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HomeMy WebLinkAbout5/7/1996MINUTES ATTACHED BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA A G E N D A TUESDAY, MAY 7,1996 9:00 A.M. - COUNTY COMMISSION CHAMBER County Administration Building 1840 25th Street Vero Beach, Florida COUNTY COMMISSIONERS Fran B. Adams, Chairman (District 1) James E. Chandler, County Administrator Carolyn K. Eggert, Vice Chairman (District 2) Richard N. Bird (District 5) Charles P. Vitunac, County Attorney Kenneth R. Macht (District 3) John W. Tippin (District 4) Jeffrey K. Barton, Clerk to the Board 9:00 a.m. 1. CALL TO ORDER 2. INVOCATION None 3. PLEDGE OF ALLEGIANCE - Charles P. Vitunac 5. PROCLAMATION snd PRESENTATIONS A. Presentation of Proclamation Designating Month Of May as "Older American Month" in I.R.C. B. Presentation by Fensmere Volunteer Ambulance , Service 6. APPROVAL OF MZTM A. Regular Meeting of March 26, 1996 B. Regular Meeting of April 9, 1996 7• CONSENT -AGENDA A. Received & Placed on File in Office of Cleric to the Board. Vero Lakes Drainage District General Purpose Financial Statements - 9/30/95 St. of Fla. Consolidated Plan, Dept. of Comm. Affairs, 1996 Annual Action Plan Draft B.. Approval for Out of County Travel for Commissioners to Attend Florida Association of Counties Annual Conference, June 26-28 L_ PAGE : i 4•ADDTTIONC t the er_X�►m. Added to 7-B • NCY IZ' MC Add attorney's name to travel authorization Added 10-A Schedule pre -budget workshop Added Added 10-B Bargaining meeting immediately following BCC meeting 13-A-1 Establish Volunteer work program Added 13-A-2 Commissioners hours Added 13-A-3 Citizen review committee Added 13-B-1 Set date for health workshop 5. PROCLAMATION snd PRESENTATIONS A. Presentation of Proclamation Designating Month Of May as "Older American Month" in I.R.C. B. Presentation by Fensmere Volunteer Ambulance , Service 6. APPROVAL OF MZTM A. Regular Meeting of March 26, 1996 B. Regular Meeting of April 9, 1996 7• CONSENT -AGENDA A. Received & Placed on File in Office of Cleric to the Board. Vero Lakes Drainage District General Purpose Financial Statements - 9/30/95 St. of Fla. Consolidated Plan, Dept. of Comm. Affairs, 1996 Annual Action Plan Draft B.. Approval for Out of County Travel for Commissioners to Attend Florida Association of Counties Annual Conference, June 26-28 L_ PAGE : i F- 7. CONSENT AGENDA (cont'd.) PAGE C. - Resignation of Dale R. McAndrews from, & Appointment of Colette Heid to the Children's Services Advisory Committee (letter received April 19, 1996) 2 D. Approval of Warrants (memorandum dated April 18,1996) 3-10 E. Approval'of Warrants . (memorandum dated April 25, 1996) 11-21 F. Amendment of Elections Budget (memorandum dated April 24,1996) 22 G. Appointment of Richard H. Dittman to the Planning and Zoning Commission (memorandum dated April 23,1996) 23-24 H. Request to Approve Submission of Transportation Disadvantaged Program FY 1996/97 Planning Grant Application (memorandum dated April 18, 1996) 25-34 L Progress Report & Reimbursement Invoice 1996 Planning Grant Invoice #1 (memorandum dated April 18, 1996) 35-42 J. Approval of Deed Conveying Lots 24, 25, and 26, Block 98 from I.R.C. to City of Fellsmere (memorandum dated A:p*il 26, 1996) 43-44 K. Oslo Road Additional Right -of -Way (memorandum dated April 23, 1996) 45-49 L. Transfer of Property frnm Federal Uovernment to Indian River County (memorandum dated April 26, 1996) 50 M. A Resolution to Accept Dedication of R O -W and to Cancel Taxes on Same (memorandum dated April 17,1996) 51-54 N. Cancellation of Outstanding Taxes Property Purchased for County Use (memorandum dated April 26,1996) 55-63 O. Request for Floodplain Cut and Fill Balance Waiver for Lot 10, Block 18, Vero Lake Estates, Unit 3 (memorandum dated April 29,1996) 64-67 P. Request for Public Hearing - Codification of Indian River County Ordinances (memorandum dated May 1, 1996) 68-70 . Q. Beazer Homes Florida Inc.'s Request for Final Plat Approval for Island Club Phase I Planed Development - - (memorandum dated April 23, 4996) 71-77 7. CONSENT AGENDA (cont'd;) PAGE R.- Riverpoint Inc.'s Request for Final Plat Approval for a Single Family S/D to be Known as River - point Subdivision (memorandum dated April 30,1996)' 78-83 S. Commercial Investment Partnership's Request for Final Plat Approval for a Partial Replat of the.Sixty/I-95 Commercial Park (memorandum dated May 1, 1996) 84-88 8. CONSTITUTIONAL OFFICERS and GOVERNMENTAL AGENCIES None 9:05 A.M. 9. PUBLIC ITEMS A. PUBLIC HEARINGS None B. PUBLIC DISCUSSION ITEMS None 10. COUNTY ADMIlVISTRATOR'S MATTERS None 11. DEPARTMENTAL MATTERS A. Community Development SR 60 Corridor Plan Task Force (memorandum dated April 30,1996) 89-96 B. Emergency Services 1. I.R.CJMedia VI Revised Tower License Agreement and Consent to Assignment From Media VI to Commodore Media of Florida, Inc. (memorandum dated April 25,1996) 97-110 2. Rejection of Computer Aided Dispatch (CAD) Proposals (RFP #6044) and Authorization to Release Revised Request for Proposals (memorandum dated April 24,1996) 111-112 3. Authorization to Purchase a Remote pickup Broadcast Transmitter (MARTI SYSTEM) on Sole Source Basis Utilizing Development of Regional Impact Funds for the Emergency Operations Center to Disseminate Hurricane/ Disaster Information; and Budget Amendment (memorandums dated April 26,1996) 113-114 -- wax 97 fAa911. F- 11. DEPARTMENTAL MATTERS (cont'd.): PAGE C- General Services Administration Building Space Needs - Status Report (memorandum dated April 30,1996) 115-124 D. Leisure Services ' None E. Office of Management and Budget None F. Personnel None G. Public Works 1. Copeland's Landing, Phase 11 Site Improvements - Final Pay Request - Cathco, Inc. (memorandum dated April 29, 1996) 125-132 2. Carter & Assoc. - Additional Services - Vero Lake Estates Drainage Study (memorandum dated April 30, 1996) 133-135 H. Utilities 1. Petition for Water Service in Hickory Sands (5th Place, West of Old Dixie Hwy.) (memorandum dated April 26, 1996) 136-149 2. Water Expansion Plan - Phase IV - Res. IV Final Assessment (memorandum dated April 19, 1996) 150-160 3. Wetland Maintenance (memorandum dated April 23, 1996) 161-177 12. COUNTY ATTORNEY None 13. COMMISSIONERS ITEMS A. Chairman Fran B. Adams B. Vice Chairman CarobM IC.,Eggert e 13. COMMISSIONERS ITEMS (cont'd.)• G Commissioner Richard N. Bird D. Commissioner Kenneth IL Macht Landlord Responsibility for Unpaid Utility Bills (letter dated April 18, 1996) E. Commissioner John W. Tippin 14. SPECIAL DISTRICTS/BOARDS A. Emergency Services District None B. Solid Waste Disposal District 1. Approval of Minutes - Meeting of 3/12/96 2. Approval of Minutes - Meeting of 3/26/96 3. Recycling Collection Service (memorandum dated April 16, 1996) C. Environmental Control Board None 15. ADJOURNMENT PAGE 178-179 180-195 Anyone who may wish to appeal any decision which may be made at this meeting will need to ensurethat a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the county's Americans with Disabilities Act (ADA) coordinator at 567-8000 X408 at lead AR hn,m ollmeeting.--- -- — Meeting broadcast live on: TCI Cable Channel 13 - rebroadcast 5.00 p.m. Thursday through 5: 00 p.m. Friday Falcon Cable Channel 35 - rebroadcast Friday evening SQOK 97 'Pia 913 L, INDEX TO MINUTES May 7, 1996 Board of County Commissioners Meeting ADDITIONS TO.THE AGENDA/EMERGENCY ITEMS . . . . . . . . . . . 2 PROCLAMATION - OLDER AMERICAN MONTH IN IRC . . . . . . . . . 3 PRESENTATION BY FELLSMERE VOLUNTEER AMBULANCE SERVICE 4 APPROVAL OF MINUTES . . . . . . . . . . . . . . . . . . . . . 4 CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . 5 A. Received & Placed on File in Office of Clerk to the Board: . . . . . . . . . . . . . . . . . . . . . . 5 B. Travel Authorization - FACo Conference . . . . . . . 5 C. Appointment to Children's Services Advisory Committee . . . . . . . . . . . . . . . . . . . . . 5 D. • Warrants . . . . . . . . . . . . . . . . . . . . . . 6 E. • Warrants . . . . . . . . . . . . . . . . . . . 14 F. Supervisor of Elections' Budget Amended . . . . . 26 G. Appointment to Planning & Zoning Commission . . . 26 H. Approval of Submission of Planning Grant Application -Transportation Disadvantaged Program . . . . 27 I. Progress Report & Reimbursement Invoice #1 - 1996 Planning Grant - Transportation Disadvantaged 30 J. Approval of County Deed Conveying Lots 24, 25, and 26, Block 98, to City of Fellsmere . . . . . . 31 K. Oslo Road - Purchase of Additional Right -of -Way - Stepanek . . . . . . . . . . . . . 32 L. Transfer from Federal Government of 6 Properties in Gifford Area - Drug Seizure/Forfeiture Proceedings - IRC Habitat for Humanity . . . . . . . . . . 33 M. Resolution Accepting Dedication of Right -of -Way and Cancelling Taxes on Same . . . . . . . . . . . 34 N. Cancellation of Outstanding Taxes on Property Purchased for County Use . . . . . . . . . . 38 N. Floodplain Cut and Fill Balance Waiver - Vero Lake Estates, Unit 3 . . . . . . . . 45 P. Scheduling of Public Hearing - Codification of IRC Ordinances . . . . . . . . . . . . . . 46 Q. Final Plat Approval - Island Club Phase I Planned Development . . . . . . . . . . . . . 46 R. Final Plat Approval - Riverpoint Subdivision . . . 48 S. Request by Commercial Investment Partnership for Final Plat Approval for Partial Replat of the Sixty/I-95 Commercial Park . . . . . . . . . . . 50 SCHEDULING OF PRELIMINARY BUDGET WORKSHOP . . . . . . . . . 52 SR -60 CORRIDOR PLAN TASK FORCE . . . . . . . . . . . . . . 52 REVISED TOWER LICENSE AGREEMENT AND CONSENT TO ASSIGNMENT - MEDIA VI TO COMMODORE MEDIA OF FL. INC. . . . . . . . 56 REJECTION OF BID PROPOSALS ON COMPUTER AIDED DISPATCH (CAD) & AUTHORIZATION TO RELEASE REVISED RFP . . . . . . . . . 57 AUTHORIZATION TO SOLE SOURCE PURCHASE A REMOTE PICKUP BROADCAST TRANSMITTER (MARTI SYSTEM) . . . . . . . . . 59 ADMINISTRATION BUILDING SPACE NEEDS - STATUS REPORT . . . . 61 SITE IMPROVEMENTS - COPELANDS LANDING, PHASE II - MAY 7, 1996 T -m -K '9, 914 r 5oor 97 PA,,E915 FINAL PAY REQUEST - CATHCO, INC. . . . . . . . . . . . . . 72 VERO LAKE ESTATES DRAINAGE STUDY - ADDITIONAL SERVICES - CARTER & ASSOCIATES . . . . . . . . . . . . . . . . . 73 PETITION FOR WATER SERVICE - HICKORY SANDS . . . . . . . . 74 WATER EXPANSION PLAN - PHASE IV - FINAL ASSESSMENT . . . . 75 WETLANDS MAINTENANCE - WEST REGIONAL WETLANDS SYSTEM - ECOTECH CONSULTANTS, INC. . . . . . . . . . . . . . . . . . . 77 VOLUNTEER WORK PROGRAM . . . . . . . . . . . . . . . . . . 80 COMMISSION HOURS . . . . . . . . . . . . . . . . . . . . . 80 CITIZEN REVIEW COMMITTEE - UTILITIES . . . . . . . . . . . 80 SET DATE FOR WORKSHOP WITH IRMH DISTRICT - HEALTH PROGRAMS 81 LANDLORD RESPONSIBILITY FOR UNPAID UTILITY BILLS . . . . . 81 MAY 79 1996 2 r Tuesday, May 7, 1996 The Board of County Commissioners of Indian River County, Florida, met in Regular Session at the County Commission Chambers, 1840 25th Street, Vero Beach, Florida, on Tuesday, May 7, 1996, at 9:00 a.m. Present were Fran B. Adams, Chairman; Carolyn K. Eggert, Vice Chairman; Richard N. Bird; Kenneth R. Macht; and John W. Tippin. Also present were James E. Chandler, County Administrator; Charles P. Vitunac, County Attorney; and Barbara Bonnah, Deputy Clerk. Chairman Adams called the meeting to order, and Attorney Vitunac led the Pledge of Allegiance to the Flag. ADDITIONS TO THE AGENDA/EMERGENCY ITEMS Attorney Vitunac requested his name be added to travel authorization to attend FACo Annual Conference. (Item 7-B) Administrator Chandler requested the scheduling of a pre- budget workshop and a brief meeting immediately after this meeting re bargaining with firefighters. (Items 10-A & 10-B) Chairman Adams requested the following additions: 13-A-1 Establishing volunteer work program. 13-B-2 County Commissioners' hours. 13-B-3 Establishing citizen review committee. Commissioner Eggert requested the addition of setting a date for a joint workshop with the Hospital District re health programs. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the .Board unanimously approved the above additions to today's Agenda. PROCLAMATION - OLDER AMERICAN MONTH IN IRC Chairman Adams read aloud the following proclamation and presented it to Carolyn Johnson of the IRC Council on Aging, who MAY 79 1996 � : � ; ..-. 60L�M 7YAC 917 distributed booklets listing agencies giving services throughout the county. She announced that the Council on Aging will be giving free rides May 13-17, and children can ride free if they are with their mother: PROCLAMATION WHEREAS, Older Americans are significant members of our society, investing their wisdom and experience to help enrich and better the lives of younger generations and those less fortunate; and WHEREAS, Indian River County is fortunate to have numerous Older Americans who are valuable contributors of both time and resources which make this a better community; and WHEREAS, allowing Older Americans to maintain their dignity, self-worth and independence is the foremost way to benefit from the experiences, skills and knowledge of this outstanding group of citizens, and WHEREAS, the Indian River County Council on Aging has provided services to Older Americans for over 22 years with Senior Centers in Vero Beach and Sebastian offering activities, programs and socialization, as well as in-home services for those in need such as Meals on Wheels, telephone reassurance, Adult Day Care and transportation. NOW, THEREFORE, BE IT PROCLAIMED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA that the month of May, 1996 be designated as. OLDER AMERICANS MONTH in Indian River County, and the Board urges all citizens of this county to recognize the unselfish efforts and many hard working hours that are volunteered by the Older Americans. Adopted this 7 day of May, 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA LFran({5 Adams, PRESENTATION BY FELLSMERE VOLUNTEER AMBULANCE SERVICE Buddy Akers, president of Fellsmere Volunteer Ambulance Service, which is no longer in business, wished to announce that 2 MAY 7, 1996 O � � they have approximately $58,000 left in their account which they would like to go towards the new ambulance that will be housed at the new Fellsmere station (#10) which opened on May 1, 1996. If the Board agrees, they would like their present ambulance to go to Sebastian. Emergency Management Director Doug Wright advised that we will only have to put $10,000 with that money to have a new ambulance fully equipped. Chairman Adams noted that this is a nostalgic moment because it was just 10 years ago when the Fellsmere Volunteer Ambulance Service asked the County for a Certificate of Need and to pay for insurance on the used ambulance that they had purchased. Now, they are turning back to the County enough money to pay for a new ambulance. She thanked Buddy Akers for all the years of service, and asked him to convey the Board's thanks to Rosemary Cavanaugh also. Mr. Akers pointed out that the reason they have this amount of money left over is that they had Duncan Chalmers as finance director for over 8 years. Duncan Chalmers wished to convey the Squad's thanks to the Commission. He felt that efforts of any organization sometimes go unnoticed except to a few, and he was very proud of what has been accomplished in Fellsmere. APPROVAL OF NIINUrES Chairman Adams asked if there were any corrections to the Minutes of the Regular Meetings of March 26, 1996 or April 9, 1996. There were none. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Minutes of the Regular Meetings of March 26, 1996 and April 9, 1996, as written. CONSENT AGENDA Commissioner Bird requested that Item S be removed from the Consent Agenda as he intends to file a Conflict of Interest. A. Received & Placed on File in Office of Clerk to the Board: Vero Lakes Drainage District General Purpose Financial Statements - 9/30/95 State of Florida Consolidated Plan, Dept. of Community Affairs, 1996 Annual Action Plan Draft 3 MAY 79 1996 9 7. mog 97 FmE919 B. Travel Authorization - FACo Conference ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved out -of -county travel for Commissioners and County Attorney Vitunac to attend FACo Conference, June 26- 28, 1996. C. Appointment to Children's Services Advisory Committee The Board reviewed the following letter received 4/19/96: 1 Zp�3�9� - \1\8�92QT Dale R McAndrews kNOS 4115 Indian River Drive T' Commissioners ! _' 011 g p J Vero Beach, FL 32963 Administrator Attorney M m 407 2 34-9968 M\SS�ONS Personnel j" SON �� cc Public'1A�orkr_. _ 68� 9 S b� community Obv. utilities Finance. - Commissioner Kenneth Macht, UM8 Chairman, Children's Services Advisory Committee, Emerg. Serv. Indian River County Board of County Commissioners, Risk Mgt. 1840 25th Street, Other Vero Beach, FL 32960 _ Dear Ken: This letter is to recommend Colette Heid replace me as a member of the Children's Services Advisory Committee. As you are aware, I resigned my position as Executive Director for the Substance Abuse Council on March 15, 1996. I served on the Children's Services Advisory Committee for two years and am grateful for having had the opportunity to work toward improving services for Indian River County's children and youth. Colette's appointment to the Committee will ensure that substance use and abuse issues continue to receive the attention they deserve, particularly as Indian River County continues to focus on prevention programs. Thank you for all your support. Sincerely, Dale R. McAndrews ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously accepted the resignation of Dale McAndrews from the Children's Services Advisory Committee and approved the appointment of Colette Heid as replacement. 4 MAY 79 1996 D. Warrants The Board reviewed the following memo dated 4/18/96: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: APRIL 18, 1996 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06, Florida Statutes. all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of April 11, thru April 18, 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the following list of warrants issued by the Clerk to the Board for the time period of April 11 through April 18, 1996. 5 MAY 79 1996 .� T�. F"__ 7 Boa 97, mu 921, CHECK NAME CHCK CHECK NUMBER DATE AMOUNT 0017675 FLORIDA LEGAL ASSISTANTS, INC 4/11/96 60.00 0017676 WPC INDUSTRIAL CONTRACTORS,INC 4/11/96 •193,036.66 0017677 YORK, DAVID 4/11/96 275.00 0017678 BARTON, JEFFREY K -CLERK 4/15/96 354.20 0017679 SHERMAN, ROGER 4/15/96 2,181.82 0017680 STALHEBER, JOHN J 4/15/96 4,263.00 0185546 THOMAS, DAVID K 6/29/95 .00 0189689 CARLIN, THOMAS 9/21/95 .00 0199351 EMERALD SPRINGS HOLIDAY INN 3/21/96 .00 0199440 MCKINNON, CHARLES W ESQ 3/21/96 .00 0199634 MICHAEL, ROBERT C 3/21/96 .00 0200149 TENNIS, KAREN S 3/28/96 .00 0200172 VOIDED WARRANTS OR RECEIP 4/01/96 .00 0200402 VOIDED WARRANTS OR RECEIP 4/11/96 .00 0200780 A A FIRE EQUIPMENT, INC 4/18/96 1,779.70 0200781 ACTION TRANSMISSION AND 4/18/96 683.25 0200782 AERO PRODUCTS CORP 4%18/96 1,078.15 0200783 ALBERTSONS SOUTHCO #4357 4/18/96 179.57 0200784- ALPHA ACE HARDWARE 4/18/96 12.25 0200785 AMERICAN CONCRETE INDUSTRIES, 4/18/96 104.00 0200786 APPLE MACHINERY & SUPPLY 4/18/96 106.29 0200787 AT YOUR SERVICE 4/18/96 544.56 0200788 AUTO SUPPLY CO OF VERO BEACH, 4/18/96 882.41 0200789 AMERICAN GENEALOGICAL 4/18/96 131.75 0200790 ALPHA HEALTH SERVICE, INC 4/18/96 1,366.66 0200791 A T & T 4/18/96 5.13 0200792 ALL FLORIDA BEVERAGE & OFFICE 4/18/96 26.25 0200793 ANTHEM LIFE HEALTH TRUST 4/18/96 191,789.47 0200794 ANTHEM LIFE INSURANCE 4/18/96 35,689.59 0200795 ALRO METALS SERVICE CENTER 4/18/96 214.85 0200796 ALL RITE WATER CONDITIONING 4/18/96 22.00 0200797 AUTO PARTS UNLIMITED 4/18/96 1,490.18 0200798 A T & T WIRELESS SERVICES 4/18/96 75.82 0200799 A T & T 4/18/96 5.64 0200800 AMERIGAS, INC 4/18/96 60.00 0200801 ATLANTIC COASTAL TITLE CORP 4/18/96 1,337.00 0200802 ALL COUNTY EQUIPMENT COMPANY 4/18/96 69.52 0200803 ALBERTSON'S PHARMACY 4/18/96 73.17 0200804 ADVANCE MARKING SYSTEMS - 4/18/96 1,080.84 0200805 BAIRD, JOSEPH A 4/18/96 360.00 0200806 BARTON, JEFFREY K -CLERK 4/18/96. 6,149.50 0200807 BETTER BUSINESS FORMS, INC 4/18/96 522.25 0200808 BLACKHAWK QUARRY COMPANY 4/.18/96 8,727.37 02.00809 BELLSOUTH MOBILITY 4/18/96 48.93 0200810 BARTON, JEFFREY K -CLERK 4/18/96 6,024.50 0200811 BARTON, JEFFREY K -CLERK .4/18/96 150.00 0200812 BREVARD COUNTY CLERK OF CIRCUI 4/18/96 132.00 0200813 'BOB'S BARRICADES, INC 4/18/96 435.00 0200814 BOEBINGER INTERNATIONAL, INC 4/18/96 419.60 0200815 BAILES, EMORY 4/18/96 30.00 0200816 BROWN & CALDWELL CONSULTANTS 4/18/96 2,289.34 0200817 B F I MEDICAL WASTE SYSTEMS 4/18/96 436.24 0200818 BESS, SHAWN 4/18/96 63.75 0200819 BAKER & TAYLOR ENTERTAINMENT 4/18/96 263.45 0200820 BELLSOUTH 4/18/96 15,751.34 0200821 BRADY COMPANY 4/18/96 33.48 6 MAY 79 1996 CHECK NAME - CHECK CHECK NUMBER nm AMOUNT 0200822 BRYANT, JOSEPH LEE 4/18/96 300.00 0200823 BEACHAM PUBLICATIONS 4/18/96 1,956.00 0200824 BROGNANO, WILLIAM 4/18/96 - 500.00 0200825 BOGOSIAN & POWER 4/18/96 512,086.96 0200826 CARTER ASSOCIATES, INC 4/18/96 25,631.60 0200827 FALCON POWER LIMITED 4/18/96 51.63 0200828 CLEMENTS PEST CONTROL 4/18/96 17.00 0200829 CLERK OF COURTS BREVARD COUNTY 4/18/96 36.00 0200830 COMMUNICATIONS INT, INC 4/18/96 1,941.65 0200831 CONFERENCE OF COUNTY COURT 4/18/96 150.00 0200832 CONSOLIDATED ELECTRIC SUPPLY 4/18/96 755.89 0200833 CONSTRUCTION HYDRAULICS 4/18/96 156.78 0200834 COX GIFFORD FUNERAL HOME 4/18/96 1,100.00 0200835 COMPUSERVE INCORPORATED 4/18/96 20.31 0200836 CHANCE, CLARA 4/18/96 83.05 0200837 COASTAL FUELS MARKETING, INC 4/18/96 19,654.49 0200838 CONNECT, INC 4/18/96 30.00 0200839 CLINIC PHARMACY 4/18/96 163.80 0200840 CHIVERS NORTH AMERICA 4/18/96 47.25 0200841 COOGAN, MAUREEN AND 4/18/96 540.20 0200842 CINDY'S PET CENTER, INC 4/18/96 20.75 0200843 CLEANET USA 4/18/96 19,691.94 0200844 CARTER, BECKY 4/18/96 140.25 0200845 COMMUNITY CHILD CARE RESOURCES 4/18/96 25,229.60 0200846 COASTAL ORTHOPAEDICS CENTER 4/18/96 600.00 0200847 C4 IMAGING SYSTEMS, INC 4/18/96 16.29 0200848 CLIFFORD, MIKE 4/18/96 100.00 0200849 COMPAQ COMPUTER CORP 4/18/96 28,958.00 0200850 CYBERGUYS 4/18/96 28.40 0200851 CARRASCO, KIMBERLY 4/18/96 15.00 0200852 DAVIS, JAMES 4/18/96 416.32 0200853 DELTA SUPPLY CO 4/18/96 1,960.62 0200854 DEMCO INC 4/18/96 141.85 0200855 DICiERSON FLORIDA, INC 4/18/96 40,151.54 0200856 DOCTOR'S CLINIC - 4/18/96 2,723.44 0200857 DON SMITH'S PAINT SWORE, INC 4/18/96 72.99 0200858 DIXON, PEGGY C 4/18/96 150.50 0200859 DON REID FORD 4/18/96 65,220.00 0200860 DEPARTMENT OF COMMUNITY AFFAIR 4/18/96 175.00 0200861 DAVIDSON TITLES, INC 4/18/96 68.88 0200862 FLORIDA DEPARTMENT OF 4/18/96 3,000.00 0200863 D'ANGLEO, LEONARDO 4/18/96 30.00 0200864 DELRAY STAKES, INC 4/18/96 190.00 0200865 DAVIS, DIXIE 4/18/96 149.84 0200866 EMPIRE ENGINEERING, INC 4/18/96 300.00 0200867 EVANS, FLOYD 4/18/96 •25.00 0200868 EMERGENCY MEDICINE ASSOCIATES 4/18/96 48.00 0200869 EAST COAST SOD 4/18/96 1,387.50 0200870 EDLUND & DRITENBAS 4/18/96 779.52 0200871 FACTS ON FILE 4/18/96 302.50 0200872 FEDERAL EXPRESS CORP 4/18/96 22.00 0200873 FISHER SCIENTIFIC COMPANY 4/18/96 333.54 0200874 F P & L 4/18/96 37,738.83 0200875 FOURTH DISTRICT'COURT OF 4/18/96 1,000.00 0200876 FIRE PROTECTION PUBLICATIONS 4/18/96 30.00 0200877 FLINN, SHEILA I 4/18/96 273.00 7 MAY 7, 1996 k CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0200878 FALZONE, JESSICA 4/18/96 4/18/96 120.06 29.75 0200879 FALZONE, MATTHEW 4/18/96 18,597.50 0200880 0200881 FLORIDAFFINITY, INC FIRESTONE TIRE AND SERVICE 4/18/96 3,160.00 0200882 FORENSIC TOXICOLOGY 4/18/96 300.00 0200883 GARBERS CONTRACTOR SUPPLY 4/18/96 324.59 0200884 GAYLORD BROTHERS, INC 4/18/96 29.27 0200885 GEORGE W FOWLER CO 4/18/96 430.88 0200886 GLIDDEN COMPANY, THE 4/18/96 124.33 0200887 GLOBAL PAVING SYSTEMS INC 4/18/96 617.47 0200888 GOODKNIGHT LAWN EQUIPMENT, INC 4/18/96 890.99 0200889 GALLS, INC 4/18/96 47.50 0200890 GENERAL MEDICAL CORP 4/18/96 101.10 0200891 GOODYEAR TIRE COMPANY 4/18/96 853.89 0200892 GREAT LAKES INSTRUMENTS, INC 4/18/96 887.50 0200893 GREYHOUND LINES, INC 4/18/96 265.00 0200894' GEAC COMPUTERS, INC 4/18/96 6,036.58 0200895 GOODYEAR TIRE & RUBBER 4/18/96 1,303.23 0200896 GIFFORD COMMUNITY CENTER 4/18/96 4,511.09 0200897 GREEN, MERCHON 4/18/96 87.12 0200898 GRAPHIC DESIGNS INTERNATIONAL 4/18/96 300.00 0200899 GULF STREAM MECHANICAL, INC 4/18/96 37.45 0200900 HARRIS SANITATION 4/18/96 56.62 0200901 HARRISON UNIFORMS 4/18/96 197.84 0200902 HIGHSMITH, INC 4/18/96 209.95 0200903 HUNLEY-HUBBARD CONSTRUCTION 4/18/96 500.00 0200904 HYATT REGENCY TAMPA 4/18/96 218.00 0200905 HYATT ORLANDO 4/18/96 410.00 0200906 HEARTHSTONE BOOK SHOP 4/18/96 30.45 0200907 HEWLETT-PACKARD 4/18/96 675.00 0200908 HOLIDAY BUILDERS, INC 4/18/96 1,000.00 0200909 HARRIS SANITATION, INC 4/18/96 45,145.22 0200910 HTE USER GROUP, INC 4/18/96 250.00 0200911 HORIZON NURSERY 4/18/96 29.50 0200912 HEARNDON CONSTRUCTION 4/18/96 9,461.70 0200913 HENDRICKSEN, CLAYTON 4/18/96 100.00 0200914 HATFIELD, ERIC ON 4/18/96 4/18/96 45.68 42,205.36 0200915 INDIAN RIVER COUNTY COUNCIL 4/18/96 7,316.95 0200916 INDIAN RIVER COUNTY SOLID - 4/18/96 3,799.43 0200917 INDIAN RIVER COUNTY SCHOOL 4/18/96 875.00 0200918 I S I INSTRUMENTATIONS 4/18/96 46.74 0200919 INDIAN RIVER ACE PAINT 410.70 0200920 0200921 INDIAN RIVER BATTERY INDIAN RIVER COUNTY COMMUNITY _4/18/96 4/18/96 405.00 0200922 INDIAN RIVER COUNTY PUBLIC 4/18/96 4-80.00 0200923 INDIAN RIVER OXYGEN, INC 4/18/96 39.75 0200924 INGRAM 4/18/96 2,473.66 0200925 INTERSTATE BILLING SERVICE 4/18/96 134.00 0200926 INDIAN RIVER ANIMAL HOSPITAL 4/18/96 60.00 0200927 INDIAN RIVER MEMORIAL HOSPITAL 4/18/96 83.44 0200928 INDIAN RIVER OFFICE CENTRE ,INC 4/18/96 103.85 0200929 INDIAN RIVER PATHOLOGY - 4/18/96 25.47 0200930 INDIAN RIVER EXCAVATING 4/18/96 1,079.00 0200931 INFORMATION/REFERENCE GROUP 4/18/96 995.22 0200932 JANIE DEAN CHEVROLET, INC 4/18/96 33.46 0200933 JIM WRIGHT CONSTRUCTION 4/18/96 2,400.00 8 MAY 79 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0200934 JOHN & SON ROOFING & REPAIR 4/18/96 300.00 0200935 JAT PROPERTIES .4/18/96 500.0.0 0200936 JOSE MD INC, CLEOTILDE S 4/18/96 15.00 0200937 JONES CHEMICALS, INC 4/18/96 180.00 0200938 K MART 4/18/96 36.05 0200939 KEATING, ROBERT M 4/18/96 99.30 0200940 KING, JOHN W 4/18/96 301.05 0200941 KELLY TRACTOR 4/18/96 7,847.42 0200942 KIRBY AUTO SUPPLY 4/18/96 966.66 0200943 K MART #4892 4/18/96 90.00 0200944 KELT TELEPHONE 4/18/96 65.00 0200945 KURTELL LITERARY DISTRIBUTORS 4/18/96 23.95 0200946 LAWYERS COOPERATIVE PUBLISHING 4/18/96 571.90 0200947 LESCO, INC 4/18/96 3,093.25 0200948 LONG, JAMES T ESQUIRE 4/18/96 14,700.00 0200949 LAB SAFETY SUPPLY, INC 4/18/96 155.68 0200950 L B SMITH, INC 4/18/96 102.27 0200951 LIGHT SOURCE -TONER SUPPLY 4/18/96 389.40 0200952 LOCKS CO 4/18/96 180.99 0200953 LARSEN'S OUTDOOR PUBLISHING 4/18%96 90.45 0200954 LEWIS, LONGMAN & WALKER,PA 4/18/96 8,105.55 0200955 L.E.B. DEMOLITION 4/18/96 1,350.00 0200956 LINDSEY, MIKE 4/18/96 132.00 0200957 MACMILLAN OIL COMPANY 4/18/96 290.98 0200958 MAX DAVIS ASSOCIATES 4/18/96 653.43 0200959 MAXWELL PLUMBING, INC 4/18/96 208.71 0200960 MCCOLLUM, NATHAN 4/18/96 454.03 0200961 MICROFORMS MANAGEMENT COR 4/18/96 221.90 0200962 MISCO AMERICA, INC 4/18/96 399.84 0200963 MUMFORD LIBRARY BOOKS, INC 4/18/96 49.95 0200964 MAS'rELLEu, MOLER & REED 4/18/96 11, 992.50 0200965 MIAMI ELEAVTOR COMPANY 4/18/96 4,052.00 0200966 MASTELLER & MOLER, INC 4/18/96 7,139.40 0200967 3M JAC0848 (RIS) 4/18/96 114.76 0200968 M D MOODY & SONS 4/18/96 74.75 0200969 MISSIMER INTERNATIONAL 4/18/96 16,900.00 0200970 MRI -NET 4/18/96 450.00 0200971 MIDWEST TAPE EXCHANGE 4/18/96 11.95 0200972 MAROONE CHEVROLET INC 4/18/96 19,644.00 0200973 NAPIER APPRAISAL SERVICE 4/18/96 600.00 0200974 NORTH SOUTH SUPPLY 4/18/96 166.23 0200975 NATIONAL GUARDIAN SECURITY 4/18/96 56.06 0200976 NEELD, COLLEEN 4/18/96 .75.00 0200977 OFFICE PRODUCTS & SERVICE 4/18/96 282.17 0200978 ORYX PRESS 4/18/96 -38.45 0200979 OSCEOLA MEDICAL SUPPLY 4/18/96 90.00 0200980 OXFORD UNIVERSITY PRESS 4/18/96 13.60 0200981 OSCEOLA PHARMACY 4/18/96 121.05 0200982 OTHMER, GAYLE I 4/18/96 300.00 0200983 OESS, STEPHEN 4/18/96 93.50 0200984 PAN AMERICAN ENG CO 4/18/96 70.00 0200985 PEACE RIVER ELECTRIC 4/18/96 24.14 0200986 PERKINS DRUG, INC 4/18/96 249.27 0200987 PERKINS INDIAN RIVER PHARMACY 4/18/96 140.60 0200988 PETERSON'S 4/18/96 27.23 0200989 PETTY CASH 4/18/96 296.10 9 MAY 79 1996 ao fbc924 moo CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0200990 PETTY CASH 4/18/96 74.62 0200991 PINTO, TERRANCE G 4/18/96 375.86 0200992 PITNEY BOWES, INC 4/18/96 1,098.00 0200993 POSTMASTER- KEITH THOMPSON 4/18/96 113.12 0200994 PUBLIC DEFENDER 19TH JUDICIAL 4/18/96 2,946.69 0200995 PRYOR RESOURCES, INC 4/18/96 69.0.0 0200996 PETTY CASH 4/18/96 34.11 0200997 PINEWOODS ANIMAL HOSPITAL 4/18/96 121.00 0200998 PEEK TRANSYT CORP 4/18/96 665.00 0200999 PRINTMARK, INC 4/18/96 193.88 0201000 PRIMESTAR BY TCI CABLE 4/18/96 39.95 0201001 PARALLAX PRESS 4/18/96 97.74 0201002 POLISENO, CHARLES 4/18/96 437.88 0201003 PROVOST, CLIFFORD & JENNETTE 4/18/96 52.05 0201004 PECERE, PETER F & JOSEPHINE 4/18/96 15.17 0201005 QUALITY BOOKS, INC 4/18/96 84.17 0201006 R L POLK & COMPANY 4/18/96 232.00 0201007 RELIABLE WELL DRILLING 4/18/96 51.40 0201008 RUSSELL CONCRETE, INC 4/18/96 250.00 0201009 RUSSO PRINTING, INC 4/18/96 117.49 0201010 RAY PACE'S WASTE EQUIPMENT,INC 4/18/96 7,064.98 0201011 RIEDEL, VICTOR 4/18/96 97.96 0201012 ROBINSON EQUIPMENT COMPANY,INC 4/18/96 12.72 0201013 RENT WEAR, INC 4/18/96 5,489.05 0201014 REED REFERENCE PUBLISHING CO 4/18/96 420.50 0201015 RANGER CONSTRUCTION IND, INC 4/18/96 553.28 0201016 REDSTONE, MICHAEL 4/18/96 105.13 0201017 RUBBER STAMP EXPRESS 4/18/96 36.56 0201018 RISSMAN, WEISBERG, BARRETT, 4/18/96 472.08 0201019 ROSEMOUNT ANALYTICAL INC 4/18/96 384.00 0201020 RADISSON TWIN TOWERS HOTEL 4/18/96 66.00 0201021 RAMADA INN 4/18/96 728.00 0201022 SCOTT'S SPORTING GOODS 4/18/96 82.50 0201023 SCOTTY'S, INC 4/18/96 2,467.40 0201024 SEBASTIAN BUSINESS SUPPLY, INC 4/18/96 6.21 0201025 SEWELL HARDWARE CO, INC 4/18/96 2,606.56 0201026 SOUTHERN TRUCK EQUIPMENT 4/18/96 1,291.98 0201027 SUNRISE FORD TRACTOR CO 4/18/96 311.24 0201028 SHAFRANSKI CONSTRUCTION 4/18/96 2,289.00 0201029 SIMON & SCHUSTER CONSUMER 4/18/96 23.21 0201030 SIGNS IN A DAY 4/18/96 14.00 0201031 SHADY -OAK ANIMAL CLINIC 4/18/96 17.00 0201032 SAFETY EQUIP COMPANY 4/18/96 450.00 0201033 SHEPARD'S MCGRAW HILL INC 4/18/96 1,386.80 0201034 SHELDON, JAMES - 4/18/96 818.00 0201035 SIMMONS, ANTHONY 4/18/96 713.83 0201036 SUPERIOR PRINTING 4/18/96 1,973.00 0201037 SAFECO, INC 4/18/96 127.58 0201038 SIVER INSURANCE MANAGEMENT 4/18/96 8,780.93 0201039 SOUTHEAST LIBRARY BINDERY,INC 4/18/96 249.65 0201040 SHELLY TRACTOR & EQUIPMENT CO 4/18/96 256.00 0201041 SCHAEFER,-SCOTT A. 4/18/96 500.00 0201042 SEDONA ENTERPRISES INC 4/18/96 17'.50 0201043 STM COMPANY 4/18/96 50.00 0201044 SANFILIPPO, PETER 4/18/96 168.00 0201045 SKALA, ERIC 4/18/96 146.50 10 MAY 79 1996 � s � CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0201046 STOUFFER NASHVILLE HOTEL 4/18/96 367.05 0201047 TEN -8 FIRE EQUIPMENT, INC 4/18/96 5,731.38 0201048 THOMAS, DEBBY L 4/18/96 210.00 0201049 TREASURE COAST REFUSE CORP 4/18/96 20,910.41 0201D50 TEMPACO, INC 4/18/96 194.10 0201051 TRANS PARTS CENTER OF SOUTH 4/18/96 113.62 0201052 TREASURE COAST PUBLISHING INC 4/18/96 525.00 0201053 TRANS -GENERAL LIFE INSURANCE 4/18/96 5,097.02 0201054 TALBOTT, DANIEL 4/18/96 132.00 0201055 THIMMER, JAMES 4/18/96 59.50 0201056 TRI -DIM CORP 4/18/96 11749.33 0201057 UNI -CHEM CORP OF FLORIDA 4/18/96 150.60 0201058 UPSTART 4/18/96 67.15 0201059 UNIVERSITY OF MIAMI LAW 4/18/96 30.00 0201060 ULVERSCROSP LARGE PRINT BOOKS 4/18/96 547.67 0201061 UNITED HORTICULTURAL SUPPLY 4/18/96 8,404.05 0201062 US TOY CO INC 4/18/96 69.53 0201063 VELDE FORD, INC 4/18/96 2,346.43 0201064 VERO BEACH PRESS JOURNAL 4/18/96 246.31 0201065 VERO BEACH, CITY OF 4/18/96 58,236.00 0201066 "VERO LAWNMOWER CENTER, INC 4/18/96 862.36 0201067 VERO RADIATOR WORKS 4/18/96 80.00 0201068 VEY, CARRIE 4/18/96 123.25 0201069 VERO BEARING & BOLT 4/18/96 704.76 0201070 VERO TYPEWRITER COMPANY 4/18/96 155.00 0201071 VERO BEACH POWERTRAIN 4/18/96. 101.73 0201072 VIKING OFFICE PRODUCTS 4/18/96 94.26 0201073 WADSWORTH, DENNIS 4/18/96 30.00 0201074 WAL-MART STORES, INC 4/18/96 2,214.03 0201075 WALGREENS PHARMACY #03608 4/18/96 454.95 0201076 WEST PUBLISHING CORP 4/18/96 73.04 0201077 WOODY'S PAPER & PRINT 4/18/96 21.00 0201078 WRITER'S DIGEST BOOKS 4/18/96 165.18 0201079 W W GRAINGER, INC 4/18/96 104.46 0201080 WAL-MART PHARMACY, INC 4/18/96 246.55 0201081 WAVW 101.7 FM/WAXE 1370 AM 4/18/96 750.00 0201082 WILLHOFF, PATSY 4/18/96 104.00 0201083 WM THIES & SONS, INC 4/18/96 155.40 0201084 WHEELER, GARY SHERIFF _ 4/18/96 4,885.43 0201085 WHEELER PUBLISHING, INC 4/18/96 142.12 0201086 WABASSO GOLF, INC 4/18/96 323.84 0201087 WHAT'S NEW IN HOME ECONOMICS 4/18/96' 29.00 0201088 WKQS-FM 94.7 4/18/96 500.00 0201089 WOLFE, MEGAN 4/18/96 21.25 0201090 WSCF-FM 4/18/96 300.00 0201091 WALGREENS PHARMACY 4/18/96 258.84 0201092 WILLIAMS, EDWARD A 4/18/96 300.00 0201093 WHITTINGTON, KYLIE 4/18/96 87.12 0201094 WALTER DEGRUYTER INC 4/18/96 104.95 0201095. XEROX CORPORATION 4/18/96 1,692.25 0201096 YAVORSKY'S TRUCK SERVICE,INC 4/18/96 971.86 0201097 ZIMMERMANN, KARL 4/18/96 169.55 0201098 ZIMMERMANN, KARL 4/18/96 1,919.04 0201099 RODDENBERRY, ALFRED 4/18/96 484.58 0201100 SOUSA, ROBERT A 4/18/96 105.14 0201101 DEPUE, GEORGE F 4/18/96 105.08 MAY 79 1996 11Da i�' 927 ION ,fAfT CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0201102 THOMAS, LESLIE W 4/18/96 108.26 0201103 SHEPHARD, TAMARA 4/18/96 100.00 0201104 NATHAN, JUNE D 4/18/96 105.02 0201105 VERDERBER, KENNETH 4/18/96 90.64 0201106 MELANSON, PAULINE 4/18/96 46.83 0201107 BELLUM INTERNATIONAL INC DBA 4/18/96 51.46 0201108 WHEELER SR, CLAUDE 4/18/96 56.59 0201109 MC CABE, JAMES M 4/18/96 26.00 0201110 STEWART, MARIA 4/18/96 40.97 0201111 GRAND HARBOR 4/18/96 57.39 0201112 BRYNAN, CHARLOTTE M 4/18/96 9.34 0201113 R ZORC & SONS BUILDERS INC 4/18/96 45.28 0201114 SCHOMMER, ALAN 4/18/96 47.88 0201115 M G B CONSTRUCTION 4/18/96 60.30 0201116 GUTHRIE, H EDWIN 4/18/96 119.94 0201117 BELL PROPERTY MGMT INC 4/18/96 28.24 0201118 REESE, OTIS J 4/18/96 5.83 0201119 MORGAN, CAROLE 4/18/96 45.47 0201120 BILINSKI, MARGARET E 4/18/96 26.08 0201121 LEVEAU, DOMINIQUE 4/18/96 70.51 0201122 BROWN, SANDRA 4/18/96 30.64 0201123 LAWRENCE, SHANE 4/18/96 41.64 0201124 HUDGENS, PATRICIA 4/18/96 37.16 0201125 WATERS, EMILIE 4/18/96 15.66 0201126 COX, ANITA 4/18/96 8.46 0201127 SAUBERT, PHILIP A 4/18/96 72.57 0201128 SOMOGYI, MIKE 4/18/96 58.58 0201129 SEPPALA & AHO,INC 4/18/96 7.95 0201130 ANGRISANE, ANDREW 4/18/96 23.84 0201131 PRESSINGER, RICHARD W 4/18/96 31.37 0201132 GIFFORD GROVES LTD 4/18/96 76.51 0201133 DALEY JR, JAMES J 4/18/96 9.95 0201134 ADAMS, HEIDI 4/18/96 52.68 0201135 GOTTLIEB, ARTHUR & ELLEN 4/18/96 46.48 0201136 FISHER, WESLEY 4/18/96 6.52 0201137 WEST, BRIAN 4/18/96 186.40 0201138 PETERS, SANDRA J 4/18/96 19.75 0201139 SEBASTIAN, CITY OF 4/18/96 108.07 0201140 PARKER, KEITH _ 4/18/96 19.27 0201141 STROSKO, MARY 4/18/96 56.54 0201142 ANDREWS, RAYMOND 4/18/96 57.43 0201143 REYNA; ALEJANDRO 4/18/96- 49.71 0201144 PETTIGREW, JAY 4/18/96 44.24 0201145 ALL ABOUT AWNINGS INC 4/18/96 22.57 0201146 NORTH, SARA A - 4/18/96 -25.26 0201147 MALONE-WINARSKI, ROXANNE ,4/18/96 27.43 0201148 THOMSON, LORRIE 4/18/96 33.24 0201149 •WILBURN, CHRISTIANA 4/18/96 3.95 0201150 GULKIS, MICHELLE 4/18/96 15.90 0201151 ANTON, ROBERT 4/18/96 36.84 0201152 SPORTSMAN LODGE 4/18/96 44'.51 0201153 SOLOMON, REGINA 4%18/96 82.93 12 MAY 79 1996 1,716,248.53 �—J E. Warrants The Board reviewed the following memo dated 4/25/96: TO: HONORABLE BOARD OF COUNTY COMMISSIONERS DATE: APRIL 25, 1996 SUBJECT: APPROVAL OF WARRANTS FROM: EDWIN M. FRY, JR., FINANCE DIRECTOR In compliance with Chapter 136.06. Florida Statutes, all warrants issued by the Board of County Commissioners are to be recorded in the Board minutes. Approval is requested for the attached list of warrants, issued by the Clerk to the Board, for the time period of April 18, thru April 25, 1996. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the following list of warrants issued by the Clerk to the Board for the time period of April 18 through April 25, 1996. 13 MAY 79 1996 9` CHECK w_]MBER NAME CHECK CHECK DATE AMOUNT 0017681 INDIAN RIVER COUNTY 4/18/96 300.00 0017682 FIRST UNION NATIONAL BANK OF 4/18/96 - 62,953.61 0017683 SMITH, RETA 4/19/96 100.00 0017684 MCLEOD, PETER 4/19/96 200.00 0017685 FI1NI+iEY, DONALD 4/19/96 100.00 0017686 KRIETZKY, DAVID 4/19/96 200.00 0017687 HARGROVE, THOMAS 4/19/96 122.48 0017688 JAMES A DOOLITTLE & ASSOCIATES 4/23/96 360.00 0017689 CONRAD, NANCY 4/23/96 1,193.00 0017690 SANDY PINES 4/23/96 417.00 0017691 MID FLORIDA RENTALS 4/23/96 423.00 0017692 JAMES A DOOLITTLE & ASSOCIATES 4/23/96 749.00 0017693 FIRST UNION NATIONAL BANK OF 4/23/96 33.12 0017694 METROPOLITAN LIFE INSURANCE CO 4/23/96 40.60 0017695 BARTON, JEFFREY K -CLERK 4/24/96 80.90 0017696 ATLANTIC COASTAL TITLE CORP 4/24/96 196,359.33 0201155 A A FIRE EQUIPMENT, INC 4/25/96 57.00 0201156 ACTION PRINTERS 4/25/96 393.39 0201157 ADRON FENCE COMPANY 4/25/96 250.00 0201158 ADVANCED GARAGE DOORS, INC 4/25/96 50.00 0201159 AIRBOLVM EXPRESS 4/25/96 8.75 0201160 ALPHA ACE HARDWARE 4/25/96 128.97 0201161 AMERICAN CORRECTIONAL 4/25/96 35.00 0201162 AMERICAN PROBATION & PAROLE 4/25/96 35.00 0201163 APPLE MACHINERY & SUPPLY 4/25/96 57.88 0201164 AUTO SUPPLY CO OF VERO BEACH, 4/25/96 50.80 0201165 HE AMERICAN ART ASSOCIATON 4/25/96 175.00 0201166 ASHER, HARRY E 4/25/96 57.47 0201167 A T & T 4/25/96 22.13 0201168 ALRO METALS SERVICE CEN'T'ER 4/25/96 174.15 0201169 ALL RITE WATER CONDITIONING 4/25/96 27.50 0201170 AVANTI INTERNATIONAL 4/25/96 128.35 0201171 AMERITREND CORPORATION 4/25/96 117.00 0201172 AMADEAS LEGAL PUBLICATION, INC 4/25/96 178.00 0201173 ADDISON OIL CO 4/25/96 1,516.86 0201174 ADAMS, COOGLER, WATSON & 4/25/96 518.40 0201175 A T & T 4/25/96 1,108.83 0201176 A-1 SANITATION 4/25/96 330.00 0201177 ADAMS, FRAN B 4/25/96 257.20 0201178 ALLIED COLLOIDS, INC 4/25/96 2,593.08 0201179 A T & T 4/25/96 27.51 0201180 A T &.T LANGUAGE LINE 4/25/96- 213.60 0201181 ARROW MAGNOLIA INTERNATIONAL 4/25/96 335.09 0201182 ATLANTIC COASTAL TITLE -CORP 4/25/96 428.00 0201183 BAKER & TAYLOR, INC 4/25/96 3,046.67 0201184 BOARD OF COUNTY COMMISSIONERS 4/25/96 4,287.34 0201185 BENSONS LOCK SERVICE 4/25/96 468.00 0201186 BENT PINE GOLF CLUB, THE 4/25/96 893.60 0201187 BERNAN ASSOCIATES 4/25/96 134.14 0201188 BILL'S TV SERVICE CENTER, INC 4/25/96 176.88 0201189 BLACKHAWK QUARRY COMPANY 4/25/96 158.08 0201190 BELLSOUTH MOBILITY 4/25/96 25.65 0201191 BARTON, JEFFREY K- CLERK 4/25/96 154,967.32 .0201192 BARTON, JEFFREY K -CLERK 4/25/96 3,948.00 0201193 B & B INDUSTRIAL SUPPLY CO. 4/25/96 1,422.21 0201194 BARNETT BAIL BONDS 4/25/96 97.00 14 MAY 79 1996 CHECK NAME CHECK CHECK NUMBER BATE AMOUNT 0201195 BARTON, JEFFREY K -CLERK 4/25/96 240.75 0201196 BAKER & TAYLOR BOOKS 4/25/96 12.78 0201197 BRODART CO 4/25/96 13.00 0201198 BAKER & TAYLOR 4/25/96 6.20 0201199 BOYNTON PUMP & IRRIGATION 4/25/96 416.74 0201200 BROWN & CALDWELL CONSULTANTS 4/25/96 5,775.57 0201201 BILLING SERVICE, INC 4/25/96 14.82 0201202 BEVERAGE STOP, THE 4/25/96 115.00 0201203 BUSINESS COMMUNICATIONS, INC 4/25/96 225.80 0201204 BAKER & TAYLOR ENTERTAINMENT 4/25/96 47.55 0201205 BELLSOUTH 4/25/96 3,127.86 0201206 BERMEX, INC 4/25/96 9,346.50 0201207 BALLYHOO BOAT RENTAL, INC 4/25/96 225.00 0201208 CAMP, DRESSER & MCKEE, INC 4/25/96 5,305.00 0201209 CENTRAL AUDIO & VISUAL, INC 4/25/96 906.00 0201210 CHUCK'S ELECTRIC MOTORS, INC 4/25/96 1,812.70 0201211 CLASSIC AWARDS 4/25/96 113.95 0201212 COMMUNICATIONS INT, INC 4/25/96 828.00 0201213 CONSOLIDATED ELECTRIC SUPPLY 4/25/96 70.11 0201214 CHAMBER OF COMMERCE 4/25/96 20,000.00 0201215 CLARK WATER CONDITIONING 4/25/96 139.00 0201216 COASTAL FUELS MARKETING, INC 4/25/96 5,499.16 0201217 CLINIC PHARMACY 4/25/96 280.26 0201218 CUSTOM CARRIAGES, INC 4/25/96 555.70 0201219 CUMMINS SOUTHEASTERN POWER INC 4/25/96 1,225.33 0201220 COWBOY PLASTICS 4/25/96 58.94 0201221 COBRA GOLF, INC 4/25/96 589.73 0201222 CADD CENTERS 4/25/96 800.00 0201223 COASTAL ORTHOPAEDICS CENTER 4/25/96 43.00 0201224 CITY ELECTRIC SUPPLY CO 4/25/96 826.02 0201225 CLIFFORD, MIKE 4/25/96 100.00 0201226 C & D CONSTRUCTION INC 4/25/96 63,688.16 0201227 CHAMPION OF FT LAUDERDALE,INC 4/25/96 369.00 0201228 CYBERMEDIA 4/25/96 36.90 0201229 CORPORATION OF THE PRESIDENT 4/25/96 69.25 0201230 CALHOUN, TARA • - • 4/25/96 34.00 0201231 CLERK OF COUNTY COURT 4/25/96 250.00 0201232 CLEMENTS, BEVERLY 4/25/96 73.95 0201233 CLARK,WILLIAM R & FRANCES E 4/25/96 2,678.48 0201234 COMPUTER INPUT INC 4/25/96 19,085.00 0201235 DAVES SPORTING GOODS 4/25/96 1,114.16 0201236 DEEP.SIX DIVE SHOP, INC 4/25/96- 112.00 0201237 DEMCO INC 4/25/96 14.09 0201238 DOCTOR'S CLINIC -4/25/96 1,016.00 0201239 DIXON, PEGGY C 4/25/96 112.00 0201240- DOW HOWELL GILMORE ASSOCIATES 4/25/96 1,502.00 0201241 DATA SUPPLIES, INC 4/25/96 507.71 0201242 DON REID FORD 4/25/96 44,600.00 0201243 DU COR INTERNATIONAL CORP 4/25/96 68.59 0201244 DAVIS METER & SUPPLY, INC 4/25/96 30,160.09 0201245 DIAMOND MANAGEMENT SYSTEMS,INC 4/25/96 4,676.70 0201246 DADE PAPER COMPANY 4/25/96 374.43 0201247 DREAMS COME TRUE PRODUCTIONS 4/25/96 18.90 0201248 DIESEL INJECTION SERVICE 4/25/96 500.00 0201249 DIXSON, GEORGE R MD 4/25/96 28.00 0201250 E -Z BREW COFFEE SERVICE, INC 4/25/96 231.00 15 MAY 79 1996 roc{P Bm 97 9. CHECK NUMBER NAME CHECK CHECK DATE AMOUNT. 0201251 0201252 ENVIROMETRICS, INC EVANS, FLOYD 4/25/96 6,929.50 0201253 E-Z-GO/TEXTRON, INC 4/25/96 4/25/96 25.00 - 12,611.25 0201254 0201255 EBSCO SUBSCRIPTION SERVICES EAST COAST SOD 4/25/96 16,398.93 0201256 EDUCATIONAL DIRECTORIES, INC 4/25/96 4/25/96 840.00 15.00 0201257 0201258 ELPEX, INC ENVIRONMENTAL WATERWAy 4/25/96 4/25/96 2,998.83 0201259 EXPEDITER, THE 4/25/96 825.00 83.55 0201260 EASTERN REGION USERS GROUP 4/25/96 100.00 0201261 E M CORSON & ASSOCIATES, INC 4/25/96 37.50 0201262 0201263 E & B MARINE SUPPLY, INC FLORIDA SURVEYING AND MAPPING 4/25/96 4/25/96 48.00 0201264 FATHER & SON APPLIANCES 4/25/96 45.00 10.00 0201265 FEDERAL EXPRESS CORP 4/25/96 68.75 0201266 FLORIDA BAR 4/25/96 10.28 0201267 FLORIDA COCA-COLA BOTTLING CO 4/25/96 389.50 0201268 0201269 F P & L FOX VALLEY SYSTEMS, INC 4/25/96 4/25/96 22,215.21 0201270 FUCCI, JOHN P 4/25/96 843.50 637.00 0201271 0201272 FOOT JOY FLOWERS BAKING COMPANY OF 4/25/96 4/25/96 65.32 0201273 FERGUSON ENTERPRISES INC 4/25/96 146.46 317.12 0201274 FRIEDMAN'S 4/25/96 204.04 0201275 FLORIDA ASSOCIATION OF 4/25/96 95.00 0201276 FALCON CABLE TV 4/25/96 20.90 0201277 FOWLER CARBONICS, INC 4/25/96 63.00 0201278 FLORIDA DETROIT DIESEL -ALLISON 4/25/96 29,069.00 0201279 FALZONE, MATTHEW 4/25/96 44.62 0201280 FENNIMORE, CHARLES 4/25/96 72.00 0201281 FRANKLIN MILLER, INC 4/25/96 248.00 0201282 0201283 FLAGS PLUS, INC FIRESTONE TIRE AND SERVICE 4/25/96 4/25/96 1,305.00 0201284 GARBERS CONTRACTOR SUppLy 4/25/96 769.20 417.95 0201285 GENERAL MEDICAL, CORP 4/25/96 66.70 0201286 GOVERNOR'S HURRICANN 4/25/96 450.00 0201287 0201288 GREENE, ROBERT E GUTHRIE, H. EDWIN 4/25/96 4/25/96 1,736.98 0201289 GALAXY CHEMICAL CORP 4/25/96 1,469.23 443.16 0201290 H F SCIENTIFIC, INC 4/25/96 22.90 0201291 0201292 HALL, PAMELA J HARBOR BRANCH OCEANOGRAPH, INC 4/25/96 4/25/96- 99.00 0201293 HARRISON COMPANY, THE 4/25/96 220.00 73.45 0201294 HARRISON UNIFORMS 4/25/96 240.14 0201295 HAZELLIEF, JEANNIE E 4/25/96 437.50 0201296 0201297 HECTOR TURF, INC HENRY FISCHER & SONS, INC 4/25/96 4/25/96 14,384.04 0201298 0201299 HERE'S FRED GOLF CO, INC HI -TECH SERVICING TECH 4/25/96 4/25/96 519.84 750.19 0201300 HOPPE'S AUTHORIZED VAC 4/25/96 652.25 98.00 0201301 0201302 HOWARD FERTILIZER CO, INC HACH SUPPLY 4/25/96 16,351.57 0201303 HORIZON NtjRSERY 4/25/96 4/25/96 222.47 0201304 HOMETOWN PET CARE CENTER 4/25/96 60.00, 12.00 0201305 0201306 INDIAN RIVER COUNTY HEALTH I S I 4/25/96 33,859.58 INSTRUMENTATIONS 4/25/96 1,490.00 16 MAY 79 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0201307 INDIAN RIVER ACE PAINT 4/25/96 26.61 0201308 INDIAN RIVER BATTERY 4/25/96 807.70 0201309• INDIAN RIVER BLUE PRINT, INC 4/25/96 53.02 0201310 INDIAN RIVER COUNTY UTILITIES 4/25/96 1,516.29 02013ll INDIAN RIVER COUNTY BOARD OF 4/25/96 25.00 0201312 INDIAN RIVER MEMORIAL HOSPITAL 4/25/96 142.50 0201313 INGRAM 4/25/96 13,872.48 0201314 INTERSTATE BILLING SERVICE 4/25/96 814.59 0201315 INDIAN RIVER PHARMACY 4/25/96 81.26 0201316 INDIAN RIVER COUNTY 4/25/96 284.88 0201317 INDIAN RIVER OFFICE CENTRE,INC 4/25/96 303.45 0201318 I B M CORP W6N 4/25/96 908.89 0201319 INNOVATIVE NETWORK SYSTEMS 4/25/96 2,600.00 0201320 ISLANDER TURF SUPPLY 4/25/96 330.45 0201321 INFORMATION/REFERENCE GROUP 4/25/96 1,805.84 0201322 INTERNATIONAL SYSTEMS SERVICES 4/25/96 2,326.50 0201323 HOMELAND IRRIGATION CENTER 4/25/96 49.24 0201324 JACOBS ELECTRIC MOTOR REPAIR 4/25/96 21.90 0201325 JANIE DEAN CHEVROLET, INC 4/25/96 265.88 0201326 JONES, LINDA 4/25/96 72.20 0201327 JONES CHEMICALS, INC 4/25/96 11,607.14 0201328 KEEN'S FOODTOWN 4/25/96 89.37 0201329 KIMLEY-HORN & ASSOCIATES, INC 4/25/96 2,384.82 0201330 KNIGHT & MATHIS, INC 4/25/96 138.28 0201331 KRUPP, JOHN P 4/25/96 110.40 0201332 KELLY TRACTOR 4/25/96 634.61 0201333 KAUFFMANN, ALAN 4/25/96 72.00 0201334 BOYNTON PUMP & IRRIGATION 4/25/96 747.40 0201335 KIRBY AUTO SUPPLY 4/25/96 496.04 0201336 KT MOWER & EQUIPMENT 4/25/96 123.76 0201337 KLINK, RICHARD 4/25/96 880.00 0201338 LESCO, INC 4/25/96 837.83 0201339 L M P I CO 4/25/96 247.50 0201340 LIGHT SOURCE -TONER SUPPLY 4/25/96 54.00 0201341 LDDS COMMUNICATIONS,.INC 4/25/96 139.21 0201342 LYBEN COMPUTER SYSTEMS 4/25/96 37.40 0201343 LIBERTY BUSINESS MACHINES 4/25/96 4,028.00 0201344 LLOYD, JOHN RALPH 4/25/96 72.00 0201345 LAKE COUNTY PROBATION OFFICE 4/25/96 40.00 0201346 MARPAN SUPPLY CO, INC 4/25/96 195.66 0201347 MAX DAVIS ASSOCIATES 4/25/96 317.52 0201348 MCCANN, C VINCENT 4/25/96- 25.14 0201349 INDIAN RIVER COMMUNITY COLLEGE 4/25/96 15,555.83 0201350 MIKES GARAGE 4/25/96 85.00 0201351 MILNER DOCUMENT PRODUCTS 4/25/96 1.35.98 0201352 MOODY TIRE, INC 4/25/96 52.00 0201353 MASTELLER, MOLER & REED 4/25/96 500.00 0201354 MATRX MEDICAL REPAIR CTR 4/25/96 779.40 0201355 MCLEOD, PETER H 4/25/96 30.00 0201356 MASTELLER & MOLER, INC 4/25/96 120.00 0201357 MCMASTER-CARR SUPPLY COMPANY 4/25/96 139.69 0201358 MULTILINE BUILDING 4/25/96 40.00 0201359 M D MOODY & SONS 4/25/96 369.65 0201360 MOORE'S CHILD CARE & PRESCHOOL 4/25/96 2,000.00 0201361 MAROONE CHEVROLET INC 4/25/96 14,767.00 0201362 MAHER, DANIEL 4/25/96 453.40 17 �„ . MAY 79 1996 aoar � ;-m932. g /3�a J�Lvjmnnq CHECK DATE mos 97 PmE 9,33 CHECK AMOUNT 0201363 MARINE, LEWANA 4/25/96 29.00 0201364 MAXFLI GOLF DIVISION 4/25/96 35.18 0201365 NASCO 4/25/96 - 132.37 0201366 NEW READERS PRESS/PUB DIV 4/25/96 702.98 0201367 NOLTE, DAVID C 4/25/96 148,590.13 0201368 NORTH SOUTH SUPPLY 4/25/96 202.49 0201369 NICOSIA, ROGER J DO 4/25/96 5,020.00 0201370 NAN MCKAY & ASSOCIATES, INC 4/25/96 187.50 0201371 NEW HORIZONS OF THE TREASURE 4/25/96 32,611.79 0201372 NEWMAN SONS 4/25/96 135.00 0201373 NATIONAL PROPANE CORP 4/25/96 133.45 0201374 NORTHERN SAFETY COMPANY 4/25/96 217.74 0201375 NEW CATHOLIC ENCYCLOPEDIA 4/25/96 240.00 0201376 NATIONAL LEAGUE OF CITIES 4/25/96 13.00 0201377 OFFICE PRODUCTS & SERVICE 4/25/96 684.74 0201378 ON IT'S WAY 4/25/96 232.30 0201379 OSHO, LUCKY 4/25/96 145.72 0201380 PEPSI -COLA BOTTLING GROUP 4/25/96 10.00 0201381 PIFER, INC 4/25/96 101.20 0201382 PLANNERS BOOK STORE 4/25/96 74.90 0201383 POSTMASTER 4/25/96 10,000.00 0201384 PUBLIX SUPERMARKET 4/25/96 150.00 0201385 PORT PETROLEUM, INC 4/25/96 3,529.08 0201386 PUBLIX 4/25/96 46.85 0201387 PAGE, LIVINGSTON 4/25/96 30.00 0201388 PHELPS, ELLIS K 4/25/96 3,815.00 0201389 PEEK TRAFFIC 4/25/96 28,615.00 0201390 PITNEY BOWES, INC 4/25/96 51.49 0201391 PROTEC COOLING TOWERS, INC 4/25/96 87.00 0201392 POSTAL CUSTOMER COUNCIL 4/25/96 15.00 0201393 RADIO SHACK ACCT RECEIVABLE 4/25/96 212.89 0201394 RIFKIN, SHELDON H PHD 4/25/96 300.00 0201395 ROSELAND VOLUNTEER FIRE DEPT 4/25/96 23.00 0201396 RUSSO PRINTING, INC 4/25/96 286.00 0201397 RED VALVE COMPANY 4/25/96 853.92 0201398 REDSTONE, MICHAEL 4/25/96 29.00 0201399 RISSMAN, WEISBERG, BARRE"TT, 4/25/96 427.00 0201400 ROBINSON, WILLIAM 4/25/96 428.38 0201401 SAS, DIVISION OF ELLIS K PHELP 4/25/96 451.00 0201402 SCOTTY'S, INC 4/25/96 900.18 0201403 SCOTTY'S, INC 4/25/96 454.53 0201404 SEBASTIAN VOLUNTEER FIRE DEPT 4/25/96- 60.00 0201405 SEBASTIAN, CITY OF 4/25/96 150.00 0201406 SECURITY TITLE OF INDIAN 4/25/96 193.00 0201407 SEXUAL ASSAULT ASSISTANCE 4/25/96 3,957.41 0201408 SKISCIM CAMERA STORE, INC 4/25/96 94.29 0201409 SOUTHERN EAGLE DISTRIBUTING, 4/25/96 1,211.90 0201410 SAFESPACE, INC 4/25/96 1,250.00 0201411 ST LUCIE BATTERY & TIRE, INC 4/25/96 88.85 0201412 SUDDEN IMAGES 4/25/96 329.45 0201413 'SUN COAST CLEANING SUPPLIES, 4/25/96 254.70 0201414 SUNCOAST WELDING SUPPLIES, INC 4/25/96 175.70 0201415 SUNRISE FORD TRACTOR CO 4/25/96 •41.45 0201416 SIMON & SCHUSTER CONSUMER 4/25/96 334.43 0201417 SIGNS IN A DAY 4/25/96 85.00 0201418 SUPERVISOR OF ELECTIONS 4/25/96 31,414.70 18 MAY 79 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0201419 SHADY OAK ANIMAL CLINIC 4/25/96 179.00 0201420 SEXTON, HILDY 4/25/96 80.00 0201421 SUPERIOR PRINTING 4/25/96 289.65 0201422 SYSCO FOOD SERVICE 4/25/96 1,267.07 0201423 SIMPLEX TIME RECORDER CO 4/25/96 570.90 0201424 STM/SAVE THE MOMENT 4/25/96 70.00 0201425 SEBASTIAN RIVER AREA CHAMBER 4/25/96 2,080.00 0201426 TAYLOR RENTAL CENTER 4/25/96 4.50 0201427 TEN -8 FIRE EQUIPMENT, INC 4/25/96 259.39 0201428 TRAVEL ASSOCIATES, INC 4/25/96 415.64 0201429 TRODGLEN PAVING, INC 4/25/96 2,786.25 0201430 TURNER'S CHILD DAY CARE 4/25/96 1,333.33 0201431 TREASURE COAST REFUSE CORP 4/25/96 9,782.42 0201432 T-SHIRT FACTORY 4/25/96 53.40 0201433 TREASURE COAST ANIMAL CLINIC 4/25/96 15.00 0201434 TREASURE COAST DATA PROCESSING 4/25/96 355.00 0201435• TEXACE CORP 4/25/96 2,817.43 0201436 TRANSTAT EQUIPMENT INC 4/25/96 129.91 0201437 TURFLINE DISTRIBUTORS, INC 4/25/96 112.84 0201438 TCTV 4/25/96 75.00 0201439 TREASURE COAST PUBLISHING INC 4/25/96 155.00 0201440 TASKI ENTERPRISES 4/25/96 4,950.Oq 0201441 TRESCO PUBLISHING 4/25/96 20.00 0201442 TRANSPORT ANALYSIS 4/25/96 10,430.00 0201443 UNIVERSITY PRODUCTS, INC 4/25/96 37.05 0201444 UNITED HORTICULTURAL SUPPLY 4/25/96 1,080.50 0201445 UARCO, INC 4/25/96 60.95 0201446 VERO BEACH VOLUNTEER FIRE 4/25/96 23.00 0201447 VERO BEACH PRESS JOURNAL 4/25/96 28.68 0201448 VERO BEACH PRESS JOURNAL 4/25/96 499.44 0201449 VERO BEACH, CITY OF 4/25/96 45.08 0201450 VERO BEACH, CITY OF 4/25/96 9,175.00 0201451 VERO LAWNMOWER CENTER, INC 4/25/96 680.08 0201452 VETROL DATA SYSTEMS, INC 4/25/96 375.00 0201453 VERO BEACH, CITY OF 4/25/96 1,540.43 0201454 VERO BEACH, CITY OF 4/25/96 172.91 0201455 VERO LAKE ESTATES VOLUNTEER 4/25/96 44.00 0201456 VERO BEARING & BOLT 4/25/96 361.05 0201457 VERO TYPEWRITER COMPANY 4/25/96 98.60 0201458 VOLUNTEER ACTION COMMITTEE 4/25/96 25.00 0201459 WAL-MART STORES, INC 4/25/96 269.84 0201460 WHITE,. WAYNE J 4/25/96- 108.62 0201461 W W GRAINGER, INC 4/25/96 5.06 0201462 WINN DIXIE STORES, INC 4/25/96 289.90 0201463 WQOL Q-103.7 FM 4/25/96 322.50 0201464 WILLHOFF, PATSY 4/25/96 104.00 0201465 WM THIES & SONS, INC •4/25/96 284.90 0201466 WILLIAM, LERIUS 4/25/96 50.00 0201467 *WPAW-FM 4/25/96 150.00 0201468 WZZR-FM 4/25/96 500.00 0201469 WOLFE, MEGAN 4/25/96 17.00 0201470 XEROX CORPORATION 4/25/96 232.18 0201471 ZEE MEDICAL SERVICES 4/25/96 107.86 0201472 ZIMMERMANN, KARL 4/25/96 247.42 0201473 ZIMMERMANN, KARL 4/25/96 1,983.24 0201474 ZANCA, MARY 4/25/96 5.90 19 bDOK 1 1 MAY 79 1996 �0® 97 'PAGE 935 CHECK NAME CHECK DATE AMOUNT 0201475 0201476 RODDENBERRy, ALFRED FIELD, HARRY 4/25/96 484.58 0201477 THIMMER, LAURA 4/25/96 4/25/96 10.50 - 0201478 0201479 HARVEY, JOHN T TOURSO, JULIA 4/25/96 52.55 55 .62 0201480 UNDERWOOD, JOHN & MERRY 4/25/96 4/25/96 55.25 0201481 0201482 BLAIR, JACK LAMONT, BARRY W 4/25/96 111.30 110.04 0201483 TAYLOR, JOHN R 4/25/96 4/25/96 105.14 0201484 0201485 COLE, HUGH A LAKE, 4/25/96 112.06 100.00 0201486 MARTHA & DENNY GLENDALE INDUSTRIAL PARK 4/25/96 4/25/96 .100.00 0201487 0201488 NEWCOME, DUKE SAVARESE, M/M CHARLES 4/25/96 300.00 106.13 0201489 KWASEK, HARRY J 4/25/96 4/25/96 105.18 0201490 MAURO, DOMINICK 4/25/96 105.28 54.70 0201491 0201492 JONES, GARY J COTE, JEAN p 4/25/96 54.57 0201493 VOTAPKA, RICHARD W 4/25/96 4/25/96 106.38 0201494 0201495 PETERSON, RUSSELL BAINER, JOSEPH 4/25/96 52.55 52.55 0201496 SARZYSKI, FRANK 4/25/96 4/25/96 52.55 0201497 0201498 ANDERSON, MICHAEL BOEHLKE, PAIGE 4/25/96 52.54 52.57 0201499 DAVIES, THOMAS C 4/25/96 4/25/96 52.60 52.64 0201500 0201501 TURNER, ROBERT L PEABODY, JACKSON 4/25/96 52.64 0201502 MILLER, ALFRED D 4/25/96 4/25/96 52.61 0201503 YARINA, DAVID/GLORIA 4/25/96 52.59 52.58 0201504 0201505 CAMPEAU, GEORGE BARNHARDT, 4/25/96 53.83 0201506 JOSEPH R BARONE, RICHARD A 4/25/96 4/25/96 105.18 0201507 JONES, SHIRLEY A 4/25/96 105.20 60.17 0201508 0201509 TIFFIN, DELORES TELLIER, ADELARD & VIVIAN 4/25/96 4/25/96 52.57 0201510 0201512 CURTIN, EDWARD L ASSOCIATES REALTY OF INDIAN 4/25/96 4/25/96 52.57 52.60 0201513 0201514 ANDERSON, FRED ATKINSON, R F 4/25/96 53.00 136.00 0201515 ADESHILE, ADONAI & F P & L 4/25/96 4/25/96 308.00 0201516 0201517 ACKER, JIM ADAMS,. DONALD S AND EDITH B 4/25/96 4/25/96- 45.00 375.00 0201518 0201519 BEATTY RENTALS, INC BROXTON, LYDIA 4/25/96 258.00 220.00 0201520 BRYANT WILLIAM D_ 4/25/96 4/25/96 508.00. 0201521 0201522 BEUTTELL, PETER M BILKEN GROUP 4/25/96 453.00 282.00 0201523 BOWMAN, CHRISTINE A 4/25/96 4/25/96 1,858.00 '305.00 0201524 0201525 BERGER, HARRIS BEANS, ROBERT 4/25/96 187.00 0201526 BELL PROPERTY MANAGEMENT 4/25/96 4/25/96 271.00 0201527 0201528 BOUYSSOU, STEPHANE H BROOKS, DEAUNDRA AND CITY OF 4/25/96 4/25/96 1,812.00 522.00 0201529 0201530 BRYANT, ADRIAN AND CITY OF BLAHNIK, CHRIS OR MILDRED 4/25/96 3.00 24. 00 0201531 BAIN, ROSALIE AND CITY OF VERO 4/25/96 4/25/96 324.00 22.00 20 MAY 79 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0201532 BROOKHAVEN, TOWN OF 4/25/96 62,6.36 0201533 BREVARD COUNTY HOUSING AUTHRTY • 4/25/96 396.82 0201534 BROWN, HUBERT OR LOLA 4/25/96 761.00 0201535 BROWN, ANGEL 4/25/96 655.00 0201536 BOULAHANIS, GEORGE 4/25/96 198.00 0201537 CARTWRIGHT, WILLIAM AND/ 4/25/96 482.00 0201538 C/I MANAGEMENT 4/25/96 175.00 0201539 CORR, RHODA L 4/25/96 309.00 0201540 COLLINS, THOMAS H 4/25/96 330.00 0201541 CAIRNS, DAVID A 4/25/96 204.00 0201542 COLLEY, AVRIL & CITY OF VERO 4/25/96 20.00 0201543 COSCO, KEN 4/25/96 1,467.00 0201544 CABBAGE, SARAH K 4/25/96 58.00 0201545 CROZZOLI, ANTONIO OR PAMELA 4/25/96 224.00 0201546 CARLTON, ALLAN R 4/25/96 266.00 0201547 C P E ASSOCIATES 4/25/96 1,040.00 0201548 COHN, TOM 4/25/96 208.00 0201549 CAPAK, GERALD T 4/25/96 163.00 0201550 CUMMINGS, JERRY 4/25/96 533.00 0201551 DOOLITTLE AND ASSOCIATES 4/25/96 4,045.00 0201552 DURST, GLENNA F 4/25/96 331.00 0201553 DEAN, JAMES 4/25/96 327.00 0201554 DUNMYER, DONALD E & GAIL L 4/25/96 333.00 0201555 DENNISON, WANDA 4/25/96 477.00 0201556 ESI, RESIDENTIAL RENTALS 4/25/96 452.00 0201557 ELWELL, JOAN A 4/25/96 478.00 0201558 FISCHER, HORST 4/25/96 808.00 0201559 FOGERTY, GEORGE A 4/25/96 551.00 0201560 FRESH, DANIEL J 4/25/96 203.00 0201561 FAHEY, MICHAEL OR RITA 4/25/96 378.00 0201562 FT PIERCE, CITY OF 4/25/96 691.95 0201563 FOURNIER, CATHY & Fp&L 4/25/96 45.00 0201564 GILLESPIE, JOHN AND/OR GWEN 4/25/96 737.00 0201565 GASKILL, ROBERT 4/25/96 89.00 0201566 GOFF, JAMES T OR LUCILLE F 4/25/96 195.00 0201567 GALETA, RICHARD -L 4/25/96 361.00 0201568 GRIMM, FLOYD OR HELEN 4/25/96 125.00 0201569 GRAY, ROSEMARY & F P & L 4/25/96 2.00 0201570 GIFFORD GROVES, LTD 4/25/96 2,233.00 0201571 HICKMAN, CARLA & F P & L 4/25/96 47.00 0201572 HILL, C J 4/25/96 1,703.00 0201573 HAWKINS, WANDA 4/25/96- 331.00 0201574 HER.AN, WILLIAM AND/OR VIVIENNE 4/25/96 822.00 0201575 HERRN, SHAUNA -4/25/96 362.00 0201576 -INCITCO HENDRICKSON, EARL J 4/25/96 304.00 0201577 '0201578 REALTY, INC 4/25/96 310.00 INDIAN RIVER INVESTMENT 4/25/96 1,073.00 0201579 JAMES A DOOLITTLE & ASSOCIATES 4/25/96 14,635.00 0201580 JENSEN, PETER C 4/25/96 523.00 0201581 JONES, MARCUS 4/25/96 291.00 0201582 JONES, DOROTHY 4/25/96 154.00 0201583 JORDAN, WILLIAM 0 4/25/96 382.00 0201584 JONES, IDA AND CITY OF VERO 4/25/96 27.00 0201585 JENKINS, ROSE & CITY OF VERO 4/25/96 44.00 0201586 JEFFERSON, RUTH 4/25/96 -267.00 0201587 JONES, ALPHONSO 4/25/96 224.00 21 MAY 79 1996 rof 97 ,fsa r 30� 17 f,-937 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0201588 KAHLE, ESTHER 4/25/96 268.00 0201589 KIMOLA INTERNATIONAL, INC 4/25/96 210.00 0201590 KLEIN, MARVIN & DOLORIS 4/25/96 - 368.00 0201591 KING, JOYCE AND CITY OF VERO 4/25/96 34.00 0201592 KOVALESKI, DOLLY C 4/25/96 258.00 0201593 LAW, BEULAH 4/25/96 209.00 0201594 LAWRENCE, TERRY A 4/25/96 212.00 0201595 LLEREN , E D 4/25/96 402.00 0201596 LANGLEY, PHILIP G 4/25/96 241.00 0201597 LABELLA D.C,'ARTHUR 4/25/96 200.00 0201598 LEISSING, CHARLES 4/25/96 500.00 0201599 LIZ SHERMAN REAL ESTATE 4/25/96 184.00 0201600 MIXELL, LLONALD AND/OR 4/25/96 678.00 0201601- MACHT, KE19NETH 4/25/96 241.00 0201602 M 0 D INVESTMENTS 4/25/96 1,827.00 0201603 MONTGOMERY, WILLIAM 4/25/96 214.00 0201604 MASON, TROY ESTATE OF 4/25/96 375.00 0201605 MANN, ROBERT OR WANDA ARMA 4/25/96 358.00 0201606 MINNIS, WILLIAM C JR 4/25/96 449.00 0201607 MCLAIN, LINDA S 4/25/96 423.00 0201608 MARKER, MADGE PINKERTON 4/25/96 335.00 0201609 MILLER, GLEN G AS TRUSTEE OR 4/25/96 397.00 0201610 MASSEY, BENJAMIN T OR 4/25/96 376.00 _ 0201611 MADSEN CONSTRUCTION COMPANY 4/25/96 475.00 0201612 MORRILL, GALE & CITY OF VERO 4/25/96 8.00 0201613 MONACO, TONYA & CITY OF VERO 4/25/96 51.00 0201614 NELSON, DONALD J & VALENTINE R 4/25/96 500.00 0201615 NEUHAUSER, ERNEST P 4/25/96 234.00 0201616 O'CONNOR, DANIEL T & DEIDRA E 4/25/96 481.00 0201617 OSHKOSH HOUSING AUTHORITY 4/25/96 392.36 0201618 PARKER, RALPH & CITY OF VERO 4/25/96 60.00 0201619 PIUMELLI, DOMENICA 4/25/96 670.00 0201620 PALMER TRAILER PARK 4/25/96 600.00 0201621 PIERSON, JOHN H DBA 4/25/96 328.00 0201622 QUINCY, EUGENE 4/25/96 550.00 0201623 REAGAN, WILLIE C - 4/25/96 216.00 0201624 RAUDENBUSH, ERNEST 4/25/96 132.00 0201625 REALTY CONNECTIONS OF VERO,INC 4/25/96 669.00 0201626 REDDING, I SA & CITY OF VERO- 4/25/96 25.00 0201627 ROSS, FRANK4/25/96 259.00 0201628 REARDANZ, MARVIN 4/25/96 430.00 0201629 SALTER, CHRISTINE 4/25/96- 397.00 0201630 SCHORNER, JAMES A 4/25/96 969.00 0201631 ST FRANCIS MANOR 4/25/96 3,205.00 0201632 SCROGGS, BETTY DAVIS 4/25/96 334.00 0201633 S B M RENTALS, INC 4/25/96 843.00 0201634 SABONJOHN, JAMES E 4/25/96 431.00 0201635 SACCO, JACQUELINE AND/OR 4/25/96 664.00 0201636 SEIBERT, CERISE 4/25/96 246.00 0201637 SAUCERMAN, JUDY 4/25/96 197.00 0201638 SORIANO, RAFAEL 4/25/96 417.00 0201639 SABONJOHN, FLORENCE 4/25/96 913.00 0201640 SANFORD HOUSING AUTHORITY 4/25/96 565.82 0201641 SMOAK, JEANETTE AND CITY 4/25/96 9.00 0201642 STANLEY, LISA AND F.P & L 4/25/96 2.00 0201643 SLEASMAN, HOWARD M 4/25/96 470.00 22 MAY 79 1996 CHECK NAME CHECK CHECK NUMBER DATE AMOUNT 0201644 SUM MERLIN, TERESA T 4/25/96 195.00, 0201645 SHUMATE, OAKIE 4/25/96 467.00 0201646 SANDY PINES 4/25/96 244.00 0201647, STOUT, MELINDA AND F P & L 4/25/96 22.00 0201648 SHELTON, ROBERT L 4/25/96 476.00 0201649 SANGBUSH, DONALD 4/25/96 425.00 0201650 STARCK, MICHAEL R 4/25/96 413.00 0201651 SANTORO, LARD, OR RALPH 4/25/96 382.00 0201652 SQUIRES, STEPHANIE A 4/25/96 324.00 0201653 SOMERVILLE HOUSING AUTHORITY 4/25/96 438.82 0201654 STEVENS, RICHARD C 4/25/96 575.00 0201655 SLAVENS, NANCY 4/25/96 221.00 0201656 TROPICAL SHORELAND, INC 4/25/96 250.00 0201657 TITUS, SUSANNE OR 4/25/96 576.00 0201658 TOWN & COUNTRY LEASING 4/25/96 357.00 0201659 TEEL, EMORY C III 4/25/96 121.00 0201660 TIPPINS, STEPHANIE 4/25/96 289.00 0201661 VERO MOBILE HOME PARK 4/25/96 217.00 0201662 VAUGHN, WAYNE A OR DONNA L 4/25/96 273.00 0201663 VERO FIRST CORPORATION' 4/25/96 1,815.00 0201664 VAN WAGENEN, RAY OR PAULA 4/25/96 475.00. 0201665 BLAKE, SALLIE (WYNN) 4/25/96 296.00 0201666 WHITFIELD, DAVE DBA 4/25/96 221.00 0201667 WALTERS, KEVIN 4/25/96 215.00 0201668 WILLIAMSON, ARTADIA AND 4/25/96 32.00 0201669 WILLIAMS, TOBIAS M 4/25/96 113.00 0201670 YORK, LILLY B 4/25/96 197.00 0201671 YORK, DAVID 4/25/96 459.00 0201672 ZANCA, LEONARD 4/25/96 596.00 1,354,642.45 MAY 79 1996 23 ,A0 9 7�,;, door 97 F. Supervisor of Elections' Budget Amended The Board reviewed the following memo dated 4/24/96: ANN ROBINSON SUPERVISOR OF ELECTIONS 1840 25TH STREET, SUITE N409 VERO BEACH, FLORIDA 32960-3394 TELEPHONES: (407) 567-8187 or 567-8000 April 24, 1996 TO: HON. FRAN ADAMS, CHAIRMAN, BCC jv�) FROM: ANN ROBINSON, SUPERVISOR OF ELECTIONS RE: ITEM FOR CONSENT AGENDA, BCC MEETING OF MAY 7, 1996 Please vote to amend the elections budget so that we can accept the following reimbursement items: $ 640.10 from Office of Comptroller for undue burden petitions 313.20 from City of Fellsmere for March 12 election 5012.40 from the City of Sebastian for March 12 election 6105.00 from City of Vero Beach for March 12 election $12070.70 Total. Thank you. Copy to Joe Baird, Budget Director ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the amended elections budget, as recommended by Supervisor of Elections Ann Robinson. 24 MAY 79 1996 G. Appointment for Planning & Zoning Commission The Board reviewed the following memo dated 4/23/96: Telephone: (407)567-8000 BOARD OF COUNTY COMMISSIONERS 1840 25th Strut, Vero Basch, Florida 32960 MEMORANDUM UAt,5 ur 4&EWil /7l A y %, 11,96 To: Board of County Commissioners From: Fran B. Adams, County Commission Chairman Date: April 23, 1996 Re: Appointment to the Planning & Zoning Commission I have asked Richard H. Dittmann to serve on the Planning & Zoning Commission and request that he be appointed to serve on this committee. His resume is attached. I would appreciate approval of his appointment. FBA: jwc Enclosure cc: Robert Keating, Community Development Director ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously appointed Richard H. Dittmann to the Planning & Zoning Commission. 25 MAY 79 1996 97 T-'. "."'J, MCIt. r M H. Approval of Submission of Planning Grant Application - Transportation Disadvantaged Program The Board reviewed the following memo 4/18/96: TO: James Chandler County Administrator D IS ON HEAD CONCURRENCE: It-oberf Keating, P Community Develo ment rector FROM: Sasan Rohani, AICP � -%f Chief, Long -Range Planning DATE: April 18, 1996 97 w E 941 RE: REQUEST TO APPROVE SUBMISSION OF TRANSPORTATION DISADVANTAGED PROGRAM FY 1996/97 PLANNING GRANT APPLICATION It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 7, 1996. DESCRIPTIONS & CONDITIONS In June of 1990, the Board of County'Commissioners was approved by the state to become the local Designated Official Planning Agency. (DOPA) for the provision of transportation disadvantaged planning activities in the area. For fiscal year 1996/1997, the state has allocated $17,694.00 to Indian River County for transportation disadvantaged planning related services. The grant funds are available for the specific purpose of accomplishing the duties and responsibilities of the Designated Official Planning Agency (DOPA) as identified in the Transportation Disadvantaged law, Chapter 427, F.S. and Rule 41-2 FAC. The DOPA is required to apply for the Planning Grant (copy attached). As provided for by the state, a Designated Official Planning Agency may transfer any, or' -all of its unobligated planning grant funds to the county's non -sponsored trip/equipment grant allocation. Non - sponsored trip/equipment grant funds are monies available to the county's Community Transportation Coordinator (CTC) to cover capital and operating costs associated with the provision of transportation disadvantaged service. Essentially, this transfer provision allows unneeded planning funds -to be transferred to the Community Transportation Coordinator (CTC) to be used for providing trips. Based upon a review of the amount of work involved in fulfilling the county's planning related duties and responsibilities associated with the Transportation Disadvantaged program, staff has determined that $4,000.00 of the funds allocated for the planning grant can be transferred to the CTC for provision of non -sponsored transportation disadvantaged trips. If approved, the $4,000 will supplement non -sponsored trip/equipment funds and will be utilized by the Community Transportation Coordinator (I.R.C. Council on MAY 79 1996 `T, Aging) to provide transportation services to transportation disadvantaged clients. Since the total number of passenger trips and the total vehicle trip miles provided through the CTC are two of the factors included in the state formula for distribution of trip/equipment funds to the OTCs, any increase in the number'of trips provided through the Community Transportation Coordinator will also increase the Community Transportation Coordinator's chance of getting more trip/equipment funding for the next FY. On April 18, 1996, the Transportation Disadvantaged Local Coordinating Board discussed and -recommended approval of the FY 1996/97 Planning Grant application. ALTERNATIVES & ANALYSIS The purpose of the planning grant application is to obtain funds to cover the planning related costs involved with fulfilling the county's duties and responsibilities associated with the state mandated transportation disadvantaged program. The grant monies are needed to provide monetary support to the county for the continued provision of planning related services in conjunction with the local transportation disadvantaged program. Failure to apply for the grant will result in a lack of funding from the state for planning related services which are mandated by the transportation disadvantaged program. The Board has three major alternatives. One is to apply for the grant funds as recommended by staff and the TDLCB. The second alternative is to apply for the entire amount allocated for the planning grant and not transfer any funds to the trip/equipment fund. The third alternative is to not apply for the grant funds, an action which would make the county ineligible for reimbursement of monies expended for planning related services. RECOMMENDATION The TDLCB and the staff recommend that the Board of County Commissioners approve the transmittal of the FY 96-97 Planning Grant application to the state CTD as proposed by staff. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-49, authorizing the filing of a Transportation Disadvantaged Trust Fund Grant Application with the FCTD. 27_ MAY 79 1996 Boa ' 97 • pAu 942" EXHIBIT C AUTHORIZING RESOLUTION Resolution No. 96-49 A RESOLUTION of the —Indian River County Board of Countiss i overs o Desiqnated Official Planning Agency (DOPA) authorizing the filing of a Transportation Disadvantaged Trust Fund Grant Application with the Florida Commission for the Transportation Disadvantaged. WHEREAS, this BOARD has the authority to file a Transportation Disadvantaged Trust Fund Grant Application and to undertake a transportation disadvantaged service project as authorized by Section 427.0159, Florida Statutes, and Rule 41-2, F.A.C. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: 1. The BOARD has the authority to file this grant application. 2. The BOARD authorizes Robert M. Keating, AICP to file and execute the application on behalf of the Indian River County Board of County Commissioners (DOPA) the Transportation Disadvantaged. with the Florida Commission for 3. The BOARD authorizes —Robert M. Keating, AICP to sign any and all agreements or contracts which are required in connection with the application. 4. The BOARD authorizes Robert M. Keating, AICP to sign any and all assurances, reimbursement invoices, warranties, certifications and any other documents which may be required in connection with the application or subsequent agreements. DULY PASSED AND ADOPTED THIS 7- DAY OF May 19 96 ATTEST: (Seal required) BOARD OF I.R.C. Board of County Commissioners Commissioner Fran B. Adams Typed name of Chairperson iigna�fi—mi". K. Barton Signature of Chairperson Form Rev. 1/10/% 28 MAY 79 1996 Planning Grant Appl. Page 4 M M M I. Progress Report & Reimbursement Invoice #1 - 1996 Planning Grant - Transportation Disadvantaged The Board reviewed the following memo dated 4/18/96: TO: James E. Chandler County Administrator D TMENT HEAD CONCURRENCE ti Robert M. Keating;AICP Community Developmint D' ector FROM: Sasan Rohani, AICP Chief, Long -Range Planning DATE:- April 18, 1996 RE: PROGRESS REPORT & REIMBURSEMENT INVOICE 1996 PLANNING GRANT INVOICE #1 It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at their regular meeting of May 7, 1996. DESCRIPTION AND CONDITIONS It is required, as.part of the Transportation Disadvantaged (TD) Planning Grant contract between the Indian River County Board of County Commissioners (BCC) as the .Designated Official Planning Agency (DOPA) and the State of Florida Commission for the Transportation Disadvantaged (CTD), that periodic progress reports and reimbursement invoices be submitted. To comply with the CTD's requirements, staff has prepared a progress report and invoice for the period from January 1, 1996 to March 31, 1996. For the 1996 planning grant period, the invoice and progress report represent the first submittal. This progress report and applicable finished products, such as the Local Coordinating Board (LCB) meeting agenda items, CTC reports, etc., are required to accompany all reimbursement invoices. Attached is a copy of draft invoice #1 and the progress report. This report, along with the appropriate, supporting documents, will be submitted to the CTD upon the Board of County Commissioners/DOPA approval. On April 18, 1996, the Transportation Disadvantaged Local Coordinating Board (TDLCB) reviewed and approved the attached progress report and invoice. At that time, the TDLCB recommended that the Board of County Commissioners, in its capacity as the Transportation Disadvantaged Program Designated Official Planning Agency (DOPA), approve the attached progress report and invoice and forward these to the CTD. ALTERNATIVES AND ANALYSIS Attached is a copy of the progress report and invoice for the January 1, 1996 to March 31, 1996 period. Finished products such as the TDLCB meeting agenda items, CTC reports, and other pertinent reports are required to accompany all 29 MAY 7, 1996 na 9Tw ma 9.7 PnE 945 reimbursement invoices. These materials will be submitted to the state along with the reimbursement invoice and the progress report. The-BCC/DOPA's alternatives are either to approve the transmittal of the Progress Report and reimbursement invoice as submitted, to approve transmittal of 'the Progress Report' -and invoice with revisions, or to deny the transmittal of the Progress Report' an(! reimbursement invoice to the state. Choosing the last alternative could affect the county's reimbursement of staff time expended for transportation disadvantaged planning related services. RECOMMENDATION The TDLCB and the staff recommend that the Board of County Commissioners/DOPA approve the Progress Report and reimbursement invoice #1, and direct staff to transmit the report and the invoice to the State of Florida Commission for the Transportation Disadvantaged (CTD). ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the Progress Report and reimbursement invoice #1 in the amount of $3,034.34, and directed staff to transmit same to CTD. T. Approval of County Deed Conveying Lots 24, 25, and 26„ Block 98, to City of Fellsmere The Board reviewed the following memo dated 4/26/96: TOc Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug -Wright, Director Emergency Services DATE: April 26, 1996 SUBJECT: Approval of Deed Conveying Lots 24, 25, and 26, Block 98 From Indian River County To The City of Fellsmere At the April 23, 1996, Commission meeting, the Board was informed that the Department of Emergency Services would no longer have any use for the above referenced property and structures when Station #10 is completed and occupied by Fire and EMS personnel. After Fellsmere Mayor Bob Baker wrote ,a letter to the County requesting the building for use as a Community Center or other public use, staff prepared documents to lease the property to the, City. When the Board considered the lease, staff was directed to prepare a deed conveying the property to the City of Fellsmere. The deed has been prepared and is now before the Board for consideration. RECOMMENDATION: Staff recommends the Board execute the deed conveying the property - noted above to the City of Fellsmere. 30 MAY 79 1996 � S � ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved County Deed conveyirig Lots 24, 25, and 26, Block 98, to the City of Fellsmere, as recommended by staff. DEED IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD K. Oslo Road - Purchase of Additional Right -of -Way -Stepanek The Board reviewed the following memo dated 4/23/96: TO: James E. Chandler. County Administrator THROUGH: James W. Davis, P.E., - Public Works Director T", FROM: Donald G. Finney. SRA�__�— County Right -of -Way Agent SUBJECT: Oslo Road Additional Right -of -Way DATE: April 23, 1996 DESCRIPTION AND CONDITIONS Additional Right-of-way is needed on the north side of Oslo Road for future road widening. The property owner has agreed to sell and executed a contract at $12,064 for the 5.245 square foot (10' and 20' wide) right-of-way. The purchase price is $2.30 per square foot for the commercial property which is reasonable based on comparable commercial land sales in the area and County purchases of Oslo Road right-of- way from the Helseth family. RECOMMENDATIONS AND FUNDING Staff recommends the Board of County Commissioners approve the contract and authorizes the Chairman to sign the contract. Funding to be from Secondary Road Fund account 109-214-541-067.75. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the purchase of additional right-of-way from John and Sandra Stepanek in. the amount of $12,064, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD MAY 79 1996 31 max 946 6D�9 7 fxu_ 947 L. Transfer from Federal Government of 6 Properties in Gifford Area - Drug Seizure/Forfeiture Proceedings - IRC Habitat for Humanity The Board reviewed the following memo dated 4/26/96: TO: Board of County Commissioners a� FROM: Terrence P. O'Brien - Assistant County Attorney r' 41 DATE: April 26, 1996 SUBJECT: TRANSFER OF PROPERTY FROM FEDERAL GOVERNMENT TO INDIAN RIVER COUNTY The Federal Government has acquired title to several lots in the Gifford area as a result of drug seizure/forfeiture proceedings. There exists a federal program called "The Weed and Seed Initiative" which is designed to reclaim and rejuvenate neighborhood communities impacted by drug trafficking and other violent criminal activity. In furtherance of this effort, the United States transfers property forfeited from criminals and drug dealers through state and local law enforcement agencies to local public agencies and private non-profit organizations. The following parcels in Indian River County were forfeited to the Federal Government because they were used to facilitate the sale of drugs. a. 4425 34th Court b. 3395 44th Place C. vacant land 34th Court d. 4546 49th Avenue e. 2610 42nd Street f. 38th Lane and 18th Avenue The Indian River County Habitat for Humanity, Inc. has expressed an interest in acquiring these sites for new Habitat homes. The Federal Government because of the way the law is written must transfer the property through the local government. Accordingly, staff has made preliminary arrangements with the United States Attorney for the Southern District of Florida and the United States Marshall to have the property conveyed to Indian River County and then reconveyed to the Habitat for Humanity. If the Board is willing to participate in this transfer, it is recommended that the Chairman be authorized to execute all documents necessary to accomplish the transfer of the above listed properties from the Federal Government to IRC to Habitat. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously authorized the Chairman to execute all documents necessary to accomplish -the transfer of the above listed properties from the Federal Government to IRC to Habitat. _ 32 MAY 75 1996 M. Resolution Accepting Dedication of Right -of -Way and Cancelling Taxes on Same The Board reviewed the following memo dated 4/17/96: TO: FROM: DATE: ' SUBJECT: The Board of County Commissioners William G. Collins II - Deputy County Attorney April 17, 1996 A Resolution to Accept Dedication of Right -Of -Way and to Cancel Taxes on Same A resolution has been prepared for the purpose of accepting a right-of-way dedication and cancelling any delinquent or current taxes which may exist on the following property acquired by Indian River County for public purpose: Right -of -Way acquired from Atlantic Coast Enterprises, Inc., a Florida corporation, which right-of-way is fully described in that Right Of Way Deed recorded in Official Record Book 1095 at Page 2674, Public Records of Indian River County, Florida. RECOIGIMATION Authorize the Chairman of the Board of County Commissioners to execute the Resolution accepting the dedication and cancelling certain taxes upon publicly owned lands, and the Clerk to send a certified copy of same to the Tax Collector so that any delinquent or current taxes can be -cancelled. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-50, accepting a right-of-way dedication and cancelling certain taxes upon publicly owned lands. 33 60Ot� �i+f r MAY 7, 1996 mof 9 7 PnE949 3/96(RESO\taxreso.48)LBGAL(WGC/nhm) Part of Parcel No. 07-31-39-00000-1000-00010.0 (Old Dixie Highway) R88oLOTxcff No. 96- 50 A RESOLUTION OF IEDxAN RIVER COMM, FLORIDA, ACCEPTING A RIGHT-OF-WAY DEDICATION AND CANCELLING CSRTAXN TAUPON PU$LICLY OWWED 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 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 COUNTr COMMSSIONERS OF xNDxAN RIVER COMNTr, FLORIDA, that: 1. The dedication of right-of-way as described in O.R. Book 1095,,at Page 2674 is hereby accepted; and 2. Any and all liens for taxes delinquent or current against the following described lands, which were acquired for right-of-way from 34 MAY 79 1996 RSSOLDTION NO. 96- 50 Atlantic Coast Enterprises, Inc., a Florida corporation, are hereby cancelled pursuant to the authority of section 196.28, F.S. See attached Right Of Way Deed describing lands, recorded in O.R. Book 1095 at Page 2674, Public Records of Indian River County, Florida. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Fran B. Adams, Chairman Aye Carolyn K. Eggert, Vice Chairman Aye Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye The Chairman thereupon declared the resolution duly passed and adopted this 7 day of May , 1996. Attest: Jaf Barton, TAX CERTIFICATES OUTSTANDING CURRENT PRORATED TAX RECEIVED AND DEPOSITED WITH TAX COLLECTOR BOARD OF COMM CMMSSIONERS ZNDIAN RIVER COMM, FLORIDA yes no $051 • .. Q r y APPROVED AS TO FORM AND LL,,E��►►GAL SUFFICIENCY 8Y -&A&e , WILLIAM G. COLLINS II . DEPUTY COUNTY ATTORNEY 35 MAY 79 1996 �,oc� r•'J= RVIURv M: �0U141'Y ATTOFiT,Ttys Or-ricE 1840 25th STFIEET VERA BEACH. FLOi?IDA 3^nr,0 INTHE RECORDS OF JEFFREY K. BARION CLERK CIRCUIT COURT INDIAN RIVER CO., FLA. 8010f DOCUMENTARY STAMPS DEED S•7D NOTE _ 7fx951 t JEFFREY K. RARTnN, CLERK RIGHT OF WAY DEED INDIAN RIVER COUNTY THIS INDENTURE, made this I_ day of March,_ 1996, between ATLANTIC COAST 0 ENTERPRISES, INC., a Florida corporation, whose mailing address is P. O. Box 780213, Sebastian, Florida �D 32978, hereinafter called Grantor, and INDIAN RIVER COUNTY, a political subdivision of the State of Florida, C.J whose mailing address Is 1840 25th Street, Vero Beach, Florida 32960, hereinafter called Grantee. "— n WITNESSETH: w W That Grantor, for and In consideration of the sum of Ten Dollars ($10.00) and other good and valuable consideration to Grantor in hand paid by Grantee, the receipt whereof Is hereby acknowledged, has granted, bargained and sold to the Grantee, and Grantee's assigns forever, the following described land situate, lying and being In Indian River County, Florida: A 60' Wide parcel of land situated westerly, contiguous of and coincident to the West right of way line of the Florida East Coast Rahway Company (75' wide right of way) as per 'Right of Way and Tract Map Northern Division Florida East Coast Railway Company Flagier System Station: 11299+48.1 to Station: 11405+14.1 V2, S23 B', Cn the West line of said 60' wide parcel being parallel and 60' perpendicular to the said n West right of way One of the Florida Fast Coast Railway Company 75' wide right of way And lying within the South % of the North'/ of the Southeast % of the Northeast r� Va of Section 7, Township 31 South, Range 39 East, thereof. Said described parcel includes an existing maintained public roadway with an 'D unknown maintenance right of way width of less than 60' wide. w Said land lying and being In Indian River County, Florida. N w Grantor does hereby fully warrant the title to the land, and will defend the same against the lawful claims of all persons whomsoever. Signed, sealed and delivered In the presence of: STATE OF FLORIDA COUNTY OF INDIAN RIVER ATLANTIC COAST ENTERPRISES, INC. By, Richard Brown President ,ritr� (Corporate Seal) The foregoing instrument was acknowledged before me this _L_ day of March, 1996, by RICHARD BROWN, President of Atlantic Coast Enterprises, Inc., a Florida corporation, on behalf of the corporation. He Is personally known to me or produced Florida driver's license as identification. M1=1�► I NOWY nAlk seas or Fbrw VI CUR 60"M 11 116 No. M616M THIS INSTRUMENT PREPARED BY: Bruce Barkett, Esq. Collins, Brown, Caldwell, Barkett, Rossway, Garavagfia & Moore, Chartered 756 Beachland Boulevard Vero Beach, Florida 32963 MAY 79 1996 Lary Public, State bf Florida at Large. Commission expires: 36 AF'F'i?o (.(i ,^ I, -) I I 'i "m AND LEGAL SUIT I",Ir.1!';Y FtY WILLIA(A r. (:Fi1 i 11 DLPV I Y COIJU I Y Al i (111111(. N. Cancellation of Outstanding Taxes on Property Purchased for County Use The Board reviewed the following memo dated 4/26/96: TO: 'Board of County Commissioners FROM: *Lea R Keller, CLA, County Attorney's Office THRU: Charles P. Vitunac, County Attorney DATE: April 26, 1996 RE: CANCELLATION OF OUTSTANDING TABES PROPERTY PURCHASED FOR COUNTY USE The County recently acquired some property and, pursuant to Section 196.28, Florida Statutes, the Board of County Commissioners is allowed to cancel and discharge any taxes owed on the portion of the property acquired for public purposes. Such cancellation must be done by resolution of the Board with a certified copy being forwarded to the Tax Collector and copies sent to the Property Appraiser and Fixed Assets Department. REQUESTED ACTION: Board authorize the Chairman to sign the attached resolutions cancelling taxes upon lands the County recently acquired. Attachments: 2 Resolutions - (1) Solid Waste Disposal District - Future Landfill Expansion Jack and Doris Dritenbas (2) 66th Avenue.R/W - SR 60 - 26th St. Vista Properties of Vero Beach, Inc. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolutions 96-51 and 96-52, cancelling certain delinquent taxes upon publicly owned lands. 37 80� 97 `',' . MAY 79 1996 ( aav Lnad form w/ atwmp ) Re: Solid Waste Disposal District Parcel #25-33-38-00001-0030-00002.1 Jack & Doris Dritenbas RESOLUTION NO. 96- 51 Box 97 pp,,u 953 4/26/06(c --- \ft ----) VU • 20] A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT 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 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: 1. Any and all liens for taxes, delinquent or current, against the property described in O. R. Book 1100, Page 367, which was recently acquired by Indian River County Solid Waste Disposal District for future expansion of the County landfill, are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye (page one of'two) 38 MAY 79 1996 RESOLUTION NO. 96-51 The Chairman thereupon declared the resolution duly passed and adopted this L day of May , 1996. BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA At est:�% BAQ akz,., Fran B. Adams, Chairman J. ton, Cler r � Attachment: Legal Description - ccs Fixed Assets Department Stamp: TAX CERTIFICATES OUTS; N,-9PvO yes no 10� IRRI E"LTA tOR :FEi► TAX RECEIVED AND . / DEPM EU WITH TAX COLLECTOR $ 1 g 1 R. D1f 39 MAY 79 1996 fin" River Ca I Approved Date Admin Legal � r i ruoget j risk Ivtgr. Property Appraiser's a i d 3e p,-: WARRANTY DEED (STATUTORY FORM — SECTION 689.02, F.S.) This Indenture, made this !i dayof April, Jack Dritenbas and Doris Dritenbas his wife, whose post office address is 7985 Oslo Rd., Vero Beach, FL Of the County of Indian River , State of Indian River County Solid Waste Disposal District whose post office address is % Utilities Dept., 1840 25th of the County of Indian River , State of 32968 Florida i9 96, Between , grantor*, and St., Vero Beach, FL 32960 Florida , grantee. Witnesseth that said grantor, for and in consideration of the sunt of Ten dollars and 00/100 ($10.00) and other good and valuable considerations to said Dollars, grantor in Band paid by said granteg, the receipt whereof is hereby acknowledged, has granted, bargained and sold to the said grantee, and grantees heirs and assigns forever, the following described land, situate, lying and being in Indian River County, Florida, wwit: The north 5.084 acres of the west 1/2 of the west 1/2 of Tract 3, Section 25, Township 33 South, Range 38 East, according to the last general plat of lands of Indian River Farms Company as recorded in Plat Book 2, page 25, of the public records of St. Lucie County, Florida. Said land now lying and being in Indian River County, Florida. SUBJECT TO easements, reservations and restrictions of record. 4 TOGETHER WITH metal manufactured building arra attached office: all existing utility hookups, landscaping, driveways and parking, chainlink fence around entire property line with three (3) gates. and said grantor does hereby fully warrant the title to said land, and will defend the same against lawful claims of all persons whomsoever. "Grantor" and "grantee~ are used for singular or plural, as context requires. In Witness Whereof, grantor has hereunto set grantor's hand and seal the day and year first above written. Signed, sealed, and deli in our presences "'XI (First Witness) (Seal) typed T�'>J �/ Grantor Printed or name: or typed hack (Second witness) ,, // (Seal) Printed ortyped name: �El4 rSELLFiP Grantor Printed or typed name: Doric Dri tPnh gg STATE OF FLORIDA COUNTY OF IRIDIAN RIVER THE FOREGOING INSTRUMENT was acknowledged before me this 19 _ day of ri 1 19--2* Jack Dri i -en a nd Doric n-jtPYhnm hi g 4i fpproduced - is(orare)personally known tomeorwhohas as identification and who did id not) takean oath. My commission expires: Notary Public Printed'i1:�� � WEIAL SEAL: (SERI,) rb LEA R. KELLER •:r C 7 L'�...r..�v • .'_",_� . �:. =� � May 15, 1995 County Allor(:3y w., cc 1-126 """•h{ Number, if any) l�1a1 F.782 (rev. iiAi) 40 MAY 79 1996 to ON a N Q, C� r CD 0 •o Q"1 -...1 ® s � (rovi Bad rorm w/ Bt amp ) Re: R/W 66th Ave. (SR 60 - 26th St.) Parcel #06-33-39-00006-0000-00000.2 Vista Properties of Vero Beach, Inc. RESOLUTION NO. 96- 52 A RESOLUTION OF, INDIAN RIVER COUNTY, FLORIDA, CANCELLING CERTAIN DELINQUENT 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 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: 1. Any and all liens for taxes, delinquent or current, against the property described in O. R. Book 110 1 , Page I(ol O , which was recently acquired by Indian River County for right of way along 66th Avenue between State Road 60 and 26th Street, are hereby cancelled, pursuant to the authority of section 196.28, F.S. 2. The Clerk to the Board of County Commissioners is hereby directed to send a certified copy of this resolution to the Tax Collector and the Property Appraiser. The resolution was moved for adoption by Commissioner Eggert , and the motion was seconded by Commissioner Bird , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn R. Eggert Aye Commissioner Richard N. Bird Aye Commissioner John W. Tippin Aye Commissioner Kenneth R. Macht Aye (page one of two) 41 MAY 79 1996 a of 97 P"MH 956 BOOK 97 PACE 957 RESOLUTION NO. 96-52 The Chairman thereupon declared the resolution duly passed and adopted this 7 day of _ May , 1996. c J. R.nZ" Clerk Attachment: Legal Description ccs Fixed Assets Department This instrument was prepared incident to the issuance of a titie insurance contract and is to be returned to: Leonard L. Spangler, Jr. Atlantic Coastal Title Corporation 3850 20th Street, Suite 6 Vero Beach, Florida 32960 BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By Fran B. Adams, Chairman tL'VtEPdRT M021957NW011 ACTC File Number. 96021957 Parcel ID Number. 06-33-39-00006-0000-00000.2 GENERAL WARRANTY DEED This deed, made this 31st day of May, 1996, by Vista Properties of Vero Beach, Inc., a Florida corporation (as Grantor); and Indian River County, a Political Subdivision of the State of Florida, whose postofftce address is: 1840 25th Street, Vero Beach, Florida 32960 (as Grantee); WWftarrwed hmah, the temp VwW aW -grantee'shel4rduW sngr WWd pW&' heft jqg l reProsente M' and grts ofhidHduab, and 9m successors and awk w oreapordit-A pvft&v,*s or ower wWex M mmr the emaextsa adrn%ornhPdms.) WITNESSETH: That the grantor, for and In consideration of the sum of $10.00 In hand paid by grantee, the receipt whereof Is hereby acknowledged, does hereby grant, bargain, sell, alien, remise, release, convey and confirm unto the grades forever, all the right, tills, interest, claim and demand which the said grantor has In and to the following described parcel of land, to wit PARCEL 1: Begin at a point 80 feet West and 30 feet South of the Northeast comer of Section 6, Township 33 South, Range 39 East, Indian River County, Florida; and run South a distance of 987.5 feet to a point. Then run West a distance of 30 feet to a point. Then run North a distance of 1,017.66 feet to a point. Then run South 89e 50' 52" East a distance of 60 feet to the Point of Beginning; said land being a part Of Tract 1, INDIAN RIVER FARMS COMPANY'S subdivision of Section 6, Township 33 South, Range 39 East, according to the plat thereof, as recorded In Plat Book 2, at Page 25, of the Public Records of St. Lucie County, Florida; said lands now situate, lying and being In Indian River County, Florida PARCEL 2. Begin at a point 80 feet West and 1j 12.5 feet South of the ATLANTIC COASTAL TITLE CORPORATION A Full Service, Florida Title Insurance Agency 42 MAY 7, 1996 Northeast comer of Section 6, Township 33 South, Range 39 East, Indian River County, Florida; and run South a distance of 1,121.17 feet to a point. Then run North 89° 55' 34" West a distance of 60 feet to a point. Then run North a distance of 1,151.10 feet to a point Then run East a distance of 30 feet to a point Then run South 45° East a distance of 42.43 feet to the Point of Beginning; said land being a part of Tracts 1 and 8, INDIAN RIVER FARMS COMPANY'S subdivision of Section 6, Township 33 South, Range 39 East, according to the plat thereof, as recorded in Plat Book 2, at Page 25, of the Public Records of St Lucie County, Florida; said lands now situate, lying and being in Indian River County, Florida. TOGETHER with all the tenements, hereditaments and appurtenances thereto belonging or in anywise appertaining. TO HAVE AND TO HOLD the same in fee simple forever. AND grantor hereby covenants with grardee that Warrior La WA* selud of said land in fee simple; that grantor has good right and lawkd authority to sell and convey said land; that grantor hereby fully warrants the title to said lard and will defend the same against the lawful claims of all persona whomsoever, and that said land Is free of all encumbrances, except taxes for the year In which this deed is given; and restrictions, reservations, lin ns, covenants, conditions and easements of record, If arty; insofar as same are valid and enforceable (however, this clause shall not be construed to reimpose same). IN WrTNESs WHEREOF, the said grantor has caused these presents to be signed and sealed in its name. as of the day and year first above written. Vista Properties of Vero Beach, Inc., a Florida corporation [AFFIX CORPORATE SEAL] Ronald E. Ewing Its President Signed, seared and deUverad in Bre pvesence of. State of Florida County of Indian River The foregoing instrument was acknowledged before me the date hereinafter given, by Ronald E. Ewing; as President of the corporationlpartnership named herein as the grantor, on behalf of the corporation/partnership; and who was personally known to me; and who did take an oath. Witness my hand and official seal in the County and State last aforesaid, this 31st day of May, 1996. Notary Public State of Florida at Large Leonard L Spangler, Jr. 3850 20th Street, Suite 6 Vero Beach, Florida 32960 ATLANTIC COASTAL TITLE CORPORATION A Full Service, Florida Title Insurance Agency MAY 79 1996 4s aflo PA"Fl% mox 97 PArE,95.o N. Floodplain Cut and Fill Balance Waiver - Vero Lake Estates, Unit 3 The Board reviewed the following memo dated 4/29/96: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E. Public Works Director and ' Roger D. Cain, P.E County Engineer C FROM: David B. Cox, P.E. Civil Engineer SUBJECT: Request for Floodplain Cut and Fill Balance Waiver for Lot 10, Block 18, Vero Lake Estates, Unit 3 REFERENCE: Project No. 96040069 DATE: April 29, 1996 CONSENT AGENDA DESCRIPTION AND CONDITIONS Tozzolo Brothers has submitted a building permit application for a single family residence on the subject property. The site is located in an AE special flood hazard zone, base flood elevation 22.4 ft. N.G.V.D. In the attached letter from the applicant's engineer dated April 26, 1996, a waiver of the cut and fill balance requirement is requested. The lot area is 1.07 acres. The volume of the 100 year floodplain displaced by the proposed grading plan is estimated to be 304 cubic yards. ALTERNATIVES AND ANALYSIS The waiver request has been reviewed by staff and appears to meet the criteria of Section 930.07(2)(d)4. of the Stormwater Management and Flood Protection Ordinance for lots located in the Vero Lake Estates Municipal Services Taxing Unit. Alternative No. 1 Grant the cut and fill balance waiver based on the criteria of Section 930.07(2)(d)4. Alternative No. 2 Deny the cut and fill waiver. Require an on site retention area be provided to compensate for the proposed floodplain displacement. RECOMMENDATION - Staff recommends approval of Alternative No. 1. 44 MAY 7, 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously granted a floodplain cut and fill balance waiver for Lot 10, Block 18,. Vero Lake Estates, Unit 3, as set out in staff's recommendation. P. Scheduling of Public Hearing - Codification of IRC Ordinances The Board reviewed the following memo dated 5/1/96: TO: Board of County Commissioners FROM: Terrence P. O'Brien - Assistant County Attorney DATE: May 1, 1996 RE: REQUEST FOR PUBLIC HEARING - CODIFICATION OF INDIAN RIVER COUNTY ORDINANCES Section 125.68, F.S. , requires for annual codification of ordinances. The attached proposed ordinances will fulfill that requirement. A public hearing of Tuesday, May 28, 1996 is recommended. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously scheduled a public hearing for Tuesday, May 28, 1996 to.consider the adoption of an ordinance codifying the ordinances of Indian River County, Florida. O. Final Plat Approval - Island Club Phase I Planned Development The Board reviewed the following memo dated 4/23/96: 45 MAY 79 1996 Boo,K 97 BOOK 97 a� TO: ...-James E. Chandler County Administrator DIV N HEAD CONCURRENCE: R ert M. Keating, AICP Community Develop ent D ector THROUGH: Stan Boling, An Planning Director FROM: John W. McCoy, AIC �� Senior Planner, Cu rent Development DATE: April 23, 1996 SUBJECT: Beazer Homes Florida Inc.'s Request for Final Plat Approval for Island Club Phase I Planned Development It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 7, 1996. DEVELOPMENT AND LOCATION: Phase I of the Island Club PD is the subdivision of an 18.30 acre parcel, consisting of 46 single family lots and 3 tracts. The three tracts will be used for landscape, recreation amenities, and stormwater management. The subject site is located on the west side of SR A -1-A just north of the Town of Indian River Shores and west of Baytree (see attachment #2). At its regular meeting of January 25, 1996, the Planning and Zoning Commission granted preliminary plat approval for the subdivision. Subsequently, a land development permit was issued, and the developer bonded -out for construction of the required subdivision improvements. The owner, Beazer Homes Florida Inc., through their agent Knight, McGuire & Associates, Inc., is now requesting final plat approval gird hos submitted the following: 1. A final plat for Phase I in conformance with the approved preliminary plat for Phase I. 2. A cost estimate for the required subdivision improvements. 3. A contract for construction for the remaining required subdivision improvements. 4. A letter of credit to guarantee construction of the required improvements. ANALYSIS: At this time, none of the required subdivision improvements has been completed. Instead, a contract for construction for all of the required subdivision improvement's, along with a letter of 46 MAY 79 1996 credit to secure the contract, has been submitted by the applicant. Both the county engineering division and the utility services department have approved the cost estimate and have verified that the letter of credit amount is adequate to cover the estimated cost of the remaining required improvements. The county attorney's office has approved the construction contract for legal form and sufficiency_ and has approved the format of the -letter of credit. All applicable requirements regarding final plat approval have been satisfied. Pursuant to the county's LDRs, the applicant will be required to obtain a certificate of completion, after construction of the required improvements. At that time, the applicant will warranty the utility improvements via a Utility Services department Bill of Sale. Since no other improvements are being dedicated to the public, no other warranties will be required. RECOMMENDATION: Based on the above analysis, staff recommends that the Board of County Commissioners grant final plat approval for Phase I of the Island Club Planned Development and authorize the chairman to sign the contract for construction and accept the letter of credit. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously granted Beazer Homes' request for final plat approval for Island Club Phase I PD, approved the Contract for Construction, and accepted the letter of credit, as recommended by staff. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD R. Final Plat Approval - Riverpoint Subdivision The Board reviewed the following memo dated 4/30/96: 47 MAY 79 1996 aoor r,� X62 a1 1 TO: James E. Chandler County Administrator DIV ION HEAD CONCURRENCE: Robert M. Keati AI Community DevelophLent g7,rector THROUGH: Stan Boling, AICP Planning Director FROM: John W. McCoy, AICP /1.0m Senior Planner, Current Development DATE: April 30, 1996 SUBJECT: Riverpoint Inc.'s Request for Final Plat Approval for a Single Family Subdivision to be Known as Riverpoint Subdivision It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 7, 1996. DESCRIPTION AND CONDITIONS: Riverpoint Subdivision is a subdivision of a 39.43 acre parcel into 24 single family lots and a conservation tract. The subject property is split zoned with the residential lots zoned RS -6, Residential Single Family (up to 6 units/acre) and the wetland conservation area zoned Con -2, Conservation -2 (up to 1 unit/40 acres). On July 13, 1995 the Planning and Zoning Commission granted preliminary plat approval for the Riverpoint Subdivision. Subsequently, a land development permit was issued for the improvements required to serve the proposed subdivision. Since construction of required improvements (e.g. roadways, stormwater management, utilities) has not been completed at this time, the developer is proposing to "bond -out" to guarantee the satisfactory completion of the remaining work to be performed. The final plat was submitted with the following documents: 1. A final plat in conformance with. -the originally approved preliminary plat; 2. An Engineer's Certified Cost Estimate for completing the remaining required subdivision improvements; 3. A Contract for Construction of Required Subdivision Improvements; 4. A security agreement, acceptable to the County Attorney's Office, to guarantee the submitted Contract for Construction. 48 MAY 79 1996 ANALYSIS: Notall of the required subdivision improvements have been completed as of this date (i.e. roadways, stormwater management.- and anagement,and utility services). The developer desires to proceed with recording the subdivision plat and proposes to "bond -out" for. constructs -on of the remaining required subdivision improvements pursuant to provisions of subdivision ordinance section 913.10. A certified engineers cost estimate for completion of the remaining improvements has been reviewed and approved by the Public Works Department and the county Utilities Department. The developer has submitted a Contract for Construction of Required Improvements and posted suitable security, approved by the County Attorney's Office, to guarantee the contract. The contract, which is on a standard form approved by the county attorney's office, is to be executed by the developer prior to the May 7, 1996 Board meeting date. With these documents, the developer will have complied with the appropriate requirements to obtain final plat approval. RECOMMENDATION: Based upon the analysis performed, staff recommends that the Board of County Commissioners grant final plat approval for Riverpoint Subdivision, authorize the Chairman to execute the Contract for Construction, and accept the posted security to guarantee the Contract for Construction. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously granted final plat approval for a single family subdivision to be known as Riverpoint Subdivision, approved the Contract for Construction, and accepted the posted security to guarantee the Contract for Construction. CONTRACT IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD S. Request by Commercial Investment Partnership for Final Plat Approval for Partial Replat of the Si2ty/I-95 Commercial Park Commissioner Bird announced a conflict of interest and filed the necessary form with the Clerk's office. He advised that his realty firm will handle the sale of the lots being created by the partial replat. MEMORANDUM OF VOTING CONFLICT FORM 8B IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 49 MAY 79 1996 va X fAt 964 R00K The board reviewed the following memo dated 5/1/96: TO: James E. Chandler -County Administrator DIV ION HEAD CONCURRENCE: Robert M. Keating AIC Community De��fvttelop ent ' rector THROUGH: Stan Boling, AICP Planning Director / FROM: John W. McCoy, AICP Senior Planner, Current Development DATE: May 1, 1996 97 PnE 965 - SUBJECT: Commercial Investment Partnership's Request for Final Plat Approval for a Partial Replat of the Sixty/I-95 Commercial Park It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 7, 1996. DESCRIPTION AND CONDITIONS: The Sixty/I-95 Commercial Subdivision is an existing subdivision covering 18.2 acres and consisting of 4 lots and 2 large tracts. The applicant is now proposing to replat a portion of that subdivision. Sixty/I-95 Commercial Park is a replat of a 13.61 acre portion of the Sixty/I-95 Commercial Subdivision, and will create 9 newly configured commercial lots. The developer is replating to create 7 lots out of 2 existing tracts and to reconfigure two existing lots. The subject property is zoned CG (General Commercial) and has a C/I (Commercial/Industrial) land use designation. On April 25, 1996,. the Planning and Zoning Commission granted preliminary plat approval for the proposed replat. The replat is designed so that all new lots will be served by existing roads and .utilities. The owner, Commercial Investment Partnership, through its agent, Knight, McGuire & Associates, Inc. has submitted the following: 1.-A'plat in conformance with the approved preliminary plat. ANALYSIS: The replat has been designed so that the new lots can all be served by the existing subdivision improvements. Therefore, no new subdivision improvements are required. All applicable requirements regarding final plat approval have been satisfied. There are no publicly dedicated improvements to construct as part of the replat. Therefore, no guarantees. of publicly dedicated improvements are required at this time. 50 MAY 79 1996 RECOMMENDATION: Based on the above analysis,final precommends lat lat approval that forthe theBoard partial County Commissioners gra P replat of the Sixty/I-95.Commercial Park. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board by a 4-0 vote (Commissioner Bird having declared a conflict of interest) unanimously granted final plat approval for the partial replat of the Sixty/I-95 Commercial Park. SCHEDULING OF PRELB11NARY BUDGET WORKSHOP The Board reviewed the following memo dated 5/2/96: TO: BOARD OF COUNTY COMMISSIONERS DATE: May 2, 1996 SUBJECT: Pre -Budget Workshop FROM: James E. Chandlerror4�_ County Adminis At the end of May, the last two years, staff has provided the Board with a general budget status report at a Pre -Budget Workshop. If the Board concurs, staff would propose the workshop be scheduled anytime during the week of May 27th. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously scheduled a preliminary budget workshop to follow the May 28 regular BCC meeting. SR -60 CORRIDOR PLAN TASK FORCE The Board reviewed the following memo dated 4/30/96: 51 MAY 79 1996 ���� 97 ?A 966 _ 8m 9 7 SLE TO: J.ames E. Chandler County Administrator DI SION HEAD CONCURRENCE: ,v _ Robert M. Keatig, A P " Community Devel pmenZDirector FROM: Stan Boling AICP Planning Director DATE: April 30, 1996( SUBJECT: SR 60 Corridor Plan Task Force It is requested that the data herein presented be given formal consideration by the Board of County Commissioners at its regular meeting of May 7, 1996. _ BACKGROUND: At its regular meeting of April 9, 1996, the Board of County Commissioners directed staff to initiate development of a formal SR 60 Corridor Plan covering an area along SR 60 from 43rd Avenue to 102nd Avenue (see attachment #1). The initial step in the,plan preparation process is for the Board to appoint a SR 60 'Task Force that can work with staff to develop a SR 60 Corridor Plan. Other subsequent steps in the plan preparation process include: a task force "self -organization" meeting, public workshop meetings, development of a recommended plan, review and recommendation of the proposed plan by the Planning and Zoning Commission, and final consideration by the Board of County Commissioners. The Board is now to consider appointment of a SR 60 Corridor Plan Task Force. ANALYSIS: Since the April 9th meeting, 17 citizens have formally contacted staff regarding apppintment to the task force. Staff's goal in forming a recommended list of task force members was to find people who are interested in serving on the task force and who have relevant expertise or interest in the SR 60 corridor (e.g. resident, business interest, property owner). In conjunction with seeking representation of a variety of interests, staff also sought to keep the total number of task force. members to a reasonable size."'The size of the Wabasso Corridor Task Force seemed to work well. That task force consisted of 15 appointed members, and average meeting attendance was 10-11 members. The following list of 17 potential SR 60 Corridor Plan Task Force members includes persons who have expressed a desire to serve and who represent a particular interest and/or have expertise in a relevant field. 52 MAY 79 1996 As a whole, the group. of task force "applicants" represents a variety of SR 60 corridor residents (7), commercial property/business owners or real estate professionals (7), and others with expertise (3). In staff's opinion, the group is about the right size and represents a cross-section of residential, commercial, real estate, and general citizen interests. 53 ncK 97 PA,.i c,96 . MAY 79 1996 NAME EXPERTISE/INTEREST Beverly Barnes Interior designer and 1andsca er Sam Culbertson Commercial real estate broker; owns properties and represents clients along '- SR- 60 .Harvey Ferber Architect Tom Foster Chairman of SR 60 West Coalition, resident and representative of Cambridge Park - Joe Harian President, Cambridge Park Home Owners Association; retired engineer Karl Hedin Property Owner on SR 60; Councilman City of Vero Beach Ken Karmeris Member of SR 60 West Coalition, resident and representative of Indian River Estates Chip Landers Treasurer, Realtors Association of Indian River County; residential building and development Ira Marks Commercial real estate broker; represents various clients with property along SR 60 Nancy Moon Owner of developed and vacant commercial Property in SR 60 corridor area Bartholomew O'Brien Retired professional engineer in safety and liability; resident of Vista Plantation Josie Pirozolli Real estate professional yy Member of SR 60 West Coalition, resident i r7el of Village Green Tom Presby DeBartolo Corporation associate director; corporation owns significant area of property in the SR 60 corridor Gary Moss (Alternate DeBartolo Corporation regional for Tom Presby) operations manager Jim Riley Member of SR 60 West Coalition, resident and representative of Lake in the Woods Mel Shalett Member of SR 60 West Coalition, resident and representative of Pine Creek Gene.-Waddell Insurance agency%owner; resides off of 82nd Avenue and travels SR 60 frequently As a whole, the group. of task force "applicants" represents a variety of SR 60 corridor residents (7), commercial property/business owners or real estate professionals (7), and others with expertise (3). In staff's opinion, the group is about the right size and represents a cross-section of residential, commercial, real estate, and general citizen interests. 53 ncK 97 PA,.i c,96 . MAY 79 1996 500K 97 PA S 99.9 As occurred with the Wabasso Corridor Plan, planning staff (and other county staff as necessary) will assist the SR 60 Corridor Plan Task Force through the plan preparation process. The Task Force, however, will organize itself (elect a chairman, select meeting times and places, set agendas), will receive public input, and will develop a proposed plan. RECOMMENDATION: Staff recommends that the Board of County Commissioners appoint the above listed 16 citizens, and one alternate, to the SR 60 Corridor Plan Task Force. Planning Director Stan Boling advised that Don Porter, resident of Village Green, will be unable to serve_ and will be replaced by Bob White who is a member of Village Green Home Owners Association. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, that the Board appoint the 16 citizens and one alternative listed above, to the SR -60 Corridor Plan Task Force. Under discussion, Commissioner Bird expressed his appreciation for all these people willing to serve, but he questioned whether the group would provide sufficient professional expertise in engineering, architectural planning, etc. It was pointed out that Harvey Ferber is a local architect and Bartholomew O'Brien is an engineer. Chairman Adams was comfortable with the group recommended, noting that these people have expressed their interest in serving. She felt this certainly will get the group going. Commissioner Bird commented that he just wants to make sure that the property owners along SR -60 receive input from professionals. Director Boling advised that they would have input from the Professional Services Advisory Committee as well, and of course, anyone is welcome to attend -the meetings. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. 54 MAY 79 1996 REVISED TOWER LICENSE AGREEMENT AND CONSENT TO ASSIGNMENT - MEDIA VI TO COMMODORE MEDIA OF FL. INC. The Board reviewed the following memo dated 4/25/96: TO:. Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Doug Wright, Director Emergency Services DATE: April 25, 1996 SUBJECT: Indian River County/Media VI Revised Tower License Agreement And Consent To Assignment From Media VI To Commodore Media Of Florida, Inc. On September 15, 1982, a License was issued by Indian River County to WAXE Radio Corporation for 3.67 acres of land upon which a 200' radio tower was constructed. As a result of supcessive assignments of the original license referenced above, the present licensee is Media VI. Since the current Licensee is now in the process of further assigning the License, the County and Media VI felt it would be in each party's best interest to restate the original 1982 License to accurately reflect the current status. Therefore, a revised License Agreement has been completed which is consistent with the initial September 15, 1982, license. The documents have been reviewed and approved by the County Attorney's Office for submittal to the Board for consideration. RECOMMENDATION: Staff recommends the Board approve the revised license agreement between Indian River County and Media VI as well as the Consent to Assignment of License from Media VI to Commodore Media of Florida, Inc. MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Tippin, that the Board approve the revised license agreement with Media VI as. well as the Consent to Assignment of License from Media VI to Commodore Media of Florida, Inc. Under discussion, Chairman Adams noted that the License expires in the year 2002 and asked if these contracts are normally for 16 years, and Emergency Management Director Doug Wright explained that the original contract was for 10 years and the new contract tracks the language in the original. 55 MAY 79 1996 moK ' 97 970 Not 97 PA'rf 971 THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. U ECTION OF BID PROPOSALS ON COMPUTER AIDED DISPATCH (C -AM & AU'T'HORIZATION TO RELEASE REVISED RFP The Board reviewed the following memo dated 4/24/96: TO: Honorable Board of County Commissioners THROUGH: Jim Chandler, County Administrator FROM: Daug Wright, Director Emergency Services ` DATE: April 24, 1996 SUBJECT: Rejection of Computer Aided Dispatch (CAD) Proposals (RFP #6044) and Authorization to Release Revised Request For Proposals It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the next scheduled meeting. DESCRIPTION AND CONDITIONS: In February, 1996, the above referenced RFP was advertised and disseminated to various vendors known to provide computer aided dispatch systems. A total of eight proposals were sent out and three (3) responses were received on March 15, 1996. The following vendors submitted proposals and prices as follows: VENDOR CAD SYSTEM SOFTWARE'. HARDWARE MAINTENANCE MAINTENANCE Logistic Systems $307,850 $22,230* $101110* Missoula, MT Vision Software $309,522 Not quoted Not quoted Wilmington, NC S & R Systems $237,833** $31,289* $15,393* Wickliffe, OH * Annual payment ** Discount offered if County would agree to be test site. Vendor could not offer a Windows software environment per RFP. A Selection Committee was appointed by County Administrator Jim Chandler and presentations were made by the vendors to the Committee on April 11, 1996. Staff invited representatives from the City of Vero Beach to participate in the County CAD vendor -selection process when it was learned that the City also plans to purchase a CAD system and had issued an RFP. It would seem prudent for the two entities to --operate in this endeavor, inasmuch. as a common geofile and 56 MAY 79 1996 mapping component could be utilized in lieu of funding two mapping systems and incurring the expense of maintaining/updating the separate maps. A common CAD system would appear to be of benefit to both of the public safety answering points . The merits of joint participation in securing a CAD system for use by both entities was discussed by the Council of Public Officials during a meeting on April 17, 1996. ALTERNATIVES AND ANALYSIS: Subsequent to the presentations, the Selection Committee met again on April 16, 1996, at which time it was concluded that the RFP needed some revisions related to the mapping component and other areas with respect to Fire and EMS requirements. It was also the consensus of the Committee that additional vendors should be solicited with the objective of obtaining better pricing and reducing the annual hardware and software maintenance expenses. Therefore, 'staff is recommending that the Board reject all the proposals—or bids submitted and authorize the release of the revised version of the RFP for the reasons alluded to above. Staff has contacted the National Emergency Number Association (NENA) and the Associated Public Safety Communications Officers Association (APCO) and obtained a list of approximately fifty (50) additional vendors who offer this type of system throughout the United States. If the Board approves the staff recommendation, every potential vendor will be solicited to provide a proposal. RECOMIENDATION : Staff recommends that the Board formally reject the three proposals received from the vendors referenced above and authorize staff to release a revised RFP, hopefully with the cooperation and participation by the City of Vero Beach in obtaining a common CAD system. _n MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, that the Board reject the 3 proposals received from RFP #6044 and authorize a revised rfp for CAD, as recommended by staff. Under discussion, Commissioner Macht noted that the City of Vero Beach is also connecting a dispatch to the 911 system, but Emergency Management Director Doug Wright advised that staff was unaware of that before preparing an rfp. After becoming aware of it, the possibility of doing a joint venture was discussed. Commissioners Macht and Eggert agreed that a revised rfp would give us an opportunity to work with the City in obtaining a common CAD System. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. 57 MAY 7, 1996 ac�cK 9i mu 972 mof - . 9 7 au_ 973 , AU'1�IORIZATION TO SOLE SOURCE PURCHASE A REMOTE PICKUP BROADCAST TRANSMITTER (MARTI SYSTEM The Board reviewed the following memo dated 4/26/96: TOt Honorable Board of County Commissioners THROUGH: Jim Chandler, County Admi istrator FROM: Doug Wright, Director` Emergency Services DATE: April 26, 1996 SUBJECT: Authorization to Purchase a Remote Pickup Broadcast Transmitter (MARTI SYSTEM) On Sole Source Basis Utilizing Development of Regional Impact Funds for the Emergency Operations Center To Disseminate Hurricane/Disaster Information; and Budget Amendment It is respectfully requested that the information contained herein be given formal consideration by the Board of County Commissioners at the -next scheduled meeting. DESCRIPTION AND CONDITIONS: After Hurricane -Erin, staff critiques identified that the lack of immediate access to the public via radio for the dissemination of emergency information was critical, given the failure of the cable system in some areas. Although the public access channel (Channel 13) was utilized early during pre -storm activities, the channel was not available for use post -storm in those areas that lost cable service. Emphasis is being placed on citizens having available a battery-operated radio to enable them to receive emergency information quickly for storm -related protective actions as well as recovery information. Staff has had meetings with local radio stations (WGYL, WAVE, WAXE, WTTB) to arrange for equipment and personnel to be present at the Emergency Operations Center during emergency situations to assist in information dissemination. The management of the various radio stations have been instrumental in developing a method of providing emergency information to the public from the EOC, which staff feels will be of significant benefit to citizens and visitors within Indian River.County. Essentially, the County will purchase and have available a small compact MARTI brand Remote Pickup Broadcast Transmitter and accessories in the EOC which would be staffed by personnel, on a rotating shift basis, from each of the various radio stations which serve Indian River County. Each of the stations would independently purchase a receiver unit for the purpose of receiving the signal from.the--EOC and transmit the information live to the citizens and visitors in the County. The anticipated cost for the purchase, accessories, and installation of the Marti System equipment recommended by the radio station personnel is estimated to be $4,000. When an emergency event...occurs, the assigned radio station personnel would immediately respond to the EOC and began transmitting information as directed by the appropriate EOC staff. Staff is informed there is a balance of $8,65 - 4 available in the Reserve DRI fund account #001-000-247-008.00. 58 MAY 79 1996 � � r ALTERNATIVES AND ANALYSIS: Staff will continue to make use of all available means of disseminating information to the public. However, given the lack of a local television station to provide information specific to Indian River County, it seems appropriate to utilize the local radio stations to the maximum extent possible. The radio stations have facilities and emergency power sufficient to continue operations during a hurricane except for the most severe type of storms. Having an individual from one of the radio stations on duty at all times during an emergency will be of great assistance to the Public Information Officer and relieve staff for other assignments. RECOMMENDATION: Staff recommends the Board approve the purchase of the Marti Remote Pickup Broadcast Transmitter with accessories and installation on a sole source basis, based on the recommendation of the various radio station personnel, for a not to exceed price of $4,000 with funds from the reserve DRI account.-_ Staff also requests the Board approve the necessary budget amendment to appropriate and expend the funds. Commissioner Eggert felt this is a very minor expenditure for a system that will do all of that. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the sole source purchase of MARTI SYSTEM for an amount not to exceed $4,000 and approved the necessary budget amendment to appropriate and expend the funds. 59 MAY 7, 1996 97 - PAl,E 974' Boa 97 P�v J7 ADMINISTRATION BUILDING SPACE NEEDS - STATUS REPORT General Services Director Sonny Dean used the overhead projector to further explain Alternatives I—VI set out in the following memo dated 4/30/96: Date: April 30, 1996 To: Honorable Board of County Commissioners Thru: James E. Chandler VIf County Administrato{ From: •H. T."Sonny" Dean, Direct Department of General Services Subj: Administration Building Space Needs - Statps Report In an effort to obtain a sense of direction for temporary resolution of the acute space needs problem within the County Administration Building, the Board acting on Staffs recommendation, entered into a contract with the architectural firm of Dow -Howell -Gilmore -Associates (D -H -G) to propose a expansion and renovation plan for that complex Along with that proposal was the review of Gee and Jenson's report and recommendation for retrofit of this building's HVAC system. Specific tasks for the architect were to determine the feasibility of reallocating present space on the first floor and adding an amount of new office area that would accommodate all departments under Board authority and be housed within the Administration Building. They would be using the various alternatives that had been formulated and submitted earlier to the Board by staff, as a guideline for their determination and recommendations. The architect assembled all available information that has been compiled on the subject complex, and submitted their findings, recommendations, and cost estimates for use in an expansion plan (Alternative I). The results of the Architect's plan for expansion (Alternative I) indicate increased expenses significantly beyond what had been anticipated This caused staff to re-evaluate earlier alternatives using D -H -G's cost estimates for construction and renovations. These dollar figures need to be qualified as being a rough estimate by staff which could result in more or less cost when evaluated by an architect.. However, we believe they are sufficiently accurate to serve as a guide. SECITON A - PROJECT EXPENSE ALTERNATIVE I Add 14,700 square feet. on the front and northeast portion of the Administration Building and reallocate space to house Utilities along with the various offices in the front section of the building. This would provide Utility customer parking in close proximity and a drive -up window. This scenario would also provide for the following changes: a. Renovate the storage area located on the first floor of the Administration Building _ and move Data Processing into that space. b. Move Risk Management into a portion of the old Data Processing area. c. Move the mail room into the old Risk Management space. d. Tax Collector to expand into the old mail room and adjoining spare office area. e. Expand Personnel into the Tax Collector's present bookkeeping space. Exhibit A depicts a recommended layout for the area. MAY 79 1996 � O � The Architect's estimated cost of this alternative is as follows: New Construction $1,061,400 Remodeling '_ 649,300 HVAC Retrofitting 2,012,700 Contingency @12% 446,800 A/E Fees @ 8.5% 335,300 TOTAL $4,505,500 The total cost is higher than originally estimated primarily due to the HVAC retrofit increased by a million dollars over what Gee & Jenson has indicated in their report. Renovate the old courthouse annex and move the Utilities Department into that facility. Since Utilities does not need all the square footage in this building, some other small department could be moved temporally into that facility. Then renovate that vacated Utilities space for Emergency Services expansion. This Alternative provides for an additional 14,322 square feet. In conjunction with this alternative the following moves could be made to temporally relieve other space need problems: a. Renovate the storage area located on the first floor of the Administration Building and move Data Processing into that space. b. Move Risk Management into a portion of the old Data Processing area. c. Move the mail room into the old Risk Management space. d. Tax Collector to expand into the old mail room and adjoining spare office area. e. Expand Personnel into the Tax Collector's present bookkeeping space. A breakdown of cost associated with this Alternative is: I . Renovate Annex for Utilities $ 963,084 2. Renovate Old Utilities Space for EMS 183,321 3. Renovate for Data Processing 97,318 4. Renovate for Risk, Tax Coll. & Mailroom 73,520 5. HVAC Retrofit 2.012.700 TOTAL $3,329,943 The total cost includes.a contingency of 12% plus A/E fees of 8.5%. This alternative was presented to the board in 1993 using Gee and Jenson's HVAC estimate ($1,138,500) and staffs renovations estimate ($617,000). This budget was estimated again using the new increase in HVAC retrofitting and our consultants unit costs per square foot for remodeling. Renovate the old Courthouse Annex and move the Property Appraiser into that facility. Move Utilities into the area where the Property Appraiser is now. There is a small parking lot on the southwest side of the Admin Building with an entrance in close proximity of where Utilities would be located. This lot could be assigned to Utility Customer use. The need for a drive -up window could be eliminated until major expansions were addressed This Alternative provides for an additional 14,322 square feet. 2 �o® 97 976 61 MAY 79 1996 nor 97 77 Cost associated with this Alternative are: 1. Renovate Annex for Property Appraiser $ 948,084 2. Renovate old area for Utilities 259,377 3. Renovate for Data Processing 97,318 4. Renovate for Risk, Tax Coll. & Mailroom 73,520 5. Renovate Old Utilities Space for EMS 183,321 6. Electronics for Computer Connectivity 20,000 7. HVAC Retrofit 2112.700 TOTAL $3,594,320 The total cost includes a contingency of 12% plus A/E fees of 8.5%. This is one of the School District's proposals whereby they would move into the old courthouse, annex, and state attorney building. The annual Racing Tax revenues of $446,500 would be allocated to the District and the annual lease payment of $45,000 eliminated Using this scenario would provide the County with approximately 24,000 square feet of additional space that various departments and/or Constitutional Officers could move into. The following estimated cost were developed by staff using per square foot anticipated remodeling cost D -H -G had provided for their calculations. However staff feels these figures represent the maximum cost. Renovation, HVAC Retrofit School District Offices Contingency @ 12 % A/E Fees @ 8.5% SUBTOTAL Renovations Admin Building (20,000 S.F.) Contingency @ 12% A/E Fees @ 8.5% SUBTOTAL HVAC Retrofit TOTAL $1,200,000 144,000 114.240 $1,458,240 605,000 72,000 57-596 734,596 2.012.700 $4,205,536 The County would move into their vacated space which would take approximately eighteen to twenty-four months to complete depending on the time it would take the School District to move out.. FA l QK14 10 WA This is the other School Distract proposal whereby they would move into a new facility and the County would allocate one-half the Racing Tax revenues, at $223,000 per annum, plus eliminate the lease payment of $45,000 per year. This scenario would provide 24,000 square feet of space that various departments and/or Constitutional Officers could move into within twenty-four months base on the time the School District would vacate. The following estimated cost were developed by staff using per square foot anticipated remodeling cost D -H -G had provided for their calculations. However staff feels these figures represent the maximum cost Renovation and HVAC Retrofit School District Area $1,200,000 Contingency @ 12% 144,000 A/E Fees @ 8.5% 114.240 SUBTOTAL 1,458,240 3 62 MAY 79 1996 Renovate Admin Building (20,000 Square Feet) Contingency @ 12% A/E Fees @ 8.5% SUBTOTAL HVAC Retrofit TOTAL ALTERNATIVE VI 605,000 72,000 57.596 S 734,596 2_012.700 $4,205,536 Defer any renovations or retrofitting for the next five years. Prepare to construct a new building prior to the end of the four years that would meet ALL our space needs into the year 2015. Based on data complied by VOA and Dowell -Howell -Gilmore, the estimated size of this building would be approximately 152,000 gross square feet. Associated with this structure would be an out building that would meet the needs of Purchasing, Buildings & Grounds, and storage facilities with ample parking to meet code requirements. To meet the five-year schedule we would need to appropriate funds for A/E fees which are estimated at $1,410,672 for all phases of predesign, design, bidding, and construction. The following budget was prepared by staff based on new construction costs that D -H -G had used in their calculations and cost incurred during construction of the new courthouse 152,000 S.F. Construction Cost $15,200,000 336 Parking Spaces 403,200 Purchasing/B&G Maint./Storage 1,769 482 Furnishings 912,000 Telephone/Data Cabling 120,000 Telephone System 600,000 Impact Fees 400000 Site Work/Utilities 125,000 Demolition 50,000 Test/Balance HVAC 100,Q00 Moving Expense 50.000 SUBTOTAL 19,729,682 Contingency @ 10% 1,972,968 A/E Fees @ 6.5% 110,67 TOTAL $23,113,322 Using this alternative, we would have to consider the life expectancy of the chiller which provides air conditioning for both the Administration Building and School District This piece of equipment is approximately -fifteen years old. The average life of a chiller is about twenty years. We have an aggressive maintenance program and feel the equipment should last the twenty years. However, should the chiller fail it would have to be replaced The alarm system in the present Administration Building will need to be addressed due to its condition. In accordance with the architect, it will cost about $132,500 to renovate that system. This has been included in all other alternatives and should be considered if we are not in a new facility prior to the end of five years. Exhibit B summarizes each of the alteratives. Alteratives I, H, and III provide minimal additional square footage at a significant total project expense to address immediate space needs.The long range needs are not considered A major portion of the project expense is the HVAC system. Alterative IV would provide significantly more usable space and resolves use of the old buildings that are now vacant. However, in addition to the project expense a consideration is the sizable revenue loss. 4 63 MAY 79 1996 BOOK 97 'PilF 978 97 wE979 As with IV, Alternatives V provides significantly more useable space but does not address the - vacant buildings. Although less revenue loss is a consideration. Alternative VI is projected to resolve all our administrative space needs until the year 2015 but the substantial funding requirements are probably prohibitive considering the County's other capital priorities. Another problem that has to be addressed in space planning is storage requirements for the various departments and -agencies. It is estimated that we require 8,000 - 10,000 square feet of space to meet the needs of Board, Clerk, Tax Collector, and Property Appraiser. This is a combination of conditioned and non -conditioned space based on individual requirements of the various areas of responsibility. The law requires some records be stored off-site and due to their vulnerability the storage area needs to be conditioned. SECTION B - PROJECT FUNDING As reflected in Exhibit C a total of $1,755,500 is currently budgeted in the Optional Sales Tax Program to address the administration building HVAC ($1,138,500), renovation of the courthouse annex and -administration building ($617,000). The funding budgeted in 1993 corresponds to Alternative II. The HVAC estimate was predicated upon the Gee and Jensen study. Renovation costs were staffs estimates to relocate the Utilities Department to the annex and accommodate several immediate space needs within the administration building for a short period of time. As stated previously, the expense for that alternative is now projected to be $3,329,943. An additional $633,000 is potentially available from the Sales Taxes, which could be allocated without effecting currently budgeted projects. The amended total would therefore be $2,388,500. As reflected in Exhibit D, the $2,388,000 is not sufficient to fund Alterative II nor any of the other alternatives. With the exception of Alternative VI, the chart reflects a "potential" means of funding for each of the alteratives. Using this illustration, obviously, the sale of the current vacant buildings is essential. The values reflected are based on the most recent appraisals of each of the buildings. However, whether the buildings could indeed be successfully marketed and at the appraised price is unknown at this time. To date, attempts to sell the old Health Department building have been unsuccessful. Within the last two months a realtor had a client who strongly expressed an interest in acquiring the building at the appraised price and another who was interested Since bidding is required, the building was again advertised with a result of no bids on April 10th. The relator subsequently advised, the first party in the interim purchased another building and the second couldn't meet the bid time requirements. Recently, several parties have also expressed varying degrees of interest in the old courthouse and annex. If the old courthouse was sold, the $615,000 currently allocated for the renovation grant match could be directed to meeting he space needs. If a feasible project alternative br direction is arrived at, an additional funding alternative would be to reprioritize current projects such as deferring construction of the new Public Works facility for one year. As previously presented to the Board, if either of the School District alternatives were pursued, in addition to the capital expense, replacement revenue for the General Fund loss and the ability to substitute the bond pledge would be required As illustrated by the chart, if a new facility were considered substantial additional financial commitment would be required from the final five years Sales Tax Program and/or other sources. 5 64 MAY 79 1996 SECTION C - CONCLUSIONS Taking into consideration all factors ranging from individual project costs to square footage requirements to financial constraints, none of the alteratives are clearly a totally satisfactory solution. In considering Alternatives I, II, and III, to expend $3.3 to $4.5 million with substantial needs still to be addressed, is a major concern from a cost benefit standpoint. Although there are disadvantages with any of the three, II has a greater. potential to be accomplished with the least financial impact. Strictly from the standpoint of project expense and the net square footage gained the School District alternatives (IV and V) appear to be more cost effective. However, the replacement revenues required for the General Fund is a significant budgetary problem. Of the two, Alterative V appears to be more feasible since less replacement revenues would be required and the funds derived from sale of the surplus buildings could be used to off -set some of the project expense. Even though substantial additional financing is required for Alterative VI, staff believes this alterative should not be totally eliminated at this time. Whether any of the alteratives is ultimately financially viable is, in staffs opinion, contingent upon revenue from sale of the surplus buildings in as much as sufficient total project funding is not available. Since actual sale revenue is an unknown factor, it is staffs recommendation that all four be put on the market. However, based on the recent experience with the old Health Department building, prior to advertising, staff proposes to investigate other procedures for marketing the buildings that may produce the desired results. Once a concrete disposition on these buildings is arrived at, we will be in a better position to evaluate which of the alternatives, if any, should be pursued 65 MAY 79 1906 BOOK 1 � � .� i . _ I / �,/ -..`- � \ � \ �/ � - , � ,� I =� � , � • ''i .- / ,,� . /� � � .� �� ,, .. . / - �- � � ,. - ; � � ,;; `\���„z w ," ` z� �� ����z�����, ��� �, z� ��,� � ,� �����z".�:�:.�.� /� ������ ����� �� � � ����� � ����„� I ������� ����� j`�= - � �r n .� a� v ALTERNATIVE NUMBER TOTAL COST COST PER SQUARE FOOT USABLE S.F. ADMIN BLD. ADDITIONAL S.F. ADMIN BLD. ADDITIONAL S.F. OFFSITE TOTAL USABLE SQUARE FT. TOTAL REQUIRED 1995 SURPLUS (DEFICIT) S.F. 1 54,505,500 $306,48 82,000 14,700 XXX 96,700 121,535 (24,835) II 3,329,943 232.50 82,000 XXX 14,322 96,322 121,535 (25,213) 3,594,320 250.96 82,000 XXX 14,322 96,322 121,535 (25,213) IV 4,205,536 175.23 82,000 24,000 XXX 106,000 121,535 (15.535) V 4,205,536 175.23 82,000 24,000 XXX 106,000 121,535 (15.535) VI 23 113 322 127.70 92,000 XXX ' 152 000 152,000 121,535 30 465 *Total square footage of new administration building, purchasing -maintenance -storage building, and secured parking is 181,000 square feet. n EXHIBIT B cc 8 --.I b. PC) 1 1 d1 00 1 1440POSED RECOMMENDED OPTIONAL SALES TAX PROGRAM FOR SECOND FIVE YEAR (JUNE 1, 1994 TO SEPTEMBER 30, 1999) - AS OF 04-26-96 CAPITAL EXPENDITURES 1994/95 1995/96 1996/97 1997/98 10-98 TO 09-30-99 1 TOTAL -__ _ REVENUE__ $5,744,114 55,973,879 S6,212,834 S6,461,346 S24,392,173 -_EXP_ ENSE ----- - - Cl1l S160,000 5160,000 ----__ ROADS-RI(i11TOFWAY _ _ IIRII)(i1:S 51,084,732 $1,644,400 52,030,000 54,759,132 - - -- - I'Is'I'1'I'ION PAVING NG 51,109,000 5565,000 S1,130,000 51,805,500 54,609,500 _ . PUBLIC WORKS FACILITY S374,360 S300,000 S300,000 $300.000 61 74 60 §i6ll ATER DRAINAGE 51,500 000 S1,070,600 S2 570 600 - §115Fs/W�Ay1.,Kk/§AN��D`�BII�K/E�+PpATIIS 5100,873 5100,000 5100,000 $1,100,000 51 100,000 S300873 Gf!fEW;-!E--N LLSK�a!l�.isL- 800 MI Iz SYSTEM FIBOPTIC $2,995,500 52,355,823 50 SS 51 23 ,351 NORTI IWEST STATION 5350 000 $277,0 00 00 000 SO S350,000 SOIJTF I COUNTY PARK PHASE R 5635,000 S635,000 I)NAI.D MacDONALD PARK -BOARDWALK & PICNIC S80,000 S300,000 S390.000 ROUND ISLAND PARK - PHASE 11 NORTI (COUNTY RECREATION COMPLEX S80,000 $255,000 S202,433 S537,4 3 NARK IMPROVEMENTS 5140,000 $0 60 $500,000 $0 S500,000 DALE WIMIIROW/WABASSO BOAT DOCKS S60,000S60, 5140,000 000 ( F.91GSER 17C. RENOVATION OF ANNEX & CURRENT ADMIN. BLDG. 5617,000 ADMIN BLDG. - H VAC RENOVATION 51,138 56 17 000 LIBRARY COMPUTER S12,000 500 S1,138,500 OLD COURTHOUSE 5350,000 5265,000 512000 5615 000 DCC CHVH )EO VEO PRESENTATION SYSTEM 524,155 LOT PURCHASES -19TII AVE. & 27TH STREET 531,200 S24,155 S31.200 QT[[E& GIFTORD LANDFILL 5375,000 5375,000 PEP REEF �UNT[L�'Se�A•Cl'' 50 S400,000 S400.000 5800 000 TOTAL EXPENSES S376,824 S9,109,144 $0 S7,182223 S304,286 S6,231,719 S265,293 S5,041,383 S946,393 S27 564 469 ANNUAL (DEFICITI/SURPLUS . S3,172w96 $3,365 030 $1208 344 18,885 51419 963 50 _ _---CUMULATIVE (DEFICITI/SURPLUS $0 ($192,734 $1,401,078 1 (SI,419,9631 $0 EXHIBIT C 6 R a00K '97 PAGE 985 .After an extensive question and answer period, Chairman Adams asked if we actually have made an offer to the School District regarding their occupancy of the three buildings (old Courthouse_, Annex, State Attorney's Office). Administrator Chandler advised that we made our offer to staff, who presented it to the School Board members. The answer that came back to us was that if they were to move into those three buildings, they would need the race track money to pay for needed renovations which are estimated at $5 million. Commissioner Macht suggested that we make a formal offer to the School Board and then, if they decline the offer, put the three buildings up for sale. Commissioner Tippin wondered if the two boards could get together in a workshop and come up with some good ideas. Administrator Chandler explained that his recommendation today was for the Board to authorize putting the 3 buildings on the market so that we would know how much interest there is out there. Commissioner Bird cautioned against playing games with potential buyers. If we are going to sell those buildings, it must be done through an aggressive approach. He agreed with Commissioner Macht's suggestion that we make a formal offer to the School Board with the understanding that we would give them 30 days to make a decision before putting the 3 buildings on the market. Commissioner Macht mentioned the possibility of receiving a State grant for renovating the old Courthouse, but Chairman Adams felt we would be hard pressed to get the grant if they knew our buildings were up for sale. MOTION WAS MADE by Commissioner Bird, SECONDED by Commissioner Eggert, to formally offer to give the School Board the old Courthouse, Annex, State Attorney's Office, and associated parking; in turn they will vacate their space in the County Administration Building, eliminating $45,000 a year lease payment; give them 30 days to make a decision and state that, if offer is rejected, we will actively put the buildings on the market for sale; if they agree, we will assist them in obtaining grants to renovate those 3 buildings; but with the stipulation that the County will not agree to giving up the race track funds. Under discussion, Chairman Adams wasn't sure that we should not pursue Alternative VI if we are considering spending $4 million on renovations that won't provide a long term resolution. 70 MAY 79 1996 J RE ALTERNATIVE I [I IiI IV (A) V (B) VI NUMBER [Project Expense $4,505,500 $3,329,943 $3,594,320 $4,205,536 $4,205,536 $23,113,322 Current Sales Tax 2,388,500 2,388,500 2,388,500 2,388,500 2,388,500 2,388,500 (Deficit) (2,117,000) (941,443) (1,205,820) (1,817,036) (1,817,036) (20,724,822) BuildinLDeub Sales 1,025,000 (C) 725,000 (D) 725,000(D) 250,000 (E) 1,025,000 (C) 1,025,000 (C) (Deficit) (1,092,000) (216,443) (480,820) (1,567,036) (792,036) (19,699,822) Grant Match 615,000 615,000 615,000 615,000 615,000 615,000 lance/(Defreit) (477,000) $398,557 $134,180 (952,036) (177,036) $(19,084,$22) (F) Works Facility 1 Yr. 1,070,600 1,070,600 1,070,600 lance/ Deficit '. $ 593,600 $118,564 $893,564 (A) Requires replacement revenue for annual $496,500 General Fund loss and substitute bond pledge. (B) Requires replacement revenue for annual $268,250 General Fund loss and substitute bond pledge. (C) Old Health Department ($250,000), State Attorney Office ($375,000), Annex ($300,000), Old Courthouse ($100,000) (D) Excludes Annex ($300,000). (E) Old Health Department ($250,000). (F) Administration Building would be sold or leased, but a reliable estimate of value not available at this time. EXHIBIT D 10 r� 1 1' THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. SITE Il"ROVEMENTS - COPELANDS LANDING, PHASE H - FINAL PAY REQUEST - CATHCO. INC. The Board reviewed the following memo dated 4/29/96: TO: James Chandler County Administrator THROUGH: James W. Davis, P.E.' Public Works Director FROM. Roger D. Cain, P.E. County Engineer SUBJECT. Copelands Landing, Phase II Site Improvements IRC Project No. 9354 Final Pay Request - CATHCO, INC. DATE: April 29, 1996 DESCRIPTION AND CONDITIONS The Board of County Commissioners awarded this contract in the amount of $51,550.00 on February 6, 1996. The contract specified completion by April 24, 1996. The construction of the Copelands Landing, Phase II Site Improvements was completed on April 17, 1996, within the time set for completion. The project has been accepted by the County Engineer. The final cost of the project, including Change Order Number 1, is $50,321.10, which is less than the original contract of $51,550. Change Order No. 1 covers all items as listed. Because the surety held by the county was in an amount of only $44,200 plus $3,742.73 in interest, - Raymo Inc., the new owner, escrowed an additional $3,607.27. The $1,228.90 underage on the contract should be refunded to Raymo, Inc. from the escrow deposited with the county. ALTERNATIVES AND ANALYSIS Alternative No. 1 - Approve the final pay request in the amount of $50,321.10 which includes the balance due, retainage, and Change Order No. 1 and authorize the Chairman to execute Change Order No. 1 and direct that $1,22890 be refunded to Raymo Inc. Alternative No. 2 - Deny the final pay request and change order. RECOMMENDATION AND FUNDING Staff recommends Alternative No. 1. Funding to be from Account Number 111-214-541- 066.51 and from the funds escrowed by Raymo Inc. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Tippin, the Board unanimously approved Alternative No. 1 as set out in the above staff recommendation. CHANGE ORDER #1 IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD 71 MAY 79 1996 goon *9 7 9 8 6 BOOK 97 �,,v-S VMO LAKE ESTATES DRAINAGE STUDY - ADDITIONAL SERVICES - CARTER & ASSOCIATES The Board reviewed the following memo dated 4/30/96: TO: THROUGH: FROM: SUBJECT: James Chandler County Administrator James W. Davis, P.E. Public Works Director Roger D. Cain, P.E. County Engineer Carter & Associates - Additional Services for Vero Lake Estates Drainage Study - DATE: April 30, 1996 DESCRIPTION AND CONDITIONS Indian River County has a professional services agreement with Carter and Associates for a drainage study and permitting for. improvements in Vero Lakes Estates. County staff would like to add additional services to further evaluate environmental impacts on sites having potential for detention/retention areas to serve this area. Having a thorough understanding of the environmental impacts is important to provide for a shorter time frame for permitting, reducing mitigation expense and assuring that the study will not have to reassess its conclusions based on faulty environmental findings. A letter proposal in the amount of $5,360.00 for these additional services is included with this agenda item. ALTERNATIVES AND ANALYSIS Alternative 1• Approve the request for additional services in the amount of $5,360.00 Alternative 2• Deny the request for additional services. RECOMMENDATION AND FUNDING Staff recommends Alternative 1, funding to be from account number 185-214-541-033.13. ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved . additional services from Carter & Associates in the amount of $5,360, as set out in the above staff recommendation. 72 MAY 79 1996 r PETITION FOR WATER SERVICE - HICKORY SANDS The Board reviewed the following memo dated 4/26/96: DATE: APRIL 26, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR FROM: TERRANCE G. P DIRECTOR OF U7ITY TYICES PREPARED JAMES D. CHASAND STAFFED MANAGER OF ASCTS BY: DEPARTMENT OFCES SUBJECT: PETITION FOR WATER SERVICE IN HICKORY SANDS '(5TH PLACE, WEST OF OLD DIX3:E HIGHWAY) INDIAN RIVER COUNTY PROJECT NO.' UW -96 -09 -DS A petition has been received from the residents of Hickory Sands Subdivision (5th Place, west of Old Dixie Highway) requesting the County to supply potable water to its residents. We are now coming to the Board of County Commissioners to seek approval to begin design of the above-mentioned project. (See attached petition and plat map.) ANALYSIS Within the project area, there are 16 platted lots and 2 non - platted parcels containing 17 homes to benefit from this project. One of the subdivision's properties (Lot 9) has previously connected to water from 10th Avenue (to the west). Three (3) of the non -platted parcels abutting and close to Old Dixie have previously connected to County water. Seventeen (17) properties will be assessed for this improvement. Owners of the two largest parcels (.54 and .57 acres) have signed for and are supporting the proposed project, together with the owners of 15 homes, which are situated on "undersized, substandard" lots. These 15 lots range from .24 to .47 acres. The 12 owners signing and supporting the project represent 71% of the properties to be served. The attached map displays the area to benefit from the assessment project. This project is to be paid through the assessment of property owners along the proposed water line route. In the interim, financing will be through the use of impact fee funds. Design services will be provided by the Department of Utility Services. RECOMMENDATION The staff of the Department of Utility Sei-vices recommends approval of the above -listed project authorizing the Department to proceed with the design engineering work in preparation for the special assessment project. I- 73 MAY 79 1996 BOOK 97 Qsa,, 9m 97 �f ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously approved the special assessment water service project for Hickory Sands and authorized the Utilities Department to proceed with the design engineering work, as recommended by staff. WATER EXPANSION PLAN - PHASE IV - FINAL ASSESSMENT The Board reviewed the following memo dated 4/19/96: DATE: APRIL 19, 1996 TO: JAMES E. CHANDLER - COUNTY ADMINISTRATOR FROM: TERRANCE G. PINTO' DIRECTOR OF UTIL RVICES PREPARED JAMES D. CHASTA AND STAFFED MANAGER OF ASSE NT PROJECTS BY: DEPARTMENT OF UTILITY SERVICES SUBJECT: WATER EXPANSION PLAN - PHASE IV RESOLUTION IV - FINAL ASSESSMENT INDIAN RIVER COUNTY PROJECT NO. UW -93 -32 -DS BACKGROUND On January 10, 1995, the Board of County Commissioners approved Resolution III, No. 95-09 for the preliminary assessment roll on the above -referenced project. Construction of the project has been completed. Customer connections have begun, and we request the Board of County Commissioners, approval of the final assessment roll. (See attached minutes and Resolution IV.) ANALYSIS At the January 10, 1995 public hearing, the total estimated project cost of $1,804,740.12, which included a non -assessed Master Plan - transmission main at an estimated cost of $320,252.75, was approved by the Board of County Commissioners. The estimated preliminary assessment was $1,484,487.37, with an estimated assessment cost of $0.149617 per square foot. The total final project cost is $1,680,744.04, less $395,905.71, a non -assessed transmission main cost and a non -assessed portion of engineering/ inspection fees, which equates to a final assessment cost of $1,284,838.33 and a final cost of $0.130417 (rounded) per square foot of property assessed. (See -attached.) The final assessment is $0.0192 per square foot less than the preliminary assessment. RECOMMENDATION The staff of the•Depirtment of Utility -Services recommends that the Board of County Commissioners approve the adoption of Resolution IV, which is attached. 74 MAY 79 1996 ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously adopted Resolution 96-53, certifying "as -built" costs for installation of Phase IV Water Expansion Plan, etc. As ruilt (Final Reso.) RESOLUTION NO. 96- 53 A RESOLUTION OF INDIAN RIVER COUNTY, FLORIDA, CERTIFYING "AS -BUILT" COSTS FOR INSTALLATION OF THE PHASE IV WATER EXPANSION PLAN] AND SUCH OTHER CONSTRUCTION NECESSITATED BY SUCH PROJECT; PROVIDING FOR FORMAL COMPLETION DATE, AND DATE FOR PAYMENT WITHOUT PENALTY AND INTEREST. WHEREAS, the Board of County Commissioners of Indian, River County determined that water improvements for properties located within the area of the Phase IV Water Expansion Plan are necessary to promote the public welfare of the County; and WHEREAS, on Tuesday, January 10, 1995, the Board held a public hearing at which time and place the owners of property to be assessed appeared before the Board to be heard as to the propriety and advisability of making such improvements; and WHEREAS, after such public hearing was held the County Commission adopted Resolution No. 95-09, which confirmed the special assessment cost of the project to the property specially benefited by the project in the amounts listed in the attachment to that resolution; and WHEREAS, the Director of Utility Services has certified the actual - "as -built" cost now that the project has been completed is less than in confirming Resolution No. 95-09, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF INDIAN RIVER COUNTY, FLORIDA, as follows: 1. Resolution No. 95-09 is modified as follows: The completion date for the referenced project and the last day that payment may be made avoiding interest and penalty charges is ninety days after passage of this resolution. 2. Payments bearing interest at the rate of 8.5% per annum may be made in ten annual installments, the first to be made twelve months from the due date. The due date is ninety days after the passage of this resolution. 3. The final assessment roll for the project listed in Resolution No. 95-09 shall be as shown on the attached Exhibit "A." 4. The assessments, as shown on the attached Exhibit "A," shall stand confirmed and remain legal, valid, and binding first liens against the - property against which such assessments are made until paid. 5. The assessments shown on Exhibit "A," attached to Resolution No. 95-09, were recorded by the County on the public records of Indian River County, and the lien shall remain prima facie evidence of its validity. 75 MAY 79 1996 Boa 97 PacF 99� L_ -.A I yH RESOLUTION N0. 96-53 The resolution was moved for adoption by Commissioner Eggert r and the motion was seconded by Commissioner Rird , and, upon being put to a vote, the vote was as follows: Chairman Fran B. Adams Aye Vice Chairman Carolyn K. Eggert Aye Commissioner Richard N. Bird Aye Commissioner Kenneth R. Macht Aye Commissioner John W. Tippin Aye The Chairman thereupon declared the resolution duly passed and adopted this 7 day of May , 1996. Attest: Jef . ,Barton k Pt Attachment: ASSESSMENT ROLL BOARD OF COUNTY COMMISSIONERS INDIAN RIVER COUNTY, FLORIDA By t:Z79G2,14- (8 ajon� Fran B. Adams Chairman inaim Ano Ca Acprored 031,3 i rjl?l— Devi. - C1 Risk Mgr. I WETLANDS MAINTENANCE - WEST REGIONAL WETLANDS SYSTEM - ECOTECH CONSULTANTS, INC. The Board reviewed the following memo dated 4/23/96: DATE: TO: FROM: PREPARED AND STAFFED BY: SUBJECT: BACKGROUND APRIL 23, 1996 JAMES E. CHANDLER COUNTY ADMINISTRATOR TERRANCE G. PINTO DIRECTOR OF UTILI ICE SERVS ROBERT O. WISEMEN, P.E ENVIRONMENTAL ENGINEERv DEPARTMENT OF UTILITY S VICES WETLAND MAINTENANCE On February 20, 1996, the Board of County Commissioners authorized the staff to negotiate with Ecotech Consultants, Inc., the author of operation maintenance manual and the Indian River County 76 MAY 79 1996 i r � original wetland .consultant, to maintain the wetland and assist the County in fulfilling all specific conditions of the Florida Department of Environmental Protection (F.D.E.P.) Permits. See attached agenda item. ANALYSIS Negotiations with Ecotech Consultants, Inc., have resulted in a scope of services to be conducted on a two year agreement period. The basic services includes maintenance of the West Regional Wetlands System, preparation of a Quality Assurance Program (QAP)-, performing on-site and off-site water quality samplings, vegetation monitoring, soil sampling, detritus sampling, denitrification study, preparation of annual reports to FDEP, preparation of public education material and attending regulatory meetings. Also, the Ecotech Consultants will coordinate all additional laboratory services, procurement of wetland plants replacement, mobilize the contractors when necessary for berm maintenance, etc. The negotiated fee are described as follows: 1. Basic services, Task 1 through 10 1996 1997 $99,100.00 $801494.00 2. Additional services and allowances: a. Laboratory services 1996 $34,945.00 1997 $34,945.00 b. Material allowance 10,000.00 2,500.00 C. Berm maintenance .15,000.00 5-,000.00- d. Aerials- 2,500.00-- - 2,500.00 e. Plant allowance 35,000.00 25,000.00 Subtotal The total amount for the 1996 year period is and the 1997 period is 97,445.00 $69,945.00 $196,545.00 $150,439.00 Table 1 (Attachment A), shows the maintenance cost, when it has passed its critical period of two years will decline substantially. At the end of the contract period, the Ecotech Consultant, Inc., will develop a Request for Proposal and presented to the members of the Board of County Commissioners to decide whether the County wants to continue services with Ecotech Consultants, Inc., or others. The budget of this maintenance effort will come from wastewater maintenance fund. RECOMMENDATION The staff of the Department of Utility Services recommends that the Board of County Commissioners approve and execute the proposed agreement with Ecotech Consultant, Inc., for maintenance of the County Wetland in the amount of $196,545.00 for 1996 and $150,439.00 for 1997. 77 97 J� MAY 79 1996 PA', 9GCfK �: ATTACffln VT A Summary+ of 0&M costs for the Indian River County wetland ftadmed system Year paft—gory 1996 1997 1998 1999 2000 Basic Services - Tadm 1-10 $99,100.00 $80,494.00 $64,927.00 $56,731.00 $47,325.00 Allowances Laboratmy Services Materials Allowance $34,945.00 $10,000.00 $34,945.00 $34,945.00 $34,945.00 $34,945.00 Berm Maintenance $15,000.00 $2,500.00 $5,000.00 $500.00 $2,500.00 $250.00 $2,500.00 $250.00 $2,500.00 Aerials Plant Allowance $2,500.00 $35,000.00 $2,500.00 $25,000.00 $2,600.00 $10 000.00 $2,600.00. $1000.00 $2,700.00 $0.00 TOTAL $196,545.00 $150,439.00 $115,472.00 $98,026.00 $87,720.00 MOTION WAS MADE by Commissioner Eggert, SECONDED by Commissioner Bird, to approve the agreement with Ecotech Consultant, Inc. for maintenance of the West Regional Wetlands System at 8405 8th Street, in the amount of $196,545 for 1996 and $150,439 for 1997, as recommended by staff. Under discussion, Commissioner Eggert inquired about the $46,000 decrease in maintenance for 1997, and Commissioner Bird asked if the cost will continue to decrease as the wetlands mature. Utilities Director Terry Pinto explained that the decrease is based on the reduced requirements by the State. Commissioner Tippin felt the requirements are abominable. He emphasized that all this carrying on just for a swamp will not encourage other counties to do it. In fact, if other counties came to him and asked him how this thing was going, he would say, "forget it!" Chairman Adams just hoped that the monitoring process is not one designed to prove failure to meet state requirements. She emphasized that this is an awful lot of money when you consider the impact all across Florida. Perhaps this is an area where we could get, together with other counties to ask the State to ease up on the requirements. Director Pinto advised that he is looking into that. THE CHAIRMAN CALLED FOR THE QUESTION. The Motion passed unanimously. AGREEMENT IS ON FILE IN THE OFFICE OF THE CLERK'TO THE BOARD 78 MAY 79 1996 VOLUNTEER WORK PROGRAM M Chairman Adams wished to ask the Board to consider establishing a program where volunteers would not be taking jobs away from existing jobs but would be helping to ease some of the tasks assigned to existing staff. Commissioners Macht and Eggert agreed that a volunteer program would work and be of great help, especially in this tight budget year. Commissioner Bird asked if the volunteers would work primarily in this building, either inside or outside, and Chairman Adams explained that it would be a matter of matching the volunteers to the work that needs to be done. Commissioner Eggert emphasized that we need volunteers in both libraries. It was the consensus that Chairman Adams request Personnel Director Ron Baker to assist staff in preparing a plan and bring it back to the Board in 30 days. COADUSSION HOURS Chairman Adams explained that she put this item on today's Agenda for the Board to consider a rotating schedule which would have one Commissioner in the office at all times. She advised that some irate residents have come to the Commission office wishing to speak to a Commissioner about their specific problems only to find that none of the Commissioners are in. Commissioner Eggert noted that staff always have been able to get in touch with the Commissioners, and callers are given telephone numbers where they can be reached. Commissioner Bird felt the secretaries in the Commission office are able to sort out people's needs and refer them to the proper department for assistance. He noted that he could be reached by pager. Commissioner Tippin advised that he does not have a pager, but he has had people call him at home at any hour of the day. No action taken. CITIZEN REVIEW CO E - UTTIES Chairman Adams reported that we have had a lot of complaints and concerns from citizens, especially about utility matters, i.e. new building service, base facility rates, etc. She felt it might be a good time to set up a review committee comprised of average - type citizens. MAY 79 1996 t�00K pA; Fr - Commissioner Eggert pointed out that it would not be an unbiased group; she thought that something could be done through existing staff. The trouble she finds with citizens' review groups is that they feel they have a lot more power than was intended. She suggested that it is time for another workshop on the perception of the public regarding Utility Services' operations. Chairman Adams agreed that we need to address some of the public's perceptions, but felt a workshop only gives a chance for people to come up individually. A group can work out ideas and do so much more. We have had a rash of complaints regarding utility billing, etc. Commissioner Eggert didn't agree, and Commissioner Bird didn't see the need for a citizen review committee. Commissioner Tippin agreed that the public relations problem is connected mostly to Utility Services, but it needs action by the Board whether it be a workshop or something else. He would have to ponder that. It is a public relations problem whether we like it or not, and we have to do something about it. He would like to defer this for one meeting. Commissioner Macht felt a review committee has possibilities, but they would have to be assigned to work on a specific area. He is always amazed at the insight people have when they work together on a problem. Chairman Adams advised that she would bring this back with a little more detail. SET DATE FOR WORKSHOP WITH IRMH DISTRICT - HEALTH PROGRAMS ON MOTION by Commissioner Eggert, SECONDED by Commissioner Bird, the Board unanimously scheduled a workshop with the IRMH District Board of Trustees at 5:01 p.m., May 22, 1996 in the County Commission Chambers. LANDLORD RESPONSIBILITY FOR UNPAID UTILITY BILLS The Board reviewed the following letter dated 4/18/96: 80 MAY 79 1996 JAMES A. DOOLITTLE & ASSOCIATES, INC. 2010 8th AVENUE VERO BEACH, FLORIDA 32880 (407) 587-5226 WE DO A LITTLE MORE, A LITTLE BETTER ATTN: Kenneth R. Macht Board of County Commissioners County Administration Building 1840 25th Street Vero Beach, Fl, 32960 Dear Mr. 1Macht, April 18, 1996 In reference to the collection of utility payments, the enclosed copy of Section 201.22 of the Indian River County Ordinances clearly states that "when an account is opened by a non -owner customer, [i.e. tenant] the non -owner customer shall be responsible for payment of all fees and charges; except that the property owner shall be responsible for payment of the base facility charge if not paid by the non -owner customer." This ordinance goes on to further state that "Unpaid utility bills for which the non -owner customer Is responsible shall not be a lien against the owner's property. The property owner shall be responsible for payment of the base facility charge." In practice, however, the County Utilities Department is attempting In many cases to collect from the property owner not only the base -use charges but all unpaid chargee owed by the previous tenants. This is done by refusing to turn on the utilities for the new tenant until such time as the outstanding bills from -the vacating tenant are paid. Although it is 4tilities policy to charge a deposit from each non - owner user, i.e. tenant, they are allowing outstanding -bills to accrue far beyond the amount of the deposit which they have collected. They, then, refuse to turn on utilities for a new tenant -until someone pays the outstanding bill, thus forcing the owner or owner's representative to pay a bill for which the owner is not legally responsible in order to keep his property rented and his own bills paid. In my opinion, this type of coercion reflects poorly on Indian River County. I have written to Mr. Terry Pinto regarding this matter and had a conversation on the phone with him. All of this *as been to no avail In convincing him to change policy. • RESIDENTIAL. COMMERCIAL • SALES • PROPERTY MANAGEMENT • REALTOR 81 MAY 79 1996 boor 97 996 BOL�i� PC9,97 I Enclosed, with the copy of the Ordinance the County Commission passed, is a copy of Indian River County Department of Utilities Services Policies. As you can see, it clearly contradicts what the ordinance says by stating that: "The County may bill the tenant or occupant of each premise for the water and sewer charges at the request of the owner, express or implied, but this shall in no way relieve the owner of responsibility for payment... Section 201.22" The first point (1.) on their policy statement, from which the above quote was taken, ends at this point, effectively suggesting to the reader that the owner is not relieved of responsibility for payment of the ent.lre bill when, in fact, the county ordinances specifically state that the owner's responsibility ends -with the payment of base - use charge! This office has documented files which prove that the Utility Department is attempting to collect the entire outstanding bill and not ,lust the base meter fee from the property owner. Commissioners, I strongly believe this to be a totally unacceptable, and possibly, Illegal practice. Mr. Pinto's explanation for all of this is also totally unacceptable. He states that the large amounts of uncollected bills are raising the cost of utilities for other users. While this may well be the case, I would respectfully suggest that the reason for the large amount of uncollected utility bills is because of the Utilities Department's failure to institute proper collection procedures. When a water bill accrues into the $300.00 to $400.00 range, it would suggest that the Ut•ilit•les Department failed to shut the water off and lock the meter in a timely fashion. I respectfully request that this situation be looked into as soon as possible. In addition to the inconvenience being caused this and other property management offices, I have several property owners who are becoming quite concerned. It would also be advisable to reconsider Section 201.22. The entire idea of base fees seems unfair and the,base fees are too high. Thank you very much for your attention to these matter. Sincerely James A. Doolittle REALTOR:GRI JAD:ksb, Enclosures 82 MAY 79 1996 Next, the Board reviewed the following information supplied by Harry Asher, Assistant Director of Utility Services: DATE: May 6, 1996 TO: JAMES E. CHANDLER COUNTY ADMINISTRATOR THRU: TERRANCE G. PINTO DIRECTOR OF UTI S FROM: HARRY E. ASHER ASSISTANT DIRECTOR OF UTILITY SERVICES SUBJECT: SEE ATTACHED Attached is additional information prepared by staff relating to the "Landlord Responsibility for Unpaid Utility Bills" item to be discussed at the May 7, 1996 Board of County Commissioners. DATE: MAY 4, 1996 TO: TERRANCE G. PINTO DIRECTOR OF UTILITY SERVICES FROM: MARY BLUMSTEIN 'fA4b ACCOUNTING CLERICAL SUPERVISOR RE: RESPONSE TO CORRESPONDENCES Keeping in line with Indian River County Ordinance 95-17, Section 201.22. the following policy is currently in place regarding new applications for service at an existing service location: All owner responsible charges must be paid prior to acceptance of a new application. Owner responsible charges are all charges billed directly to the property owner's account plus unpaid base facility and billing charges from a nonowner at the address. Owner responsible base facility and billing charges are calculated after the nonowner's deposit has been applied to the account. New applicants are informed of any outstanding balances that need to be paid prior to processing their application. New applicants are asked to have their lessor contact our department to resolve the balance. Account balances are not intentionally allowed to grow beyond the deposit. It is not uncommon for a Utility bill to exceed the deposit in a single 30 day cycle. The Department is not always notified when a nonowner has vacated a property. Attached is the procedure one of our larger property management companies follows. This allows our department to be up-to-date on property ownership as well as occupancy. This is not the norm for all property management companies. Following is the procedure followed by this Department, according to County Ordinance 91-9, regarding nonpayment of Utility bills. Water service is disconnected approximately 31 calendar days after a bill is generated. As you are aware, Utility bills are due 20 calendar days from the billing date. A delinquent notice is mailed after the 20 days to accounts with outstanding balances allowing 10 additional days for payment 83 MAY 79 1996 K 97 998 900 9 IE999 to be received in our office or service will be interrupted Service is not permanently restored by the Utilities Department until, at a minimum, the past due amount and a reconnection charge are paid. Customers can have service restored for the evening by calling our after hours answering service. Should the bill and reconnect charge not be paid by noon the next business day, the service is interrupted again and an additional reconnect charge is owed. On the third disconnect the meter is `red tagged' and the on call person will not unlock the meter without authorization from the office. There are cases of meter tampering. We have found instances of locks being removed by non - Utility personnel. Unfortunately we do not have a computer tracking system for locked meters. The system does not flag accounts where the next meter reading is higher than when the meter was locked and no reconnect was ordered. As we find an account with more than one shut off work orders, no reconnect orders and continuing consumption, a meter check is done. Should the. current read be higher than on the last completed work order, the meter is removed and service is interrupted until the balance is paid, plus meter removal and reinstallation charges are paid. Attached is the most recent case of meter tampering uncovered. My staff reviews billing information for large outstanding (past due) balances as time permits. Should the account belong to the property owner alien is place, on the property to secure the debt. If the account belongs to a nonowner, the account is finaled (closed) and the owner's account is activated. The owner is then billed for current base facility charges. Should there be a remaining balance on the nonowner account after the deposit is applied, unpaid base facility charges are transferred to the owner's account. Attached is a copy of the letter sent to the property owner informing them of the transferred base facility charges. This letter has been in use for two to three months. A meter check is completed to ensure the meter is locked and has not been tampered with. Attached are examples of the above practices used by the department. More examples are available. Should this policy be changed, please advise of the correct procedures to be followed. Accounts will be reviewed on an individual basis and any discrepancy in the charges will be corrected. DATE: APRIL 24, 1996 TO: i CUSTOMER SERVICE DATA PROCESSING THRU: HARRY E. AS ASSISTANT R OF UTILITY SERVICES FROM: MARY BLUMSTEINP-t) ACCOUNTING CLERICAL SUPERVISOR SUBJECT: OWNER RESPONSIBLE FOR CHARGES Once again, property owners are ,legally responsible for base charges only. Prior to a new tenant moving into a rental property, base charges must be paid. Consumption and penalties are the responsibility of the tenant. In the case of a new owner, base charges go with the property. According to Ordinance 95-17, Section 201.11; "Charges for which - the owner is responsible shall constitute an automatic lien in favor of the County against the property serviced." If you have any questions about how to calculate base charges, please see me. 84 MAY 79 1996 Commissioner Macht noted that there is no question about the base facility charges being the responsibility of the property owner, but there seems to be a problem in the collection of charges from the tenant. County Attorney Vitunac advised that the County protects itself by having a 2 -month deposit, which sometimes is not enough. You can increase the deposit, but that causes difficulty for tenants to be able to afford the deposit. Monthly charges were a lien on the property in the law before 1995, but the Board changed that by ordinance. Utilities Director Terry Pinto emphasized that we do pursue the collection of unpaid bills. Mr. Doolittle has written several times and we have looked at each case he referred to. At no time have we assessed the owner for the monthly service charge to the tenant. Sometimes tenants move in without first applying for services and we think the owner is still there. He emphasized that the owner, or the representative of the owner, has the responsibility of making sure that the tenant applies for services. Commissioner Bird asked about Mr. Doolittle's reference to the County withholding services to the new tenant until the unpaid bills are satisfied. Director Pinto explained that the average deposit is $50 for water and $50 for sewer, which is returned with interest after two years if they have paid their bills on time. He believed we should hold the deposit where it is and that we should diligently go after those customers who owe the County money. We should track them so that it would cost them more in deposits to obtain services the next time they applied. Our average percentage of unpaid debts was less than 1% when we charged the owner, but this is the first year since we changed the law to charge the tenants. Director Pinto offered to submit a quarterly report if the Board wished, but he stated that we are doing fairly well. No action taken. There being no further business, on Motion duly made, seconded and carried, the Board adjourned at 10:56 a.m. ATTEST: J. Barton, Clerk Minutes approved � -//- 9 6 ��S40,,e 0&,,". Fran B. Adams, Chairman 85 MAY 79 1996 RO 97F,A,r X010®