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HomeMy WebLinkAbout07/10/2024 (2)Indian River County Florida Indian River County Administration Complex 1801 27th Street, Building A Vero Beach, Florida, 32960-3388 www.indianriver.gov q � � c �LORIO�' Budget Workshop Minutes - Final Wednesday, July 10, 2024 9:00 AM Budget Workshop Commission Chambers Board of County Commissioners Susan Adams, District 1, Chairman Joseph Flescher, District 2, Vice Chairman Joseph H. Earman, District 3 Deryl Loar, District 4 Laura Moss, District 5 John A. Titkanich, Jr., County Administrator William K. DeBraal, County Attorney Ryan L. Butler, Clerk of the Circuit Court and Comptroller Randi Wardlow, Deputy Clerk Board of County Commissioners Meeting Minutes - Final July 10, 2024 1. CALL TO ORDER Present: 5 - Chairman Susan Adams Vice Chairman Joseph Flescher Commissioner Joe Earman Commissioner Laura Moss Commissioner Deryl Loar 2.A. A MOMENT OF SILENT REFLECTION FOR FIRST RESPONDERS AND MEMBERS OF THE ARMED FORCES 2.11. INVOCATION Chaplain Lou Tropf, IRC Jail 3. PLEDGE OF ALLEGIANCE Commissioner Susan Adams, Chairman 4. GENERAL OVERVIEW SESSION John A. Titkanich, Jr., County Administrator Attachments: Budget Message County Administrator John Titkanich opened the Budget Workshop meeting with a message that the Fiscal Year 2024/2025 (FY 24/25) budget would emphasize customer service, employee development, implementation of the County's Strategic Plan, public safety, execution of a compensation and classification study, and investment in infrastructure and capital needs. He detailed the initiatives focusing on investing and planning for the future including the organizational restructuring with new hires, facility and building department collaborations, economic development, and master plans for growth, stormwater, conservation, and utilities. Mr. Titkanich continued on to provide details of the progress made to build additional fire stations in growth areas, and investments in leadership training. He announced the total proposed budget for FY 24/25 was $524,719,875, a 3.5 percent increase over last year's planned budget. The slide presentation continued with highlights of the major impacts to the budget: a tax roll increase, the initial year of the land acquisition bond, the sheriff's budget, and a variety of compensation costs. A pie chart illustrated the budget percentages allocated to fulfilling Strategic Plan goals, with the lion's share of funds dedicated to infrastructure. Next was the General Fund taxable value with a proposed millage rate of Indian River County Florida Page 1 Board of County Commissioners Meeting Minutes - Final July 10, 2024 3.5475 for the sixth straight year, and a valuation increase to $29.3 million. Commissioner Loar entered into discussion with Administration Titkanich regarding OPEB's (Other Post -Employment Benefits) ongoing maintenance costs which were fully -funded by the County. Ad valorem revenue was estimated to be $189 million. The millage rate remained unchanged at 3.5475, which was the lowest among comparable counties. The approved land acquisition bond added .0639 for a subtotal of 3.6114. Municipal Service Taxing Unit (MSTU) and Emergency Services District rates remained unchanged producing an aggregate millage rate of 6.118. He concluded his presentation showing the impact of the tax increases on a typical homeowner in the unincorporated area of the County. 5. GENERAL FUND Indian River County Florida Page 2 Board of County Commissioners Meeting Minutes - Final 001-101 BOARD OF COUNTY COMMISSIONERS 001-102 COUNTY ATTORNEY 001-103 GIS TRANSFER 001-107 COMMUNICATIONS/EMERGENCY SERVICE 001-109 MAIN LIBRARY 001-112 NORTH COUNTY LIBRARY 001-113 BRACKETT LIBRARY 001-118 IRC SOIL AND WATER CONSERVATION 001-119 LAW LIBRARY 001-201 ADMINISTRATOR - OPERATIONS 001-202 COMMUNITY SERVICES 001-203 HUMAN RESOURCES 001-206 VETERANS SERVICE 001-208 EMERGENCY MANAGEMENT 001-210 PARKS 001-211 HUMAN SERVICES 001-212 AG EXTENSION 001-215 CONSERVATION LANDS 001-216 PURCHASING 001-220 FACILITIES MANAGEMENT 001-229 OFFICE OF MANAGEMENT AND BUDGET 001-230 BUILDING & FACILITIES SERVICES 001-237 FPL GRANT EXPENDITURES 001-238 EMERGENCY BASE GRANT 001-241 IS/TELECOM TRANSFER 001-246 INSURANCE PREMIUMS 001-250 COUNTY ANIMAL CONTROL 001-251 MAILROOM/SWITCHBOARD 001-283 LAGOON oA_nr,7') Attachments: General Fund July 10, 2024 Administrator Titkanich next presented the General Fund Budget overview showed an ad valorem tax increase to 10.3 percent, with an unchanged millage rate. Part of the County's restructuring plan included a compensation study which, when implemented, added $1,443,406 to the budget. An additional 16 positions were added as part of the County's restructuring which amounted to $1,234,530 in salaries. The next chart illustrated expenses by category, with 61.2 percent dedicated to Constitutional Officers, and 21.2 percent allocated to fund County operations and services for residents. Commissioner Loar received additional Indian River County Florida Page 3 Board of County Commissioners Meeting Minutes - Final July 10, 2024 regarding the rationale and methodology for the choices made regarding staffing increases, and the long-term plan to address emergency services' salaries. Chairman Adams received clarification that the compensation study funding also included a 20 percent contingency. Discussion ensued regarding the completion of the compensation study. Administrator Titkanich provided in depth information regarding the study which was still in the process of addressing the best way to make employee salaries more competitive. Commissioner Moss received an update on the additional staff and programs implemented in the Veterans Services Department. Administer Titkanich continued the presentation by highlighting line items from the General Fund expenses including a rollover of funds to the County Attorney's budget from records digitization; an increase in Communications/Emergency Services for security equipment upgrades; additional staff for Administrator Operations; Community Services increases due to restructuring personnel; additional personnel for Human Resources; Emergency Management saw a decrease due to a bond, and reclassifying personnel. He continued with Facilities Management's equipment needs, and the newly created Building and Facilities Services Department which needed to be staffed with leadership roles. Commissioner Earman commended the creation of the Building and Facilities Department, and received information regarding the Indian River Lagoon Restoration Plan which would implement an oyster restoration project, and receive funds from Capital Improvements. Vice Chairman Flescher received confirmation that the unapproved funding for Children's Services was returned to the General Fund. There were no questions from the public. The Chairman called for a recess at 9:54 am, and reconvened the meeting at 10:03 am with all members present. 6. CONSTITUTIONAL OFFICERS 001-300 CLERK OF CIRCUIT COURT, RYAN L. BUTLER 001-400 TAX COLLECTOR, CAROLE JEAN JORDAN 001-500 PROPERTY APPRAISER, WESLEY DAVIS 001-600 SHERIFF, ERIC FLOWERS 001-700 SUPERVISOR OF ELECTIONS, LESLIE R. SWAN 001-114 VALUE ADJUSTMENT BOARD Indian River County Florida Page 4 Board of County Commissioners Meeting Minutes - Final July 10, 2024 24-0573 Attachments: Constitutionals A slide with the proposed budgets for all the Constitutional Officers showed a total of $93,127,063, a 6.3 percent increase over last year's starting budget. Clerk of the Circuit Court and Comptroller Ryan Butler requested a 3.85 percent increase over last year's budget, which reduced funding expenditures while still allowing a cost of living increase for employees. He reminded the Board that in 2005, the State shifted the burden of Information Technology costs to the County, and for the past 19 years had been paid through trust funds which were running out of money. Clerk Butler anticipated increasingly larger budget requests starting with fiscal year 2026/27, dependent on revised revenue allocations. Chairman Adams noted the Tax Collector's budget was not due until August 1, 2024; an estimated 6.1 percent increase was included for planning purposes only. Property Appraiser Wesley Davis discussed technological upgrades his office employed which allowed faster reporting, and the plan to offer Homestead Exemption filings online. The Appraiser's office requested a 7.6 percent increase for technology improvements which would reduce staff time and expense. Indian River County Sheriff Eric Flowers recounted meeting with County Administrator John Titkanich to negotiate a feasible budget increase. The 6.5 percent increase brought the requested budget total to $78,911,955. Sheriff Flowers noted last year's budget increase went to employee salaries, as would this year's. He also cautioned that this number did not fully fund the Department to be able to meet all of its goals. In response to Commissioner Loar, Sheriff Flowers informed that in the face of a tax revenue decrease, he would protect employee salaries and make cuts from the operations. Chairman Adams added a reminder that the Board had many mandated funding obligations to consider and balance. Supervisor of Elections Leslie R. Swan noted the November 2024 presidential election cycle would bring high voter turnout and require a two -card ballot, meaning higher printing and postage costs. She requested a budget increase of 3.8 percent which included money to upgrade their discontinued operational system, and the cost to purchase additional precinct Indian River County Florida Page 5 Board of County Commissioners Meeting Minutes - Final July 10, 2024 tabulators. Commissioner Earman informed that the Value Adjustment Board requested an additional $1800, or 2.9 percent budget increase, for legal and business expenses. There were no questions from the public. 7. MUNICIPAL SERVICE TAXING UNIT (M.S.T.U.) 004-104 NORTH COUNTY AQUATIC CENTER 004-105 GIFFORD AQUATIC CENTER 004-108 RECREATION 004-115 INTERGENERATIONAL FACILITY 004-116 BEACH PARKS 004-161 SHOOTING RANGE 004-204 PLANNING AND DEVELOPMENT 004-205 COUNTY PLANNING 004-207 CODE ENFORCEMENT 004-231 NATURAL RESOURCES 004-400 TAX COLLECTOR 24-0574 Attachments: MSTU Administrator Titkanich reviewed highlights from the MSTU (Municipal Service Taxing Unit) budget which included an ad valorem tax roll increase of 10 percent which would generate $1.6 million in revenue; an unchanged millage rate of 1.1506 (7.24 percent above the rollback rate); transfers out to fund transportation and law enforcement; Rate Study implementation; and a recreational fee increase. At Chairman Adams' request, Administrator Titkanich informed that MSTU taxes were used to fund services normally provided by a municipality such as parks, recreation, and code enforcement. He then discussed and highlighted projects from the line item chart of fund expenses. Discussion ensued regarding last year's suggestion to upgrade the audio-visual system at the Intergenerational Center to allow recording or streaming of meetings. Administrator Titkanich explained that based on a needs assessment, funds were directed to upgrade meeting rooms in the County Administration complex where the committees met. It was suggested that meeting software could increase public outreach efforts by recording and posting presentations Indian River County Florida Page 6 Board of County Commissioners Meeting Minutes - Final July 10, 2024 such as the State of the County Luncheon. There were no comments from the public. 8. TRANSPORTATION FUND 111-214 ROAD AND BRIDGE 111-243 PUBLIC WORKS 111-244 COUNTY ENGINEERING 111-245 TRAFFIC ENGINEERING 111-281 STORMWATER 24-0591 Attachments: Transportation Fund The Transportation Budget overview showed an increase in retirement and worker's compensation costs, Compensation Study implementation costs of $1,097,528, flat gas tax revenue, and transfers from the General and MSTU funds had increased by $2,445,420, or 13.9 percent. Administrator Titkanich reviewed the fund's line -item expenses, noting extensive capital improvements, additional staff, and higher costs for materials and fuel. He expounded on a line item for the Florida East Coast Railroad (FEC) which represented costs incurred during crossing maintenance. There were no comments from the public. 9. EMERGENCY SERVICES DISTRICT 114-120 FIRE RESCUE 24-0575 Attachments: Emergency Services District Administrator Titkanich displayed the Emergency Services District (ESD) overview which showed a 9.7 percent increase in the ad valorem tax roll, generating additional revenue of $4,750.341 with an unchanged millage rate of 2.3531. He reported the largest expenses would be due to additional personnel, and increased retirement and worker's compensation costs. Discussion ensued with a requested update on the status of the fire stations which were in various stages of development. It was reported that Fire Station 7 was accepting bids for construction; Station 15 was in the final negotiations for land purchase; Stations 17 and 18 had secured parcels; and the process to identify a location for Station 16 was underway. Commissioner Indian River County Florida Page 7 Board of County Commissioners Meeting Minutes - Final July 10, 2024 Loar and Administrator Titkanich discussed the use of ESD funds and the possibility of enhancing salaries for fire rescue personnel. There were no comments from the public. 10. NON -DEPARTMENTAL STATE AGENCIES 001-106 NEW HORIZONS OF THE TREASURE COAST, INC. 001-106 STATE HEALTH DEPARTMENT 001-110 TREASURE COAST REGIONAL PLANNING COUNCIL 001-110 IR LAGOON NATIONAL ESTUARY PROGRAM COUNCIL 001-110 DEPT. OF JUVENILE JUSTICE 001-111 MEDICAID 001-252 ENVIRONMENTAL CONTROL BOARD 001-901 CIRCUIT COURT ADMINISTRATION 001-901 GUARDIAN AD LITEM 001-903 VICTIM ASSISTANCE PROGRAM 001-903 STATE ATTORNEY 001-904 PUBLIC DEFENDER 001-907 MEDICAL EXAMINER 24-0576 Attachments: State Agencies Administrator Titkanich continued the presentation by expanding on funding for State Agencies including New Horizons, Medicaid, and the State Attorney's office; he provided a rationale for increased allocations. The Chairman opened the floor for comments from representatives of State agencies, noting that Diamond Litty expressed her appreciation for the Board's support. Chief Medical Examiner Dr. Patricia Aronica provided an update on the planning for her department's new building. Vice Chairman Flescher commended Dr. Aronica on her success in tightening her department's budget which only requested a one percent increase. Heather Parker, Circuit Director of the Guardian ad Litem Office thanked the Board for their support. Miranda Swanson, Health Officer for the County's Health Department, provided information regarding several programs at the Wabasso Office including diabetes prevention, nutrition education, congregate meals, WIC Indian River County Florida Page 8 Board of County Commissioners Meeting Minutes - Final July 10, 2024 assistance, and expanded food pantry offerings. She expressed appreciation for the Board's support in renovating and funding the Wabasso location. 11. NON -DEPARTMENTAL 001-110 ECONOMIC DEVELOPMENT DIVISION 001-128 CHILDREN'S SERVICES 001-137 SEBASTIAN COMMUNITY REDEVELOPMENT AREA 001-137 FELLSMERE COMMUNITY REDEVELOPMENT AREA 24-0577 Attachments: Non -Departmental Non -Departmental Agencies were the next sector up for discussion, starting with the Economic Development Division which requested a 16.6 percent, or $33,899, increase to their budget. Administrator Titkanich informed the County had a contractual relationship with the Indian River Chamber of Commerce (Chamber) for economic development, marketing, and business recruitment. Helene Caseltine, Economic Development Vice President for the Chamber, entered into discussion with Chairman Adams regarding the search for her replacement after she retired. Administrator Titkanich confirmed the Chamber would continue to work as the County's marketing and business development partner. Next, the Children's Services Grants budget of $3,020,541, representing an 8.4 percent increase, was announced. There were no comments regarding this line item. Lastly, the two Community Redevelopment Area (CRA) budgets were displayed showing a 10 percent increase for Sebastian, and a 27.4 percent increase for Fellsmere. Under discussion, Management and Budget Director Kristin Daniels clarified the valuation for the CRAB, noting the numbers were determined by the Property Appraiser's Office. There being no further comments, the Chairman closed the floor. 12. NON-PROFIT ORGANIZATIONS 001-110 MENTAL HEALTH ASSOCIATION 001-110 UNITED AGAINST POVERTY (fka HARVEST FOOD) 001-110 211 PALM BEACH/TREASURE COAST 001-110 CTC -SRA -SENIOR SERVICES 24-0578 Indian River County Florida Page 9 Board of County Commissioners Meeting Minutes - Final July 10, 2024 Attachments: Non -Profit Administrator Titkanich reviewed the budget requests for Non -Profit Organizations which averaged a 3 percent increase per agency. The following representatives discussed their agency's programs and expressed appreciation for the Board's support: Dr. Philip Cromer, CEO, Mental Health Association Lindsey Sumpter, Grant Writer, United Against Poverty Ty Barnes, 211 Palm Beach and the Treasure Coast Chris Stephenson, Director of Transportation, Senior Resource Association Gabriel Pedrero, CFO, Senior Resource Association There were no questions or comments from the public. 13. QUASI NON-PROFIT ORGANIZATIONS 001-206 VETERANS COUNCIL OF INDIAN RIVER COUNTY, INC. 001-110 COMMUNITY TRANSPORTATION COORDINATOR (SRA) 001-110 GIFFORD YOUTH ACHIEVEMENT CENTER, INC. 001-110 PROGRESSIVE CIVIC LEAGUE OF GIFFORD 001-110 HUMANE SOCIETY OF VERO BEACH, FL 001-110 TREASURE COAST HOMELESS SERVICES COUNCIL, INC. 9A_n[Wa Attachments: Quasi Non -Profit Administrator Titkanich read the Quasi -Non -Profit Organizations funded by the County, explaining the decreases for SRA (Senior Resource Association) Transport and a $50,000 (52.6 percent) increase for Treasure Coast Homeless Services to provide matching funds for housing and domestic violence grants. Representatives from the following agencies addressed the Board with information regarding their services, and expressed appreciation for the Board's support: Cynthia Ryan, Executive Director, Veterans Council of Indian River County Chris Stephenson, Director of Transportation, Senior Resource Association Rayme Knuckles, Visionary Leader of the Treasure Coast Homeless Services Council (HSC), entered into a lengthy discussion with the Board, first Indian River County Florida Page 10 Board of County Commissioners Meeting Minutes - Final July 10, 2024 expressing miscommunication in the organization's funding. Discussion centered on his presentation informing of the implications and cost of implementing House Bill 1365 which prohibits public camping and sleeping. County Attorney Bill DeBraal informed of the County's responsibility and exposure to litigation, noting the Bill was still unclear in many areas. Jane Snead, Development Director for United Against Poverty, shared a story illustrating the rise of homelessness among senior citizens. Chairman Adams agreed the County needed to do more to provide homeless resources. She offered to facilitate a homeless services workshop in the near future, and directed staff to research the latest on the Bill. There were no comments from the public. The Chairman called for a recess at 12:07 p.m., and reconvened the meeting at 12:16 with all members present. Yvonne Steer, Board Chair of the Cultural Council of Indian River County, discussed the Board's previous constructive criticism and thanked them for their support of the arts. The Chairman called for a lunch recess at 12:25 p.m., and reconvened the meeting at 1:30 p.m. with all members present. The Budget Workshop continued with Item 18, Time Certain Public Hearing for the Solid Waste Disposal District. 14. STREETLIGHTING DISTRICTS Indian River County Florida Page 11 Board of County Commissioners Meeting Minutes - Final 179 OCEANSIDE 180 OSLO PARK 181 GIFFORD 182 LAURELWOOD 183 ROCKRIDGE 184 VERO HIGHLANDS 186 PORPOISE POINT 188 LAUREL COURT 189 TIERRA LINDA 190 VERO SHORES 191 IXORA PARK 192 ROYAL POINCIANA 193 ROSELAND ROAD 194 WHISPERING PINES 195 MOORINGS 196 WALKER'S GLEN 197 GLENDALE LAKES 198 FLORALTON BEACH 199 WEST WABASSO 24-0580 Attachments: Streetlight Districts 15. OTHER M.S.B.U. July 10, 2024 [Clerk Note: This item was heard following the SWDD public hearing] Commissioner Loar read aloud the rates for all the Streetlighting Districts in the County. Director Daniels noted that some rates had increased due to the higher cost of electricity. Administrator Titkanich offered to have staff look into whether the power company had plans to replace standard bulbs with LEDs. 171 EAST GIFFORD STORMWATER M.S.B.U. 185 VERO LAKE ESTATES M.S.B.U. 24-0581 Attachments: MSBU Administrator Titkanich reported rates for the two MSBUs (Municipal Service Benefit Unit), Vero Lake Estates and East Gifford Stormwater, would remain unchanged at $50 per parcel acre and $10 per parcel acre Indian River County Florida Page 12 Board of County Commissioners Meeting Minutes - Final July 10, 2024 respectively. 16. ENTERPRISE FUNDS 418-221 GOLF COURSE MAINTENANCE 418-236 CLUBHOUSE 471-218 BUILDING DEPARTMENT 471-218 UTILITIES — WASTEWATER TREATMENT 471-219 UTILITIES — WATER PRODUCTION 471-235 UTILITIES — GENERAL & ENGINEERING 471-257 UTILITIES — SLUDGE OPERATIONS 471-265 UTILITIES — CUSTOMER SERVICE 471-268 UTILITIES — WASTEWATER COLLECTION 471-269 UTILITIES — WATER DISTRIBUTION 471-282 UTILITIES — OSPREY MARSH 471-292 UTILITIES — SPOONBILL MARSH 474-235 UTILITY WATER IMPACT FEES 475-235 UTILITY SEWER IMPACT FEES 24-0582 Attachments: Enterprise Funds Management and Budget Director Kristin Daniels led discussion of the Enterprise Funds, noting the golf course would implement higher greens fees and ID cards to raise $500,000 needed for the clubhouse remodeling. The Building Department's budget showed an increase of $644,558 (10.2 percent) due to additional staff and building inspectors. The Utilities Department's projections included adding ten positions and production of a master plan which resulted in a projected 3.7 percent, or $2.3 million increase to their budget. Vice Chairman Flescher inquired whether the County's shooting range should be included in this category as had been previously discussed. Deputy County Administrator and Director Daniels informed that capital project and maintenance costs prevented the range from being able to cover its own costs. They confirmed it was still the County's goal to move the range toward sustaining itself. 17. INTERNAL SERVICE FUNDS 501 FLEET MANAGEMENT 502 RISK MANAGEMENT (SELF INSURANCE) 504 EMPLOYEE HEALTH INSURANCE 505-103 IT - GEOGRAPHIC INFORMATION SYSTEMS 505-241 IT - INFORMATION SYSTEMS & TELECOMMUNICATIONS Indian River County Florida Page 13 Board of County Commissioners Meeting Minutes - Final July 10, 2024 24-0583 Attachments: Internal Services Management and Budget Director Kristin Daniels announced the proposed budgets and rationales for the Internal Service Funds, which increased by an average of 6 percent. Notably, Risk Management increased proposed budget by $1.1 million, or 13 percent, due to the addition of a compliance officer. There were no comments from the public. 18. 1:30 P.M. (PUBLIC HEARING) SOLID WASTE DISPOSAL DISTRICT (S.W.D.D.) PROOF OF PUBLICATION FOR THIS HEARING IS ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD. The Board of County Commissioners reconvened as the Board of Commissioners of the Solid Waste Disposal District. The minutes will be approved at an upcoming Solid Waste Disposal District meeting. 411-217 SANITARY LANDFILL 411-255 RECYCLING 24-0584 Attachments: SWDD [Clerk Note: This Item was heard following Item 13. Quasi Non -Profit Agencies] Administrator Titkanich opened discussion of the Solid Waste Disposal District's (SWDD) proposed budget with the landfill's costs, which were projected to decrease by 28 percent for a total of $18,583,419. He went on to detail the upcoming projects, and increased capital expenses. Additionally Administrator Titkanich noted the recycling budget increased by 9.4 percent, and reasons for the $1 million increase were discussed. He went on to discuss the rationale for an 8 percent increase in the Residential ERU (Equivalent Residential Unit) and Commercial WGU (Waste Generation Unit); the Readiness -to -Use Fee would increase by $3.54, for a total of $40.30. Administrator Titkanich confirmed for Commissioner Loar that the budget included consideration for the recently negotiated Waste Management contract. The Chairman opened the public hearing for comments. There being none, the Indian River County Florida Page 14 Board of County Commissioners Meeting Minutes - Final July 10, 2024 Chairman closed the public hearing. The Board of Commissioners of the Solid Waste Disposal District adjourned the meeting and reconvened as the Board of County Commissioners of the Budget Workshop meeting, continuing with the Streetlighting Districts. 19. MISCELLANEOUS FUNDS 102 TRAFFIC IMPACT FEES 103 ADDITIONAL IMPACT FEES 104 TRAFFIC IMPACT FEES 2020 108 RENTAL ASSISTANCE 109 SECONDARY ROAD CONSTRUCTION 112 SPECIAL LAW ENFORCEMENT 117 TREE ORDINANCE FINES 119 TOURIST DEVELOPMENT FUND 120 911 SURCHARGE 121 DRUG ABUSE FUND 123 IRCLHAP/SHIP 124 METRO PLAN ORGANIZATION 127 NATIVE UPLANDS ACQUISITION 128 BEACH RESTORATION 130 NEIGHBORHOOD STABILIZATION 3 PLAN 133 FLORIDA BOATING IMPROVEMENT PROGRAM 135 DISABLED ACCESS PROGRAMS 136 INTERGOVERNMENTAL GRANTS 137 TRAFFIC EDUCATION PROGRAM 138 ARP — AMERICAN RESCUE PLAN 139 CARES ACT & COVID-19 RESPONSE 140 COURT FACILITY SURCHARGE FUND 141 ADDITIONAL COURT COSTS 142 COURT TECHNOLOGY FUND 145 LAND ACQUISITION SERIES 2006 147 OPIOID SETTLTEMENT FUNDS 24-0585 Attachments: Special Revenue Management and Budget Director Kristin Daniels reviewed the line items for each Miscellaneous Fund category, explaining any notable changes including modifications to the traffic impact fees and districts. The Tourist Development Fund disbursements had previously been approved by the Board. The Florida Indian River County Florida Page 15 Board of County Commissioners Meeting Minutes - Final July 10, 2024 Boating Improvement Plan reduced their budget by $381,000 as the Environmental Learning Center's dock replacement project was completed. There were no comments on this item. 20. DEBT SERVICE/CAPITAL PROJECTS 204 DODGER BONDS 255 LAND ACQUSITION BONDS 2024 308 JACKIE ROBINSON TRAINING COMPLEX (fka CAPITAL RESERVE FUND) 315 OPTIONAL ONE -CENT SALES TAX 24-0586 Attachments: Debt -Capital Projects Budget Director Daniels next reviewed Other Debt/Capital Funds budgets. The Dodger Bonds debt service payment remained unchanged, and the bonds are set to be paid off by 2031 via State -provided funds. Funding was included to service the debt payment for the Land Acquisition Bond - Series 2024, in the amount of $1.78 million. Jackie Robinson Training Complex (Complex) saw a decrease of $3.5 million which was expounded on by Deputy County Administrator Michael Zito; he explained this was part of the County's long-range plan to decrease the annual investment in the Complex. There were no comments. 21. AGGREGATE MILLAGE AGGREGATE MILLAGE RATE IS 6.1198 22. RECAP — TOTAL PROPOSED BUDGET AND PROPOSED MILLAGE RATES JOHN A. TITKANICH, JR., COUNTY ADMINISTRATOR 24-0589 Attachments: Recap County Administrator John Titkanich reviewed the final proposed budget numbers: OVERALL BUDGET Total proposed budget for 2024/25 is $524,719,875, a decrease of $107,923,737. Indian River County Florida Page 16 Board of County Commissioners Meeting Minutes - Final July 10, 2024 GENERAL FUND Proposed millage is 3.5475, 7.77% above rolled back. The proposed budget is $145,834,204, an increase of $2,476,638. MUNICIPAL SERVICE TAXING UNIT Proposed millage is 1. 1506, 7.24% above rolled back. The proposed budget is $54,368,135, an increase of $2,338,366. TRANSPORTATION FUND The proposed budget is $25,881,721, an increase of $1,985,043. EMERGENCY SERVICES DISTRICT Proposed millage is 2.3531, 7.31% above rolled back. The proposed budget is $66,824,334 an increase of $3,498,330. LAND ACQUISITION BOND - SERIES 2024 Proposed millage is 0.0639. The proposed budget is $1,778,092. A motion was made by Vice Chairman Flescher, seconded by Commissioner Earman, to approve the millage rates for the 2024/2025 fiscal year proposed budget as presented. The motion carried by the following vote: Aye: 5 - Chairman Adams, Vice Chairman Flescher, Commissioner Earman, Commissioner Moss, and Commissioner Loar Following the vote on the proposed budget, Vice Chairman Flescher initiated discussion regarding reporting for Non-profit and Quasi non-profit agencies. He requested transparency of the executive salaries and administrative costs to better identify how taxpayer dollars were being spent; his concern was ensuring the public's funds went to programs and not salaries. A discussion followed with Director of Management and Budget Kristin Daniels who proposed bringing back to the Board a revision in the Outside Funding Policy which would require salary disclosures during the application process. Commissioner Loar wanted to see more forecasting done in the departmental budgets to reduce leaders and staff coming back to the Board mid -year for additional funds. He was concerned for the possibility of a slowdown in growth and the mid -year requests which skewed the budget and planning. Chairman Adams mentioned a desire to focus on the County's needs first as opposed to last after outside agencies had their needs fulfilled. She noted there were plans for Indian River County Florida Page 17 Board of County Commissioners Meeting Minutes - Final July 10, 2024 infrastructure improvements, staffing requirements, and unfunded State mandates that were being put on the back burner in favor of other's needs and she requested a shift in to prioritize the County's needs. ADJOURN — 5:00 P.M. -- RECONVENE 9:00 A.M. JULY 11TH IF NECESSARY There being no further business, the Chairman adjourned the Budget Workshop meeting at 2:26 p.m. ANNOUNCE: WEDNESDAY, SEPTEMBER 11, 2024 5:01 P.M. PUBLIC HEARING ON TENTATIVE BUDGET AND PROPOSED MILLAGE RATES WEDNESDAY, SEPTEMBER 18, 2024 5:01 P.M. FINAL BUDGET HEARING AND ADOPTION OF MILLAGE RATES * SCHEDULE IS SUBJECT TO CHANGE DEPENDING UPON THE TIME NECESSARY TO REVIEW THE BUDGET. Except for those matters specifically exempted under the State Statute and Local Ordinance, the Board shall provide an opportunity for public comment prior to the undertaking by the Board of any action on the agenda. Public comment shall also be heard on any proposition which the Board is to take action which was either not on the Board agenda or distributed to the public prior to the commencement of the meeting. Anyone who may wish to appeal any decision which may be made at this meeting will need to ensure that a verbatim record of the proceedings is made which includes the testimony and evidence upon which the appeal will be based. Anyone who needs a special accommodation for this meeting may contact the County's Americans with Disabilities Act (ADA) Coordinator at (772) 226-1223 at least 48 hours in advance of meeting. Anyone who needs special accommodation with a hearing aid for this meeting may contact the Board of County Commission Office at 772-226-1490 at least 20 hours in advance of the meeting. Indian River County Florida Page 18 Board of County Commissioners Budget Workshop Meeting Minutes - Final July 10, 2024 ATTEST: Ryan L. Butler Clerk of Circuit Court and Comptroller By: Deputy Clerk BudgetWorkshop/RW/2024 Minutes Chairman Approved: October 8, 2024 ........... pIS's M =moo'•. 1 � ' oQ� Indian River County Florida Page 19