all necessary permits, licenses and franchises required by law until such time as the utilities are accepted by the County. Whenever Developer's appliances, fixtures or facilities are located near or adjacent to any communication or signal lines of the Florida East Coast Railway, LLC or any licensed communication utility on the property of the Florida East Coast Railway, LLC, Developer shall at all times prevent interference in any way with the construction, maintenance, or operation of such crossed or adjacent signal lines or communication lines, and in such event, Developer shall adopt, use and maintain the best known and most effective methods to protect the aforesaid communication lines from physical hazard and inductive interference. 16. Developer's appliances, fixtures, facilities or crossings shall not at any time interfere with or endanger the track, roadbed, or other property of the Florida East Coast Railway, LLC, or the operations, maintenance or improvements of the Florida East Coast Railway, LLC, or any other party thereon; and Developer shall at its own expense, on notice from the Florida East Coast Railway, LLC, forthwith change, improve or repair such appliances or fixtures as may be prescribed by the Florida East Coast Railway, LLC. 17. Should the Improvements cause any change or alterations in the location or arrangement of the wires, poles, appliances, fixtures or facilities of the Florida East Coast Railway, LLC or the wires, poles, appliances, fixtures or facilities of any licensed communication utility on the Florida East Coast Railway, LLC property, the cost of such alternations or re- arrangements shall be paid by the Developer. 19 18. Developer agrees that if by any reason of any changes or additions made at the time by the Florida East Coast Railway, LLC in its tracks, right-of-way or property, structures, and appliances thereon, or property, it becomes necessary to change the location of all or any part of the crossing, such changes as are necessary shall be made by the Developer promptly at the request of Florida East Coast Railway, LLC and at the sole cost and expense of the Developer. 19. In the event the Developer shall fail or neglect to fulfill its obligations under this Contract, the Developer, as principal, and the escrowed cash or letter of credit shall be jointly:and severally liable to pay for the cost of construction and installment or removal of the Improvements to the final total cost, plus the warranty, including but not limited to engineering, construction, legal and contingent costs, including reasonable attorney's fees incurred by the County, together with any damages, either direct or consequential, which the County may sustain as a result of the failure of Developer to carry out and execute all provisions of this contract and applicable ordinances of the County. If this Contract is secured by a letter of credit, then in no event, shall the liability of the underwriting bank under this paragraph exceed the total amount of the original obligation stated in the letter of credit. Additionally, in the event the Developer shall fail or neglect to fulfill its obligations under this Contract, County shall have the right to immediately terminate this Contract and the Developer's right to construct or install the Improvements under this Contract. 20. The parties agree that the County at its option shall have the right, but not the obligation, to construct and install or remove or, pursuant to receipt of competitive bids, cause to be constructed and installed or removed the Improvements in the event Developer shall fail or refuse to do so in accordance with the terms of this Contract. Developer expressly agrees that the County may demand and draw upon the existing cash escrow or letter of credit for the final total cost of the Improvements, including the warranty. Developer shall remain wholly liable for any resulting. deficiency, should the cash or letter of credit be exhausted prior to completion of the Improvements. In no event shall the County be obligated to expend public funds, or any funds other than those provided by the Developer, or the underwriting bank to construct the Improvements. 21. At the completion of the Improvements, Developer agrees to execute a Warranty and Guaranty Agreement and Bill of Sale to transfer all its right, title and interest to the County in and to all the Improvements constructed within the Florida East Coast Railway, LLC property, free and clear of encumbrances, together with the assignment of all existing warranties, and Developer's agreement to warranty and guaranty the Improvements. for a 1- year period and, on each occasion, and at Developer's expense, immediately correct any defect due to faulty field engineering, workmanship, or materials upon notice by County. Said warranty will be secured with the twenty five (25%) percent security mentioned above; and 22. Any cash or letter of credit provided to the County by Developer or Developer's contractor with respect to this contract shall exist solely for the use and benefit of the County and shall not be construed or intended in any way, expressly or impliedly, to benefit or secure payment to any subcontractor, laborer, materialman or other party providing labor, material, supplies, or services for construction of the Improvements, unless the County shall agree otherwise in writing. 20 23. This Contract is the full and complete understanding of the parties and shall not be construed or amplified by reference to any other agreement, discussion, or understanding, whether written or oral, except as specifically mentioned herein. This Contract shall not be assigned without the express written approval of the County. Any amendment, deletion,. modification, extension, or revision hereof or hereto shall be in writing, executed by authorized representatives of both parties. IN WITNESS WHEREOF, the parties hereto have set their hands and seals on the day and year first above written. GRBK GHO HIGH POINTE, LLC, a Florida limited liability company, Developer By William Handler, Manager INDIAN RIVER COUNTY, a political Subdivision of the State of Florida ATTEST: Jeffrey R. Smith, Clerk of By: Court and Comptroller M Deputy Clerk Approved as to form and legal sufficiency: By: Dylan Reingold County Attorney Approved By: Jason E. Brown County Administrator Susan Adams, Chairman BCC approved: 21 "EXHIBIT A" 65th Street Water Main FEC Railway Construction Estimate Utility Cost Estimate UCP # 3480 WATER SYSTEM I UNIT QUANTITY UNIT PRICE I TOTAL 12" HDPE / Directional Bore Under R/R LS 1 $ 101,404.36 $ 101;404.36 Subtotal 1 $ 101.404.36 Water System 1 $ 101,404.36 TOTAL 1 $ 101,404.36 Surety Amount (115%) Is 116,615.01 CERTIFICATE OF COST ESTIMATE I, Jodah B. Bittle, A Florida registered engineer, License No. 57396, do hereby certify to Indian River County that a cost estimate has been prepared under my responsible direction for those improvements itemized in this exhibit and that the total cost estimate for said improvements is shown above. (Signature) (Date) Jodah B. Bittle, P.E., Florida Registered. Engineer License No. 57396 W M, INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Jason E. Brown, County Administrator THROUGH: Richard B. Szpyrka, P.E., Public Works Director FROM: Monique Filipiak, Land Acquisition Specialist SUBJECT: Lease Agreement 2601515L Avenue, Vero Beach, FL 32966 Tenants: Nick Pappas and Ember Pappas DATE: March 3, 2020 DESCRIPTION -AND CONDITIONS The County purchased the 0.27 acre parcel located at 2601515E Avenue, Vero Beach, FL from Theodore Bartosiewicz on January 21, 2020. The purchase is an advanced acquisition of Right -of -Way for the 26th Street project. The County agreed to assume the lease with tenants, Nick & Ember Pappas, until the expiration date of March 1, 2020. Mr. and Mrs. Pappas have had difficulty finding an affordable apartment to rent. The 26th Street project currently does not have a commencement date. Staff would like to extend the lease agreement for (6) six months terminating on September 1, 2020. The Pappas' have obtained renters insurance through Progressive Insurance. FUNDING Not Applicable RECOMMENDATION Staff recommends the Board approve the Lease Agreement for the property located at 2601515EAvenue, Vero Beach, FL 32966, and authorize the Chairman to execute the lease agreement on behalf of the Board. ATTACHMENTS Lease Agreement APPROVED AGENDA ITEM FOR: March 17, 2020 23 LEASE AGREEMENT This lease entered into on this day of 2020 by the BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, a political subdivision of the State of Florida, hereinafter called the "Landlord", Nick Pappas and Ember Pappas, hereinafter called the "Tenant", in consideration of the mutual promises and agreements set forth below, hereby agree as follows: WITNESSETH: 1. PROPERTY AND TERM. The Landlord hereby leases to the Tenant the single family residence and facilities situated thereon, located at 2601 51St Avenue, Vero Beach, FL 32966 in the County of Indian River, Florida, more particularly described as follows: See Exhibit "A" attached hereto. for a term of (6) six months commencing from March 1, 2020 and terminating September 1, 2020 for a total rental of Thirty -Six Hundred Dollars ($3,600.00) payable at the rate of $600.00 on the first of each month. 1.1 Extension of Lease. This lease shall not be extended beyond the stated term unless agreed upon in writing, 30 days before expiration of this lease. 1.2 Termination of Lease by Tenant. Tenant may opt out of this lease anytime during the lease period by providing written notice to Landlord as such. 2. USE OF PREMISES. During the term of this Lease, the Tenant shall use the leased premises for a private, single family residence, and for no other purpose. Tenant shall not use the premises, or any part thereof, or permit the same to be used for any illegal, immoral, or improper purposes; not to make, or permit to be made, any disturbance, noise, or annoyance whatsoever detrimental to the premises or the comfort and peace of the inhabitants of the vicinity of the premises. 3. PROPERTY LEASED "AS IS". Tenant agrees that the property is being leased .,as is" and that Landlord makes no warranty or guarantee of the condition of the property or any of the improvements. Tenant has examined the premises and has determined that the premises are suitable for Tenant's purposes. 4. COMPLIANCE OF LAW. Tenant shall comply with all of the laws, rules, ordinances, and regulations of the County, State and Federal Governments, and agencies regarding the use of the leased premises. Violation of any law, rule, ordinance or regulation may result in immediate termination of this lease. 5. MAINTENANCE AND REPAIRS. The Tenant agrees to make any and all repairs and improvements to the leased premises and agrees to keep said premises in a safe, clean and attractive condition during the term of this Lease. Upon the expiration of the Lease, the Tenant shall surrender the premises quietly and peaceably in substantially the same condition as it was at the outset of this Lease, reasonable wear and tear and damage by the elements excepted. 24 6. INSTALLATION AND REMOVAL OF EQUIPMENT AND FIXTURES. Tenant shall have the right to install on the premises such equipment, fixtures and other items necessary or convenient for its use of the premises. All equipment and property purchased by the Tenant and placed in, on, or about the leased premises, including equipment not affixed to the realty, shall remain the property of the Tenant. Tenant may remove same on or before the termination of the Lease, provided that if removal results in damage to any part of the leased premises, the Tenant shall return the leased property to a condition suitable for the original intended use of that part of the leased property. In addition, any and all personal property not attached or installed in any building or structure shall remain Tenant's property and may be removed on or prior to termination of this Lease. 7. PUBLIC UTILITIES AND TAXES. The Tenant will pay within time allowed for payment without penalties, all charges for water, sewer and electricity and all other public utilities which may arise from the Tenant's use of the leased property. Tenant shall pay all taxes on the property including non -ad valorem taxes. The Tenant agrees to hold the LANDLORD harmless from any interruption in the use and services of such commodities. 8. HOLD HARMLESS. The Tenant agrees to hold harmless and indemnify Landlord from any liability which may arise from the Tenant's use of the leased property. 9. INSURANCE. The Tenant shall carry the following insurance coverage and shall furnish the Landlord a certificate of said coverage. 9.1 Renters Insurance. Tenant agrees to keep and maintain at all time during the lease term, at Tenant's expense, a renter's insurance policy protecting Landlord against any internal damage to the house, and a general liability policy protecting Landlord against all claims and demands that may arise or be claimed on account of Tenant's use of the premises in an amount of at least $200,000 for individual injuries and $300,000 per occurrence. The policy shall be written by a carrier licensed to do business in Florida 9.2. Special Requirements. Ten days prior to the commencement of tenancy, a certificate of insurance shall be provided to the Risk Manager for review and approval. The certificate shall provide for the following: A. Indian River County shall be named as an "Additional Insured" on the general liability policy. B. Indian River County will be given thirty (30) days' notice prior to cancellation or modification of any stipulated insurance. Such notice shall be in writing by certified mail, return receipt requested, and addressed to the Risk Manager. 9.3 Lapse in Coverage. If the tenant allows insurance coverage required under this lease to lapse, expire or be canceled it shall be an immediate breach of the lease and grounds for eviction. 9.4 Damage by Fire or Other Causes. That in the event the premises are . destroyed or so damaged by fire or other casualty as to be unfit for occupancy or use, then this Lease shall thereby be determined ended. Landlord shall not be liable to rebuild, replace or repair said premises. 25 10. MAINTENANCE OF EXTERIOR. Tenant agrees to mow grass and maintain the landscaping and shrubbery. Tenant agrees to maintain the automobile parking areas, driveways and the exterior of the building. 11. RIGHT TO INSPECT. The Landlord may enter and inspect the leased premises at all reasonable hours to insure the premises is being properly maintained and kept in good condition. 12. ASSIGNMENT OR SUBLEASE. Tenant shall not assign, sublease or transfer any part of this Lease without prior written consent of the Landlord which may be withheld for any reason. This lease is entered into with the knowledge that two (2)_adults shall reside in the house. No additional residents, whether permanent or temporary shall be permitted to move into the house during the term of the lease without Landlord's written consent. Tenant shall not mortgage the leased premises. 13. ATTORNEY'S FEES AND COSTS. In the event there arises any dispute or litigation over the terms and conditions of this Lease, the prevailing party shall be entitled to all attorney's fees, costs and suit money expended to resolve that dispute. 14. NOTICE. Any notices which are required, or which either party may desire to serve upon the other, shall be in writing and shall be deemed served when hand delivered, or when actually received via U.S. Mail, postage prepaid, return receipt requested, addressed to Tenant at: Nick Pappas & Ember Pappas 2601 51St Avenue Vero Beach, Florida 32966 Such notices to Landlord shall be addressed as follows: Board of County Commissioners of Indian River County Attention: Susan Adams, Chairman 1801 27th Street Vero Beach, Florida 32960-3388 These addresses may be changed by either party by providing written notification to the other. 15. RADON GAS. Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additional information regarding radon testing may be obtained from you county public health unit. This paragraph is included pursuant to the requirement of Florida Statutes Chapter 404.056 for the purpose of public information and notification. 16. VIOLATION OF TERMS OF LEASE. If Tenant violates any of the covenants and conditions of this lease, then the Tenant shall become a Tenant at Sufferance, and in the event Tenant is evicted by suit at law, Tenant agrees to pay to Landlord all costs of such suit including a reasonable attorney's fee; that no assent, expressed or implied, to any breach of one or more of the covenants and agreements shall be deemed to be a waiver of any succeeding or other breach. 26 IN WITNESS WHEREOF, we, the Landlord and Tenant, hereunto affixed our hands and seals at Vero Beach, Indian River County, Florida, the day and year first above written. INDIAN RIVER COUNTY, FLORIDA Nick Pappas and Ember Pappas BOARD OF COUNTY COMMISSIONERS Susan Adams, Chairman Approved by BCC ATTEST: Jeffrey K. Barton, Clerk of Circuit Court Deputy Clerk Approved: Jason E. Brown, County Administrator (Signature) Nick Pappas (Signature) Ember Pappas Date: Approved as to Form and Legal Sufficiency: Deputy County Attorney 27 EXHIBIT "A" South 85 feet of Lot 21, HAMPSHIRE SUBDIVISION, according to the plat thereof, as recorded in Plat Book 2, Page 99, of the Public Records of Indian River County, Florida Commonly known as: 2601 51 st Avenue, Vero Beach, FL 32966 Parcel ID Number: 32-39-33-00004-0000-00021.1 OIL) • INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Jason E. Brown, County Administrator FROM: Richard B. Szpyrka, P.E., Public Works Director SUBJECT: 66th Avenue Phase IB and Phase II - Amendment No. 7 (IRC -1505 & 1505B) DATE: March 9, 2020 DESCRIPTION AND CONDITIONS In 1995, the widening of 66th Avenue, from 2 -lanes to a 4 -lane divided roadway, was added to the Indian River County Long Range Transportation Plan. In 2005, the Board of County Commissioners approved an Engineering/Land Surveying Services Agreement with Kimley-Horn & Associates, Inc. Six (6) amendments have been.approved to date. Since 2017, Public Works has been actively acquiring right-of-way for the widening of 66thAvenue from north of 49th Street to 85th Street (CR -5.10). During the right-of-way acquisition process, concessions were made with individual property owners to facilitate the purchase of right-of-way. Amendment No. 7 is to revise the drainage design within drainage basin 66B (66th Avenue between 61St Street and 65th Street) from a single centralized detention facility to two (2) wet detention ponds. Several driveways and driveway culverts, in various locations, will also be added to the construction plans. The amendment also provides for the re -alignment of 66th Avenue at CR -510 to avoid impacting several existing Florida Power & Light transmission poles, which has the potential to reduce roadway construction costs by approximately $600,000.00. The realignment is being implemented in coordination with the Florida Department of Transportation to ensure the proper alignment with the proposed roundabout at the 66th Avenue/CR510 intersection. Amendment No. 7 is for a lump sum amount of $113,105.00. FUNDING Funding in the amount of $113,105.00 is available in the following accounts: Impact Fees -District 1 Roads/Construction Progress/ Account No. 10215141-066510-16009 66th Avenue (69th Street to 85rd Street) $31,270.00 Optional Sales Tax — 66th Avenue (49th Street to 69th Account No. 31521441-066510-07806 Street) $81,835.00 RECOMMENDATION Staff recommends approval of Amendment No. 7 to Kimley-Horn & Associates, Inc., and requests the Board authorize the Chairman to execute Amendment No. 7 on their behalf for a lump sum amount of $113,105.00. ATTACHMENT Amendment No. 7 AGENDA ITEM FOR MARCH 17. 2020 29 INDIAN RIVER COUNTY 66th Avenue/ County Road 510 Roadway Widening Project Number: IRC -1505 & IRC -15058 AMENDMENT NO. 7 TO THE PROFESSIONAL ENGINEERING/LAND SURVEYING SERVICES AGREEMENT BETWEEN KIMLEY-HORN AND ASSOCIATES, INC. AND INDIAN RIVER COUNTY, FLORIDA. This is an amendment to the existing Engineering/Land Surveying Services Agreement (AGREEMENT) dated February 22"d, 2005 between Kimley-Horn and Associates, Inc. (ENGINEER) and Indian River County (COUNTY). This amendment addresses changes in "Section III - Scope of Services", "Section V - Compensation" and "Section XVI -Duration of Agreement" of the AGREEMENT. Amendment Description "SECTION III -SCOPE OF SERVICES" is being modified to incorporate the following: 66" Avenue Phase IB — Drainage Basin 66B The COUNTY desires to revise the proposed drainage design within drainage basin 66B (66th Avenue between 61" Street and 65th Street) from a single centralized 2.48 -acre wet detention drainage facility to two (2) wet detention ponds (1.50 -acre and 1.61 -acre). The ENGINEER will collect topographic design survey data and geotechnical soil data to support the proposed drainage improvements. The drainage design modification will require the following construction documents to be revised: 66th Avenue: Plan & Profile Sheets — 5 sheets Cross Section Sections —13 sheets Erosion Control Sheets — 4 sheets 61" Street: Plan & Profile Sheets — 3 sheets Cross Section. Sections — 8 Sheets Erosion Control Sheets — 2 sheets 65th Street: Plan & Profile Sheets — 2 sheets Cross Section Sections — 5 sheets Erosion Control Sheets — 4 sheets Pond 66B Construction Details — 6 Sheets In addition, the ENGINEER will revise all summary of pay item sheets, summary of quantity sheets, drainage maps, etc. to fully integrate the above described revisions into the 100% Construction Plan set. Jurisdictional Permitting Revisions: The ENGINEER shall prepare permit modification applications to St Johns River Water Management 30 District (SJRWMD) and Indian River Farms Water Control District (IRFWCD) for submittal by the County. This will consist of all required evaluation, design, coordination, and follow-up work necessaryto support permit applications. The County will review the permit applications as necessary. The ENGINEER shall assemble and be responsible for the final submittal. The County will be responsible for all permit application fees. 66th Avenue Phase II — 66th Avenue south of CR 510 Roadway Re -alignment The County desires to revise the 66th Avenue roadway alignment to coordinate with a proposed roundabout at the 66th Avenue/CR 510 intersection which is being designed by the Florida Department of Transportation. In addition, the roadway re -alignment will avoid impacting several existing electrical transmission poles. The cost of relocating a single transmission pole is approximately $150,000. The reduction of transmission pole impacts has the potential to reduce roadway construction costs by approximately $600,000. (THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK) 31 "SECTION V — COMPENSATION" IS BEING MODIFIED TO INCORPORATE THE FOLLOWING: The COUNTY agrees to pay and the ENGINEER agrees to accept for services rendered pursuant to this Agreement fees inclusive of expenses in accordance with the following: A. Professional Services Fee The basic compensation mutually agreed upon by the ENGINEER and the COUNTY is as follows: Lump Sum Components Task Labor Fee 66th Avenue Phase IB — Drainage Basin 66B Construction Plan Revisions $ 66,545 Jurisdictional Permitting Revisions $ 15,290 66th Avenue Phase II — 66th Ave. Roadway Re -alignment $ 31,270 Amendment Total $ 113,105 (THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK) 32 "SECTION XVI — DURATION OF AGREEMENT" is being modified to incorporate the following: The time for completion for the scope of services detailed in this amendment will be six (6) months following receipt of the notice to proceed from the COUNTY. (THE REMAINDER OF THIS PAGE IS INTENTIONALLY BLANK) 33 The AGREEMENT is hereby amended as specifically set forth herein. All other sections of the AGREEMENT shall remain in full force and effect and are incorporated herein. This Amendment No. 7 to the AGREEMENT regardless of where executed, shall be governed by and construed by the laws of the State of Florida. In witness whereof the parties have executed this Amendment this day of , 2020. CONSULTANT: BOARD OF COUNTY COMMISSIONERS KIMLEY-HORN AND ASSOCIATES, OF INDIAN RIVER COUNTY INC. By: By: Brian Good, P.E. Susan Adams, Chairman Title: Senior Vice President BCC Approved Date: Attest: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Approved: Approved as to form and legal sufficiency: Jason E. Brown, County Administrator Dylan T. Reingold, County Attorney 34 CONSENT AGENDA: 3/17/2020 Office of INDIAN RIVER COUNTY Dylan Reingold, County Attorney William K. DeBraal, Deputy County: Attorney Susan J. Prado, Assistant CountyAttorney MEMORANDUM TO: The Board of County Commissioners ATTORNEY FROM: William K. DeBraal - Deputy County Attorney DATE: March 5, 2020 SUBJECT: Release and Satisfaction of Demolition Lien 4606 32nd Avenue, Vero Beach, FL 32967 Tax Parcel No. 32-39-22-00000-7000-00077.0 On February 21, 2011, Indian River County recorded a demolition lien in the amount of $3,929.11 against the reference property which was titled in the names of Carrie Copeland and Lillian Cleare Perry. The property was subsequently the subject of a tax deed sale and the County's lien survived the tax deed sale. Funds have been received, by the current owner to satisfy the lien, including the accrued interest; and the funds, in the amount of $5,981.07, were deposited into the MSTU Funding/Building Demolition Liens revenue account. Attached for the Board's consideration is a Release and Satisfaction. FUNDING: The only cost associated with this item :is the recordation fee for recording the Release and Satisfaction in the amount of $10.00 which amount is available from the MSTU Fund/Building Demolition Liens revenue account number 004038-369092. It is noted that the recordation fee for the release was also included with the funds that were received to satisfy the lien. REQUESTED ACTION: Authorize the Chairman to execute the .Release and Satisfaction for recordation in the Public Records of Indian River County, Florida. nhm Attachment: Release and Satisfaction 35 This document was prepared by: Office of Indian River County Attorney 1801 27"' Street Vero Beach, FL 32960 772-226-1425 RELEASE AND SATISFACTION FOR AND IN CONSIDERATION of certain sums paid, the receipt of which is hereby acknowledged, INDIAN RIVER COUNTY, whose address is 1801 27th Street, Vero Beach, Florida 32960, hereby releases that certain Lien for removal of a nuisance structure recorded in Book 2479, Page 1473 as well as that certain Certificate of Building Official, recorded in Book 2402, Page 2401; and the following property recited in Resolution No. 2010-019, recorded in Book 2473, Page 1627, all of the Public Records of Indian River County, Florida: For a point of beginning, commence at the Northwest corner of the South 150 feet of the following described lands: Begin 130 feet West of the Northeast corner of the Southwest '/4 of the Southeast '/4 of Section 22, Township 32 South, Range 39 East, run South 1,083 feet; thence run East 370 feet; thence North to bank of Lateral H; thence Northwesterly along Lateral H to a stake; thence West 139 feet to Point of Beginning; From said Point of Beginning run North 250 feet; thence run East 300 feet; thence run North 100 feet; thence run West 300 feet; thence run South 100 feet. Being a parcel of land 100 feet North and South and 300 feet East and West. Said lands lying and being in Indian River County, Florida. Parcel No. 32-39-22-00000-7000-00077.0 EXECUTED by the Chairman of the Board of County Commissioners of Indian River County, Florida, this day of March, 2020. BOARD OF COUNTY OMMISSIONERS OF INDIAN RIVER COUNTY,.FLORIDA ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: By Deputy Clerk STATE OF FLORIDA COUNTY OF INDIAN RIVER Susan Adams, Chairman BCC approved: March 17, 2020 The foregoing instrument was acknowledged before me this day of March, 2020 by Susan Adams, Chairman of the Board of County Commissioners of Indian River County, Florida, who is personally known to me. NOTARY PUBLIC printed name: Commission No.: Commission Expiration: Approved as to form and legal sufficiency: William K. DeBraal Deputy County Attorney 36 CONSENT: '3/17/2020 yr, Office of INDIAN RIVER COUNTY ATTORNEY Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Susan J. Prado, Assistant County Attorney MEMORANDUM TO: Board of County Commissioners FROM: William K. DeBraal - Deputy County Attorney DATE: February 27, 2020 SUBJECT: Resolutions Cancelling Taxes on Properties Acquired by Indian River County for Public Purpose Resolutions have been prepared for the purpose of earmarking the public use of each property and cancelling any delinquent, omitted or current taxes which may exist on the following properties acquired by Indian River County: Public Purpose: Right -Of -Way for 41St Street Location/Description: Part of Parcel 32-39-30-00001-0050-00001.1 Dedicated by: Brian T. Stolze and Kelly D. Stolze, husband and wife Instrument: Warranty Deed, recorded in Book 3258, Page 1230 Public Purpose: Right -Of -Way for 51St Avenue Location/Description: Parcel 32-39-33-00004-0000-00021.1 Purchased from: Theodore Bartosiewicz Instrument: Warranty Deed, recorded in Book 3276, Page 2430 Public Purpose: future planned improvements to 45th Street (stormwater treatment and compensatory storage purposes) Location/Description: Parcel 32-39-21-00001-0150-00002.0 Purchased from: Balquees, L.L.C. Instrument: Warranty Deed, recorded in Book 3279, Page 158 Public Purpose: Affordable Housing Location/Description: Parcel 32-39-22-00000-5000-00018.0 --- Purchased from: Leonard Green - --- - Instrument: Quit -Claim Deed, recorded in Book 3280, Page 1413. 37 FUNDING: There is no cost associated with this item. RECOMMENDATION: Authorize the Chairman of the Board of County Commissioners to execute the Resolutions to cancel certain taxes upon the properties: acquired by Indian River County for a public purpose, and the Clerk to send a certified copy of each Resolution to the Tax Collector and the Property Appraiser so that any delinquent or current taxes can.be cancelled. /nhm Attachment: 4 Resolutions cc:- Carole Jean Jordan - Tax Collector Wesley Davis - Property Appraiser 38 dedicated by Brian T. Stolze and Kelley D. Stolze, husband and wife public purpose: for 41:t Street right-of-way part of tax parcel #32-39-30-00001-0050-00001.1 RESOLUTION NO. 2020- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes; allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed 39 RESOLUTION NO. 2020 - to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes delinquent or current against the following described lands which were dedicated to Indian River County by Brian T. Stolze and Kelley D. Stolze, husband and wife, for 41 st Street right-of-way, are hereby cancelled pursuant to the authority of.section 196.28, F.S. See warranty deed describing lands, recorded in O.R. Book 3258, Page 1230, of the Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner: , and, upon being put to a vote, the vote was as follows: Commissioner Susan Adams, Chairman Commissioner Joseph E. Flescher, Vice Chairman Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari The Chairman thereupon declared the resolution duly passed and adopted this 17th day of March, 2020. 40 RESOLUTION NO. 2020 - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA M ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller in Deputy Clerk Susan Adams, Chairman Tax Certificates Outstanding X Yes No Current Prorated Tax Received and Deposited with Tax Collector $ '0 Approved as to form and legal sufficiency: By: William K. DeBraal Deputy County Attorney 41 purchased from Theodore Bartosiewicz public purpose: 51St Avenue right-of-way tax parcel #32-39-33-00004-0000-00021.1 RESOLUTION NO. 2020- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes; allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for l road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the. same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed 42 RESOLUTION NO. 2020 - to make proper entries upon the records to accomplish such cancellation and. to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes delinquent or current against the following described lands which were purchased by Indian River County from Theodore Bartosiewicz for 51St Avenue right-of-way, are hereby cancelled pursuant to the authority of section 196.28, F.S. See Warranty Deed describing lands, recorded in O.R. Book 3276, Page 2430, of the Public Records of Indian River County, Florida.: The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Commissioner Susan Adams, Chairman Commissioner Joseph. E. Flescher, Vice Chairman Commissioner Tim Zorc Commissioner Peter D.'O'Bryan Commissioner Bob Solari The Chairman thereupon:, declared the resolution duly passed and adopted this 17th day of March, 2020. 43 RESOLUTION NO. 2020 - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller LIM Deputy Clerk Susan Adams, Chairman Tax Certificates Outstanding X Yes No Current Prorated Tax Received and Deposited with Tax Collector $ 167.63 Approved as to form and legal sufficiency: By: William K. DeBraal Deputy County Attorney 44 purchased from Balquees, L.L.C. public purpose: future planned improvements to 45th Street (stormwater treatment and compensatory storage purposes) tax parcel #32-39-21-00001-0150-00002.0 4710 45th Street RESOLUTION NO. 2020- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes, allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed 45 RESOLUTION NO. 2020 - to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes delinquent or current against the following described lands which were purchased by Indian River County from Balquees, L.L.C. for stormwater treatment and compensatory storage purposes with regard to future planned improvements to 45th Street, are hereby cancelled pursuant to the authority of section 196.28, F.S. See Warranty Deed describing lands, recorded in O.R. Book 3279, Page 158, of the Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Commissioner Susan Adams, Chairman Commissioner Joseph E. Flescher, Vice Chairman Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari The Chairman thereupon declared the resolution duly passed and adopted this 17th day of March, 2020. 46 RESOLUTION NO. 2020 - BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller M Deputy Clerk Susan Adams, Chairman Tax Certificates Outstanding X Yes No Current Prorated Tax Received and Deposited with Tax Collector $ 762.24 Approved as to form and legal sufficiency: . By: William K. DeBraal Deputy County Attorney 47 n purchased from Leonard Green public purpose: for affordable housing tax parcel #32-39-22-00000-5000-00018.0 4730 40th Avenue RESOLUTION NO. 2020- A. RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN TAXES UPON PUBLICLY OWNED LANDS, PURSUANT TO SECTION 196.28, FLORIDA STATUTES. WHEREAS, section 196.28, Florida Statutes., allows the Board of County Commissioners of each County to cancel and discharge any and all liens for taxes, delinquent or current, held or owned by the county or the state, upon lands heretofore or hereafter conveyed to or acquired by any agency, governmental subdivision, or municipality of the state, or the United States, for road purposes, defense purposes, recreation, reforestation, or other public use; and WHEREAS, such cancellation must be by resolution of the Board of County Commissioners, duly adopted and entered upon its minutes properly describing such lands and setting forth the public use to which the same are or will be devoted; and WHEREAS, upon receipt of a certified copy of such resolution, proper officials of the county and of the state are authorized, empowered, and directed RESOLUTION NO. 2020 - to make proper entries upon the records to accomplish such cancellation and to do all things necessary to carry out the provisions of section 196.28, F.S.; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that any and all liens for taxes delinquent or current against the following described lands which were purchased by Indian River County from Leonard Green for affordable housing, are hereby cancelled pursuant to the authority of section 196.28, F.S. See Quit -Claim Deed describing lands, recorded in O.R. Book 3280, Page 1413, of the Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Commissioner Susan Adams, Chairman Commissioner Joseph E. Flescher, Vice Chairman Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari The Chairman thereupon declared the resolution duly passed , and adopted this 17th day of March, 2020 49 RESOLUTION NO. 2020- BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA M Susan Adams, Chairman ATTEST: Jeffrey R. Smith, Clerk of Court and Comptroller By: Deputy Clerk Tax Certificates Outstanding X Yes No Current Prorated Tax Received and Deposited with Tax Collector $ 299.96 Approved as to form and legal sufficiency: By: William K. DeBraal Deputy County Attorney 50 INDIAN RIVER COUNTY, FLORIDA AGENDA ITEM Assistant County Administrator / Department of General Services EN CONSENT AGENDA BCC Meeting 03-17-2020 Date: March 10, 2020 To: The Honorable Board of County Commissioners Thru: Jason E. Brown, County Administrator Michael C. Zito, Assistant County Administrator From: Leigh Anne Uribe, Human Services Director Subject: Children's Services Advisory Committee's Recommendation of Request for Proposal, Grant Application and Agency Grant Contract for FY 2020/21 By recommendation of the Children Services Advisory Committee, attached is the Request for Proposal (RFP), the Grant Application and the Agency Grant Contract as pertaining to the funding of children's programs in Indian River County for FY 2020/21. BACKGROUND: Each year, in accordance with ordinance 99-01, the Children Services Advisory Committee (CSAC) initiates the grant process for the next fiscal year by identifying and prioritizing unmet and under -met needs to be addressed in programs and services funded for children living in Indian River County. The data evaluated is derived from a countywide children's needs assessment performed every 3- 5 years and updated annually, the result of which is set -forth in the Focus Areas of Need. Once determined, the RFP is written and then advertised, outlining the Focus Areas of Need and the funding priorities therein. The RFP also includes instructions, administrative requirements, evaluation criteria, and general guidelines for all agencies applying for funding. RECOMMENDATION: Staff recommends that the Board accept the RFP and Grant Application for FY 2020/21, as well as the Agency Grant Contract as submitted, and authorize the County, Administrator to execute the individual contracts after review and approval by the County Attorney. ATTACHMENTS: Request for Proposal RFP Press Release Grant ,Application Agency Grant Contract (Sample - Not to be executed) APPROVED AGENDA ITEM FOR MARCH 17.2020 C:\Users\legistar\AppData\Local\Temp\BCL Technologies\easyPDF 8\@BCL@B40DB59D\@BCL@B40DB59D.doc 51 2020-2021 REQUEST FOR PROPOSAL CHILDREN'S SERVICES ADVISORY COMMITTEE INTRODUCTION The Children's Services Advisory Committee of Indian River County was formed by Indian River County Ordinance 99.01, Chapter 103, as an advisory board to the Indian River County Board of Commissioners. Section 103.20. Purpose. The purpose of the Children's Services Advisory Committee, is.to promote healthy children in a healthy community. The term "healthy" encompasses socioeconomic, physical, environmental, educational, and behavioral health. Section 103.21. Objective. 1) The objective of the Children's Services Advisory Committee is to provide a unified system of planning and delivery, within which children's needs can be identified, targeted, evaluated, and addressed by the Children's Services Advisory Committee. 2) Definition of a child: any person who has not attained the age of eighteen (18) years; also, a minor. The Children's Services Advisory Committee recommends funding for programs to the Board of County Commissioners. The final decision for funding will be made by the Indian River County Board of County Commissioners. The Children's Services Advisory Committee is seeking programs that provide services to children and families of Indian River County as identified in the Indian River County Community Needs Assessment. Applications are accepted from government agencies, for-profit and not- for-profit organizations, and from individuals. MISSION STATEMENT The mission of the Children's Services Advisory Committee is to facilitate and coordinate the planning and development of an effective and collaborative health and human services delivery system to meet the needs of the children and families of Indian River County. The Children's Services Advisory Committee strongly supports cultural diversity and encourages its funded programs to demonstrate the inclusion of all children and families in program development and implementation. VISION STATEMENT The efforts of the Children's Services Advisory Committee will ensure the development of a shared vision for the health and human services delivery system in Indian River County enabling funding sources and providers to define and perform their roles in a dynamically changing environment. RFP Instructions - 1 52 OVER -ARCHING OUTCOMES ■ Improve the capacity of children in Indian River County to succeed to adulthood in a safe, healthy and productive manner. ■ Support caregivers — a child's most important resource — to be and do what is needed to shepherd children into adulthood in a safe, healthy and productive manner. CHILDREN'S SERVICES PRIORITY OF FUNDING BACKGROUND A comprehensive, community -wide Needs Assessment provides valuable information to help guide the Children Services Advisory Committee (CSAC) in identifying essential children's services. The Indian River County (IRC) Community Needs Assessment is performed every 3-5 years and its data re-evaluated annually. Grant requests will be considered based on the criteria outlined below to address both the unmet and undermet needs of children. LARGER PICTURE The community must start taking a long-term view focusing 15-25 years out. We have a cycle of poverty in IRC that needs to be broken. Interventions should start as early as possible in a child's life in order to have the greatest impact. IRC agencies should use best practices. a. Evidence based with measurable outcomes over time b. Cost effective/efficient with adequate staffing and regard to child safety c. Skilled executive, program management, and board leadership d. Strong governance and fiscal management e. Opportunity for broad impact (replicable, scalable, leverageable) Quantitative and qualitative measures should be provided for all funded programs. For example, PreK, VPK, after school, tutoring and extended year programs must provide documented pre and post relevant measurable outcomes (e.g. attendance records, developmental assessments, vocabulary, mathematical, reading and writing assessments, and social emotional assessments). Focus should be on the pockets of poverty. Given that IRC poverty is in geographically disbursed pockets and that we have unique transportation problems, we must always keep in mind that services need to be available where and when people need and can access them. We must utilize the best mediums to clearly communicate what, when and where these services are available. Collaboration in the community is essential and can help optimize human and financial resources, expose and eliminate overlap and duplication. The considerations highlighted above have precedence over the actual CSAC Focus Areas. RFP Instructions - 2 53 FOCUS AREAS OF NEED (ranked in order by the Needs Assessment Sub -Committee at the completion of the Needs Assessment process and updated for clarity) Mental health affects every Focus Area. We have decided not to make mental health a separate Focus Area, but to evaluate mental health interventions within each Focus Area. 1. Early Childhood Development This encompasses birth to age 5. For the younger children this would mean improving the interactions they have beginning at birth with their caregivers and with focus on physical, social emotional and cognitive development. It would include improving the quality of childcare, PreK and Voluntary PreK providers. Providers must complete developmental screens at appropriate intervals and make referrals where necessary. Why: Research shows that the period 0-5 is the most important time for brain development. Physical, social emotional and cognitive skills can be significantly impacted during this time. 2. Build Parent Capacity This encompasses improving parenting skills at every age of a child's life and providing support mechanisms for parents, including the pre -natal period. Parents should be taught the importance of wellness of the whole child (medical, dental, mental health and developmental) in addition to meeting their basic needs. A priority would be new parents in particular, first-time and single parents and those in the poverty, pockets. Additionally, parents need to be assisted in obtaining developmental screens at all stages of a child's development starting at 2 months. Why: A parent is a child's first and most important teacher. We need to equip parents to be the good parents that they all want to be. 3. Quality after school and summer enrichment programs that include a meaningful component of social emotional skill building and academic instruction and remediation Programs should be free/affordable and accessible (transportation) to parents and children. They should include quality instruction, be properly staffed and have enough dosing to make a meaningful impact on a child. We hold agencies to a high standard of what constitutes academic enrichment. Mentoring programs are included. Why: Children need to develop positive out of school outlets that keep them engaged in school, promote their physical, emotional and mental health. There is a wealth of data supporting quality extended day and extended year. 4. Middle and High School programs that address riskv behavior Programs that help adolescents and teens develop the tools to become productive, healthy, law- abiding citizens and address risky behavior (chronic absenteeism, alcohol, tobacco, vaping, drugs, delinquency, teen pregnancy, STDs, bullying, depression and other mental health problems.) Why: There is a lot of at -risk behavior, and we need to ensure that it is addressed early and repeatedly. RFP Instructions - 3 54 TIMETABLE April 6, 2020 Information workshop for applicants will be held at 1:00 PM in Building B, Room B1-501, located at the County Administration Complex, 1800 27th Street, Vero Beach, Florida. May 4, 2020 Proposals are due by 2:00 PM ONLINE VIA e-CIMPACT. Late proposals will NOT be accepted. June 3-6, 2020 The Grant Review Subcommittee will evaluate agency proposals. Agencies will be contacted to schedule a date and time for their review. June 8, 2020 The Grant Review subcommittee will present funding recommendations to the children's Services Advisory Committee for approval. June 23, 2020 Approved funding recommendations will be presented to the Board of County Commissioners, followed by formal notifications to all agencies regarding the funding of their proposal(s). September 2020 Grant contracts will be mailed out mid-September following the final County Budget Hearing. Contract dates will run October 1, 2020 through September 30, 2021. RFP GUIDELINES DISQUALIFICATION Any one, or a combination of the items listed below, will disqualify an applicant from further consideration as a qualified applicant. 1. Failure to include proof of ability to obtain all required liability insurance having Indian River County as an additional insured, contained in the contract attached to the proposal. 2. Failure to submit all portions of the proposal by stated deadline. REQUIREMENTS • All agencies, or individuals, receiving a grant will be required to mention the Children's Services Advisory Committee and Indian River County as a funder, or partial funder of the program, in all printed material and press releases. All agencies, or individuals, receiving a $100,000 grant or more, will be required to provide Indian River County with a financial audit within 180 days after the end of the agency's fiscal year. RFP Instructions - 4 _-z 55 EVALUATION CRITERIA The proposals will be reviewed and evaluated by the Grant Review Sub -Committee, which consists of members of the Children's Services Advisory Committee and other citizens of Indian River County. STANDARDS FOR EVALUATION 1. The program addresses, directly or indirectly, one or more of the Children's Services Advisory Committee's Focus Areas. 2. The program incorporates a system to bring the target population in need of services to the program. 3. The program has a substantial impact, directly or indirectly, on the achievement of one or more of the Children's Services Advisory Committee's Focus Areas of Need and incorporates measurable objective data of outcomes to demonstrate such impact. 4. The focus of the program is early intervention: the prevention of a problem before it occurs rather than the treatment and rehabilitation of an individual after the problem occurs. 5. The amount of funding requested is a wise investment of community funds. The amount spent is reasonable relative to the number of persons served and the results achieved. 6. The agency offering the program has the organizational capacity to deliver the program successfully (management, financial stability, board effectiveness, community support, etc.) 7. The program is part of a coordinated, collaborative approach designed to achieve one of the Children's Services Advisory Committee's Focus Areas. All materials and supporting documentation submitted in response to the RFP become public documents and the property of the Indian River Board of County Commissioners. THE CHILDREN'S SERVICES ADVISORY COMMITTEE AND THE BOARD OF COUNTY COMMISSIONERS RESERVE THE RIGHT TO' REJECT ANY OR ALL PROPOSALS, TO WAIVE ANY NON -SUBSTANTIVE DEFICIENCY, OR IRREGULARITY, AND TO AWARD A CONTRACT IN WHAT THE CHILDREN'S SERVICES ADVISORY COMMITTEE AND BOARD OF COUNTY COMMISSIONERS BELIEVE TO BE IN THE BEST INTEREST OF INDIAN RIVER COUNTY CHILDREN. RFP Instructions - 5 56 SPECIAL CONTRACT TERMS AND CONDITIONS Contract Procedures • For Profit Applicants must provide a copy of their most recent Federal Tax Return with the application. Period of Performance Grant contracts will run from October 1, 2020 through September 30, 2021. Program monitoring, written quarterly reports, and mid -year presentations to the Grant Review Subcommittee will be developed with grant recipients after contract finalization. Invoicing and Payment • All payments are based on reimbursement of paid expenses. • All requests for payment should be submitted to Indian River County Human Services Department, Attention: Leigh Anne Uribe, 1900 27"' Street, Vero Beach, Florida, 32960. • Request for payment must be submitted in a timely manner (monthly, if possible). • Reimbursements will be limited to 25% of the contracted program dollar amount during each calendar quarter unless pre -approved (Oct -Dec, Jan -Mar, Apr -Jun, Jul -Sept). • Each reimbursement request must have a Reimbursement Request detailing all expenses. For each expense listed, a backup invoice and/or receipt, and any other pertinent data must be attached. If the agency requests, reimbursement for salaries, other related documentation (i.e., copies of payroll checks, payroll tax checks, invoices, checks for benefits) must be included. • Travel inside the county will be reimbursed according to Florida Statute 112.061. • Payment may be delayed for three reasons: o Improper filing of requests o Not filing quarterly reports with the Department of Human Services within 30 days after the end of each quarter o Not filing the agency's audit, as required by the County, in a timely manner The following items will NOT be reimbursed by the Indian River County Board of County Commissioners, or by the Children's Services Advisory Committee: • Food and beverages • Paid Time Off - sick or vacation day payments for employees • Capital expenses of any amount • Cell phone -charges • Costs incurred by applicants in responding to the RFP • Expenses other than those related to the curriculum or staffing of the program • Expenses incurred prior to the first date of the grant • Travel outside of Iridian River County • Travel expenses not related to the delivery of the program • Any expense not outlined in the agency's funding application RFP Instructions - 6 57 SUPPORTING DOCUMENTS CHECKLIST List of current Officers and Directors Latest Financial Audit Report & .Management Letter (Must conform with the AICPA Audit Guide) Most recent IRS Form 990, (Including all schedules) Most recent Internal Financial Statement (Profit & Loss or Balance Sheet) Staff Organizational Chart Most recent Annual Report (if available) 501(C)(3) IRS Exemption Letter r Articles of Incorporation Agency's Bylaws Agency's written policy regarding Affirmative Action Evidence of Liability and Workers Compensation Insurance Board -approved Strategic Plan (if available) _ Sworn Statement Under Section 105.08, Indian River County Code on Disclosure of Relationships _ Survey Tools Program Outcomes Report (optional) RFP Instructions - 7 58 MARCH 20, 2020 RELEASE: 2020-2021 REQUEST FOR PROPOSAL CHILDREN'S SERVICES ADVISORY COMMITTEE The Children's Services Advisory Committee (CSAC), an advisory committee to the Indian River County Board of County Commissioners, is now accepting applications for the new grant period beginning October 1, 2020 through September.30, 2021. This Request for Proposal (RFP) allows not-for-profit and for-profit organizations, government agencies and individuals, to apply for funding of programs for Indian River County children. Organizations submitting proposals will be required to demonstrate how their proposed program's focus and impact are aligned with at least one of the Focus Areas of Need outlined below. The deadline for submission is 2:00 PM Monday, MAY 4, 2020. FOCUS AREAS OF NEED Mental health affects every Focus Area. We have decided not to make mental health a separate Focus Area but to evaluate mental health interventions relevant to each Focus Area. 1. Early Childhood Development This encompasses birth to age 5. For the younger children this would mean improving the interactions they have beginning at birth with their caregivers and with focus on physical, social emotional and cognitive development. It would include improving the quality of childcare, PreK and Voluntary PreK providers. Providers must complete developmental screens at appropriate intervals and make, referrals where necessary. 2. Build Parent Capacity This encompasses improving parenting skills at every age of a child's life and providing support mechanisms for parents, including the pre -natal period. Parents should be taught the importance of wellness of the whole child (medical, dental, mental health and developmental) in addition to meeting their basic needs. A priority would be new parents in particular, first-time and single parents and those in the poverty pockets. Additionally, parents need to be assisted in obtaining developmental screens at all stages of a child's development starting at 2 months. 3. Programs should be free/affordable and accessible (transportation) to parents and children. They should include quality instruction, be properly staffed and have enough dosing to make a meaningful impact.on a child. We hold agencies to a high standard of what constitutes academic enrichment. Mentoring programs are included. 4. Middle and High School programs that address risky behavior Programs that help adolescents and teens develop the tools to become productive, healthy, law- abiding citizens and address risky behavior.(chronic absenteeism, alcohol, tobacco, vaping, drugs, delinquency, teen pregnancy, STDs, bullying, depression and other mental health problems). An information workshop -for -all applicants is scheduled for Monday,.APRIL 6, 2020, at 1:00 PM in - — Building B, Room B1-501, of the County Administration Complex, located at 1800 27t' Street, Vero Beach, Florida. CSAC members and staff will be present to discuss changes to this year's grant application. AGENCY ATTENDANCE IS STRONGLY ENCOURAGED. For questions or to RSVP, please contact Leigh Anne Uribe at (772) 226-1467 or luribe@ircgov.com. 59 J Children's Services Advisory Committee Grant Application - CSAC 2020-21 Grant Application PROGRAM COVER PAGE Organization Name Executive Director Name Executive Director Address Executive Director Email Executive Director Phone Agency Fax Program Director Name Program Director Address Program DirectorEmail Program Director Phone. Program Title Identify the Focus Area(s) of Need your program will address: it Early Childhood Development Build Parent Capacity Quality After School and Summer Enrichment Programs Middle and High School Programs that Address Risky Behavior Brief Description of the Program CSAC FY21 CORE APPLICATION - 1 60 AGENCY BUDGET Revenue 61 CSAC FY21 CORE APPLICATION - 2 FY 18/ 19 AUDITED ACTUALS FY 19/20 PROJECTED ACTUALS FY 2 0 /21 PROPOSED BUDGET Percentage Change + or (-) Children's Services Council(s) CSC - St. Lucie County CSAC - Indian River County CSC - Martin County United Way -Indian River County United Way -St. Lucie County United Way -Martin County County Funds Department of Children & Families Other FL State Funds Federal Funds Grants for Funding Capital Expenditures Other Funders John's Island Community Service League Quail Valley Indian River County Hospital District Grand Harbor Indian River Community Foundation Other Charitable Organizations Program Fees Contributions -Cash Fund Raising Events -Net Funds from Other Sources Investment Income Legacies & Bequests Membership Dues Miscellaneous Reserve Funds Used for Operating Sales to Public -Net In -Kind Donations (Not included in total) OTAL - - - 61 CSAC FY21 CORE APPLICATION - 2 AGENCY BUDGET Expenditures Revenues Over / (Under) Expenditures FY 18/19 AUDITED ..ACTUALS FY 19/20 PROJECTED ACTUALS FY 2 0 /21 PROPOSED BUDGET Percentage Change + or (-) Salaries AUDITED PROJECTED PROPOSED - Change -- Payroll Taxes ACTUALS ACTUALS BUDGET + or (-) Employee Benefits Professional Fees Administrative Costs Advertising Audit Expense Educational Materials Books, Specific Assistance Equipment: Rental & Maintenance Food & Nutrition Insurance Miscellaneous Occupancy OfficeSupplies Postage/Shipping Printing & Publications Specific Assistance to Individuals Subscription/Dues/Members hips Telephone Travel/Conferences/Training Travel -Daily Mileage Reimbursement. Utilities Other TOTAL Equipment Purchases: Capital Expense Revenues Over / (Under) Expenditures 62 CSAC FY21 CORE APPLICATION - 3 FY 18/19 FY 19/20 FY 20/21 Percentage AUDITED PROJECTED PROPOSED - Change -- ACTUALS ACTUALS BUDGET + or (-) REVENUES OVER/UNDER EXPENDITURES 62 CSAC FY21 CORE APPLICATION - 3 PROGRAM FUNDING REQUEST Amount Requested from CSAC for 2020/21 0.00 Total Proposed Program Budget for 2020/21 0.00 Percent of Total Program Budget 0.00 Current Program Funding from CSAC (2019/20) 0.00. Dollar increase/(decrease) in request 0.00 Percent increase/(decrease) in request 0.00 Unduplicated Number of Children to be served Individually 0 Unduplicated Number of Adults to be served Individually 0 Unduplicated Number to be served via Group settings 0 Total Program Cost per Client 0.00 Please indicate reason for $ change in request. Check all that apply. 0- Increased number of clients Decreased funding from other sources Addition of staff Orj Decreased operating expenses 177, Decreased services C New Program Increased operating expenses Expansion of services r 4 Decreased number of clients F7 Increased funding from other sources 1 --j Decreased staff I Other If request increased by 5% or more over previous year's allocation, provide a detailed explanation as to why. If the funding request is more than 25% of the Program Budget, provide a detailed explanation as to why. How would the program maintain services in absence of CSAC funding? Does the program charge clients any fees for program services? If yes, please explain. If these funds are being used to match another source, name the source and the $ amount. -The-Organization's Board of Directors has approved this application on:--- - -�- - - - Electronic Signature of President/Chair of the Board or Executive Director/CPO. (Entering the names of the Executive Director and Board Chair is confirmation that both parties have reviewed this application and approve its submission.) 63 CSAC FY21 CORE APPLICATION - 4 PROPOSAL NARATIVE ❖ Organizational Capacity. Provide the mission statement and vision of your organization. Mission: Vision: # of Full TimeEmployees 0 # of Part Time Employees 0 # of Volunteers 0 Please briefly explain your policies and procedures on performing background checks on all staff and volunteers interacting with children? Does the Agency have a Board -approved written, active, strategic plan? If yes, when was it last updated? Does the Agency have a Board Attendance Policy? If yes, please explain the requirements, including the # of times the Board meets annually and the # of Board members. Does the Board have any current vacancies? If yes, please list. Date the Board By -Laws were last updated . Is there a Foundation and/or Endowment associated with the agency? If yes, please explain. Total amount of unrestricted cash Describe briefly the Agency's current fundraising activities. Has your Agency EVER had any county, state or federal investigations into its operations? -if-yes, please explain. Provide a BRIEF summary of your organization including areas of expertise, accomplishments, and population served. 64 CSAC FY21 CORE APPLICATION - 5 ❖ Program Need Statement What is the unacceptable,condition requiring change? Who has the need? Where do they . live? Provide local, state, or national trend data, with reference source, that corroborates that this is an area of need. ❖ Program Description Briefly describe the program activities including location of services, days and hours of operation. Briefly describe how your program addresses the stated need/problem. Describe how your program follows a recognized "best practice" and provide evidence that indicates proposed strategies are effective with target population. List staffing needed for your program, including required experience and estimated hours per week in program for each staff member and/or volunteers. Explain how the target population is made aware of the program. Explain how clients access program services? (i.e., location, transportation, hours of operation, etc.) Does the program currently utilize a waiting list? If yes, how many clients are currently on the waitlist to enter the program? Identify similar programs that are currently serving the needs of your target population and describe any efforts to minimize duplication. What differentiates your program from other similar programs? 65 CSAC FY21 CORE APPLICATION - 6 PROGRAM OUTCOMES & ACTIVITES CSAC Expected Outcomes Program Activities (What): Frequency (How Often): Responsible Parties (Who): Expected Outcome /Change (Focus Area): ➢ For this outcome, report current fiscal year results to date (10/01/19 — 03/30/20):. ➢ ACTUAL outcome results for the previous fiscal year: Indicator Measurements (Evidence): Data Source (Where): Time of Measurement (When): CSAC FY21 CORE APPLICATION - 7 66 COLLABORATIVE AGENCY List Collaborative Agency Agency Name I Program Resources Provided . 67 CSAC FY21 CORE APPLICATION - 8 DEMOGRAPHICS Unduplicated Clients - Program Specific Ethnicity FY 18/19 % of Total FY 19/20 Projected % of Total FY 20/21 Projected % of Total Total Unduplicated Clients Total Ethnicity Age FY 18/19 % of Total FY 19/20 Projected % of Total Pro� 0/21 ected % of Total Black / African American White Hispanic / Latino Asian American Indian Other Unknown Total Age 68 CSAC FY21 CORE APPLICATION -9 ,, FY 18/19 % of Total FY 19/20 Projected % of Total FY 20/21 Projected % of Total Total # of Children Preschool 0-4 Elementary 5-10 Middle School 11-14 High School 15-18 Total # of Adults Young Adult 19-25 Adult 26-54 Senior 55+ Total 68 CSAC FY21 CORE APPLICATION -9 ,, DEMOGRAPHICS Income Geographic Location FY 18/19 % of Total FY 19/20 Projected % of Total FY 20/21 Projected % of Total 100% of poverty or below 101 % to 150% of poverty 151 % to 200% of poverty 201 % of poverty and above Unknown Total - Geographic Location 69 CSAC FY21 CORE APPLICATION - 10 FY 18/19 % of Total FY 19/20 Projected % of Total FY 20/21 Projected % of Total Indian River Co. Fellsmere Sebastian GiffordMabasso Central Vero So. County - Unknown Martin Co. St. Lucie Co. Okeechobee Co. Total 69 CSAC FY21 CORE APPLICATION - 10 PROGRAM BUDGET Revenue 70 CSAC FY21 CORE APPLICATION - 11 FY 18/19 AUDITED ACTUALS FY 19/20 PROJECTED ACTUALS FY 2 0 /21 PROPOSED BUDGET Percentage Change + or (-) Children's Services Council(s) CSC St. Lucie County CSAC - Indian River County CSC - Martin County United Way -Indian River County United Way -St. Lucie County United Way -Martin County County Funds Department of Children & Families Other FL State Funds FL Grant Funds Federal Funds Other Funders John's Island Community Service League Grants for Funding Capital Expenditures Program Fees Contributions -Cash Fund Raising Events -Net Funds from Other Sources Investment Income Legacies & Bequests Membership Dues Miscellaneous Reserve Funds Used for Operating Sales to Public -Net In -Kind Donations (Not included in total) Total 70 CSAC FY21 CORE APPLICATION - 11 PROGRAM BUDGET Expenses Revenue Over/(Under) Expenditures FY 18/19 AUDITED ACTUALS FY 19/20 PROJECTED ACTUALS FY 2 0 /21 PROPOSED BUDGET Percentage Change + or (-) Salaries AUDITED PROJECTED PROPOSED Change Subcontractor Wages ACTUALS ACTUALS BUDGET + or (-) Employee Benefits Payroll Taxes . . Professional Fees dministrativeCosts Advertising Audit Expense Educational Materials Equipment: Rental & Maintenance Food & Nutrition Insurance Occupancy OfficeSupplies Postage/Shipping Printing & Publications Specific Assistance to Individuals Subscription/Dues/Members hips Telephone Travel/Conferences/Training ravel -Daily Mileage Reimbursement Utilities Other Total Equipment Purchases: Capital Expense Revenue Over/(Under) Expenditures 71 CSAC FY21 CORE APPLICATION -12 FY 18119 FY 19120 FY 2 0 /21 Percentage AUDITED PROJECTED PROPOSED Change ACTUALS ACTUALS BUDGET + or (-) REVENUESOVER/UNDER EXPENDITURES ._ __ ___ - __ . . 71 CSAC FY21 CORE APPLICATION -12 Indian River County Grant Contract This Grant Contract ("Contract") entered into effective this 1 st day of October 2020 by and between Indian River County, a political subdivision of the State of Florida, 1800 27th Street, Vero Beach FL, 32960 ("County") and (Recipient) of (Address) for (Name of Program). Background Recitals A. The County has determined that it is in the public interest toFpr` omote healthy children in a healthy community. B. The County adopted Ordinance 99-1 on January 19, 1999(\Ordinances d established the Children's Services Advisory Committee to promote healtky children in a healthy community and to provide a unified system of planning.and delivery within which children's needs can be identified, targeted, evaluated and addressed. � C. The Children's Services Advisory Co�rnmitte` e-has�issued yrequest for proposals from individuals and entities that will assist the Children's Services Advisory Committee in fulfilling its purpose. � �� D. Th r The proposals submitted to the Ghildrems Services Advisory Committee and the recommendation of the Children,s�Servvices Advisory Committee have been reviewed by the County. \ E. The Recipient, by miffing a proposal to thewChildren s Services Advisory Committee, has applied for a grant of -money ("Grant"), for the Grant Period (as such term is hereinafter defined) on the termsandconditions set�forth herein) F. The Cou 6t y has agreed to'pr6vid such`ran1 funds to the Recipient for the Grant Period (as such,term is. hereinafter on the -terms and conditions set forth herein. DW THEREFORE, i consideration of t�i\utual covenants and promises herein contained, and her/good and valuablllee/consider: ion, the receipt and adequacy of which are hereby ;knowledged, the parties agree as follows: 1. \Background Recitals. 'The background recitals are true and correct and form a material v 2. Purpose of Grant. The Grant shall be used only for the purposes set forth in the complete proposal submitted by the Recipient attached hereto as Exhibit "A" and incorporated herein by this reference (such purposes hereinafter referenced as "Grant Purposes"). 3. Term. The Recipient acknowledges and agrees that the Grant is limited to the fiscal year 2020/21 ("Grant Period"). The Grant Period commences on October 1, 2020 and ends on September 30, 2021. 4. Grant Funds and Payment. The approved Grant amount for the Grant Period is ($ ). The County agrees to reimburse the Recipient from such Grant funds for actual documented costs incurred for Grant Purposes provided in accordance with this Contract. Reimbursement requests may be made no more frequently than monthly. Each reimbursement request shall contain the 72 information, at a minimum, that is set forth in Exhibit "B" attached hereto and incorporated herein by this reference. All reimbursement requests are subject to audit by the County. In addition, the County may require additional documentation of expenditures, as it deems appropriate. 5. Additional Obligations of Recipient. 5.1 Records. The Recipient shall maintain adequate internal controls in order to safeguard the Grant. In addition, the Recipient shall maintain adequate records fully to document the use of the Grant funds for at least three (3) years after the expiration of the Grant Period. The County shall have access to all books, records, and documents as required in this Section for the purpose of inspection or audit during normal business hours at the County's expense, upon five (5) days prior written notice. 5.2 Compliance with Laws. The Recipient shall comply at all times with. all applicable federal, state, and local laws, rules, and regulations. 5.3 Quarterly Performance Reports. The Recipient,shall submit quarterly, cumulative, Performance Reports to the Human Services De business days following: December 31, Mach reports should include but not limited to4e,numt the quarter, and the progress the afgency has objectives as they stated in their�RFP response. 5.4 Audit Requirements. If Recij Indian River County government completed by an independent ce year. Within 180 days of the end the audit to the Indian`Ri ev ��Cou will be as reported onNth #plication for County prior to any change int the fiscal -p that the Colin y,m`y deny funding t any, a prior fiscal year`s past due and has not of the County within fifteen'(15) 30, and September�30/These plicated children served during )ward meeting their goals and 00 or more in the aggregate from all recipient is required to have an audit inti t the end of the Recipient's fiscal kca"I'year, the Recipient shall submit ement and Budget. The fiscal year ing,,ed the Recipient agrees to notify the of Recipient. The Recipient acknowledges dent if an audit required by this Contract for submitted by May 1 5-4.1 The Recipient fuither ackn wledges that, promptly upon receipt of a qualified opinion from their independent/auditor'—such qualified opinion shall immediately be provided to the Indian River County Office of Management and Budget. The qualified opinion shall thereupon_be reported to the Board of County Commissioners and funding under this Contract willec ase immediately. The foregoing termination right is in addition to any other right of the Cou tyAo terminate this Contract. 5.4.2 The Indi njRi'er County Office of Management and Budget reserves the right at any time to send -a letter to the Recipient requesting clarification if there are any questions regarding a part of the financial statements, audit comments, or notes. 5.5 Insurance Requirements. Recipient shall, no later than October 1, 2020, provide to the Indian River County Risk Management Division a certificate or certificates issued by an insurer or insurers authorized to conduct business in Florida that is rated 73 not less than category A-: VII by A.M. Best, subject to approval by Indian River County's risk manager, of the following types and amounts of insurance: (i) Commercial General Liability Insurance in an amount not less than $1,000,000. combined single limit for bodily injury and property damage, including coverage for premises/operations, products/completed operations, contractual liability, and independent contractors; (ii) Business Auto Liability Insurance in an amount not less than $1,000,000 per occurrence combined single limit for bodily injury and property damage, including coverage for owned autos and other vehicles, hired autos and other vehicles, non - owned autos and other vehicles; and 7 (iii) Workers' Compensation and Employer's Liability (cur`rent,Florida statutory limit) (iv) In the event that children are supervised, Sexual Molestation�bility Insurance in an amount not less than $1,000,000 each occurrence/claim 5.6 Insurance Administration. The insurance certificates, evidencing all required insurance coverages shall be fully acceptable to County -in both form and content\and,s`h la I provide and specify that the related insurance coverage shall of be cancelled without at thirty (30) calendar days prior written notice having been given to the County. -,In addition, the County may request such other proofs and assurances as it may,reasonably require that the insurance is and at all times remains in.full forcejan{d effect. Recipient agrees that it is the Recipient's sole responsibility to coordinate` ctivities among itself, the County, and the Recipient's insurer(s) so that the�insurance certificates are acceptable to and accepted by County within the time limits set forth in this Contract. County shall be listed as an additional insured on allinsurance�coverage required,by(this Contract, except Workers' Compensation insurance. The Recipient shall, upon ten (10) days' prior written request from the County, deliver copies tb,the�County, or�make copies available for the County's inspection -at Recipient sNplace of .business, of any and all insurance policies that are required in this -Contract. If,the Recipient fails to deliver or make copies of the policies available to the County; fails to obtain replacement insurance or have previous insurance policies reinstated or renewed upon termination or cancellation of existing required coverages; or fails in any other-regard,to obtain coverages sufficient to meet the terms and conditions of this�Contract t e-n,thlCounty may, at its sole option, terminate this Contract. 5.7 Indemnification. \The Recipient shall indemnify and save harmless the County, its agents, officials, and employees from and against any and all claims, liabilities, losses, damage or causes of`action which may arise from any misconduct, negligent act, or omissions of the Recipient, its agents, officers, or employees in connection with the performance of-&s�Contract. 5.8 Public Records. The Recipient agrees to comply with the provisions of Chapter 119, Florida Statutes (Public Records Law). The Recipient shall comply with Florida's Public Records Law. Specifically, the Recipient shall: (1) Keep and maintain public records that ordinarily and necessarily would be required by the County in order to perform the service. (2) - Provide the public with access to public records on the same terms and conditions that the County would provide the records and at a cost that does not exceed the cost provided in chapter 119 or as otherwise provided by law. 74 (3) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law. (4) Meet all requirements for retaining public records and transfer, at no cost, to the County all public records in possession of the Recipient upon termination of the Agreement and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the County in a format that is compatible with the information technology systems of the County. Failure of the Recipient to comply with these requirements shall"be a material breach of this Agreement. IF THE CONTRACTOR HAS QUESTIONSII/REGARDING THE APPLICATION OF CHAPTER 119<FLORIDA STATUTES, TO THE PROVIDE PUBLIC RE CONTRACT, CONTACT RECORDS AT: n (772) 226-1424 Indian River Cs 1801 271 Street Vero B.each..FL CONTRACTOR'SD,UTY jTO CORDS�REL.ATING TP,,/THIS THE GUSTODIAPUBLIC ttorney 6.iTermination. \This Contract may be.terminated by either party, without cause, upon thirty (30) days prior written notice to the other party. In addition, the County may terminate this Contract for convenience upon ten 10) days prior written notice to the Recipient if the County determines -that suchtermination is in the public interest. 7. Availability of Fuu�nds�e obligations of the County under this Contract are subject to the availability of funds lawfully appropriated for its purpose by the Board of County Commission ,of Indian River County. 8. Standard Terms. This Contract is subject to the standard terms attached hereto as Exhibit C and incorporated herein in its entirety by this reference. 9. Sovereign Immunity. Nothing herein shall constitute a waiver of the County's sovereign immunity. 10. Notification. Recipient shall notify County of all changes in Recipient's senior management and of any litigation filed against or by Recipient. 75 IN WITNESS WHEREOF, County and Recipient have entered into this Contract on the date first above written. INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSIONERS AF Ja RE By Approved Xs'/to form and legal sufficiency: 76 EXHIBIT A [Copy of proposal cover page] 77 EXHIBIT B [From policy adopted by Indian River County Board Of County Commissioners on May 16, 2017.] "D. Nonprofit Agency Responsibilities After Award of Funding 1. Indian River County provides funding to all nonprofit agencies on a reimbursement basis only. 2. All reimbursable expenses must be documented by an invoice and/or a copy of the canceled check. Any expense not documented properly to the satisfaction of the Office of Management & Budget and/or the County Administrator may not be reimbursed. 3. If an agency repeatedly fails to provide adequate documentation, this` may be reported to the Board of Commissioners. In the event an agency provides inadequate documentation on a consistent basis, funding may be discontinued immediately. Additionally this may adversely affect future funding requests. �� �� 4. Expenditures may only be reimbursed from the-fiscal,year for which funding was awarded. For example, no expenditures prior to October 1st may be reimbursed with funds from the following year. Additionally, if any funds are unexpended at the end of a fiscal,year;Ithese funds are not carried over to the next year unless expressly authorized by the Boar&of Commissioners. 5. All requests for reimbursementyat\fiscal year end (September 30th) must be submitted on a timely basis. Each year, the Office of°Management& Budget will send a letter to all nonprofit agencies advising of the deadline for reimbursement requests for the fiscal year. This deadline is typically early tom id October, since the Finance Department does not process checks for the prior fiscal year beyond that,point.� 6. Each reimbursement request must include a summary of expenses by type. These summaries should be` broken down into salaries, benefits, supplies, contractual services, etc. If Indian River Co�u;y,i` reimbursin- g an agency for only a portion of an expense (e.g. salary of an employee), then the method for this -,portion should be disclosed on the summary. The Office of -Management & Budget has summary forms available. 7. Indian River Count w will not -reimburse ertain types of expenditures. These expenditure types (are listed below a---Travel expe!ses for travel outside the County including but not limited to; mileage ._.reimbursement\hotel rooms, meals, meal allowances, per Diem, and tolls. Mileage reimbursement\for local travel (within Indian River County) is allowable. b. Sick or Vacation payments for employees. Since agencies may have various sick and vacation pay policies, these must be provided from other sources. c. Any expenses not associated with the provision of the program for which the County has awarded funding. d. Any expense not outlined in the agency's funding application. 8. The County reserves the right to decline reimbursement for any expense as deemed necessary." 78 EXHIBIT C STANDARD TERMS FOR GRANT CONTRACT 1. Notices: Any notice, request, demand, consent, approval or other communication required or permitted by this Contract shall be given or made in writing, by any of the following methods: facsimile transmission; hand delivery to the other party; delivery by commercial overnight courier service; or mailed by registered or certified mail (postage prepaid), return receipt requested at the addresses of the parties shown below: County: Leigh Anne Uribe, Director Indian River County Human Services 190027 TH Street Vero Beach, Florida 32960-3365 Recipient: 2. Venue; Choice of Law: The validity, interpretation, construction, and effect of�this Contract shall be in accordance with and governed by the laws -of the State of Florida, only.\Tlie location for settlement of any and all claims, controversies, or -disputes, arising out of or relating,to any part of this Contract, or any breach hereof, as well as any litigation between the parties, shall be Indian River County, Florida for claims brought in state -court, and the SouthernDistrict. of Florida for those claims justifiable in federal court. — 3. Entirety of Agreement: This Contract'ir negotiations, correspondence, conversa matters contained herein and the partie understandings concerning th` subject Accordingly, it is agreed,that-no de representations or agreements w amendment or alteration in the`tE contained in a written document,si 4. Severability: In the ever invalid, such unenforceab and every other term�and extent permitted bytlaw,, j 5. C�aptions_and-Interpretati( not ,to,be considered>in ai Unless the context`in8icz number, and vice versa? unless the sense indicate E rate`s,�nd;includes all prior and contemporaneous agreements., and understandings applicable to the e�that ther` are no commitments, agreements, or :rtof*this Contract that are not contained herein. the'terms hereof shall be predicated upon any prior :)r written'.")lt is further agreed that no modification, editions contained herein shall be effective unless ned 6y -bo vision of this Contract is determined to be unenforceable or Adity shall not affect the remaining provisions of this Contract, of this -Contract shall be deemed valid and enforceable to the tent>this Contract is deemed severable. s: Captions in this Contract are included for convenience only and are f�construction or interpretation of this Contract or any of its provisions. s�otherwise, words importing the singular number include the plural fords of any gender include the correlative words of the other genders, otherwise. 6. Independent Contractor. The Recipient is and shall be an independent contractor for all purposes under this Contract. The Recipient is not an agent or employee of the County, and any and all persons engaged in any of the'services or activities funded in whole or in part performed pursuant to this Contract shall at all times and in all places be subject to the Recipient's sole direction, supervision, and control. 7. Assignment. This Contract may not be assigned by the Recipient without the prior written consent of the County. 79 Drin MIAM CONSENT AGENDA INDIAN RIVER COUNTY INTER -OFFICE MEMORANDUM OFFICE OF MANAGEMENT AND BUDGET TO: Members of the Board of County Commissioners DATE: March 10, 2020 SUBJECT: Certificate of Participation Florida Department of Law. Enforcement FY19 Edward Byrne Memorial Justice Assistance Grant (JAG) Program . FROM: Kristin Daniels Director, Management and Budget DESCRIPTIONS AND CONDITIONS Indian River County has been notified by the Florida Department of Law Enforcement (FDLE), Office of Criminal Justice Grants, that $57,294 has: been allocated in grant funds for FY 2019 Justice Assistance Grant Countywide (JAGC). RECOMMENDATION Staff recommends that the Board of County Commissioners execute the Certificate of Participation. 80 CERTIFICATE OF PARTICIPATION Edward Byrne Memorial Justice Assistance Grant (JAG) Program Ms. Rona Kay Cradit Office of Criminal Justice Grants Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, Florida 32308 Dear Ms. Cradit: This letter provides notification that the Indian River County Board of Commissioners V Accepts_Declines to serve as the coordinating unit. of government for the Florida Department.of Law Enforcement's Edward Byrne Memorial Justice Assistance Grant (JAG) Countywide Program. I understand, for the purposes of the JAG Countywide Program, the county can only request and approve applications for eligible subrecipients. In order to meet eligibility requirements, the county, and each organization or agency identified through the 51% planning process (as provided by.Florida Administrative Code, Chapter 11 D-9.002), must be able to document compliance with the following requirements prior to receiving a subaward: • 2 C.F.R. Part 25—Universal Identifier and System for Award Management (SAM) Requirements • 8 U.S.0 §1373 & 1644—Communication Between Governments and the Immigration and Naturalization Service • 28 C.F.R. Part 42—Nondiscrimination; Equal Employment Opportunity, • Policies and Procedures • 2 C.F.R. §200.318-326—Federal Procurement Standards • 2 C.F.R Part 200.300-309—Standards for Financial and Program Management For purposes of coordinating the preparation of application(s) for grant funds with the Office of Criminal Justice Grants, the following individual is designated as County Coordinator for the county's FY18 JAG Countywide subawards: Name: Kristin Daniels Title: Director, Management & Budget Email: kdaniels@ircgov.com Phone: 772-226-1214 Agency: Indian River County BCC Address: 1801 27th Street City: Vero Beach, FL Zip: 32960-3388 I acknowledge and understand the responsibility placed. upon the county to ensure grant funds are used for improving criminal justice and subawards, as identified through the 51% process, are only approved to eligible subrecipients. Sincerely, Chair County Board of Commissioners Rule Reference 11 D-9.006 OCJG-024 (Rev. Aug 2017) Fiscal Year 2019 JAGC Allocations County Allocation County Allocation Alachua $84,369 Lake $87,350 Baker $32,157 Lee $184,284 Bay $91,029 Leon $101,800 Bradford $43,429 Levy $35,415 Brevard $145,587 Liberty $19,441 Broward $395,109 Madison $51,390 Calhoun $21,802 Manatee $117,694 Charlotte $66,748 Marion $94,003 Citrus $44,201 Martin $61,645 Clay $54,076 Monroe $64,248 Collier $93,181 Nassau $44,988 Columbia $45,234 Okaloosa $73,373 Dade $624,197 Okeechobee $61,098 Desoto. $35,743 Orange $320,718 Dixie $26,294 Osceola $93,965 Duval $256,788 Palm Beach $312,028 Escambia $115,566 Pasco $120,025 Flagler $38,526 Pinellas $268,112 Franklin $41,760 Polk $185,837 Gadsden $28,497 Putnam $61,756 Gilchrist $25,561 Santa Rosa $48,626 Glades $15,342 Sarasota $104,418 Gulf $43,128 Seminole $125,400 Hamilton $54,128 St. Johns $60,144 Hardee $40,638 St. Lucie $92,153 Hendry $74,153 Sumter $46,717 Hernando $54,382 Suwannee $36,701 Highlands $59,341 Taylor $37,072 Hillsborough $325,653 Union $17,147 Holmes $24,959 Volusia $144,648 Indian River $57,294 Wakulla $23,284 Jackson $27,876 Walton $32,662 Jefferson $33,281 Washington $31,545 Lafayette $20,249 Total JAGC $6,299,965 Consent Agenda Indian River County Interoffice Memorandum Office of Management & Budget To: Members of the Board of County Commissioners From: Kristin Daniels Director, Office of Management & Budget Date: March 9, 2020 Subject: Miscellaneous Budget Amendment 006 Description and Conditions 1. On March 10, 2020 the Board of County Commissioners approved the Sheriffs Office pay request for $33,653 received from the SCAAP program. Exhibit "A" appropriates the funds. 2. Several projects need to be "rolled over" to the new fiscal year. Exhibit "A" appropriates funding of $500,000 from Traffic Impact Fees/Cash Forward -Oct 1st, $1,297,132 from Optional Sales Tax/Cash Forward -Oct 1st and $141,647 from Emergency Services District/Cash Forward -Oct 1st 3. On November 19, 2019 the Board of County Commissioners approved the Indian River County Firefighters/Paramedics Assoc. Local 2201, [AFF 3 -year contract. The contract calls for heavy duty and regular washers, storage sheds and necessary water & electrical hookups. Exhibit "A" appropriates $87,650 from Emergency Services District/Reserve for Contingency. 4. On March 10, 2020 the Board of County Commissioners approved the agreement with Carter Associates for the Lost Tree Islands Conservation Area. Exhibit "A" appropriates the additional funding of $73,080 from Optional Sales Tax/Cash Forward -Oct 1st 5. On February 28, 2020 the County Attorney's Office received $200,000 from various citizens to fund additional litigation against Virgin Trains. Exhibit "A" appropriates the donation. 6. On March 10, 2020 the Board of County Commissioners approved Staff to make the necessary purchases to establish a County run and maintained Animal Services facility. Exhibit "A" appropriates $863,975 from Optional Sales Tax/Cash Forward -Oct 1 It and $244,359 from General Fund/Cash Forward -Oct 1 It for the period of May 1, 2020 through September 30, 2020. Staff Recommendation Staff recommends the Board of County Commissioners approve the budget resolution amending the fiscal year 2019-2020 budget. 83 RESOLUTION NO. 2020- A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, AMENDING THE FISCAL YEAR 2019-2020 BUDGET. WHEREAS, certain appropriation and expenditure amendments to the adopted Fiscal Year 2019-2020 Budget are to be made by resolution pursuant to section 129.06(2), Florida Statutes; and WHEREAS, the Board of County Commissioners of Indian River County desires to amend the fiscal year 2019-2020 budget, as more specifically set forth in Exhibit "A" attached hereto and by this reference made a part hereof, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER -COUNTY, FLORIDA, that the Fiscal Year 2019-2020 Budget be and hereby is amended as set forth in Exhibit "A" upon adoption of this Resolution. This Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Chairman Susan Adams Vice Chairman Joseph E. Flescher Commissioner Peter ,D.O'Bryan Commissioner Tim Zorc Commissioner Bob Solari The Chairman thereupon declared this Resolution duly passed and adopted this day of , 2020. Attest: Jeffrey R. Smith Clerk of Court and Comptroller Deputy Clerk INDIAN RIVER COUNTY, FLORIDA Board of County Commissioners Susan Adams, Chairman APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY COUNTY ATT NEY Resolution No. 2020 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment: 006 Entry Number Type Fund/ Department/Account Name Account Number Increase Decrease Revenue General Fund/DOJ/SCAAP Grant 001033-331207 $33,653 $0 1. Expense General Fund/Sheriff/Detention Center 00160086-099140 $33,653 $0 Traffic Impact Fees/Cash Forward -Oct 1st 102039-389040 $500,000 $0 Revenue Optional Sales Tax/Cash Forward -Oct 1st 315039-389040 $1,297,132 $0 Emergency Services District/Cash Forward -Oct 1st 114039-389040 $141,647 $0 2. Traffic Impact Fee/District II/ROW45th /Resurface -58th to 43rd 10215241-066120-17028 $500,000 $0 Optional Sales Tax/JRTC Improvements 31522019-066510-17003 $1,297,132 $0 Expense Emergency Services District/Fire Rescue/Other 11412022-066490-20023 $141,647 $0 Machinery & E ui -PEMT Emergency Services District/Fire Rescue/Other 11412022-066490 $50,000 $0 Machinery & Equipment Emergency Services District/Fire Rescue/Other Buildings 11412022-066290 $15,000 $0 3. Expense Emergency Services/Fire Rescue/Other Operating 11412022-035290 $7,200 $0 Supplies Emergency Services District/Fire Rescue/Other 11412022-033490 $15,450 $0 Contractual Services Emergency Services/Fire Rescue/Reserve for Contingency 11412022-099910 $0 $87,650 Revenue Optional Sales Tax/Cash Forward -Oct 1st 315039-389040 $73,080 $0 4. Expense Optional Sales Tax/Parks/Lost Tree Conservation 31521072-066510-20001 $73,080 $0 Improvements Revenue General Fund/Misc. Revenue/Virgin Trains Donations 001038-366002-15023 $200,000 $0 5. Expense General Fund/County Attorney/Legal Services/Virgin 00110214-033110-15023 $200,000 $0 Trains General Fund/Cash Forward -Oct 1st 001039-389040 $244,359 $0 Revenue Optional Sales Tax/Cash Forward -Oct 1 st 315039-389040 $863,975 $0 General Fund/Animal Services/Salaries 00124972-011120 $96,422 $0 General Fund/Animal Services/Part Time 00124972-01130 $13,591 $0 General Fund/Animal Services/Social Security 00124972-012110 $6,821 $0 General Fund/Animal Services/Retirement 00124972-012120 $9,318 $0 6. General Fund/Animal Services/Insurance- Life & Health 00124972-012130 $65,214 $0 Expense General Fund/Animal Services/Workers' Comp 00124972-012140 $1,618 $0 General Fund/Animal Services/OPEB 00124972-012160 $3,578 $0 General Fund/Animal Services/Medicare 00124972-012170 $1,595 $0 General Fund/Animal Services/Telephone 00124972-034110 $450 $0 General Fund/Animal Services/Electric Services 00124972-034310 $5,000 $0 General Fund/Animal Services/Water & Sewer Services 00124972-034320 $1,500 $0 Resolution No. 2020 - Budget Office Approval: Exhibit "A" Kristin Daniels, Budget Director Budget Amendment: 006 Entry Number Type Fund/ Department/Account Name Account Number Increase Decrease 6. Expense General Fund/Animal Services/Garbage & Solid Waste 00124972-034330 $834 $0 General Fund/Animal Services/Rent-Other Equipment 00124972-034490 $1,250 $0 General Fund/Animal Services/All Office Supplies 00124972-035110 $1,250 $0 General Fund/Animal Services/Computer Software 00124972-035120 $2,083 $0 General Fund/Animal Services/Medicine & Medical Supplies 00124972-035270 $6,250 $0 General Fund/Animal Services/Food & Dietary 00124972-035280 $16,667 $0 General Fund/Animal Services/Other Operating Supplies 00124962-035290 $10,418 $0 General Fund/Animal Services/Maint-Alarm Monitoring 00124962-034730 $500 $0 Optional Sales Tax/Facilities Maint/Animal Service Bldg. Renovation 31522019-066510-20024 $863,975 $0 MT INDIAN RIVER COUNTY BOARD OF COUNTY COMMSSION REQUEST TO BE SCHEDULED FOR PUBLIC DISCUSSION Any organization or individual wishing to address the Board of County Commission shall complete this form and submit it to the Indian River County Administrator's Office. PUBLIC DISCUSSION INFORMATION Indian River County Code Section 102.04(10)(b): as a general rule, public discussion items should be limited to matters on which the commission may take action Indian River County Code Section 102.07(2): limit remarks to three minutes unless additional time is granted by the commission NAME OF INDIVIDUAL OR ORGANIZATION: ADDRESS: 175538 1h Place, Vero Beach, FL Brodley Williams PHONE: 772-777-0753 SUBJECT MATTER FOR DISCUSSION: Reduction of Utility Lien on Property IS A DIGITAL/ELECTRONIC PRESENTATION PLANNED? 71 YES 7 NO IS THIS AN APPEAL OF A DECISION ❑ YES Fx]NO WHAT RESOLUTION ARE YOU To reduce lien on property located at 1815 3811 Place, Vero Beach, REQUESTING OF THE COMMISSION? FL ARE PUBLIC FUNDS OR ACTIVITIES REQUIRED? F-1 YES ❑X NO WHAT FUNDS OR ACTIVITIES ARE REQUIRED TO MEET THIS REQUEST? Transmitted to Administrator Via: Interactive Web Form E -Mail Hand Delivered Phone COUNTY ADMINISTRATOR: Jason E. Brown MEETING DATE: March 17, 2020 FACounty Admin\ExecAsMt GENDA\Public Discussion Items Fom.doc Created Date/Time: 02/26/2020 11:28:33 AM Customer Number: 0012006 Account Number: 088002. Service Address: 1815 38TH PL Mailing Address: WILBERT WILLIAMS 1755 38TH PL VERO BEACH FL 32960 Customer/Account Transaction History Trans Date Transaction Amount Balance 2/10/2020:0:00 Cycle Billing Due: 03%01/2020 $9.28 $30,526.71 2/3/2020 0:00 Penalty Fee - Water $2.00 $30,517.43 2/3/2020 0:00 Penalty Fee - Water $450.97 $30,515.43 1/13/2020 0:00 Cycle Billing Due: 02/02/2020 $9.28 $30,064.46 1/2/2020 0:00 Penalty Fee - Water $2.00 $30,055.18 1/2/2020 0:00 Penalty Fee - Water $444.14 $30,053.18 12/12/2019 0:00 Cycle Billing Due: 01/01/2020 $11.74 $29;609.04 12/3/2019 0:00 Penalty Fee - Water $437.40 $29,597.30 11/14/2019 0:00 Transfer from Water $29,084.90 ;$29,159.90 10/28/2019 0:00 Apply Water Deposit to Water AR $50.00 $75.00 10/28/2019 0:00 General Service Call $25.00 $25.00 I 2/3/2020 0:00 Penalty Fee - Water $2.00 2/3/2020 0:00 Penalty Fee - Water $450.97 1/2/20200:00 Penalty Fee - Water $2.00 1/2/2020 0:00 Penalty Fee - Water $444.14 12/3/2019 0:00 Penalty Fee - Water $437.40 $1,336.51 11/14/2019 0:00 Transfer from Water $29,084.90 10/28/2019 0:00 Apply Water Deposit to Water AR $50.00 10/28/20190:00 General Service Call $25.00 $75.00 2/10/2020 0:00 Cycle Billing Due: 03/01/2020 $9.28 1/13/2020 0:00 Cycle Billing Due: 02/02/2020 $9.28 12/12/2019 0:00 Cycle Billing Due: 01/01/2020 $11.74 $30.30 This is a transfer of the outstanding balance from Inez Register. SERVICEADDRESS 1815 38TH PL VERO EACH CUSTOMER/ACCOUNT NUMBER BILL NUMBER 0012006-088002 9296373 CYCLE / BOOK BILL DATE DUE DATE 002 1230 2/10/2020 3/1/2020. Total Current Charges 462.25 ***Past Due Balance*** 30,064.46 Total Amount Due 30,526.71 MAKE CHECKS PAYABLE TO: WILBERT WILLIAMS INDIAN RIVER COUNTY UTILITIES 1755 38TH PIL DEPT #0067 VERO BEACH FL 32960 PO Box 850001 Orlando, FI 32885-0067 328850067 0012006088002003052671202003019 Please Detach and Return Top Portion with Your Payment INDIAN RIVER COUNTY UTILITIES DEPARTMENT 1801 27th Street Vero Beach, FL 32960 772-770-5300 www.ircutilities.com See Reverse Side for additional information 0012006-088002 1 002 1 2/10/2020 1 3/1/2020 Service Period Days Meter Numl 1/6/2020 2/5/2020 30 9502559 Service WA Service Availability Charge FS Franchise Charges Late'Penalty Current Charges Due. 3/1/2020 ***Past Due Balance Due Immediately*** Total Amount Due SERVICE ADDRESS 1815 38TH PL VERO BEACH CUSTOMER/ACCOUNT NUMBER BILL NUMBER 0012006-088002 9296373. CYCLE / BOOK BILL DATE DUE DATE . 002 1230 2/10/2020 3/1/2020 Last Bill Amount 30,064.46 Past Due Balance*** 30,064.46 Total Amount- Due 30,526.71 Mult Units Currer 1 GAL 0 Consumption ERU'S 1 Previous Usage 0 0 Total 8.75 0.53 452.97 462.25 30,064:46 30,526.71 "Our records indicate that we have not received a payment on your account. Please contact our office or pay the past due balance to ensure services are not interrupted. You may be disconnected for failure to pay the past due balance in a timely manner without further notice. If service is disconnected, service will be resumed only after payment of the past due balance and a reconnection fee have been made." 90 rn M -1 -4 ri m M e -I r-1 ri 0 M a -i r -I N N m -4 r� N Q\1 w I, O n ei N r -I M w r\i LD O l0 : ei w m Ln W RT w . . I� . N a+ O 41 C . M 00) m O O 06 ri (>0 . N . 6 . 00 T 00 4. 0) U 'cl- 00 t Ln v r` . O Qj N . 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Davis District 1 Peter D. O'Bryan District 4 Tim Zorc District 3 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA COMMISSION AGENDA TUESDAY, MARCH 22, 2016 - 9:00 A.M. Commission Chambers Indian River County Administration Complex 1801 2711 Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Joseph A. Baird, County Administrator Dylan Reingold, County. Attorney Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller 1. CALL TO ORDER 9:00 A.M. PAGE 2. INVOCATION Jeffrey R. Smith, Clerk of the Circuit Court and Comptroller 3. PLEDGE OF ALLEGIANCE Commissioner Wesley S. Davis 4. ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 5. PROCLAMATIONS and PRESENTATIONS A. Presentation of Proclamation and Retirement Award Honoring Terry Cook on His Retirement from Indian River County Board of County Commissioners Department of Public Works/Road and Bridge Division With Twenty -Three years of :Service ---------------------------------------------------- B. Presentation of Proclamation Designating the Day of April 12, 2016, as -Equal Pay Day -------------------------- 106 6. APPROVAL OF MINUTES PAGE None 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION A. Retirement Award and Proclamation Honoring Daniel Clark on His Retirement from Indian River County Board of County Commissioners Department of General Services/North County Library with Twenty -Five Years of Service4-5 =----------------------------------------------------------------------------------=--------------------------- -- --- 8. CONSENT AGENDA A. Approval of Checks and Electronic Payments March 04, 2016 to March 10, 2016 __(memorandum dated March 1' 0 2016) 6.12 -------------- ----------------------------------------- B. West Wabasso Phase II Sewer and the East Gifford Drainage Project: Environmental Assessment, Signature Required (memorandum dated March 11,_2016) 13-24 - ------------------------------------------------------------------- C. Ixora Park AC Water Main Replacement and Services Relocation, Request for Approval to Retain Kimley-Horn for Surveying Services, UCP No. 4122 __(memorandum dated March 7 2016)_ _____ __________ _ 25-33 ------------- '- ------------------------------------------ -------- D. Revised Equal Employment Opportunity Policy, AM -201.1 __(memorandum dated March 15, 2016) 34-37 ------------------------------------------------------------ E. Approval of Renewal for a Class `B" Certificate of Public Convenience and Necessity for Coastal Health Services of Brevard Inc. to Provide. Interfaci I ity Ambulance Transportation Services _-(memorandum dated March 11,_2016) 38.56 -............................. 38-56 -------------------- F. Approval of Award for Bid 2016023 — Central Regional WWTP Headworks Rehabilitation __(memorandum dated March _15_2010 57-70 G. FDOT Small County Outreach Program (SCOP) Agreement and Resolution Authorizing the Chairman's Signature for Construction (Resurfacing) and Construction Engineering Inspection (CEI) Services of CR512 from Roseland Road to US -1 __(memorandum dated March 4, 2016) ---------------------------------- 71-94 107 8. CONSENT AGENDA PAGE H. Florida 'Department of Law Enforcement FY 2015/2016 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Contract No. 2016- . JAGC-INRI-3-H#-195, Jag Award No. 2015 -MU -BX -1066 Certificate of Acceptance of Subgrant Award, Certification of Conflict of Interest -_(memorandum dated March :l5; 2016) I. Gary Rust's Request for Release of Easements at 916 19t' Avenue SW (Oslo Park Subdivision Unit 2) __(memorandum dated March 4, 2016) ______ 100-106 J. Board Consideration to Approve a Services Consultant Agreement with Atelier AEC, Inc. for Phase IIA Restoration of the Archie Smith Fish House Dock __(memorandum dated March 15, 2016) 107-125 ----------------------------------------------------------------- K. Redus El, LLC Request for Final Plat Approval for Pointe West East Village Phase I South PD __(memorandum dated March 1.1,_2016) 126-136 L. Indian River County Intergenerational Recreation Center (IG Bldg.) at South County Regional Park — Change Order No. 05 _-(memorandum dated March 7, 2016) 137-145 ----------------------------------------------------------------------------------------------- M. Amendment No. 3 to Indian River County Public Shooting Range Improvements to Skeet & Trap Facility Professional Civil Engineering and Architectural Services Consultant Agreement RFQ No. 2013017 __(memorandum dated March 8, 2016) ____ _________________ 146-152 - ----------------------------------- 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES A. Indian River County Clerk of the Circuit Court and Comptroller Jeffrey R. Smith, CPA, CGFO, CGMA Agreement to Collect Tourist Development Tax with Airbnb -_(memorandum dated March 16, 2016) 153-166 --------------------------------------------------------------------------------------- 10. PUBLIC ITEMS A. PUBLIC HEARINGS None 108 10. PUBLIC ITEMS B. PUBLIC DISCUSSION ITEMS PAGE (As a general rule, public discussion items should be limited.to matters on which the commission may take action.) 1. Request to Speak from Wesley Davis; As a Private Citizen, Regarding All Aboard Florida Disaster Zone 167 2. Request to Speak from Beau Holland Regarding Outstanding Water Lien on 3348 BurlingZton Place -SW - 168 --------------------- -----------------------------. ------- 3. Request to Speak from Gifford .Economic Development Council Regarding Gifford Infrastructure ___________ 169 C. PUBLIC NOTICE ITEMS 1. Notice of a Continued Public Hearing April 5,2016: MPM Seven, LP Request to Rezone ± 12.39 acres located east of Old Dixie Highway, North of 77th Street and west of US Highway 1, from CL, Limited Commercial District, to CH, Heavy Commercial District; and request to rezone f 2.79 acres located .approximately 1,450 feet north of 77th Street, east of Old Dixie Highway and west of US Highway 1, from RMH-6 Residential Mobile Home District (up to 6 units/acre), to CL, Limited Commercial District (Quasi -Judicial) ------------------------------------------memorandum dated March 14,_2016) 170-171 ------------------- 11. COUNTY ADMINISTRATOR MATTERS None 12. DEPARTMENTAL MATTERS A. Community Development 1. Consideration of Agency Report for FPL's Proposed Okeechobee Clean Energy Center (Power Plant) (memorandum dated March 15, 2.016) - -- - - .- 172.237 - - - - - ------------------------- B, Emergency Services None 109 12. DEPARTMENTAL MATTERS C. General Services None 1, Human Services None 2. Sandridge Golf Club None , 3, Recreation None A Human Resources None E. Office of Management and Budget None F. Public Works None G. Utilities Services None 13. COUNTY ATTORNEY MATTERS None PAGE 14. COMMISSIONERS MATTERS A. Commissioner Bob Solari, Chairman None B. Commissioner Joseph E. Flescher, Vice Chairman - - None - - --- - -- — - - 110 14. COMMISSIONERS MATTERS PAGE C. Commissioner Wesley S. Davis None D. Commissioner Peter D. O'Bryan None E. Commissioner Tim Zorc None 15. SPECIAL DISTRICTS AND BOARDS A. Emergency Services District None B. Solid Waste Disposal District None C. Environmental Control Board None 16. ADJOURNMENT Except for those matters specifically exempted under the State Statute and Local Ordinance, the Board shall provide an opportunity for public comment prior to the undertaking by the Board of any.action on the agenda, including those matters on the Consent Agenda. Public comment shall also be heard on any proposition which the Board is to. take action which was either not on the Board agenda or distributed to the public prior to the commencement of the meeting. 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 (772) 226-1223 at least 48 hours in advance of meeting. Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of - County Commission Office at 772-226-1490 at least 20 hours in advance of -the meeting. ---- -- - - -- 111 The full agenda is available on line at the Indian River County Website at www.irc o� v.com The full . agenda is also available for review. in the Board of County Commission Office, the Indian River County Main Library, and the North County Library. Commission Meeting may be broadcast live by Comcast Cable Channel 27 Rebroadcasts continuously with the following proposed schedule: Tuesday at 6:00 p.m. until Wednesday at 6:00 a.m., Wednesday at 9:00 a.m. until 5:00 p.m., Thursday at 1: 00 p.m. through Friday Morning, and Saturday at 12:00 Noon to 5:00 p.m. 112 4 0 COUNTY COMMISSIONERS DISTRICT BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA REGULAR MEETING MINUTES TUESDAY, MARCH 22, 2016 Commission Chambers Indian River County Administration Complex 180127" Street, Building A Vero Beach, Florida, 32960-3388 www.ircgov.com Bob Solari, Chairman District 5 Present Joseph A. Baird, County Administrator Present . Joseph E. Flescher, Vice Chairman District 2 Present Dylan Reingold, County Attorney Present. Wesley S. Davis District 1 Present Jeffrey R. Smith, Clerk of the Circuit Present Peter D. O'Bryan District 4 Absent Court and Comptroller Tim Zorc District 3 Present Leona Adair Allen, Deputy Clerk Present DVD TIMES 1• CALL TO ORDER 9:00 A.M. PACKET PAGES 2• INVOCATION Jeffrey R. Smith, Clerk of the Circuit Court and �. Comptroller 3. PLEDGE OF ALLEGIANCE Commissioner Wesley S. Davis 4• ADDITIONS/DELETIONS TO THE AGENDA / EMERGENCY ITEMS 9:02 ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner Davis, a.m. by a 4-0 vote (Commissioner O'Bryan absent), the Board approved the Agenda as presented. 5. PROCLAMATIONS and PRESENTATIONS 9:03 A. Presentation of Proclamation and Retirement Award Honoring Terry Cook on a.m. His Retirement from Indian River County Board of County Commissioners Department of Public Works/Road and Bridge Division With Twenty -Three ears of Service ------------------------------------ - - — -- -- Chairman Solari read and presented the Proclamation to Terry Cook. 113 9:12 B. Presentation of Proclamation Designating the Day of April 12, 2016, as Equal a.m. .-Pay Day----------------------------------------------------------------------------------------------=-------= - 3 - Commissioner Zorc read and presented the Proclamation to Susan Jones, member of the Vero Beach American Association of University Women (AAUW). She provided the details of an upcoming promotional event, and the statistics on women's versus men's annual earnings. 6. APPROVAL OF MINUTES None 7. INFORMATION ITEMS FROM STAFF OR COMMISSIONERS NOT REQUIRING BOARD ACTION 9:22 A. Retirement Award and Proclamation Honoring Daniel Clark on His Retirement a.m. from Indian River County Board of County Commissioners Department of General Services/North County Library with Twenty -Five Years of Service 4-5_ Chairman Solari recognized Daniel Clark on his retirement. . 8. CONSENT AGENDA ON MOTION by Vice Chairman Flescher, SECONDED by Commissioner Davis, by a 4-0 vote (Commissioner O'Bryan absent), the Board approved the Consent Agenda, pulling item 8.B. for comment. 9:23 A. Approval of Checks and Electronic Payments March 04, 2016 to March 10, 2016 a.m. (memorandum -dated- 10, 2016)_ 6-12 - - ------------------------------------------------------------------------ Approved the list of checks and electronic payments as supplied by the Comptroller's office. B. West Wabasso Phase II Sewer and the East Gifford Drainage Project: Environmental Assessment, Signature Required - (memorandum dated March 11 2016) 13-24 - ----------------------------- ----- -------------------------------------- Chairman Solari noted that this project would be helping with the total maximum daily loads (TMDL) of nitrogen/phosphorous going into the Lagoon, and would also provide conversions from septic to sewers for approximately 45 families in the West Wabasso area. ON MOTION by Commissioner Davis, SECONDED by Vice Chairman Flescher, by a 4-0 vote (Commissioner O'Bryan absent), the Board authorized the Chairman to execute the Environmental Assessment for the Department of Housing and Urban Development (HUD) Funded Proposal. C. Ixora Park AC Water Main Replacement. and Services Relocation, Request for Approval to Retain Kimley-Horn for -Surveying Services, -UCP --No. 4122 (memorandum dated March 7, 2016) .25-33 114 -------------------------------------------------------------------------------------------------------------------------- Approved and authorized the Chairman to execute Work Order No. 3 with Kimley-Horn and Associates, Inc., for a lump sum amount of $34,100.00. D. Revised Equal Employment Opportunity Policy, AM -201.1 (memorandum dated March 15 2016) ---------------------------------------------------------- 34-37__ Approved and authorized the Chairman to execute the newly revised Equal Employment Opportunity policy, which will replace the 1989 version currently in the County's Administrative Manual; and approved updating Section 104.01, Equal Employment Opportunity, of the Indian River County Code of Ordinances. E. Approval of Renewal for a Class `B" Certificate of Public Convenience and Necessity for Coastal Health Services of Brevard Inc. to Provide Interfacility Ambulance Transportation Services (memorandum dated March_ 1_l, 2016) ___________________________________3.8-56 - - - - - - - - - - - -------------------------- Approved renewal of the Class "B" Certificate of Public Convenience. and Necessity for Coastal Health Services, of Brevard, Inc., to be effective for a period of two (2) years from May 4, 2016 to May 4, 2018. F. Approval of Award for Bid 2016023 — Central Regional WWTP Headworks Rehabilitation (memorandum dated March 15,_2016) --_ _____ ________________________57-70 (1) Approved Bid Award 2016023, including both alternates to E&D Contracting Services; (2) approved the Agreement; and (3) authorized the Chairman to execute the Agreement upon review and approval by the County Attorney as to form and legal sufficiency, the approval of the required Public Construction Bond by the County Attorney, and the review and approval of the required insurance by Risk Management. G. FDOT Small County Outreach Program (SCOP) Agreement and Resolution Authorizing the Chairman's Signature for Construction (Resurfacing) and Construction Engineering Inspection (CEI) Services of CR512 from Roseland Road to US -1 (memorandum dated March 4, 2016) 71-94 ------------------------------- ------------------------------------------------------------------------- Approved: (1) the Small County outreach Program (SCOP) Agreement, and (2) Resolution 2016-026, with the Florida Department of Transportation authorizing the Chairman's execution of a Small County Outreach Program Agreement for construction (resurfacing) and construction engineering inspection (CEI) services of CR512 from Roseland Road to US -1. H. Florida Department of Law Enforcement FY 2015/2016 Edward Byrne Memorial Justice Assistance. Grant (JAG) Program Contract No. 2016-JAGC-INRI-3-H#- 195, Jag Award No. 2015 -MU -BX -1066 Certificate of Acceptance of Subgrant Award, Certification of Conflict of Interest (memorandum dated_March- 15, 2016) - ___-________95-99__ Approved and authorized the Chairman to execute the Certificate of Acceptance of Subgrant Award, and the Certification of Conflict of Interest. 115 I. Gary Rust's Request for Release of Easements at 916 19th Avenue SW (Oslo Park Subdivision Unit 2) (memorandum -dated- March- 4 2016) 100-106 Approved Resolution 2016-027, releasing Easements on Lots 3, 4, 5 and 6, Block E, Oslo Park Subdivision Unit No. 2. J. Board Consideration to Approve a Services Consultant Agreement with Atelier AEC, Inc. for Phase IIA Restoration of the Archie Smith Fish House Dock (memorandum dated. March 15, 2016)-- 107.125 - ------------------ ---- --- ----------- ---------------------------- Authorized staff to. -finalize the draft Services Consultant Agreement with Atelier Architecture Engineering Construction (AEC), Inc. for architectural, oversight and construction of "Phase IIA" dock restoration at the Archie Smith Fish House, with County cost -share funding for the work to be funded with Florida Boating Improvements Funds. K. Redus El, LLC Request for Final Plat Approval for Pointe West East Village Phase I South PD (memorandum dated_ March_ 1.1, 2016)__ 1267136 Granted final plat approval for Pointe West East Village Phase I South Planned, Development (PD). L. Indian River County Intergenerational Recreation Center (IG Bldg.) at South County Regional Park — Change Order No. 05 (memorandum dated March- 7,_2016) 137-145 Approved Change Order No. 05, authorizing KAST Construction Company, LLC an additional 76 days of contract time, and additional funding in the amount of $86,793.84. The new total contract price will be $11,108,283.37. M.. Amendment No. 3 to Indian River County Public Shooting Range Improvements to Skeet & Trap Facility Professional Civil Engineering and Architectural Services Consultant Agreement RFQ No. 2013017 (memorandum dated_ March_ 8,_ 2016) 146-152 Approved Amendment No. 3 with Donadio and Associates, Architects, P.A. for an amount not to exceed $45,912.50, and authorized the Chairman to execute the Agreement. 9. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES 9:24 A. Indian River County Clerk of the Circuit Court and Comptroller a.m. Jeffrey R. Smith, CPA, CGFO, CGMA Agreement to Collect Tourist Development Tax with Airbnb, Inc. (memorandum dated March 16, 2016 153-166 ----- ------------------------- Indian River County Clerk of the Circuit Court and Comptroller Jeffrey R. Smith thanked Internal Auditor -Edward Halsey and County staff for negotiating the contract with Airbnb, Inc. (Airbnb). 116 Deputy County Attorney Bill DeBraal explained that the Agreement between the Indian River County Clerk of Circuit Court and Comptroller and Airbnb would automatically charge 7% Sales Tax and 4%o Tourist Tax on Indian River County listings appearing on the Airbnb website. He also reported.that Airbnb would not charge for this service. A brief discussion ensued regarding Pinellas County's Agreement with Airbnb, and staff investigating additional online providers. ON MOTION by Commissioner Zorc, SECONDED by Vice Chairman Flescher, the Board by a 4-0 vote (Commissioner O'Bryan absent), approved and authorized the Chairman to execute the Voluntary Collection Agreement for Indian River County Tourist Development Tax. 10. PUBLIC ITEMS A. PUBLIC HEARINGS None 10. PUBLIC ITEMS B. PUBLIC DISCUSSION ITEMS (As a general rule, public discussion items should be limited to matters on which the commission may take action.) 9:29 1. Request to Speak from Wesley Davis, As a Private Citizen, a.m. Regarding All_Aboard Florida_Disaster Zone 167 ----- - -------------------------- Wesley Davis, speaking as a private citizen, requested that the Board be proactive in addressing the potential impacts of All Aboard Florida (AAF) on the property disaster zone, which is 2,000 feet wide and 22 miles long. .He felt there should have been a study showingthe train's impact on local real estate values and the hidden short -falls in future tax revenues affecting the County, School Board, Cities, and governing agencies. He.suggested a study be conducted to create alternative evaluations to address AAF's negative effects on property values and the tax rolls. He wanted the County's Geographic Information System (GIS) Department to identify established properties in the AAF disaster zone and notify the affected parties of possible actions and effects on their property. (Clerk's Note: Property Appraiser David Nolte responded to Wesley __Davis's ._comments and concerns following Item I0.B.3.) 117 9:36 2. Request to Speak from Beau Holland Regarding Outstanding a.m. Water Lien on 3348 Burlin on Place SW 168 - - -- ----------- ---------- -..._ Beau Holland, 10395 State Road 60, spoke about the outstanding water lien on the property located at 3348 Burlington Place SW, which he purchased at a foreclosure auction after it sat vacant for eight years. He requested the Board's consideration in reducing or waiving the lien. The Board sought further information regarding the purchase of the house, the amnesty program, the variance process, and existing liens and fees. MOTION WAS MADE by Commissioner Davis to waive the penalties and interest on the property located at 3348 Burlington Place SW, with the requirement that the owner pay the base capacity charges within 30 days. MOTION DIED for lack of a Second. 9:53 3. Request to Speak from Gifford Economic Development a.m. Council Regarding Gifford Infrastructure 169 -------------------------------------- ------------------------ Wanda Scott, 4306 26th Avenue, Gifford Economic Development Council, Inc., voiced her concerns over Gifford's infrastructure, mainly the eroded culverts. Administrator Joseph Baird informed Ms. Scott that Public Works Director Rich Szpyrka was currently assessing her concerns, and urged her to contact him in the future when she needs assistance. 10:19 Property Appraiser David Nolte addressed Wesley Davis's a.m. comments and concerns regarding an evaluation study, the tax revenues, and All Aboard Florida. C. PUBLIC NOTICE ITEMS 10:24 1. Notice of a Continued Public Hearing April 5, 2016: a.m. MPM Seven; LP Request to Rezone f 12.39 acres located east of Old Dixie Highway, North of 77th Street and west of US Highway 1, from CL, Limited Commercial District, to CH, Heavy Commercial District; and request to rezone f 2.79 acres located approximately 1,450 feet north of 77th Street, east of Old Dixie Highway and west of US Highway 1, from RMH-6 Residential Mobile Home District (up to 6 units/acre), to CL, Limited Commercial District (Quasi -Judicial) -- (memorandum -dated March 14 2016) 170-171 ------------------------------------ ---------------------------------- ----- ------- - ---- ----- - County Attorney Dylan Reingold read the Notice into the record. 118 The Chairman called for a break at 10:25 a.m., and reconvened the meeting at 10:32 a.m. 11. COUNTY ADMINISTRATOR MATTERS None 12. DEPARTMENTAL MATTERS A. Community Development 10:34 1. Consideration of Agency Report for FPL's Proposed Okeechobee a.m. Clean Energy Center (Power Plant) (memorandum dated March 15, 2016) ------------------------------------------ ______________________________172-237 Community Development Director Stan Boling provided background and analysis on Florida Power and Light's (FPL) proposal to certify, construct, and operate a combined cycle natural gas fired generating unit (power plant) to be known as the Okeechobee Clean Energy Center (OCEC), located in northeastern Okeechobee County (Okeechobee) near the Okeechobee/Indian River County line. He recalled the Board's direction on March 1, 2016, for staff to bring back to the Board, a more detailed Agency Report for Certification Application. He described the process for the Agency Report, highlighted the inclusions, and discussed impact issues that had been identified by staff. He thereafter requested that the Board approve or modify the proposed Agency Report, which is due to the Florida Department of Environmental Protection (FDEP) op April 6, 2016. Commissioner Zorc voiced concerns over the response protocol, distances from all Fire Stations to the OCEC site, the Mutual Aid Agreement, Indian River County having people properly trained and ready to assist Okeechobee, and crafting a paragraph to assist in an emergency. He felt a plan should be developed to help pay for those resources, but emphasized, not at the Indian River County taxpayers' expense. Emergency Services Director and Fire Chief John King stated that he had met with the Okeechobee Public Safety Director/Fire Chief and was told they had the resources to handle any emergency at the OCEC. Jackie Kingston, FPL, Manager of Development at the OCEC site, expressed full confidence in Okeechobee's level of service to support the needs of the site. She informed the Board that other neighboring Counties would also be providing emergency services to Okeechobee, in the event of a hazardous Board of County Commission Minutes Page 7 March 22, 2016 119 materials spill, and that any training offered to Okeechobee would be offered to surrounding Counties at their own expense. Michael Tammaro, Attorney for FPL, Juno Beach, explained the procedural process in moving forward with the Agency Report, and stated that if the conditions were not accepted, this would go to an Administrative Law Judge Hearing on June 20, 2016. He expressed confidence that Okeechobee would provide adequate services. A lengthy discussion ensued regarding Indian River County's standards being different from other communities; financial impacts; and public safety. Management and Budget Director Jason Brown provided the details of Okeechobee's tax abatement and ad valorem taxes. Commissioner Zorc suggested three possible solutions: (1) a funding plan from Okeechobee on how they would spend the proceeds from the Power Plant, (2) an automatic aid fee structure that would include training, manpower, and equipment, or (3) voluntary annexation. County Attorney Dylan Reingold pointed out that the wording in the FDEP letter was based upon the language in Indian River County Code Section 208.13, and believed it would be best to continue the same language. MOTION WAS MADE by Commissioner Zorc, SECONDED by Vice Chairman Flescher, to make the following changes to the FDEP letter: (1) Under Item 3. Emergency Services, change the existing first paragraph to Paragraph "a"; and (2) create a new Paragraph "b" using the following language: "The applicant/licensee shall reimburse Indian River County for emergency services rendered to .the project under the Mutual Aid Agreement including training required to provide that service." Director Boling requested the Board to allow staff some flexibility in the.final crafting of the paragraphs. Commissioner Zorc suggested that staff consider adding additional paragraphs regarding "automatic aid with a fee" _- — — and "voluntary annexation." 120 Bart Gaetjens, External Affairs Manager for FPL, conveyed that the reimbursable in the motion was not ..an agreeable condition, at this time. The Chairman CALLED THE QUESTION, by a vote of 4-0 (Commissioner O'Bryan absent), the Motion carried. ON MOTION by Commissioner Davis, SECONDED by Commissioner Zorc, by a 4-0 vote (Commissioner O'Bryan absent), the Board approved the Agency Report with the amendments to Item 3. Emergency Services. B. Emergency Services None 12. DEPARTMENTAL MATTERS C. General Services None 1. Human Services None. 2. Sandridge Golf Club None 3. Recreation None D. Human Resources None E. Office of Management and Budget None F. Public Works None f - — —G----- Utilities Services - - - None 121 13 COUNTY ATTORNEY MATTERS None 14. COMMISSIONERS MATTERS A. Commissioner Bob Solari, Chairman None B. Commissioner Joseph E. Flescher, Vice Chairman None 14. COMMISSIONERS MATTERS C. Commissioner Wesley S. Davis None D, Commissioner Peter D. O'Bryan None E. Commissioner Tim Zorc None 15. SPECIAL DISTRICTS AND BOARDS A. Emer2ency Services District None B. Solid Waste Disposal District None C. Environmental Control Board None 122 16. ADJOURNMENT There being no further business, the Chairman declared the meeting adjourned at 11:57 a.m. ATTEST: Jeffrey R. Smith, CPA, CGFO, CGMA Bob Solari, Chairman Clerk of Circuit Court and Comptroller By: Approved: Deputy Clerk BCC/LA/2016Minutes 0 L 123 2/26/2020 Landmark Web Official Records Search Re: Tenant/Utilitles Re: Parcel #26323900010008000114.0 CLAIM OF COUNTY LIEN IN THE RECORDS OF JEFFREY K. BART ON Ci r:RKCiRCUITOQURT IN 714N RWER CO., Fl..l. This claim Is filed on behalf. of Indian River County, Florida, Department of Utility Services, for unpaid utility service consisting of water consumption in the amount of $229.65. . Contracted for by: INEZ REGISTER, 1816 38TH PLACE, VERO BEACH, FORIDA. More. particulary described as: GEOFFREYS, W E SUB SLK 8 LOTS 114 8116 PBI 2-32 This Ilan Is filed pursuant to the authority of Section 201.22, Indian River County Code, and Section 163.87, Florida Statutes. Approved for form and legal Suff ` erc arlee P. Vitunac County Attorney STATE OF FLORIDA COUNTY OF INDIAN RIVER INDIAN RIVER COUNTY, FLORIDA Board of County Commissioners By a) mee W. Davis, P.E. Acting Utility Director Approved for Administrative Matters: James E. Mandler County Administrator SWORN TO AND SUBSCRIBED before me the 0 day of � 1997, by JAMES W. DAVIS, P.E., Acting Utilities Director, who executed ame on behalf of said County. He Is personally known to me. Sign Notary Public printed name: Commission # 'i'hie Jart,=Wt wF2 prepar*d L7 hi —Vxned to V. G the :::::r• y f:'' �. c: � � e t;1f:rq, ,.t NMI Public, S's of FloriOa ' '� = ` C°nuoiuba No. Cx SI6986 '% ~?a n°� MY Caewlaloa E�piirs 03/IS•+GO • :- — https://ori.indian-river.org/search/index?theme=. blue&section=searchCriteriaName&quickSearchSelection=# 124 CA) 0 -v 0 C1 ao v CA) M O -UT - %.O co Addition.[ mh—rd,r 12/13/2019 -first 11—with Wilbert William. and 9rod1ay Will— Mather& they were in utilities inquiring on how to get were, far someloceti- 1815 38'^ PL $30,526.21 ' 19x620'^STSW $39,868.3) - 338511^ CT sw - $12,138.30 went Through the explanations at the unpak balances and liem, both Mr. Wilbert Willi ems and Brodley Williams seemed surprised by the high balances issoclated with the propertles.I asked B they had hired a title company and or search for the liens themselves, their did not did bring up th<Clerk of Court Web page and showed them how to look for liens Bled In Indian River County for future reference 1/6/2020 Mr. Brodley Williams wanted to make a W ffdeet with payment arra ngements on 1815 3E pi and 238511In CS SW, he made comment that he was goilp to let the 1514624o st property del back to a tax sale to be rid of the property. 2/13/2020 1 spoke with Brody W I Illems, he was asking about wa'Mng tee's, I advise that we have nothing currentty in ordinance that would allow IRCDUS to waive the Pi's In a situation that wasn't h -lido related. I abo explained that this matter had already been address in front of the board, l did reference Mr. Hallards. These properties were purchased to build homes and sell' All three propertles had been purchased by Wilbert Williams and Brodley Williams in rex dead soles. Line Line Patton Customer Service Manager Indian Rkver County utilitic 222-226-1803 From: Vincent Burke <vburke@ircgw.com> ' Sem: Wednesday, February 26, 202012:42 PM To: Ed tiff- eoffutt@ircgw co >; Richard Broce<rbroce@ircgw . Cc: Lisa Patton<Ipa-,@i4s ami,Jason Brown cjbrown@ircgw.com>; Bob Solari <bzolari@Ircgw.com> 6ub1-: RE: Wilbert William1,181538th Place Ed, Thankyouforthesurnni Mr. Williams has been here toslxak with Usa Patton of this IT,, regarding the property at 18153863 Place. Pursuant to Se"1" 201.22 if the Indian River County Code and Settion 153.67, Florida Statues, a lien was Bled with the clerk of court on September 30,1992, on the subject propeM which was owned, at that time, bi a Ms. Inez Register. No payments were —noted on the propeMOver the year, due to time and the compounding penalties and interest, the balance as 0102/10/2020 is $30,526,71. I hove attached two excel spreadsheet that show the account history. The summary account page shows the fees assoclate since Mr. Williams took ownership of the property, Attached Is a copy of the tax deed when Mr. Williams took ownership of the propeM dated September 24, 2019, filed on September 25, 2019 with the Clerk. In doing some research with the Clerk's website regarding tx adeed purchases (link below), please note the following caveat regarding lierss on [he propeM: 'itis recommended thot //bid*,, oef— I or, search end—olt and attorney prior to plocing p bid': charges. The Board tlid --,i to doso. I have Included both a copyof the agenda item 1MB.2and the meeting minutes from the March 22, 2016 meeting. Att.ehme 1. Ex el file of Account history 2. Excel summa ry of account since Mr. Williams became owner 3. Lien for 1815 384 Place 4. Tax Deed for 111111' Place 5. March 22, 2016 Agenda, see item 10.8.2. 6. March 22, 2016 approved meeting minutes Sm From: Ed Sent: Wednesday, Febr— 26, 2020 9:25 AM To: Vincent Burke <vM1,nkexairro Cc: Use Patton +, Richard Br— >; Jason Brow >; Bob Solan SobfecY Wilbert Williams; 181538th Place Good morning Vintent– I was visited this morning by Mr Wilbert Williams of 1255 38'^ Place (222-222-0253). Mr Williams has recently purchased an empty lot at 1815 38sn Place. Aker acquiring the propii Mr Willi. ms said he was surprised to learn that there was An outstanding utilities bill of $22,— on the empty lot. On its own, this situation is problematic for him, but the bill has now gone up to war $30g In the Nst couple of month, and he doesn't understand how that could be an an empty lot. Mr Williams has requested a meeting with Commissloner Solari his commissioner), Mr Willlems stated he spoke with Lisa Patton, and I know Lisa will fill you In on any rele—details from her discussion. Appreciate your thoughts on this once yo,i had a chance to research. As It Is a District 5 matter, I will defer to Richard Bruce As the lead BCC agent from here on. Best regards ed Eamm A Off- ce.,.Lmxwo.mLa•a mA�.*r: •43� rasexAe>c•aq. n^sam ' r.:.2:amJPmlfw ' n2-na3334 fPac PLFABE NOTE:.iad M1va o very mood publlo Jew. Moet wrMan mmmunlevtlonv to w M1nm Courcy ofllcleN,:germ,. eounry buvimaa em cwulearod to ha publk rxxdf antl x111 d mnde awilabN to fin pudk vM tM mwlla upon,point. Yauremvll mw,agm dna amAn.adroee m.y, tn4.erore. a epbja.bi ect Is ISISAIk mxleaun. - - 125 astly,This bring up an Issue that came before the Board in 2016.AMr. Holland had.cqulred A propeM in the —thern are, of the County through A foreclosure auttion, had A utility lien on the propeM and was looking for BCC approval to waive certain charges. The Board tlid --,i to doso. I have Included both a copyof the agenda item 1MB.2and the meeting minutes from the March 22, 2016 meeting. Att.ehme 1. Ex el file of Account history 2. Excel summa ry of account since Mr. Williams became owner 3. Lien for 1815 384 Place 4. Tax Deed for 111111' Place 5. March 22, 2016 Agenda, see item 10.8.2. 6. March 22, 2016 approved meeting minutes Sm From: Ed Sent: Wednesday, Febr— 26, 2020 9:25 AM To: Vincent Burke <vM1,nkexairro Cc: Use Patton +, Richard Br— >; Jason Brow >; Bob Solan SobfecY Wilbert Williams; 181538th Place Good morning Vintent– I was visited this morning by Mr Wilbert Williams of 1255 38'^ Place (222-222-0253). Mr Williams has recently purchased an empty lot at 1815 38sn Place. Aker acquiring the propii Mr Willi. ms said he was surprised to learn that there was An outstanding utilities bill of $22,— on the empty lot. On its own, this situation is problematic for him, but the bill has now gone up to war $30g In the Nst couple of month, and he doesn't understand how that could be an an empty lot. Mr Williams has requested a meeting with Commissloner Solari his commissioner), Mr Willlems stated he spoke with Lisa Patton, and I know Lisa will fill you In on any rele—details from her discussion. Appreciate your thoughts on this once yo,i had a chance to research. As It Is a District 5 matter, I will defer to Richard Bruce As the lead BCC agent from here on. Best regards ed Eamm A Off- ce.,.Lmxwo.mLa•a mA�.*r: •43� rasexAe>c•aq. n^sam ' r.:.2:amJPmlfw ' n2-na3334 fPac PLFABE NOTE:.iad M1va o very mood publlo Jew. Moet wrMan mmmunlevtlonv to w M1nm Courcy ofllcleN,:germ,. eounry buvimaa em cwulearod to ha publk rxxdf antl x111 d mnde awilabN to fin pudk vM tM mwlla upon,point. Yauremvll mw,agm dna amAn.adroee m.y, tn4.erore. a epbja.bi ect Is ISISAIk mxleaun. - - 125 Ed, Thankyo, forthesummary. Mr. Williams has been here to speak with Lisa Patton of this offe. regarding the property at 181538 -Place. Pursuant to Section 201.22 if the odilan River County Code and Section 153.67, Flodda Statues, a lien was fled with the clerk of court on September M, 1%7, on the subject property which was owned, at Nat time, by a Ms. Inez Register. No payments were attempted on the, propeM. Over the years, due to time and the compounding penalties and Interest the balance az of 02/10/2020 is $30,526.71.1 have attached two excel spreadsheet that show, the account history. The summary account page shows the fees assoclate since Mr. Williams took ownership of the property. - Attached Is a copy of the tax deed when Mr. Williams took ownership of the propeM dated September 20, 2019, fled on September 25, 2019 with the Clerk. In doing some research with the Clerk's website regarding tax deed purchases (link below), please note the fallowing caveat regarding Ileus oo the propeM: 'It Is recommended thot off bidders peh rm a title search p,doo—lt and M,,"pd,, to pl-m, o bid': _ What 6 the'—ibbe peel. vel does Ne wcibn Beep exMdlell . Am bid sea ted MA less INA, 30 seconds a.mekb"un the autllorr clod v..a atem—fill exo db.bM®n9 ppkd by we (1) kdl Rhes. Thiss, ieteokllo As an www pedd. - Ooes the rez deed see, emu e8 omer r—.,- the, Pots"? Nd Ther. nvy:Sl De alter e:ombr, faesuMMfgd9Radts. ravens yeelslaxea.ad omer6erislinat auw4e me nb.Tlrovim6gbldei likes 616 io me popery evbjMto Md!tem.gms, wee[ eoees.ad.td,. .F~Medi. lies ar wuN ebiasl RnmrlMge.Rh Cx EMd7arespa sLgyropMc[m.g erzh regNOnrg mepoperty, 6duding me rah. 0. defecm, &ns. eh 1p9.s..fties.esx:wmrarrcn.Ih. fJeKS Otva does .1ge.rara..a dear Its sed 6mtrespmrs2N bany w—ebanc.s on tro pmpely pbehated at avtliM. h. Isr.cmmedM [w se b'dden pedorm a t2le.earM. aM cwuat mii u;wmy p61 to ple el a Md. Lastly, This bring up an Issue that came before the Board in 2016. A Mr, Holland had acquired a propeM In Ne southern area of the Couny through a foreclosure auction, had a utility Ileo on the proper,, and was look, rig for BCC approval to waive certain charges. The Board did not vote to do so. I have included both a copy of the agenda item 10.0.2 and the meetlng minutes from the March 22, 2016 meeting. ANarhme 1. Exce, f„ a of Account history - 2. Excel summary ofaccount,est. Mr. Williams became owner 3. Lleo for 181538 - Place a. Tax Deed for 181538 -Place 5. March 22, 2016 Agenda. see item 10.8.2. S. March 22, 2016 approved—ting -- it ­cs, inutes Regards, Vincent From: Ed ---ffvtt@It...... — gem:Wednesd,y,Feb—u 26, 20209:25 AM Tv: Vincent Burke cvburke@iryov.com> Ce Lisa Patton dpattan@ircgov.com>; Richard Bruce obruce&&gesso lazon grown cJbrown@Ircgov.coma; Bob Solari cbsol,rl@Imgovcom> Subject Wilbert Williams, 1815 38th Piece Good morning. Vincent – I was visited th,s morning by Mr Wilbert Willi.. N 1755 30rh Place (772-77-753). Mr Willl,ms has recently purchased ane_PW lot at 181530-Plece.Aftar acquiring the propeM, Mr Williams said he was ibmnsetl to learn Nat there was anoutstanding utilities bill of$27,stivnthe emptylet. On its own, thissitue[Ipn is p 1:1metie for him, but the bill hes ... gone up to over $301C m the lest couple of months,, nd he doesn't understand how that could be on an empty lot. Mr Williams has requested a mestiry with Cammbskner Sol,ri this commuslonerl. Mr Williams stated he spoke with Lis. Patton, and I knave Ll,. will fill you In on any relevant detail, from her discussion. Appreciate your Noughts on this once you've hatl s chance to research. As it l, e District 5 matter, l will defer to Rlehard Bruce az the le.d BCC agent from here ao. Best regards . eewyA�ob'pa+ . - �r ,earrse.e wBs:. FZ neds33u nsaa- 1. IhAt - nn�7ro-rstirry' - PLEASE NOTE: Flodtla bee a vary broetl publk roeerda law. Mavt wM.n rnmmrmlaalbnata e, bum Owrdy ofgelala regarding vouny bust-.. en e -e dwed to be publk metras end vAll be, meds ev.IlebM to the pobile vd the media upon rvgrwst. Yaur...11 meaapeavd.malt wide. -m Ne,oto,e, We,blocAIts public dix3owes. 126 3120190056140 RECORDED IN THE RECORDS OF JEFFREY R. SMITH, CLERK OF CIRCUIT COURT INDIAN RIVER CO FL BK: 3240 PG: 1957,9/25/2019 1:38 PM D DOCTAX PD $49.70 Tax Deed File No. 2019-0020TD Property Identification No. 32392600010008000114.0 TAX DEED State of Florida County Of Indian River The following Tax Sale Certificate Numbered 2017-1338 issued on 06/01/2017 was filed in the office of the Tax Collector of this County and application made for the issuance of a tax deed, the applicant having paid or redeemed all other taxes or tax sale certificates on the land described as required by law to be paid or redeemed, and the costs and expenses of this sale, and due notice of sale having been published as required by law, and no. person entitled to do sc having appeared to redeem said land; such land was sold on the 24th day of September, 2019, offered for sale as required by law for cash to the highestbidder and was sold to: WILBERT WILLIAMS ADDRESS: 1765 38TH PL VERO BEACH, FL 32962 being the highest bidder and having paid the sum of his bid as required by the Laws of Florida. NOW, on the 24th day of September, 2019, in the County of Indian River, State of Florida, in consideration of the sum of $7,100..00 ( Seven thousand one hundred dollars only) being the amount paid pursuant to the Laws of Florida does hereby sell the following lands, including any hereditaments, buildings, fixtures and improvements of any kind and description,. situated in the County and State aforesaid and described as follows: W E GEOFFREYS SUB BLK 8 LOTS 114 & 115 PBS 2-32 Original. Owners of Record: INEZ REGISTER Witness: SAN LEWIS S /ONNE WASHABAUGH OOvf Florida County Of Indian River JEFFREY R. SMITH, CLERK OF CIRCUIT COURT BY: BRANDON YOUNG Deputy Clerk Indian River, Florida On the 25th day of September 2019, before me personally appeared BRANDON YOUNG, Deputy Clerk for tier% of the Circuit Court in and for the State and this County known to meto be the person described in, :and who executed the foregoinginstrument, and acknowledged the execution of this instrument to be her own free act and deed for the use and purposes therein mentioned, who is personally known to me and who did not take an oath. Witness my hand and official seal date aforesaid. Nofen/ l ,"t S1s1e d1&6� FloAd� M"Eilen G Shortle No Publit State of Flo dai • E P nn m GG 134075 �a - ----MARYELLEN SHORTLE Notary Name Typed / Printed Prepared by'. BRANDON YOUNG Deputy Clerk, P.O. Box 1028, Vero Beach, FL 32961 127 https://ori.indian-river.org/search/index?theme=. blue&section=searchCriteriaName&quickSearchSelection=# BK: 3240 PG: 1958 Jeffrey R. Smith Indian River County Clerk of the Circuit Court and Comptroller 2000 16th Avenue Vero Beach, FL 32960 (772) 770-5185 CERTIFICATE OF MAILING FILE NUMBER .................. 2019-062OTD TAX CERTIFICATE NO..... 2017=1338 ISSUED ON06/01/2017 ...................... CERTIFICATE HOLDER ... CAZENOVIA CREEK FUNDING II LLC SALE DATE ...................... September 24, 2019 11:00 AM I HEREBY CERTIFY THAT I HAVE MAILED BY CERTIFIED AND/OR REGISTERED MAIL, A COPY OF THE FOREGONG NOTICE TO EACH OF THE FOLLOWING AT THE ADDRESS STATED ON THE 23rd DAY OF AUGUST, 2019. INEZ REGISTER, PO BOX 1161, VERO BEACH, FL 32961 WILLIE E GEOFFREY, NO ADDRESS ON TC CERT. MANATEE REGISTER, NO ADDRESS ON TC CERT. INEZ REGISTER, NO ADDRESS ON TC CERT. INDIAN RIVER COUNTY DEPT. OF UTILITIES SERVICES, 1801 27TH ST, VERO BEACH, FL 32960 INEZ REGISTER,1815 38TH PLACE, VERO BEACH, FL INDIAN RIVER COUNTYATTY'S OFFICE, 1801 27TH ST, VERO BEACH, FL 32960 COMMUNITY DEVELOPMENT DEPT. OF INDIAN RIVER COUNTY, 1801 27TH ST, VERO BEACH, FL 32960 REGISTER,INEZ [ESTATE], PO BOX 1161, VERO BEACH, FL 32961 INEZ REGISTER, 1815 38TH PL, VERO BEACH, FL 32960 WITNESS MY HAND OFFICIALLY AND THE SEAL OF MY OFFICE AT THE COURTHOUSE IN VERO BEACH, FLORIDA THIS 18th DAY OF SEPTEMBER 2019. y �i""�► foa- oP \y�7na,we S V yO4 R��FRcouK�E/ JEFFERY R. SMITH CLERK OF THE CIRCUIT COURT AND COMPTROLLER OF INDIAN RIVER, FLORIDA B DEPUTY CLERK 128 https://ori. i nd ian-river.org/search/index?theme=. blue&section=searchCriteriaN ame&q uickSearchSelecti on=# BK: 3240 PG: M9 S; l � S t ?144+ p111OffTFIEfCCAh�NETN%{3RK Indian River Press Journal 1801 U.S. 1, Vero Beach, FL 32960 AFFIDAVIT OF PUBLICATION CLERK OF THE CIRCUIT COURT P.O. BOX 1028 VERO BEACH, FL 32961 STATE OF WISCONSIN COUNTY OF BROWN Before the undersigned authority personally appeared, said legal clerk, who on oath says that he/she is a legal clerk of the Indian River Press Journal, a daily newspaper published at Vero Bearhin Indian River Press Joumal, a daily newspaper published at Vero Beach in Indian River County, Florida: that the attached copy of advertisement was published in the Indian River Press Journal in the following issues below. Affiant further says that the said Indian.River Press Journal is a newspaper published in Vero Beach in said Indian River County, Florida, and that said newspaper has heretofore been continuously published in said Indian River County, Florida, daily ind distributed in Indian River County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid or promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. The Indian River Press Journal has been entered as Periodical Matter at the Post Offices in Vero Beach, Indian River County, Florida and has been for a period of one year next preceding the first publication of the attached copy of advertisement. August 20, 2019, August 27, 2019, September 3, 2019, September 10, 2019 10.2019: TARA MONDLOCH Notary Public State of Wisconsin My commission expires August 6, 2021 Publication Cost: $265.00 - - - -- Ad No: 0003733052 Customer No: 1309493 PO 129 https://ori.indian-river.org/search/index?theme=. blue&section=searchCriteriaName&quickSearchSelection=# BK: 3240 PG: 1960 NOTICE OF APPLICATION FOI TAX DEED NOTICE IS HEREBY GIVEN THAT CAZENOVIA CREEL FUNDING 11 LLC, holder of the following Certificate has filed said Tax Certificate for a Tax Deed to be issued thereon. The Certificate Number, the description of property and Name(s) in which it is assessei are as follows: File Number: 2019-002OTD Certificate Number: 2017.1338 Description of Property: W E GEOFFREYSSUB BLK 8 LOTS 114 & 115 P8S 2-32 Property Address: 1815 38TH PL VERO BEACH, FL 32960 Assessed To: INEZ REGISTER All of the above property is located in Indian River Coun- ty, State of Florida. Unless such certificate or cer- tificates shall be redeemed ac- cording to taw, the Property described in such certificate or certificates will be sold to the Highest Bidder online at: w w w i n d i- an-river.realtaxdeed.com on the 241h day of September, 2019 at 11:00 AM or any sub- sequently scheduled sale date. Dated: August 12, 2019 Brandon Young Deputy For JEFFREY R. SMITH Clerk of the Circuit Court and Comptroller Indian River County Florida WARNING There are unpaid taxes on property which you own, in which you have a legal inter- est, or is contiguous to !y lrbproperty- sold at public property auction onon 09/24/2019 unless back taxes are " d to the Tax Col- lector .of Indian River County. Payment . must be in the form of cash, cashier's check or money order made payable to the Indian River County Tax Collector. For questions con- ceming taxes: you may call the Tax Collector at (772) 226- 1354. To receive further infor- mation regarding the sched- uled auction contact the Indian River County Clerk of the Circuit Court, Recording/Tax Deed Depart- ment at (772) 226-3170 or (772) 2263135. NOTICE TO PERSONS WITH DISABILITIES: If you are a person with a dis- ability who needs any accom- modation in order to partici- pale in this proceeding, you are entitled. at no cost to you, to the provision of certain as- sistance. Please contact Court Administration. 250 NW Country Club Drive Suite 217, Port SL Lucie. FL 34986. 772- 807-4370. at least 7 days be- fore yourscheduledcourt ap- pearance, or immediately upon receiving this notifica- tion it the time before . the scheduled appearance is les: than 7 days; if you are hearing or voice impaired, call 711. Pub Auyusl 20, 27. September 3. 10, 2019 TCN 3733052 130 https://ori. i ndian-river.org/search/index?theme=. blue&section=searchC riteriaN ame&q uickSearchSelection=# BK: 3240 PG: 1961 , TCPALM.GOM 1 TUESDAY, SEPTEMBER 10, 3019 1 10 Classifieds - Taiii dan�N9d9.troatm.eotR B --AM6O M90aN-tiOPm NTIN COMMIT c011aT,R NRRC01MrCWlIE011lmMNOVG mVNR, RODDA Inarorlar. NOM Muyyam«wb MM/EYE,. NtMd1t PEDAR 01111101E t2ltowr. etENY teltnitLad adso•a M1M.)1ml NANDEO. fOlms01 CDnbYte W eO nver�tr WINYN.OMOA CASEIE0. fa201fCRPtRf sM:EnARMAaIDI OR E V[1AfCO WaAAIpl MAS NIOIYN]rMx0. 0101M beMw- n N! NxIDMe COAIRIM Ofinea �bemLm U� ul.�r�dwbbq►Ln1P Uf anw PAIaX IAw wrRlmarNtoaf etlnXJa Airy eMWe r11:nun DmanNE aW,WdeaeW ;,, btllpllq ,! ItXL m « cT`iaw wall nnMnP, ,MI roAuxnsoNSluaROMMf a�b�L�+� Hama MDEMAnR ArMa3T1ME AN)VE [RAR: - tD etl unLnoa. Mme tWrWq - � NWmneN atM� ANn deMeet Yw m IrIrf01 mMINa wl n Drax a w NE .eaN„bD. �,.„ amI P>wn EnPRn beet tbn p1 baan mr«m N tlr ENan a Nkn. 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Os�c IM4�x0 D..aO(p�mennlu Ma.e nLr.tb non Imneee V01 can al IMETNI CO rue 0• n, mlf c0aepm al6u m p rupnp d «IaUN Nath n Nb tlR a DT TCN l)R1p y1 � d �� Mu�,pLrr.Ird pyx nits. ewe .IO�Ov w.mr Ad II,p) Minim a.m 1wL la n, nils TCX] ETtE :,Nona a MI) WPNa � n,p mwT . -roes= M+ PM m WU mMt• No N..:o be,ta.ta n 131 https://ori.indian-river.org/search/index?theme=.blue&section=searchCriteriaN ame&quickSearchSelection=# r06;� INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSION REQUEST TO BE SCHEDULED FOR PUBLIC DISCUSSION Any organization or individual wishing to address the Board of County Commission shall complete this form and submit it to the Indian River County Administrator's Office. PUBLIC DISCUSSION INFORMATION Indian River County Code Section 10104(10)(b): as a general rule, public discussion items should be limited to matters on which the commission may take action Indian River County Code Section 102.07(2): limit remarks to three minutes unless additional time is granted by the commission NAME OF INDIVIDUAL OR Robert F. Booth ORGANIZATION: ADDRESS: 1569 Segovia Circle, VB PHONE: 772-559-2223 SUBJECT MATTER FOR DISCUSSION: Installation of a traffic signal at 16" St and 58" Ave IS A DIGITAL/ELECTRONIC PRESENTATION PLANNED? F-1 YES Fx_1 NO IS THIS AN APPEAL OF A DECISION F-1 YES Fx I NO WHAT RESOLUTION ARE YOU REQUESTING OF THE COMMISSION? Approval of a traffic signal at 1611 St and 58" Ave ARE PUBLIC FUNDS OR ACTIVITIES REQUIRED? Fx__1 YES ❑ NO WHAT FUNDS OR ACTIVITIES ARE Sufficient funds to make intersection changes and install a traffic REQUIRED TO MEET THIS signal REQUEST? g Transmitted to Administrator Via: Interactive Web Form E -Mail Hand Delivered Phone COUNTY ADMINISTRATOR: MEETING DATE: Jason E. Brown FACounty Admin\ExecAsst\AGENDA\Public Discussion Items Form doc 132 1663 INDIAN RIVER COUNTY BOARD OF COUNTY COMMISSION REQUEST TO BE SCHEDULED FOR PUBLIC DISCUSSION Any organization or individual wishing to address the Board of County Commission shall complete this form and submit it to the Indian River County Administrator's Office. PUBLIC DISCUSSION INFORMATION Indian River County Code Section. 102.04(10)(b): as a general rule, public discussion items should be limited to matters on which the commission may take action Indian River County Code Section 102.07(2): limit remarks to three minutes unless additional time is granted by the commission NAME OF INDIVIDUAL OR ORGANIZATION: Brennen Kliffmueller ADDRESS: 536 Calamondin Way PHONE:. 772-341-0237 SUBJECT MATTER FOR DISCUSSION: Provision of a Coronavirus Emergency Relief Fund IS A DIGITAL/ELECTRONIC PRESENTATION PLANNED? F-1 YES x� NO IS THIS AN APPEAL OF A DECISION F-1 YES IX I NO WHAT RESOLUTION ARE YOU Creation of a fund to provide for testing of Coronavirus, and REQUESTING OF THE COMMISSION? financial relief for those who miss work as a consequence. ARE PUBLIC FUNDS OR ACTIVITIES REQUIRED? Fx__1 YES ❑ NO WHAT FUNDS OR ACTIVITIES ARE Time to organize, promote, and manage the fund. Fund itself would REQUIRED TO MEET THIS REQUEST? be supported by voluntary donations. Transmitted to Administrator Via: Interactive Web Form E -Mail Hand Delivered Phone COUNTY ADMINISTRATOR: MEETING DATE: Jason E. Brown FACounty Admin\ExecAsst\AGENDA\Public Discussion Items Formdoc 133 INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Jason E. Brown; County Administrator THROUGH: Phillip J. Matson, AICP; Community Development Director FROM: John W. McCoy, AICP; Chief, Current Development DATE: March 4, 2020 SUBJECT: Notice of Scheduled Public Hearing for Upcoming Board Meeting It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 17, 2020. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing item has been scheduled for Board consideration: April 7, 2020: 1. Magnolia Manor Holdings, LLC's Request for Conceptual Special Exception Planned Development (PD) Plan Approval for a Project to be known as Magnolia PD [PD -18-11-14 / 2005030306-82553] (Quasi -Judicial) RECOMMENDATION: The referenced public notice item is provided for the Board's information. No action is needed at this time. 134 l (IC-'), INDIAN RIVER COUNTY, FLORIDA MEMORANDUM TO: Jason E. Brown; County Administrator THROUGH: Phillip J. Matson, AICP; Community Development Director FROM: John W. McCoy, AICP; Chief, Current Development DATE: March 5, 2020 SUBJECT: Notice of Scheduled Public Hearing for Upcoming Board Meeting It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of March 17, 2020. DESCRIPTION AND CONDITIONS: Please be advised that the following public hearing item has been scheduled for Board consideration: April 7, 2020: 1. Mark & Jill Bentley's Request for Abandonment of the east 30' of the 80' wide 4th Ave SE right-of-way just south of 12th PL SE west of 405 12th, PL SE recorded in The River Shores Estates Unit One Subdivision, Plat Book 7 Page 32 [2001100164-83290 / ROWA-19-02-01] (Legislative) RECOMMENDATION: The referenced public notice item is provided for the Board's information. No action is needed at this time. 135 Indian River County, Florida Department of Utility Services Board Memorandum Date: March 4, 2020 To: Jason E. Brown, County Administrator From: Vincent Burke, PE, Director of Utility Services Prepared By: Arjuna Weragoda, PE, Capital Projects Manager Subject: Notice of Scheduled Public Hearing to Consider Modifications to County Code Sections 201.64 and 201.65 (Legislative) It is requested that the following information be given formal consideration by the Board of County Commissioners (BCC) at its regular meeting of April 7, 2020. Descriptions and Conditions: Please be advised that the following public hearing item has been scheduled for BCC consideration: April 7, 2020 Considering an Ordinance Establishing the Prohibition of the Discharge of Hazardous Waste Pharmaceuticals from Healthcare Facilities and Reverse Distributors [Legislative]. Recommendation: The referenced public hearing item is provided for the Board of County Commissioners' information. No action is needed at this time. 136 /34 MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney DATE: March 4, 2020 SUBJECT: Code Enforcement Board Appointment On September 13, 2011, the Board of County Commissioners adopted Resolution 2011-072, which assigned to the County Attorney's Office the task of monitoring certain committee member terms, and overseeing the process of appointments and reappointments. This agenda item is to consider the appointment of an applicant to fill the unexpired term for the "Member -at -Large" vacancy on the Code Enforcement Board. The vacancy has been advertised on the County's website and on Channel 27. The following are the names of qualified applicants for this position, whose resumes are available for review in the Commissioners' Front Office area. • Roy Clark • Kelly A. Darmetko • James A. Kordiak • Daniel Wehking RECOMMENDATION. The County Attorney recommends that the Board consider each resume, and appoint the applicant it feels is best qualified to fill the unexpired term for the "Member -at -Large" vacancy on the Code Enforcement Board. ATTACHMENTS Applications 137 INDIAN RIVER COUNTY APPLICATION FOR COMMITTEE APPOINTMENT Full Name: Roy Clark Today's Dater 4-3-14 Email Address: ConcreteRoy@gmail.com Street Address (No P.O. Boxes): 12975 80th Court, Sebastian, FL 32958 Home Phone: Work Phone: Cell Phone: 772-633-6057 Cell Phone: 321-872-5300 How long have you been a resident of Indian River County? 1984 (36 years) Are you a full or part time resident? Check one: R1 Full Time Part Time Please list current employer or business. If retired, please list any business experience that may be applicable to the committee. Roy Clark Concrete Please list any licenses you presently hold: Concrete & Masonry Please list any organization of which you are currently a member: Please list any other committees or boards you currently sit on: Continued on next page 138 Place a check mark next to the committee(s) you would like to serve on: AFFORDABLE HOUSING ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMITTEE BEACH & SHORE PRESERVATION ADVISORY COMMITTEE ❑ CHILDREN'S SERVICES ADVISORY COMMITTEE CODE ENFORCEMENT. BOARD COMMUNITY DEVELOPMENT. BLOCK GRANT CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS El ECONOMIC DEVELOPMENT COUNCIL El ENVIRONMENTAL CONTROL HEARING BOARD INDIAN RIVER COUNTY CENSUS 2020 COMMUNITY ACTION COMMITTEE MPO BICYCLE ADVISORY COMMITTEE MPO CITIZEN ADVISORY COMMITTEE PLANNING & ZONING COMMISSION SCHOOL PLANNING CITIZEN OVERSIGHT COMMITTEE TOURIST DEVELOPMENT COUNCIL El TRANSPORTATION DISADVANTAGED LOCAL COORDINATING BOARD TREASURE COAST REGIONAL PLANNING COUNCIL – COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY a VALUE ADJUSTMENT BOARD – MUST,OWN HOMESTEAD PROPERTY WITHIN INDIAN RIVER COUNTY Please print -and return -the -completed application; along with a current resume, to the Board of - — County Commission office, 1801 27th Street, Vero Beach, FL. 32960, or by fax at 772-770-5334. Please note: All applications are kept on file for 6 months. 139 INDIAN RIVER COUNTY APPLICATION FOR COMMITTEE APPOINTMENT Full Name: Kelly A Darmetko Today's Date: 08.12.18 Email Address: kdarmetko@att.net Street Address (No P.O. Boxes): 617 Rolling Hill Drive, Sebastian, FL 32958 Home Phone: 772-571-6595 Work Phone: 617-663-3252 Cell Phone: 508-942-9623 How long have you been a resident of Indian River County? 3 years Are you a full or part time resident? Check one: Full Time Q Part Time Please list current employer or business. If retired, please list any business experience that may be applicable to the committee. John Hancock Financial Services Please list any licenses you presently hold: n/a Please list any organization of which you are currently a member: CEFLI, ACLI, InfraGuard (private sector member) Please list any other committees or boards you currently sit on:. n/a , Continued on next page 140 Place a check mark next to the committee(s) you would like to serve on: AFFORDABLE HOUSING ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMITTEE BEACH & SHORE PRESERVATION ADVISORY COMMITTEE CHILDREN'S. SERVICES ADVISORY COMMITTEE CODE ENFORCEMENT BOARD COMMUNITY DEVELOPMENT BLOCK GRANT ❑ CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS ECONOMIC DEVELOPMENT COUNCIL ENVIRONMENTAL CONTROL HEARING BOARD INDIAN RIVER COUNTY CENSUS 2020 COMMUNITY ACTION COMMITTEE ❑ MPO BICYCLE ADVISORY COMMITTEE ❑ MPO CITIZEN ADVISORY COMMITTEE ❑ PLANNING & ZONING COMMISSION El SCHOOL PLANNING CITIZEN OVERSIGHT COMMITTEE - TOURIST DEVELOPMENT COUNCIL TRANSPORTATION DISADVANTAGED LOCAL COORDINATING BOARDF1 TREASURE COAST REGIONAL PLANNING COUNCIL — COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY VALUE ADJUSTMENT BOARD— MUST OWN HOMESTEAD PROPERTY WITHIN INDIAN RIVER COUNTY ❑ -Please-print and -return the completed application, along with a current resume, to the Board -of -- County Commission office, 1801 27th Street, Vero Beach, FL. 32960, or by fax at 772-770-5334. Please note: All applications are kept on file for 6 months. 141 INDIAN RIVER COUNTY APPLICATION FOR COMMITTEE APPOINTMENT Full Name: James A. Kordiak [Jim Kordiak] Today's Date: 3-4-19 Email Address: jorkdiak@c.omcast.net Street Address (No P.O. Boxes): 25511th Square, SW, V.B. FL 32962 Home Phone: 612-747-0724 Work Phone: Cell Phone: How long have you been a resident of Indian, River County? 01-01-19 Are you a full or part time resident? Check one: Q Full Time Part Time Please list current employer or business. If retired, please list any business experience that may be applicable to the committee. Anoka County Commissioner 32 years Please list any licenses you presently hold: Past Real Estate Broker 30 years Past Notary Public 32 years Please list any organization of which you are currently a member: - VB Lions Club - Keep Indian River Beautiful Board - VB Chamber of Commerce - St Helens Knights of Columbus Please list any other committees .or boards you currently sit on: Continued on next page 142 Place a check mark next to the committee(s) you would like to serve on: AFFORDABLE HOUSING ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMITTEE El BEACH & SHORE PRESERVATION ADVISORY COMMITTEEEl CHILDREN'S. SERVICES ADVISORY COMMITTEE E CODE ENFORCEMENT BOARD COMMUNITY DEVELOPMENT BLOCK GRANT CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS ECONOMIC DEVELOPMENT COUNCIL ENVIRONMENTAL CONTROL HEARING BOARDEl INDIAN RIVER COUNTY CENSUS 2020 COMMUNITY ACTION COMMITTEE 0 MPO BICYCLE ADVISORY COMMITTEE MPO CITIZEN ADVISORY COMMITTEE PLANNING & ZONING COMMISSION SCHOOL PLANNING CITIZEN OVERSIGHT COMMITTEE El TOURIST DEVELOPMENT COUNCIL TRANSPORTATION DISADVANTAGED LOCAL COORDINATING BOARD TREASURE COAST REGIONAL PLANNING COUNCIL — COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY El VALUE ADJUSTMENT BOARD — MUST OWN HOMESTEAD PROPERTY WITHIN INDIAN RIVER COUNTY - , N - --Please-print and return the completed application, along with a current resume,—to-the-Board-of— County Commission office, 1801 27th Street, Vero Beach, FL. 32960, or by fax at 772-770-5334. Please note: All applications are kept on file for 6 months. 143 INDIAN RIVER COUNTY APPLICATION FOR COMMITTEE APPOINTMENT Full Name: Daniel Wehking Today's Dater Feb 03, 2020 Email Address: attorneywehking(aD-gmail.com Street Address (No P.O. Boxes): 6435 Parklane Ct, Vero Beach FL 32967 Home Phone: Work Phone: Cell Phone: (321) 765-3115 How long have you been a resident of Indian River County? 8 months Are you a full or part time resident? Check one: Q Full Time Part Time Please list current employer or business. If retired, please list any business experience that may be applicable to the committee. Adelaide Legal Services — Managing Attorney Please list any licenses you presently hold: Florida Bar licensed attorney, bar number 27224 Florida Bar board certified criminal, trial attorney Please list any organization of which you are currently a member: Space Coast Electric Vehicle Drivers. Please list any other committees or boards you currently sit on: None Continued on next page 144 Place a check mark next to the committee(s).you would like to serve on: AFFORDABLE HOUSING ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMITTEE El BEACH & SHORE PRESERVATION ADVISORY COMMITTEE a CHILDREN'S. SERVICES ADVISORY COMMITTEE CODE ENFORCEMENT BOARD COMMUNITY DEVELOPMENT BLOCK GRANT El CONSTRUCTION CONSTRUCTION BOARD OF ADJUSTMENT & APPEALS - El ECONOMIC DEVELOPMENT COUNCIL El ENVIRONMENTAL CONTROL HEARING BOARD El INDIAN INDIAN RIVER COUNTY CENSUS 2020 COMMUNITY ACTION COMMITTEE - F -1 MPO MPO BICYCLE ADVISORY COMMITTEE - El MPO MPO CITIZEN ADVISORY COMMITTEE - PLANNING & ZONING COMMISSION SCHOOL PLANNING CITIZEN OVERSIGHT COMMITTEE TOURIST DEVELOPMENT COUNCIL TRANSPORTATION DISADVANTAGED LOCAL COORDINATING BOARD TREASURE COAST REGIONAL PLANNING COUNCIL – COMPREHENSIVE ECONOMIC DEVELOPMENT STRATEGY ❑ VALUE ADJUSTMENT BOARD – MUST OWN HOMESTEAD PROPERTY WITHIN INDIAN RIVER COUNTY --Please print and return the completed application, along with -a current resume, to the Board of County Commission office, 1801 27th Street, Vero Beach, FL. 32960, or by fax at 772-770-5334. Please note: All applications are kept on file for 6 months. 145 /36 MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney DATE: March 10, 2020 SUBJECT: Indian River County et al., v. United States Department of Transportation, et al. BACKGROUND. On February 18, 2020, the Indian River County Board of County Commissioners ("Board") voted to hire Kannon K. Shanmugam with the law firm of Paul Weiss to handle an appeal of the above -referenced case to the United States Supreme Court, so long as private citizens were able to raise the $200,000 necessary to fund the filing of a petition for certiorari. The initial discussed agreement with the Paul Weiss firm was that the cost of the petition for certiorari would have a cap of $200,000, with the private citizens funding the cost of seeking jurisdiction, and the Board funding the remaining costs, not to exceed $400,000, for the further briefing and argument if jurisdiction is granted. The citizens did raise $200,000 for the appeal, however the Paul Weiss firm had a conflict and is unable to represent Indian River County. Mr. Shanmugam did recommend three attorneys, one of whom is able to handle the case for Indian River County, Mr. Jeffrey Lamken of the MoloLamken firm. That firm has already filed a request on behalf of Indian River County for a 60 day extension of time to file the brief. Mr. Lamken has presented a retainer agreement for a flat fee of $200,000 for seeking review by the United States Supreme Court, with the private citizens funding the cost of seeking jurisdiction, and the Board funding the remaining costs, for a flat fee of $400,000, for the further briefing and argument if jurisdiction is granted. The agreement also calls for Indian River County to pay for printing costs, which will be capped at $8,000. FUNDING. Funds for printing and for briefing and argument, if jurisdiction is granted, would be available from the General Fund/County Attomey/Legal Services/All Aboard Florida, account # 00110214-033110-15023. The amount currently available in the All Aboard Florida account for the County's portion of these expenses is $445,106. RECOMMENDATION. - The County Attorney's Office recommends the Indian River County Board -of County -Commissioners enter into an agreement with Mr. Lamken to handle the litigation before the United State Supreme Court, for a flat fee of $200,000 for seeking review by the United States Supreme Court, with the private citizens funding the cost of seeking jurisdiction, and the Board funding the remaining costs, for a flat fee of $400,000, for the further briefing and argument if jurisdiction is granted. The County Attorney's Office also recommends that the Board authorize the hiring of another firm on similar terms if a conflict arises. 146 E MOLoLAMKEN March 10, 2020 Dylan Reingold County Attorney Indian River County Attorney's Office 180127th Street Vero Beach 32960-3388 (772) 226-1427 dreingold@ircgov.com Jeffrey.A. Lamken MoloLamken LLP 600 New Hampshire Avenue, N.W. Suite 500 Washington, D.C. 20037 T: 202.556.2010 F: 202.536.2001 jlamken@mololamken.com www.mololamken.com Re: Indian River Cty., Fla. v. United States Dept of Transportation, 945 F.3d 515 (D.C. Cir. 2019) Dear Mr. Reingold: Thank you for selecting MoloLamken LLP to serve as your counsel. This letter will confirm our engagement and describe the basis on which our firm. will provide legal services to you. Scope of Engagement MoloLamken LLP (the "firm," or `eve") has been engaged to represent Indian River County, Florida and Indian River County Emergency Services District (the "Client" or "you") in connection with a petition for a writ of certiorari to the U.S. Supreme Court from the decision of the D.C. Circuit in the above -captioned matter, including the preparation and filing of your petition for a writ of certiorari, petition appendix, and reply for the petitioner ("the matter"). Should the petition be granted, the engagement will also include the preparation and filing of an opening brief, appendix, and reply brief, as well as the presentation of oral argument before the U.S. Supreme Court. Our acceptance of this engagement does not involve an undertaking to represent you or your interests in any other matter, related or unrelated. Absent written modification, which may be by email, we agree that the scope of our work is limited to the matter set forth above. Identification of the Client Our client in this matter will be solely the Client as identified above. Our representation of the Client in this matter does not necessarily give rise to a lawyer -client relationship 147 between the firm and any of the Client's affiliates, relatives, companies, business ventures, directors, officers, employees, or agents. Client Responsibilities You agree to pay our statements for services and expenses as provided below. In addition, you agree to be candid and cooperative with us and to keep us informed with complete and accurate factual information, documents, and other communications relevant to the subject matter of our representation or otherwise reasonably requested by US. Because it is important that we be able to contact you at all times to consult with you regarding your representation, you agree to inform us, in writing, of any changes in the name, address, telephone number, contact person, e-mail address, state of incorporation, or other relevant changes regarding you or your business. Advice About Possible Outcomes Either at the commencement or during the course of our representation, we may express opinions or beliefs concerning the matter or various courses of action and the results that might be anticipated. Any such statement made by any lawyer of our firm is intended to be an expression of opinion only, based on information available to us at the time, and should not be construed by you as a promise or guarantee. We cannot and do not guarantee or promise any outcome. There are many factors outside our control that may play a role in a given outcome. Termination of Engagement You may at any time terminate our services and representation. We reserve the right to withdraw our representation, as limited by the applicable rules of professional conduct, upon written notice to you. In the event that we terminate the engagement, we will take such steps as are reasonably practicable to protect your interest in the above litigation. You agree that failure to pay past -due fees and expenses may be grounds for withdrawal. Conclusion of Representation: Retention and Disposition of Documents Your papers and property will be returned to you upon request. Unless you instruct us differently in writing, after seven years following the conclusion of this matter, we will, at the firm's option, return all of the files to you at your cost or simply destroy them. 148 Replaement page Item 13A March 17, 2020 Post -Engagement Matters You are engaging the firm to provide legal services in connection with a specific matter. After the matter concludes, changes may occur in the applicable laws or regulations that could have an impact upon your future rights and liabilities. Unless you engage us after completion of the litigation to provide additional advice on issues arising from the litigation, the firm has no continuing obligation to advise you with respect to future legal developments. Fees Our preference is to establish fee arrangements with clients that promote efficiency and reward success. Our fee agreement is set forth in Exhibit A, which is incorporated in this letter. Costs We believe that we should be responsible for our own overhead. Accordingly, we do not charge for ordinary expenses such as electronic research services, ordinary copying, local travel, secretarial overtime, postage, etc. The Client is responsible for extraordinary expenses such as experts, consultants, investigators, translation, travel, special database searches, electronic data collection and processing, extraordinary copying, printed briefs, outside messenger and delivery service, trial site expenses, and filing fees. Payment of Statements Statements will be rendered monthly for work performed and expenses recorded on our books during the previous month or pursuant to an alternative agreement. We will send our statements via email and, if you request, via regular mail. Payment is due promptly upon receipt of our statements and you agree to provide payment no later than 30 days following issuance of the invoice. We strongly prefer payment by wire transfer. Our wire transfer instructions are: For Domestic Wires: MoloLamken LLP Signature Bank 6400 N. Northwest Hwy Chicago, IL 60631 For Foreign Wires: MoloLamken LLP Wells Fargo Bank, N.A 420 Montgomery Street San Francisco, CA 94104 V international SWIFT: WFBIUS69 149 Conflicts and Prospective Waiver The nature of our practice is such that occasionally the firm may concurrently represent a client that is adverse to another client in a case or matter that is not substantially related to our current representations of either client. We would do this only if, in our pro- fessional judgment, we can undertake the concurrent representation without adversely limiting the responsibilities we have to either client.' In such a situation, we consider the needs of both clients before undertaking any such representation. Given the nature of our practice, you agree that attorneys at the firm may represent a party with interests adverse to yours under those circumstances. If we discover a conflict after work has begun, you agree to use reasonable efforts to help us resolve the conflict to the satisfaction of all parties. We agree, however, that your prospective consent to conflicting representation will not apply where, as a result of our representation of you, we have obtained sensitive, proprietary, or other confidential information that, if known to our other client, could be used by the other client to your material disadvantage, unless any confidential information we have obtained would be screened from the lawyers working for our other client. Resolution of Disputes We look forward to a productive relationship as your counsel. In the unlikely event of a dispute between you and the firm arising under or relating to this letter agreement or the services provided by the firm, both you and the firm agree that any such dispute shall be resolved exclusively by final and binding confidential arbitration pursuant to the JAMS Comprehensive Arbitration Rules & Procedures, as they may be amended from time to time. Any such arbitration shall be conducted in New York and governed by the laws of the State of New York, without regard to choice of law principles. The arbitration shall be conducted by a sole arbitrator appointed pursuant to JAMS rules., The award shall require the non -prevailing party to pay all reasonable attorney's fees, costs, and expenses incurred by the prevailing party in connection with the arbitration. For purposes of enforcement of any award or the terms of this agreement, the Client consents to exclusive jurisdiction in the County, City, and State of New York and waives any claim of incon- venient forum. Pursuant to the foregoing paragraph, the firm and the Client agree that, in the event a dispute should arise as to the attorney's fee for legal services, they will resolve the fee 1 For purposes of this engagement letter, use of the term "substantially related" is consistent with the use of such phrase in ABA Model Rule of Professional Conduct 1.9, District of Columbia Rule of Professional Conduct 1.9, and New York Rule of Professional Conduct 1.9. 150 dispute by arbitration before an arbitral forum outside Part 137 of the Rules of the Chief Administrator of the Courts (22 NYCRR), and that the arbitration shall be governed by the rules and procedures of that forum. By signing this agreement, the firm and the Client acknowledge that they have received and read the official written rules, instruc- tions and procedures for both Part 137 and the New York County Lawyers' Association local program as well as the JAMS Comprehensive Arbitration Rules & Procedures, and that the Client has been advised (1) that the Client has the right to use the fee arbitration procedures of Part 137; and (2) that the Client is not required to agree to arbitrate this fee dispute in an arbitral forum outside Part 137. The Client has also been advised of any fees associated with using the JAMS Comprehensive Arbitration Rules & Procedures. By signing this engagement letter, the firm and the Client agree to waive their rights with regard to arbitration pursuant to Part 137, which includes the right to reject the arbitrator's award by commencing an action on the merits (trial de novo) in a court of law. The firm and the Client further agree to waive the monetary restrictions of Section 137.1 in submitting the dispute to arbitration. By signing this agreement, you represent that you have read and understood the foregoing instructions and procedures! To the extent that anything in this letter conflicts with billing guidelines or policies you may have, you understand and agree that the terms set forth herein that are unrelated to billing policies and guidelines control and are a condition of our undertaking this representation regardless of whether this letter is countersigned. Please review this letter carefully. Please sign the enclosed copy of the letter below and return it to me at your earliest convenience. Our commencement of and continuation of work on your behalf at your direction shall constitute agreement to these terms. Please do not hesitate to call me if you have any questions. Sincerely yours, Jeffrey A. Lamken MoloLamken LLP z The rules, instructions and procedures for Part 137 can be found at https://www.ny courts.gov/admin/feedispute/partl37.shtml. The New York County Lawyers' Association Local Program Rules can be found at https://www.nycourts.gov/admin/feedispute/ Rules/NyclaRules.pd£ The JAMS Comprehensive Arbitration Rules & Procedures can be found at https://www.jamsadr.com/rules-comprehensive-arbitration. Information on JAMS fees can be found at https://www.jamsadr.com. 151 AGREED TO AND ACCEPTED: Indian River County, Florida Indian River County Emergency Services District WE Title: Date: 152 Exhibit A Fee Aueement The firm will bill the Client a flat rate of $200,000.00 as its fee for preparing the petition for a writ of certiorari and an associated reply. Printing costs will be borne by the Client (subject to the limitation on total printing costs below). Of the $200,000, $100,000 is to be paid immediately; and $100,000 upon the filing of the petition for a writ of certiorari. In the event the Supreme Court grants review, the fee for handling the case on the merits shall be $400,000.00, with the Client bearing all printing costs (subject to the limitation on total printing costs below). Of the $400,000, $160,000 shall be paid upon the filing of the opening brief; $160,000 upon filing of the reply brief; and $80,000 one week before the oral argument. Notwithstanding the above, the Client shall be responsible for no more than $8,000 in printing costs for all stages before the Supreme Court, including any printing necessary if the Supreme Court grants review. Any printing costs for the matter beyond $8,000 will be borne by the firm. For your information, our hourly rates are currently: Steven F. Molo $1,400 Jeffrey A. Lamken $1,275 Partners $775-$975 Counsel $750-$775 Associates $625-$725 Discovery Counsel $425-$500 Paralegals $210 These billing rates are subject to change from time to time and will be reflected in our bills to you. 153 Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Susan J. Prado, Assistant County Attorney 136 County A ttorney's Matters - B.C.C. 3.17.20 Oce of INDIAN RIVER COUNTY MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney DATE: March 11, 2020 ATTORNEY SUBJECT: Letter of Intent to Purchase -Property for Animal Services Facility at 210 Old Dixie Highway BACKGROUND. On March 10, 2020, the Indian River County Board of County Commissioners authorized County staff to move forward with the purchase or lease of property to house animals by the Animal Services Division. Since that time, County staff has negotiated a Letter of Intent to Purchase for the property located at 210 Old Dixie Highway. The property consists of a 3,250 square foot warehouse and a 5,066 square foot office/shop on 0.56 acres of land. The Letter of Intent contemplates the County occupying the property by May 111, with a lease in place by April 1 s'while sale is pending. The rent during the lease would be $5,500 per month. The ultimate purchase price would be $650,000.00, which would be contingent upon typical due diligence requirements such as appraisals and environmental reports. The County would have 45 days from. the effective date to examine the property, and then have 30 days after the due diligence period to close. FUNDING. A budget amendment will be necessary to fund these expenses if approved by the Board. Funding in the amount of $650,000.00 for the purchase of the property along with an additional $213,975 for initial capital purchases will be provided from Optional Sales Tax/Cash Forward -Oct 1St. The operating costs for the period of May 1 through September 30 in the amount of $244,359 will be provided by General Fund/Cash Forward -Oct 1St. After the initial capital investments are made, staff estimates the annual cost of operating the Animal Services facility to be $586,460. RECOMMENDATION. The County Attorney's Office recommends that the Indian River County Board of County Commissioners approve and authorize the chair to execute the Letter of Intent to Purchase for the property located at 210 Old Dixie Highway and any other documents necessary to effectuate the terms of the Letter of Intent to Purchase, including the lease and purchase and sale agreement. ATTACHMENT. C.iUsersllegi arNppDaialLocallTempIBCL Tech o4i,,I,a vPDF81 BCL@6CODD02TCaBCLQ6CODD027.docs 154 Letter of Intent to Purchase C.IU—slleg; ,,WppDaMIL..a T—pOCL Tecllnologlesie PDF81@BCL@6CODD0271@BCL@6CODD027.da, 155 L A M B E R T COMMERCIAL REAL ESTATE INC. 2945 20th Street, Vero Beach, Florida LETTER OF INTENT TO PURCHASE March 11, 2020 Indian River County 1801 27th Street LVero Beach,_FL_3 692 0 Re: 210 Old Dixie Hwy Vero Beach, FL 32962 Dear LIGHT SOURCE TONER SUPPLY INC, This letter will serve as Indian River County's (Buyer) Letter of Intent to Lease and Purchase the above described property from LIGHT SOURCE TONER SUPPLY INC. (Landlord and/or Seller) under the following terms & conditions: Address: 210 Old Dixie Hwy Vero Beach, FL 32962 Seller/Landlord: LIGHT SOURCE TONER SUPPLY INC. Buyer: INDIAN RIVER COUNTY, a political subdivision of the State of Florida Premises: Premises equal a 3,250 sf warehouse and a 5,066 sf office/shop on 0.56 acres of land. Lease Term: Buyer requires occupancy by May 1 st, and will need to enter into a lease by April 1St while sale is pending. Lease term shall expire upon the successful close of purchase which is expected to take place in 2=4 months. Rent: $5,500 per month plus sales ax (The County is tax exempt). Given the short term of the lease, Landlord shall be responsible for all operating expenses of the property. Escrow Deposit: 5% of sale price. Tenant Responsibilities: Tenant shall be responsible for keeping the Premises in general good condition, less normal wear and tear. Tenant agrees to pay for all of their mutually approved tenant improvements. Tenant agrees to pay all utilities associated with the leased premises referenced above. Landlord Responsibilities: Landlord shall maintain the building mechanical systems including but not limited to air conditioning, heating and electrical. Landlord shall be - - - - -- - - responsible for, the maintenance and replacement of the building structure, shell and exterior. These responsibilities shall include roof and building exterior. At no cost to Landlord, the Landlord agrees to help facilitate all of the building modifications for any required permits and approvals submitted to the local governing authorities. Tenant shall be responsible for the completion of, and associated costs for, any additional improvements that are required by the Tenant for its occupancy and operation. Details for all said improvemerit56,hall be submitted in advance to Landlord and Tenant for their review and mutual approval, not to be unreasonably withheld. Purchase: $650,000.00 Contingent upon buyer's due diligence period, including appraisal, environmental report etc. Effective Date: Shall be the date of the last signature on the Purchase Agreement. Due Diligence Period: Buyer to have 45 days from the effective date to examine the property. Closing Date: NVithin 30 days fter expiration of Due Diligence period. reement: Buyer and Seller shall enter into a lease agreement which sh r ontingent upon the successful closing of the sale of the pro ease and sale agreement to be executed prior to April 11, 2020. Signage: Tenant shall have all the rights for the building signage granted under the current zoning by-laws or city/county ordinances. All monument signage will be provided by Tenant on any existing sign. Security: Tenant shall be permitted to install its own security system. Tenant will be provided unlimited access to its building. Environmental: Landlord shall provide all existing data related - to the current environmental condition of the site. Brokerage: It is agreed that Lambert Commercial Real Estate, Inc. is the only real estate brokerage involved in this transaction and will be compensated by landlord. Letter of Intent: This Letter of Intentconstitutes a binding obligation on the part ofboth eit#eF parties to consummate such lease agreement and both ithe lease term portion of this Letter of Intent PYenePty until and unless the Lease e AgFeement referenced above has Acknowledged by: Acknowledged by: Buyer/Tenant: Landlord: LIGHT SOURCE TONER SUPPLY INC By: By: Name By: 157 Dylan Reingold, County Attorney William K. DeBraal, Deputy County Attorney Susan J. Prado, Assistant County Attorney 13.D. Emerzency Add -On - County Attorney's Matters - B. C. C. 3.17.20 Ofce of INDIAN RIVER COUNTY MEMORANDUM TO: Board of County Commissioners FROM: Dylan Reingold, County Attorney DATE: March 16, 2020 ATTORNEY SUBJECT: Resolutions Delegating the Authority to the County Administrator or his Designee to Call Letters of Credit and to Act on Behalf of Indian River County during the time frames of March 18, 2020, through and including April 6, 2020 BACKGROUND. The Indian River County Board of County Commissioners does not have a scheduled meeting between March 17, 2020 and April 7, 2020. Additionally, Governor DeSantis has declared a state of emergency in the State of Florida due to COVID-19. During this interval, and during a locally declared state of emergency, it is necessary and desirable that the Board delegate to the County Administrator, or his designee, the authority to call Letters of Credit that may expire during such time. Further, it is necessary and desirable that the Board delegate to the County Administrator, or his designee the authority to execute all other documents necessary for the proper functioning of the County. FUNDING. There is no expense associated with this item. RECOMMENDATION. Authorize the Chairman to sign the resolution as presented, delegating the authority to call Letters of Credit and delegating full signing authority during the period commencing March 18, 2020, through; and including April 6, 2020, or in the event of a locally declared state of emergency due to COVID-19, until the Board of County. Commissioners is able to meet. E ATTACHMENT. Proposed Resolution C.IUsersltcournoy,arlAppDotalLoca]McrosoJNt','ndow UNetCachelContent.OutlookW7PGNZ41Delegatlon Resolutlonfor AI rch2010.d— I RESOLUTION NO. 2020- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, DELEGATING AUTHORITY TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, TO EXECUTE RESOLUTIONS CALLING LETTERS OF CREDIT AS NECESSARY DURING THE PERIOD COMMENCING MARCH 18, 2020, THROUGH AND INCLUDING APRIL 6, 2020, OR IN THE EVENT OF A LOCALLY DECLARED STATE OF EMERGENCY DUE TO COVID-19, UNTIL THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY IS ABLE TO MEET, AND FURTHER DELEGATING TO THE COUNTY ADMINISTRATOR OR HIS DESIGNEE, THE AUTHORITY TO EXECUTE ALL DOCUMENTS NECESSARY TO THE PROPER FUNCTIONING OF THE COUNTY DURING THE PERIOD COMMENCING MARCH 18, 2020, THROUGH AND INCLUDING APRIL 6, 2020 OR IN THE EVENT OF A LOCALLY DECLARED STATE OF EMERGENCY DUE TO COVID-19, UNTIL THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY IS ABLE TO MEET. WHEREAS, at the November 5, 2019 Board of County Commissioners meeting, the Board approved the scheduled Board meetings for 2020, with the last meeting in March, being March 171' and the first meeting in April, being April 71'; WHEREAS, on March 9, 2020, Governor DeSantis issued Executive Order Number 20-52, declaring a state of emergency in the State of Florida concerning COVID-19; WHEREAS, Section 101.05.1.q of The Code of Indian River County allows the Board to authorize the County Administrator, or his designee, to perform other duties on behalf of the Board of County Commissioners; WHEREAS, various letters of credit are posted with the County to, among other things, guaranty performance or warranty as well as compliance and restoration of sand mines, and many letters of credit have certain call language requiring a resolution of the Board of County Commissioners declaring default or failure to post alternate security; WHEREAS, it is necessary to delegate specific authority to execute resolutions on behalf of the Board of County Commissioners to call letters of credit; WHEREAS, it is necessary to delegate additional signing authority, not previously delegated by Florida Statutes, The Code of Indian River County, and Indian River County resolutions, to each of the County Administrator or his designee; 59 RESOLUTION NO. 2020 - WHEREAS, pursuant to Resolution No. 2019-55 and section 101.10(1) of The Code of Indian River County, the Board of County Commissioners delegated to the Indian River County Administrator, or his designee, the authority: (i) to declare a state of local emergency for Indian River County pursuant to Florida Statutes section 252.38(3)(a)(5); and (ii) pursuant to any duly issued Executive Order concerning Emergency Management issued by the Governor of the State of Florida declaring that a disaster and/or emergency [as such terms are defined in Florida Statutes section 252.34 (2) and (4) respectively] exists in Indian River County, to issue orders and rules, including, without limitation, the ability to issue Emergency Orders for Indian River County, during the period of the declared emergency, and such delegation in Resolution No. 2019-55 remains in full force and effect; and WHEREAS, pursuant to Resolution No. 2019-56, .the Board of County Commissioners delegated to the Indian River County Administrator or his designee, the authority to execute resolutions on behalf of the Board to call letters of. credit which might expire or otherwise require action to be taken during the period of a declared state of local emergency or declared State of Florida emergency affecting Indian River County, and such delegation in Resolution No. 2019-56 remains in full force and effect. NOW, THEREFORE, BE IT RESOLVED BY THE . BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, that: 1. The County Administrator, or his designee, is hereby delegated the authority to execute resolutions; on behalf of the Board of County Commissioners to call letters of credit which might expire or otherwise require action to be taken during the period commencing March 18, 2020, through and including April 6, 2020, or in the event of a locally declared state of emergency due to COVID-19, until the Board of County Commissioners is able to meet. Any resolutions executed by the County Administrator or his designee, to call letters of credit during the period commencing March 18, 2020, through and including April 6, 2020, or in the event of a locally declared state of emergency due to COVID-19, until the Board of County Commissioners is able to meet, are to be accompanied by a copy of this Resolution. 2. The County Administrator, or his designee, is hereby authorized to execute all documents necessary to the proper functioning of the County, which may arise during the period commencing March 18, 2020, through and including April 6, 2020, or in the event of a locally declared state of emergency due to COVID-19, until the Board of County Commissioners is able to meet, provided that all such documents signed during such interval are brought to the Board of County Commissioners for ratification, once the Board of County Commissioners is able to meet, again. 3. The Effective Date of this Resolution is March 18, 2020, and this Resolution shall expire without further action of this Board at the close of business on April 6, 2020 or in the event of a locally declared state of emergency due to COVID-19, until the Board of County Commissioners. is able to meet. 2 1(0,0 RESOLUTION NO. 2020 - This Resolution was moved for adoption by Commissioner , and the motion was seconded by Commissioner , and, upon being put to a vote, the vote was as follows: Chairman Susan Adams Vice -Chairman Joseph E. Flescher Commissioner Tim Zorc Commissioner Peter D. O'Bryan Commissioner Bob Solari The Chairman thereupon declared this Resolution duly passed and adopted this 17th day of March, 2020. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA Attest: Jeffrey R. Smith, Clerk of Court and Comptroller :A Deputy Clerk Approved as to form and legal sufficiency By Dylan Reingold, County Attorney 3 Susan Adams, Chairman i�� Memorandum of Understanding for Animal Shelter Services This Memorandum of Understanding ("MOU") for providing Animal Shelter Services entered into xxxxxxxxx, 2020, is by and between the Humane Society Vero Beach & Indian River County, Florida, Inc. a Florida not for profit corporation, whose address is 6230 77th Street, Vero Beach, Florida 32967 ("Society") and the Board of County Commissioners of Indian River County, a political subdivision of the State of Florida whose address is 180127 1h Street, Vero Beach, Florida 32960 ("County"). BACKGROUND RECITALS WHEREAS, the Contract for providing Animal Shelter/Services for Indian River County, Florida, entered April 18, 2017, by and between the County and the Society ends on April 30, 2020, with no further obligations of the Society; and WHEREAS, the County has requested the Society extend the Contract to continue to provide Animal Shelter Services for a period of six months, commencing on May�1, 2020; and WHEREAS, the Society does not desire to enter a,Con` tract extension for for Animal Shelter Services; and WHEREAS, the Society agrees to`enter a jemporary six-month MOU with the County commencing on May 1, 2020 for providing Animal Shelter:Services further described herein; and n and continues to possess WHEREAS, the Society hereby certifies that it has been granted p valid, current licenses to�do�busi.ness-in the State,\of Florida and Indian River County, Florida issued by the -'respective State 413oard_and,G�overnment Agencies responsible for regulating and licensing'the services to, e provi and`performe �b�y the Society pursuant to the MOU; and NOW, HEREFORE,` in consideration of the foregoing, and other good and valuable consideration., the County andt�he Society mutually agree as follows: The above BackgroundRecitals are,true and correct and are incorporated into this MOU. AGREEMENT 1.0 SCOPE OF SE\\\RVICES: ) ) The Society hereby gr• s to,,11provide and perform the services required and necessary to Ser complete the Scope of vice's and work described herein. The professional services performed by the Society pursuant to the terms of this agreement shall consist of but not be limited to the following: 1.1 Animal Sheltering. The Society does hereby agree that it will provide the County with animal shelter services. The Society agrees to provide the County with services consistent with nationally recognized current and evidence based best practices in animal welfare and consistent with public shelter functions. The Society's animal shelter services include but are not limited to: I 1.2 a. The housing and care of stray domestic animals for the legal hold period according to the laws of the State of Florida, Indian River County and/or local City Ordinance as applicable. b. The housing and care for domestic animals, when deemed unsuitable for home confinement, under rabies quarantine for the mandated observation period according to the laws of the state of Florida. c. Housing and care for law enforcement and animal cruelty/neglect holds for up to ten (10) calendar days, after which, the animal becomes the property of the Society for permanent disposition unless a court order or administrative hearing finding requires the additional holding of�,animal. d. Provide lost and found opportunities to the genneral public for domestic animals brought to the Society. �� e. Provide for the humane euthaf asia,of domesticanimals, if warranted, once any and all applicable hold periods are complete, having undertaken the duties of those of an animal shelter. Ttie County acknowledges that once the legal hold period for any domestic animal is over, the disposition of that domestic animal shall be determinedXat�the sole discretion of,theociety and said disposition shall be in accordance with the laws of the State of Florida, Indian River County codes and/or local municipal' ordinances where applicable. Animal Sheltering `riteria. The Society's animal shelter criteria include but is not limited to: ���� �� a. Maintain --a suitable and sanitary animal shelter and provide for adequate housing,area nsistentaiththe"n� ds of the type of animal species typically impounded by a public animals Iter. b. Feed,, c re for, ay d dispose of animals coming into the possession of the Society using`s ife-and humane methods consistent with current and best practic spin animakwelf6re. �' �' ' � �'�`X staff i.e. Animal c. Stray animals impounded, confiscated or recovered by County Control and/or law /Personnel) that require emergency veterinary services -for injuries\or illnesses shall immediately be taken directly to an outside third party veterinary service provider. Animals will not be transported Xti � � f to the Society until verified as stable and shall be accompanied by any and all medical record's, medications, recommendations made by the third -party veterinary services provider. d. Pro id`efo the housing of animals obtained from and involved in law enforcement activities and animal cruelty situations for a period of ten (10) calendar days. Any housing hereunder for longer periods will be charged to the County at a rate of $25.00 per day, which is in addition to the cost outlined in 1.3(a). Should the County have need for services beyond basic care and boarding as part of a law enforcement investigation (i.e., necropsy, bullet removal, emergency medical care etc.) the County shall seek outside services from a third -party veterinary service provider. e. Animals impounded, confiscated or recovered by County staff (i.e. Animal Control and/or law enforcement personnel) having known owners and/or caretakers shall be identified as such and all relevant contact information shall i &q 1.3 be provided to the Society at time of delivery to the Society or as soon as the information is known to the County. f. Provide for the shelter facility to be open for public service and operation during reasonable days and hours of operation and shall make all reasonable attempts to reunite animals known to be owned prior to adoption, euthanasia or other alternative release or exit from the facility. Compensation and Reports. The County agrees to pay the Society as follows for and in consideration of the services described in this MOU. a. The County shall pay the Society a flat montt described herein. The Society evaluated,/Us typical intake of animals from the County as. to determine the average cost of care by t�y, of stay and calculated a monthly flat "`rate $58,500). When matriculated over�a-twelve ly fee of $36,000 for the services ing 2019 animal intake data, the tray, quarantine, and confiscate >e of animal and average length sof $60,000 (rounded up from 12)\month period, the actual cost for animal sheltering services, specific to those seniices the County is required to provide pursuant to the/laws of the State of Florida, total approximately $727,000. The Society recognizes the actual cost\for services is not customary to what the County has been,,paying for and�as outlined herein. Therefore, the Society is providingthe County with a 40 o discount for ed services provid b. The Society agre and/or other sery with established k C. d. Further, this MO con eci ^--a resume e. The Co and out be paid Indian F the S 1.4 Disaster Relief Function -with r disaster area personnel lshall � will be made tha sMo,provide the County, with a monthly report of animals ces\provided utilizing a form and format that is consistent usines`practic s,u` ed,�t� Society. made monthly to,the Society_ancl within 10 business days mthly invoice and Animal Control report. ty shall be entitled to retain as additional compensation for -service charges, and proceeds collected by the Society in 1pounds, redemiptions, and any other revenue generated as )U, with the exception of Pet License fees and Citations. shall manage and maintain the pet license program separately of this MOU. Fees for pet licensing and/or citations issued shall \processed directly through the Animal Control Department of County. cervices. The Society shall be designated the "Essential Support spect to any disaster to which the County is included within the e'signated by a governmental agency. Designated Society )e included in discussions, EOC responses, whereby decisions directly impact Society shelter operations and resources. a. The Society may invoice the County for any costs or expenses, including staff overtime and equipment purchases and rentals, incurred by the Society, with respect to additional services provided by the Society in connection with any such disaster relief effort and which are eligible for reimbursement pursuant to FEMA Disaster Assistance Policies. This reimbursement request is outside of the cost of services outlined in 1.3(a). The County shall promptly reimburse the Society for said costs and expenses, provided the County has received reimbursement from FEMA. The Society shall provide the County with any available supporting documentation requested by the County for any funding or reimbursement request regarding the disaster. 1.5 Mutual Obligations. The Society and the County agree that the County will not incur any further expenses other than noted herein and in accordance with this MOU after an animal is turned over to the Society. The County recognizes the scope of housing services provided by the Society is limited to daily operation and normal occurrence relating to the lost, stray and/or unwanted pet population in the County. a. The County and the Society mutually agree that in extraordinary circumstances beyond the Scope of Services in this MOU, direction from the Board of County Commissioners or their designee and members of the Society's Board of Directors or their designee will be obtained as to resolution of the unusual event or occurrence/ \\\ b. The County agrees to notify, the Society in advance, when practicable, in situations whereby a large number of animals-,(d'efined herein as five (5) or more) may be impounded/confiscated, recovered or otherwise transported to the Society. Upon receiptof�such advance notice-,`the Society agrees to assess its current capacity for care and will communicate said capacity to the County. In circumstances that are not deemed to be emergent, do not pose an imminent risk to.the health and safety of animals and)or people and 11 whereby the impounding of a large number of animals will exceed the Society's capacity\or ca e the County agrees to formulate a plan with the Society to accommodate, over a period of'time, the intake of the large number of animalsor seek and implement solution�to mitigate/reduce the existence of the large number of�animals,,over-said period-of time. The County and the Society further agree to seek.alternative soutions for keeping people and pets together when deemed practicable and legally appropriate. c. The Society adrees-to not formulate and/or create an internal TNVR program as a paft of't�his..MOU.. -�� t `-. d. The, he County and the Society mutually agree to designate a minimum of one senor level staff member who will serve as their respective organization's liaison and\will endeavor to meet and confer on a monthly basis during the term of this MOU. This section intentionally left blank 4 IN WITNESS WHEREOF, the undersigned duly authorized representatives of the parties have executed this Memorandum of Understanding (MOU). Humane Society of Vero Beach & Indian River County, Inc. Signal Autho Date: Indian, River County of County Supervisors 6--7